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**

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)

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

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.

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
iv	(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+

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+

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
iv	Totals (Calculated as Sum of Values)	Rs 99,49,035 99 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 99,49,035 99 Lacs+

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.

Assets:	Rs 4,20,60,422 ~4 Crore+
Liabilities:	Rs 99,49,035 ~99 Lacs+

SHAMBHU DAYAL

ETAWAH (UTTAR PRADESH)

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