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HomeLoksabha 2014NATIONAL CAPITAL TERRITORY OF DELHICHANDNI CHOWKKAPIL SIBAL(Criminal & Asset Declaration)

Loksabha 2014

KAPIL SIBAL

CHANDNI CHOWK (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:INC
S/o|D/o|W/o: Hira Lal Sibal
Age: 65
Address: 19, Teen Murti Marg, New Delhi-110011
Name Enrolled as Voter in: AC-40 New Delhi (Delhi) constituency , at Serial no 247 in Part no 69
Email:kapilsibal26@gmail.com
Contact Number: 01123012727

Self Profession:Union Minister, Govt. of India
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Union Council of Ministers 2011 Rs38,01,45,595
~38 Crore+
0
Lok Sabha 2009 Rs31,97,22,459
~31 Crore+
0
Lok Sabha 2004 Rs15,88,50,000
~15 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,14,47,47,216 ~114 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
LLM from Harvard Law School, Cambridge, MA, USA in 1977.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 77,08,760 ~ 77 Lacs+
spouseY2012 - 2013Rs 28,73,580 ~ 28 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 3,45,592  3 Lacs+

49,500  49 Thou+

NilNilNil Rs 3,95,092
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Flot No.4, Sidharth Complex, Ashram Chowk, Maharani Bagh, New Delhi-110014 Saving A/c No.349101004892
39,643  39 Thou+

Citi Bank, Sco-132/133/134, Sector-9C, Madhya Marg, Chandigarh-160017 Saving A/c No.5011011189
65,22,469  65 Lacs+

Citi Bank, 124, Jeevan Bharti Building, 3rd Floor, Cannaught Circus, New Delhi-110001 Saving/Multi Deposit 5699603009
3,51,484  3 Lacs+

Standard Chartered Bank 10, Sansad Marg, New Delhi-110001 Current A/c No.52505001256
4,09,285  4 Lacs+

Standard Chartered Bank 10, Sansad Marg, New Delhi-110001 Current A/c No.5543758681025942
112  1 Hund+

Standard Chartered Bank 10, Sansad Marg, New Delhi-110001 Saving A/c No.52510012805
37,68,406  37 Lacs+

SBI, Sansad Bhawan, Parliament, New Delhi, Saving A/c No.10023817239
30,731  30 Thou+

UCO Bank, Supreme Court of India Building, Tilak Marg, New Delhi-11001 Current A/c No.2070200000651
1,19,900  1 Lacs+

UCO Bank, Supreme Court of India Building, Tilak Marg, New Delhi-11001 Saving A/c No.207011058428
8,21,000  8 Lacs+

UCO Bank, Supreme Court of India Building, Tilak Marg, New Delhi-11001 Saving A/c No.2070100005854
30,10,383  30 Lacs+

UTI Bank, Plot No.3, N-30, Ambedkar Road, Nehru Nagar, Ghaziabad-201001 Saving A/c No.95010100151337
80  

Standard Chartered Bank Branch, 20 Community Centre, New Friends Colony, New Delhi-100065 Savings A/c No.54410009639
4,47,567  4 Lacs+

HSBC Bank, Branch JMD Regent Square, DLF Phase II, Mehrauli, Gurgaon Road, Sec-25, Gurgaon-122001 Savings A/c no.054541503006
8,81,301  8 Lacs+

NilNilNil Rs 1,64,02,361
1 Crore+
iiiBonds, Debentures and Shares in companiesBSL New Millenium Fund, Growth Regular Plan Folio No.1020181208 Date of Deposit-30/03/2000 Amount-300000 No. of Units-21082
5,63,527  5 Lacs+

Franklin Templeton India Oppotunities Fund Dividend Reinvestment Plan Folio No.14600032 Date of Deposit-21/02/2000 Amount-200000 No. of Units-52096
7,03,375  7 Lacs+

Principal Growth Fund-Regular Plan Folio No.13677251 Date of Deposit-30/03/2000 Amount-500000 No. of Units-24117
6,87,840  6 Lacs+

As Per DEMAT A/c No.10586665 with Abhipra Capital
1,08,70,389  1 Crore+

As Per DEMAT A/c No.10621899 with Abhipra Capital
37,936  37 Thou+

As Per DEMAT A/c No.11526818 with Kotak Securties
4,53,66,494  4 Crore+

HSBC Income Fund STP Growth Folio No.1161454/72 Amount-5000000 Date-10/03/2014
50,10,947  50 Lacs+

Share in non listed companies
53,090  53 Thou+

NilNilNil Rs 6,32,93,598
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Loans and Advances
3,82,36,633  3 Crore+

6,72,309  6 Lacs+

NilNilNil Rs 3,89,08,942
3 Crore+
viMotor Vehicles (details of make, etc.) 46,74,364  46 Lacs+

NilNilNilNil Rs 46,74,364
46 Lacs+
viiJewellery (give details weight value)Precious stones/gold Jewellery 1000 Grams
38,30,145  38 Lacs+

Precious stones/gold Jewellery 3969.3 Grams
63,75,708  63 Lacs+

NilNilNil Rs 1,02,05,853
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,03,89,794  12 Crore+ 1,34,90,422  1 Crore+ Nil Nil Nil Rs 13,38,80,216
13 Crore+
Totals (Calculated as Sum of Values) Rs 12,03,89,788
12 Crore+
Rs 1,34,90,422
1 Crore+
Nil
Nil
Nil
Rs 13,38,80,210
13 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 LandSurvey No.79 & 80, Village-Allalsandra, Yelahanka, Hobli, Bangalore
Total Area 4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-09-17
Purchase Cost 4500000.00
Development Cost 0.00
1,10,00,000  1 Crore+

1/3rd share in Khasra #51 & 52, located at Village-DeraMandi, Tehsil-Mehrauli, New Delhi
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
89,67,000  89 Lacs+

NilNilNilNil Rs 1,99,67,000
1 Crore+
iiNon Agricultural LandPlot No.C-345, Kart Enclave, Faridabad, Haryana
Total Area 9103.10 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-05-09
Purchase Cost 2628851.00
Development Cost 0.00
5,10,00,000  5 Crore+

Plot No.#4636-E, Sec-23 & 23A, Gurgaon, Haryana
Total Area 5445 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-02-08
Purchase Cost 451251.00
Development Cost 1318078.00
3,08,00,000  3 Crore+

NilNilNilNil Rs 8,18,00,000
8 Crore+
iiiCommercial Buildings1/3rd share in Space 3, 1st Floor, B-XIX-103, The Mall Surya Tower, Ludhiana, Punjab
Total Area 2960 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-04-19
Purchase Cost 1113000.00
Development Cost 0.00
45,33,334  45 Lacs+

1/6th share in Space3, 1st Floor, B-XIX-103, The Mall, Surya Tower, Ludhiana, Punjab
Total Area 2960 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,66,666  22 Lacs+

6/25th share in SCO #104-105, Sec-17-D, Chandigarh
Total Area 18000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1965-01-12
Purchase Cost 15240.00
Development Cost 84382.00
1,68,00,000  1 Crore+

1/100th share in SCO #104-105, Sec-17-D, Chandigarh
Total Area 18000 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Flat No.4 J & 4-K, DCM Building, Barakhamba Road, New Delhi-110001
Total Area 829 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,00,000  59 Lacs+

1/4th share-area at 6th Floor, 2 Residency Road, Bangalore-560025
Total Area 939.125 Sq.ft,
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,00,000  81 Lacs+

NilNilNilNil Rs 3,83,00,000
3 Crore+
ivResidential BuildingsPlot No.# 51, Gundlapachampally Village, Medchel Mandal, Ranga Reddy Dist.-Secunderabad
Total Area 9000 Sq.ft.
Built Up Area 3250 Sq.ft.
Whether Inherited N
Purchase Date 2003-06-16
Purchase Cost 1150000.00
Development Cost 3773494.00
1,06,00,000  1 Crore+

Plot No.# 52, Gundlapachampally Village, Medchel Mandal, Ranga Reddy Dist.-Secunderabad
Total Area 9000 Sq.ft.
Built Up Area 3250 Sq.ft.
Whether Inherited N
Purchase Date 2003-06-16
Purchase Cost 1150000.00
Development Cost 3773494.00
1,06,00,000  1 Crore+

Flat No.402, 4th Floor PurnodiaApts, Justice Narayan Path, Nageshwar Colony, Police Station Budha Colony, Dist.-Patna, Bihar
Total Area 1190 Sq.ft.
Built Up Area 1190 Sq.ft.
Whether Inherited N
Purchase Date 2007-04-11
Purchase Cost 910000.00
Development Cost 0.00
46,41,000  46 Lacs+

House at C-1, MaharaniBagh, New Delhi-110065
Total Area 7200 Sq.ft.
Built Up Area 6726.69 Sq.ft.
Whether Inherited N
Purchase Date 1982-02-27
Purchase Cost 625320.00
Development Cost 0.00
44,38,26,000  44 Crore+

1/3rd share in House No.7, Sec-5, Chandigarh
Total Area 6231 Sq.ft.
Built Up Area 980 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,84,33,000  3 Crore+

Flat at K-0201, Central Park-I, Sec-42, Gurgaon
Total Area 5083 Sq.ft.
Built Up Area 5083 Sq.ft.
Whether Inherited N
Purchase Date 2008-08-05
Purchase Cost 21400000.00
Development Cost 0.00
2,16,00,000  2 Crore+

1/4th share in Flat No. C at 6, Aurangzeb Road, New Delhi
Total Area 1061.25 Sq.ft.
Built Up Area 1061.25 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
94,00,000  94 Lacs+

C-749, New Friends Colony, New Delhi-110025
Total Area 4645.59 Sq.ft.
Built Up Area 6982.55 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,80,00,000  28 Crore+

NilNilNil Rs 82,71,00,000
82 Crore+
vOthersAdvance for Purchase of Properties
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,20,00,000  4 Crore+

Advance for Purchase of Properties
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNil Rs 4,37,00,000
4 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 72,11,67,000  72 Crore+ 28,97,00,000  28 Crore+ Nil Nil Nil Rs 1,01,08,67,000
101 Crore+
Totals Calculated Rs 72,11,67,000
72 Crore+
Rs 28,97,00,000
28 Crore+
Nil
Nil
Nil
Rs 1,01,08,67,000
101 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.