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HomeHaryana Election 2014PANIPATPANIPAT CITYVirender Shah(Criminal & Asset Declaration)

Haryana Election 2014

Virender Shah

PANIPAT CITY (PANIPAT)
Party:INC
S/o|D/o|W/o: SH. HAKUMAT RAI
Age: 60
Name Enrolled as Voter in: PANIPAT CITY (Haryana) constituency, at Serial no 1116 in Part no 41

Self Profession:BUSINESS
Spouse Profession:COACHING AND DESIGNING

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 16,70,91,602 ~16 Crore+
Liabilities: Rs 7,21,91,848 ~7 Crore+

Educational Details


Category: 10th Pass
Matriculation From Board of School Education Haryana, Passed out in 1970

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 56,70,503 ~ 56 Lacs+
spouseY2012 - 2013Rs 2,03,250 ~ 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSAVING BANK A/C IN PNB,CAB,PNB,PPF ACCOUNT IN SBI G.T. ROAD PNP
6,86,602  6 Lacs+

PNB Saving account
10,00,000  10 Lacs+

CANARA BANK AND UNION BANK OF INDIA PNP
45,000  45 Thou+

NilNilNil Rs 17,31,602
17 Lacs+
iiiBonds, Debentures and Shares in companiesSHARE IN HRS FIBRES LTD
70,00,000  70 Lacs+

SHARE IN HRS FIBRES LTD
10,000  10 Thou+

NilNilNil Rs 70,10,000
70 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
INSURANCE POLICY WORTH RS.10 LACS
3,00,000  3 Lacs+

LIC WORTH 7 LACS
2,00,000  2 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given AS PER ACCOUNT BOOKS OF BUSINESS
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA HR-06-AB-0272 YEAR 2013
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)150 GM GOLD JEWELLERY
3,50,000  3 Lacs+

550 GMS GOLD, DIAMOND
10,00,000  10 Lacs+

NilNilNil Rs 13,50,000
13 Lacs+
viiiOther assets, such as values of claims / interestsDOMESTIC FURNITURES ETC
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
Gross Total Value (as per Affidavit) 6,18,86,602  6 Crore+ 13,05,000  13 Lacs+ Nil Nil Nil Rs 6,31,91,602
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,18,86,602
6 Crore+
Rs 13,05,000
13 Lacs+
Nil
Nil
Nil
Rs 6,31,91,602
6 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNEAR SBI G.T. ROAD RNP, DATE OF PURCHASE 01.03.2007, 09.03.2007
Total Area 1000 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4300000.00
Development Cost 60000000.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiiCommercial BuildingsHRS FIBRES LTD 4990 SQ.YDS, BUILT UP AREA 2/3RD 3327 SQ.FT, PURCHASE IN 22.06.87 NAMES SH. BALBIR PAL AND LATE SH. SURENDER KUMAR AND BALBIR PAL GIFTED HIS SHARE IN 2001 TO SH. VARINDER KUMAR AND SHARE OF SH. SURENDER KUMAR TRANSFER FAMILY TRANSFER IN 1994 AND 2001
Total Area 4990 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 3000000.00
0*(Value Not Given)  

NilNilNilNil Rs 0
ivResidential Buildings744-745 M.T. PNP 2000 SQ.YRD DATE OF PURHCASE 7.06.2004, 05.07.2004
Total Area 2000 SQ.YRD
Built Up Area 1/3 BUILD UP 667 SQ.YRD
Whether Inherited N
Purchase Date 2005-07-12
Purchase Cost 6400000.00
Development Cost 30000000.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,39,00,000  10 Crore+ Nil Nil Nil Nil Rs 10,39,00,000
10 Crore+
Totals Calculated Rs 0
Nil
Nil
Nil
Nil
Rs 0

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 / FIsAS ON 31.03.2014, INDIA BULLS HOUSING FINANCE LTD
1,87,13,218  1 Crore+

CAR LOAN PERSONAL PANIPAT
9,79,259  9 Lacs+

HOTEL BUILDING LOAN
3,08,28,886  3 Crore+

CAR LOAN CANARA BANK HRS HOTEL PERSONAL LOAN
31,70,485  31 Lacs+

NilNilNilNil Rs 5,36,91,848
5 Crore+
Loans due to Individual / EntityHARBILAS RAJIV KUMAR NIRMA SHAH PERSONAL LOAN
1,85,00,000  1 Crore+

NilNilNilNil Rs 1,85,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,21,91,848  7 Crore+ Nil Nil Nil Nil Rs 7,21,91,848
7 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 7,21,91,848
7 Crore+
Nil
Nil
Nil
Nil
Rs 7,21,91,848
7 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.

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