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 in | Declared Assets | Declared Cases |
|---|
| Delhi 2020 | Rs21,59,48,332
~21 Crore+ | 0 |
| Delhi Election 2015 | Rs20,34,97,143
~20 Crore+ | 1 |
| Delhi 2008 | Rs11,43,29,959
~11 Crore+ | 1 |
| Click here for more details |
|---|
Print Profile
Crime-O-Meter
Number of Criminal Cases: 1
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 15,49,510 ~ 15 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 2,36,200 ~ 2 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
Brief Details of IPCs
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 188 | 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 Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | 2,71,200 2 Lacs+
| 10,500 10 Thou+
| Nil | Nil | Nil | Rs 2,81,700
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR 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+ |
| iii | Bonds, Debentures and Shares in companies | Shares 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+
| Nil | Nil | Nil | Rs 76,42,999
76 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | PPF SBI Kapeshera
6,43,283 6 Lacs+
| Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Nil | Rs 16,79,000
16 Lacs+ |
| v | Personal loans/advance given | 7,30,85,294 7 Crore+
| Nil | Nil | Nil | Nil | Rs 7,30,85,294
7 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Audi-DL2FHU0005
Model-2007
65,90,014 65 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,90,014
65 Lacs+ |
| vii | Jewellery (give details weight value) | Silver Coins 165 Pcs. 1600 Grams @ Rs.500
80,000 80 Thou+
| Ornaments
87,68,961 87 Lacs+
| Nil | Nil | Nil | Rs 88,48,961
88 Lacs+ |
| viii | Other assets, such as values of claims / interests | 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Land 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+
| Nil | Nil | Nil | Nil | Rs 2,70,61,033
2 Crore+ |
| ii | Non Agricultural Land | Land 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+
| Nil | Nil | Nil | Nil | Rs 77,41,100
77 Lacs+ |
| iii | Commercial Buildings | Shop 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+
| Nil | Nil | Nil | Nil | Rs 2,50,96,151
2 Crore+ |
| iv | Residential Buildings | Plot 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+
| Nil | Nil | Nil | Nil | Rs 4,45,70,125
4 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | AKS 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+
| Nil | Nil | Nil | Nil | Rs 13,54,81,000
13 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
| 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
|
| 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
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
