Abhishek Manu Singhvi(Indian National Congress(INC)):(HIMACHAL PRADESH)

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Rajya Sabha Affidavits

Abhishek Manu Singhvi

HIMACHAL PRADESH

Party:INC

S/o|D/o|W/o: Dr. L.M. Singhvi

Age: 64

Name Enrolled as Voter in: 128 Jodhpur (Himachal Pradesh) constituency, at Serial no 1115 in Part no 114

Self Profession:Senior Advocate, Supreme Court of India
Spouse Profession:Ghazal and Sufi Singer

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 18,72,32,49,466 ~1872 Crore+
Liabilities:	Rs 20,11,99,850 ~20 Crore+

Educational Details

Category: Doctorate
PH.d (Cantab) From Trinity College University of Cambridge UK Year 1986, PIL (Short Eight Week Summer Program) Harvard University USA Year 1987

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 3,59,56,87,560 ~ 359 Crore+
spouse	Y	2022 - 2023	Rs 11,00,06,300 ~ 11 Crore+
dependent1	Y	2022 - 2023	Rs 10,607 ~ 10 Thou+
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 IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420	Since this is a Criminal Complaint Filed by the Income Tax Department, There is No FIR and Hence No Police Station Involved, Court of ACJM (Economic Offence), Jodhpur, There is no Case No. as the Procedure is that Till Cognizance is Taken By the Magistrate, No Case Number is Assigned. The Complaint is Filed under Section 276C(1) and 277 of the Income Tax Act, 1961, Appeal Filled Yes In Pending Write Petition 7095/14 Filed by the Undersigned in September, 2014 an Application for Stay, SB Civil Miscl Stay Vide Application No. 845/2021 was Moved by the Undersigned Against The Complaint in the Case Mentioned at S.No. 5(ii)(b) Above and That Application is Pending at The High Court of Rajasthan at Jodhpur, Prosecution complaint filed before court of Ld. Addl. Chief Judicial Magistrate (Economic Offence) Jodhpur moved on 04-01-2021, no notice has been issued to the undersigned. These deails were discovered by the undersigned pursuant to additional affidavit on behalf on CBDT served on undersigned on 07-01-2021 in WP 1176/20 at Delhi High Court.

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	70,25,494 70 Lacs+	2,84,782 2 Lacs+	Nil	Nil	Nil	Rs 73,10,276 73 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank Ltd Ac No. 910010014948117 1,06,308 1 Lacs+ ICICI Bank Ac 29017 50,56,032 50 Lacs+ Kotak Mahindra Bank Ac 6811481397 2,06,01,016 2 Crore+ Kotak Mahindra Bank Ac 6811513524 37,665 37 Thou+ Kotak Mahindra Bank C/A ac 6811539029 47,80,714 47 Lacs+ HDFC Saving Ac No. 50100270293178 4,35,01,904 4 Crore+ HDFC Saving Ac No.50100693800851 1 HDFC Saving POA Ac No. 50100602674306 1,36,87,475 1 Crore+ ICICI London GBP Ac No. 76260708 2,041 2 Thou+ ICICI London USD Ac No. 76260707 4,71,026 4 Lacs+ DD in Hand 18,00,00,000 18 Crore+	HDFC Saving Ac No. 50100270055003 7,65,644 7 Lacs+ HDFC Saving POA Ac No. 50100604031811 32,45,495 32 Lacs+ Kotak Mahindra Bank Ac 3411537899 9,12,369 9 Lacs+ ICICI London GBP Ac No. 76260706 103 1 Hund+ ICICI London USD A/C No 762xxxxx 4,66,087 4 Lacs+	Kotak Mahindra Bank Ltd Ac no. 0011555216, HUF 8,23,415 8 Lacs+	Nil	Nil	Rs 27,44,57,295 27 Crore+
iii	Bonds, Debentures and Shares in companies	Tax Free Bonds 5,26,28,978 5 Crore+ Infrastructure Bonds 80,000 80 Thou+ SBI Mutual Fund 50,000 50 Thou+ Debentures 2,57,12,460 2 Crore+ Unlisted Shares 28,76,64,818 28 Crore+ Listed Shares 78,25,72,613 78 Crore+ Mutual Fund Listed 1,24,97,85,243 124 Crore+ Share Foreign Assets 8,44,93,405 8 Crore+ Mutual Fund Foreign Assets 1,52,51,030 1 Crore+ Crypto Currency 6,80,50,000 6 Crore+ AIF Funds 96,96,06,522 96 Crore+ PMB Funds 85,89,83,484 85 Crore+ Contribution to Adinath Family Trust 3,30,59,53,417 330 Crore+	Infrastructure Bonds 1,40,000 1 Lacs+ Capital Gain Bond 50,00,000 50 Lacs+ Debentures 13,00,00,130 13 Crore+ Unlisted Share 3,62,900 3 Lacs+ Listed Share 3,17,86,632 3 Crore+ Mutual Funds Listed 83,01,973 83 Lacs+ Shares Foreign Assets 5,13,52,344 5 Crore+ Mutual Funds Foreign Assets 3,23,18,723 3 Crore+ Contribution to Abhinandan Family Trust 2,88,70,86,092 288 Crore+ Crypto Currency 2,50,00,000 2 Crore+	Mutual Fund HUF 42,50,000 42 Lacs+	Nil	Nil	Rs 10,87,64,30,764 1087 Crore+
iv	(a) NSS, Postal Savings etc	PPF 76,04,169 76 Lacs+ Post Office NSS 1,92,754 1 Lacs+	PPF 88,01,596 88 Lacs+	Nil	Nil	Nil	Rs 1,65,98,519 1 Crore+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	To Companies 99,90,830 99 Lacs+ Personal Loans 2,51,54,79,855 251 Crore+ Proprietor Firm -47815261 0 To Trust 1,48,850 1 Lacs+ Others 75,55,834 75 Lacs+	To Companies 2,70,963 2 Lacs+ To Partnership Firms 10,02,000 10 Lacs+ Others 2,83,831 2 Lacs+	Nil	Nil	Nil	Rs 2,53,47,32,163 253 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner DL10CN75912020 22,34,921 22 Lacs+ Mercedes Benz DL3CCW0156, 2022 2,37,73,629 2 Crore+ KIA Seltos DL3CCW7345, 2022 12,68,731 12 Lacs+ KIA Carnival DL3CCU3442, 2021 18,47,300 18 Lacs+	Toyota Camry DL3CCK2024, 2015 32,99,064 32 Lacs+	Nil	Nil	Nil	Rs 3,24,23,645 3 Crore+
vii	Jewellery (give details weight value)	500 Gms Gold and 60 KG Silver 71,25,290 71 Lacs+	7500 Gms Gold and 40 KG Silver 58,52,89,508 58 Crore+	Nil	Nil	Nil	Rs 59,24,14,798 59 Crore+
viii	Other assets, such as values of claims / interests	Security Deposit 1,68,290 1 Lacs+ Air Cleaner 1,28,012 1 Lacs+ Air Conditioner 5,19,378 5 Lacs+ Arts and Painting 28,63,50,130 28 Crore+ Coffee Machine 20,391 20 Thou+ Computer 454 4 Hund+ Fan 26,808 26 Thou+ Furniture & Fixture 13,09,271 13 Lacs+ Generator 5,21,601 5 Lacs+ Heater 13,235 13 Thou+ Invertor 34,221 34 Thou+ Laptop 1,24,499 1 Lacs+ Library Books 3,544 3 Thou+ Lift 12,83,148 12 Lacs+ Mobile Phone 4,442 4 Thou+ Office Equipments 92,280 92 Thou+ Paper Sanitizing Machine 9,395 9 Thou+ Photostat Machine 2,613 2 Thou+ Planted Aquarim 8,047 8 Thou+ Printer 6,335 6 Thou+ Refrigerator 26,137 26 Thou+ Scanner 524 5 Hund+ Software 4,258 4 Thou+ Solar Plant 11,172 11 Thou+ Telephone Instuments 2,877 2 Thou+ UPS 32,157 32 Thou+ Vaccume Cleaner 25,415 25 Thou+ Water Cooler 20,294 20 Thou+ Water Dispenser 7,709 7 Thou+	Security Deposit 2,56,580 2 Lacs+ Hero Electric Scooty 67,440 67 Thou+ Painting 51,96,875 51 Lacs+ Water Software 3,99,000 3 Lacs+ Website 5,286 5 Thou+	Machine HUF 10,700 10 Thou+ Pump Room at Ayanagar HUF 4,750 4 Thou+	Nil	Nil	Rs 29,66,97,268 29 Crore+
Gross Total Value (as per Affidavit)		10,79,62,65,185 1079 Crore+	3,78,18,95,416 378 Crore+	50,88,865 50 Lacs+	Nil	Nil	Rs 14,58,32,49,466 1458 Crore+
Totals (Calculated as Sum of Values)		Rs 10,84,40,80,446 1084 Crore+	Rs 3,78,18,95,417 378 Crore+	Rs 50,88,865 50 Lacs+	Nil	Nil	Rs 14,63,10,64,728 1463 Crore+

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	Survey No. 55-56 Nagaon Beach Alibaug Mumbai Total Area 1 acre (18.95+18.35 arms) Built Up Area Whether Inherited N Purchase Date 1986-11-20 Purchase Cost 346183.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Village Aya Nagar Tehsil Mehrauli New Delhi HUF Total Area 2.5 Acre Built Up Area Whether Inherited Y Purchase Date 1982-09-08 Purchase Cost 70000.00 Development Cost 715252.00 50,00,00,000 50 Crore+	Nil	Nil	Rs 54,00,00,000 54 Crore+
ii	Non Agricultural Land	Nil	Plot No. 295 Umaid Heritage Defence Lab Road Jodpur Total Area 300.02 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2007-12-14 Purchase Cost 10088222.00 Development Cost 0.00 4,00,00,000 4 Crore+ 40 Light Industrial Area Jodhpur Total Area 6840 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2007-01-11 Purchase Cost 4693686.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Rs 6,50,00,000 6 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	2/3rd Share in Property at A-129 Neeti Bagh New Delhi Total Area 5033.25 Sq.Ft. Built Up Area 5033.25 Sq.Ft. Whether Inherited N Purchase Date 2000-07-17 Purchase Cost 23700750.00 Development Cost 0.00 20,00,00,000 20 Crore+ 1st Floor 112, Sunder Nagar New Delhi Total Area 4500 Sq.Ft. Built Up Area 4500 Sq.Ft. Whether Inherited N Purchase Date 2012-11-06 Purchase Cost 267500100.00 Development Cost 0.00 30,00,00,000 30 Crore+	1sth Floor Flat in 4 Sunder Nagar New Delhi Total Area 5099.94 Sq.Ft. Built Up Area 5099.94 Sq.Ft. Whether Inherited N Purchase Date 2011-11-01 Purchase Cost 262500000.00 Development Cost 0.00 30,00,00,000 30 Crore+ 50% Share in First Floor Flat at B-106, Neeti Bagh New Delhi Total Area 2300 Sq.Ft. Built Up Area 2300 Sq.Ft. Whether Inherited N Purchase Date 1998-08-13 Purchase Cost 4000000.00 Development Cost 0.00 9,50,00,000 9 Crore+ Flat No. 1101, Asha Deep Building 9 Haily Road New Delhi Total Area 2000 Sq.Ft. Built Up Area 2000 Sq.Ft. Whether Inherited N Purchase Date 2010-02-11 Purchase Cost 15600000.00 Development Cost 0.00 4,00,00,000 4 Crore+ 14 Jor Bagh, New Delhi Total Area 11547 Sq.Ft. Built Up Area 11547 Sq.Ft. Whether Inherited N Purchase Date 2018-03-14 Purchase Cost 1196749700.00 Development Cost 0.00 1,30,00,00,000 130 Crore+ 30 Golf Links New Delhi Total Area 11250 Sq.Ft. Built Up Area 11250 Sq.Ft. Whether Inherited N Purchase Date 2019-05-29 Purchase Cost 1252560696.00 Development Cost 0.00 1,30,00,00,000 130 Crore+	Nil	Nil	Nil	Rs 3,53,50,00,000 353 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		54,00,00,000 54 Crore+	3,10,00,00,000 310 Crore+	50,00,00,000 50 Crore+	Nil	Nil	Rs 4,14,00,00,000 414 Crore+
Totals Calculated		Rs 54,00,00,000 54 Crore+	Rs 3,10,00,00,000 310 Crore+	Rs 50,00,00,000 50 Crore+	Nil	Nil	Rs 4,14,00,00,000 414 Crore+

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	Pursuant to Settlement Commission Order Dated 11.09.2014 the Income Tax Department Raised a Demand of Rs 450736350 vide Order Dated 08.10.2014. This was Stayed by The Honorable High Court of Rajasthan Vide Order dated 10.10.2014 in WP No. 7095/2014, Granting Stay Same was Deposited on 25.10.2014, Outstanding Demand Assessment Year 2018-2019 FY 2017-18 against which an appeal has been filed before CIT Appeals Amount 463500/-, (450736350-250000000 = 200736350, Outstanding amount 463500, 200736350 + 463500 = 201199850) 20,11,99,850 20 Crore+	Nil	Nil	Nil	Nil	Rs 20,11,99,850 20 Crore+
	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
iv	Totals (Calculated as Sum of Values)	Rs 20,11,99,850 20 Crore+	Nil	Nil	Nil	Nil	Rs 20,11,99,850 20 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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