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HomeDelhi 2020CENTRALMATIA MAHALRAVINDER GUPTA(Criminal & Asset Declaration)

Delhi 2020

RAVINDER GUPTA

MATIA MAHAL (CENTRAL)
Party:BJP
S/o|D/o|W/o: Jaibhagwan Gupta
Age: 48
Address: H.NO.-62/15, East Park Road Karol Bagh,New Delhi -110005
Name Enrolled as Voter in: Karol bagh (Delhi) constituency , at Serial no 1033 in Part no 96
Email:guptaravinder71@yahoo.com
Contact Number: 9811135597, 8130892091, 011 45681380

Self Profession:Employed
Spouse Profession:Employed


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 15,76,70,266 ~15 Crore+
Liabilities:Rs 4,18,69,848 ~4 Crore+

Educational Details


12th Pass
12th Class Passed , Nutan Marathi Senior Secondary School Paharganj Delhi CBSE 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,33,142 ~ 7 Lacs+
2017 - 2018 ** Rs 7,60,081 ~ 7 Lacs+
2016 - 2017 ** Rs 7,09,014 ~ 7 Lacs+
2015 - 2016 ** Rs 7,08,245 ~ 7 Lacs+
2014 - 2015 ** Rs 8,12,275 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,68,746 ~ 6 Lacs+
2017 - 2018 ** Rs 7,55,730 ~ 7 Lacs+
2016 - 2017 ** Rs 6,97,782 ~ 6 Lacs+
2015 - 2016 ** Rs 6,96,772 ~ 6 Lacs+
2014 - 2015 ** Rs 1,64,860 ~ 1 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 6,42,124 ~ 6 Lacs+
2017 - 2018 ** Rs 3,16,987 ~ 3 Lacs+
2016 - 2017 ** Rs 3,77,462 ~ 3 Lacs+
2015 - 2016 ** Rs 3,22,820 ~ 3 Lacs+
2014 - 2015 ** Rs 3,57,226 ~ 3 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0305/2019, PS-Karolbagh, Add. Karolbagh New Delhi -110005. 420, 34 Case is Under Investigation. No No
2 93/06,P.S.-Meharuli, Add. Mehrauli New Delhi -110016 2031930/2016 Sh. Anurag Dass, M.M. Saket Court, New Delhi 341 Yes 29 Aug 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to wrongful restraint (IPC Section-341)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,06,820  3 Lacs+

40,650  40 Thou+

3,24,396  3 Lacs+

NilNilNil Rs 6,71,866
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarnatka Bank KarolBagh Br Saving A/c no 5582500100021701
12,082  12 Thou+

HDFC Bank Ltd New Rohtak Road II Karol Bagh Saving A/c no 50100040542517
6,39,150  6 Lacs+

ICICI Bank New Rohtak Road KarolBagh Saving A/c no 071501002437
20,000  20 Thou+

Karnatka Bank KarolBagh Br Saving A/c no-5582500100021801
2,460  2 Thou+

HDFC Bank New Rohtak Road II Karolbagh Saving A/c no 50100129788030
3,45,631  3 Lacs+

Karnatka Bank KarolBagh Br Saving A/c no5582500100213801
4,286  4 Thou+

HDFC Bank New Rohtak Road II Karolbagh Current A/C 50200015464541
14,801  14 Thou+

NilNilNil Rs 10,38,410
10 Lacs+
iiiBonds, Debentures and Shares in companies100shere Rs 84473 Cosmos Infrabuild Pvt ltd
84,473  84 Thou+

10005 Shere Jasjeet Films Pvt Ltd
10,00,500  10 Lacs+

34500SHERE Cosmos Tradexim Pvt Ltd
50,00,000  50 Lacs+

7000shere Ethenic Infrastructure Pvt ltd
2,80,000  2 Lacs+

500shere AGDP Buildmart Pvt ltd
5,000  5 Thou+

9500Shere AGDP Buildmart Pvt Ltd
95,000  95 Thou+

14900Shere Cosmos Infrabuild Pvt ltd
4,47,000  4 Lacs+

3000SHERE Ethnic Infrastruture Pvt ltd
1,20,000  1 Lacs+

NilNilNilNil Rs 70,31,973
70 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
32,83,467  32 Lacs+

LIC
5,76,653  5 Lacs+

NilNilNilNil Rs 38,60,120
38 Lacs+
vPersonal loans/advance given Ankit Puniani
7,50,000  7 Lacs+

Ethenic Infrastructure Pvt ltd
4,11,77,985  4 Crore+

Hemant Goel Advance Against Purchase Property
6,50,000  6 Lacs+

Sushil Kumar Goel Advance Against Purchase Property
6,50,000  6 Lacs+

Ritika Gupta
13,00,000  13 Lacs+

Ravinder Gupta & Sons Huf
3,65,000  3 Lacs+

Cosmos Infrabuild Pvt Ltd
14,32,708  14 Lacs+

Advance to Basant Project ltd
3,37,50,000  3 Crore+

Cosmos Infrabuild Pvt Ltd
50,00,000  50 Lacs+

Ethenic Infrastructure Pvt ltd
1,16,67,300  1 Crore+

NilNilNilNil Rs 9,67,42,993
9 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova Crysta 2018 DL8CBJ0001 2019
17,18,000  17 Lacs+

Ford Eco Sport 2015 DLICAA 8681 2015
11,00,000  11 Lacs+

NilNilNilNilNil Rs 28,18,000
28 Lacs+
viiJewellery (give details weight value)Gold 616.078Gm
18,80,431  18 Lacs+

Diamond CT 33.56CT Value
7,66,200  7 Lacs+

Gold (GM) 734.002 GM
17,67,691  17 Lacs+

Diamond(CT) 161.8CT
14,56,200  14 Lacs+

NilNilNilNil Rs 58,70,522
58 Lacs+
viiiOther assets, such as values of claims / interestsHouse hold Goods & Furniture
2,50,000  2 Lacs+

Salary Receivable From Jasjeet Films Pvt ltd
3,35,700  3 Lacs+

House Hold Goods & Furniture
3,00,000  3 Lacs+

Business Investment
12,50,650  12 Lacs+

NilNilNil Rs 21,36,350
21 Lacs+
Gross Total Value (as per Affidavit) 9,67,57,547  9 Crore+ 2,18,18,585  2 Crore+ 15,94,134  15 Lacs+ Nil Nil Nil Rs 12,01,70,266
12 Crore+
Totals (Calculated as Sum of Values) Rs 9,67,57,516
9 Crore+
Rs 2,18,18,585
2 Crore+
Rs 15,94,133
15 Lacs+
Nil
Nil
Nil
Rs 12,01,70,234
12 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil5393 Gali No.69-70 Rehgarpura Karol Bagh New delhi 110005
Total Area 1350SQFT
Built Up Area 8100SQFT(1350sqftx6floors)
Whether Inherited N
Purchase Date 2018-10-26
Purchase Cost 15960000.00
Development Cost 0.00
3,75,00,000  3 Crore+

NilNilNilNil Rs 3,75,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 3,75,00,000  3 Crore+ Nil Nil Nil Nil Rs 3,75,00,000
3 Crore+
Totals Calculated Nil
Rs 3,75,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,75,00,000
3 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From ICICI Bank Agreement No.Ladel00038487434
14,32,139  14 Lacs+

NilNilNilNilNil Rs 14,32,139
14 Lacs+
Loans due to Individual / EntityRadha Jwellers
7,10,000  7 Lacs+

Jai bhagwan Gupta
7,95,000  7 Lacs+

KS City Pvt Ltd
35,00,000  35 Lacs+

Rajnish Gupta
1,26,49,709  1 Crore+

Sheild Square Builders Pvt Ltd
39,12,000  39 Lacs+

H.G.Jweles
20,00,000  20 Lacs+

Ayushi Gupta
1,50,00,000  1 Crore+

Ravinder Gupta
13,00,000  13 Lacs+

cosmos Jwellers Pvt Ltd
95,000  95 Thou+

Rental Security
1,11,000  1 Lacs+

Ravindra Gupta
3,65,000  3 Lacs+

NilNilNil Rs 4,04,37,709
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,29,98,848  2 Crore+ 1,85,06,000  1 Crore+ 3,65,000  3 Lacs+ Nil Nil Nil Rs 4,18,69,848
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,29,98,848
2 Crore+
Rs 1,85,06,000
1 Crore+
Rs 3,65,000
3 Lacs+
Nil
Nil
Nil
Rs 4,18,69,848
4 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Employed
Spouse Employed



Sources Of Income (Details)

Self Salary
Spouse Salary,Rental Income From House property
Dependent Not Appplicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Appplicable
Details of contracts entered into by spouse Not Appplicable
Details of contracts entered into by dependent Not Appplicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Appplicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Appplicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Appplicable



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.