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HomeDelhi MCD election 2017SOUTH DELHI042-S-DICHAON KALANSANDEEP SHOKEEN(Criminal & Asset Declaration)

Delhi MCD election 2017

SANDEEP SHOKEEN

042-S-DICHAON KALAN (SOUTH DELHI)
Party:BJP
S/o|D/o|W/o: Jagbir singh
Age: 31
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:FARMER & BUSINESS
Spouse Profession:PRIVATE JOB

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,79,98,958 ~3 Crore+
Liabilities: Rs 22,19,921 ~22 Lacs+

Educational Details


Category: Graduate
MBA. (SEM-1) FROM PUNJAB TECHUNCAL UNIVERSITY IN YEAR 2009

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 4,46,480 ~ 4 Lacs+
spouseY2016 - 2017Rs 3,14,870 ~ 3 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 419, 420, 467, 468, 471 FIR No. 153/2012, P.S. Shambu Patiala Punjab, Court Taken Cognizance : RA-JMIC Rajpur Punjab

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,00,000  3 Lacs+

50,000  50 Thou+

NilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Current account no. 071305000917
24,783  24 Thou+

allahbad bank saving account no. 50055004328
2,435  2 Thou+

ICICI bank saving account no. 071301504671
1,40,000  1 Lacs+

ICICI Bank saving account no. 071301504675
8,738  8 Thou+

NilNilNil Rs 1,75,956
1 Lacs+
iiiBonds, Debentures and Shares in companiesvalue of shares in jaskon infratech & builders Pvt. ltd.
40,000  40 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Creta hyundai DL10CG5053 DT. 9-11-2015
13,77,771  13 Lacs+

SCORPIO MAHINDRA DT. 27-3-2017
14,38,013  14 Lacs+

NilNilNilNil Rs 28,15,784
28 Lacs+
viiJewellery (give details weight value)20 GRAM JEWELLERY
60,000  60 Thou+

100 GRAM JEWELLERY
3,00,000  3 Lacs+

gOLD & dAIMOND SET 40 GRAM GOLD & 24 CARAT
3,00,000  3 Lacs+

NilNilNil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interests70% SHARE INm/s. yODHA MINES & MINERALS
1,50,00,000  1 Crore+

PISTOL LICENCE NO. SWBH/2/2013/2
17,218  17 Thou+

NilNilNil Rs 1,50,17,218
1 Crore+
Gross Total Value (as per Affidavit) 1,83,83,002  1 Crore+ 6,75,956  6 Lacs+ Nil Nil Nil Rs 1,90,58,958
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,83,83,002
1 Crore+
Rs 6,75,956
6 Lacs+
Nil
Nil
Nil
Rs 1,90,58,958
1 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 LandKISHAN GARH MEHRAULI DELHI KH NO. 533 2.KH NO. 533 4.RAMPURA RAIGHATI HARIDWAR
Total Area 64 SQ. YDS.1/36 SHARE
Built Up Area
Whether Inherited N
Purchase Date 2013-10-29
Purchase Cost 100000.00
Development Cost 0.00
25,00,000  25 Lacs+

Total Area 192 SQ. YDS. 1/2 SHARE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
76,80,000  76 Lacs+

KH NO. 533
Total Area 19 SQ. YDS. 1/120 SHARE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
7,60,000  7 Lacs+

RAMPURA RAIGHATI HARIDWAR
Total Area 4 ACRE 5-1/2 BISWA
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2250000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,69,40,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsJAGBIR SINGH MARKET NAJAFGARH NEW DELHI-110043 SHOP NO.8,KH NO. 10/11
Total Area 180 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7.00
Development Cost 300000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,89,40,000  1 Crore+ Nil Nil Nil Nil Rs 1,89,40,000
1 Crore+
Totals Calculated Rs 1,89,40,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,89,40,000
1 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 / FIsALLAHBAD BANK ACCOUNT NO. 50055004328 CAR LOAN
12,00,000  12 Lacs+

ALLAHBAD BANK ACCOUNT NO. 50055004328 CRETA CAR LOAN
10,19,921  10 Lacs+

NilNilNilNil Rs 22,19,921
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,19,921  22 Lacs+ Nil Nil Nil Nil Rs 22,19,921
22 Lacs+
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 22,19,921
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,19,921
22 Lacs+

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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