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HomeDelhi 2020NORTHBURARIDEEPAK GUPTA(Criminal & Asset Declaration)

Delhi 2020

DEEPAK GUPTA

BURARI (NORTH)
Party:RLD
S/o|D/o|W/o: Sh. Ramesh Chand Gupta
Age: 41
Address: KH-21/25, HOUSE NO-27, PEPSI GODOWN, G4, BLOCK-A, HIMGIRI ENCLAVE, BURARI, DELHI-110084
Name Enrolled as Voter in: Burari (Delhi) constituency , at Serial no 1391 in Part no 231
Email:dggc1978@gmail.com
Contact Number: 9891759997, 8800815644

Self Profession:Director DGGC Pvt. Ltd. , Proprietor, Gupta Properties & Developers
Spouse Profession:Director DGCC Pvt Ltd.


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,34,05,670 ~2 Crore+
Liabilities:Rs 51,75,120 ~51 Lacs+

Educational Details


10th Pass
10th from NIOS Noida in 2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,99,559 ~ 11 Lacs+
2017 - 2018 ** Rs 15,27,101 ~ 15 Lacs+
2016 - 2017 ** Rs 10,36,482 ~ 10 Lacs+
2015 - 2016 ** Rs 7,87,114 ~ 7 Lacs+
2014 - 2015 ** Rs 7,32,130 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,13,381 ~ 7 Lacs+
2017 - 2018 ** Rs 11,56,115 ~ 11 Lacs+
2016 - 2017 ** Rs 4,82,642 ~ 4 Lacs+
2015 - 2016 ** Rs 4,72,272 ~ 4 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

No criminal cases

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 2,10,000  2 Lacs+

1,60,000  1 Lacs+

NilNilNilNil Rs 3,70,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/cno.917010007309667 Axis bank burari Delhi
3,35,733  3 Lacs+

SB A/c no.4988000100064952 PNB Mukherjee Nagar, Delhi
35,393  35 Thou+

SB A/c no.00070160004792 The Kangra Cooperative bank, Burari Delhi
15,084  15 Thou+

Current A/c no.916020017538965 in the name of Gupta Properties & Developers with Axis Bank, Burari Delhi
77,905  77 Thou+

SB A/c no.911010026604244 Axis Bank, Burari Delhi
73,441  73 Thou+

NilNilNilNil Rs 5,37,556
5 Lacs+
iiiBonds, Debentures and Shares in companies5000 Shares for rs.10 each of DGGC Pvt ltd.
50,000  50 Thou+

5000 Shares for rs.10 each of DGGC Pvt ltd.
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy no.00609311 Future Generaly SA
1,50,000  1 Lacs+

Policy no.22252830 PNB Metlife SA
10,20,161  10 Lacs+

Policy no.22239231 PNB Metlife SA
9,24,989  9 Lacs+

Policy no.122467758 LIC
51,000  51 Thou+

Policy no.124092702 LIC
1,00,000  1 Lacs+

Policy no.125333202 LIC
2,50,000  2 Lacs+

Policy no.126025337 LIC
9,87,500  9 Lacs+

Policy no.127301087 LIC
1,50,000  1 Lacs+

Policy no.1278189911 LIC
8,00,000  8 Lacs+

Policy no.22261659 PNB Metlife
9,09,958  9 Lacs+

Policy no.22431759 PNB Metlife
5,84,506  5 Lacs+

Policy no.125346392 LIC
5,00,000  5 Lacs+

NilPolicy no.123353608 LIC Of India
1,00,000  1 Lacs+

Policy no.124408150 LIC
2,00,000  2 Lacs+

Nil Rs 67,28,114
67 Lacs+
vPersonal loans/advance given Unsecured loan to DGGC Pvt ltd.
20,50,000  20 Lacs+

Unsecured loan to DGGC Pvt ltd.
40,50,000  40 Lacs+

NilNilNilNil Rs 61,00,000
61 Lacs+
viMotor Vehicles (details of make, etc.)Kia Motors DL4CAZ 2630, year 2019
14,20,000  14 Lacs+

Hyundai I-10 DL8CAV 7644, year 2018
7,00,000  7 Lacs+

NilNilNilNilNil Rs 21,20,000
21 Lacs+
viiJewellery (give details weight value)Gold 110 gm.
4,40,000  4 Lacs+

Gold 290 gm.
11,60,000  11 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 97,67,765  97 Lacs+ 74,87,905  74 Lacs+ Nil 1,00,000  1 Lacs+ 2,00,000  2 Lacs+ Nil Rs 1,75,55,670
1 Crore+
Totals (Calculated as Sum of Values) Rs 97,67,765
97 Lacs+
Rs 74,87,905
74 Lacs+
Nil
Rs 1,00,000
1 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Rs 1,75,55,670
1 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 BuildingsVillage Kamalpur Majra Burari Gali no.12 Chandan Vihar, West Sant nagar, Burari, Delhi-84 khasra no.14/17
Total Area 900 sq.ft.
Built Up Area 900 sq.ft.
Whether Inherited N
Purchase Date 2014-06-04
Purchase Cost 1000000.00
Development Cost 0.00
25,00,000  25 Lacs+

Khasra no.40, Gali No.1 Jharoda Mazra, Burari Delhi-84, Total Value-1100000/- 50% Share is 550000/-
Total Area 783 sq.ft.
Built Up Area 3132 sq.ft.
Whether Inherited N
Purchase Date 2018-07-16
Purchase Cost 850000.00
Development Cost 1460000.00
5,50,000  5 Lacs+

Village Burari Khasra no.430/4/2 Extended Abadi/Lal Dora, Village Burari Delhi-84
Total Area 783 sq.ft.
Built Up Area 3132 sq.ft.
Whether Inherited N
Purchase Date 2013-04-10
Purchase Cost 570000.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNilNil Rs 58,50,000
58 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,50,000  30 Lacs+ 28,00,000  28 Lacs+ Nil Nil Nil Nil Rs 58,50,000
58 Lacs+
Totals Calculated Rs 30,50,000
30 Lacs+
Rs 28,00,000
28 Lacs+
Nil
Nil
Nil
Nil
Rs 58,50,000
58 Lacs+

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 / FIsLoan A/c no.2442726 HDF Financial Services Ltd. Burari Personal loan
3,00,000  3 Lacs+

Loan A/c no.62670458 HDFC Bank Ltd. Delhi Auto loan
3,48,832  3 Lacs+

Loan A/c no.27508119 IDFC First Bank Delhi Personal loan
4,84,759  4 Lacs+

Loan A/c no.HSG/N/HEA/NSP/0318/0017 NHHFDL802, ITL, Twin Towers NSP Delhi, Housing loan
19,68,348  19 Lacs+

Loan A/c no.SLB00078110004427 The Kangra co.operative Bank ltd. Burari Delhi, Housing loan
9,92,994  9 Lacs+

Loan A/c no.AUR053304615481 Axis Bank, Burari Auto loan
10,80,187  10 Lacs+

NilNilNilNilNil Rs 51,75,120
51 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,75,120  51 Lacs+ Nil Nil Nil Nil Nil Rs 51,75,120
51 Lacs+
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 51,75,120
51 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 51,75,120
51 Lacs+

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 Director DGGC Pvt. Ltd. , Proprietor, Gupta Properties & Developers
Spouse Director DGCC Pvt Ltd.



Sources Of Income (Details)

Self Salary from DGCC Pvt. Ltd. & Income From Gupta Properties & Developers
Spouse Salary from DGCC Pvt ltd.
Dependent NO



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.