Declaration of Interests by Rajya Sabha Member
Sonia Gandhi (Winner)
RAJASTHAN
Party:INC
S/o|D/o|W/o: Late Shri Rajiv Gandhi
Age: 77
Name Enrolled as Voter in: 40 New Delhi (Rajasthan) constituency, at Serial no 367 in Part no 62
Self Profession:Member of Parliament
Spouse Profession:NA
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Others
Three Year Courses in Foreign Language (English and French) Completed in 1964 at Istituto Santa Teresa Via Santa Teresa 10 Turim, Certificate in English From Lennox Cook School, Cambridge Completed in 1965
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | Rs 16,69,320 ~ 16 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Dishonest misappropriation of property (IPC Section-403)
- 1 charges related to criminal breach of trust (IPC Section-406)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 403, 406, 420, 120B | Complaint Case CT No. 18/2019 Court of Ms. Taniya Barnniyal, ACMM-III, Rouse Avenue Courts, New Delhi, Appeal Filed The summoning order dated 26.06.2014 was challenged before the Honble High Court of Delhi vide Crl. M.C. No. 3333 of 2014. The Honble High Court was pleased to dismiss the petition vide order dated 07.12.2015. Against the order
dated 07.12.2015 a SLP Crl N0.1024 of 2016 was filed before the Honble Supreme
Court, which was disposed off vide order dated 12.02.2016, whereby all inferences and conclusions drawn by the High Court, on the various factual aspects in the matter were expunged and liberty was granted to raise all the issues before the trial court.
Moreover, trial court proceedings have been stayed on 22.02.2021 by the Honble High Court of Delhi on a 482 petition (CrI.M.C. No. 578/2021) filed by the Complainant. These is no charge and no conviction
|
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bani Ac No. 5010014303339 Khan Market New Delhi
5,30,734 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,30,734
5 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 1900 equity share of Rs 100 each of Young Inian
1,90,000 1 Lacs+
Maruti Technical Service Pvt Ltd 10@Rs 10
100 1 Hund+
MF HDFC Hybrid Deb -G04 Unit 117889
85,77,973 85 Lacs+
MF HDFC Hybrid Deb -G01 Unit 120688
87,81,549 87 Lacs+
MF Kotak (4068194/55)Deb Hybrid Reg-G - 361019
1,86,69,657 1 Crore+
Motilal Oswal Multicap(90157492991) Unit 32749
14,79,989 14 Lacs+
Axis Focused Fund 25-G (90157492991) Unit 28727
13,12,846 13 Lacs+
Nippon India Hybrid G (Segregated Portfolio 2 401149663227
0
Nippon India Hybrid G (Segregated Portfolio 2 401149663445
0
Hudco No. 499 Value 1000
4,99,000 4 Lacs+
NHAI No. 1000 Value 1000
10,00,000 10 Lacs+
REC No. 215 Value 1000
2,15,000 2 Lacs+
IRFC No. 1000 Value 1000
10,00,000 10 Lacs+
PFC No. 139 Value 1000
1,39,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,18,65,114
4 Crore+ |
| iv | (a)
NSS, Postal Savings etc | PPF Ac No. 10211974617 SBI Rail Bhawan Branch Rafi Marg New Delhi
1,04,40,414 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,04,40,414
1 Crore+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 1267.300 Gms Net Weight of Gold
49,95,940 49 Lacs+
88 KG Silver
57,20,000 57 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,07,15,940
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Royalty Relievable From Oxford University Press as on 31.01.2024
1,69,210 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,69,210
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 6,38,11,415 6 Crore+ | Nil | Nil | Nil | Nil | Rs 6,38,11,415
6 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 6,38,11,412
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,38,11,412
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Deramandi New Delhi 3 Bigha )2529.2875 Sq.Mt. = 0.625 acre in Kh. 845/1
Total Area 0.625 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,88,81,813 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,88,81,813
5 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | In Italy My Share in the Inherited Property of my Father as Per License granted by RBI
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,83,594 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,83,594
26 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,15,65,407 6 Crore+ | Nil | Nil | Nil | Nil | Rs 6,15,65,407
6 Crore+ |
| Totals Calculated | Rs 6,15,65,407
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,15,65,407
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
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