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HomeLok Sabha 2019UTTAR PRADESHLUCKNOWPoonam Shatrughan Sinha(Criminal & Asset Declaration)

Lok Sabha 2019

Poonam Shatrughan Sinha

LUCKNOW (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Shri Sharughan Sinha
Age: 68
Address: R/o 12-Ramayan,Plot No-49 Nutan Laxmi Society/9th Road J.V.P.D Scheme,Vile Parle,Juhu Mumbai-400049
Name Enrolled as Voter in: Andheri West MH (Uttar Pradesh) constituency , at Serial no 253 in Part no 165
Email:punamssinha@yahoo.com
Contact Number: 9820603128/022-26207732

Self Profession:Business
Spouse Profession:Film Actor & MPs


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,93,54,59,756 ~193 Crore+
Liabilities:Rs 28,48,72,761 ~28 Crore+

Educational Details


Graduate
BA From Shreemati Nathi Bai Damodar Thakre Womens University Mumbai in 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,32,34,390 ~ 1 Crore+
2016 - 2017 ** Rs 1,12,26,050 ~ 1 Crore+
2015 - 2016 ** Rs 82,90,410 ~ 82 Lacs+
2014 - 2015 ** Rs 53,94,830 ~ 53 Lacs+
2013 - 2014 ** Rs 59,86,320 ~ 59 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 63,47,230 ~ 63 Lacs+
2016 - 2017 ** Rs 98,15,490 ~ 98 Lacs+
2015 - 2016 ** Rs 1,28,38,400 ~ 1 Crore+
2014 - 2015 ** Rs 63,71,630 ~ 63 Lacs+
2013 - 2014 ** Rs 29,18,190 ~ 29 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 19/2014 PS Shahjahapur Dist Patna State Bihar 1125/2014 JM 1st Patna Bihar171H, 188 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--------

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 5,95,366  5 Lacs+

4,58,232  4 Lacs+

NilNilNilNil Rs 10,53,598
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 10,68,69,994  10 Crore+

2,74,41,492  2 Crore+

NilNilNilNil Rs 13,43,11,486
13 Crore+
iiiBonds, Debentures and Shares in companies 2,96,49,995  2 Crore+

29,10,814  29 Lacs+

NilNilNilNil Rs 3,25,60,809
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India
70,95,555  70 Lacs+

NilNilNilNilNil Rs 70,95,555
70 Lacs+
vPersonal loans/advance given 2,57,91,557  2 Crore+

4,19,90,201  4 Crore+

NilNilNilNil Rs 6,77,81,758
6 Crore+
viMotor Vehicles (details of make, etc.) 48,20,484  48 Lacs+

14,80,738  14 Lacs+

NilNilNilNil Rs 63,01,222
63 Lacs+
viiJewellery (give details weight value) 1,15,14,381  1 Crore+

1,03,67,807  1 Crore+

NilNilNilNil Rs 2,18,82,188
2 Crore+
viiiOther assets, such as values of claims / interests 3,88,633  3 Lacs+

13,93,767  13 Lacs+

NilNilNilNil Rs 17,82,400
17 Lacs+
Gross Total Value (as per Affidavit) 18,67,25,965  18 Crore+ 8,60,43,051  8 Crore+ Nil Nil Nil Nil Rs 27,27,69,016
27 Crore+
Totals (Calculated as Sum of Values) Rs 18,67,25,965
18 Crore+
Rs 8,60,43,051
8 Crore+
Nil
Nil
Nil
Nil
Rs 27,27,69,016
27 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 LandMehrauli Dera Mandi Village Huaz Khas Merauli,New Delhi Khasra No-60
Total Area 3.9 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-02-25
Purchase Cost 3925000.00
Development Cost 0.00
10,00,00,000  10 Crore+

Mad Ilann Arangal Malad West Mumbai Sy No-183 186 190
Total Area 0.92 Acre
Built Up Area
Whether Inherited N
Purchase Date 1989-04-25
Purchase Cost 161600.00
Development Cost 0.00
9,80,56,600  9 Crore+

NilNilNilNil Rs 19,80,56,600
19 Crore+
iiNon Agricultural LandLand At Panchwati Pune,Gata No-1331/1 Nagar Road Badhauli Pune Sy No-1331/1,1/2 Share, 2..Land Plus Ware House At Pune Gata No-1331/1 Nagar Road,Badhauli Pune Sy No-1331/1,25+25 % Share, 3..Florida State Plot No-29/30 Mundwa Keshavnagar Pune 311036, 4... Land At Kendriya Karechari Shakari House Construction Committie Ltd. Sec-43 Noida. Area 102257 Sq Ft, 65584 Sq Ft/34000 Sq Ft, 16340 Sq Ft, 4844 Sq Ft, Date Of Purchased 25-08-2004 12-07-2001 26-05-2003 12-08-1994 Cost Of Purchased 3148500/- 1000000/- 2033690/- 301740/- Investment Value-1303355/- 3165944
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,66,38,740  49 Crore+

NilNilNilNilNil Rs 49,66,38,740
49 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat Lovekush Apartment 901,Extivition Road Patna, Flat-7 Lampus H.S.G-018 Power/3rd Floor 303 Sec-82F Vatika India Next Gurgaon, .. Flat Isel States Pvt. Ltd 2nd & 3rd Floors Khasra No-624/278,Village Hauz Khas New Delhi,.. ..4 Ramayan Plot No-49 9th Road,J.V.P.D Scheme Juhu Mumbai 40004, Sy No-655 Area-2098 Sq Ft. 2425 Sq Ft 1053 Sq Ft 18170 Sq Ft Built Up Area-2098 Sq Ft 2425 Sq Ft 1053 Sq Ft 18170 Sq Ft Date Of Purchased 16-02-1994 15-06-2011 08-06-2018 15-07-1972 Cost Of Purchased 669800/- 5151735/- 5830300
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 18680771.00
2,98,75,400  2 Crore+

Ramayan Plot No-49 9th Road, J.V.P.D Scheme Juhu Mumbai-400049 Sy No-655 ..Flat Lovekush Flat No-902 Exivition Road Patna, ....Flat Devdoot C.H.S Ltd. Band Stand Bandra West 400050.. Flat DGS,C.H.S 65-A East Block V.R.K Puram New Delhi.. Flat Lovekush Apartment Ground Floor Plot No-17,5th Gulmohar Cross Road,Juhu Mumbai, 6..Flat Nuter O Valley 54 E-Type 2nd Floor Thaper Dehradun, Flat Heritage City 602 6th Floor.Block 14,Mehrauli Gurgaon Road,Area 18170 Sq Ft 3132 Sq Ft 962 Sq Ft 1357 Sq Ft 2913 Sq Ft 8100 Sq Ft 3800 Sq Ft, Built Up Area 18170 3112 Sq Ft 962 Sq Ft 1357 Sq Ft 2913 Sq Ft 8100 Sq Ft 3800 Sq Ft Date Of Purchased 15-07-1972 16-02-1994 26-12-1972 27-05-2000 17-10-1997 21-08-2008 24-09-1994 Cost Of Purchased 127500/- 1096434/- 72188/- 1313202/- 11171844/- 1652000/- 4571225/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 105314333.00
93,81,20,000  93 Crore+

NilNilNilNil Rs 96,79,95,400
96 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,65,14,140  62 Crore+ 1,03,61,76,600  103 Crore+ Nil Nil Nil Nil Rs 1,66,26,90,740
166 Crore+
Totals Calculated Rs 62,65,14,140
62 Crore+
Rs 1,03,61,76,600
103 Crore+
Nil
Nil
Nil
Nil
Rs 1,66,26,90,740
166 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 / FIsLIC of India
22,10,148  22 Lacs+

NilNilNilNilNil Rs 22,10,148
22 Lacs+
Loans due to Individual / EntityPreetipal Singh Kandari
20,00,000  20 Lacs+

Shatrugan Sinha
79,64,237  79 Lacs+

Sonakshi Sinha
16,18,93,973  16 Crore+

Geeta Tati
10,00,000  10 Lacs+

Gharge Motors Pvt. Ltd
31,00,000  31 Lacs+

Sonkashi Sinha
10,59,94,403  10 Crore+

Kunal Ghumar
5,00,000  5 Lacs+

United E Ltd.
2,10,000  2 Lacs+

NilNilNilNil Rs 28,26,62,613
28 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,81,59,359  17 Crore+ 10,67,04,403  10 Crore+ Nil Nil Nil Nil Rs 28,48,63,762
28 Crore+
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) Rs 17,81,68,358
17 Crore+
Rs 10,67,04,403
10 Crore+
Nil
Nil
Nil
Nil
Rs 28,48,72,761
28 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
Spouse Film Actor & MPs



Sources Of Income (Details)

Self Income From Rent
Spouse Professional Fees & Salary From Parliament, Income From Rent
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Cretas Entertainment LLP and Short gun Movies (Film Production)
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.