Sonia Gandhi(Indian National Congress(INC)):Constituency- RAE BARELI(UTTAR PRADESH)

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Home → Lok Sabha 2019 → UTTAR PRADESH → RAE BARELI → SONIA GANDHI(Criminal & Asset Declaration)

Lok Sabha 2019

SONIA GANDHI

RAE BARELI (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Late Rajiv Gandhi

Age: 72

Name Enrolled as Voter in: New Delhi (Uttar Pradesh) constituency, at Serial no 337 in Part no 85

Self Profession:Member of Parliament
Spouse Profession:NA

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs1,37,94,768 ~1 Crore+	0
Lok Sabha 2004	Rs85,68,694 ~85 Lacs+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 11,82,63,916 ~11 Crore+
Liabilities:	Nil

Educational Details

Category: Others
Three Years Course in Foreign Languages (English & French) in 1964 at Istituto Santa Teresa via Santa Teresa, 10 Turin, Certificate in English from Lennox Cook School, Cambridge in 1965

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 9,61,700 ~ 9 Lacs+ 2016 - 2017 Rs 87,03,090 ~ 87 Lacs+ 2015 - 2016 Rs 12,31,030 ~ 12 Lacs+ 2014 - 2015 Rs 17,78,470 ~ 17 Lacs+ 2013 - 2014 Rs 17,60,032** ~ 17 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	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 IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC 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		Complaint Case No. 25835/2016	Sh. Samar Vishal, ACMM II, Patiala House Courts, New Delhi	403, 406, 420, 120B		No		Yes	The summoning order dated 26.06.2014 was challenged before the Honble High Court of Delhi vide Crl. M. C. No. 3333 of 2014, The Honble High Court was pleased to dismiss the petition vide order dated 07.12.2015, Against the order dated 07.12.2015 a SLP Crl No. 1024 of 2016 was filed before the Honble Supreme Court which was disposed off vide order dated 12.02.2016 whereby all inferences and conclusions drawn by the High court on the varoius factual aspects in the matter were expunged and liberty was granted to raise all the issues before the trial Court.

Cases where Convicted

Serial No.	Case No.	Court	IPC 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	60,000 60 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 60,000 60 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UCO Bank Parliament Street Branch New Delhi SB A/C No 01200100028968 16,27,122 16 Lacs+ HDFC Bank, Khan Market Branch, New Delhi A/C No 50100143033359 32,761 32 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 16,59,883 16 Lacs+
iii	Bonds, Debentures and Shares in companies	1900 Equity shares Rs 100 each of Young Indian 1,90,000 1 Lacs+ Maruti Technical Services Pvt Ltd (10 @Rs 10) 100 1 Hund+ HDFC Hybrid Debt-G 120688 Unit 55,33,233 55 Lacs+ HDFC Hybrid Debt-G 120688 Unit 55,33,233 55 Lacs+ Kotak Hybrid Reg-G 361019 Unit 1,11,49,996 1 Crore+ Motilal Oswal Multicap 37288 Unit 9,68,553 9 Lacs+ Reliance Hybrid Bond G 15032 Unit 6,55,695 6 Lacs+ Reliance Hybrid Bond G 15032 Unit 6,55,695 6 Lacs+ Housing and Urban Development Corporation Ltd 499 Bond 4,99,000 4 Lacs+ National Highway Authority of Indian 1000 Bond 10,00,000 10 Lacs+ Rural Electrification Finance Corporation Ltd 215 Bond 2,15,000 2 Lacs+ Indian Railway Finance Corporation Ltd, 1000 Bond 10,00,000 10 Lacs+ Power Finance Corporation 139 Bond 1,39,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,75,39,505 2 Crore+
iv	(a) NSS, Postal Savings etc	SBI PPF A/C No. 10211974617 Rail Bhawan Branch, Rafi Marg New Delhi 72,25,414 72 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 72,25,414 72 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Shri Rahul Gandhi (Personal Loan) 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	1267.30 gm Gold 24,24,411 24 Lacs+ 88 kg Silver 35,72,800 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 59,97,211 59 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,29,82,013 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,29,82,013 4 Crore+
Totals (Calculated as Sum of Values)		Rs 4,29,82,013 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,29,82,013 4 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	(1) At Village Deramandi, New Delhi 3 Bighas (2529.2875 sq.mtr. 625 Acres) in Kh. 845/1 Total Area .625acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,88,81,813 5 Crore+ 2) Village Sultanpur, Mehrauli New Delhi, 12 Bighas & 15 Biswas, (2.6566 Acre) in Kh. No 208/2/2 (1-6) 214 (4-6), 209/1/2 (0-4), 211/3/2 (3-1), 212(0-3), 208/2/1 (0-4), 209/1/1 (08), 211/3/1(2-12 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,40,79,980 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,29,61,793 7 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Share in the inherited property Italy Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
v	Others	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 23,20,110 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,20,110 23 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		7,52,81,903 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,52,81,903 7 Crore+
Totals Calculated		Rs 7,52,81,903 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,52,81,903 7 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Member of Parliament
Spouse	NA

Sources Of Income (Details)

Self	Rental Income, MPs Salary, Royalty Income, Interest from Banks, Bonds, Divided and Capital Gain from Mutual Fund
Spouse	NA
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	(1) Penguin Books India Pvt Ltd (2) Oxford University Press (3) Ananda Publishers Pvt Ltd (4) M/S Continental Prakashan
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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