Ambika Soni(Indian National Congress(INC)):(PUNJAB) - Affidavit Information of Candidate:

Home→Rajya Sabha Affidavits→PUNJAB→Ambika Soni(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Ambika Soni (Winner)

PUNJAB

Party:INC

S/o|D/o|W/o: Shri Uday Chand Soni

Age: 73

Name Enrolled as Voter in: 43 Hoshiarpur (Punjab) constituency , at Serial no 616 in Part no 164

Self Profession:Social, Political Activist
Spouse Profession:Retired Pensioner

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 1,05,82,52,074 ~105 Crore+

Liabilities:Rs 2,88,47,000 ~2 Crore+

Educational Details

Post Graduate

Post Graduate Diploma in Spanish and Literature in year 1967 from University of Havana, Cuba, B.A. in year 1961 From I.P. College Delhi University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 52,52,062 ~ 52 Lacs+
spouse	Y	2014 - 2015	Rs 40,86,171 ~ 40 Lacs+
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

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	dependent1	dependent2	dependent3
i	Cash	30,000 30 Thou+	45,000 45 Thou+	Nil	Nil	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Citi Bank SB A/C No. 5039780005 88,639 88 Thou+ Standard Chartered Bank SB A/C No. 52011044779 20,19,574 20 Lacs+ State Bank of India, SB A/C No. 10023899903 13,78,798 13 Lacs+ Bank of India, A/C No. 602220100010917 current A/C. Home Care Services 17,99,797 17 Lacs+ IDBI Bank Sohana Branch (Mohali), A/C No. 0685104000023755 36,18,736 36 Lacs+	Standard Chartered Bank, SB A/C No. 52011020632 28,23,752 28 Lacs+ State Bank of India SB A/C No. 10818757480 12,07,185 12 Lacs+	Nil	Nil	Nil	Rs 1,29,36,481 1 Crore+
iii	Bonds, Debentures and Shares in companies	Invested in Bonds, Mutual Funds, Debentures, FDSs, FMPs and others through Dua Financial & Management Consultants. Citi Bank, State Bank of India and Standard Chartered Bank 5,75,14,233 5 Crore+	Invested in Bonds, Mutual Funds, Debentures, FDSs, FMPs and others through Dua Financial & Management Consultants. Citi Bank, State Bank of India and Standard Chartered Bank 9,13,00,110 9 Crore+	Nil	Nil	Nil	Rs 14,88,14,343 14 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Heritage Educational Society, Chandigarh (in the form of loan to the society) 60,00,000 60 Lacs+	Heritage Educational Society, Chandigarh (in the form of loan to the society) 35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 95,00,000 95 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold Jewellery weight 955 gm. 26,99,307 26 Lacs+ Silver items weight 20.29 Kg. 8,71,668 8 Lacs+	Gold Jewellery Weight 271 gm. 7,64,281 7 Lacs+ Silver Items weights 19.35 Kg 8,30,994 8 Lacs+	Nil	Nil	Nil	Rs 51,66,250 51 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		7,60,20,752 7 Crore+	10,04,71,322 10 Crore+	Nil	Nil	Nil	Rs 17,64,92,074 17 Crore+
Totals (Calculated as Sum of Values)		Rs 7,60,20,752 7 Crore+	Rs 10,04,71,322 10 Crore+	Nil	Nil	Nil	Rs 17,64,92,074 17 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	Nil	60% share in land measuring 3018 acres costing approx Rs. 90000/- Khasra No. 1017/445, 444 and 443 in Village Bajghara, Dist. Gurgaon, Haryana Purchased in 1991 Total Area 3.18 acres Built Up Area Whether Inherited N Purchase Date 1991-01-01 Purchase Cost 0.00 Development Cost 0.00 3,00,00,000 3 Crore+ Share in 2 Acre out of joint ancestral property in village Bajwara, Dist. Hoshiarpur Total Area 2 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 3,12,00,000 3 Crore+
ii	Non Agricultural Land	Nil	500 Sq. Yard Plot in Greater Noida, Uttar Pradesh Rs. 37500 Paid so far to the society Owning the land Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Rs 0
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Inherited from father in 2000 as per registered Will. Almost 2/3 Share in rear side Block of 7-C, Friends Colony West, Mathura Road, New Delhi (It was Inherited except a portion of it was bought for Rs. 100 Lacs in 2004 Appx. Measurement 7500 sq. ft. of total holding) Total Area 7500 sq. ft. Built Up Area Whether Inherited N Purchase Date 2004-01-01 Purchase Cost 10000000.00 Development Cost 0.00 25,00,00,000 25 Crore+	60% Share in the Farm House situated in village Bajghara Dist. Gurgaon, Haryana Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Residential House on 1200 sq. Yards Plot at N-103 Panchsheel Park, New Delhi 17 Total Area 1200 sq. ft. Built Up Area Whether Inherited N Purchase Date 1959-01-01 Purchase Cost 27000.00 Development Cost 0.00 57,25,60,000 57 Crore+	Nil	Nil	Nil	Rs 82,35,60,000 82 Crore+
v	Others	Nil	Claim against the land (ancestral Property) about 8000 Bighas acquired under the Zimidari Act in Rajasthan Compensation/Award Appealed against the award Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit)		25,00,00,000 25 Crore+	63,17,60,000 63 Crore+	Nil	Nil	Nil	Rs 88,17,60,000 88 Crore+
Totals Calculated		Rs 25,00,00,000 25 Crore+	Rs 60,47,60,000 60 Crore+	Nil	Nil	Nil	Rs 85,47,60,000 85 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	Security Refundable from Tirath Ram Ahuja Pvt. Ltd., 7-C, Friends Colony(W), New Delhi 15,00,000 15 Lacs+	Interest Free Security Deposit Refundable From Raheja Developers 2,57,47,000 2 Crore+ Security Refundable (Others) 16,00,000 16 Lacs+	Nil	Nil	Nil	Rs 2,88,47,000 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	15,00,000 15 Lacs+	2,73,47,000 2 Crore+	Nil	Nil	Nil	Rs 2,88,47,000 2 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 15,00,000 15 Lacs+	Rs 2,73,47,000 2 Crore+	Nil	Nil	Nil	Rs 2,88,47,000 2 Crore+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.