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HomeRajya Sabha AffidavitsUTTAR PRADESHKAPIL SIBBAL(Criminal & Asset Declaration)

Rajya Sabha Affidavits

KAPIL SIBBAL (Winner)

UTTAR PRADESH
Party:IND
S/o|D/o|W/o: Late Shri Hira lal Sibal
Age: 73
Name Enrolled as Voter in: 40 New Delhi (Uttar Pradesh) constituency , at Serial no 689 in Part no 136

Self Profession:Senior Advocate
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,08,60,76,970 ~608 Crore+
Liabilities:Rs 92,15,53,355 ~92 Crore+

Educational Details


Post Graduate
L.L.M. 1977, Harvard Law school Cambridge MA USA , L.L.B. , Campus Law Centre University Of Delhi 1972 M.A. History 1969


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 61,17,86,070 ~ 61 Crore+
spouseY2020 - 2021Rs 81,75,280 ~ 81 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 2,41,042  2 Lacs+

64,500  64 Thou+

NilNilNil Rs 3,05,542
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCiti Bank, Sco-132/133/134, Sector 9C, Madhya Marg, Chandigarh-160017, A/C No. 5011011189
40,86,061  40 Lacs+

Citi Bank, Sco-132/133/134, Sector 9C, Madhya Marg, Chandigarh-160017, A/C No. Multi DEPOSIT a/c no 29983500121
 

Citi Bank, 124, Jeevan Bharti Building, 3rd Floor, Connaught Circus, New Delhi-110001, A/C No. 5699603009
20,86,026  20 Lacs+

Citi Bank, 124, Jeevan Bharti Building, 3rd Floor, Connaught Circus, New Delhi-110001, Credit Card -4386280024684830
 

HDFC, 4/172, Jor Bagh Market, New Delhi-110003, A/C No. 06171930005230
69,41,741  69 Lacs+

HDFC, 36A, Khan Market, New Delhi-110003, A/C No. 50100125850146
12,131  12 Thou+

HDFC, 4/172, Jor Bagh Market, New Delhi-110003, CA A/C No.50200029535081
55,000  55 Thou+

HDFC, 4/172, Jor Bagh Market, New Delhi-110003, CA A/C No-50100227814910
33,85,68,728  33 Crore+

HDFC, 4/172, Jor Bagh Market, New Delhi-110003, FD
20,04,12,264  20 Crore+

Standard Charted bank 10 sansad Marg New delhi 110001 credit Card 5543758681025942
112  1 Hund+

Standard Charted bank 10 sansad Marg New delhi CA 52505001256
14,69,670  14 Lacs+

Standard Charted bank 10 sansad Marg New delhi a/c no 52510012805
2,26,73,284  2 Crore+

State Bank of India, Sansad Bhawan, Parliament, New Delhi, A/C No. 10023817239
1,33,55,122  1 Crore+

Uco Bank, Supreme Court of India Building, Tialk Marg, New Delhi 110001, A/C No. 02070200000651
6,97,82,895  6 Crore+

Uco Bank, Supreme Court of India Building, Tilak Marg, New Delhi-110001, A/c No. 02070110058428
2,09,83,806  2 Crore+

Uco Bank, Supreme Court of India Building, Tilak Marg, New Delhi-110001, A/C No. 02070100005854
65,50,046  65 Lacs+

Uco Bank, Supreme Court of India Building, Tilak Marg, New Delhi-110001, FD
1,72,71,347  1 Crore+

ICICI Bank Ltd 19, Sundar Nagar market ND 110003 A/C 0000000000799
1,60,07,671  1 Crore+

icici bank Ltd GBP 1 Thomas More square London E1W1YN C/A-76336439
 

ICICI Bank USD 1 Thomas More square London E1W1YN C/A-76336440
 

FD With HDFC LTD A/C NO CP/835402 DOD-18.03.2017
1,38,56,790  1 Crore+

FD With HDFC LTD A/C CP/988630 DOD-26.082018
1,74,94,419  1 Crore+

FD With HDFC LTD A/C CP/1340651 DOD-25.02.2021
2,12,32,123  2 Crore+

FD With HDFC LTD A/CCP/1402809 DOD-12.08.2021
2,07,05,254  2 Crore+

FD With HDFC LTD A/C CP/1472475 DOD-05.03.2022
2,00,85,882  2 Crore+

FD With HDFC LTD A/C CP/1475454 DOD-14.03.2022
2,00,57,255  2 Crore+

FD With HDFC LTD A/C CP/1478213 DOD-24.03.2022
2,00,25,445  2 Crore+

Citi Bank G& 1st floor DLF Capital Point Baba Kharaksingh marg Connaught Place ND-110001 SB A/C NO 5044954225
34,10,791  34 Lacs+

Hdfc bank ltd 4/172 Jor bagh Market Nd -110003 SB A/C NO 50100204738450
33,36,212  33 Lacs+

Standard Charted Bank New Friends Colony ND 110025 SB A/C NO 54410009639 Balance as / book 561419
5,61,419  5 Lacs+

icici Bank 19, Sunder Nagar Market ND 110003 SB A/C NO 40001002800
1,20,05,753  1 Crore+

cici bank Ltd GBP 1 Thomas More square London E1W1YN C/A-76337117
 

cici bank Ltd USD 1 Thomas More square London E1W1YN C/A-75337118
 

NilNilNil Rs 87,30,27,247
87 Crore+
iiiBonds, Debentures and Shares in companiesMutual Fund Units cost price 89456163
9,68,99,541  9 Crore+

a.As per DMAT A/C NO 10586665 With abhipra Capital (B).As per DMAT A/C NO 10621899 WITH abhipra capital cost price -2601550
2,55,51,705  2 Crore+

As per DMAT A/C NO 11526818WITH Kotak securities including inherited cost -177140
16,18,18,056  16 Crore+

Investment in shere With GCPL Unlisted cost-249950000
24,99,50,000  24 Crore+

investment in jwellery Kundan Moti cost-309000
3,09,000  3 Lacs+

investment in silverware Bottle & Glass 572234
5,72,234  5 Lacs+

investment in Jewellery Inherited
35,52,048  35 Lacs+

Investment in credforce Asia Ltd
1,00,00,000  1 Crore+

Investment in credforce Asia Ltd
1,00,00,000  1 Crore+

Aditya Birla SL Coporate Bond A/c no 1019019431 DOD 14.07.2020 Amount Invested -1540754 number of units 18574.08
16,75,188  16 Lacs+

Aditya Birla SL Credit risk fund (segregated) a/c no 1019019431 DOD -31.03.2019 Amnt Invested -55350 number of units-122908
19,997  19 Thou+

Aditya Birla SL short term fund a/c 1019019431 DOD-29.10.2021 AMNT Invested 6721882 number of units -183132
70,11,324  70 Lacs+

Franklin India DynamicAccural fund a/c 1019019431 number of units 757.245
70,500  70 Thou+

ICICI pru floating interest fund a/c no 11531548/18 ,28.10.2021, invest -10000000 units 29734.656
1,00,30,513  1 Crore+

icici pru short term fund 11531548/18 19.04.2021 invest-6552557 units 144671
69,13,452  69 Lacs+

kotak floating rate Fund A/C NO 9610146/96
1,01,35,506  1 Crore+

L&T TRiple ace Bond G Plan a/c no 3047411/17 units 32109.066
19,15,825  19 Lacs+

Nippon India Arbitage Fund (G) a/c no 499153249573 units 78491.67
16,98,104  16 Lacs+

Nippon India Balanced Advantage fund (G) A/C NO 499153249573 UNITS 23598.4
28,45,155  28 Lacs+

Nippon india banking & PSU Debt Fund a/c no 492173141776 units 64184.9
10,81,823  10 Lacs+

a/c no 499153249573 units 78038.45
13,15,322  13 Lacs+

Nippon india short Term fund a/c no 499153249573 units-122158.154
52,27,917  52 Lacs+

UTI Hybrid equity fund a/c no 509306825541 units -6931.575
17,11,812  17 Lacs+

UTI Income Fund a/c no 509306825541 units -197810.133
50,63,583  50 Lacs+

Investment in credforce Asia Ltd a/c no 00183 units -30000
30,00,000  30 Lacs+

Investment in credforce Asia Ltd a/c no 00183 units 15000
15,00,000  15 Lacs+

GrandA Castello Pvt Ltd UNITS -24995000
24,99,50,000  24 Crore+

Analog Media Pvt Ltd UNITS -15999900
15,99,99,000  15 Crore+

Arshya Exports Pvt Ltd Units -3310
33,100  33 Thou+

Hacker electronics India Pvt Ltd Units -49980
49,980  49 Thou+

Arihant Farm house pvt ltd Units -166999
19,69,990  19 Lacs+

NilNilNil Rs 1,03,18,70,675
103 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Loan & advance including Given to spouse 872180836
1,64,84,20,821  164 Crore+

17,85,00,000  17 Crore+

NilNilNil Rs 1,82,69,20,821
182 Crore+
viMotor Vehicles (details of make, etc.)Mercedes, Reg. No. DL8CAM1005, Year of Purchase 2015, Cost Price 4129747
13,23,902  13 Lacs+

Toyota Camry, Reg. No. DL8CAL6786, year of Purchase 2016, cost Price 3678621/-
12,83,336  12 Lacs+

Mercades Mayback DBT0004 2021 COST -10000000
84,65,938  84 Lacs+

Enfield Bullet Motor Cycle, Reg. No. DL3SK6297, Year of Purchase 1997, Cost Price 42605/-
943  9 Hund+

Hero Splendor Motor Cycle, Reg. No. DL1SZ7255, Year of Purchase 2016, cost Price 58447
22,279  22 Thou+

NilNilNilNil Rs 1,10,96,398
1 Crore+
viiJewellery (give details weight value) 44,33,282  44 Lacs+

1,35,03,360  1 Crore+

NilNilNil Rs 1,79,36,642
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,07,65,57,210  307 Crore+ 68,46,32,760  68 Crore+ Nil Nil Nil Rs 3,76,11,89,970
376 Crore+
Totals (Calculated as Sum of Values) Rs 3,07,65,57,199
307 Crore+
Rs 68,46,00,126
68 Crore+
Nil
Nil
Nil
Rs 3,76,11,57,325
376 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 Land1/3rd Share in Khasra #51 & 52, Located at Village Dera Mandi, Tehsil Mehrauli, New Delhi
Total Area 3ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,33,000  1 Crore+

Sy. No. 79 & 80, Village Allalsandra, Yelahanka, Hobli, Bangalore
Total Area 4ACRE
Built Up Area
Whether Inherited N
Purchase Date 2003-09-17
Purchase Cost 4500000.00
Development Cost 0.00
27,00,00,000  27 Crore+

Village Nathukhan Tahsil Distt Khat no 265A MA 265BA 266,257,
Total Area 24Nali 3mu
Built Up Area
Whether Inherited N
Purchase Date 2021-10-12
Purchase Cost 26245380.00
Development Cost 0.00
2,62,45,000  2 Crore+

Village Nathukhan Tahsil Distt Khat no 51-265A MA 265BA 266,267,
Total Area 77nali&8mu
Built Up Area
Whether Inherited N
Purchase Date 2021-10-12
Purchase Cost 62995520.00
Development Cost 0.00
6,29,96,000  6 Crore+

NilNilNil Rs 36,94,74,000
36 Crore+
iiNon Agricultural LandPlot # C-345, Kant Enclave, Faridabad (Haryana)
Total Area 9103.1sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-05-09
Purchase Cost 2628851.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
iiiCommercial Buildings1/3rd Share in Space # 3, 1st Flr., B-XIX-102 The Mall, Surya Tower, Ludhiana, Punjab, 1/3 shere 2960sqft
Total Area 986.67sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-04-19
Purchase Cost 1113000.00
Development Cost 0.00
39,09,000  39 Lacs+

1/6th Share in Space #3, 1st Flr., B-XIX-102 The Mall, Surya Tower, Ludhiana, Punjab
Total Area 493.33sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,55,000  19 Lacs+

6/25th Share in SCO #104-105, Sector-17-D, chandigarh,
Total Area 4320sqft
Built Up Area
Whether Inherited N
Purchase Date 1965-01-12
Purchase Cost 15240.00
Development Cost 84382.00
5,94,99,000  5 Crore+

1/100th Share in SCO # 104-105 Sector-17-D, Chandigarh, 18000sqft
Total Area 180sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,79,000  24 Lacs+

Flat No. 4 J & 4-K, DCM Building, Barakhamba Road, New Delhi Total Area 829 sq. ft.
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,20,000  70 Lacs+

1/4th Share in Space 6th Floor, 2, Residency Road, Bangalore 560025 Total
Total Area 939.125sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,36,45,000  1 Crore+

Ackruti Star 901 PKT 5 Vill Mulgaon Taluka Andheri east Mumbai 400069 (Not yet registerd)
Total Area 1281.17Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2018-02-06
Purchase Cost 202769550.00
Development Cost 0.00
20,27,70,000  20 Crore+

Ackruti Star 901 PKT 5 Vill Mulgaon Taluka Andheri east Mumbai 400069 (Not yet registerd)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-02-06
Purchase Cost 202769550.00
Development Cost 0.00
20,27,70,000  20 Crore+

Flat no 101,102,201,202,301,302,401, 402, 501, 502, s.no hissa no 1/2A 1/2B, 1/2C, & 1/2D Bavdham Khurd Taluka Mulshi Dist Pune
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-08-13
Purchase Cost 140769242.00
Development Cost 0.00
14,71,32,000  14 Crore+

NilNilNil Rs 64,11,79,000
64 Crore+
ivResidential BuildingsFlat # 402, 4th Floor Purnodaia Apartments, Justice Narayan Path, Nageshwar Colony, Police Station Budha Colony, District Patna
Total Area 1190sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-11
Purchase Cost 981000.00
Development Cost 0.00
41,83,000  41 Lacs+

House at C-1, Maharani Bagh, New Delhi-110065
Total Area 7200sqft
Built Up Area 6726.69sqft
Whether Inherited N
Purchase Date 1982-02-27
Purchase Cost 625320.00
Development Cost 0.00
53,26,23,000  53 Crore+

1/3 Share in House Property #7 at Sector-5, Chandigarh
Total Area 18693sqft
Built Up Area 980sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,62,81,000  5 Crore+

Flat K-0201 Central Park -1 SEC-42 Gurgaon
Total Area 5083sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-05
Purchase Cost 21400000.00
Development Cost 0.00
2,54,15,000  2 Crore+

/4th Share in Flat No. C, 6, Aurangzeb Road, New Delhi
Total Area 1245.25sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
93,91,000  93 Lacs+

Plot #4636-E, Sector-23 & 23A, Gurgaon Haryana
Total Area 5445sqft
Built Up Area
Whether Inherited N
Purchase Date 1995-02-08
Purchase Cost 451251.00
Development Cost 1318078.00
1,88,95,000  1 Crore+

Flat no J-802 CaitrionaAmbiance island Gurgaon (Not yet registerd )
Total Area 8101.22
Built Up Area
Whether Inherited N
Purchase Date 2016-04-30
Purchase Cost 66890488.00
Development Cost 0.00
6,68,90,000  6 Crore+

C 749, New Friends Colony New Delhi
Total Area 4645.59sqft
Built Up Area 6982.55sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,54,47,000  34 Crore+

Flat no J-802 CaitrionaAmbiance island Gurgaon (Not yet registerd
Total Area 8101..22sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-04-30
Purchase Cost 66890000.00
Development Cost 0.00
6,68,90,000  6 Crore+

NilNilNil Rs 1,12,60,15,000
112 Crore+
vOthersAdvance for Purchase property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,30,00,000  14 Crore+

Advance for Purchase property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,25,19,000  4 Crore+

NilNilNil Rs 18,55,19,000
18 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,43,08,88,000  143 Crore+ 89,39,99,000  89 Crore+ Nil Nil Nil Rs 2,32,48,87,000
232 Crore+
Totals Calculated Rs 1,43,08,88,000
143 Crore+
Rs 89,39,99,000
89 Crore+
Nil
Nil
Nil
Rs 2,32,48,87,000
232 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 LiabilityAdvance rent Received
18,90,240  18 Lacs+

Security deposit Rent
1,83,67,694  1 Crore+

Kapil Sibal Intrest free
87,21,80,836  87 Crore+

Total Diagnosis Pvt Ltd
90,00,000  90 Lacs+

Dr Sadhana Kapoor
60,00,000  60 Lacs+

Sidhartha kapoor Infrastructure
50,00,000  50 Lacs+

Mrs Gitanjli Ramani
91,14,585  91 Lacs+

NilNilNil Rs 92,15,53,355
92 Crore+
Grand Total of Liabilities (as per affidavit) 2,02,57,934  2 Crore+ 90,12,95,421  90 Crore+ Nil Nil Nil Rs 92,15,53,355
92 Crore+
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) Rs 2,02,57,934
2 Crore+
Rs 90,12,95,421
90 Crore+
Nil
Nil
Nil
Rs 92,15,53,355
92 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 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.