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HomeRajya Sabha AffidavitsWEST BENGALAbhishek 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
Address: D-11 Shastri Nagar, Jodhpur, Rajasthan-342003
Name Enrolled as Voter in: 128 Jodhpur (West Bengal) constituency , at Serial no 1392 in Part no 116
Email:drams59@gmail.com
Contact Number: 011-26968253

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

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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 1,30,96,95,330 ~ 130 Crore+
spouseY2016 - 2017Rs 59,90,950 ~ 59 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 12,09,317  12 Lacs+

14,256  14 Thou+

NilNilNil Rs 12,23,573
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis 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)
 

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+

NilNilNil Rs 2,97,73,817
2 Crore+
iiiBonds, Debentures and Shares in companies8.38% 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+

NilNilNil 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+

NilNilNil Rs 98,57,416
98 Lacs+
(b)
LIC or other insurance Policies
LIC
1,04,10,850  1 Crore+

NilNilNilNil Rs 1,04,10,850
1 Crore+
vPersonal 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)
 

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+

NilNilNil Rs 1,02,61,56,290
102 Crore+
viMotor 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+

NilNilNil Rs 1,36,98,618
1 Crore+
viiJewellery (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+

NilNilNil Rs 30,02,91,684
30 Crore+
viiiOther assets, such as values of claims / interestsOther 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+

NilNilNil 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+

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 LandSurvey 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+

NilNilNilNil Rs 4,00,00,000
4 Crore+
iiNon Agricultural LandNil50% 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+

NilNilNil Rs 7,15,00,000
7 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings2/3rd 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+

NilNilNil Rs 73,32,00,100
73 Crore+
vOthersNilNilNilNilNil 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+

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 / EntityNilPersonal Loan
96,98,15,262  96 Crore+

NilNilNil Rs 96,98,15,262
96 Crore+
Any other Liability 77,03,705  77 Lacs+

41,80,000  41 Lacs+

NilNilNil 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+
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 pendingNilProperty 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+

NilNilNil Rs 13,45,280
13 Lacs+
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+

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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