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HomeRajasthan 2023DHOLPURDHOLPURSHASHI SINGH(Criminal & Asset Declaration)

Rajasthan 2023

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SHASHI SINGH

DHOLPUR (DHOLPUR)
Party:IND
S/o|D/o|W/o: Goutam Singh
Age: 44
Name Enrolled as Voter in: 79 Dholpur (Rajasthan) constituency, at Serial no 256 in Part no 65

Self Profession:Proprietor of Gromos Indina
Spouse Profession:Privet

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,87,83,672 ~5 Crore+
Liabilities: Rs 2,72,29,017 ~2 Crore+

Educational Details


Category: 8th Pass
10th Fail, High School Exam in 1994 from S.S.P.R. Inter College Achnera Agra U.P.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 36,28,340 ~ 36 Lacs+
2021 - 2022 ** Rs 35,68,090 ~ 35 Lacs+
2020 - 2021 ** Rs 31,09,060 ~ 31 Lacs+
2019 - 2020 ** Rs 29,50,770 ~ 29 Lacs+
2018 - 2019 ** Rs 21,88,561 ~ 21 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 8,34,464 ~ 8 Lacs+
2019 - 2020 ** Rs 8,18,118 ~ 8 Lacs+
2018 - 2019 ** Rs 12,55,610 ~ 12 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 9,00,000  9 Lacs+

50,000  50 Thou+

Nil 15,000  15 Thou+

12,000  12 Thou+

Nil Rs 9,77,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Branch Subham Palace Navi Mumbai, Current A/C No 502001322xxxxx
16,81,746  16 Lacs+

HDFC Bank, Branch Subham Palace Navi Mumbai Current A/C No 502000444xxxxx
51,189  51 Thou+

PNB, Sarani Khera, A/C No 98150001000xxxxx
14,11,846  14 Lacs+

HDFC, Branch Ghansoli Reliance Corporation Park, Navi Mumbai, A/C No 501001018xxxxx
5,63,594  5 Lacs+

FDR HDFC Bank, Branch Subham Palace Navi Mumbai A/C No 503004059xxxxx
6,79,246  6 Lacs+

FDR HDFC Bank, Branch Subham Palace Navi Mumbai A/C No 503005455xxxxx
1,30,000  1 Lacs+

FDR HDFC Bank, Branch Subham Palace Navi Mumbai A/C No 503006123xxxxx
10,00,000  10 Lacs+

FDR HDFC Bank, Branch Subham Palace Navi Mumbai A/C No 503005597xxxxx
1,60,000  1 Lacs+

FDR HDFC Bank, Branch Subham Palace Navi Mumbai A/C No 503006123xxxxx
2,78,358  2 Lacs+

FDR HDFC Bank, Branch Subham Palace Navi Mumbai A/C No 503007893xxxxx
6,00,000  6 Lacs+

FDR HDFC Bank, Branch Subham Palace Navi Mumbai A/C No 503007908xxxxx
3,60,000  3 Lacs+

FDR HDFC Bank, Branch Subham Palace Navi Mumbai A/C No 503007908xxxxx
3,60,000  3 Lacs+

ICICI Bank, Connaught Palce, New Delhi, A/C No 0007015xxxxx
24,355  24 Thou+

HDFC Bank, Branch C-Scheme, Jaipur, A/C No 005410500xxxxx
13,003  13 Thou+

PNB Bank, Sarani, Khera, A/C No 98150001000xxxxx
2,78,873  2 Lacs+

NilHDFC Branch Ghansoli Reliance Corporation Navi Mumbai, A/C No 501001535xxxxx
10,005  10 Thou+

HDFC Branch Ghansoli Reliance Corporation Navi Mumbai, A/C No 501001539xxxxx
473  4 Hund+

Nil Rs 76,02,688
76 Lacs+
iiiBonds, Debentures and Shares in companiesNilHDFC Bank Ltd, Demat A/c 3233688
0*(Value Not Given)  

Adani Green Energy Ltd., 10 Share
2,04,662  2 Lacs+

Credit Access Grameen Ltd, Share 35
54,975  54 Thou+

Indian Railway finance Crop Ltd, Shares 576
41,371  41 Thou+

Ravi Vikas Nigam, Ltd, Shares 780
1,23,006  1 Lacs+

Reliance Industries Ltd, Shares 44
99,695  99 Thou+

Tata Motors Ltd, Share 800
5,12,840  5 Lacs+

Jio Finance Service Ltd, Share 44
9,808  9 Thou+

HDFC Asset Management Company Ltd, 13 Share
35,779  35 Thou+

NilKite by Zerodha Demat A/c 1208160119768391 (1) Adani Green Energy Ltd, Share 45
39,218  39 Thou+

Adani Enterprises Shares 10
22,617  22 Thou+

Adani Power Share 50
17,408  17 Thou+

NilNil Rs 11,61,379
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 198890459
1,87,632  1 Lacs+

NilNilNilNilNil Rs 1,87,632
1 Lacs+
vPersonal loans/advance given NilShashi Singh
19,54,177  19 Lacs+

NilNilNilNil Rs 19,54,177
19 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra XUV700, MH43CG077, Model- 2023
24,75,000  24 Lacs+

Mahindra Bolero Camper, MH43CE1530, Model- 2023
11,55,000  11 Lacs+

Maruti Supper Carry, RJ11GC0737, Model- 2022
6,85,000  6 Lacs+

Mahindra Bolero Camper, MH43BX6732, Model- 2022
10,50,000  10 Lacs+

Honda Activa, MH43M0260, Model- 2018
61,000  61 Thou+

Maruti Wagon-R, RJ14CH1344, Model- 2009
3,84,000  3 Lacs+

TVS Ntorq, MH43Z2306, Model- 2022
1,10,000  1 Lacs+

NilNilNilNil Rs 59,20,000
59 Lacs+
viiJewellery (give details weight value)Gold - 94 Gram
3,64,264  3 Lacs+

Gold- 43.00 Gram
1,61,779  1 Lacs+

Silver- 1346 Gram
74,753  74 Thou+

NilSilver Coin- 100 Gram
5,000  5 Thou+

NilNil Rs 6,05,796
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,41,53,875  1 Crore+ 41,33,076  41 Lacs+ Nil 1,09,248  1 Lacs+ 12,473  12 Thou+ Nil Rs 1,84,08,672
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,41,53,875
1 Crore+
Rs 41,33,076
41 Lacs+
Nil
Rs 1,09,248
1 Lacs+
Rs 12,473
12 Thou+
Nil
Rs 1,84,08,672
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 LandNil(1) Rajasw Vill. Bhagpura, Khata No. 9, 63, 62, 64, 19, 65, 66, 45, Khasra No. 287, 532/286, 300, 306, 307, 308, 315, 314, 491, 486, 484, 463, 407, 514, 416, 417, 418, 421, 422, 424, DOP- 2022/07/27, (2) Rajasw Vill. Jhilkapura, Khata No. 90, 91, Khasra No. 243, 259, 258, 293/266, 37, 41, 42, 43, 13, 292/223, DOP- 2018/04/13
Total Area 7.6 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
1,22,25,000  1 Crore+

NilNilNilNil Rs 1,22,25,000
1 Crore+
iiNon Agricultural LandIndustrial Area Growth Centre Ext. Dholpur, Plot no. G1-443
Total Area 10548 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2021-05-06
Purchase Cost 2460900.00
Development Cost 1900000.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsShop No. 4, Mahver CHS Plot No. 5A Sector 6 Koparkhairane Navi Mumbai- 50% Share
Total Area 219.5 Sq ft
Built Up Area 219.5 Sq ft
Whether Inherited N
Purchase Date 2020-09-11
Purchase Cost 1750000.00
Development Cost 150000.00
25,00,000  25 Lacs+

Shop No. 4, Mahver CHS Plot No. 5A Sector 6 Koparkhairane Navi Mumbai- 50% Share
Total Area 219.5 Sq ft
Built Up Area 219.5 Sq ft
Whether Inherited N
Purchase Date 2020-09-11
Purchase Cost 1750000.00
Development Cost 150000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsPlot No. 85, Sector 2 Koparkhairane Navi Mumbai 400709 50% share
Total Area 1000 sq ft
Built Up Area 2400 sq ft
Whether Inherited N
Purchase Date 2021-06-11
Purchase Cost 7500000.00
Development Cost 2400000.00
1,00,00,000  1 Crore+

Plot No. 85, Sector 2 Koparkhairane Navi Mumbai 400709 50% share
Total Area 1000 sq ft
Built Up Area 2400 sq ft
Whether Inherited N
Purchase Date 2021-06-11
Purchase Cost 7500000.00
Development Cost 2400000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,55,00,000  1 Crore+ 2,48,75,000  2 Crore+ Nil Nil Nil Nil Rs 4,03,75,000
4 Crore+
Totals Calculated Rs 1,55,00,000
1 Crore+
Rs 2,47,25,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,02,25,000
4 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 / FIsHDFC Bank OD A/c No. 50200013263761
50,00,000  50 Lacs+

HDFC Bank DDOD A/c NO. 50200044452909
8,97,209  8 Lacs+

HDFC Bank, home Loan, A/c No. 661282556 50% Share
68,82,991  68 Lacs+

HDFC Bank, Term Loan A/c No. 85473490
36,27,380  36 Lacs+

HDFC Bank, home Loan, A/c No. 661282556 50% Share
68,82,991  68 Lacs+

NilNilNilNil Rs 2,32,90,571
2 Crore+
Loans due to Individual / EntityHDFC Vehicle Loan, MH43BX6732
8,40,884  8 Lacs+

MH43CE1530
10,50,900  10 Lacs+

MH43CG0777
20,46,662  20 Lacs+

NilNilNilNilNil Rs 39,38,446
39 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,94,45,142  1 Crore+ 68,82,991  68 Lacs+ Nil Nil Nil Nil Rs 2,63,28,133
2 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 2,03,46,026
2 Crore+
Rs 68,82,991
68 Lacs+
Nil
Nil
Nil
Nil
Rs 2,72,29,017
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Proprietor of Gromos Indina
Spouse Privet

Sources Of Income (Details)

Self Business
Spouse Salary & Agriculture
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate (1) Bhabha Atomic Research Center (BARC), (2) Contract With Reliance.
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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