Lok Sabha 2019
SHAMBHU DAYAL
ETAWAH (UTTAR PRADESH)
Party:Pragatishil Samajwadi Party (Lohia)
S/o|D/o|W/o: Ram Gopal
Age: 61
Name Enrolled as Voter in: 204 Arraiya (Uttar Pradesh) constituency, at Serial no 900 in Part no 169
Self Profession:Retd. Govt Employee
Spouse Profession:House Wife & social worker
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
Graduate Allhabad University In 1977, Intermediate in 1975
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 10,24,870 ~ 10 Lacs+
2016 - 2017 ** Rs 4,97,790 ~ 4 Lacs+
2015 - 2016 ** Rs 9,55,590 ~ 9 Lacs+
2014 - 2015 ** Rs 8,39,940 ~ 8 Lacs+
2013 - 2014 ** Rs 7,07,210 ~ 7 Lacs+ |
| spouse | Y | 2016 - 2017 | 2016 - 2017 ** Rs 2,15,620 ~ 2 Lacs+
2015 - 2016 ** Rs 2,68,870 ~ 2 Lacs+
2014 - 2015 ** Rs 2,62,800 ~ 2 Lacs+
2013 - 2014 ** Rs 1,45,250 ~ 1 Lacs+
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 0909/2016, P.S.-Sirsa City Haryana | C.H.I No.92/2017 | 14th A.C.J.M. Sirsa | 120B, 409, 420 | | Yes | 19 Apr 2017 | Yes | C.R.R.No.173/2017 at 4th Additional Sessions Judge Sirsa | |
| 2 | 790/2016, P.S.-Rohtak Civil Line Haryana | C.H.I No.112/2017 | 6th A.C.J.M. Rohtak | 120B 409, 420, 406, 467, 468 | | Yes | 09 Oct 2017 | Yes | C.R.R.no.167/2017 at 25th Additional Sessions Judge Rohtak | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,80,000 1 Lacs+
| 2,75,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,55,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI A/C No 38378xxxxx
10,000 10 Thou+
SBI A/C No 115577xxxxx
5,90,445 5 Lacs+
Indian Bank A/C No 64676xxxxx
21,43,271 21 Lacs+
ICICI A/C No 1256010xxxxx
65,532 65 Thou+
Central Bank of India Debir Card No 652160024352401
1,00,133 1 Lacs+
ICICI Bank A/C No 1260015xxxxx
14,14,614 14 Lacs+
| SBI A/C No 38378xxxxx
10,000 10 Thou+
SBI A/C No 383780xxxxx
10,000 10 Thou+
Indian Bank A/C No 64671xxxxx
21,37,005 21 Lacs+
ICIC Bank A/C No 0318010xxxxx
17,96,226 17 Lacs+
Central Bank of India Debir Card no 6521600243523994
25,298 25 Thou+
Zila Sehkari Ghaziabad Debir Card No 60733229101486453
1,669 1 Thou+
Bank of Baroda A/C No 272401000xxxxx
1,15,559 1 Lacs+
PNB A/C No 39460001003xxxxx
9,861 9 Thou+
| Nil | Nil | Nil | Nil | Rs 84,29,613
84 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No 263471390
1,00,000 1 Lacs+
LIC Policy No 258183244
3,00,000 3 Lacs+
LIC Policy No 264778718
50,000 50 Thou+
| LIC Policy No 266457442
3,00,000 3 Lacs+
LIC Policy No 26504069
50,000 50 Thou+
LIC Policy No 264202893
50,000 50 Thou+
LIC Policy No 263472247
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,50,000
9 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Honda HR24T9819 2014
11,37,995 11 Lacs+
Mahindra Scorpio UP75AB0044 2018
11,02,264 11 Lacs+
| Fortuner UP80DR444, 2016
32,95,000 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,35,259
55 Lacs+ |
| vii | Jewellery (give details weight value) | 180 Gram Jewellelry
5,40,000 5 Lacs+
| 470 Gram Jewellery
14,10,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,50,000
19 Lacs+ |
| viii | Other assets, such as values of claims / interests | Bijli Upkaran
1,20,000 1 Lacs+
| 1 Bijli Upkaran
75,450 75 Thou+
Invertor Battery
45,100 45 Thou+
| Nil | Nil | Nil | Nil | Rs 2,40,550
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 78,54,254 78 Lacs+ | 97,06,168 97 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,75,60,422
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 78,54,254
78 Lacs+ | Rs 97,06,168
97 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,75,60,422
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gram Padariya Arraiya Khasra No 623, 498, 356k 365k 484kha
Total Area 1.3887 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Bhawan Makana No 1 Panipuri Garhi Bhadoriya
Total Area 2340 Sq Ft
Built Up Area 1692.13 Sq ft
Whether Inherited N
Purchase Date 1986-06-11
Purchase Cost 16330.00
Development Cost 736385.00
1,50,00,000 1 Crore+
Bhawan Gram Padariya Arriaya
Total Area 2500 Sq ft
Built Up Area 1900 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
| Bhawan Makan No 80, Vikas Colony Pakkan Bagh Etawah
Total Area 1250.4 Sq Ft
Built Up Area 998.4 Sq ft
Whether Inherited N
Purchase Date 2009-12-04
Purchase Cost 152100.00
Development Cost 1720450.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,25,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,95,00,000 1 Crore+ | 50,00,000 50 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,45,00,000
2 Crore+ |
| Totals Calculated | Rs 1,95,00,000
1 Crore+ | Rs 50,00,000
50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,45,00,000
2 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Gadi Mahindra Scorpio No UP75AB0044 SBI Etawah Loan
9,49,035 9 Lacs+
House Proprites ICICI Ghaziabad Loan
90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 99,49,035
99 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 99,49,035 99 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 99,49,035
99 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 99,49,035
99 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 99,49,035
99 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
Profession or Occupation
| Self | Retd. Govt Employee |
| Spouse | House Wife & social worker |
|
|
Sources Of Income (Details)
| Self | Pension Agriculture |
| Spouse | NILL |
| Dependent | NILL |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NILL |
| Details of contracts entered into by spouse | NILL |
| Details of contracts entered into by dependent | NILL |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NILL |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NILL |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NILL |
|
|
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