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HomeRajya Sabha Affidavits - (ver_6)PUNJABVikramjit Singh Sahney(Criminal & Asset Declaration)

Rajya Sabha Affidavits - (ver_6)

Vikramjit Singh Sahney

PUNJAB (2022-2028) VIKRAMJIT SINGH SAHNEY (PUNJAB)
Party:AAP
S/o|D/o|W/o: Late Sh. Gurucharan Singh Sahney
Age: 60
Name Enrolled as Voter in: UT Chandigarh constituency, at Serial no 799 in Part no 129

Self Profession:Business- Whole time Director of Sun International Limited engaged in Trading in Fertilizer and Chemicals
Spouse Profession:Whole time Director of Sun International Limited engaged in Trading in Fertilizer and Chemicals

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,98,45,98,383 ~498 Crore+
Liabilities: Rs 1,75,65,242 ~1 Crore+

Educational Details


Category: Graduate
Post Graduate Diploma Course in Business Administration with specialisation in Market Research and Industrial Relations, Institute of Productivity and Management, Meerut

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2020 - 2021None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 75,000  75 Thou+

1,05,000  1 Lacs+

NilNilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCitibank Gurgaon Saving Bank No 501148xxxxx
47,26,688  47 Lacs+

ICICI Bank New Delhi, Saving Bank No 0007015xxxxx
9,04,132  9 Lacs+

PNB Hnuz Khns. New Delhi, Savings Bnnk No 0562201000xxxxx
88,322  88 Thou+

ICICI BANK, New Delhi, Saving Bank No 34760100xxxxx
2,15,511  2 Lacs+

PNB Hnuz Khns. New Delhi, Savings Bnnk No 0562201000xxxxx
1,33,239  1 Lacs+

FDR No 1531xxxxx with ICIC Bank
45,00,000  45 Lacs+

NilNilNilNil Rs 1,05,67,892
1 Crore+
iiiBonds, Debentures and Shares in companies18,400 units of Brookfield India REIT
57,51,840  57 Lacs+

41,600 units of Embassy Office REIT
1,54,63,552  1 Crore+

88,495 Equity Shares of Sun International Limited which includes beneficial owners/rip of Sun International FZE, UAE being wholly owned subsidiary of Sun International Limited)
4,45,72,80,330  445 Crore+

9,980 Equity Shares of Sunfin India Pvt Limited
8,51,29,794  8 Crore+

5,010 Equity Shares of Sunfert International Pvt Limited
35,19,930  35 Lacs+

7,500 Equity Shares of V Punjabi Media Pvt Limited
75,000  75 Thou+

7,500 Equity Shares of Sun CT Offset Trading Pvt Limited
10,55,702  10 Lacs+

5,000 Equity Shares of Sun Ascent Air Services Pvt Limited
50,000  50 Thou+

20% Share in Sunglobal Infra Park LLP
1,20,00,000  1 Crore+

500 Equity Shares of Sun International Limited
2,51,83,798  2 Crore+

20 Equity Shares of Sunfin India Pvt Limited
1,70,601  1 Lacs+

5,010 Equity Shares of Sunfert International Pvt Limited
35,19,930  35 Lacs+

2,500 Equity Shares of V Punjabi Media Pvt Limited
25,000  25 Thou+

2,500 Equity Shares of SunCT Offset Trading Pvt Limited
3,51,901  3 Lacs+

5,000 Equity Shares of Sun Ascent Air Services Pvt Limited
50,000  50 Thou+

10% Share in Sunglobal InfraPark LLP
60,00,000  60 Lacs+

NilNilNilNil Rs 4,61,56,27,378
461 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 33108xxxxx
12,50,000  12 Lacs+

LIC Policy No 33108xxxxx
12,50,000  12 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vPersonal loans/advance given Advance for Property to Simmro Infrastructure & Developers Pvt Ltd.
1,00,17,544  1 Crore+

Sun International Limited
2,95,224  2 Lacs+

SunCT Offset Trading Pvt Ltd
2,50,000  2 Lacs+

Sunfert International Pvt Ltd
3,52,000  3 Lacs+

Sunfin India Pvt Ltd
10,17,990  10 Lacs+

V Pujabi Media Pvt Ltd
19,40,000  19 Lacs+

NilNilNilNilNil Rs 1,38,72,758
1 Crore+
viMotor Vehicles (details of make, etc.)Tata Winger Regn CH01AQ1508, Year 2012
5,50,000  5 Lacs+

Maruti EECO Registration DL8CBA 7848, Yenr 2020
4,62,456  4 Lacs+

Muruti Gypsy King- Regn DL2CAK52 70, Year 2009,
3,85,000  3 Lacs+

NilNilNilNilNil Rs 13,97,456
13 Lacs+
viiJewellery (give details weight value)Gold 913 gms
32,71,809  32 Lacs+

Diamonds 146 Karats
25,50,533  25 Lacs+

Gems
5,10,230  5 Lacs+

Gold 1648 gms
59,64,893  59 Lacs+

Diamonds 500 Karats
87,21,184  87 Lacs+

Gems
6,16,094  6 Lacs+

NilNilNilNil Rs 2,16,34,743
2 Crore+
viiiOther assets, such as values of claims / interests 3,45,000  3 Lacs+

73,156  73 Thou+

NilNilNilNil Rs 4,18,156
4 Lacs+
Gross Total Value (as per Affidavit) 4,60,93,18,076  460 Crore+ 5,68,80,307  5 Crore+ Nil Nil Nil Nil Rs 4,66,61,98,383
466 Crore+
Totals (Calculated as Sum of Values) Rs 4,60,93,18,076
460 Crore+
Rs 5,68,80,307
5 Crore+
Nil
Nil
Nil
Nil
Rs 4,66,61,98,383
466 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhasra No. 75/1/ 1, 75/3, 75/4, 65/20, 75/5, 65/ 16/2, 65/ 16/1, 65/ 15/2, 65/25 Mangar, Faridabad Date of purchase in - 14.01.2010 & 05.12.2010
Total Area 6.63 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5725125.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
iiNon Agricultural Land50% share in Farm# 47, Westend Green Society, Shivji Marg, Rangpuri, New Delhi110037
Total Area 54,466 sft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 32500000.00
20,00,00,000  20 Crore+

NilNilNilNilNil Rs 20,00,00,000
20 Crore+
iiiCommercial BuildingsUnit No. 16,17, & 18 Saket District Centre, Sothern Park, New Delhi.
Total Area 3647 sqft
Built Up Area 3647 sqft
Whether Inherited N
Purchase Date 2008-04-04
Purchase Cost 21000000.00
Development Cost 0.00
4,56,00,000  4 Crore+

DLF Star Mall Shop No. 209, Gurgaon
Total Area 3407 sqft
Built Up Area 3407 sqft
Whether Inherited N
Purchase Date 2010-10-19
Purchase Cost 10300000.00
Development Cost 0.00
2,73,00,000  2 Crore+

NilNilNilNilNil Rs 7,29,00,000
7 Crore+
ivResidential BuildingsFlat No. D-75, Manglam Coop Group Housing Sector 21D, Faridabad
Total Area 975 sqft
Built Up Area 975 sqft
Whether Inherited N
Purchase Date 2021-03-28
Purchase Cost 8600000.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 31,84,00,000  31 Crore+ Nil Nil Nil Nil Nil Rs 31,84,00,000
31 Crore+
Totals Calculated Rs 31,84,00,000
31 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 31,84,00,000
31 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan HDFC Bank
24,48,151  24 Lacs+

NilNilNilNilNil Rs 24,48,151
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,48,151  24 Lacs+ Nil Nil Nil Nil Nil Rs 24,48,151
24 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingIncome Tax Demand pending before Commissioner of Income Tax under Anneals
1,51,17,091  1 Crore+

NilNilNilNilNil Rs 1,51,17,091
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,75,65,242
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,75,65,242
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business- Whole time Director of Sun International Limited engaged in Trading in Fertilizer and Chemicals
Spouse Whole time Director of Sun International Limited engaged in Trading in Fertilizer and Chemicals

Sources Of Income (Details)

Self Salary from Sun International Limited, Rental income from Commercial Properties, Income from Investments including capital gains
Spouse Salary from Sun International Limited, Rental Income, Income from Investments including capital gains
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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