Rajya Sabha Affidavits - (ver_6)
Ambika Soni
PUNJAB (2016-2022) AMBIKA SONI (PUNJAB)
Party:INC
S/o|D/o|W/o: Shri Uday Chand Soni
Age: 73
Name Enrolled as Voter in: 43 Hoshiarpur constituency, at Serial no 616 in Part no 164
Self Profession:Social, Political Activist
Spouse Profession:Retired Pensioner
Crime-O-Meter
No criminal cases
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
| self | Y | 2014 - 2015 | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| spouse | Y | 2014 - 2015 | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
| dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 30,000 30 Thou+
| 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 75,000 75 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Citi Bank SB No 503978xxxxx 88,639 88 Thou+
Standard Chartered Bank SB No 5201104xxxxx 20,19,574 20 Lacs+
State Bank of India, SB No 1002389xxxxx 13,78,798 13 Lacs+
Bank of India, No 60222010001xxxxx current A/C. Home Care Services 17,99,797 17 Lacs+
IDBI Bank Sohana Branch (Mohali), No 068510400002xxxxx 36,18,736 36 Lacs+
| Standard Chartered Bank, SB No 5201102xxxxx 28,23,752 28 Lacs+
State Bank of India SB No 1081875xxxxx 12,07,185 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,29,36,481 1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | 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 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+
| Nil | Nil | Nil | Nil | Rs 14,88,14,343 14 Crore+ |
| iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal 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+
| Nil | Nil | Nil | Nil | Rs 95,00,000 95 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 51,66,250 51 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 7,60,20,752 7 Crore+ | 10,04,71,322 10 Crore+ | Nil | 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
| 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | 60% 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
Built Up Area
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
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,12,00,000 3 Crore+ |
| ii | Non Agricultural Land | Nil | 500 Sq. Yard Plot in Greater Noida, Uttar Pradesh Rs. 37500 Paid so far to the society Owning the land
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Inherited 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+
| Nil | Nil | Nil | Nil | Rs 82,35,60,000 82 Crore+ |
| v | Others | Nil | Claim against the land (ancestral Property) about 8000 Bighas acquired under the Zimidari Act in Rajasthan Compensation/Award Appealed against the award
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | 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 | 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
| 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Security 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+
| Nil | Nil | Nil | Nil | Rs 2,88,47,000 2 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 15,00,000 15 Lacs+ | 2,73,47,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,88,47,000 2 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 15,00,000 15 Lacs+ | Rs 2,73,47,000 2 Crore+ | Nil
| 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
Profession or Occupation .
| Self | Social, Political Activist |
| Spouse | Retired Pensioner |
|
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Sources Of Income (Details)
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
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