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HomeDelhi 2013SOUTH-WESTMATIALASUMESH SHOKEEN(Criminal & Asset Declaration)

Delhi 2013

SUMESH SHOKEEN

MATIALA (SOUTH-WEST)
Party:INC
S/o|D/o|W/o: Ram Kumar Shokeen
Age: 39
Name Enrolled as Voter in: 34-Matiala (Delhi) constituency, at Serial no 835 in Part no 251

Self Profession:MLA, Member Delhi Legislative Assembly
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2020Rs21,59,48,332
~21 Crore+
0
Delhi Election 2015Rs20,34,97,143
~20 Crore+
1
Delhi 2008Rs11,43,29,959
~11 Crore+
1
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 20,81,82,965 ~20 Crore+
Liabilities: Rs 13,54,81,000 ~13 Crore+

Educational Details


Category: 12th Pass
XIIth from CBSE, Air Force Golden Jublee School, Subrato Park, New Delhi in 1992.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 15,49,510 ~ 15 Lacs+
spouseY2013 - 2014Rs 2,36,200 ~ 2 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 FIR No.663/05 Court Sh. Sanjeev Kumar M.M. Patiala House, New Delhi Cognition Date-5/10/2006, Although stay have not been granted but the matter is sub judice before the Hon'ble Court wherein the charges has been challenged in CRL.M.C. 148/2012

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,71,200  2 Lacs+

10,500  10 Thou+

NilNilNil Rs 2,81,700
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Syndicate Bank Chhawla
1,24,544  1 Lacs+

SB A/C Standard Chartered Bank Greater Kailash-II, New Delhi
5,54,376  5 Lacs+

SB A/C UBI Samalka, New Delhi
13,88,101  13 Lacs+

SB A/C Coporation Bank, Chhawla, New Delhi
16,02,000  16 Lacs+

SB A/c Syndicate Bank Bijwasan, New Delhi
7,029  7 Thou+

SB A/c Syndicate Bank Chhawla
69,874  69 Thou+

SB A/c Syndicate Bank Chhawla, New Delhi
67,268  67 Thou+

FDR Syndicate Bank Chhawla
69,874  69 Thou+

SB A/c Syndicate Bank Chhawla, New Delhi
67,268  67 Thou+

Nil Rs 39,50,334
39 Lacs+
iiiBonds, Debentures and Shares in companiesShares in B.B. Realtors Pvt. Ltd.
50,000  50 Thou+

Shares in Mittal Education & Technology Pvt. Ltd.
63,43,225  63 Lacs+

Shares in R.K. Realcon Pvt. Ltd.
50,000  50 Thou+

Shares in Sarv Parkash Estates Pvt. Ltd.
20,010  20 Thou+

Shares in Shokeen Builders Pvt. Ltd.
50,000  50 Thou+

Shares in Shokeen Colonisers Pvt. Ltd.
50,000  50 Thou+

Shares in Shokeen Constructions Pvt. Ltd.
50,000  50 Thou+

Shares in Shokeen Floritissues Limited
3,15,000  3 Lacs+

Shares in Shokeen Hotels & Resorts Pvt. Ltd.
1,00,000  1 Lacs+

Shares in Shokeen Properties Pvt. Ltd.
4,12,500  4 Lacs+

Shares in Sumesh Realtors Pvt. Ltd.
50,000  50 Thou+

Shares in S.V.M. Construction Pvt. Ltd.
50,900  50 Thou+

Shares in Bhiwani Synthetic Ltd.
1,000  1 Thou+

Shares in Consolidated Fiber & Chemical Ltd.
159  1 Hund+

Shares in Daurala Organics Ltd.
475  4 Hund+

Equity Fund Unit Scheme of UTI
6,125  6 Thou+

Shares in Manglore Refinery & Petrochem Ltd.
7,830  7 Thou+

Shares in Usha Ispat Ltd.
775  7 Hund+

Shares in Sarv Parkash Estates Pvt. Ltd.
21,000  21 Thou+

Shares in Shokeen Floritissues Limited
64,000  64 Thou+

NilNilNil Rs 76,42,999
76 Lacs+
iv(a)
NSS, Postal Savings etc
PPF SBI Kapeshera
6,43,283  6 Lacs+

NilNilNilNil Rs 6,43,283
6 Lacs+
(b)
LIC or other insurance Policies
Life Insurance with TATA Aia Life
4,09,000  4 Lacs+

LIC
12,70,000  12 Lacs+

NilNilNilNil Rs 16,79,000
16 Lacs+
vPersonal loans/advance given 7,30,85,294  7 Crore+

NilNilNilNil Rs 7,30,85,294
7 Crore+
viMotor Vehicles (details of make, etc.)Audi-DL2FHU0005 Model-2007
65,90,014  65 Lacs+

NilNilNilNil Rs 65,90,014
65 Lacs+
viiJewellery (give details weight value)Silver Coins 165 Pcs. 1600 Grams @ Rs.500
80,000  80 Thou+

Ornaments
87,68,961  87 Lacs+

NilNilNil Rs 88,48,961
88 Lacs+
viiiOther assets, such as values of claims / interests 10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Gross Total Value (as per Affidavit) 9,45,75,811  9 Crore+ 88,64,461  88 Lacs+ 1,37,142  1 Lacs+ 1,37,142  1 Lacs+ Nil Rs 10,37,14,556
10 Crore+
Totals (Calculated as Sum of Values) Rs 9,45,75,811
9 Crore+
Rs 88,71,490
88 Lacs+
Rs 1,37,142
1 Lacs+
Rs 1,37,142
1 Lacs+
Nil
Rs 10,37,21,585
10 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLand at Chhawla
Total Area 5 Bigha
Built Up Area
Whether Inherited N
Purchase Date 1991-10-25
Purchase Cost 234500.00
Development Cost 0.00
55,20,850  55 Lacs+

Land at Chhawla
Total Area 8 Bigha 8.5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2001-07-05
Purchase Cost 826343.00
Development Cost 0.00
93,02,650  93 Lacs+

Land at Paprawat
Total Area 4 Bigha 16 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1994-10-28
Purchase Cost 157850.00
Development Cost 0.00
53,00,000  53 Lacs+

Land at Rewla Khanpur
Total Area 1 Bigha
Built Up Area
Whether Inherited N
Purchase Date 1995-06-02
Purchase Cost 33260.00
Development Cost 0.00
11,04,200  11 Lacs+

Land at Rewla Khanpur
Total Area 2 Bigha
Built Up Area
Whether Inherited N
Purchase Date 1996-07-26
Purchase Cost 65621.00
Development Cost 0.00
23,00,000  23 Lacs+

Land at Rewla Khanpur
Total Area 3 Bigha 04 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1988-09-16
Purchase Cost 32900.00
Development Cost 0.00
35,33,333  35 Lacs+

NilNilNilNil Rs 2,70,61,033
2 Crore+
iiNon Agricultural LandLand at Chhawla
Total Area 23850 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-05
Purchase Cost 259918.00
Development Cost 0.00
29,26,050  29 Lacs+

Land at Green Park Ext. Mkt.(50%)
Total Area 450 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 4815050.00
Development Cost 0.00
48,15,050  48 Lacs+

NilNilNilNil Rs 77,41,100
77 Lacs+
iiiCommercial BuildingsShop at 13, Avantika, Local Shopping Centre, Near J-Block, Saket, New Delhi
Total Area 34 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-22
Purchase Cost 486101.00
Development Cost 0.00
4,86,101  4 Lacs+

Building at S-8, Greek Park Ext. Mkt. (50% share)
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 24610050.00
Development Cost 0.00
2,46,10,050  2 Crore+

NilNilNilNil Rs 2,50,96,151
2 Crore+
ivResidential BuildingsPlot No.54, Block No.48, Kautilya Marg, Chanakya Puri, New Delhi
Total Area 412.48 Sqm.
Built Up Area 412.48 Sqm.
Whether Inherited N
Purchase Date 2011-05-04
Purchase Cost 44570125.00
Development Cost 0.00
4,45,70,125  4 Crore+

NilNilNilNil Rs 4,45,70,125
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,44,68,409  10 Crore+ Nil Nil Nil Nil Rs 10,44,68,409
10 Crore+
Totals Calculated Rs 10,44,68,409
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,44,68,409
10 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityAKS Properties Limited
5,85,00,000  5 Crore+

Rajeev Bhatnagar
1,75,00,000  1 Crore+

Allied Reality Pvt. Ltd.
95,81,000  95 Lacs+

Eye Catch India Limited
2,00,00,000  2 Crore+

Ramesh Chand
1,00,000  1 Lacs+

Ritu Singh
40,00,000  40 Lacs+

Shokeen Properties Pvt. Ltd.
2,58,00,000  2 Crore+

NilNilNilNil Rs 13,54,81,000
13 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,54,81,000  13 Crore+ Nil Nil Nil Nil Rs 13,54,81,000
13 Crore+
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 13,54,81,000
13 Crore+
Nil
Nil
Nil
Nil
Rs 13,54,81,000
13 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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