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Shalini Singh

121-DWARKA-A (SOUTH-WEST)
Party:AAP
S/o|D/o|W/o: Late Shreeprakash Singh
Age: 45
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Retired Army Officer, Business Woman and Motivational Speaker
Spouse Profession:NA


Print Profile



Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 4,02,10,245 ~4 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
Post Graduate Diploma in Business Administration (PGD-BA) from Management Development Institute (MDI) Gurgaon, Mehrauli Road, Sukhrali, Gurgaon, Haryana-122001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 18,17,360 ~ 18 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 186/2020, Police Station Dwarka North, District South West, State New Delhi Cr. Case-3067/2021 Ms. Divya Yadav, Ld. MM, Mahila Court, South West, Dwarka, New Delhi354, 354B, 506 Date of Cognizance-28.03.2022 No No
2 Police Station Janakpuri, District South West, State New Delhi CC NI Act-24184/2022 Sh. Gaurav Goyal, Ld. MM (NI-Act), Dwarka Court, New Delhi Sec-138 NI Act, Date of Cognizance-28.09.2022 No No
3 Police Station Janakpuri, District South West, State New Delhi CC NI Act-24183/2022 Sh. Gaurav Goyal, Ld. MM(NI-Act), Dwarka Court, New Delhi Sec-138 NI Act, Date of Cognizance-28.09.2022 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 25,500  25 Thou+

NilNil 1,500  1 Thou+

NilNil Rs 27,000
27 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Swaroop Nagar kanpur UP A/c no-10321967945
2,47,420  2 Lacs+

HDFC Bank, Sec-11, Dwarka, A/c no-50100390229674
1,13,845  1 Lacs+

HDFC Bank, Krishna Tower Civil lines, Kanpur UP, A/c no-0127133333251
157  1 Hund+

HDFC Bank, Sec-11, Dwarka, A/c no-50200068095332
49,705  49 Thou+

Axis Bank Ltd, Lajwanti Garden, Janakpuri, Delhi A/c no-920010073862684
17,127  17 Thou+

Axis Bank, Lajwanti Garden Janakpuri Delhi, A/c no-919020097553587
5,10,529  5 Lacs+

Canara Bank, Sec-23, Dwarka Election A/c No-110081044137
1,000  1 Thou+

FD at HDFC Bank, A/c no-50300508168764
67,861  67 Thou+

FD at HDFC Bank, A/c no-50300674825990
1,26,420  1 Lacs+

FD at HDFC Bank, A/c no-50300677974072
32,035  32 Thou+

FD at HDFC Bank, A/c no-50300686287610
93,222  93 Thou+

FD at SBI, A/c no-00000032079654660
17,89,394  17 Lacs+

FD at SBI, A/c no-00000030114064134
31,712  31 Thou+

FD at SBI, A/c no-00000030114064407
5,05,759  5 Lacs+

FD at SBI, A/c no-00000031532167056
12,40,907  12 Lacs+

FD at SBI, A/c no-00000033041001194
1,09,844  1 Lacs+

FD at SBI, A/c no-00000033043645683
1,09,844  1 Lacs+

FD at SBI, A/c no-00000032180426591
2,94,837  2 Lacs+

FD at SBI, A/c no-00000038600226753
41,08,016  41 Lacs+

RD SBI, A/c no-00000040479394058
4,987  4 Thou+

RD HDFC Bank
10,000  10 Thou+

NilNilHDFC Bank, Sec-11, Dwarka, A/c no-50100205615680
702  7 Hund+

Paytm Bank A/c no-919971556323
 

Kotak Mahindra Bank, Bangalore A/c no-21801075943
 

NilNil Rs 94,65,326
94 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund
5,44,807  5 Lacs+

Share Investment
10,18,041  10 Lacs+

Share
11,52,995  11 Lacs+

NilNilNilNilNil Rs 27,15,843
27 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Policy No-23166295, premium-102250/-
2,04,500  2 Lacs+

HDFC Life Policy No-10067887, Premium-11580/-
1,92,500  1 Lacs+

NilNilNilNilNil Rs 3,97,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai Verna Reg No-DL-8CNA-7739-2012
9,46,000  9 Lacs+

Mahindra Thar, Regn No-DL-9CAW-7524-2021
18,55,000  18 Lacs+

Honda Dio, Reg No-UP-93-M-3069-2004
45,000  45 Thou+

NilNilNilNilNil Rs 28,46,000
28 Lacs+
viiJewellery (give details weight value)Gold Jewellery-485gram
24,25,000  24 Lacs+

Silver Jewellery-750gram
50,250  50 Thou+

NilNilNilNilNil Rs 24,75,250
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,77,08,040  1 Crore+ Nil Nil 2,205  2 Thou+ Nil Nil Rs 1,77,10,245
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,79,24,214
1 Crore+
Nil
Nil
Rs 2,205
2 Thou+
Nil
Nil
Rs 1,79,26,419
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVijayee Veer Awas yojna Sec-18A, Dwarka, New Delhi-110078
Total Area 1453 sq.ft
Built Up Area 1453 sq.ft
Whether Inherited N
Purchase Date 2003-06-07
Purchase Cost 600000.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNilNilNil Rs 2,25,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,25,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,25,00,000
2 Crore+
Totals Calculated Rs 2,25,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,25,00,000
2 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Retired Army Officer, Business Woman and Motivational Speaker
Spouse NA

Sources Of Income (Details)

Self
Spouse
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



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.