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HomePunjab 2022GURDASPURDINA NAGAR (SC)SHAMSHER SINGH(Criminal & Asset Declaration)

Punjab 2022

SHAMSHER SINGH

DINA NAGAR (SC) (GURDASPUR)
Party:AAP
S/o|D/o|W/o: Hans Raj
Age: 59
Name Enrolled as Voter in: 5 Dinangar (Punjab) constituency , at Serial no 19 in Part no 84

Self Profession:Retired Personal from Department of Finance Punjab Government on date 30.09.2020
Spouse Profession:Retired as Lecturer from Education Dept. Government of Punjab on Date 28.02.2020



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,02,93,590 ~3 Crore+
Liabilities:Rs 13,22,477 ~13 Lacs+

Educational Details


Graduate
B.A. from Guru Nanak Dev University in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,38,310 ~ 5 Lacs+
** Rs 10,62,180 ~ 10 Lacs+
2018 - 2019 ** Rs 9,55,010 ~ 9 Lacs+
2017 - 2018 ** Rs 9,91,670 ~ 9 Lacs+
2016 - 2017 ** Rs 7,89,310 ~ 7 Lacs+
spouseY ** Rs 4,26,970 ~ 4 Lacs+
** Rs 7,86,590 ~ 7 Lacs+
2018 - 2019 ** Rs 7,68,650 ~ 7 Lacs+
2017 - 2018 ** Rs 7,60,840 ~ 7 Lacs+
2016 - 2017 ** Rs 6,44,240 ~ 6 Lacs+
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

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
1 117 date 22.09.2021, PS. Sadar Gurdaspur 420, 120B No No
2 107 Date 11.06.2021, PS. Dinanagar 188, 269 Section 3 of Epidemic and Disease Act. and Section 51 of Disaster Management Act. 2005 No No

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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 2,00,000  2 Lacs+

73,000  73 Thou+

NilNilNilNil Rs 2,73,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Gurdaspur, A/C No. 38676112874
12,25,629  12 Lacs+

SBI
10,000  10 Thou+

Union Bank of India, Gurdaspur, A/C No. 539702010004151
60  

Canara Bank, Gurdaspur, A/C No. 8632101074511
421  4 Hund+

PNB Gurdaspur, A/C No. 0187000109635277
25,695  25 Thou+

Post Office Gurdaspur, A/c No. 0438207765
3,22,255  3 Lacs+

Central Bank of India, Gurdaspur, A/C No. 2078996562
33,971  33 Thou+

NilNilNilNil Rs 16,18,031
16 Lacs+
iiiBonds, Debentures and Shares in companiesPPF Gurdaspur, A/C 4501579898
1,128  1 Thou+

PPF Gurdaspur, A/C No. 0438076581
2,53,519  2 Lacs+

Equity Shares of Asiantiles Quantity 200
24,640  24 Thou+

Equity Shares of Indostar Quantity 43
11,272  11 Thou+

NilNilNilNil Rs 2,90,559
2 Lacs+
iv(a)
NSS, Postal Savings etc
Head, Post office Gurdaspur PLI-PB-142170-CS
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
NilPNB Met Life INS. P.No. 23431918
1,00,000  1 Lacs+

PNB Met Life INS. P.No. 23423836
2,50,000  2 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MG Hector Car PB06AW7679, 2019
19,75,000  19 Lacs+

Honda Activa 2017 Model Reg. No. PB06AQ6724
55,000  55 Thou+

Swift Dezire PB06L0224, 2010 Model
6,00,000  6 Lacs+

NilNilNilNil Rs 26,30,000
26 Lacs+
viiJewellery (give details weight value)17.5 tolas Gold
8,40,000  8 Lacs+

54 Tolas Gold
25,92,000  25 Lacs+

NilNilNilNil Rs 34,32,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 44,06,817  44 Lacs+ 42,86,773  42 Lacs+ Nil Nil Nil Nil Rs 86,93,590
86 Lacs+
Totals (Calculated as Sum of Values) Rs 44,06,817
44 Lacs+
Rs 42,86,773
42 Lacs+
Nil
Nil
Nil
Nil
Rs 86,93,590
86 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilVill. Simbli, Pathankot, Gurdaspur, Purchase Date 30.05.1995, 25.6.1997, 29.12.2011
Total Area 6 Kanal 8 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 560000.00
Development Cost 0.00
37,00,000  37 Lacs+

NilNilNilNil Rs 37,00,000
37 Lacs+
iiNon Agricultural LandNilVillage Abulkhair
Total Area 1500 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-26
Purchase Cost 200000.00
Development Cost 40000.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSatnam Avenue Amritsar Village Litter Gurdaspur
Total Area 3090 sq. ft.
Built Up Area 2000 sq. ft.
Whether Inherited N
Purchase Date 1998-06-25
Purchase Cost 390100.00
Development Cost 6000000.00
92,00,000  92 Lacs+

Vill. Litter Gurdaspur, Purchase Date 12.05.1998, 21.04.1999
Total Area 2925 sq. ft.
Built Up Area 1800 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 195000.00
Development Cost 3000000.00
75,00,000  75 Lacs+

NilNilNilNil Rs 1,67,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 92,00,000  92 Lacs+ 1,24,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,16,00,000
2 Crore+
Totals Calculated Rs 92,00,000
92 Lacs+
Rs 1,24,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,16,00,000
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 / FIsUnion Bank of India, Gurdaspur
13,22,477  13 Lacs+

NilNilNilNilNil Rs 13,22,477
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,22,477  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,22,477
13 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 13,22,477
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,22,477
13 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 Retired Personal from Department of Finance Punjab Government on date 30.09.2020
Spouse Retired as Lecturer from Education Dept. Government of Punjab on Date 28.02.2020



Sources Of Income (Details)

Self Pension
Spouse Pension, Agriculture Income
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
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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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.