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HomePunjab 2017JALANDHARJALANDHAR NORTHNARESH GUPTA(Criminal & Asset Declaration)

Punjab 2017

NARESH GUPTA

JALANDHAR NORTH (JALANDHAR)
Party:Aapna Punjab Party
S/o|D/o|W/o: Late Shri Krishan Dev Gupta
Age: 44
Address: ND 9 Bikrampura Jalandhar
Name Enrolled as Voter in: Jalandhar North (Punjab) constituency , at Serial no 82 in Part no 79
Email:

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,65,39,023 ~1 Crore+
Liabilities:Rs 28,60,000 ~28 Lacs+

Educational Details


12th Pass
B.Com 1st year from DDABA College Jalandhar, GNDU Amritsar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,41,067 ~ 7 Lacs+
spouseY2015 - 2016Rs 6,90,496 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

10,000  10 Thou+

1,500  1 Thou+

NilNil Rs 31,500
31 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI FP Joint Account with Wife
84,767  84 Thou+

SBI FP
14,67,649  14 Lacs+

BOB DM
7,549  7 Thou+

Dena Bank GT Road
52,440  52 Thou+

Allahabad Bank Randawa Masanda
298.55  2 Hund+

Allahabad Bank Randawa Masanda
25,000  25 Thou+

State Bank of Patiala JamsherKhas
165  1 Hund+

OBC Allawalpur
3,348  3 Thou+

SBI FP Joint Account with Husband
84,767.50  84 Thou+

Dena Bank GT Road Jal
76,110  76 Thou+

Allahabad Bank Randawa Masanda
1,770  1 Thou+

Bank of Baroda DilkushaMkt
 

SBI RLY RD. Jal PPF Account
7,884  7 Thou+

SBI RLY RD. Jal PPF Account
7,884  7 Thou+

Nil Rs 18,19,633.05
18 Lacs+
iiiBonds, Debentures and Shares in companiesAllahabad Bank Randawa Masanda Gold Investment
23,656  23 Thou+

NilNilNilNil Rs 23,656
23 Thou+
iv(a)
NSS, Postal Savings etc
NilNSC at GPO Jal
10,000  10 Thou+

RD in Post Office Rly Rd. Jal
1,47,500  1 Lacs+

FD in Union Bank SSJ Branch
3,838  3 Thou+

FDR Bank of Baroda GT Road Jal
11,190  11 Thou+

NilNilNil Rs 1,72,528
1 Lacs+
(b)
LIC or other insurance Policies
LIC Single Premium
62,705  62 Thou+

NilNilNilNil Rs 62,705
62 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1 Royal Enfield PB-07-AQ-1739 , Model 2013
80,000  80 Thou+

One Scooty No. PB-08CG-4720, Model 2013
45,000  45 Thou+

One Activa Model 2016 PB-08-DK-4663
50,000  50 Thou+

1 Car Wagnor Model 2014, PB-08-CU-6067
4,18,000  4 Lacs+

One Car Bolero Model 2016, PB-08-DN-5551
8,31,000  8 Lacs+

1 Activa PB-08-CR-9054 Model 2014
50,000  50 Thou+

NilNil Rs 14,74,000
14 Lacs+
viiJewellery (give details weight value)50 gm.
1,35,000  1 Lacs+

100 gm.
2,70,000  2 Lacs+

NilNilNil Rs 4,05,000
4 Lacs+
viiiOther assets, such as values of claims / interestsOne .32 Bore Revolver
70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
Gross Total Value (as per Affidavit) 21,27,578.45  21 Lacs+ 18,64,176.50  18 Lacs+ 59,384  59 Thou+ 7,884  7 Thou+ Nil Rs 40,59,022.95
40 Lacs+
Totals (Calculated as Sum of Values) Rs 21,27,577.55
21 Lacs+
Rs 18,64,176.50
18 Lacs+
Rs 59,384
59 Thou+
Rs 7,884
7 Thou+
Nil
Rs 40,59,022.05
40 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot no.45, 1/2 share Vill. Gadaipur
Total Area 1114 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-08-30
Purchase Cost 82750.00
Development Cost 6600000.00
8,00,000  8 Lacs+

Plot no.200, 1/3 share Vill. Gadaipur
Total Area 508 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-13
Purchase Cost 95000.00
Development Cost 15000.00
1,00,000  1 Lacs+

Plot no.52 Vill. Gadaipur
Total Area 2070 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-10-18
Purchase Cost 240000.00
Development Cost 20000.00
6,00,000  6 Lacs+

Plot no.46/47 Vill. Gadaipur
Total Area 4489 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-04-08
Purchase Cost 578000.00
Development Cost 50000.00
12,00,000  12 Lacs+

Plot no.43/44 Dispute with previous owner of property But no case is pending, Vill. Gadaipur
Total Area 4522 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-11-29
Purchase Cost 1000000.00
Development Cost 0.00
12,00,000  12 Lacs+

Vill. Gadaipur Plot no.45 1/2 share
Total Area 1114 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-08-30
Purchase Cost 82750.00
Development Cost 660000.00
8,00,000  8 Lacs+

Vill. Gadaipur Plot no.200, 1/3 share
Total Area 508 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-13
Purchase Cost 95000.00
Development Cost 15000.00
1,00,000  1 Lacs+

Vill. Gadaipur Plot no.168
Total Area 2794.5 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-25
Purchase Cost 822000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 58,00,000
58 Lacs+
iiiCommercial BuildingsTwo shops at Mohalla Purani Kachari
Total Area 250 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-25
Purchase Cost 252192.00
Development Cost 0.00
4,00,000  4 Lacs+

One shop at NJ247 Mitha Bazar Mkt.
Total Area 140 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-10
Purchase Cost 140000.00
Development Cost 10000.00
2,50,000  2 Lacs+

4 Shops at ND 351 Mohalla Purani Kachari
Total Area 760 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-23
Purchase Cost 824000.00
Development Cost 0.00
15,00,000  15 Lacs+

Shop at ND 351 Mohalla Purani Kachari
Total Area 110 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 100000.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNil Rs 23,00,000
23 Lacs+
ivResidential BuildingsPlot no.14 at Vill. Gadhaipur
Total Area 1070 sq.ft.
Built Up Area 1070 sq.ft.
Whether Inherited N
Purchase Date 2007-05-21
Purchase Cost 80000.00
Development Cost 225000.00
4,00,000  4 Lacs+

H/No.51 Gadaipur
Total Area 2629 sq.ft.
Built Up Area 1300 sq.ft.
Whether Inherited N
Purchase Date 1999-08-18
Purchase Cost 267000.00
Development Cost 0.00
8,00,000  8 Lacs+

H.NO. ND9 Bikrampura
Total Area 1689 sq.ft.
Built Up Area 1700 sq.ft.
Whether Inherited Y
Purchase Date 2007-11-30
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

H.NO.392 Kalia Colony Jal
Total Area 1000 sq.ft.
Built Up Area 700 sq.ft.
Whether Inherited N
Purchase Date 2014-04-04
Purchase Cost 396500.00
Development Cost 600000.00
10,00,000  10 Lacs+

NilNilNil Rs 42,00,000
42 Lacs+
vOthersRent Received from property 2A, 4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,000  90 Thou+

Rent Received from property 2A, 4A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,000  90 Thou+

NilNilNil Rs 1,80,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 47,90,000  47 Lacs+ 76,90,000  76 Lacs+ Nil Nil Nil Rs 1,24,80,000
1 Crore+
Totals Calculated Rs 47,90,000
47 Lacs+
Rs 76,90,000
76 Lacs+
Nil
Nil
Nil
Rs 1,24,80,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBusiness Loan from SBOP Jamsher Khas
10,00,000  10 Lacs+

House loan PNB Focal Point Jal
5,80,000  5 Lacs+

House loan PNB Focal Point Jal
5,80,000  5 Lacs+

Car loan SBI F point
7,00,000  7 Lacs+

NilNilNil Rs 28,60,000
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,80,000  15 Lacs+ 12,80,000  12 Lacs+ Nil Nil Nil Rs 28,60,000
28 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 15,80,000
15 Lacs+
Rs 12,80,000
12 Lacs+
Nil
Nil
Nil
Rs 28,60,000
28 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

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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.