Declaration of Interests by Rajya Sabha Member
Abhishek Manu Singhvi
HIMACHAL PRADESH
Party:INC
S/o|D/o|W/o: Dr. L.M. Singhvi
Age: 64
Name Enrolled as Voter in: 128 Jodhpur constituency, at Serial no 1115 in Part no 114
Self Profession:Senior Advocate, Supreme Court of India
Spouse Profession:Ghazal and Sufi Singer
Crime-O-Meter
Number of Criminal Cases: 1
Assets & Liabilities
| Assets: | Rs 18,72,32,49,466 ~1872 Crore+ |
| Liabilities: | Rs 20,11,99,850 ~20 Crore+ |
Educational Details
Category: Doctorate
PH.d (Cantab) From Trinity College University of Cambridge UK Year 1986, PIL (Short Eight Week Summer Program) Harvard University USA Year 1987
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | Rs 3,59,56,87,560 ~ 359 Crore+ |
| spouse | Y | 2022 - 2023 | Rs 11,00,06,300 ~ 11 Crore+ |
| dependent1 | Y | 2022 - 2023 | Rs 10,607 ~ 10 Thou+ |
| 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 IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420 | Since this is a Criminal Complaint Filed by the Income Tax Department, There is No FIR and Hence No Police Station Involved, Court of ACJM (Economic Offence), Jodhpur, There is no Case No. as the Procedure is that Till Cognizance is Taken By the Magistrate, No Case Number is Assigned. The Complaint is Filed under Section 276C(1) and 277 of the Income Tax Act, 1961, Appeal Filled Yes In Pending Write Petition 7095/14 Filed by the Undersigned in September, 2014 an Application for Stay, SB Civil Miscl Stay Vide Application No. 845/2021 was Moved by the Undersigned Against The Complaint in the Case Mentioned at S.No. 5(ii)(b) Above and That Application is Pending at The High Court of Rajasthan at Jodhpur, Prosecution complaint filed before court of Ld. Addl. Chief Judicial Magistrate (Economic Offence) Jodhpur moved on 04-01-2021, no notice has been issued to the undersigned. These deails were discovered by the undersigned pursuant to additional affidavit on behalf on CBDT served on undersigned on 07-01-2021 in WP 1176/20 at Delhi High Court. | |
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
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 | Survey No. 55-56 Nagaon Beach Alibaug Mumbai
Total Area 1 acre (18.95+18.35 arms)
Built Up Area
Whether Inherited N
Purchase Date 1986-11-20
Purchase Cost 346183.00
Development Cost 0.00
4,00,00,000 4 Crore+
| Nil | Village Aya Nagar Tehsil Mehrauli New Delhi HUF
Total Area 2.5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1982-09-08
Purchase Cost 70000.00
Development Cost 715252.00
50,00,00,000 50 Crore+
| Nil | Nil | Rs 54,00,00,000
54 Crore+ |
| ii | Non Agricultural Land | Nil | Plot No. 295 Umaid Heritage Defence Lab Road Jodpur
Total Area 300.02 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-12-14
Purchase Cost 10088222.00
Development Cost 0.00
4,00,00,000 4 Crore+
40 Light Industrial Area Jodhpur
Total Area 6840 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-11
Purchase Cost 4693686.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Nil | Nil | Nil | Rs 6,50,00,000
6 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 2/3rd Share in Property at A-129 Neeti Bagh New Delhi
Total Area 5033.25 Sq.Ft.
Built Up Area 5033.25 Sq.Ft.
Whether Inherited N
Purchase Date 2000-07-17
Purchase Cost 23700750.00
Development Cost 0.00
20,00,00,000 20 Crore+
1st Floor 112, Sunder Nagar New Delhi
Total Area 4500 Sq.Ft.
Built Up Area 4500 Sq.Ft.
Whether Inherited N
Purchase Date 2012-11-06
Purchase Cost 267500100.00
Development Cost 0.00
30,00,00,000 30 Crore+
| 1sth Floor Flat in 4 Sunder Nagar New Delhi
Total Area 5099.94 Sq.Ft.
Built Up Area 5099.94 Sq.Ft.
Whether Inherited N
Purchase Date 2011-11-01
Purchase Cost 262500000.00
Development Cost 0.00
30,00,00,000 30 Crore+
50% Share in First Floor Flat at B-106, Neeti Bagh New Delhi
Total Area 2300 Sq.Ft.
Built Up Area 2300 Sq.Ft.
Whether Inherited N
Purchase Date 1998-08-13
Purchase Cost 4000000.00
Development Cost 0.00
9,50,00,000 9 Crore+
Flat No. 1101, Asha Deep Building 9 Haily Road New Delhi
Total Area 2000 Sq.Ft.
Built Up Area 2000 Sq.Ft.
Whether Inherited N
Purchase Date 2010-02-11
Purchase Cost 15600000.00
Development Cost 0.00
4,00,00,000 4 Crore+
14 Jor Bagh, New Delhi
Total Area 11547 Sq.Ft.
Built Up Area 11547 Sq.Ft.
Whether Inherited N
Purchase Date 2018-03-14
Purchase Cost 1196749700.00
Development Cost 0.00
1,30,00,00,000 130 Crore+
30 Golf Links New Delhi
Total Area 11250 Sq.Ft.
Built Up Area 11250 Sq.Ft.
Whether Inherited N
Purchase Date 2019-05-29
Purchase Cost 1252560696.00
Development Cost 0.00
1,30,00,00,000 130 Crore+
| Nil | Nil | Nil | Rs 3,53,50,00,000
353 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 54,00,00,000 54 Crore+ | 3,10,00,00,000 310 Crore+ | 50,00,00,000 50 Crore+ | Nil | Nil | Rs 4,14,00,00,000
414 Crore+ |
| Totals Calculated | Rs 54,00,00,000
54 Crore+ | Rs 3,10,00,00,000
310 Crore+ | Rs 50,00,00,000
50 Crore+ | Nil
| Nil
| Rs 4,14,00,00,000
414 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Pursuant to Settlement Commission Order Dated 11.09.2014 the Income Tax Department Raised a Demand of Rs 450736350 vide Order Dated 08.10.2014. This was Stayed by The Honorable High Court of Rajasthan Vide Order dated 10.10.2014 in WP No. 7095/2014, Granting Stay Same was Deposited on 25.10.2014, Outstanding Demand Assessment Year 2018-2019 FY 2017-18 against which an appeal has been filed before CIT Appeals Amount 463500/-, (450736350-250000000 = 200736350, Outstanding amount 463500, 200736350 + 463500 = 201199850)
20,11,99,850 20 Crore+
| Nil | Nil | Nil | Nil | Rs 20,11,99,850
20 Crore+ |
| 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 20,11,99,850
20 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 20,11,99,850
20 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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