Varinder Kumar Shah(Indian National Congress(INC)):Constituency- PANIPAT CITY(PANIPAT)

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Home → Haryana 2024 → PANIPAT → PANIPAT CITY → VARINDER KUMAR SHAH(Criminal & Asset Declaration)

Haryana 2024

VARINDER KUMAR SHAH

PANIPAT CITY (PANIPAT)

Party:INC

S/o|D/o|W/o: Late Hakumat Rai

Age: 70

Name Enrolled as Voter in: 25-Panipat City (Haryana) constituency, at Serial no 1220 in Part no 52

Self Profession:Business (Partner in HRS Automobile, Panipat Propriter (HRS Hotel)
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 35,96,73,002 ~35 Crore+
Liabilities:	Rs 1,25,74,73,177 ~125 Crore+

Educational Details

Category: 8th Pass
Middle Examination From S.D. Higher Secondary School, Panipat, Year-1968

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 13,48,510 ~ 13 Lacs+ 2022 - 2023 Rs 22,43,500 ~ 22 Lacs+ 2021 - 2022 Rs 47,29,730 ~ 47 Lacs+ 2020 - 2021 Rs 24,03,370 ~ 24 Lacs+ 2019 - 2020 Rs 44,28,240** ~ 44 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 3,58,880 ~ 3 Lacs+ 2022 - 2023 Rs 3,36,490 ~ 3 Lacs+ 2021 - 2022 Rs 3,36,540 ~ 3 Lacs+ 2020 - 2021 Rs 3,70,000 ~ 3 Lacs+ 2019 - 2020 Rs 3,70,000** ~ 3 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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** ~

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	huf	dependent1	dependent2	dependent3
i	Cash	3,50,000 3 Lacs+	2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Sanjay Chowk, GT Road, Panipat, A/C.No.1399101026133 2,76,483 2 Lacs+ PNB CAB Panipat, A/C.No.0903001100002664 2,410 2 Thou+ HDFC NK Tower, Panipat, A/C.No.50100248430578 57,253 57 Thou+ Canara Bank, Sanjay Chowk, GT Road, Panipat, A/C.No.110199347308 25,00,000 25 Lacs+	Canara Bank, GT Road, Panipat, A/C.No.1399101024552 12,819 12 Thou+ HDFC NK Tower, Panipat, A/C.No.50100248430578 6,12,037 6 Lacs+	Nil	Nil	Nil	Nil	Rs 34,61,002 34 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares of HRS Fibers Ltd. 66,45,000 66 Lacs+ Shares of HRS Cotton Mills Pvt. Ltd. 10,000 10 Thou+	Shares of HRS Fibers Ltd. 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 66,65,000 66 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Insurance Policy Maturity 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Personal loans/advance given	14,74,00,000 14 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 14,74,00,000 14 Crore+
vi	Motor Vehicles (details of make, etc.)	Jeep, Wrangler, No.HR06AX-0072, Year-2024 44,50,000 44 Lacs+ Defender, No.HR06VBA-0072, Year-2023 81,07,000 81 Lacs+ KIA Carnival, No.HR06AZ-0072, Year-2022 30,72,000 30 Lacs+ Fortuner, No.HR06AJ-0072, Year-2020 18,60,000 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,74,89,000 1 Crore+
vii	Jewellery (give details weight value)	571 Grm Gold 34,26,000 34 Lacs+	550 Grm Gold 33,00,000 33 Lacs+	Nil	Nil	Nil	Nil	Rs 67,26,000 67 Lacs+
viii	Other assets, such as values of claims / interests	Capital Balances in HRS Hotels 7,17,00,000 7 Crore+ Capital Balances in HRS Automobiles 4,32,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,21,32,000 7 Crore+
Gross Total Value (as per Affidavit)		25,27,88,146 25 Crore+	41,84,856 41 Lacs+	Nil	Nil	Nil	Nil	Rs 25,69,73,002 25 Crore+
Totals (Calculated as Sum of Values)		Rs 25,27,88,146 25 Crore+	Rs 41,84,856 41 Lacs+	Nil	Nil	Nil	Nil	Rs 25,69,73,002 25 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Baholi Teh. Madloda Dist. Panipat, Khewat No.7, Khotni No.7, Khasra No.6 Total Area 4 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
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	Plot No.744 to 747, Model Town, Panipat Property ID No.1G2H8F77 Total Area 18549 Sq.Ft. Built Up Area 6003 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,27,00,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 9,27,00,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	10,27,00,000 10 Crore+	Nil	Nil	Nil	Nil	Rs 10,27,00,000 10 Crore+
Totals Calculated		Nil	Rs 10,27,00,000 10 Crore+	Nil	Nil	Nil	Nil	Rs 10,27,00,000 10 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Canara Bank, Panipat, Car Loan 32,64,293 32 Lacs+ Canara Bank, Panipat, Car Loan 60,61,003 60 Lacs+ HDFC Bank, Panipat, Car Loan 18,61,412 18 Lacs+ PNB Bank, Panipat, Loan against Property 64,86,469 64 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,76,73,177 1 Crore+
	Loans due to Individual / Entity	Aman Sachdev (Nephew), Personal Loan 1,98,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,98,00,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,74,73,177 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,74,73,177 3 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	HRS Hotel GST No.06AWJPS8915R1ZG 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
	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	None as borrower, However as an ex-partner of a guarantor firm, There is a claim of Asset Care and Reconstruction Enterprise Ltd. (Asset reconstruction company) to the tune of Rs.1220000000, which is disputed & Sub-judice before DRT-II, Delhi 1,22,00,00,000 122 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,22,00,00,000 122 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 1,25,74,73,177 125 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,74,73,177 125 Crore+

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

Profession or Occupation .

Self	Business (Partner in HRS Automobile, Panipat Propriter (HRS Hotel)
Spouse	House Wife

Sources Of Income (Details)

Self	Business, Interest & Agriculture
Spouse	Rental & Agriculture
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

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

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