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HomeUttar Pradesh 2012LUCKNOWSAROJINI NAGARSHIV SHANKER SINGH (SHANKARI SINGH)(Criminal & Asset Declaration)

Uttar Pradesh 2012

SHIV SHANKER SINGH (SHANKARI SINGH)

SAROJINI NAGAR (LUCKNOW)
Party:BSP
S/o|D/o|W/o: Jagat Bahadur Singh
Age: 39
Address: Gram and Post Bani District Lucknow

Self Profession:Business and Agriculture
Spouse Profession:Business and Agriculture


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,14,22,085 ~8 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A. Lucknow University 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 23,50,290 ~ 23 Lacs+
spouseY2010 - 2011Rs 15,77,683 ~ 15 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 Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 461, 467 Criminal No.214/94,Thana-Banthra, Lucknow Court taking Cognizance- A.C.J.M.-VI, Lucknow in 2000 (Pending in High Court)
2147, 323, 504, 506, 307 Thana-Sohramau, Unnao, Report was found to be false and Police seized the F.I.R.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Dishonestly breaking open receptacle containing property (IPC Section-461)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

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 95,000  95 Thou+

42,500  42 Thou+

NilNilNil Rs 1,37,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC main branch Lucknow
24,269  24 Thou+

Bank of Baroda Gomtinagar Lucknow
1,82,215  1 Lacs+

Bank of Baroda Gomtinagar Lucknow
10,000  10 Thou+

Union Bank of India Sarojini Nagar Lucknow
4,086  4 Thou+

HDFC main branch Lucknow
1,22,222  1 Lacs+

Bank of Baroda Gomatinagar Lucknow
5,58,406  5 Lacs+

Aryavrat Bank Banthra branch Lucknow
90,000  90 Thou+

Aryavrat Bank Banthra branch Lucknow
90,000  90 Thou+

Aryavrat Bank Banthra branch Lucknow
90,000  90 Thou+

Aryavrat Bank Banthra branch Lucknow
90,000  90 Thou+

Aryavrat Bank Banthra branch Lucknow
90,000  90 Thou+

Aryavrat Bank Banthra branch Lucknow
90,000  90 Thou+

Aryavrat Bank Banthra branch Lucknow
90,000  90 Thou+

Aryavrat Bank Banthra branch Lucknow
90,000  90 Thou+

Aryavrat Bank Banthra branch Lucknow
90,000  90 Thou+

Aryavrat Bank Banthra branch Lucknow
90,000  90 Thou+

Aryavrat Bank Banthra branch Lucknow
43,921  43 Thou+

Aryavrat Bank Banthra branch Lucknow
52,706  52 Thou+

District Co-operative Bank Bakshi ka Talaab Lucknow
50,488  50 Thou+

SBI Bakshi ka Talaab Lucknow
40,000  40 Thou+

SBI Bakshi ka Talaab Lucknow
39,325  39 Thou+

Bakshi ka Talaab Lucknow
45,000  45 Thou+

Bakshi ka Talaab Lucknow
45,288  45 Thou+

Aryavrat Bank Banthra branch Lucknow
52,706  52 Thou+

NilNilNil Rs 21,70,632
21 Lacs+
iiiBonds, Debentures and Shares in companiesShare Capital Shiva Viniyar Pvt Ltd
23,67,702  23 Lacs+

Share Capital Shiva Goods Carrier pvt ltd
18,55,308  18 Lacs+

ICICI Protential
35,000  35 Thou+

Share Capita Shiv Viniyar Pvt Ltd
23,67,702  23 Lacs+

Share Capital WShiva Goods Carrier Pvt Ltd
18,55,308  18 Lacs+

ICICI Protential
35,000  35 Thou+

NilNilNil Rs 85,16,020
85 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
55,000  55 Thou+

LIC Jeevan Ananad
48,551  48 Thou+

Beema Gold LIC
1,80,516  1 Lacs+

Endowment LIC
7,20,500  7 Lacs+

Marriage Endowment LIC
41,901  41 Thou+

Money Bank LIC
5,200  5 Thou+

Max Newyork Life Insurance
79,015  79 Thou+

Jeevan Ananad LIC
1,18,442  1 Lacs+

Beema Gold LIC
1,79,094  1 Lacs+

Jeevan Ananad LIC
2,35,110  2 Lacs+

Marriage Endowment LIC
41,900  41 Thou+

Max Newyork Life Insurance
10,000  10 Thou+

NilNilNil Rs 17,15,229
17 Lacs+
vPersonal loans/advance given Shiva Viniyar Pvt Ltd
18,26,525  18 Lacs+

Shiva Goods Carrier Pvt Ltd
17,06,098  17 Lacs+

Shiva Viniyar Pvt Ltd
28,00,000  28 Lacs+

Shiva Goods Carrier pvt Ltd
14,18,997  14 Lacs+

NilNilNil Rs 77,51,620
77 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Car
35,000  35 Thou+

Rajdoot Motor Cycle
5,000  5 Thou+

NilNilNilNil Rs 40,000
40 Thou+
viiJewellery (give details weight value)GOLD Jewelery and coins 1209 gm
33,73,110  33 Lacs+

Silver coins etc
7,42,530  7 Lacs+

Gold Jewelery and Couns 1224 gm
34,14,960  34 Lacs+

Silver coins etc
5,51,730  5 Lacs+

NilNilNil Rs 80,82,330
80 Lacs+
viiiOther assets, such as values of claims / interestsPartner in R.S. Enterprise 33.33%
4,79,966  4 Lacs+

Partnership Shiva Associates
22,55,395  22 Lacs+

Proprietership Shiva Timber
8,37,131  8 Lacs+

Riffel .315 Bore
35,000  35 Thou+

Revolver
50,000  50 Thou+

Gun .312 Bore
15,000  15 Thou+

NilNilNilNil Rs 36,72,492
36 Lacs+
Gross Total Value (as per Affidavit) 1,70,65,018  1 Crore+ 1,50,19,805  1 Crore+ Nil Nil Nil Rs 3,20,84,823
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,70,65,018
1 Crore+
Rs 1,50,20,805
1 Crore+
Nil
Nil
Nil
Rs 3,20,85,823
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 LandMaurawa District Unnao
Total Area 0.3756 acre
Whether Inherited N
Purchase Date 2008-02-14
Purchase Cost 180000.00
Development Cost 50000.00
5,00,000  5 Lacs+

Gram Bani District Lucknow
Total Area 0.1693 acre
Whether Inherited N
Purchase Date 2008-01-28
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

Gram Bani District Lucknow
Total Area 0.4335 acre
Whether Inherited N
Purchase Date 2011-11-16
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

Gram Bani District Lucknow
Total Area 0.3915 acre
Whether Inherited N
Purchase Date 2011-12-13
Purchase Cost 138500.00
Development Cost 0.00
1,50,000  1 Lacs+

Tendua, Hirankudhi, Parsadan, Hazratganj,Unnao
Total Area 0.6209 acre
Whether Inherited N
Purchase Date 2003-10-31
Purchase Cost 47500.00
Development Cost 0.00
3,00,000  3 Lacs+

Tendua, Hirankudhi, Parsadan, Hazratganj, Unnao
Total Area 0.3126 acre
Whether Inherited N
Purchase Date 2007-09-21
Purchase Cost 42500.00
Development Cost 0.00
80,000  80 Thou+

Tendua, Hirankudhi, Parsadan, Hazratganj, Unnao
Total Area 0.4374 acre
Whether Inherited N
Purchase Date 2006-07-19
Purchase Cost 100000.00
Development Cost 0.00
1,75,000  1 Lacs+

Nibhari, Kalyanpur, Hazratganj, Unnao
Total Area 0.7401 acre
Whether Inherited N
Purchase Date 2007-09-21
Purchase Cost 50000.00
Development Cost 0.00
90,000  90 Thou+

Nibhari, Kalyanpur, Hazratganj, Unna
Total Area 1.4369 acre
Whether Inherited N
Purchase Date 2007-09-21
Purchase Cost 175000.00
Development Cost 0.00
2,95,000  2 Lacs+

Nibhari, Kalyanpur, Hazratganj, Unna
Total Area 1.4419 acre
Whether Inherited N
Purchase Date 2007-09-21
Purchase Cost 175000.00
Development Cost 0.00
2,95,000  2 Lacs+

NilNilNil Rs 26,85,000
26 Lacs+
iiNon Agricultural LandBani, Lucknow
Total Area 3519.7953 sq ft
Whether Inherited N
Purchase Date 2005-11-14
Purchase Cost 30000.00
Development Cost 0.00
3,00,000  3 Lacs+

Bani, Lucknow
Total Area 10602.4517 sq ft
Whether Inherited N
Purchase Date 2005-05-09
Purchase Cost 24000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
iiiCommercial BuildingsGram Bani, Pargana Bijnaur, District Lucknow
Total Area 18567.7225 sq ft
Whether Inherited N
Purchase Date 2003-02-23
Purchase Cost 50000.00
Development Cost 750000.00
1,40,38,321  1 Crore+

Gram Bani, Pargana Bijnaur, District Lucknow
Total Area 32184.0921
Whether Inherited N
Purchase Date 2003-02-18
Purchase Cost 80000.00
Development Cost 875000.00
1,70,45,240  1 Crore+

NilNilNil Rs 3,10,83,561
3 Crore+
ivResidential BuildingsGram Bani, Pargana Bijnaur, District Lucknow
Total Area 8595.9429 sq ft
Built Up Area 1065.6261 sq ft
Whether Inherited N
Purchase Date 1999-01-13
Purchase Cost 30000.00
Development Cost 750000.00
1,44,68,701  1 Crore+

NilNilNilNil Rs 1,44,68,701
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,13,57,022  3 Crore+ 1,79,80,240  1 Crore+ Nil Nil Nil Rs 4,93,37,262
4 Crore+
Totals Calculated Rs 3,13,57,022
3 Crore+
Rs 1,79,80,240
1 Crore+
Nil
Nil
Nil
Rs 4,93,37,262
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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.

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