Manish Sisodia S/o Late Dharampal having PAN: AMBTS4388L residing at D-59, Pandav Nagar, Delhi – 110092 is an Indian politician and is sitting MLA of AAP for Patparganj Legislative Assembly of Delhi (Source: Election Affidavit 16 Jan 2020).
Manish Sisodia S/o Late Dharampal deliberately mentioned a fake Pan Card in his election commission affidavit 2015 (Source Election Affidavit of Manish dated 19 Jan 2015).
Seema Sisodia is Spouse of Manish Sisodia and owns the residential property D-59, 3rd Floor Pandav Nagar, Delhi – 110092. The property is admeasuring 893 sqft was purchased on 05 Mar 2008 at a cost of Rs 8.70 Lacs. (Source Election Affidavit of Manish dated 19 Jan 2015).
Seema Sisodia further sold the aforesaid property on FY 2018-19 for Rs 65 Lacs to Mr. Prince Sharma, a LIC broker and a real estate agent. Further, Seema purchased a new flat in Pocket B, Mayur Vihar – 2, New Delhi -110092 on 27 Jun 2018.
In the Affidavit for FY 2013 and FY 2015, Manish has specifically mentioned that Seema does not holds any Income Tax PAN and in FY 2020 Seema’s PAN was mentioned as CMEPS5298A.
Seema has accrued following income in past few years:
| Sn | Year | Income | Investment | Details |
|
| 2011-12 |
| 2,00,000 | Purchased Mutual fund on 08 Apr 2010 |
|
| 2009-10 | 1,44,000 |
| Received rental income from Kabir NGO |
|
| 2010-11 |
3,53,250
|
| Rs 288,000 received as rental income from Kabir NGO. Rs 65,250 received as Interest income from Oriental bank of commerce, Ghaziabad. |
|
| 2011-12 | 3,99,000 |
| Rs 288,000 received as rental income from Kabir NGO. Rs 111,000 received as Interest income from Oriental bank of commerce, Ghaziabad. |
|
| 2012-13 | 56,092 |
| Received as Interest income from Oriental bank of commerce, Ghaziabad |
|
| 2013-14 | 7,458 |
| -do- |
|
| 2014-15 | 5,237 |
| -do- |
|
| 2018-19 | 66,50,000 |
| Received from Mr. Prince Sharma on sale of property |
It is quite clear from the aforesaid table that Seema held the Income Tax PAN much before Year 2013 and accrued income year on year. The Income tax return for none of the year were filed. Manish has concealed this fact in his affidavit for FY 2013 and FY 2015.
Seema has not filed return of income for FY 2018-19 as yet as per Affidavit, the year in which a property has been sold by Seema. An income of Rs. 56 Lacs has accrued to her this year. It is however mentioned that she has purchased a new flat this year for claiming exemption from tax. For the said exemption return of income is required is filed.
The property as mentioned above has been sold to Mr. Prince Sharma (PAN: AZXPS4787L) residing at B-3/528, Ekta Garden Apartments I.P. EXTN. Patparganj, New Delhi – 110092, Email id: princesharma18@live.com. Contact: 9310577963.
Even if, the only property D-59, 3rd Floor Pandav Nagar, Delhi – 110092 held and sold by Seema to Prince in Jul 2018, Manish continue to hold it for his address as claimed him in Election Affidavit of 2020. This is quite strange to note as no possession of the property is delivered even on Prince paying Rs 66.50 Lacs to Seema and Seema purchased a new 1054 sqft flat at Pocket B, Mayur Vihar – 2, New Delhi – 110092. The background of Prince needs to be reviewed in this regard.
Price is Director in M/s Shiv Infrabuild Pvt Ltd having registered office at 44, WEST GURU ANGAD NAGAR, OPP. DISTRICT CENTER, DELHI DL 110092 IN. He is also VP in Kung Do te Federation of India. He is sole proprietor of RAINBOW ENTERPRISES having bank account no 604800301000522 with vijaya bank, Mayur Vihar – 1, New Delhi. Price is also a LIC Agent and property dealer. Mr. Price has an average return of income of Rs 5-6 Lacs per annum only including salary of Rs 2.40 Lacs from the said company Shiv Infrabuild Pvt Ltd.
Further, prince has deposited cash of ~Rs 31,97,000 Lacs in account no 55016096026 State Bank of Patiala, Pandav Nagar, New Delhi on 20 Jul 2015 – Rs 11,99,000 and on 15 Jun 2016 – Rs 18,98,000.
Again, Prince deposited cash of Rs 10.18 Lacs in account no 604800301000522 in the name of Rainbow Enterprises with Vijaya Bank in FY 2017-18 – Rs 10,18,000
Even if the said property is let-out to Shiv Infrabuild Pvt Ltd, Price is claiming deduction of interest paid on house property for self-occupied Year on year basis.
The address of Shiv Infrabuild Pvt Ltd has been further let out to New Height Financial Planners Pvt Ltd for an amount of ~Rs 5 Lacs in FY 18-19.
Prince is a questionable person and having no worth.
Manish has received following income from
| Sn | Year | Remitter | Amount |
|
| 2014-15 | M/s Lepton Software Export and Research Private Limited, C-6/6581 VASANT KUNJ, New Delhi | 1,33,334 |
|
| 2013-14 | M/s Lepton Software Export and Research Private Limited | 2,40,000 |
|
| 2013-14 | NDTV | 44,000 |
|
| 2012-13 | M/s Lepton Software Export and Research Private Limited | 56,00,000 |
|
| 2012-13 | NDTV | 2,80,000 |
|
| 2011-12 | Salary from Kabir | 34,200 |
|
| -do- | Doordarshan | 2,500 |
|
| 2010-11 | Salary from Kabir | 2,05,200 |
|
| -do- | Doordarshan | 30,000 |
|
| 2009-10 | Salary from Kabir | 1,36,800 |
|
| -do- | Doordarshan | 30,000 |
|
| 2008-09 | Salary from Kabir | 70,000 |
|
| -do- | Doordarshan | 15,800 |
|
| 2007-08 | SOCIETY FOR DEVELOPMENT ALTERNATIVES | 2,00,500 |
|
| -do- | DD news | 1,33,334 |
