Dr. Abhishek Manu Singhvi(Indian National Congress(INC)):(TELANGANA)

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Rajya Sabha Affidavits

DR. ABHISHEK MANU SINGHVI (Winner)

TELANGANA

Party:INC

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

Age: 65

Name Enrolled as Voter in: 40 New Delhi (Telangana) constituency, at Serial no 1247 in Part no 86

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

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 19,72,03,66,359 ~1972 Crore+
Liabilities:	Rs 20,11,99,850 ~20 Crore+

Educational Details

Category: Doctorate
Ph.D (CANTAB) in 1986, MA (CANTAB) in 1981 from Trinity College University of Cambridge, UK & PIL (Short Eight Week Summer Program) in 1987 from Harvard University USA

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	2023 - 2024	Rs 11,42,21,710 ~ 11 Crore+
dependent1	Y	2023 - 2024	Rs 18,470 ~ 18 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	Section 276C(1) and 277 of Income Tax Act 1961, Court Name- Additional Chief Judicial Magistrate (Economic Offence), Jodhpur, Appeal- Yes, in pending Writ Petition 7095/14 filed by the undersigned in September, 2014 against the original order of the Income Tax Settlement Commission dated 11.09.2014, 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

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	1,05,77,318 1 Crore+	2,84,782 2 Lacs+	Nil	Nil	Nil	Rs 1,08,62,100 1 Crore+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank Ltd, A/C No 9100100149xxxxx 1,31,541 1 Lacs+ ICICI Bank, SB A/C No 6642010xxxxx 12,35,359 12 Lacs+ Kotak Mahindra Bank, A/C No 68114xxxxx 2,07,12,484 2 Crore+ Kotak Mahindra Bank, A/C No 68115xxxxx 0 Kotak Mahindra Bank, A/C No 68115xxxxx 28,58,994 28 Lacs+ HDFC SB A/C No 501002702xxxxx 3,61,65,794 3 Crore+ HDFC SB A/C No 501006938xxxxx 1 HDFC POA A/C No 501006026xxxxx 67,76,517 67 Lacs+ ICICI London (GBP) A/C No 762xxxxx 2,041 2 Thou+ ICICI London (USD) A/C No 762xxxxx 4,78,088 4 Lacs+	HDFC SB A/C No 501002700xxxxx 74,80,997 74 Lacs+ HDFC SB A/C No 501006994xxxxx 1 HDFC POA A/C No 501006040xxxxx 57,93,814 57 Lacs+ Kotak Mahindra Bank, A/C No 34115xxxxx 9,56,710 9 Lacs+ ICICI London (GBP), A/C No 762xxxxx 103 1 Hund+ ICICI London (USD) A/C No 762xxxxx 4,73,085 4 Lacs+ Indusind Bank, SB A/C No 1592120xxxxx 10,28,112 10 Lacs+	HUF- Kotak Mahindra Bank Ltd, A/C No 00115xxxxx 8,37,809 8 Lacs+	Nil	Nil	Rs 8,49,31,450 8 Crore+
iii	Bonds, Debentures and Shares in companies	Infrastructure Bonds 80,000 80 Thou+ SBI Mutual Fund 50,000 50 Thou+ Debentures 2,57,12,460 2 Crore+ Unlisted Shares 33,79,05,400 33 Crore+ Listed Share 98,56,17,243 98 Crore+ Mutual Funds (Listed) 1,40,71,58,138 140 Crore+ Shares (Foreign Assets) 8,44,93,405 8 Crore+ Mutual Funds (Foreign Assets) 1,52,51,030 1 Crore+ Crypto Currency 5,92,97,631 5 Crore+ AIF Funds 1,16,63,19,588 116 Crore+ PMS Funds 1,00,25,76,766 100 Crore+ Contribution to Adinath Family Trust 3,57,59,53,417 357 Crore+	Infrastructure Bonds 1,40,000 1 Lacs+ Debentures 13,00,00,130 13 Crore+ Unlisted Shares 2,64,000 2 Lacs+ Listed Share 3,14,97,818 3 Crore+ Mutual Funds (Listed) 74,51,973 74 Lacs+ Shares (Foreign Assets) 5,13,52,344 5 Crore+ Mutual Funds (Foreign Assets) 3,23,18,723 3 Crore+ Crypto Currency 2,33,72,934 2 Crore+ Contribution to Adinath Family Trust 2,93,70,86,092 293 Crore+ Capital Gain 50,00,000 50 Lacs+	Mutual Funds (Listed) 42,50,000 42 Lacs+	Nil	Nil	Rs 11,88,31,49,092 1188 Crore+
iv	(a) NSS, Postal Savings etc	Public Provident Fund 76,04,169 76 Lacs+ Post Ofiice NSS 1,92,754 1 Lacs+	Public Provident Fund 94,25,626 94 Lacs+	Nil	Nil	Nil	Rs 1,72,22,549 1 Crore+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	To Companies 12,62,39,148 12 Crore+ Personal Loans 2,55,98,33,831 255 Crore+ Proprietor Firms, Rs. -48750550 0 To Trust 1,20,000 1 Lacs+ Others 28,37,457 28 Lacs+	To Companies 2,70,963 2 Lacs+ To Partnership Firms 10,02,000 10 Lacs+ Others 2,58,561 2 Lacs+	Nil	Nil	Nil	Rs 2,69,05,61,960 269 Crore+
vi	Motor Vehicles (details of make, etc.)	Car- Toyota Fortuner, DL10CN7591, Year- 2020 22,34,921 22 Lacs+ Car- Mercedes Benz, DL3CCW0156, 2022 2,37,73,629 2 Crore+ Car- Kia Seltos, DL3CCW7345, 2022 12,68,731 12 Lacs+ Car- KIa Carnival, DL3CCU3442, 2021 18,47,300 18 Lacs+	Car- Toyota Camry, DL6CT5598, 2024 44,28,530 44 Lacs+	Nil	Nil	Nil	Rs 3,35,53,111 3 Crore+
vii	Jewellery (give details weight value)	Gold- 500 Gram, Silver- 60 Kgs 80,59,602 80 Lacs+	Gold- 7500 gram, Silver- 40 Kgs 63,73,68,657 63 Crore+	Nil	Nil	Nil	Rs 64,54,28,259 64 Crore+
viii	Other assets, such as values of claims / interests	Air Cleaner 1,28,012 1 Lacs+ Air Conditioner 5,19,378 5 Lacs+ Arts & Painting 25,30,61,250 25 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+ Photostate Machine 2,613 2 Thou+ Planted Aquarium 8,047 8 Thou+ Printer 6,335 6 Thou+ Refrigrator 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 Deposits 1,68,290 1 Lacs+	Hero Electric Scooty 67,440 67 Thou+ Water Softner 3,99,000 3 Lacs+ Website 5,286 5 Thou+ Security Deposits 2,56,580 2 Lacs+ Paintings 51,96,875 51 Lacs+	Machine 10,700 10 Thou+ Pump Room at Ayanagar 4,750 4 Thou+	Nil	Nil	Rs 26,34,08,388 26 Crore+
Gross Total Value (as per Affidavit)		11,68,20,81,964 1168 Crore+	3,89,31,81,136 389 Crore+	51,03,259 51 Lacs+	Nil	Nil	Rs 15,58,03,66,359 1558 Crore+
Totals (Calculated as Sum of Values)		Rs 11,73,08,32,514 1173 Crore+	Rs 3,89,31,81,136 389 Crore+	Rs 51,03,259 51 Lacs+	Nil	Nil	Rs 15,62,91,16,909 1562 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 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	HUF- Vill. Aya Nagar, Teh. Mehrauli,New Delhi Total Area 2.5 Acres Built Up Area Whether Inherited N 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, United Heritage, Defence Lab Road,Jodhpur Total Area 9300.02 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	2/3 Share, 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+	1st Floor Flat in 4 Sundar 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, Fist 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 Busilding 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 1251560809.00 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	There is an outstanding demand of Rs.4,63,500 for the Assessment Year 2018-19 (F.Y.2017-18) against which an appeal has been filed before CIT(Appeals). 4,63,500 4 Lacs+ Pursuant to Settlement Commission Order dated. 11-09-2014, the Income Tax Department raised a demand of Rs. 45,07,36,350 vide order dated 08-10-2014.This was stayed by the Honble High Court of Rajasthan vide order dated 10-10-2014 in WP No.7095/2014, granting stay on deposit of Rs. 25,00,00,000. he same was deposited on 25-10-2014. 20,07,36,350 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)	20,11,99,850 20 Crore+	Nil	Nil	Nil	Nil	Rs 20,11,99,850 20 Crore+
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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