Sumesh Shokeen(AAP):Constituency- MATIALA(SOUTH-WEST) - Affidavit Information of Candidate:

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Delhi 2025

SUMESH SHOKEEN

MATIALA (SOUTH-WEST)

Party:AAP

S/o|D/o|W/o: Ram Kumar Shokeen

Age: 51

Name Enrolled as Voter in: 34 Matiala (Delhi) constituency, at Serial no 740 in Part no 323

Self Profession:Social Worker and Businessman
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 65,14,17,698 ~65 Crore+
Liabilities:	Rs 15,66,58,623 ~15 Crore+

Educational Details

Category: 12th Pass
12th From CBSE in 1992 Air Force Golden Jublee School, Subrato Park New Delhi

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 9,81,02,810 ~ 9 Crore+ 2022 - 2023 Rs 1,62,99,500 ~ 1 Crore+ 2021 - 2022 Rs 1,20,02,170 ~ 1 Crore+ 2020 - 2021 Rs 1,47,95,300 ~ 1 Crore+ 2019 - 2020 Rs 1,51,33,700** ~ 1 Crore+
spouse	Y	2023 - 2024	2023 - 2024 Rs 8,91,440 ~ 8 Lacs+ 2022 - 2023 Rs 6,47,531 ~ 6 Lacs+ 2021 - 2022 Rs 2,65,477 ~ 2 Lacs+ 2020 - 2021 Rs 4,22,490 ~ 4 Lacs+ 2019 - 2020 Rs 2,96,624** ~ 2 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

Brief Details of IPC / BNS

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	377/2014 PS. Chawla	CC No. 4869/2017	Court Of Shri Vishvesh JMFC Dwarka Court New Delhi	IPC	186, 332, 353, 341, 147, 148, 34		No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	1,60,700 1 Lacs+	31,500 31 Thou+	Nil	Nil	Nil	Nil	Rs 1,92,200 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis bank A/C No 9180100289xxxxx 35,879 35 Thou+ Union Bank A/C No 5201012059xxxxx 1,27,178 1 Lacs+ HDFC A/C No 501000533xxxxx 60,641 60 Thou+ Indusind bank A/C No 15602xxxxx 29,166 29 Thou+ Canara Bank A/C No 910220101xxxxx 18,430 18 Thou+ SBI Chhawla A/C No 390945xxxxx 8,709 8 Thou+ Union Bank A/C No 3785020100xxxxx 10,19,004 10 Lacs+ FDR with Indusind Bank A/C No 1560232xxxxx 3,66,109 3 Lacs+ FDR with Indusind Bank A/C No 1560232xxxxx 5,94,922 5 Lacs+ FDR with SBI Bank A/C No 390945xxxxx 3,47,495 3 Lacs+ FDR with Canara Bank A/C No 910220101xxxxx 2,54,039 2 Lacs+ HDFC Bank Ltd. A/C No 501004684xxxxx 25,000 25 Thou+	Canara Bank A/C No 9012201008xxxxx 3,09,601 3 Lacs+ HDFC Bank A/C No 591098990xxxxx 4,93,109 4 Lacs+ Standard Chartered Bank A/C No 523103xxxxx 3,91,103 3 Lacs+ Canara Bank FDR A/C No 901220100xxxxx 9,02,376 9 Lacs+	Nil	Nil	Nil	Nil	Rs 49,82,761 49 Lacs+
iii	Bonds, Debentures and Shares in companies	In Listed Companies 5,88,67,232 5 Crore+ In Un-Listed Companies 5,11,96,235 5 Crore+ Mutual Fund 26,80,024 26 Lacs+	In Un-Listed Companies 28,04,500 28 Lacs+	Nil	Nil	Nil	Nil	Rs 11,55,47,991 11 Crore+
iv	(a) NSS, Postal Savings etc	PPF with SBI 3,73,717 3 Lacs+ IRFC Capital Gain Bond 50,20,856 50 Lacs+	PPF with SBI 4,70,304 4 Lacs+	Nil	Nil	Nil	Nil	Rs 58,64,877 58 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	17,41,14,296 17 Crore+	49,74,180 49 Lacs+	Nil	Nil	Nil	Nil	Rs 17,90,88,476 17 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Urban Cruiser 11,38,197 11 Lacs+ Volvo 62,94,944 62 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 74,33,141 74 Lacs+
vii	Jewellery (give details weight value)	Silver Coins 160pcs @925 1,48,000 1 Lacs+	Jewellery 2,69,49,710 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,70,97,710 2 Crore+
viii	Other assets, such as values of claims / interests	Investment in Proprietory Concern, Shokeen Petro 1,79,72,987 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,79,72,987 1 Crore+
Gross Total Value (as per Affidavit)		32,08,53,767 32 Crore+	3,73,26,383 3 Crore+	Nil	Nil	Nil	Nil	Rs 35,81,80,150 35 Crore+
Totals (Calculated as Sum of Values)		Rs 32,08,53,760 32 Crore+	Rs 3,73,26,383 3 Crore+	Nil	Nil	Nil	Nil	Rs 35,81,80,143 35 Crore+

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	Land at Chhawla Kh. No. 45 Total Area 3.125 Acres Built Up Area Whether Inherited N Purchase Date 1991-10-25 Purchase Cost 234500.00 Development Cost 0.00 55,20,833 55 Lacs+ Land at Chhawla Kh. No. 45&54 Total Area 5.266 Acres Built Up Area Whether Inherited N Purchase Date 2001-07-05 Purchase Cost 826343.00 Development Cost 0.00 93,02,606 93 Lacs+ Land at Paprawat Kh. No. 47/1 Total Area 3 Acres Built Up Area Whether Inherited N Purchase Date 1994-10-28 Purchase Cost 157850.00 Development Cost 0.00 53,00,000 53 Lacs+ Land at Rewla Khanpur Kh. No. 9/6/1 Total Area 0.625 Acres Built Up Area Whether Inherited N Purchase Date 1995-06-02 Purchase Cost 33260.00 Development Cost 0.00 11,04,166 11 Lacs+ Land at Rewla Khanpur Kh. No.10/10/1 (3-4) Total Area 2 Acre Built Up Area Whether Inherited N Purchase Date 1998-09-16 Purchase Cost 32900.00 Development Cost 0.00 35,33,333 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,47,60,938 2 Crore+
ii	Non Agricultural Land	Land at Chhawla used for BPCL Petrol Pump uneder Self Proprietorship, Kh. No. 45/12/1 Total Area 2 Bigha 13 Biswa Built Up Area Whether Inherited N Purchase Date 2021-07-05 Purchase Cost 259918.00 Development Cost 0.00 15,47,47,113 15 Crore+ Land Adjacent to S-8 Green Park Ext. (50%Share) Doc. No. 2634A Total Area 450 Sq.ft Built Up Area Whether Inherited N Purchase Date 2011-09-29 Purchase Cost 4815050.00 Development Cost 0.00 1,58,12,701 1 Crore+ Land at A-497 Mahipalur Kh. No. 424 Total Area 6300 Sq.ft Built Up Area Whether Inherited N Purchase Date 2021-08-13 Purchase Cost 2000000.00 Development Cost 0.00 3,31,50,763 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 20,37,10,577 20 Crore+
iii	Commercial Buildings	Shop No. 205&206 Plot No. 13, Avantika Local Shopping Centre Near J-Block Saket New Delhi Total Area 34 Sq.ft Built Up Area 34 Sq.ft Whether Inherited N Purchase Date 2007-11-22 Purchase Cost 486101.00 Development Cost 0.00 15,14,660 15 Lacs+ Building at S-8, Doc No. 7311, Green Park Ext. Mkt (50%Share) Total Area 1800 Sq.ft Built Up Area 1800 Sq.ft Whether Inherited N Purchase Date 2011-09-29 Purchase Cost 24610050.00 Development Cost 0.00 6,32,51,373 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,47,66,033 6 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		29,32,37,548 29 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 29,32,37,548 29 Crore+
Totals Calculated		Rs 29,32,37,548 29 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 29,32,37,548 29 Crore+

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	Axis Bank Car Loan 35,42,980 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 35,42,980 35 Lacs+
	Loans due to Individual / Entity	15,02,37,643 15 Crore+	26,98,000 26 Lacs+	Nil	Nil	Nil	Nil	Rs 15,29,35,643 15 Crore+
	Any other Liability	Nil	Security Deposite 1,80,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,80,000 1 Lacs+
	Grand Total of Liabilities (as per affidavit)	15,37,80,623 15 Crore+	28,78,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 15,66,58,623 15 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
iv	Totals (Calculated as Sum of Values)	Rs 15,37,80,623 15 Crore+	Rs 28,78,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 15,66,58,623 15 Crore+

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

Profession or Occupation .

Self	Social Worker and Businessman
Spouse	House Wife

Sources Of Income (Details)

Self	Business
Spouse	Rental Income
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NIL
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

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