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HomeLok Sabha 2019UTTAR PRADESHJHANSIShyam Sunder Singh(Criminal & Asset Declaration)

Lok Sabha 2019

Shyam Sunder Singh

JHANSI (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Ghanaram
Age: 59
Address: Village Parichha, Post Paricha,P.S.& Block- Baragaon, Tehsil & Dist. Jhansi UP
Name Enrolled as Voter in: Babina (Uttar Pradesh) constituency , at Serial no 503 in Part no 84
Email:sssing0222@gmail.com
Contact Number: 9305201401 , 9415030032

Self Profession:Agriculture Director Company
Spouse Profession:House wife & Agriculture


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 27,20,86,643 ~27 Crore+
Liabilities:Nil

Educational Details


Graduate
BA Year 2007 Bundelkhand University Jhansi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 84,08,329 ~ 84 Lacs+
2016 - 2017 ** Rs 76,87,416 ~ 76 Lacs+
2015 - 2016 ** Rs 38,42,700 ~ 38 Lacs+
2014 - 2015 ** Rs 31,70,418 ~ 31 Lacs+
2013 - 2014 ** Rs 10,66,259 ~ 10 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,84,505 ~ 4 Lacs+
2016 - 2017 ** Rs 3,34,399 ~ 3 Lacs+
2015 - 2016 ** Rs 2,59,892 ~ 2 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 2,30,559 ~ 2 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 Police Station Nawabad, Dist. Jhansi Crime No 1555/2009 1419/14 Special Judge MP/MLA Allahabad188 No Yes Proceeding Adjourned by Allahabad High court. Crl.M.-2507/18, Date-26.07.2018
2 Police Station Nawabad, Dist Jhansi 2410/09 Special Judge MP/MLA Allahabad188 Yes 24 Apr 2019No
3 Police Station Sipri Bazar, Dist. Jhansi 782/9 Special Judge MP/MLA Allahabad188 Yes 24 Apr 2019No
4 Police Station Kotwali Urai, Dist. Jalaun, Crime No 1380/2006 1132/2007 CJM Urai, Dist Jalaun.409, 420, 406 No Yes Proceeding Adjourned by Allahabad High court, Crl.M.No.25495/2009, Date-5/10/2009

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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
3 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 3,48,000  3 Lacs+

1,41,000  1 Lacs+

NilNilNilNil Rs 4,89,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank Jhansi Saving Ac no-712801011001513
15,57,584  15 Lacs+

Punjab and Sindh Bank Jhansi Saving Ac no-4911100001285
17,93,850  17 Lacs+

Saving Ac No-4911100002453
2,50,533  2 Lacs+

PNB. Jhansi Saving Ac No-3671000101174060
8,43,067  8 Lacs+

FDR Jhansi Saving Ac No-45852
5,00,000  5 Lacs+

FDR PSB Jhansi AC No-1348
3,174  3 Thou+

FDR PSB Jhansi Ac no-1348
21,476  21 Thou+

PNB & Sindh Bank Saving Ac no-4911000008396
60,535  60 Thou+

PNB Jhansi Saving Ac no-3671000101174090
4,28,219  4 Lacs+

FDR PNB Jhansi AC No-45061
5,00,000  5 Lacs+

NilNilNilNil Rs 59,58,438
59 Lacs+
iiiBonds, Debentures and Shares in companiesGhanshyam InfaEngineeryers Pvt Ltd No of share 7083126
7,08,31,260  7 Crore+

Mithila Infacity Pvt Ltd No of share 1500
1,50,000  1 Lacs+

Mithila Infabuild Pvt Ltd No of share 1500
1,50,000  1 Lacs+

Ghanshyam Constrution Company Pvt Ltd No of share 152150
15,21,500  15 Lacs+

NilNilNilNilNil Rs 7,26,52,760
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
2,52,850  2 Lacs+

NilNilNilNilNil Rs 2,52,850
2 Lacs+
vPersonal loans/advance given Ghanshyam Engineeyers Contract (Petrol Pump)
29,25,117  29 Lacs+

Ghanshyam Continental (Hotel)
52,31,478  52 Lacs+

NilNilNilNilNil Rs 81,56,595
81 Lacs+
viMotor Vehicles (details of make, etc.)Ambbesdor UP93R0489 Model 2006
25,000  25 Thou+

Jeep MP-16/7109 Model 1993
45,000  45 Thou+

Tractor UP93BF7807 Model 2018
5,00,000  5 Lacs+

Tractor UP93P5094 Model 2005
35,000  35 Thou+

Endivor HR02Q4215 Model 2007
12,00,000  12 Lacs+

Fiesta UP32CR0330 Model 2008
2,00,000  2 Lacs+

Tractor UP93BF8055 Model 2018
5,00,000  5 Lacs+

Fortuner UP93AJ8081 Model 2013
8,00,000  8 Lacs+

NilNilNilNilNil Rs 33,05,000
33 Lacs+
viiJewellery (give details weight value)Gold silver
3,50,000  3 Lacs+

Gold Silver
9,00,000  9 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
viiiOther assets, such as values of claims / interestsRifal No AB034341
50,000  50 Thou+

Rifal No 4240/45
50,000  50 Thou+

Rivolver No J8267
70,000  70 Thou+

Mobile 02 Samsung
32,000  32 Thou+

Household
10,00,000  10 Lacs+

Naya SI, Judge(C) Jhansi No-525/15 Shyam Sunder Vs Puran Chand Singh
13,40,000  13 Lacs+

Naya Ati C Judge (jo) Jhansi No-499/15 Shyam Sunder Singh Vs Maniram
70,000  70 Thou+

Mobile Samsung
10,000  10 Thou+

Household thing
7,00,000  7 Lacs+

NilNilNilNil Rs 33,22,000
33 Lacs+
Gross Total Value (as per Affidavit) 9,26,46,889  9 Crore+ 27,39,754  27 Lacs+ Nil Nil Nil Nil Rs 9,53,86,643
9 Crore+
Totals (Calculated as Sum of Values) Rs 9,26,46,889
9 Crore+
Rs 27,39,754
27 Lacs+
Nil
Nil
Nil
Nil
Rs 9,53,86,643
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Laraita Datia MP, Aaraji No 496-4981-500
Total Area 2.84 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-14
Purchase Cost 483000.00
Development Cost 0.00
9,00,000  9 Lacs+

Laraita Datia Aaraji no 502-503-514-516
Total Area 0.760 Hect
Built Up Area
Whether Inherited N
Purchase Date 2010-09-14
Purchase Cost 290000.00
Development Cost 0.00
5,00,000  5 Lacs+

Malak Pahadi Datia Araji No-484, 486, 487, 488, 489, 490
Total Area 0.648
Built Up Area
Whether Inherited N
Purchase Date 1985-07-19
Purchase Cost 758400.00
Development Cost 0.00
20,00,000  20 Lacs+

GonindPur Datia Araji no 479, 480, 523, 524
Total Area 1.64
Built Up Area
Whether Inherited N
Purchase Date 2009-06-29
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

Dagrai Datia Araji No-374/2, 375/2, 384/1, 384/2
Total Area 1.31
Built Up Area
Whether Inherited N
Purchase Date 2010-07-27
Purchase Cost 1654000.00
Development Cost 0.00
22,00,000  22 Lacs+

Jouharia Datia Araji no-614/1
Total Area 0.16
Built Up Area
Whether Inherited N
Purchase Date 2015-03-09
Purchase Cost 480000.00
Development Cost 0.00
8,00,000  8 Lacs+

Jouharia Datia MP Araji No-497, 529, 443, 544, 545, 546, 602, 603, 604
Total Area 0.46
Built Up Area
Whether Inherited N
Purchase Date 2016-11-03
Purchase Cost 460000.00
Development Cost 0.00
8,00,000  8 Lacs+

Jouharia Datia MP Araji No 602-559
Total Area 0.48
Built Up Area
Whether Inherited N
Purchase Date 2016-06-16
Purchase Cost 48000.00
Development Cost 0.00
8,00,000  8 Lacs+

Jouharia Datia MP Araji No-555
Total Area 0.31
Built Up Area
Whether Inherited N
Purchase Date 2016-06-16
Purchase Cost 310000.00
Development Cost 0.00
6,00,000  6 Lacs+

Jouharia Datia MP Araji No 497, 529, 443, 544, 545, 546, 550, 602, 603, 604
Total Area 0.24
Built Up Area
Whether Inherited N
Purchase Date 2016-06-16
Purchase Cost 240000.00
Development Cost 0.00
4,00,000  4 Lacs+

Jouharia Datia MP Araji No 546, 550, 602, 603, 604
Total Area 0.29
Built Up Area
Whether Inherited N
Purchase Date 2015-04-20
Purchase Cost 290000.00
Development Cost 0.00
5,00,000  5 Lacs+

Jouharia Datia MP Araji No-497, 529, 443, 544, 545, 546, 550, 602, 603, 604, 214, 215, 216, 225, 226, 227, 228, 229, 230, 231, 496, 499
Total Area 0.78
Built Up Area
Whether Inherited N
Purchase Date 2015-02-28
Purchase Cost 370000.00
Development Cost 0.00
6,00,000  6 Lacs+

Jouharia Datia Mp Araji No-497, 529, 443, 544, 545, 546, 550, 602, 603, 604
Total Area 0.14
Built Up Area
Whether Inherited N
Purchase Date 2015-04-24
Purchase Cost 108000.00
Development Cost 0.00
2,00,000  2 Lacs+

Jouharia Datia MP Araji No 608/1, 610
Total Area 0.28
Built Up Area
Whether Inherited N
Purchase Date 2014-10-15
Purchase Cost 7300000.00
Development Cost 0.00
16,00,000  16 Lacs+

Jouharia Datia MP Araji No 28, 29, 30, 31, 32, 40, 21
Total Area 0.82
Built Up Area
Whether Inherited N
Purchase Date 2014-07-24
Purchase Cost 784000.00
Development Cost 0.00
12,00,000  12 Lacs+

Jouharia Datia MP Araji No-559, 602, 603, 604
Total Area 0.29
Built Up Area
Whether Inherited N
Purchase Date 2015-06-24
Purchase Cost 280000.00
Development Cost 0.00
5,00,000  5 Lacs+

Jouharia Datia MP Araji No-422, 423, 424, 430
Total Area 0.90
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 855000.00
Development Cost 0.00
13,00,000  13 Lacs+

Sihuli Datia MP Araji No 144
Total Area 0.24
Built Up Area
Whether Inherited N
Purchase Date 2015-04-20
Purchase Cost 108000.00
Development Cost 0.00
2,50,000  2 Lacs+

Sihuli Datia MP Araji No 144
Total Area 1.28
Built Up Area
Whether Inherited N
Purchase Date 2014-07-31
Purchase Cost 494000.00
Development Cost 0.00
8,00,000  8 Lacs+

Sihuli Datia MP Araji No 70/4
Total Area 0.38
Built Up Area
Whether Inherited N
Purchase Date 2014-08-14
Purchase Cost 310000.00
Development Cost 0.00
6,00,000  6 Lacs+

Sihuli Datia MP Araji No 131/2, 143/2, 143/3 14, 56
Total Area 1.36
Built Up Area
Whether Inherited N
Purchase Date 2014-07-24
Purchase Cost 1118000.00
Development Cost 0.00
22,00,000  22 Lacs+

Sihuli Datia MP Araji No 73, 818, 999, 100, 108, 132
Total Area 0.34
Built Up Area
Whether Inherited N
Purchase Date 2014-07-17
Purchase Cost 280000.00
Development Cost 0.00
5,50,000  5 Lacs+

Sihuli Datia MP Araji No 73, 818, 999, 100, 108, 132
Total Area 1.14
Built Up Area
Whether Inherited N
Purchase Date 2014-07-18
Purchase Cost 941000.00
Development Cost 0.00
16,00,000  16 Lacs+

Sihuli Datia MP Araji No-112, 143/1
Total Area 1.065
Built Up Area
Whether Inherited N
Purchase Date 2014-07-15
Purchase Cost 879000.00
Development Cost 0.00
16,00,000  16 Lacs+

Sihuli Datia MP Araji No-73, 818, 999, 100, 108, 132
Total Area 0.115
Built Up Area
Whether Inherited N
Purchase Date 2015-02-28
Purchase Cost 195000.00
Development Cost 0.00
2,00,000  2 Lacs+

Sihuli Datia MP Araji No-144
Total Area 0.73
Built Up Area
Whether Inherited N
Purchase Date 2014-07-31
Purchase Cost 600000.00
Development Cost 0.00
9,00,000  9 Lacs+

Mouza Pariksha Araji No-644, 642, 648, 649, 652
Total Area 2.495
Built Up Area
Whether Inherited N
Purchase Date 1980-01-01
Purchase Cost 2000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Mouza Kochabhambar Araji no-228
Total Area 1.195
Built Up Area
Whether Inherited N
Purchase Date 2004-10-08
Purchase Cost 956000.00
Development Cost 0.00
50,00,000  50 Lacs+

Mouza Kochabhambar Araji No- 231
Total Area 0.821
Built Up Area
Whether Inherited N
Purchase Date 2004-10-08
Purchase Cost 687000.00
Development Cost 0.00
50,00,000  50 Lacs+

Mouza Gulara Araji no- 165
Total Area 2.705
Built Up Area
Whether Inherited N
Purchase Date 1980-07-14
Purchase Cost 146000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Mouza Bhawantpur Araji no- 203
Total Area 0.009
Built Up Area
Whether Inherited N
Purchase Date 2013-09-11
Purchase Cost 249000.00
Development Cost 0.00
6,00,000  6 Lacs+

Mouza Ramnagar Teh Month, Dist Jhansi
Total Area 13.16 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 900000.00
Development Cost 0.00
70,00,000  70 Lacs+

Mouza Paricha, Teh & Dist. Jhansi, Aaraji No 21 & 653
Total Area 7.74 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNil Rs 8,37,00,000
8 Crore+
iiNon Agricultural LandMouza Ramnagar Dist Datia, Aaraji No 200
Total Area 40506 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-05-22
Purchase Cost 160000.00
Development Cost 1000000.00
10,00,000  10 Lacs+

Mouza Lahardih, Jhansi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 152000.00
Development Cost 0.00
20,00,000  20 Lacs+

Mouza Badagaon
Total Area 27914 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 2000000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,30,00,000
1 Crore+
iiiCommercial Buildings2 Kita Plot Civil Line Jhansi Plot No 1076, Date 12.4.2001, 15.6.2004, Cost 5815000/-, 1000000/-
Total Area 7066.31 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
ivResidential BuildingsKailash Residency Jhansi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-08-24
Purchase Cost 10000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Plot B-4/119 Vijyantkhand Gomati Nagar Lucknow
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1999-07-22
Purchase Cost 555000.00
Development Cost 15000000.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,27,00,000  16 Crore+ 70,00,000  70 Lacs+ 70,00,000  70 Lacs+ Nil Nil Nil Rs 17,67,00,000
17 Crore+
Totals Calculated Rs 16,27,00,000
16 Crore+
Rs 70,00,000
70 Lacs+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Rs 17,67,00,000
17 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 Agriculture Director Company
Spouse House wife & Agriculture



Sources Of Income (Details)

Self Salary Director Pension (MLC) Bank Intrest & Agriculture
Spouse Agriculture , Bank Intrest ,Others
Dependent NIL



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 NIL
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.