Uttar Pradesh 2012
Shyam Sundar Singh
BABINA (JHANSI )
Party:BJP
S/o|D/o|W/o: Ghana Ram
Age: 53
Self Profession:Partnership in Ghanshyam Cons. Com. Ltd.
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
B.A. 2007,Bundelkhand Univeristy Jhansi
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2010 - 2011 | Rs 7,78,975 ~ 7 Lacs+ |
spouse | Y | 2009 - 2010 | Rs 2,43,547 ~ 2 Lacs+ |
dependent1 | N | None | Rs 0 ~ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 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)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 409, 420, 406 | Case No.1380/06, Police Station- Kotwali Urai, District- Jalaun, State- UP, Court taking Cognizance- High Court Allahabad, Date of Cognizance- 11.10.2006 | |
2 | 188 | Case No.728/09, Police Station- Sipari, District- Jhansi, State- UP, Court taking Cognizance- ACJM Ist Jhansi, Date of Cognizance- 03.08.2011 | |
Cases where convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 12,00,000 12 Lacs+
| 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 17,00,000 17 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR Punjab And Sindh Bank 77,000 77 Thou+
Current A/C Punjab And Sindh bank 30,736 30 Thou+
Current A/C Punjab And Sindh bank 5,00,000 5 Lacs+
SBI Luckhaw 30,157 30 Thou+
SBI Jhansi 89,774 89 Thou+
| Punjab And Sindh bank 1,095 1 Thou+
| Nil | Nil | Nil | Rs 7,28,762 7 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Lic Policy 1,86,102 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,86,102 1 Lacs+ |
v | Personal loans/advance given | Ghanaram 4,57,73,957 4 Crore+
Ghanaram kans Company Pvt Ltd 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,64,73,957 4 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Tata Safari 8,00,000 8 Lacs+
Tata safari 12,73,000 12 Lacs+
Ambesdor 3,00,000 3 Lacs+
Ford Endiver 10,00,000 10 Lacs+
Ambulance 7,65,000 7 Lacs+
Ford Fiesta 5,00,000 5 Lacs+
Tractor 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 48,88,000 48 Lacs+ |
vii | Jewellery (give details weight value) | Jewellery 2,00,000 2 Lacs+
| Jewellery 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 8,00,000 8 Lacs+ |
viii | Other assets, such as values of claims / interests | Rifal 48,000 48 Thou+
Rifal 48,000 48 Thou+
Revolver 62,000 62 Thou+
| Nil | Nil | Nil | Nil | Rs 1,58,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
Totals (Calculated as Sum of Values) | Rs 5,38,33,726 5 Crore+ | Rs 11,01,095 11 Lacs+ | Nil
| Nil
| Nil
| Rs 5,49,34,821 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Vill. Paricha
Total Area 9.07 acre
Whether Inherited N
Purchase Date 1997-04-09
Purchase Cost 0.00
Development Cost 0.00 86,00,000 86 Lacs+
Mauja kochabhavar jhansi
Total Area 2.95 acre
Whether Inherited N
Purchase Date 2004-10-08
Purchase Cost 1078000.00
Development Cost 0.00 70,00,000 70 Lacs+
Mauja kochabhavar jhansi
Total Area 2.02 acre
Whether Inherited N
Purchase Date 2004-10-08
Purchase Cost 772000.00
Development Cost 0.00 48,00,000 48 Lacs+
Mauja Larayata dist
Total Area 7.01 acre
Whether Inherited N
Purchase Date 2010-08-26
Purchase Cost 551000.00
Development Cost 0.00 5,51,000 5 Lacs+
Mauja Larayata dist
Total Area 7.63 hec
Whether Inherited N
Purchase Date 2010-08-26
Purchase Cost 340000.00
Development Cost 0.00 3,40,000 3 Lacs+
Malak Pahadi dist datiya 1.956 hec 1/3share
Total Area 1.60 acre
Whether Inherited N
Purchase Date 1985-07-19
Purchase Cost 758450.00
Development Cost 0.00 75,000 75 Thou+
Dagrai dist datiya
Total Area 3.23
Whether Inherited N
Purchase Date 2010-07-27
Purchase Cost 1825800.00
Development Cost 0.00 18,25,800 18 Lacs+
Gulara teh moth dist jhansi gata no.165 rakba 6.68 rakba
Total Area 6.68 acre
Whether Inherited N
Purchase Date 1980-07-14
Purchase Cost 49910.00
Development Cost 0.00 20,00,000 20 Lacs+
| Mauja ramnagar piygao
Total Area 14.06 acre
Whether Inherited N
Purchase Date 1999-10-05
Purchase Cost 530000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 2,81,91,800 2 Crore+ |
ii | Non Agricultural Land | Civil Lines Jhansi 1076*1/2
Total Area 6000 sq.ft
Whether Inherited N
Purchase Date 2001-04-12
Purchase Cost 1711850.00
Development Cost 0.00 1,35,00,000 1 Crore+
Station road lines jhansi
Total Area 1066.31 acre
Whether Inherited N
Purchase Date 2004-06-15
Purchase Cost 611600.00
Development Cost 0.00 15,00,000 15 Lacs+
C.P. Mission compound Jhansi 1/2 share
Total Area 1624.76
Whether Inherited N
Purchase Date 1988-05-12
Purchase Cost 47370.00
Development Cost 0.00 10,50,000 10 Lacs+
Vijyant khand gomati nagar lakhnaw
Total Area 3228 sq.ft
Whether Inherited N
Purchase Date 1999-07-20
Purchase Cost 909182.00
Development Cost 0.00 24,00,000 24 Lacs+
Land Ramnagar Dist datiya
Total Area 27436 acre
Whether Inherited N
Purchase Date 2003-02-23
Purchase Cost 198140.00
Development Cost 0.00 3,00,000 3 Lacs+
Mauja Lahargird jhansi
Total Area 13068 sq.ft
Whether Inherited N
Purchase Date 2006-03-23
Purchase Cost 151800.00
Development Cost 0.00 13,06,800 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,56,800 2 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,52,48,600 4 Crore+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Rs 4,82,48,600 4 Crore+ |
Totals Calculated | Rs 4,52,48,600 4 Crore+ | Rs 30,00,000 30 Lacs+ | Nil
| Nil
| Nil
| Rs 4,82,48,600 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Punja & Sindh Bank Jhansi 38,000 38 Thou+
Punja & Sindh Bank Jhansi 7,81,000 7 Lacs+
Punja & Sindh Bank Jhansi 4,01,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,20,000 12 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 12,20,000 12 Lacs+ | Nil | Nil | Nil | Nil | Rs 12,20,000 12 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 12,20,000 12 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 12,20,000 12 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
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