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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2019 - 2020 | 2019 - 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+ |
spouse | Y | 2019 - 2020 | 2019 - 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 |
dependent1 | Y | None | None ** 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 52,000 52 Thou+
| 48,000 48 Thou+
| Nil | 10,000 10 Thou+
| Nil | Nil | Rs 1,10,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank SB A/C No 306556xxxxx 5,28,458 5 Lacs+
| SBI Bank SB A/C No 200502xxxxx 1,01,649 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,30,107 6 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 50% 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+
| Nil | Nil | Nil | Nil | Rs 3,50,000 3 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Advance Given To Shams Industries Pvt.Ltd. 11,30,809 11 Lacs+
Advance Given To Shams Energy Pvt.Ltd. 4,32,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,62,809 15 Lacs+ |
vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 11,65,000 11 Lacs+ |
vii | Jewellery (give details weight value) | 10 Gram Gold 32,000 32 Thou+
| 260 Gram Gold 8,32,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,64,000 8 Lacs+ |
viii | Other assets, such as values of claims / interests | 1.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+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Khewat 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+
| Nil | Nil | Nil | Nil | Rs 12,00,00,000 12 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | GF-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+
| Nil | Nil | Nil | Nil | Rs 65,00,000 65 Lacs+ |
iv | Residential Buildings | A-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+
| Nil | Nil | Nil | Nil | Rs 3,15,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Home Loan From PNB Housing Finance Ltd. OS 22,00,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,00,000 22 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 22,00,000 22 Lacs+ | Nil | Nil | Nil | Nil | Rs 22,00,000 22 Lacs+ |
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
|
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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