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HomeUttar Pradesh 2012JHANSI BABINA Shyam Sundar Singh(Criminal & Asset Declaration)

Uttar Pradesh 2012

Shyam Sundar Singh

BABINA (JHANSI )
Party:BJP
S/o|D/o|W/o: Ghana Ram
Age: 53
Address: 132 Paricha Po. Paricha Teh. Dist Jhansi

Self Profession:Partnership in Ghanshyam Cons. Com. Ltd.
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,31,83,421 ~10 Crore+
Liabilities:Rs 12,20,000 ~12 Lacs+

Educational Details


Graduate
B.A. 2007,Bundelkhand Univeristy Jhansi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 7,78,975 ~ 7 Lacs+
spouseY2009 - 2010Rs 2,43,547 ~ 2 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
1409, 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
2188 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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)

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 12,00,000  12 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR 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+

NilNilNil Rs 7,28,762
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy
1,86,102  1 Lacs+

NilNilNilNil Rs 1,86,102
1 Lacs+
vPersonal loans/advance given Ghanaram
4,57,73,957  4 Crore+

Ghanaram kans Company Pvt Ltd
7,00,000  7 Lacs+

NilNilNilNil Rs 4,64,73,957
4 Crore+
viMotor 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+

NilNilNilNil Rs 48,88,000
48 Lacs+
viiJewellery (give details weight value)Jewellery
2,00,000  2 Lacs+

Jewellery
6,00,000  6 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsRifal
48,000  48 Thou+

Rifal
48,000  48 Thou+

Revolver
62,000  62 Thou+

NilNilNilNil Rs 1,58,000
1 Lacs+
Gross Total Value (as per Affidavit)    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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. 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+

NilNilNil Rs 2,81,91,800
2 Crore+
iiNon Agricultural LandCivil 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+

NilNilNilNil Rs 2,00,56,800
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPunja & 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+

NilNilNilNil Rs 12,20,000
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,20,000  12 Lacs+ Nil Nil Nil Nil Rs 12,20,000
12 Lacs+
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) 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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