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HomeDelhi 2008SOUTH WESTMatialaSUMESH (Criminal & Asset Declaration)

Delhi 2008

SUMESH (Winner)

Matiala (SOUTH WEST)
Party:INC
S/o|D/o|W/o: SRI RAM KUMAR SHOKEEN
Age: 35
Address: A-96 VILL& PO CHHAWLA NEW DELHI

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs20,81,82,965
~20 Crore+
1
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Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,43,29,959 ~11 Crore+
Liabilities:Rs 11,41,757 ~11 Lacs+

Educational Details


12th Pass
CBSE. 1992


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 FIR No.663/05,Police Station:Najafgarh,Date of order of the court taking cognizance:05.10.2006,The order of taking cognizance & order Dt.02.06.2008 of framing of notice has been challenged in Crl. Misc. (M) No.2953/08,Notice has been issued to the state and the matter is listed for 11.11.2008 before Honorable Justice Kailash Gambhir of Delhi High Court as the cognizance has been taken beyond the period of limitation

Cases where convicted

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

Brief Details of IPCs

1 charges related to Threat of injury to public servant (IPC Section-189)

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
iCash1,22,700  1 Lacs+
43,800  43 Thou+
NilNilNilRs 1,66,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies62,290  62 Thou+
SAVING BANK
97,977  97 Thou+
FD
10,918  10 Thou+
57,000  57 Thou+
57,000  57 Thou+
NilRs 2,85,185
2 Lacs+
iiiBonds, Debentures and Shares in companies9,96,000  9 Lacs+
SHARE
64,000  64 Thou+
SHARE
NilNilNilRs 10,60,000
10 Lacs+
iv(a)
NSS, Postal Savings etc
3,79,533  3 Lacs+
PPF
NilNilNilNilRs 3,79,533
3 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
4,00,000  4 Lacs+
LIC
NilNilNilNilRs 4,00,000
4 Lacs+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
AUDI CAR
NilNilNilNilRs 0
viJewellery (give details weight value)31,965  31 Thou+
1.866 KG SILVER
31,80,589*(Value Not Given)  31 Lacs+
JEWELLERY
NilNilNilRs 32,12,554
32 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 16,90,465
16 Lacs+
Rs 32,99,307
32 Lacs+
Rs 57,000
57 Thou+
Rs 57,000
57 Thou+
Nil Rs 51,03,772
51 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1,33,60,417  1 Crore+
Kanganheri ND K.NO.28/12(4-16)20MIN(1-10)28/9/2 (1-12)11min(1-12)19min(2-12) 12 bigha 2bISWA
68,45,833  68 Lacs+
Rewla Khanpur New Delhi K.No10/10/1(3-04)K.no.9/6/1(1-100)k.no.4/25min(2-00) 6Bigha 4Biswa
53,00,000  53 Lacs+
Paprawat New Delhi K.no.47/1 4Bigha 16Bishwa
55,20,833  55 Lacs+
Chhawala ND K.NO.8/1(0-10)14/1(1-18)7(2-12)5Bigha
93,02,604  93 Lacs+
Chawla K.NO.45/12/1(0-07)45/19(3-01)45/20(3-09)45/21(4-16)45/22(5-13),54/1/1(1-08)54/2/1(2-04)54/3(1-05) 8Bigha 8.5 Biswa
NilNilNilNilRs 4,03,29,687
4 Crore+
iiNon Agricultural Land4,58,96,500  4 Crore+
Chhawala New Delhi K.NO.45/12/1(0-07)45/19(3-01)45/20(3-09)45/21(4-16)45/22(5-13)54/1/1/(1-08)54/2/1(2-04)54/3(1-05)2217.22SQM
NilNilNilNilRs 4,58,96,500
4 Crore+
iiiBuildings30,00,000  30 Lacs+
sAKET New Delhi 13Avantika Shopping Center Near j Block Saket New Delhi 34 sqft
NilNilNilNilRs 30,00,000
30 Lacs+
ivHouses2,00,00,000  2 Crore+
Saket NEW DELHI J-211,3rd Floor Saket New Delhi 418sqm
NilNilNilNilRs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 10,92,26,187
10 Crore+
NilNilNilNil Rs 10,92,26,187
10 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 NoDescriptionAmount
(a) iLoans from Banks11,41,757  11 Lacs+
HDFC BANK
Rs 11,41,757
11 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 11,41,757
11 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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