Abhishek Manu Singhvi(Indian National Congress(INC)):(WEST BENGAL)

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Home → Rajya Sabha Affidavits → WEST BENGAL → Abhishek Manu Singhvi(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Abhishek Manu Singhvi (Winner)

WEST BENGAL

Party:INC

S/o|D/o|W/o: Dr. L.M. Singhvi

Age: 59

Name Enrolled as Voter in: 128 Jodhpur (West Bengal) constituency, at Serial no 1392 in Part no 116

Self Profession:Senior Advocate, Supreme Court of India
Spouse Profession:Ghazal and Sufi Singer

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 6,49,80,99,894 ~649 Crore+
Liabilities:	Rs 98,30,44,247 ~98 Crore+

Educational Details

Category: Doctorate
Ph.D (CANTAB) from Trinity University of Cambridge in 1986, PIL (Short Ten Week Summer Program) from Harvard University, USA in 1987,

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 1,30,96,95,330 ~ 130 Crore+
spouse	Y	2016 - 2017	Rs 59,90,950 ~ 59 Lacs+
dependent1	N	None	Rs 0 ~
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

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	dependent1	dependent2	dependent3
i	Cash	12,09,317 12 Lacs+	14,256 14 Thou+	Nil	Nil	Nil	Rs 12,23,573 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank A/C No. 910010014948117 1,36,542 1 Lacs+ ICICI Bank Saving A/C 29017 14,60,739 14 Lacs+ ICICI Bank C/A 17029, Rs. (44211) 0 Kotak Mahindra Bank A/C No. 6811481397 2,00,46,026 2 Crore+ Kotak Mahindra Bank A/C No. 6811513524 15,23,789 15 Lacs+ Kotak Mahindra Bank C/A No. 6811539029 2,33,481 2 Lacs+ The Ratnakar Bank Ltd A/C No. 309000213200 31,910 31 Thou+	Fixed Deposits with ICICI Bank 3,35,000 3 Lacs+ Kotak Mahindra Bank, A/C No. 3411537899 43,58,047 43 Lacs+ ICICI Bank A/c No. 664201029645 10,966 10 Thou+ RBL A/c No. 1010010010000145 1,00,000 1 Lacs+ FDR with Ratnakar Bank Ltd. 15,37,317 15 Lacs+	Nil	Nil	Nil	Rs 2,97,73,817 2 Crore+
iii	Bonds, Debentures and Shares in companies	8.38% IIFCL Tax Free Bonds 4,00,00,000 4 Crore+ 8.46% NHB Tax Free Bonds 2,91,27,330 2 Crore+ Infrastructure Bonds 80,000 80 Thou+ 8.46% PFC Tax Free Bond 18,74,65,200 18 Crore+ 8.48% IIFCL Tax Free Bonds 5,03,02,781 5 Crore+ 8.54% NHPCL Tax Free Bonds 1,31,74,000 1 Crore+ 8.54% RECL Tax Free Bonds 2,02,16,077 2 Crore+ SBI Mutual Fund 50,000 50 Thou+ LRS 1,56,41,996 1 Crore+ Unlisted Shares 18,21,010 18 Lacs+ Listed Shares 13,98,36,431 13 Crore+ Mutual Funds (Listed) 2,06,86,27,465 206 Crore+ AIF Funds (Listed) 78,87,71,996 78 Crore+ PMS funds (Listed) 47,18,94,680 47 Crore+	Infrastructure Bonds 1,40,000 1 Lacs+ SBI Mutual Fund 30,000 30 Thou+ LRS 1,62,93,594 1 Crore+ Unlisted Shares 3,61,920 3 Lacs+ Listed Shares 1,73,87,050 1 Crore+ Mutual Funds (Listed) 1,75,000 1 Lacs+	Nil	Nil	Nil	Rs 3,86,13,96,530 386 Crore+
iv	(a) NSS, Postal Savings etc	Public Provident Fund 43,87,822 43 Lacs+ Post Office NSS 1,92,754 1 Lacs+	Public Provident Fund 52,76,840 52 Lacs+	Nil	Nil	Nil	Rs 98,57,416 98 Lacs+
iv	(b) LIC or other insurance Policies	LIC 1,04,10,850 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,04,10,850 1 Crore+
v	Personal loans/advance given	To Companies 2,43,99,879 2 Crore+ To Partnership Firms 3,32,85,000 3 Crore+ Personal Loans 96,41,58,859 96 Crore+ Proprietor Firm Rs. (86727907) 0 To Trusts 65,030 65 Thou+ Others 4,46,290 4 Lacs+	To Companies 24,00,000 24 Lacs+ Others 14,01,232 14 Lacs+	Nil	Nil	Nil	Rs 1,02,61,56,290 102 Crore+
vi	Motor Vehicles (details of make, etc.)	Car-Audi-A8, CH01AH5550, 2011 35,11,868 35 Lacs+ Car-Toyota Fortuner, DL9CAE2074, 2014 14,13,374 14 Lacs+ Car-Maruti Ciaz, DL8CBT3333, 2015 7,46,937 7 Lacs+ Car-Range Rover, DL6CM4698, 2012 34,11,473 34 Lacs+	Car-Toyota Camry, DL3CCK2024, 2015 32,99,064 32 Lacs+ Car-Hyndai Creta, DL1CU3741, 2015 13,15,902 13 Lacs+	Nil	Nil	Nil	Rs 1,36,98,618 1 Crore+
vii	Jewellery (give details weight value)	Gold Ornaments 500 gms & Silver 60 Kgs. 64,67,417 64 Lacs+	Gold Ornaments (studded and non-studded) 7500 gms. and Silver Ornaments 40 Kgs. 29,38,24,267 29 Crore+	Nil	Nil	Nil	Rs 30,02,91,684 30 Crore+
viii	Other assets, such as values of claims / interests	Other Fixed Assets 1,37,82,722 1 Crore+ Security Deposits 22,000 22 Thou+	Advances Given 47,33,58,411 47 Crore+ Security Deposits 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 48,73,63,133 48 Crore+
Gross Total Value (as per Affidavit)		4,83,15,80,927 483 Crore+	82,18,18,867 82 Crore+	Nil	Nil	Nil	Rs 5,65,33,99,794 565 Crore+
Totals (Calculated as Sum of Values)		Rs 4,91,83,53,045 491 Crore+	Rs 82,18,18,866 82 Crore+	Nil	Nil	Nil	Rs 5,74,01,71,911 574 Crore+

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 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	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
ii	Non Agricultural Land	Nil	50% share in Plot at D-15, J.P. Green, G. Noida Total Area 225 sq. Mtr. Built Up Area Whether Inherited N Purchase Date 2008-01-18 Purchase Cost 13599187.00 Development Cost 0.00 2,15,00,000 2 Crore+ 50% share in Plot at D-16 J.P. Green G. Noida Total Area 225 sq. mtr. Built Up Area Whether Inherited N Purchase Date 2008-01-18 Purchase Cost 13599187.00 Development Cost 0.00 2,15,00,000 2 Crore+ Plot No. 295, Umaid Heritage, Defence Lab Road, Jodhpur Total Area 864 sq. mtr. Built Up Area Whether Inherited N Purchase Date 2007-12-14 Purchase Cost 10088222.00 Development Cost 0.00 1,65,00,000 1 Crore+ 40 Light Industrial Area, Jodhpur Total Area 964.44 sq. Yards Built Up Area Whether Inherited N Purchase Date 2007-01-11 Purchase Cost 10650000.00 Development Cost 0.00 1,20,00,000 1 Crore+	Nil	Nil	Nil	Rs 7,15,00,000 7 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 559.25 sq. Yds Built Up Area 8000 sq. ft. Whether Inherited N Purchase Date 2000-07-17 Purchase Cost 23700750.00 Development Cost 0.00 10,00,00,000 10 Crore+ 12.4% share in a flat at 16, Queens Court, London Total Area 183 sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-06-10 Purchase Cost 23054086.00 Development Cost 0.00 2,31,00,000 2 Crore+ 1st Floor, 112, Sunder Nagar, New Delhi Total Area Built Up Area 4500 sq. ft. Whether Inherited N Purchase Date 2012-11-06 Purchase Cost 267500100.00 Development Cost 0.00 26,75,00,100 26 Crore+	12.4% share in a flat at 16, Queens Court, London Total Area Built Up Area 183 sq. ft. Whether Inherited N Purchase Date 2011-06-10 Purchase Cost 23043890.00 Development Cost 0.00 2,31,00,000 2 Crore+ 1st Floor Flat in 4, Sunder Nagar, New Delhi Total Area 473.8 Sq. Mtr. Built Up Area Whether Inherited N Purchase Date 2011-11-01 Purchase Cost 262500100.00 Development Cost 0.00 26,25,00,000 26 Crore+ 50% Share in 1st Floor Flat at B-106, Neeti Bagh, New Delhi Total Area Built Up Area 1150 sq. ft. Whether Inherited N Purchase Date 1998-08-13 Purchase Cost 4000000.00 Development Cost 0.00 1,45,00,000 1 Crore+ Flat No. 1101, Asha Deep Building 9, Healy Road, New Delhi Total Area Built Up Area 2000 sq. ft. Whether Inherited N Purchase Date 2010-02-11 Purchase Cost 15600000.00 Development Cost 0.00 3,00,00,000 3 Crore+ 50% share in flat at 67-Anand Lok, New Delhi Total Area Built Up Area 1000 sq. ft. Whether Inherited N Purchase Date 1996-02-22 Purchase Cost 2119959.00 Development Cost 0.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Rs 73,32,00,100 73 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		43,06,00,100 43 Crore+	41,41,00,000 41 Crore+	Nil	Nil	Nil	Rs 84,47,00,100 84 Crore+
Totals Calculated		Rs 43,06,00,100 43 Crore+	Rs 41,41,00,000 41 Crore+	Nil	Nil	Nil	Rs 84,47,00,100 84 Crore+

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	Personal Loan 96,98,15,262 96 Crore+	Nil	Nil	Nil	Rs 96,98,15,262 96 Crore+
	Any other Liability	77,03,705 77 Lacs+	41,80,000 41 Lacs+	Nil	Nil	Nil	Rs 1,18,83,705 1 Crore+
	Grand Total of Liabilities (as per affidavit)	77,03,705 77 Lacs+	97,39,95,262 97 Crore+	Nil	Nil	Nil	Rs 98,16,98,967 98 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	Property tax demand of Rs. 1345280 quashed by Delhi High Court in LPA 183/2017 vide order dated 12.02.2018 Pending reassessment before Deputy Director Tax New Delhi Municipal Corporation 13,45,280 13 Lacs+	Nil	Nil	Nil	Rs 13,45,280 13 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 77,03,705 77 Lacs+	Rs 97,53,40,542 97 Crore+	Nil	Nil	Nil	Rs 98,30,44,247 98 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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