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HomeLok Sabha 2019CHHATTISGARHRAIPURSunil Kumar Soni(Criminal & Asset Declaration)

Lok Sabha 2019

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Sunil Kumar Soni (Winner)

RAIPUR (CHHATTISGARH)
Party:BJP
S/o|D/o|W/o: Late Kavarlal Soni
Age: 57
Name Enrolled as Voter in: 08 Raipur (Chhattisgarh) constituency, at Serial no 461 in Part no 65

Self Profession:Rukmini Jewellers (Proprietor) & Agriculture
Spouse Profession:Goldmaking work

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,60,68,126 ~4 Crore+
Liabilities: Rs 24,82,214 ~24 Lacs+

Educational Details


Category: Graduate
B Com, Durga Colege, Raipur, Chattisgarh (Ravishankar College, Year 1882, Commerce)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 4,66,877 ~ 4 Lacs+
2016 - 2017 ** Rs 4,53,715 ~ 4 Lacs+
2015 - 2016 ** Rs 4,87,951 ~ 4 Lacs+
2014 - 2015 ** Rs 4,97,050 ~ 4 Lacs+
2013 - 2014 ** Rs 3,95,132 ~ 3 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,01,698 ~ 5 Lacs+
2016 - 2017 ** Rs 5,55,084 ~ 5 Lacs+
2015 - 2016 ** Rs 5,21,375 ~ 5 Lacs+
2014 - 2015 ** Rs 4,85,215 ~ 4 Lacs+
2013 - 2014 ** Rs 3,76,655 ~ 3 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 3,43,633 ~ 3 Lacs+
2016 - 2017 ** Rs 3,25,534 ~ 3 Lacs+
2015 - 2016 ** Rs 2,85,740 ~ 2 Lacs+
2014 - 2015 ** Rs 3,40,867 ~ 3 Lacs+
2013 - 2014 ** Rs 2,52,929 ~ 2 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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
iCashSelf
1,31,385  1 Lacs+

Rukmini Jewellers
1,71,161  1 Lacs+

1,54,993  1 Lacs+

1,36,610  1 Lacs+

NilNilNil Rs 5,94,149
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank of India, Branch Raipur, Saving A/c no.1384664762
49,244  49 Thou+

United Bank of India, Saving A/c no. 0926010024911
14,095  14 Thou+

Central Bank of India, Current A/c no 3189157863 (Rukmini Jewellers)
1,02,073  1 Lacs+

State Bank of India, Budhapara Chowk, Raipur, Current A/c no.38349339398 (for Election account)
50,04,911  50 Lacs+

Central Bank of India, Branch Raipur, Saving A/c no.1384664773
1,62,247  1 Lacs+

Central Bank of India, Branch Raipur, Saving A/c no.1384665007
46,491  46 Thou+

NilNilNil Rs 53,79,061
53 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Jivan Bima Policy No.387036834, total policy amount 300000
1,42,288  1 Lacs+

Jivan Bima Policy No.384089180, total policy amount 105000 (end of the policy date-28-03-2021
1,49,076  1 Lacs+

Jivan Bima Policy No.362614306, total policy amount 400000
75,052  75 Thou+

NilNilNilNil Rs 3,66,416
3 Lacs+
vPersonal loans/advance given NilPrashant Soni
2,00,000  2 Lacs+

Ashok Kumar Jain
11,45,071  11 Lacs+

Sunil Kumar Soni
13,00,000  13 Lacs+

NilNilNil Rs 26,45,071
26 Lacs+
viMotor Vehicles (details of make, etc.)Activa C.G.04 KX 0750, Date:25-12-2013 (Rukmini Jewellers)
56,500  56 Thou+

NilNilNilNilNil Rs 56,500
56 Thou+
viiJewellery (give details weight value)Jewellery 175 gram
5,25,000  5 Lacs+

Stock Rukmini Jeweller (Gold & Silver ornament)
17,32,005  17 Lacs+

292 gram jewellery (Silver utensils & ornament)
12,76,000  12 Lacs+

270 gram jewellery & 5 kg (Silver utensils & ornament)
10,10,000  10 Lacs+

NilNilNil Rs 45,43,005
45 Lacs+
viiiOther assets, such as values of claims / interestsNilBusiness
1,33,600  1 Lacs+

NilNilNilNil Rs 1,33,600
1 Lacs+
Gross Total Value (as per Affidavit) 79,28,662  79 Lacs+ 20,01,892  20 Lacs+ 36,38,172  36 Lacs+ Nil Nil Nil Rs 1,35,68,726
1 Crore+
Totals (Calculated as Sum of Values) Rs 79,28,662
79 Lacs+
Rs 21,50,968
21 Lacs+
Rs 36,38,172
36 Lacs+
Nil
Nil
Nil
Rs 1,37,17,802
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGram Chachanpairi P H No.120/1/03, Survey No 634, Part 220 (shamilati survey no.631/7, 639/7, 640/8. Property no 507
Total Area 0.786 hector
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 1987000.00
Development Cost 0.00
73,44,400  73 Lacs+

NilNilNilNilNil Rs 73,44,400
73 Lacs+
iiNon Agricultural LandSwami Vivekanand Ward No 57, Sadar Bazar Main Road, Shop
Total Area 300 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,20,000  55 Lacs+

H.I.G-C 80, Shailendra Nagar, Raipur, Chattisgarh
Total Area 2400
Built Up Area
Whether Inherited N
Purchase Date 2008-02-20
Purchase Cost 2517000.00
Development Cost 4075000.00
1,41,15,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,20,000  55 Lacs+

NilNilNil Rs 2,51,55,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,28,64,400  1 Crore+ 1,41,15,000  1 Crore+ 55,20,000  55 Lacs+ Nil Nil Nil Rs 3,24,99,400
3 Crore+
Totals Calculated Rs 1,28,64,400
1 Crore+
Rs 1,41,15,000
1 Crore+
Rs 55,20,000
55 Lacs+
Nil
Nil
Nil
Rs 3,24,99,400
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntitySushma Kochar
6,02,470  6 Lacs+

Kuvarlal Sunil Kumar Soni (HUF)
13,00,000  13 Lacs+

Pooja Soni
5,79,744  5 Lacs+

NilNilNilNil Rs 24,82,214
24 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,02,470  19 Lacs+ 5,79,744  5 Lacs+ Nil Nil Nil Nil Rs 24,82,214
24 Lacs+
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 19,02,470
19 Lacs+
Rs 5,79,744
5 Lacs+
Nil
Nil
Nil
Nil
Rs 24,82,214
24 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

Profession or Occupation

Self Rukmini Jewellers (Proprietor) & Agriculture
Spouse Goldmaking work

Sources Of Income (Details)

Self Business & Agriculture
Spouse Business
Dependent NA

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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