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HomeUttar Pradesh 2022BALIABALLIA NAGARDAYA SHANKAR SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2022

DAYA SHANKAR SINGH (Winner)

BALLIA NAGAR (BALIA)
Party:BJP
S/o|D/o|W/o: Vindyachal Singh
Age: 51
Name Enrolled as Voter in: 174 Lucknow Central (Uttar Pradesh) constituency, at Serial no 830 in Part no 321

Self Profession:Business / Lawyer
Spouse Profession:State Minister of U.P. Government

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 3,77,13,393 ~3 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
M.A (Med. History) in 1998 from Lucknow University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 9,71,775 ~ 9 Lacs+
2019 - 2020 ** Rs 9,17,600 ~ 9 Lacs+
2018 - 2019 ** Rs 8,24,438 ~ 8 Lacs+
2017 - 2018 ** Rs 6,74,284 ~ 6 Lacs+
2016 - 2017 ** Rs 8,39,369 ~ 8 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

Brief Details of IPCs

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 Crime No. 456/1995, Police Station Hasanganj, Lucknow 961/13 J.S.C.C.-II, Lucknow467, 468, 420, 353, 323, 504, 506 Yes 05 Oct 2009No
2 Crime No. 254/12, Police Station Kaiserbagh, Lucknow 1685/12 A.C.J.M.-I Lucknow323, 504, 506 No No
3 Crime No. 98/14, , Police Station Husainganj Lucknow 30066/16 A.C.J.M-I Lucknow327, 427, 354C No No
4 Crime No. 1419/16, , Police Station Hazratganj, Lucknow 504, 509, 153A Section 3(1)(10) SC/ST Act No No
5 Crime No. 450/03, Police Station Kotwali, Ballia 1983/04 C.J.M. Ballia147, 353, 504, 506 Section 7 C.L.A. Act Yes 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--------

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 90,000  90 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Ashok Marg, Lucknow, A/c No. 20162645898
11,740  11 Thou+

HDFC, A/c No. 19431870001660
1,20,000  1 Lacs+

SBI, A/c No. 20023914689
2,000  2 Thou+

Axix Bank, A/c No. 914010019147070
4,000  4 Thou+

SBI Sachiwalaya, A/c No. 36735249398
50,31,704  50 Lacs+

NilNilNilNil Rs 51,69,444
51 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC- 219045817
57,250  57 Thou+

LIC- 215940355
1,32,699  1 Lacs+

NilNilNilNil Rs 1,89,949
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilScooty, UP32FY0741
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
viiJewellery (give details weight value)1 Dimond Ring
2,00,000  2 Lacs+

Gold- 100 Gram
2,50,000  2 Lacs+

Silver- 500 Gram
20,000  20 Thou+

NilNilNilNil Rs 4,70,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
85,000  85 Thou+

NilNilNilNilNil Rs 85,000
85 Thou+
Gross Total Value (as per Affidavit) 3,86,740  3 Lacs+ 57,26,653  57 Lacs+ Nil Nil Nil Nil Rs 61,13,393
61 Lacs+
Totals (Calculated as Sum of Values) Rs 3,86,740
3 Lacs+
Rs 56,87,653
56 Lacs+
Nil
Nil
Nil
Nil
Rs 60,74,393
60 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 LandShivpur Diyar Ballia
Total Area 4 Acre 50 D
Built Up Area
Whether Inherited N
Purchase Date 2013-05-30
Purchase Cost 530000.00
Development Cost 0.00
11,00,000  11 Lacs+

Madakheda Mohan Lalganj Lucknow
Total Area 0.2150 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-02-28
Purchase Cost 175000.00
Development Cost 0.00
70,00,000  70 Lacs+

Madapur Nigoha, Lucknow
Total Area 0.38 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2016-02-27
Purchase Cost 400000.00
Development Cost 0.00
5,00,000  5 Lacs+

Madapur Nigoha Lucknow
Total Area 0.126 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2016-02-27
Purchase Cost 1200000.00
Development Cost 0.00
13,00,000  13 Lacs+

Khasra No. 407, Nigoha Lucknow
Total Area 0.860 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2011-10-01
Purchase Cost 896000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 1,11,00,000
1 Crore+
iiNon Agricultural LandNilHariharpur Bijnor Lucknow
Total Area 179.739 sqm
Built Up Area
Whether Inherited N
Purchase Date 2016-04-12
Purchase Cost 1620000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsChandrashekhar Nagar, Ballia
Total Area 3600 sq ft
Built Up Area 3600 sq ft
Whether Inherited N
Purchase Date 2006-10-27
Purchase Cost 453501.00
Development Cost 200000.00
85,00,000  85 Lacs+

Akshay Apartmnet Sarojini Naidu Marg, Lucknow
Total Area 1000 sq ft
Built Up Area 1000 sq ft
Whether Inherited N
Purchase Date 2013-05-04
Purchase Cost 1777150.00
Development Cost 0.00
30,00,000  30 Lacs+

Harpur New Basti Ballia
Total Area 1200 sq ft
Built Up Area 1200 sq ft
Whether Inherited N
Purchase Date 2011-11-26
Purchase Cost 1152000.00
Development Cost 0.00
30,00,000  30 Lacs+

B. 904 Sterling Apartment V.V. Road Lucknow
Total Area 1000 sq ft
Built Up Area 1000 sq ft
Whether Inherited N
Purchase Date 2002-10-10
Purchase Cost 565000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,85,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,14,00,000  2 Crore+ 1,02,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,16,00,000
3 Crore+
Totals Calculated Rs 2,14,00,000
2 Crore+
Rs 1,02,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,16,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
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

Profession or Occupation

Self Business / Lawyer
Spouse State Minister of U.P. Government

Sources Of Income (Details)

Self Agriculture & Lawyer
Spouse Salary & Allowance as a Minister
Dependent Not Applicable

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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