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HomeHaryana 2019GURGAONSOHNASHAMSUDDIN(Criminal & Asset Declaration)

Haryana 2019

SHAMSUDDIN

SOHNA (GURGAON)
Party:INC
S/o|D/o|W/o: Late.Sh.Mohammed
Age: 64
Name Enrolled as Voter in: 86 Faridabad NIT (Haryana) constituency, at Serial no 935 in Part no 26

Self Profession:Advocate
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 15,93,18,596 ~15 Crore+
Liabilities: Rs 22,00,000 ~22 Lacs+

Educational Details


Category: Doctorate
BA in 1974 & LLB in 1977 ,LLM in 1979 ,P.Hd Law in 1982 From Aligarh Muslim University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 16,13,860 ~ 16 Lacs+
2018 - 2019 ** Rs 11,59,530 ~ 11 Lacs+
2017 - 2018 ** Rs 11,48,390 ~ 11 Lacs+
2016 - 2017 ** Rs 14,44,850 ~ 14 Lacs+
2015 - 2016 ** Rs 12,83,530 ~ 12 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 4,47,530 ~ 4 Lacs+
2018 - 2019 ** Rs 24,37,830 ~ 24 Lacs+
2017 - 2018 ** Rs 4,44,770 ~ 4 Lacs+
2016 - 2017 ** Rs 4,30,410 ~ 4 Lacs+
2015 - 2016 ** Rs 3,97,880 ~ 3 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
iCash 52,000  52 Thou+

48,000  48 Thou+

Nil 10,000  10 Thou+

NilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank SB A/C No.30655638387
5,28,458  5 Lacs+

SBI Bank SB A/C No.20050215995
1,01,649  1 Lacs+

NilNilNilNil Rs 6,30,107
6 Lacs+
iiiBonds, Debentures and Shares in companies50% Share in Shams Legal LLP Amounting To Paid Up Capital
2,50,000  2 Lacs+

50% Share In Shams Industries Pvt.Ltd Ammounting To Paid Up Capital
50,000  50 Thou+

50% Share In Shams Energy Pvt.Ltd Ammounting To Paid Up Capital
50,000  50 Thou+

NilNilNilNil Rs 3,50,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilAdvance Given To Shams Industries Pvt.Ltd.
11,30,809  11 Lacs+

Advance Given To Shams Energy Pvt.Ltd.
4,32,000  4 Lacs+

NilNilNilNil Rs 15,62,809
15 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Santo HR-26-a-0022 Model-2003
1,05,000  1 Lacs+

Audi A3 HR-26-CQ-0022 2015
10,60,000  10 Lacs+

NilNilNilNilNil Rs 11,65,000
11 Lacs+
viiJewellery (give details weight value)10 Gram Gold
32,000  32 Thou+

260 Gram Gold
8,32,000  8 Lacs+

NilNilNilNil Rs 8,64,000
8 Lacs+
viiiOther assets, such as values of claims / interests1.Revolver.32 Bore No B-63295 2nd Hand Old W&S
9,626  9 Thou+

2.Rifle 30-06 Bore No.0761-07797
1,19,813  1 Lacs+

3.Gun DBBL 12 Bore No.A/3-5323Y-95
7,240  7 Thou+

NilNilNilNilNil Rs 1,36,679
1 Lacs+
Gross Total Value (as per Affidavit) 21,64,138  21 Lacs+ 26,44,458  26 Lacs+ Nil 10,000  10 Thou+ Nil Nil Rs 48,18,596
48 Lacs+
Totals (Calculated as Sum of Values) Rs 21,64,137
21 Lacs+
Rs 26,44,458
26 Lacs+
Nil
Rs 10,000
10 Thou+
Nil
Nil
Rs 48,18,595
48 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhewat No-205/268 Kila No-4/2 6-5 5/1 2-3 Share 128/168 Shares Khewat No-230/304 Kila No-15/2 5-12 16 7-9 28 8-0 Khasra No-29 Kila No-11/1 0-10 Khewat No-91/124 Khasra No-35 Area 57 Kanal 3 Marla Village Noorpur Dhumuspur Sub Teh-Dhauj Vide Court Order 14-03-2009, Khewat No-94 95 Khatoni No=120 to 127 Area 8 Kanal 13 Marla Village Alampur Sub Tehsil Dhauj Vide Sale Deed 5-11-2018, Khewat No-830/951 Rect No-129 Kila No-6/1 5-13 15/1 5-0 Area 7 Kanal 11 Marla Village Dhauj Sub Teh Dhaun Sale Deed 06-06-2017 ,Khewat No-130/167 Rect No-93 Kila No-11/2 1-0 11/3 0-13 Rect no-94 Kila No-7 7-9 Area 6 Kanal 16.5 Marla Village Dhauj Sub Tehsil Dhauj Vide Family Settelment Deed 25-08-2015, Date Of Purchased 14-03-2009 05-11-2018 06-06-2017 25-08-2015 25-08-2015 21-04-2015 06-11-2018 25-08-2015
Total Area 16 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,00,000  7 Crore+

Village Dhauj Sub Trh Dhauj Vide Sale Deed Date 14-11-2013 & Village Alampur Sub Teh Dhauj, Date Of Purchased-14-11-2013 16-11-2017 06-06-2017 16-11-2017 01-06-2017 24-02-2009 03-01-012 23-12-2011 23-04-2013 16-11-2017 01-06-2017 06-07-2017 18-10-2017 16-11-2017 06-06-2017 31-08-2017 28-12-2017 25-10-2017 31-08-2017 02-11-2017 02-11-2017 07-04-2015 15-02-2018 20-12-2012 04-10-2011 19-06-2015 19-08-2005,
Total Area 12 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 12,00,00,000
12 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilGF-4 Block-D Omaxe Gurgaon Mall Sec-49 Gurgaon HR 1/3 Share
Total Area 471.74 Sq Ft
Built Up Area 471.74 Sq Ft
Whether Inherited N
Purchase Date 2007-10-30
Purchase Cost 1930000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
ivResidential BuildingsA-121 DJA Apartment Sec-13 Dwarka New Delhi-110078
Total Area 1374 Sq Ft
Built Up Area 1374 Sq Ft
Whether Inherited N
Purchase Date 2004-11-06
Purchase Cost 1085000.00
Development Cost 0.00
95,00,000  95 Lacs+

Flat No-1701 Tower 8A,Sec-20 Panchkula HR
Total Area 1850 Sq Ft
Built Up Area 1850 Sq Ft
Whether Inherited N
Purchase Date 2014-03-04
Purchase Cost 5340086.00
Development Cost 0.00
60,00,000  60 Lacs+

B-154 Suncity Sec-54 Golf Cource Road Gurgaon HR
Total Area 3689.97 Sq Ft
Built Up Area 7600 Sq Ft
Whether Inherited N
Purchase Date 2005-05-08
Purchase Cost 820000.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNilNil Rs 3,15,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,95,00,000  7 Crore+ 7,50,00,000  7 Crore+ Nil Nil Nil Nil Rs 15,45,00,000
15 Crore+
Totals Calculated Rs 7,95,00,000
7 Crore+
Rs 7,85,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 15,80,00,000
15 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 / FIsNilHome Loan From PNB Housing Finance Ltd. OS
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 22,00,000  22 Lacs+ Nil Nil Nil Nil Rs 22,00,000
22 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) Nil
Rs 22,00,000
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,00,000
22 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 Advocate
Spouse Business

Sources Of Income (Details)

Self Agriculture ,Pension ,Professional Income as Advocate
Spouse Agriculture & Business
Dependent Nil

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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