Naresh Kumar Gupta(Indian National Congress(INC)):Constituency- SHALIMAR BAGH(NORTH)

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Home → Delhi 2013 → NORTH → SHALIMAR BAGH → NARESH KUMAR GUPTA(Criminal & Asset Declaration)

Delhi 2013

NARESH KUMAR GUPTA

SHALIMAR BAGH (NORTH)

Party:INC

S/o|D/o|W/o: Late Ram Narain

Age: 57

Name Enrolled as Voter in: AC-14, Shalimar Bagh ,Delhi (Delhi) constituency, at Serial no 215 in Part no 141

Self Profession:Trading Of Food Grains At Naya Bazar And Rental Income
Spouse Profession:Rental Income,Interst Income And Purchase And Sale Of Properties

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 5,81,92,285 ~5 Crore+
Liabilities:	Rs 40,00,000 ~40 Lacs+

Educational Details

Category: 12th Pass
10th Pass From MCD Govt. School In 1969,12th Pass From MCD Govt. School In 1971,BA First Year From Delhi University In 1972

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 2,57,150 ~ 2 Lacs+
spouse	Y	2012 - 2013	Rs 3,29,290 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	65,000 65 Thou+	82,500 82 Thou+	Nil	Nil	Nil	Rs 1,47,500 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Wazirpur SB A/C 26,816 26 Thou+ Jammu &kashmir Bank Shalimar Bagh SB A/C No 05220401000xxxxx 10,000 10 Thou+ Kotak Mahindra Bank Naya Bazar Saving A/C 10,836 10 Thou+	SBI Wazirpur SB A/C 11,896 11 Thou+ Kotak Mahindra Bank(OD A/C) 19,85,012 19 Lacs+ Jammu &kashmir Bank Shalimar Bagh SB A/C 10,000 10 Thou+	Nil	Nil	Nil	Rs 20,54,560 20 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Max Lifr Insurance S.A 1,00,000 1 Lacs+ Life Insurance Policy 3,00,000 3 Lacs+	Max Life Insurance S.A 1,00,000 1 Lacs+ Life Insurance Polic 30,000 30 Thou+	Nil	Nil	Nil	Rs 5,30,000 5 Lacs+
v	Personal loans/advance given	Capital As A Partner In The Firm M/S Hanuman Rice Traders 70,75,119 70 Lacs+	Hanuman Rice Traders 70,63,904 70 Lacs+ Ram Narian Naresh Kumar 9,37,202 9 Lacs+	Nil	Nil	Nil	Rs 1,50,76,225 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	70 Gram Gold 2,00,000 2 Lacs+	500 Gram Gold 27,00,000 27 Lacs+ Silver 3 Kg 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 30,50,000 30 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		77,87,771 77 Lacs+	1,30,70,514 1 Crore+	Nil	Nil	Nil	Rs 2,08,58,285 2 Crore+
Totals (Calculated as Sum of Values)		Rs 77,87,771 77 Lacs+	Rs 1,30,70,514 1 Crore+	Nil	Nil	Nil	Rs 2,08,58,285 2 Crore+

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	1/2 Share In 100/6-7,Alipur village Delhi Total Area 900 Sq Yds Built Up Area Whether Inherited N Purchase Date 1994-06-07 Purchase Cost 60000.00 Development Cost 80000.00 31,50,000 31 Lacs+	1/2 Share In 52/18,Alipur Village Delhi Total Area 650 Sq Yds Built Up Area Whether Inherited N Purchase Date 1998-12-09 Purchase Cost 40000.00 Development Cost 60000.00 23,00,000 23 Lacs+ 1/2 Share Khasra No-14/20(4)-04 Village Jind pur Delhi-110036 Total Area 10 Bigha 16 Bisva Built Up Area Whether Inherited N Purchase Date 2013-03-09 Purchase Cost 3104000.00 Development Cost 0.00 32,00,000 32 Lacs+	Nil	Nil	Nil	Rs 86,50,000 86 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	1/3 Share In BJ-43 West Shalimar Bagh Delhi 110088,Value- 1/3 Share of 30153000/- Total Area 2300 Sq. Ft. Built Up Area 5750 Sq Ft Whether Inherited N Purchase Date 1995-01-15 Purchase Cost 642000.00 Development Cost 1120000.00 3,01,53,000 3 Crore+	50% Share In Flat At 134 Sandesh Vihar Pitampura Delhi 110088 Total Area 1650 Sq Ft Built Up Area 1400 Sq Ft Whether Inherited N Purchase Date 2012-08-08 Purchase Cost 2250000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 3,26,53,000 3 Crore+
v	Others	Nil	Nil	65% Share In Property At Shalimar Bagh Bearing No-98 Total Area 1800 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 37,67,000 37 Lacs+ Bakhtwarpur Land Village-Delhi Khasra No.64/4/1 Total Area 3 Bigha 5 Biswa Built Up Area Whether Inherited N Purchase Date 2013-01-03 Purchase Cost 0.00 Development Cost 0.00 38,16,000 38 Lacs+ Bakhtwarpur Land Village-Delhi Khasra no.64/4/1 Total Area 3 Bigha 5 Biswa Built Up Area Whether Inherited N Purchase Date 2013-02-05 Purchase Cost 0.00 Development Cost 0.00 6,44,500 6 Lacs+	Nil	Nil	Rs 82,27,500 82 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		2,93,34,000 2 Crore+	80,00,000 80 Lacs+	Nil	Nil	Nil	Rs 3,73,34,000 3 Crore+
Totals Calculated		Rs 3,33,03,000 3 Crore+	Rs 80,00,000 80 Lacs+	Rs 82,27,500 82 Lacs+	Nil	Nil	Rs 4,95,30,500 4 Crore+

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	Housing Loan From Indiabulls 20,00,000 20 Lacs+ OD Kotak Mahindra Bank Naya Bazar Delhi 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
	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	40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+

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

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