Sumesh Shokeen(Indian National Congress(INC)):Constituency- MATIALA(SOUTH-WEST)

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Delhi 2020

SUMESH SHOKEEN

MATIALA (SOUTH-WEST)

Party:INC

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

Age: 46

Name Enrolled as Voter in: Matiala (Delhi) constituency, at Serial no 815 in Part no 318

Self Profession:Businessman
Spouse Profession:House wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi Election 2015	Rs20,34,97,143 ~20 Crore+	1
Delhi 2013	Rs20,81,82,965 ~20 Crore+	1
Delhi 2008	Rs11,43,29,959 ~11 Crore+	1
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 21,59,48,332 ~21 Crore+
Liabilities:	Rs 10,70,61,009 ~10 Crore+

Educational Details

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 1,85,73,290 ~ 1 Crore+ 2018 - 2019 Rs 1,29,92,390 ~ 1 Crore+ 2017 - 2018 Rs 1,35,82,870 ~ 1 Crore+ 2016 - 2017 Rs 1,03,74,660 ~ 1 Crore+ 2015 - 2016 Rs 64,52,370** ~ 64 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 2,59,040 ~ 2 Lacs+ 2018 - 2019 Rs 2,52,890 ~ 2 Lacs+ 2017 - 2018 Rs 3,58,960 ~ 3 Lacs+ 2016 - 2017 Rs 2,97,150 ~ 2 Lacs+ 2015 - 2016 Rs 2,91,180** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,80,250 1 Lacs+	1,49,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,29,250 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, A/C No 9180100289xxxxx 57,150 57 Thou+ Corporation Bank, A/C No 1244001010xxxxx 1,07,009 1 Lacs+ HDFC Bank, A/C No 501000533xxxxx 12,80,182 12 Lacs+ Syndicate Bank, A/C No 910220101xxxxx 15,814 15 Thou+ Indusind Bank, A/C No 560232xxxxx 40,769 40 Thou+ Union Bank, A/C No 3785020100xxxxx 15,08,369 15 Lacs+ Syndicate Bank FDR No. 9102/405/36070 1,24,544 1 Lacs+ Indusind Bank FDR No. 300716549078 2,70,436 2 Lacs+ Indusind Bank FDR No. 300716549689 4,37,023 4 Lacs+ SBI, FDR No. 10938456544 2,92,293 2 Lacs+	Syndicate Bank, A/C No 90122010xxxxx 6,190 6 Thou+ Standard Chartered Bank, A/C No 503103xxxxx 3,33,339 3 Lacs+ Syndicate Bank FDR No. 90124050061422 6,80,000 6 Lacs+	Nil	Axis Bank, A/C No 9180100185xxxxx 601 6 Hund+ Syndicate Bank, A/C No 901222100xxxxx 0	Syndicate Bank, A/C No 901222100xxxxx 0	Nil	Rs 51,53,719 51 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares in Listed Companies 40,76,387 40 Lacs+ Shares in Unlisted Companies 78,43,135 78 Lacs+	AKS Properties Ltd. Sarvprak Ash Estates Pvt Ltd Shokeen Floritissues Ltd. 86,500 86 Thou+	Nil	Nil	Nil	Nil	Rs 1,20,06,022 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Total Advance 7,97,48,535 7 Crore+	From S. Shokeen & R. K. Shokeen 5,91,812 5 Lacs+	Nil	Nil	Nil	Nil	Rs 8,03,40,347 8 Crore+
vi	Motor Vehicles (details of make, etc.)	Santa FE Car, DL4CX0009, Yr. 2014 32,61,000 32 Lacs+ Seltos GTX, Year 2020 20,37,101 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 52,98,101 52 Lacs+
vii	Jewellery (give details weight value)	Silver Coins 160 Pcs 2,48,000 2 Lacs+	Ornaments as per valuers report adjusted for wealth tax purposes 93,68,000 93 Lacs+	Nil	Nil	Nil	Nil	Rs 96,16,000 96 Lacs+
viii	Other assets, such as values of claims / interests	PPF A/C No 100833xxxxx 10,37,176 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,37,176 10 Lacs+
Gross Total Value (as per Affidavit)		10,25,65,178 10 Crore+	1,12,14,841 1 Crore+	Nil	Nil	Nil	Nil	Rs 11,37,80,019 11 Crore+
Totals (Calculated as Sum of Values)		Rs 10,25,65,173 10 Crore+	Rs 1,12,14,841 1 Crore+	Nil	Rs 601 6 Hund+	Rs 0	Nil	Rs 11,37,80,615 11 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 Total Area 5 Bigha 0 Biswa 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 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 93,02,604 93 Lacs+ Land at Paprawat Total Area 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 Khanapur Total Area 1 Bihga 0 Biswa Built Up Area Whether Inherited N Purchase Date 1995-06-02 Purchase Cost 33260.00 Development Cost 0.00 11,04,167 11 Lacs+ Land at Rewla Khanpur Total Area 3 Bigha 4 Biswa 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 2,47,60,937 2 Crore+
ii	Non Agricultural Land	Land at Chhawla Total Area 2 Bigha 13 Biswa (23850) Built Up Area Whether Inherited N Purchase Date 2011-07-05 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. Mkt Total Area (1/2 Share) 450 sqft Built Up Area Whether Inherited N Purchase Date 2011-09-29 Purchase Cost 4815050.00 Development Cost 0.00 48,15,000 48 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 77,41,050 77 Lacs+
iii	Commercial Buildings	Shop at 13 Avantika, Local Shopping Centre, Near J Block, Saket, New Delhi Total Area 34 sqft Built Up Area 34 sqft 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) Total Area 1800 sqft Built Up Area 1800 sqft Whether Inherited N Purchase Date 2011-09-29 Purchase Cost 24610050.00 Development Cost 0.00 2,46,10,050 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,96,151 2 Crore+
iv	Residential Buildings	Plot No. 54, Block No. 48, Kautilya Marg, Chanakya Puri, New Delhi Total Area 412.48 sq.mtr. Built Up Area 412.48 sq.mtr. Whether Inherited N Purchase Date 2011-05-04 Purchase Cost 44570125.00 Development Cost 0.00 4,45,70,125 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,45,70,125 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,21,68,313 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,21,68,313 10 Crore+
Totals Calculated		Rs 10,21,68,263 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,21,68,263 10 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	Rajiv Bhatnagar, Priya Dagar, Neel Mani Developers 8,86,32,000 8 Crore+	AKS Properties Ltd. Sarvprak Ash Estates Pvt Ltd Shokeen Floritissues Ltd. 86,500 86 Thou+	Nil	Nil	Nil	Nil	Rs 8,87,18,500 8 Crore+
	Any other Liability	1,83,42,509 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,83,42,509 1 Crore+
	Grand Total of Liabilities (as per affidavit)	10,69,74,510 10 Crore+	86,500 86 Thou+	Nil	Nil	Nil	Nil	Rs 10,70,61,010 10 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 10,69,74,509 10 Crore+	Rs 86,500 86 Thou+	Nil	Nil	Nil	Nil	Rs 10,70,61,009 10 Crore+

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

Profession or Occupation

Self	Businessman
Spouse	House wife

Sources Of Income (Details)

Self	Business
Spouse	Tuition & Income from Other Sources
Dependent	Not Applicable

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

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

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