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HomeDelhi MCD election 2017SOUTH DELHI097-S-HARI NAGAR-BSIKHA SHAH(Criminal & Asset Declaration)

Delhi MCD election 2017

SIKHA SHAH

097-S-HARI NAGAR-B (SOUTH DELHI)
Party:JD(U)
S/o|D/o|W/o: Nar Singh Shah
Age: 40
Address: R/O.-C-47, Block-C Hari Nagar Extn. Badarpur, New Delhi-44
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:EX-Counsellor Social Worker (in MCD in ward No. 201 Jaitpur from 2012)
Spouse Profession:Business & Social Work


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,45,40,617 ~12 Crore+
Liabilities:Rs 63,77,975.23 ~63 Lacs+

Educational Details


8th Pass
9th Passed from Shri Badri Narayan Secondary School, Koreiya, Gopalganj, Bihar in 1996.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 11,37,327 ~ 11 Lacs+
spouseY2016 - 2017Rs 25,14,448 ~ 25 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 20,000  20 Thou+

20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank of India A/c No.1178401912
13,765  13 Thou+

Canara Bank A/c No.4147101001722
 

Oriental Bank A/c No.11372191027965
33,302  33 Thou+

Central Bank of India A/c No.3536
6,529  6 Thou+

Corporation Bank A/c No.0170383
29,948  29 Thou+

Corporation Bank A/c No.6494
3,171  3 Thou+

Canara Bank A/c No.01721
2,025  2 Thou+

Canara Bank A/c No.000115
3,161  3 Thou+

Oriental Bank of Commerce Cr.A/c No.4769
6,956  6 Thou+

CBI A/c No.3335895024
23,297  23 Thou+

CBI Bihar A/c No.2384113525
 

Canara Bank A/c No.4147101001726
11,340  11 Thou+

Canara Bank A/c No.4147101000014
3,486.75  3 Thou+

NilNil Rs 1,36,980.75
1 Lacs+
iiiBonds, Debentures and Shares in companies5000/-Shares of Govind Radhe Real State Pvt Ltd. for Rs.10 Rach
50,000  50 Thou+

5000/-Shares of Govind Radhe Real State Pvt Ltd. for Rs.10 Rach
50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Canara HSBC No.0046778712
10,00,000  10 Lacs+

Canara HSBC No.0046957913
10,00,000  10 Lacs+

LIC Policy No.488093278
5,00,000  5 Lacs+

LIC Policy No.124329432
2,50,000  2 Lacs+

LIC Policy No.123252644
3,00,000  3 Lacs+

LIC Policy No.124329432
2,50,000  2 Lacs+

LIC Policy No.488093278
5,00,000  5 Lacs+

Canara HSBC No.0046778814
10,00,000  10 Lacs+

Canara Bank Kamadhenu Deposit General No.4147401000099
1,00,000  1 Lacs+

Canara Bank Kamadhenu Deposit General No.4147401000762
51,00,000  51 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
vPersonal loans/advance given NilAlok Kumar Yadav
80,000  80 Thou+

Brahma Prasad
6,40,000  6 Lacs+

Madhubala Aggarwal
10,000  10 Thou+

RajuDeeria
1,50,000  1 Lacs+

Sandeep S.
2,00,000  2 Lacs+

Satyendra Singh
27,000  27 Thou+

Mohit
6,00,000  6 Lacs+

NilNilNil Rs 17,07,000
17 Lacs+
viMotor Vehicles (details of make, etc.)Gypsy King (Soft Top) BS4 Maruti-DL3CBU4793 Model-11/2012
6,30,284  6 Lacs+

Liva Diesel Toyata KK(GSPD)-DL3CBX0793 Model-2013
6,50,000  6 Lacs+

Mini Cooper(BMW)-DL1CS2493 Model-2014
37,00,000  37 Lacs+

Mahindra Bolero-DL3CBM2693 Model-2009
6,90,000  6 Lacs+

Scorpio-Dl3CAS3593 Model-2010
12,00,000  12 Lacs+

Mahindra Rexton-DL3CAS4693 Model-2013
23,37,822  23 Lacs+

Motorbyke Ninja 250R-DL6SAK1093 Model-2013
3,26,606  3 Lacs+

Yamaha R15-DL3SBS3743 Model-2011
1,12,000  1 Lacs+

Splendour-DL3SCF3293 Model-2012
49,000  49 Thou+

Splendor Pro-DL3SCF3893 Model-2012
52,140  52 Thou+

Platina Alloy-DL3SAX8849 Model-2008
43,000  43 Thou+

Splendor-DL3SBE2433 Model-2007
46,000  46 Thou+

Toyota Fortuner-DL7CM9394 Model-2016
27,03,917.30  27 Lacs+

Pajero-DL2CAV9495 Model-2016
26,79,010  26 Lacs+

Toyota Innova-DL3CBX2748 Model-2015
13,14,706.51  13 Lacs+

NilNilNil Rs 1,65,34,485.81
1 Crore+
viiJewellery (give details weight value)Gold 140 Gram
4,12,500  4 Lacs+

Silver 500 Gram
22,500  22 Thou+

Gold 30.3 Gram
9,50,000  9 Lacs+

NilNilNil Rs 13,85,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNil2 Revolver 2 Rifle (Boyth 300000)
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 82,82,351  82 Lacs+ 2,19,06,289.12  2 Crore+ 14,826.75  14 Thou+ Nil Nil Rs 3,02,03,466.87
3 Crore+
Totals (Calculated as Sum of Values) Rs 82,82,351
82 Lacs+
Rs 2,19,06,288.81
2 Crore+
Rs 14,826.75
14 Thou+
Nil
Nil
Rs 3,02,03,466.56
3 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 LandNil(1) Khatta No. 03, Survey No. 455, AmmuaGhatt Vijaypur, Gopal Ganj, Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1995-11-06
Purchase Cost 35000.00
Development Cost 0.00
1,40,000  1 Lacs+

(2) Khatta No. 150, Survey No. 133, Ammua Ghatt Vijaypur, Gopal Ganj, Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1998-11-02
Purchase Cost 38000.00
Development Cost 0.00
1,33,000  1 Lacs+

(3) Khatta No. 122, Survey No. 608, Vijaypur, Gopalganj, Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-02-11
Purchase Cost 95000.00
Development Cost 0.00
1,42,500  1 Lacs+

(4) Khatta No. 141, Survey No. 734, Bajwalla, Vijaypur, Gopal Ganj, Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-10-27
Purchase Cost 259807.00
Development Cost 0.00
3,89,710  3 Lacs+

Khatta No. 150, Vijaypur, Gopal Ganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1997-06-18
Purchase Cost 38000.00
Development Cost 0.00
1,33,000  1 Lacs+

Khatta No. 20, Survey No. 51, Bakarnima, Vijaypur, Gopal Ganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1997-06-18
Purchase Cost 9500.00
Development Cost 0.00
33,250  33 Thou+

Khatta No. 20, Survey No. 51, Bakarnima, vijaypur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1997-06-10
Purchase Cost 19000.00
Development Cost 0.00
66,500  66 Thou+

Khatta No. 03(80) Survey No. 450, Ammua Ghat, Vijaypur, Gopalganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-11-03
Purchase Cost 347527.00
Development Cost 0.00
10,01,290  10 Lacs+

(9) Khatta No. 44, Survey No. 659, Bhanjwallia, Vijaypur, Gopalganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-11-03
Purchase Cost 40000.00
Development Cost 0.00
60,000  60 Thou+

(10) Khatta No. 35 Survey No. 85, Bandhura, Ammua Ghatt, Vijaypur, Gopal Ganj, Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1997-03-13
Purchase Cost 19000.00
Development Cost 0.00
66,500  66 Thou+

(11) Khatt No. 46, Survey NO. 05, Ammuaghatt, Vijaypru Gopal ganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1996-07-24
Purchase Cost 18000.00
Development Cost 0.00
72,000  72 Thou+

(12) Khatt No. 35, Survey NO. 05, Ammuaghatt, Vijaypru Gopal ganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1997-06-09
Purchase Cost 28500.00
Development Cost 0.00
99,750  99 Thou+

(13) Khatt No. 25, Survey NO. 204, Ammuaghatt, Vijaypru Gopal ganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1997-06-09
Purchase Cost 19000.00
Development Cost 0.00
66,500  66 Thou+

(14) Khatt No. 24, Survey NO. 204, Ammuaghatt, Vijaypru Gopal ganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-02-17
Purchase Cost 300000.00
Development Cost 0.00
3,90,000  3 Lacs+

(15) Khatt No. 104, Survey NO. 655, Bajwalli, Vijaypru Gopal ganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-11-19
Purchase Cost 324000.00
Development Cost 0.00
4,86,000  4 Lacs+

(16) Khatt No. 35, Survey NO. 54, Bhandhoor, Gopal ganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1997-03-13
Purchase Cost 28500.00
Development Cost 0.00
99,750  99 Thou+

(17) Khatt No. 34, Survey No. 420, Ammuaghatt, Vijaypru Gopal ganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1999-07-02
Purchase Cost 20000.00
Development Cost 0.00
60,000  60 Thou+

(18) Khatt No. 34, Survey NO. 396, Ammuaghatt, Vijaypru Gopal ganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-06-08
Purchase Cost 199000.00
Development Cost 0.00
2,25,000  2 Lacs+

(19) Khatt No. 79, Gata No. 304A, Achna, Khhar, Alighar, Uttar Pradesh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-01-03
Purchase Cost 257400.00
Development Cost 0.00
3,14,620  3 Lacs+

(20) Khatt No. 42, Gata No. 98, Achna, Khhar, Alighar, Uttar Pradesh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-01-21
Purchase Cost 946000.00
Development Cost 0.00
11,29,800  11 Lacs+

(21) Khasara No. 248, 255/1, Village Jaitpur, Badarpur, New Delhi 44
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-09-01
Purchase Cost 5406000.00
Development Cost 0.00
72,27,800  72 Lacs+

(22) Khasara No. 847, Village Jaitpur, Badarpur, New Delhi 44
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-06-22
Purchase Cost 1590000.00
Development Cost 0.00
22,26,000  22 Lacs+

(23) Khatta No. 34, Survey No. 528, Ammua Ghat, Vijaypur, Gopal Ganj, Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-06-08
Purchase Cost 1990000.00
Development Cost 0.00
2,25,000  2 Lacs+

(24) Khatta No. 96, Survey No. 29, Ammua Ghatt., Vijaypur, Gopalganj, Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-07-12
Purchase Cost 405000.00
Development Cost 0.00
4,50,000  4 Lacs+

(25) Khatta No.83, Survey No. 527 Ammua Ghat. Vijaypur, Gopalganj Bihar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-10-09
Purchase Cost 600000.00
Development Cost 0.00
6,10,000  6 Lacs+

NilNilNil Rs 1,58,47,970
1 Crore+
iiNon Agricultural LandNilF-15, Khasra No. 811, 813/2 and 814 Harsh Vihar, Hari Nagar, Part III, Badarpur, New Delhi 110044
Total Area 2196 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-13
Purchase Cost 2500000.00
Development Cost 0.00
37,50,000  37 Lacs+

Khatta No. 592, Rajpur Banger, Alighar, UP
Total Area 1504.98 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-29
Purchase Cost 630100.00
Development Cost 0.00
10,34,180  10 Lacs+

Khatta No. 149 Majhwalia, Vijaypur, Bihar
Total Area 10800 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 7000000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 1,22,84,180
1 Crore+
iiiCommercial BuildingsO-480, Khasra No. 557, Saurabh Vihar, Badarpur, New Delhi 44 Built up area 900 sq.ft.
Total Area 486 Sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2010-04-24
Purchase Cost 1800000.00
Development Cost 0.00
27,00,000  27 Lacs+

30/31, Khasra No. 906/1, 908, 909 and 910/1 Tanki Road, Meethapur Extn. Badarpur, New Delhi 44 built up area 1800 sq. ft
Total Area 1727 sq. yard
Built Up Area
Whether Inherited N
Purchase Date 1999-04-22
Purchase Cost 120000.00
Development Cost 0.00
4,30,000  4 Lacs+

B-4, Khasra No. 18, 200 sq. yard Village Jaitpur, Hari Nagar Extn. Badarpur, New Delhi
Total Area 1972.8 sq.t.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-23
Purchase Cost 150000.00
Development Cost 0.00
23,00,000  23 Lacs+

F-11, Khasra No. 811,813/1, and 814, 219.25 sq. yard Harsh ViharHari Nagar Part III Badarpur, New Delhi 44 Built up area 8496 sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-02-28
Purchase Cost 1150000.00
Development Cost 0.00
17,25,000  17 Lacs+

F-419, Khasra No. 814, 944 sq. yard Prince colony, Hari Nagar Extn. Badarpur New Delhi 110044 Built up area 1800 sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-12-01
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

A-11, Khasra No. 686, 1800 sq.ft. Saurabh Vihar, Badarpur, New Delhi
Total Area 1800 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-19
Purchase Cost 1700000.00
Development Cost 0.00
25,50,000  25 Lacs+

NilNilNil Rs 1,27,05,000
1 Crore+
ivResidential BuildingsA-25, Harsh Vihar, Khasra No. 814, Badarpur, New Delhi 44
Total Area 7155 sq.f.t
Built Up Area 11000 sq.ft.
Whether Inherited N
Purchase Date 2008-12-01
Purchase Cost 15000000.00
Development Cost 15000000.00
5,00,00,000  5 Crore+

C-47, Gali No. 05, Khasra No. 716, Hari Nagar Extn. Badarpur, New Delhi 44
Total Area 900 sq. ft.
Built Up Area 900 sq.ft.
Whether Inherited N
Purchase Date 1995-10-27
Purchase Cost 151500.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 5,35,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,01,55,000  6 Crore+ 3,41,82,150  3 Crore+ Nil Nil Nil Rs 9,43,37,150
9 Crore+
Totals Calculated Rs 6,01,55,000
6 Crore+
Rs 3,41,82,150
3 Crore+
Nil
Nil
Nil
Rs 9,43,37,150
9 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 / FIsCanara Bank (Vehicle Loan)
17,81,117  17 Lacs+

HDFC Bank Vehicle loan A/c No. 42414139
21,66,535.23  21 Lacs+

Toyota Finance Vehicle loan Ag. No. NDEL1080040
18,89,991  18 Lacs+

Toyota Finance Vehicle Loan Ag. No. NDEL1043761
5,40,332  5 Lacs+

NilNilNil Rs 63,77,975.23
63 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,81,117  17 Lacs+ 45,96,858.23  45 Lacs+ Nil Nil Nil Rs 63,77,975.23
63 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 17,81,117
17 Lacs+
Rs 45,96,858.23
45 Lacs+
Nil
Nil
Nil
Rs 63,77,975.23
63 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.