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HomeUttar Pradesh 2012JALAUN ORAI (SC)SHAMBHOO DAYAL (Criminal & Asset Declaration)

Uttar Pradesh 2012

SHAMBHOO DAYAL

ORAI (SC) (JALAUN )
Party:MD
S/o|D/o|W/o: Kamhodh
Age: 60
Address: Gram & Post Sami Thana kailiya Thasil Coach jilla Jalaun

Self Profession:Pensioner Central Govt
Spouse Profession:Agricultural


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,04,65,877 ~3 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
B.SC.from Vipin Bihari College, Jhasi Kanpur University in 1971 & LLB from Ambedkar Law College Wadala Mumbai , Mumbai University in 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 10,53,479 ~ 10 Lacs+
spouseY2010 - 2011Rs 2,92,184 ~ 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,500  5 Thou+

15,700  15 Thou+

NilNilNil Rs 21,200
21 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSarswath Co.op Banl ltd Antop Hill Mumbai -37 Saving A/C No. 1639
2,10,068  2 Lacs+

Fixed Deposit
24,00,000  24 Lacs+

SBI Mumbai-37 Saving a/C no. 10197230310
72,305  72 Thou+

Fixed Deposit
5,00,000  5 Lacs+

Bank Of Baroda Orai Branch Saving A/C No. 10460100017837
10,50,000  10 Lacs+

HDFC Dadar Branch Saving A/C 0841000108220
64,243  64 Thou+

Sarswath Co.op Banl ltd Antop Hill Mumbai -37 Saving A/C No. 163
1,71,536  1 Lacs+

Fixed Deposit
5,45,392  5 Lacs+

SBI Mumbai- 37 Saving A/C 10197229474
1,07,521  1 Lacs+

HDFC Sion Branch A/C no. 01631000049212
5,07,421  5 Lacs+

Sarswath Co.op Banl ltd Antop Hill Mumbai -37 Saving A/C No. 4602
3,56,264  3 Lacs+

Fixed Deposit
5,14,647  5 Lacs+

HDFC Sion Brnach Mumbai 37 Fixed Deposit
1,27,421  1 Lacs+

NilNil Rs 66,26,818
66 Lacs+
iiiBonds, Debentures and Shares in companiesIdea Cellural No.245
25,194  25 Thou+

Reliance Pentro No. 109
17,025  17 Thou+

idea Cellural No. 245
25,194  25 Thou+

Reliance Pentro No. 109
17,025  17 Thou+

NilNilNil Rs 84,438
84 Thou+
iv(a)
NSS, Postal Savings etc
public Privedent Fund /C NO. 10197317962, SBI Antop Hill Mumbai 37
16,95,224  16 Lacs+

public Privedent Fund /C NO. 10197317973, SBI Antop Hill Mumbai 37
18,63,272  18 Lacs+

NSC
30,000  30 Thou+

NilNilNil Rs 35,88,496
35 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTracter Mahindra Year 2008, UP-92-B-1865
4,00,000  4 Lacs+

Motor Cycle Hero Honda Year 2011, UP-92-J-0787
48,253  48 Thou+

Santro car 2006, MH-01-VA-2976
3,70,542  3 Lacs+

NilNilNil Rs 8,18,795
8 Lacs+
viiJewellery (give details weight value)NilGold 150 Gm
4,50,000  4 Lacs+

Silver 850 Gm
48,450  48 Thou+

NilNilNil Rs 4,98,450
4 Lacs+
viiiOther assets, such as values of claims / interests1 Rivolver S/W U.S.A.
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 61,89,559  61 Lacs+ 46,00,306  46 Lacs+ 9,98,332  9 Lacs+ Nil Nil Rs 1,17,88,197
1 Crore+
Totals (Calculated as Sum of Values) Rs 61,89,559
61 Lacs+
Rs 46,00,306
46 Lacs+
Rs 9,98,332
9 Lacs+
Nil
Nil
Rs 1,17,88,197
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNil459,828,513,384,259,816,396, Date Of Purchase 25.11.91,6.5.91,4.9.91,9.10.92,18.8.05,09.10.92,25.05.92, Cost of Purchase 54000,40500,122000, 61500,160000,112000,21500,
Total Area 2.73, 1.74, 5.32, 2.19,1.61,1.59, 0.82
Whether Inherited N
Purchase Date 1992-10-09
Purchase Cost 571500.00
Development Cost 30000.00
37,87,680  37 Lacs+

NilNilNil Rs 37,87,680
37 Lacs+
iiNon Agricultural LandResidential plot No. 19 B Rajendra Nagar Orai
Total Area 1800 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 25000.00
10,80,000  10 Lacs+

Residential Plot No. Elotid Rajendra Nagar Orai
Total Area 2700 Sq Ft
Whether Inherited N
Purchase Date 1990-05-30
Purchase Cost 48000.00
Development Cost 0.00
8,10,000  8 Lacs+

NilNilNil Rs 18,90,000
18 Lacs+
iiiCommercial BuildingsNilShop No. 49 C Kalpak State Entopik Mumbai -37
Total Area 450 Sq Ft
Whether Inherited N
Purchase Date 1995-09-11
Purchase Cost 682000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsPolt No 304/C kalpak State Antopic Mumbai 37
Total Area 814 Sq ft
Built Up Area 814 Sq Ft
Whether Inherited Y
Purchase Date 1993-07-26
Purchase Cost 625000.00
Development Cost 0.00
50,00,000  50 Lacs+

plot No. 701/F Omega Peradaize Vakad Pune
Total Area 1650 Sq ft
Built Up Area 1650 Sq Ft
Whether Inherited N
Purchase Date 2007-12-07
Purchase Cost 2310000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,80,000  60 Lacs+ 1,25,97,680  1 Crore+ Nil Nil Nil Rs 1,86,77,680
1 Crore+
Totals Calculated Rs 60,80,000
60 Lacs+
Rs 1,25,97,680
1 Crore+
Nil
Nil
Nil
Rs 1,86,77,680
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 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.