Declaration of Interests by Rajya Sabha Member
Rajinder Gupta (Winner)
PUNJAB
Party:AAP
S/o|D/o|W/o: Late Sh. Nohar Chand Gupta
Age: 66
Name Enrolled as Voter in: Ludhiana West constituency, at Serial no 481 in Part no 42
Self Profession:Business
Spouse Profession:Private Service
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
Matriculation from Govt Model High School, Cemetry Road, Ludiana, Punjab School Education Board in 1975
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2024 - 2025 | Rs 24,25,14,070 ~ 24 Crore+ |
| spouse | Y | 2024 - 2025 | Rs 3,53,78,030 ~ 3 Crore+ |
| dependent1 | Y | 2024 - 2025 | Rs 1,46,50,99,820 ~ 146 Crore+ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to criminal breach of trust (IPC Section-406)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 406, 420, 34 | | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 52,33,775 52 Lacs+
| 25,15,000 25 Lacs+
| HUF
3,132 3 Thou+
| Nil | Nil | Rs 77,51,907
77 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 14,88,56,148 14 Crore+
| 19,53,90,968 19 Crore+
| 2,56,75,16,665 256 Crore+
| Nil | Nil | Rs 2,91,17,63,781
291 Crore+ |
| iii | Bonds, Debentures and Shares in companies | 28,95,25,684 28 Crore+
| 24,64,31,703 24 Crore+
| 40,79,20,58,580 4079 Crore+
| Nil | Nil | Rs 41,32,80,15,967
4132 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Deepansha Mankotia
35,00,000 35 Lacs+
| Amit Jain
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 55,00,000
55 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 5,97,07,372 5 Crore+
| 3,21,04,654 3 Crore+
| 2,81,45,500 2 Crore+
| Nil | Nil | Rs 11,99,57,526
11 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 50,68,22,979 50 Crore+ | 47,84,42,325 47 Crore+ | 43,38,77,23,877 4338 Crore+ | Nil | Nil | Rs 44,37,29,89,181
4437 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 50,68,22,979
50 Crore+ | Rs 47,84,42,325
47 Crore+ | Rs 43,38,77,23,877
4338 Crore+ | Nil
| Nil
| Rs 44,37,29,89,181
4437 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil |
Total Area 4365075 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 667928936.00
Development Cost 621342.00
3,91,84,69,530 391 Crore+
| Nil | Nil | Rs 3,91,84,69,530
391 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat No. 404-A, Sarva Priya Vihar, New Delhi, 110016
Total Area 540.89 Sq ft
Built Up Area 540.89 Sq ft
Whether Inherited N
Purchase Date 1999-08-23
Purchase Cost 125000.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil |
Total Area 62127 Sq ft
Built Up Area 62127 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 553952120.00
Development Cost 282389249.00
2,21,90,00,000 221 Crore+
| Nil | Nil | Rs 2,23,90,00,000
223 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,00,00,000 2 Crore+ | Nil | 6,13,74,69,530 613 Crore+ | Nil | Nil | Rs 6,15,74,69,530
615 Crore+ |
| Totals Calculated | Rs 2,00,00,000
2 Crore+ | Nil
| Rs 6,13,74,69,530
613 Crore+ | Nil
| Nil
| Rs 6,15,74,69,530
615 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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 | Appeal filed u/s 153C with CIT(A)-5, Ludhiana for AY 2019-20
5,86,76,830 5 Crore+
| Nil | Rectification filed u/s 154 with C/c-1, Ludhiana for AY 2019-20
5,72,090 5 Lacs+
Rectification filed u/s 154 with C/c-1, Ludhiana for AY 2022-23
60,81,964 60 Lacs+
Appeal filed u/s 154 with CIT(A)-5, Ludhiana for AY 2024-25
16,90,280 16 Lacs+
| Nil | Nil | Rs 6,70,21,164
6 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 5,86,76,830
5 Crore+ | Nil
| Rs 83,44,334
83 Lacs+ | Nil
| Nil
| Rs 6,70,21,164
6 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
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