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HomeUnion Council of Ministers 2012MINISTERMINISTERSmt. Ambika Soni(Criminal & Asset Declaration)

Union Council of Ministers 2012

Smt. Ambika Soni

MINISTER (MINISTER)
Party:INC
S/o|D/o|W/o:
Age: Unknown
Address:

Self Profession:
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,59,74,801 ~5 Crore+
Liabilities:Rs 17,71,100 ~17 Lacs+

Educational Details


Unknown


Details of PAN and status of Income Tax return

Not Given
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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCiti Bank
87,977  87 Thou+

Std, Chartered Bank
16,03,417  16 Lacs+

SB
17,44,920  17 Lacs+

NilNilNilNil Rs 34,36,314
34 Lacs+
iiiBonds, Debentures and Shares in companiesCapital with Properietary Concern
17,68,277  17 Lacs+

Capital with Soni Family Trust
1,29,888  1 Lacs+

IDFC Infra. Bonds
40,000  40 Thou+

Shares at HDFC FMP-25 Months
30,00,000  30 Lacs+

Shares at HDFC Monthly Income Plan
3,00,000  3 Lacs+

Shares at ICICI EMP-36 Mutual Fund
20,00,000  20 Lacs+

Shares at ICICI Prudential Fixed Maturity Plan
40,00,000  40 Lacs+

Shares at REliance Monthly Plan
5,35,266  5 Lacs+

Shares at SBI Magnaum Tax Gain
79,500  79 Thou+

SBI Right Issue
15,000  15 Thou+

DSP BR FTP Series-1
32,00,000  32 Lacs+

HDFC Liquid Fund
10,00,000  10 Lacs+

HDFC Tax Saver
1,00,000  1 Lacs+

RMP FM Fund
49,00,000  49 Lacs+

Templeton India Income Opp Fund
1,00,00,000  1 Crore+

NilNilNilNil Rs 3,10,67,931
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Heritage Education Society
60,11,000  60 Lacs+

Intt. Receivable from Heritage Edu. Society
1,08,000  1 Lacs+

Mrs.Silvla Soni
2,00,000  2 Lacs+

Shri Uday Soni
86,000  86 Thou+

Interest Accured on HDFC Infrastructure Bond
2,042  2 Thou+

NilNilNilNil Rs 64,07,042
64 Lacs+
viMotor Vehicles (details of make, etc.)Opetra
1,88,770  1 Lacs+

NilNilNilNil Rs 1,88,770
1 Lacs+
viiJewellery (give details weight value)Silver
2,25,000  2 Lacs+

5 Gold Coins,Gold Chains,Golad Watch,Gold Outlinks with Buttons,Rings
7,23,757  7 Lacs+

Silver
6,04,350  6 Lacs+

NilNilNil Rs 15,53,107
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 4,13,25,057
4 Crore+
Rs 13,28,107
13 Lacs+
Nil
Nil
Nil
Rs 4,26,53,164
4 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 value of land admeasuring 3.18 acres appurtnent to the buliding of farm house
Total Area 3.18 acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,85,953  9 Lacs+

NilNilNil Rs 9,85,953
9 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsProperty at 7C,Friends Colony
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,35,624  1 Crore+

50% share in value of building
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,060  3 Lacs+

NilNilNil Rs 1,23,35,684
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,20,35,624
1 Crore+
Rs 12,86,013
12 Lacs+
Nil
Nil
Nil
Rs 1,33,21,637
1 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 / EntityDue to Vodafone Mobile Services Ltd.
60,000  60 Thou+

Shri Anup Soni
66,100  66 Thou+

Sec.Dep.-Soni Family Trust
25,000  25 Thou+

Advance Rent-Vodafone Essar
2,70,000  2 Lacs+

Sec.Dep.-Vodafone Essar
13,50,000  13 Lacs+

NilNilNilNil Rs 17,71,100
17 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 17,71,100
17 Lacs+
Nil
Nil
Nil
Nil
Rs 17,71,100
17 Lacs+

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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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