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HomeHimachal Pradesh 2022HAMIRPURNADAUNSHANKEY THUKRAL(Criminal & Asset Declaration)

Himachal Pradesh 2022

SHANKEY THUKRAL

NADAUN (HAMIRPUR)
Party:AAP
S/o|D/o|W/o: Sudhir Thukral
Age: 31
Name Enrolled as Voter in: 40 Nadaun (Himachal Pradesh) constituency, at Serial no 874 in Part no 22

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,82,31,026 ~2 Crore+
Liabilities: Rs 1,10,98,669 ~1 Crore+

Educational Details


Category: Graduate Professional
B.E. (Computer Science Engineering ) from Jaya Engineering College Chennai, Year 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 1,82,250 ~ 1 Lacs+
2020 - 2021 ** Rs 7,43,900 ~ 7 Lacs+
2019 - 2020 ** Rs 7,33,640 ~ 7 Lacs+
2018 - 2019 ** Rs 9,13,632 ~ 9 Lacs+
2017 - 2018 ** Rs 6,00,000 ~ 6 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 6,67,650 ~ 6 Lacs+
2020 - 2021 ** Rs 9,74,550 ~ 9 Lacs+
2019 - 2020 ** Rs 10,71,800 ~ 10 Lacs+
2018 - 2019 ** Rs 9,98,920 ~ 9 Lacs+
2017 - 2018 ** Rs 8,16,550 ~ 8 Lacs+
hufY2021 - 20222021 - 2022 ** Rs 1,93,580 ~ 1 Lacs+
2020 - 2021 ** Rs 1,81,820 ~ 1 Lacs+
2019 - 2020 ** Rs 1,34,210 ~ 1 Lacs+
2018 - 2019 ** Rs 1,12,950 ~ 1 Lacs+
2017 - 2018 ** Rs 1,26,160 ~ 1 Lacs+
dependent1Y2021 - 20222021 - 2022 ** Rs 86,000 ~ 86 Thou+
2020 - 2021 ** Rs 78,330 ~ 78 Thou+
2019 - 2020 ** Rs 72,780 ~ 72 Thou+
2018 - 2019 ** Rs 72,900 ~ 72 Thou+
2017 - 2018 ** Rs 57,910 ~ 57 Thou+
dependent2Y2021 - 20222021 - 2022 ** Rs 81,810 ~ 81 Thou+
2020 - 2021 ** Rs 76,730 ~ 76 Thou+
2019 - 2020 ** Rs 74,360 ~ 74 Thou+
2018 - 2019 ** Rs 70,710 ~ 70 Thou+
2017 - 2018 ** Rs 59,050 ~ 59 Thou+
dependent3YNoneNone ** 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,40,000  2 Lacs+

2,20,000  2 Lacs+

NilNilNilNil Rs 4,60,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Sowcarpet, Chennai, TN A/c No.50100015354036
1,02,144  1 Lacs+

Indian Bank Purasaiwalkam Chennai, TN A/c No.751082241
 

Indian Overseas Bank Nadaun A/c No.351601000002339
1,979  1 Thou+

HDFC Bank Second Line Beach Road Chennai, TN A/c No.50100163314308
 

Bank of Baroda, George Town, Chennai, TN A/c No.7035010001193
1,189  1 Thou+

Bank of Baroda George Town, Chennai, TN A/c No.70350100013636
13,583  13 Thou+

ICICI Bank Sowcarpet, Chennai TN A/c No.603105265136
 

CICI Bank Sowcarpet, Chennai TN A/c No603105265137
 

HDFC Bank Second LIne Beach Road, Chennai TN A/c No.50200025809394
 

Rs 1,18,895
1 Lacs+
iiiBonds, Debentures and Shares in companiesM/s Amicizia Technology Solutions pvt. Ltd. Shares 50% Face Value of Rs.10/- Per Share
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Kotak Life Insurance
20,000  20 Thou+

Tata AIA life Insurance
32,849  32 Thou+

NilNilNilNilNil Rs 52,849
52 Thou+
vPersonal loans/advance given M/s Amicizia Technology Solutions pvt. Ltd.
16,13,000  16 Lacs+

M/s Jai Ganesh Soap Industries
88,10,909  88 Lacs+

Prop. M/s Thukral Trading Company
15,60,626  15 Lacs+

Shankey Thukral
57,44,633  57 Lacs+

M/s Jai Ganesh Soap Industries
6,10,650  6 Lacs+

Personal Loan Saranraj
55,000  55 Thou+

Shankey Thukral Personal Loan
3,90,396  3 Lacs+

Shankey Thukral Personal Loan
4,30,386  4 Lacs+

Nil Rs 1,92,15,600
1 Crore+
viMotor Vehicles (details of make, etc.)M/C Manf. Year 2012/12 HP55A2458 model 2013
55,000  55 Thou+

M/C HP55B9031 Model 2020
72,000  72 Thou+

Tata Tempo SFC 404 HP55B6168 Model 2018
9,50,000  9 Lacs+

Thar HP55D4455 Model 2022
14,00,000  14 Lacs+

MG Hector PE 1.5 DCT Sharp BS VI Manf. Year 2020, DL3CCS9026, Purchased Year 2020
18,00,000  18 Lacs+

NilNilNilNil Rs 42,77,000
42 Lacs+
viiJewellery (give details weight value)Gold 309 gm
14,28,525  14 Lacs+

Silver 2.7 kg
1,51,605  1 Lacs+

Gold 506 gm
23,38,985  23 Lacs+

Silver 2.450 kg
1,37,567  1 Lacs+

NilNilNilNil Rs 40,56,682
40 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,49,28,011  1 Crore+ 1,18,03,000  1 Crore+ 6,79,233  6 Lacs+ 3,90,396  3 Lacs+ 4,30,386  4 Lacs+ Nil Rs 2,82,31,026
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,49,28,011
1 Crore+
Rs 1,18,03,000
1 Crore+
Rs 6,79,233
6 Lacs+
Rs 3,90,396
3 Lacs+
Rs 4,30,386
4 Lacs+
Rs 0
Rs 2,82,31,026
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Overseas Bank Nadaun Nature of Loan cash credit
9,81,163  9 Lacs+

Kangra Co-operative Bank Bara Nature of loan vehicle loan
1,47,685  1 Lacs+

IDFC first Bank Delhi Nature of Loan Used car loan
14,71,657  14 Lacs+

NilNilNilNil Rs 26,00,505
26 Lacs+
Loans due to Individual / EntityBaba Balak Nath Silver
10,00,000  10 Lacs+

Saranraj
8,67,223  8 Lacs+

Shrey Thukral Educational Trust
3,90,396  3 Lacs+

Shrey Thukral Marriage Trust
4,30,386  4 Lacs+

Ritu Rana
57,44,633  57 Lacs+

Baba Balak Nath Silver
65,526  65 Thou+

NilNilNilNil Rs 84,98,164
84 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 95,61,486  95 Lacs+ 15,37,183  15 Lacs+ Nil Nil Nil Nil Rs 1,10,98,669
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 95,61,486
95 Lacs+
Rs 15,37,183
15 Lacs+
Nil
Nil
Nil
Nil
Rs 1,10,98,669
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent M/S Shankey Thukral HUF, Shrey Education Trust. Shrey Marriage Trust

Contracts with appropriate Govt. and any public company/companies

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



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