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HomeRajya Sabha AffidavitsPUNJABAmbika Soni(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Ambika Soni (Winner)

PUNJAB
Party:INC
S/o|D/o|W/o: Shri Uday Chand Soni
Age: 73
Address: House No. 82, Village Bajwara, Dist. Hoshiarpur, Panjab
Name Enrolled as Voter in: 43 Hoshiarpur (Punjab) constituency , at Serial no 616 in Part no 164
Email:ambikasoni1942@gmail.com
Contact Number: 0172-2742775

Self Profession:Social, Political Activist
Spouse Profession:Retired Pensioner

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,05,82,52,074 ~105 Crore+
Liabilities:Rs 2,88,47,000 ~2 Crore+

Educational Details


Post Graduate
Post Graduate Diploma in Spanish and Literature in year 1967 from University of Havana, Cuba, B.A. in year 1961 From I.P. College Delhi University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 52,52,062 ~ 52 Lacs+
spouseY2014 - 2015Rs 40,86,171 ~ 40 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 30,000  30 Thou+

45,000  45 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCiti Bank SB A/C No. 5039780005
88,639  88 Thou+

Standard Chartered Bank SB A/C No. 52011044779
20,19,574  20 Lacs+

State Bank of India, SB A/C No. 10023899903
13,78,798  13 Lacs+

Bank of India, A/C No. 602220100010917 current A/C. Home Care Services
17,99,797  17 Lacs+

IDBI Bank Sohana Branch (Mohali), A/C No. 0685104000023755
36,18,736  36 Lacs+

Standard Chartered Bank, SB A/C No. 52011020632
28,23,752  28 Lacs+

State Bank of India SB A/C No. 10818757480
12,07,185  12 Lacs+

NilNilNil Rs 1,29,36,481
1 Crore+
iiiBonds, Debentures and Shares in companiesInvested in Bonds, Mutual Funds, Debentures, FDSs, FMPs and others through Dua Financial & Management Consultants. Citi Bank, State Bank of India and Standard Chartered Bank
5,75,14,233  5 Crore+

Invested in Bonds, Mutual Funds, Debentures, FDSs, FMPs and others through Dua Financial & Management Consultants. Citi Bank, State Bank of India and Standard Chartered Bank
9,13,00,110  9 Crore+

NilNilNil Rs 14,88,14,343
14 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Heritage Educational Society, Chandigarh (in the form of loan to the society)
60,00,000  60 Lacs+

Heritage Educational Society, Chandigarh (in the form of loan to the society)
35,00,000  35 Lacs+

NilNilNil Rs 95,00,000
95 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery weight 955 gm.
26,99,307  26 Lacs+

Silver items weight 20.29 Kg.
8,71,668  8 Lacs+

Gold Jewellery Weight 271 gm.
7,64,281  7 Lacs+

Silver Items weights 19.35 Kg
8,30,994  8 Lacs+

NilNilNil Rs 51,66,250
51 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,60,20,752  7 Crore+ 10,04,71,322  10 Crore+ Nil Nil Nil Rs 17,64,92,074
17 Crore+
Totals (Calculated as Sum of Values) Rs 7,60,20,752
7 Crore+
Rs 10,04,71,322
10 Crore+
Nil
Nil
Nil
Rs 17,64,92,074
17 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 LandNil60% share in land measuring 3018 acres costing approx Rs. 90000/- Khasra No. 1017/445, 444 and 443 in Village Bajghara, Dist. Gurgaon, Haryana Purchased in 1991
Total Area 3.18 acres
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

Share in 2 Acre out of joint ancestral property in village Bajwara, Dist. Hoshiarpur
Total Area 2 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 3,12,00,000
3 Crore+
iiNon Agricultural LandNil500 Sq. Yard Plot in Greater Noida, Uttar Pradesh Rs. 37500 Paid so far to the society Owning the land
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsInherited from father in 2000 as per registered Will. Almost 2/3 Share in rear side Block of 7-C, Friends Colony West, Mathura Road, New Delhi (It was Inherited except a portion of it was bought for Rs. 100 Lacs in 2004 Appx. Measurement 7500 sq. ft. of total holding)
Total Area 7500 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 10000000.00
Development Cost 0.00
25,00,00,000  25 Crore+

60% Share in the Farm House situated in village Bajghara Dist. Gurgaon, Haryana
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Residential House on 1200 sq. Yards Plot at N-103 Panchsheel Park, New Delhi 17
Total Area 1200 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1959-01-01
Purchase Cost 27000.00
Development Cost 0.00
57,25,60,000  57 Crore+

NilNilNil Rs 82,35,60,000
82 Crore+
vOthersNilClaim against the land (ancestral Property) about 8000 Bighas acquired under the Zimidari Act in Rajasthan Compensation/Award Appealed against the award
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 25,00,00,000  25 Crore+ 63,17,60,000  63 Crore+ Nil Nil Nil Rs 88,17,60,000
88 Crore+
Totals Calculated Rs 25,00,00,000
25 Crore+
Rs 60,47,60,000
60 Crore+
Nil
Nil
Nil
Rs 85,47,60,000
85 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 / EntitySecurity Refundable from Tirath Ram Ahuja Pvt. Ltd., 7-C, Friends Colony(W), New Delhi
15,00,000  15 Lacs+

Interest Free Security Deposit Refundable From Raheja Developers
2,57,47,000  2 Crore+

Security Refundable (Others)
16,00,000  16 Lacs+

NilNilNil Rs 2,88,47,000
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,00,000  15 Lacs+ 2,73,47,000  2 Crore+ Nil Nil Nil Rs 2,88,47,000
2 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 15,00,000
15 Lacs+
Rs 2,73,47,000
2 Crore+
Nil
Nil
Nil
Rs 2,88,47,000
2 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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