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HomeLoksabha 2014UTTAR PRADESHSULTANPURSHAILENDRA PRATAP SINGH(Criminal & Asset Declaration)

Loksabha 2014

SHAILENDRA PRATAP SINGH

SULTANPUR (UTTAR PRADESH)
Party:AAP
S/o|D/o|W/o: Late Kaider Nath Singh
Age: 39
Address: Vill. Rupi P.o Ramgand Thana & Teh. Lambhua Dist Sultanpur
Name Enrolled as Voter in: 38- Sultanpur (Uttar Pradesh) constituency , at Serial no 799 in Part no 242
Email:aapspsingh@gmail.com, shailendra@nemoetrixtechnolgy.com
Contact Number: 7839025010,09810373283,8400004955

Self Profession:Engineering & Business
Spouse Profession:Engineering & Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 9,04,02,574 ~9 Crore+
Liabilities:Rs 1,50,26,000 ~1 Crore+

Educational Details


Graduate Professional
B.Tech. (Mechanical) From Indian Institute of Technologies Kanpur In 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 27,50,000 ~ 27 Lacs+
spouseY2012 - 2013Rs 5,00,000 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 188, 171H Case No.423/14 Station Khotwali Nagar,Distt- Sultanpur
2143, 188 Case No.426/14, Station Khotwali Nagar,Distt-Sultanpur
3143, 188, 171H Case No.439/14 Station Khotwali Nagar Distt Sultanpur

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Illegal payments in connection with an election (IPC Section-171H)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

50,000  50 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1.P.N.B,K.N.I.T,Sultanpur,Saving A/C,No-39140001100235017
1,05,201  1 Lacs+

2.P.N.B,Sector-18 Noadia,Saving A/C,Saving A/C,No-3702000100792995
463  4 Hund+

3.P.N.B,Sector-18 Noadia ,Saving A/C,No-3702000100780909
5,210  5 Thou+

4.P.N.B,Nehru Place,Saving A/C No-159000102231239
2,283  2 Thou+

5.P.N.B,Khousbhi,Gaziyabad,Saving A/C,No-3000000100061375
1,97,865  1 Lacs+

I.C.I.C.I,Shahibabad,Gaziyabad,Saving A/C-025501005549
74,026  74 Thou+

2.P.N.B,Sector-18,Nodia,Saving A/C-3702000100780884
16,480  16 Thou+

NilNilNil Rs 4,01,528
4 Lacs+
iiiBonds, Debentures and Shares in companies1.Share 2500 Neuomaritics Technology,Pvt.Ltd
2,50,000  2 Lacs+

2.Share 974400,Neuomaritics Enginerring Private .Ltd
97,44,000  97 Lacs+

3.Share 225000 Pascals Fould System Pvt.Ltd
22,50,000  22 Lacs+

4.Share 5000 Geya Organic Food,Pvt.Ltd
50,000  50 Thou+

1.Share 5000 Neoomaritics Technology Pvt.Ltd
50,000  50 Thou+

2.Share 50600 Neuomaritics Pvt.Ltd
5,06,000  5 Lacs+

3.Share 5000 Pascal Fould System Pvt.Ltd
50,000  50 Thou+

4.Share 5000 Geya Oraganic Food ,Pvt.Ltd
50,000  50 Thou+

NilNilNil Rs 1,29,50,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1.Ulip- L.I.C No-255895166 Preium
2,50,000  2 Lacs+

2.I.C.I.C.I,Produncanal Life Insurance No 17642152,Preiuum Invest
34,084  34 Thou+

3.S.B.I,Life Eslida Level Cover With Accidental Policy No.1g000020906,Preium Invest
30,742  30 Thou+

1.ULP-L.I.C,No-0255894753,Preium
2,50,000  2 Lacs+

NilNilNil Rs 5,64,826
5 Lacs+
vPersonal loans/advance given 1.Unsecured Loan Neuomaritics Engneering Pvt.Ltd
93,00,000  93 Lacs+

2.Unsecured Loan Pascal Fould System Pvt.Ltd
24,00,000  24 Lacs+

1.Unsecured Loan Pascal Fould System Pvt.Ltd
42,00,000  42 Lacs+

2.Neta shri Infrastrurce Limited OF Urgent Given
6,53,220  6 Lacs+

3.M.P Indurstrial Devlop Centre Jabalpur of Urgent Given
2,00,000  2 Lacs+

NilNilNil Rs 1,67,53,220
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)1.Gold Chain & Ring(50Gram)
1,50,000  1 Lacs+

1.Gold Chain ,Ring,Bangal,Necklace(500gram)&Diamond Jewellery
20,00,000  20 Lacs+

NilNilNil Rs 21,50,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,47,94,848  2 Crore+ 80,99,726  80 Lacs+ Nil Nil Nil Rs 3,28,94,574
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,47,94,848
2 Crore+
Rs 80,99,726
80 Lacs+
Nil
Nil
Nil
Rs 3,28,94,574
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1.Kampura Khsara No-113,Rakba 0.493 Hectares(Parts-0.016 Hectares),Keusandaspur,khsara No-70,Rakba-0.079 Hecatres(Parts-0.007 Hectares),Khsara No-71,Rakba 0.13 Hectares(Parts-0.043 Hectares),Lakanpur,Khsara No-31,Rkaba 0.107 Hectares(Parts-0.007 Hectares),Khsara,No-44,Rkaba-0.341 Hectares(Parts-0.114 Hectares),Ramgarh,Khsara No-635,Rkaba-0.651 Hectares(Parts-0.022 Hectares),Khsara No-654,Rkaba-0.657 Hecatares(Parts-0.219 Hectares),Khsara No-632B,Rkaba-0.089 Hectares(Parts-0.003 Hectares),Gharwaspur,Khsara No 6,Rkaba 0.482 Hectares(Parts-0.040 Hectares),Khsara No-105,Rkaba-0.273 Hectares(Parts-0.023Hectares),Area-3.302 Hecatres,0.494 Hectares,Date-2009/08/03 Ramgarah Khsara No653,Rkaba 0.799 Hectares(Parts-0.260 Hectares),Purchase Cost-1,70,000,Approxamati Value-9,88,000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,20,000  4 Lacs+

NilNilNilNil Rs 4,20,000
4 Lacs+
iiNon Agricultural Land1.Narharpur,Kubershaahpatti(Nearest Road Land),Khsara No-358/0.080,Rkaba-0.006325 Hecatres
Total Area 6801Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-08-29
Purchase Cost 80000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1.1128/10,Mahadev Colony,Sheravara Road ,Sultanpur 1645 Loan Area,Any Investment-8,50,375
Total Area 2380 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-12-13
Purchase Cost 4800000.00
Development Cost 0.00
60,00,000  60 Lacs+

2.D-7,Semanth Vihar Kouabhi,Gaziyabad .(U.P.)
Total Area 1560 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-05-23
Purchase Cost 1558000.00
Development Cost 0.00
1,50,00,000  1 Crore+

3.8 G.F-2,ATS,Advantage Ahenakhand-1,Indarapuram,Gaziyabad-U.P.
Total Area 4025 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-23
Purchase Cost 15200000.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNil Rs 5,60,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,75,08,000  5 Crore+ Nil Nil Nil Nil Rs 5,75,08,000
5 Crore+
Totals Calculated Rs 5,65,20,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,65,20,000
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs1.1128/10,Mahadev Colony Servara Road Sultanpur Of P.N.B.K.N.I.T Sultanpur ,Home Loan-A.N.391400.N.C20052656
35,15,088  35 Lacs+

2.D-7,Semant Vihar Kousabhi Gaziyabad U.P of P.N.B Sec-18 Nodia,
13,70,352  13 Lacs+

3.Home Loan A.N.B 152900 N.C0000440 & P.N.B Sec-18 Nodia,Home Loan A.N-3702009300031084
4,95,088  4 Lacs+

3.8G,F-2ATS,Advantage Ahinskhand-1,Indrapuram-U.P. Of H.D.F.C Sec-62 Nodia ,Home Loan A.No-589537956
96,45,472  96 Lacs+

NilNilNilNil Rs 1,50,26,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,50,26,000  1 Crore+ Nil Nil Nil Nil Rs 1,50,26,000
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,50,26,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,50,26,000
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 Liabilities :No Problems in Reading Affidavit Information

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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.