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HomeDelhi 2020NEW DELHIMALVIYA NAGARSHAILENDER SINGH(Criminal & Asset Declaration)

Delhi 2020

SHAILENDER SINGH

MALVIYA NAGAR (NEW DELHI)
Party:BJP
S/o|D/o|W/o: Shri Mohinder Singh
Age: 46
Address: 26, HAUZ KHAS VILLAGE, NEW DELHI-110016
Name Enrolled as Voter in: Malviya nagar (Delhi) constituency , at Serial no 278 in Part no 59
Email:shailendersingh163@gmail.com
Contact Number: 9810066184

Self Profession:Social worker
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 28,42,34,308 ~28 Crore+
Liabilities:Rs 7,12,19,881 ~7 Crore+

Educational Details


Graduate
B.A. from Osmania University Hyderabad in 1995, Hotel Mgt. from Pusa Institute, Goa in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 89,95,560 ~ 89 Lacs+
2018 - 2019 ** Rs 84,05,950 ~ 84 Lacs+
2017 - 2018 ** Rs 40,78,790 ~ 40 Lacs+
2016 - 2017 ** Rs 63,65,410 ~ 63 Lacs+
2015 - 2016 ** Rs 66,63,230 ~ 66 Lacs+
spouseY ** Rs 44,54,910 ~ 44 Lacs+
2018 - 2019 ** Rs 16,99,740 ~ 16 Lacs+
2017 - 2018 ** Rs 9,85,190 ~ 9 Lacs+
2016 - 2017 ** Rs 10,30,760 ~ 10 Lacs+
2015 - 2016 ** Rs 11,58,500 ~ 11 Lacs+
hufY ** Rs 42,79,190 ~ 42 Lacs+
2018 - 2019 ** Rs 33,95,210 ~ 33 Lacs+
2017 - 2018 ** Rs 71,73,650 ~ 71 Lacs+
2016 - 2017 ** Rs 64,16,450 ~ 64 Lacs+
2015 - 2016 ** Rs 32,26,060 ~ 32 Lacs+
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
1 486/2013 DT.26-09-13, P.S. Safdarjung Enclave, New Delhi Sh. Vivek Kumar Ld. M.M. Saket District Court, Saket379 Yes 26 Sep 2015No

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 theft (IPC Section-379)

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 1,05,000  1 Lacs+

70,580  70 Thou+

24,000  24 Thou+

NilNilNil Rs 1,99,580
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c no.50120890594 Allahabad bank
19,58,600  19 Lacs+

FD in Allahabad bank, Green Park Extn.
10,00,000  10 Lacs+

Allahabad bank, Green Park Extn. A/c no.50510806610
 

Allahabad SB A/c no.50120891496
65,129  65 Thou+

FD in Allahabad bank, Green park Extn. Branch
10,00,000  10 Lacs+

Allahabad SB A/c no.50120898888
5,03,808  5 Lacs+

NilNilNil Rs 45,27,537
45 Lacs+
iiiBonds, Debentures and Shares in companies500000 shares Triveni Enterprises LTd.
7,50,000  7 Lacs+

10 shares Delhi Art Gallery Pvt ltd.
1,000  1 Thou+

2 shares of Indiabulls Real Estate
500  5 Hund+

5 shares Rattan India Infra ltd.
1,000  1 Thou+

Mutul Fund HDFC Small Cap Fund
1,60,000  1 Lacs+

Sovereign Gold Bond Scheme 2015-2016
5,368  5 Thou+

10 shares in Delhi Art Gallery Pvt Ltd.
1,000  1 Thou+

500000 shares Triveni Enterprises LTd.
7,50,000  7 Lacs+

10 shares Delhi Art Gallery Pvt ltd.
1,000  1 Thou+

Sovereign Gold Bond Scheme
5,368  5 Thou+

NilNilNil Rs 16,75,236
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Focus Imaging Research Centre Pvt Ltd.
5,71,50,500  5 Crore+

Focus Imaging Research Centre Pvt Ltd.
2,84,58,750  2 Crore+

Delhi Art Gallery Pvt ltd.
68,45,000  68 Lacs+

Archana Saini
9,00,000  9 Lacs+

Focus Imaging Research Centre Pvt Ltd.
50,00,000  50 Lacs+

Delhi Art Gallery Pvt ltd.
63,36,151  63 Lacs+

Prakash Sharma
22,00,000  22 Lacs+

NilNilNil Rs 10,68,90,401
10 Crore+
viMotor Vehicles (details of make, etc.)Audi Car DL7CT 5110 , Make 2015
28,77,084  28 Lacs+

Toyota Fortuner car DL3CC2071, make 2017
35,40,055  35 Lacs+

NilNilNilNilNil Rs 64,17,139
64 Lacs+
viiJewellery (give details weight value)Gold & Diamonds 1317.130 gm
45,93,200  45 Lacs+

Silver Utensils 5.86 kg
2,37,000  2 Lacs+

Gold & Diamonds 1182.910 gm
67,16,100  67 Lacs+

Silver Utensils 12.019 kg
4,80,700  4 Lacs+

Jewellery 1307.050 gm.
47,75,500  47 Lacs+

NilNilNil Rs 1,68,02,500
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,23,79,307  7 Crore+ 4,45,37,259  4 Crore+ 1,95,95,827  1 Crore+ Nil Nil Nil Rs 13,65,12,393
13 Crore+
Totals (Calculated as Sum of Values) Rs 7,23,79,307
7 Crore+
Rs 4,45,37,259
4 Crore+
Rs 1,95,95,827
1 Crore+
Nil
Nil
Nil
Rs 13,65,12,393
13 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 LandPargana Hastinapur Khasra Gram Jalalpur Ronagali Tehsil Mawana Jila Meerut U.P.
Total Area 1.711
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 330000.00
Development Cost 0.00
3,30,000  3 Lacs+

Vllage Dharampur Mouja, Pargana Kiratpur Tehsil Nazibabad Distt. Bijnor
Total Area 3.7845 hec.
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 6171000.00
Development Cost 0.00
61,71,000  61 Lacs+

NilNilNilNil Rs 65,01,000
65 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNil1st and 2nd Floor 26 Hauza Khas Village, New Delhi-16
Total Area 2900 sq.ft.
Built Up Area 2900 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNil Rs 4,00,00,000
4 Crore+
ivResidential BuildingsD-15 3rd floor Green Park Extn. New Delhi-16
Total Area 2800 sq.ft.
Built Up Area 2100 sq.ft.
Whether Inherited N
Purchase Date 2018-01-09
Purchase Cost 21400166.00
Development Cost 0.00
2,14,00,166  2 Crore+

(1) E-6 Basement 1st floor and 2nd floor & 3rd floor Purchase year 2014, 2010, 2019 (2) Villa-33 Orchard Villa Colangute Bardez Goa purchase year 2014
Total Area 600 sq.ft., 1800 sq.ft., 1800 sq.ft., 1800 sq.ft., 1800 sq.ft.
Built Up Area 600 sq.ft., 1400 sq.ft., 1400 sq.ft., 1400 sq.ft., 1800 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 45586352.00
Development Cost 0.00
5,05,57,352  5 Crore+

NilNilNilNil Rs 7,19,57,518
7 Crore+
vOthersAdvance for Purchase of property to India Bulls Flat , B1-21, 12th Floor, Sec. 110, Gurugram
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,92,63,397  2 Crore+

NilNilNilNilNil Rs 2,92,63,397
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,09,93,563  5 Crore+ 5,67,28,352  5 Crore+ 4,00,00,000  4 Crore+ Nil Nil Nil Rs 14,77,21,915
14 Crore+
Totals Calculated Rs 5,09,93,563
5 Crore+
Rs 5,67,28,352
5 Crore+
Rs 4,00,00,000
4 Crore+
Nil
Nil
Nil
Rs 14,77,21,915
14 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 / FIsCar loan from Allahabad bank
13,07,255  13 Lacs+

Housing loan from ICICI Bank
1,72,80,658  1 Crore+

Loan from Oxyzo Financial Service
2,73,37,665  2 Crore+

Housing Loan from Allahabad bank
89,57,165  89 Lacs+

NilNilNilNil Rs 5,48,82,743
5 Crore+
Loans due to Individual / EntityOther loan or Dues
1,63,37,138  1 Crore+

NilNilNilNilNil Rs 1,63,37,138
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,22,62,716  6 Crore+ 89,57,165  89 Lacs+ Nil Nil Nil Nil Rs 7,12,19,881
7 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 6,22,62,716
6 Crore+
Rs 89,57,165
89 Lacs+
Nil
Nil
Nil
Nil
Rs 7,12,19,881
7 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 Social worker
Spouse Housewife



Sources Of Income (Details)

Self Rental and Interest Income
Spouse Rental and Interest Income
Dependent Rental and Interest Income



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.