Other Elections
Declaration in	Declared Assets	Declared Cases
Municipal Corporation for Delhi 2012	Rs7,91,02,436 ~7 Crore+	2
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2018 - 2019	2018 - 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+
huf	Y	2018 - 2019	2018 - 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+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,06,820 3 Lacs+	40,650 40 Thou+	3,24,396 3 Lacs+	Nil	Nil	Nil	Rs 6,71,866 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Karnatka Bank KarolBagh Br Saving A/C No 55825001000xxxxx 12,082 12 Thou+ HDFC Bank Ltd New Rohtak Road II Karol Bagh Saving A/C No 501000405xxxxx 6,39,150 6 Lacs+ ICICI Bank New Rohtak Road KarolBagh Saving A/C No 0715010xxxxx 20,000 20 Thou+	Karnatka Bank KarolBagh Br Saving A/C No 55825001000xxxxx 2,460 2 Thou+ HDFC Bank New Rohtak Road II Karolbagh Saving A/C No 501001297xxxxx 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+	Nil	Nil	Nil	Rs 10,38,410 10 Lacs+
iii	Bonds, Debentures and Shares in companies	100shere 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+	Nil	Nil	Nil	Nil	Rs 70,31,973 70 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 32,83,467 32 Lacs+	LIC 5,76,653 5 Lacs+	Nil	Nil	Nil	Nil	Rs 38,60,120 38 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 9,67,42,993 9 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Nil	Rs 28,18,000 28 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 58,70,522 58 Lacs+
viii	Other assets, such as values of claims / interests	House 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+	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	5393 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+	Nil	Nil	Nil	Nil	Rs 3,75,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan From ICICI Bank Agreement No.Ladel00038487434 14,32,139 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,32,139 14 Lacs+
	Loans due to Individual / Entity	Radha 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+	Nil	Nil	Nil	Rs 4,04,37,709 4 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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: 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.

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

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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 2017	No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

RAVINDER GUPTA

MATIA MAHAL (CENTRAL)

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