Advanced search
HomeDelhi Election 2015SOUTH-WESTMATIALASUMESH SHOKEEN(Criminal & Asset Declaration)

Delhi Election 2015

SUMESH SHOKEEN

MATIALA (SOUTH-WEST)
Party:INC
S/o|D/o|W/o: Ram Kumar Shokeen
Age: 41
Address: A-96, Pachhaya Mohalla, Chhawla Vill., New Delhi-110071
Name Enrolled as Voter in: 34-Matiala (Delhi) constituency , at Serial no 813 in Part no 251
Email:mla.sumeshshokeen@yahoo.co.in

Self Profession:Social Worker & Businessman
Spouse Profession:Self Employed


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs20,81,82,965
~20 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 20,34,97,143 ~20 Crore+
Liabilities:Rs 12,98,23,968 ~12 Crore+

Educational Details


12th Pass
12th Pass From CBSE, Air Force Golden Jublee School,Subrato Park,New Delhi,Year-1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 15,49,510 ~ 15 Lacs+
spouseY2013 - 2014Rs 2,36,200 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 FIR No.663/05, Court taking Cognizance-Sh.Sanjeev Kumar M.M.Patiala House, Cognizane Date-5/10/2006, Court which framed the Charges- MM Patiala House, New Delhi, Charge Framed Date-5/10/2006

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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
iCash 1,02,707  1 Lacs+

26,700  26 Thou+

NilNilNil Rs 1,29,407
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR with Syndicate Bank, Chhawla
1,24,544  1 Lacs+

SB A/C. with Union Bank of India, Siamalka, New Delhi
24,60,137  24 Lacs+

SB A/C. with Corporation Bank, Chhawla, New Delhi
5,24,643  5 Lacs+

S/B A/C. with Syndicate Bank, Chhawla New Delhi
10,000  10 Thou+

S/B A/C with Syndicate Bank, Bijwasan, New Delhi
4,10,285  4 Lacs+

FDR with Syndicate Bank, Chhawla
76,191  76 Thou+

Syndicate Bank, Chhawla, New Delhi
71,389  71 Thou+

FDR with Syndicate Bank, Chhawla
76,191  76 Thou+

Syndicate Bank, Chhawla, New Delhi
71,389  71 Thou+

Nil Rs 38,24,769
38 Lacs+
iiiBonds, Debentures and Shares in companiesListed Companies
16,364  16 Thou+

Un-Listed Companies
86,91,635  86 Lacs+

Un-Listed Companies
85,000  85 Thou+

NilNilNil Rs 87,92,999
87 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/C with SBI, Kapashera
6,43,283  6 Lacs+

NilNilNilNil Rs 6,43,283
6 Lacs+
(b)
LIC or other insurance Policies
Life Insurance with Tata AIA Life
4,09,000  4 Lacs+

Life Insurance with LIC of India
12,70,000  12 Lacs+

NilNilNilNil Rs 16,79,000
16 Lacs+
vPersonal loans/advance given 6,92,20,717  6 Crore+

NilNilNilNil Rs 6,92,20,717
6 Crore+
viMotor Vehicles (details of make, etc.)Santa Fe, No.DL4CX0009, Model-2014
27,97,675  27 Lacs+

NilNilNilNil Rs 27,97,675
27 Lacs+
viiJewellery (give details weight value)Silver Coins 160 Pcs.(1600g) @ Rs.500/-
80,000  80 Thou+

Ornaments
87,68,961  87 Lacs+

NilNilNil Rs 88,48,961
88 Lacs+
viiiOther assets, such as values of claims / interests 51,10,306  51 Lacs+

3,45,675  3 Lacs+

NilNilNilNil Rs 54,55,981
54 Lacs+
Gross Total Value (as per Affidavit) 9,18,06,687  9 Crore+ 92,26,887  92 Lacs+ 1,47,580  1 Lacs+ 1,47,580  1 Lacs+ Nil Rs 10,13,28,734
10 Crore+
Totals (Calculated as Sum of Values) Rs 9,18,06,686
9 Crore+
Rs 92,90,946
92 Lacs+
Rs 1,47,580
1 Lacs+
Rs 1,47,580
1 Lacs+
Nil
Rs 10,13,92,792
10 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 LandLand at Chhawla
Total Area 5 Bigha 00
Built Up Area
Whether Inherited N
Purchase Date 1991-10-25
Purchase Cost 234500.00
Development Cost 0.00
55,22,850  55 Lacs+

Land at Chhawla
Total Area 8 Bigha 8.5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2001-07-05
Purchase Cost 826343.00
Development Cost 0.00
93,02,650  93 Lacs+

Land at Paprawat
Total Area 4 Bigha 16 Biswa
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
Total Area 1 Bigha 00 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1995-06-02
Purchase Cost 33260.00
Development Cost 0.00
11,04,200  11 Lacs+

Land at Rewla Khanpur
Total Area 3 Bigha 04 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1988-09-16
Purchase Cost 32900.00
Development Cost 0.00
35,33,333  35 Lacs+

NilNilNilNil Rs 2,47,63,033
2 Crore+
iiNon Agricultural LandLand at Chhawla used for petrol pump Under self proprietorship, B.P.C.L. Petrol Pump
Total Area 2 Bigha 13 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2001-07-05
Purchase Cost 259918.00
Development Cost 0.00
29,26,050  29 Lacs+

Land at Green Park Ext. Mkt., (50% Share), Adjacent to S-8 Green Park Ext.Mtk.
Total Area 450 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 4815050.00
Development Cost 0.00
48,15,050  48 Lacs+

NilNilNilNil Rs 77,41,100
77 Lacs+
iiiCommercial BuildingsShop at 13, Avantika, Local Shopping Centre, Near J-Block, Saket, New Delhi, Built Up Area-34 Sq.Ft.
Total Area 34 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-22
Purchase Cost 486101.00
Development Cost 0.00
4,86,101  4 Lacs+

Building at S-8, Green Park Ext, Mkt. (50% Share), Built Up Area-1800 Sq.Ft.
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 24610050.00
Development Cost 0.00
2,46,10,050  2 Crore+

NilNilNilNil Rs 2,50,96,151
2 Crore+
ivResidential BuildingsPlot No.54, Block No.48, Kautilya Marg, Chanakya Puri, New Delhi
Total Area 412.48 Sq.m.
Built Up Area 412.48 Sq.M.
Whether Inherited N
Purchase Date 2011-05-04
Purchase Cost 44570125.00
Development Cost 0.00
4,45,70,125  4 Crore+

NilNilNilNil Rs 4,45,70,125
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,21,68,409  10 Crore+ Nil Nil Nil Nil Rs 10,21,68,409
10 Crore+
Totals Calculated Rs 10,21,70,409
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,21,70,409
10 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 / FIs 21,34,683  21 Lacs+

NilNilNilNil Rs 21,34,683
21 Lacs+
Loans due to Individual / Entity 12,51,39,285  12 Crore+

NilNilNilNil Rs 12,51,39,285
12 Crore+
Any other LiabilitySecurity Deposit
25,50,000  25 Lacs+

NilNilNilNil Rs 25,50,000
25 Lacs+
Grand Total of Liabilities (as per affidavit) 12,98,23,969  12 Crore+ Nil Nil Nil Nil Rs 12,98,23,969
12 Crore+
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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 12,98,23,968
12 Crore+
Nil
Nil
Nil
Nil
Rs 12,98,23,968
12 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.