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
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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 ~

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.

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+
iv	(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+

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+

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
iv	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: 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.

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

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

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

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

SUMESH SHOKEEN

MATIALA (SOUTH-WEST)

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