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HomeLok Sabha 2019UTTAR PRADESHETAWAHSHAMBHU DAYAL(Criminal & Asset Declaration)

Lok Sabha 2019

SHAMBHU DAYAL

ETAWAH (UTTAR PRADESH)
Party:Pragatishil Samajwadi Party (Lohia)
S/o|D/o|W/o: Ram Gopal
Age: 61
Address: Gram Padariya Post Uncha Janpad Arraiya
Name Enrolled as Voter in: 204 Arraiya (Uttar Pradesh) constituency , at Serial no 900 in Part no 169
Email:simpkins2002@gmail.com
Contact Number: 9729455641, 8295145303

Self Profession:Retd. Govt Employee
Spouse Profession:House Wife & social worker


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,20,60,422 ~4 Crore+
Liabilities:Rs 99,49,035 ~99 Lacs+

Educational Details


Graduate
Graduate Allhabad University In 1977, Intermediate in 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 10,24,870 ~ 10 Lacs+
2016 - 2017 ** Rs 4,97,790 ~ 4 Lacs+
2015 - 2016 ** Rs 9,55,590 ~ 9 Lacs+
2014 - 2015 ** Rs 8,39,940 ~ 8 Lacs+
2013 - 2014 ** Rs 7,07,210 ~ 7 Lacs+
spouseY2016 - 20172016 - 2017 ** Rs 2,15,620 ~ 2 Lacs+
2015 - 2016 ** Rs 2,68,870 ~ 2 Lacs+
2014 - 2015 ** Rs 2,62,800 ~ 2 Lacs+
2013 - 2014 ** Rs 1,45,250 ~ 1 Lacs+
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 0909/2016, P.S.-Sirsa City Haryana C.H.I No.92/2017 14th A.C.J.M. Sirsa 120B, 409, 420 Yes 19 Apr 2017Yes C.R.R.No.173/2017 at 4th Additional Sessions Judge Sirsa
2 790/2016, P.S.-Rohtak Civil Line Haryana C.H.I No.112/2017 6th A.C.J.M. Rohtak120B 409, 420, 406, 467, 468 Yes 09 Oct 2017Yes C.R.R.no.167/2017 at 25th Additional Sessions Judge Rohtak

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

2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,80,000  1 Lacs+

2,75,000  2 Lacs+

NilNilNilNil Rs 4,55,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c No 3837812184
10,000  10 Thou+

SBI A/c No 11557703779
5,90,445  5 Lacs+

Indian Bank A/c No 6467633053
21,43,271  21 Lacs+

ICICI A/c No 125601001629
65,532  65 Thou+

Central Bank of India Debir Card No 652160024352401
1,00,133  1 Lacs+

ICICI Bank A/c No 126001509848
14,14,614  14 Lacs+

SBI A/c No 3837818259
10,000  10 Thou+

SBI A/c No 38378052458
10,000  10 Thou+

Indian Bank A/c No 6467170706
21,37,005  21 Lacs+

ICIC Bank a/c No 031801003988
17,96,226  17 Lacs+

Central Bank of India Debir Card no 6521600243523994
25,298  25 Thou+

Zila Sehkari Ghaziabad Debir Card No 60733229101486453
1,669  1 Thou+

Bank of Baroda A/c No 27240100023262
1,15,559  1 Lacs+

PNB A/c No 3946000100303106
9,861  9 Thou+

NilNilNilNil Rs 84,29,613
84 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 263471390
1,00,000  1 Lacs+

LIC Policy No 258183244
3,00,000  3 Lacs+

LIC Policy No 264778718
50,000  50 Thou+

LIC Policy No 266457442
3,00,000  3 Lacs+

LIC Policy No 26504069
50,000  50 Thou+

LIC Policy No 264202893
50,000  50 Thou+

LIC Policy No 263472247
1,00,000  1 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda HR24T9819 2014
11,37,995  11 Lacs+

Mahindra Scorpio UP75AB0044 2018
11,02,264  11 Lacs+

Fortuner UP80DR444, 2016
32,95,000  32 Lacs+

NilNilNilNil Rs 55,35,259
55 Lacs+
viiJewellery (give details weight value)180 Gram Jewellelry
5,40,000  5 Lacs+

470 Gram Jewellery
14,10,000  14 Lacs+

NilNilNilNil Rs 19,50,000
19 Lacs+
viiiOther assets, such as values of claims / interestsBijli Upkaran
1,20,000  1 Lacs+

1 Bijli Upkaran
75,450  75 Thou+

Invertor Battery
45,100  45 Thou+

NilNilNilNil Rs 2,40,550
2 Lacs+
Gross Total Value (as per Affidavit) 78,54,254  78 Lacs+ 97,06,168  97 Lacs+ Nil Nil Nil Nil Rs 1,75,60,422
1 Crore+
Totals (Calculated as Sum of Values) Rs 78,54,254
78 Lacs+
Rs 97,06,168
97 Lacs+
Nil
Nil
Nil
Nil
Rs 1,75,60,422
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 LandGram Padariya Arraiya Khasra No 623, 498, 356k 365k 484kha
Total Area 1.3887 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBhawan Makana No 1 Panipuri Garhi Bhadoriya
Total Area 2340 Sq Ft
Built Up Area 1692.13 Sq ft
Whether Inherited N
Purchase Date 1986-06-11
Purchase Cost 16330.00
Development Cost 736385.00
1,50,00,000  1 Crore+

Bhawan Gram Padariya Arriaya
Total Area 2500 Sq ft
Built Up Area 1900 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Bhawan Makan No 80, Vikas Colony Pakkan Bagh Etawah
Total Area 1250.4 Sq Ft
Built Up Area 998.4 Sq ft
Whether Inherited N
Purchase Date 2009-12-04
Purchase Cost 152100.00
Development Cost 1720450.00
50,00,000  50 Lacs+

NilNilNilNil Rs 2,25,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,95,00,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 2,45,00,000
2 Crore+
Totals Calculated Rs 1,95,00,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 2,45,00,000
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 / FIsGadi Mahindra Scorpio No UP75AB0044 SBI Etawah Loan
9,49,035  9 Lacs+

House Proprites ICICI Ghaziabad Loan
90,00,000  90 Lacs+

NilNilNilNilNil Rs 99,49,035
99 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 99,49,035  99 Lacs+ Nil Nil Nil Nil Nil Rs 99,49,035
99 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 99,49,035
99 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 99,49,035
99 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

Profession or Occupation

Self Retd. Govt Employee
Spouse House Wife & social worker



Sources Of Income (Details)

Self Pension Agriculture
Spouse NILL
Dependent NILL



Contracts with appropriate Govt. and any public company/companies

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



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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.