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SUMESH SHOKEEN

MATIALA (SOUTH-WEST)
Party:INC
S/o|D/o|W/o: Sh. Ram Kumar Shokeen
Age: 46
Address: A-96, Pachhaya Mohalla, Chhawla Village, New Delhi 71
Name Enrolled as Voter in: Matiala (Delhi) constituency , at Serial no 815 in Part no 318
Email:sumeshshokeen3408@gmail.com , sumeshshokeen50@gmail.com
Contact Number: 9811131472

Self Profession:Businessman
Spouse Profession:House wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 21,59,48,332 ~21 Crore+
Liabilities:Rs 10,70,61,009 ~10 Crore+

Educational Details


12th Pass
12th 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
selfY ** Rs 1,85,73,290 ~ 1 Crore+
2018 - 2019 ** Rs 1,29,92,390 ~ 1 Crore+
2017 - 2018 ** Rs 1,35,82,870 ~ 1 Crore+
2016 - 2017 ** Rs 1,03,74,660 ~ 1 Crore+
2015 - 2016 ** Rs 64,52,370 ~ 64 Lacs+
spouseY ** Rs 2,59,040 ~ 2 Lacs+
2018 - 2019 ** Rs 2,52,890 ~ 2 Lacs+
2017 - 2018 ** Rs 3,58,960 ~ 3 Lacs+
2016 - 2017 ** Rs 2,97,150 ~ 2 Lacs+
2015 - 2016 ** Rs 2,91,180 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,80,250  1 Lacs+

1,49,000  1 Lacs+

NilNilNilNil Rs 3,29,250
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, A/C No. 918010028960615
57,150  57 Thou+

Corporation Bank, A/C No. 124400101004681
1,07,009  1 Lacs+

HDFC Bank, A/C No. 50100053371549
12,80,182  12 Lacs+

Syndicate Bank, A/C No. 91022010106167
15,814  15 Thou+

Indusind Bank, A/C No. 56023232323
40,769  40 Thou+

Union Bank, A/C No. 378502010007695
15,08,369  15 Lacs+

Syndicate Bank FDR No. 9102/405/36070
1,24,544  1 Lacs+

Indusind Bank FDR No. 300716549078
2,70,436  2 Lacs+

Indusind Bank FDR No. 300716549689
4,37,023  4 Lacs+

SBI, FDR No. 10938456544
2,92,293  2 Lacs+

Syndicate Bank, A/C No. 9012201008005
6,190  6 Thou+

Standard Chartered Bank, A/C No. 50310397957
3,33,339  3 Lacs+

Syndicate Bank FDR No. 90124050061422
6,80,000  6 Lacs+

NilAxis Bank, A/C No. 918010018599825
601  6 Hund+

Syndicate Bank, A/C No. 90122210000406
 

Syndicate Bank, A/C No. 90122210000390
 

Nil Rs 51,53,719
51 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Listed Companies
40,76,387  40 Lacs+

Shares in Unlisted Companies
78,43,135  78 Lacs+

AKS Properties Ltd. Sarvprak Ash Estates Pvt Ltd Shokeen Floritissues Ltd.
86,500  86 Thou+

NilNilNilNil Rs 1,20,06,022
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Total Advance
7,97,48,535  7 Crore+

From S. Shokeen & R. K. Shokeen
5,91,812  5 Lacs+

NilNilNilNil Rs 8,03,40,347
8 Crore+
viMotor Vehicles (details of make, etc.)Santa FE Car, DL4CX0009, Yr. 2014
32,61,000  32 Lacs+

Seltos GTX, Year 2020
20,37,101  20 Lacs+

NilNilNilNilNil Rs 52,98,101
52 Lacs+
viiJewellery (give details weight value)Silver Coins 160 Pcs
2,48,000  2 Lacs+

Ornaments as per valuers report adjusted for wealth tax purposes
93,68,000  93 Lacs+

NilNilNilNil Rs 96,16,000
96 Lacs+
viiiOther assets, such as values of claims / interestsPPF A/C No. 10083324479
10,37,176  10 Lacs+

NilNilNilNilNil Rs 10,37,176
10 Lacs+
Gross Total Value (as per Affidavit) 10,25,65,178  10 Crore+ 1,12,14,841  1 Crore+ Nil Nil Nil Nil Rs 11,37,80,019
11 Crore+
Totals (Calculated as Sum of Values) Rs 10,25,65,173
10 Crore+
Rs 1,12,14,841
1 Crore+
Nil
Rs 601
6 Hund+
Rs 0
Nil
Rs 11,37,80,615
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLand at Chhawla
Total Area 5 Bigha 0 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1991-10-25
Purchase Cost 234500.00
Development Cost 0.00
55,20,833  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
93,02,604  93 Lacs+

Land at Paprawat
Total Area 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 Khanapur
Total Area 1 Bihga 0 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1995-06-02
Purchase Cost 33260.00
Development Cost 0.00
11,04,167  11 Lacs+

Land at Rewla Khanpur
Total Area 3 Bigha 4 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1998-09-16
Purchase Cost 32900.00
Development Cost 0.00
35,33,333  35 Lacs+

NilNilNilNilNil Rs 2,47,60,937
2 Crore+
iiNon Agricultural LandLand at Chhawla
Total Area 2 Bigha 13 Biswa (23850)
Built Up Area
Whether Inherited N
Purchase Date 2011-07-05
Purchase Cost 259918.00
Development Cost 0.00
29,26,050  29 Lacs+

Land at Green Park Ext. Mkt. (50% Share) Adjacent to S-8 Green Park Ext. Mkt
Total Area (1/2 Share) 450 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 4815050.00
Development Cost 0.00
48,15,000  48 Lacs+

NilNilNilNilNil Rs 77,41,050
77 Lacs+
iiiCommercial BuildingsShop at 13 Avantika, Local Shopping Centre, Near J Block, Saket, New Delhi
Total Area 34 sqft
Built Up Area 34 sqft
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, Green Park Ext. Mkt (50% Share)
Total Area 1800 sqft
Built Up Area 1800 sqft
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 24610050.00
Development Cost 0.00
2,46,10,050  2 Crore+

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

NilNilNilNilNil Rs 4,45,70,125
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,21,68,313  10 Crore+ Nil Nil Nil Nil Nil Rs 10,21,68,313
10 Crore+
Totals Calculated Rs 10,21,68,263
10 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 10,21,68,263
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityRajiv Bhatnagar, Priya Dagar, Neel Mani Developers
8,86,32,000  8 Crore+

AKS Properties Ltd. Sarvprak Ash Estates Pvt Ltd Shokeen Floritissues Ltd.
86,500  86 Thou+

NilNilNilNil Rs 8,87,18,500
8 Crore+
Any other Liability 1,83,42,509  1 Crore+

NilNilNilNilNil Rs 1,83,42,509
1 Crore+
Grand Total of Liabilities (as per affidavit) 10,69,74,510  10 Crore+ 86,500  86 Thou+ Nil Nil Nil Nil Rs 10,70,61,010
10 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 10,69,74,509
10 Crore+
Rs 86,500
86 Thou+
Nil
Nil
Nil
Nil
Rs 10,70,61,009
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Businessman
Spouse House wife



Sources Of Income (Details)

Self Business
Spouse Tuition & Income from Other Sources
Dependent Not Applicable



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