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HomeRajya Sabha AffidavitsUTTAR PRADESHKapil Sibbal(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Kapil Sibbal

UTTAR PRADESH
Party:INC
S/o|D/o|W/o: Late Shri Hira Lal Sibal
Age: 67
Name Enrolled as Voter in: 40 New Delhi (Uttar Pradesh) constituency, at Serial no 1055 in Part no 150

Self Profession:Senior Advocate
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,12,53,60,081 ~212 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
LLM From Harvard Law School, Cambridge M.A, USA in 1977, M.A. History From St. Stephen's College, Delhi University in 1969

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 38,39,17,790 ~ 38 Crore+
spouseY2014 - 2015Rs 62,33,920 ~ 62 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 3,10,785  3 Lacs+

10,000  10 Thou+

NilNilNil Rs 3,20,785
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Flot No. 4, Sidharth Complex, Ashram Chowk, Maharani Bagh, New Delhi-110014, A/C No 3491010xxxxx
8,31,305  8 Lacs+

Citi Bank, Sco-132/133/134, Sector 9C, Madhya Marg, Chandigarh-160017, A/C No 50110xxxxx
23,23,781  23 Lacs+

Citi Bank, 124, Jeevan Bharti Building, 3rd Floor, Connaught Circus, New Delhi-110001, A/C No 56996xxxxx
14,18,985  14 Lacs+

HDFC, 4/172, Jor Bagh Market, New Delhi-110003, A/C No 061719300xxxxx
1,87,553  1 Lacs+

HDFC, 36A, Khan Market, New Delhi-110003, A/C No 501001258xxxxx
10,093  10 Thou+

Indusind Bank, Defence Colony, A-276, Defence Colony, New Delhi-110024, A/C No 1598110xxxxx
5,14,669  5 Lacs+

Standard Chartered Bank, 10, Sansad Marg, New Delhi-110001, A/C No 525050xxxxx
8,73,233  8 Lacs+

Standard Chartered, 10, Sansad Marg, New Delhi-110001, A/C No 525100xxxxx
69,67,322  69 Lacs+

State Bank of India, Sansad Bhawan, Parliament, New Delhi, A/C No 100238xxxxx
7,17,016  7 Lacs+

Uco Bank, Supreme Court of India Building, Tialk Marg, New Delhi 110001, A/C No 020702000xxxxx
1,66,93,306  1 Crore+

Uco Bank, Supreme Court of India Building, Tilak Marg, New Delhi-110001, A/C No 020701100xxxxx
9,12,00,815  9 Crore+

Uco Bank, Supreme Court of India Building, Tilak Marg, New Delhi-110001, A/C No 020701000xxxxx
68,25,091  68 Lacs+

Uco Bank, Supreme Court of India Building, Tilak Marg, New Delhi-110001, A/C No 020701100xxxxx
94,43,995  94 Lacs+

UTI Bank, Plot No. 3, N-30, Ambedkar Road, Nehru Nagar, Ghaziabad-201001, A/C No 950101001xxxxx
82  

Standard Chartered Bank, Branch 20, Community Centre, New Friends Colony, New Delhi-110065 (Savings A/C No 544100xxxxx)
5,02,189  5 Lacs+

Citi Bank Branch 124, Jeevan Bharti Building, 3rd Floor, Connaught Circus, New Delhi-110001 (Savings A/C No 50449xxxxx)
21,20,605  21 Lacs+

NilNilNil Rs 14,06,30,040
14 Crore+
iiiBonds, Debentures and Shares in companiesICICI Corp. Bond Fund, Invested Rs. 10000000/- Units 455176
1,06,43,618  1 Crore+

Reliance Regular Savings Fund, Invested Rs. 2000000/- Units 96090
20,11,867  20 Lacs+

FD with HDFC Housing Development Finance, Invested Rs. 10000000/-
1,00,00,000  1 Crore+

Shares
7,52,48,356  7 Crore+

Birla SL Corporate Bond fund-Folio No. 1016996704 Units 349127.18
38,51,085  38 Lacs+

Reliance Dynamic Bond fund-folio No. 499153249573 Units 101932.643
20,76,420  20 Lacs+

RMF regular savings bond debt fund- Folio No. 499153249573 Units 192311.391
40,25,418  40 Lacs+

Shares in Non Listed Companies
53,090  53 Thou+

NilNilNil Rs 10,79,09,854
10 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Loans and Advances
13,89,64,083  13 Crore+

12,84,588  12 Lacs+

NilNilNil Rs 14,02,48,671
14 Crore+
viMotor Vehicles (details of make, etc.)Toyota Corolla, Reg. No. DL3CY6348, Year of Purchase 2003, Cost Price 1222635/-
2,79,384  2 Lacs+

Hyundai Sonata, Reg. No. DL3CS9189, Year of Purchase 2001, Cost Price 1310000/-
2,50,000  2 Lacs+

Suzuki Jeep, Reg. No. DL4CB3555, Year of Purchase 1995, Cost Price 1600000/-
2,00,000  2 Lacs+

Enfield Bullet Motor Cycle, Reg. No. DL3SK6297, Year of Purchase 1997, Cost Price 42605/-
2,500  2 Thou+

Maruti Desire, Reg. No. DL9CL4743, Year of Purchase 2012, Cost Price 125000
3,50,000  3 Lacs+

Mercedes, Reg. No. DL8CAM1005, Year of Purchase 2015, Cost Price 4129747
41,29,747  41 Lacs+

Toyota Camry, Reg. No. DL8CAL6786, year of Purchase 2016, cost Price 3678621/-
36,78,621  36 Lacs+

Hero Splendor Motor Cycle, Reg. No. DL1SZ7255, Year of Purchase 2016, cost Price 58447
58,447  58 Thou+

NilNilNilNil Rs 89,48,699
89 Lacs+
viiJewellery (give details weight value) 35,70,602  35 Lacs+

94,47,332  94 Lacs+

NilNilNil Rs 1,30,17,934
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 38,77,05,256
38 Crore+
Rs 2,33,70,727
2 Crore+
Nil
Nil
Nil
Rs 41,10,75,983
41 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 LandSy. No. 79 & 80, Village Allalsandra, Yelahanka, Hobli, Bangalore
Total Area 4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-09-17
Purchase Cost 4500000.00
Development Cost 0.00
25,00,000  25 Lacs+

1/3rd Share in Khasra #51 & 52, Located at Village Dera Mandi, Tehsil Mehrauli, New Delhi
Total Area 3 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

Sy. NO. 78, Mominpet Village and Mandal, R.r. District, Andhra Pradesh
Total Area 7.08 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-02-04
Purchase Cost 6152500.00
Development Cost 0.00
61,52,000  61 Lacs+

Sy. No. 80, Mominpet Village and Mandal, R.R. District, Andhra Pradesh
Total Area 3.13 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-02-04
Purchase Cost 2835500.00
Development Cost 0.00
28,35,000  28 Lacs+

Sy. NO. 65, Mominpet Village and Mandal, R.r. District, Andhra Pradesh
Total Area 9.22 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-12-16
Purchase Cost 8132000.00
Development Cost 0.00
81,32,000  81 Lacs+

NilNilNilNil Rs 2,76,19,000
2 Crore+
iiNon Agricultural LandPlot # C-345, Kant Enclave, Faridabad (Haryana)
Total Area 9103.1 Sq. fts.
Built Up Area
Whether Inherited N
Purchase Date 2005-05-09
Purchase Cost 2628851.00
Development Cost 0.00
2,91,37,000  2 Crore+

Plot No. 110, at CASA ESTEBAHA dulopally Village, Quttbullapur Mandal, Raja Reddy District, Andhra Pradesh
Total Area 22876.02 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-09-02
Purchase Cost 25991640.00
Development Cost 0.00
2,72,91,000  2 Crore+

NilNilNilNil Rs 5,64,28,000
5 Crore+
iiiCommercial Buildings1/3rd Share in Space # 3, 1st Flr., B-XIX-102 The Mall, Surya Tower, Ludhiana, Punjab, Total Area 2960 sq. ft. 1/3 rd Share 986.67 sq. ft.
Total Area 986.67 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-19
Purchase Cost 1113000.00
Development Cost 0.00
49,86,000  49 Lacs+

1/6th Share in Space #3, 1st Flr., B-XIX-102 The Mall, Surya Tower, Ludhiana, Punjab Total Area 2960 sq. ft. 1/6th Share 493.33 sq. ft.
Total Area 493.33 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,93,000  24 Lacs+

6/25th Share in SCO #104-105, Sector-17-D, chandigarh, Measuring 18000 sq. ft. Share 4320 Sq. ft.
Total Area 4320 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1965-01-12
Purchase Cost 15240.00
Development Cost 84382.00
1,84,80,000  1 Crore+

1/100th Share in SCO # 104-105 Sector-17-D, Chandigarh, Measuring 18000 sq. ft. Share 180 sq. ft.
Total Area 180 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,70,000  7 Lacs+

Flat No. 4 J & 4-K, DCM Building, Barakhamba Road, New Delhi
Total Area 829 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,22,000  77 Lacs+

1/4th Share in Space 6th Floor, 2, Residency Road, Bangalore 560025
Total Area 939.125 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,26,000  21 Lacs+

NilNilNilNil Rs 3,65,77,000
3 Crore+
ivResidential BuildingsPlot #51, Gundlapochampally Village, Medchal Mandal, Ranga Reddy Dist., Secunderabad
Total Area 9000 sq. ft.
Built Up Area 3250 sq. ft.
Whether Inherited N
Purchase Date 2003-06-16
Purchase Cost 1150000.00
Development Cost 3773494.00
1,57,50,000  1 Crore+

Plot #52, Gundlapochampally Village, Medchal Mandal, Ranga Reddy Dist., Secunderabad
Total Area 9000 sq. ft.
Built Up Area 3250 sq. ft.
Whether Inherited N
Purchase Date 2003-06-16
Purchase Cost 1150000.00
Development Cost 3773494.00
1,57,50,000  1 Crore+

Flat # 402, 4th Floor Purnodaia Apartments, Justice Narayan Path, Nageshwar Colony, Police Station Budha Colony, District Patna
Total Area 1190 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-11
Purchase Cost 910000.00
Development Cost 0.00
48,73,000  48 Lacs+

House at C-1, Maharani Bagh, New Delhi-110065
Total Area 7200 sq. ft.
Built Up Area 6726.69 sq. ft.
Whether Inherited N
Purchase Date 1982-02-27
Purchase Cost 625320.00
Development Cost 0.00
55,92,54,000  55 Crore+

1/3 Share in House Property #7 at Sector-5, Chandigarh
Total Area 18693 sq. ft.
Built Up Area 980 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,13,16,000  4 Crore+

Flat at K-0201, Central Park-I, Sector-42, Gurgaon
Total Area 5083 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-05
Purchase Cost 21400000.00
Development Cost 0.00
2,79,56,000  2 Crore+

1/4th Share in Flat No. C, 6, Aurangzeb Road, New Delhi
Total Area 1061.25 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,03,29,000  1 Crore+

Plot No. 64, in Anthem Vistas Project, R.r. District, Hyderabad
Total Area 6912 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-12-23
Purchase Cost 10585000.00
Development Cost 0.00
1,13,25,000  1 Crore+

Plot #4636-E, Sector-23 & 23A, Gurgaon Haryana
Total Area 5445 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-02-08
Purchase Cost 451251.00
Development Cost 1318078.00
2,14,21,000  2 Crore+

C 749, New Friends Colony New Delhi
Total Area 4645.59 sq. ft.
Built Up Area 6982.55 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,80,00,000  28 Crore+

NilNilNil Rs 99,59,74,000
99 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
53,27,40,488  53 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,49,40,488  6 Crore+

NilNilNil Rs 59,76,80,976
59 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,36,13,43,610  136 Crore+ 35,29,40,488  35 Crore+ Nil Nil Nil Rs 1,71,42,84,098
171 Crore+
Totals Calculated Rs 1,36,13,38,488
136 Crore+
Rs 35,29,40,488
35 Crore+
Nil
Nil
Nil
Rs 1,71,42,78,976
171 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 LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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