Sikha Shah(Janata Dal (United)(JD(U))):Constituency- 097-S-HARI NAGAR-B(SOUTH DELHI)

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Home → Delhi MCD election 2017 → SOUTH DELHI → 097-S-HARI NAGAR-B → SIKHA SHAH(Criminal & Asset Declaration)

Delhi MCD election 2017

SIKHA SHAH

097-S-HARI NAGAR-B (SOUTH DELHI)

Party:JD(U)

S/o|D/o|W/o: Nar Singh Shah

Age: 40

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:EX-Counsellor Social Worker (in MCD in ward No. 201 Jaitpur from 2012)
Spouse Profession:Business & Social Work

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 12,45,40,617 ~12 Crore+
Liabilities:	Rs 63,77,975.23 ~63 Lacs+

Educational Details

Category: 8th Pass
9th Passed from Shri Badri Narayan Secondary School, Koreiya, Gopalganj, Bihar in 1996.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 11,37,327 ~ 11 Lacs+
spouse	Y	2016 - 2017	Rs 25,14,448 ~ 25 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Rs 40,000 40 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Central Bank of India A/C No 11784xxxxx 13,765 13 Thou+ Canara Bank A/C No 41471010xxxxx 0 Oriental Bank A/C No 113721910xxxxx 33,302 33 Thou+	Central Bank of India A/c No.3536 6,529 6 Thou+ Corporation Bank A/C No 01xxxxx 29,948 29 Thou+ Corporation Bank A/c No.6494 3,171 3 Thou+ Canara Bank A/c No.01721 2,025 2 Thou+ Canara Bank A/C No 0xxxxx 3,161 3 Thou+ Oriental Bank of Commerce Cr.A/c No.4769 6,956 6 Thou+ CBI A/C No 33358xxxxx 23,297 23 Thou+ CBI Bihar A/C No 23841xxxxx 0	Canara Bank A/C No 41471010xxxxx 11,340 11 Thou+ Canara Bank A/C No 41471010xxxxx 3,486.75 3 Thou+	Nil	Nil	Rs 1,36,980.75 1 Lacs+
iii	Bonds, Debentures and Shares in companies	5000/-Shares of Govind Radhe Real State Pvt Ltd. for Rs.10 Rach 50,000 50 Thou+	5000/-Shares of Govind Radhe Real State Pvt Ltd. for Rs.10 Rach 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Canara HSBC No.0046778712 10,00,000 10 Lacs+ Canara HSBC No.0046957913 10,00,000 10 Lacs+ LIC Policy No.488093278 5,00,000 5 Lacs+ LIC Policy No.124329432 2,50,000 2 Lacs+	LIC Policy No.123252644 3,00,000 3 Lacs+ LIC Policy No.124329432 2,50,000 2 Lacs+ LIC Policy No.488093278 5,00,000 5 Lacs+ Canara HSBC No.0046778814 10,00,000 10 Lacs+ Canara Bank Kamadhenu Deposit General No.4147401000099 1,00,000 1 Lacs+ Canara Bank Kamadhenu Deposit General No.4147401000762 51,00,000 51 Lacs+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Personal loans/advance given	Nil	Alok Kumar Yadav 80,000 80 Thou+ Brahma Prasad 6,40,000 6 Lacs+ Madhubala Aggarwal 10,000 10 Thou+ RajuDeeria 1,50,000 1 Lacs+ Sandeep S. 2,00,000 2 Lacs+ Satyendra Singh 27,000 27 Thou+ Mohit 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 17,07,000 17 Lacs+
vi	Motor Vehicles (details of make, etc.)	Gypsy King (Soft Top) BS4 Maruti-DL3CBU4793 Model-11/2012 6,30,284 6 Lacs+ Liva Diesel Toyata KK(GSPD)-DL3CBX0793 Model-2013 6,50,000 6 Lacs+ Mini Cooper(BMW)-DL1CS2493 Model-2014 37,00,000 37 Lacs+	Mahindra Bolero-DL3CBM2693 Model-2009 6,90,000 6 Lacs+ Scorpio-Dl3CAS3593 Model-2010 12,00,000 12 Lacs+ Mahindra Rexton-DL3CAS4693 Model-2013 23,37,822 23 Lacs+ Motorbyke Ninja 250R-DL6SAK1093 Model-2013 3,26,606 3 Lacs+ Yamaha R15-DL3SBS3743 Model-2011 1,12,000 1 Lacs+ Splendour-DL3SCF3293 Model-2012 49,000 49 Thou+ Splendor Pro-DL3SCF3893 Model-2012 52,140 52 Thou+ Platina Alloy-DL3SAX8849 Model-2008 43,000 43 Thou+ Splendor-DL3SBE2433 Model-2007 46,000 46 Thou+ Toyota Fortuner-DL7CM9394 Model-2016 27,03,917.30 27 Lacs+ Pajero-DL2CAV9495 Model-2016 26,79,010 26 Lacs+ Toyota Innova-DL3CBX2748 Model-2015 13,14,706.51 13 Lacs+	Nil	Nil	Nil	Rs 1,65,34,485.81 1 Crore+
vii	Jewellery (give details weight value)	Gold 140 Gram 4,12,500 4 Lacs+ Silver 500 Gram 22,500 22 Thou+	Gold 30.3 Gram 9,50,000 9 Lacs+	Nil	Nil	Nil	Rs 13,85,000 13 Lacs+
viii	Other assets, such as values of claims / interests	Nil	2 Revolver 2 Rifle (Boyth 300000) 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
Gross Total Value (as per Affidavit)		82,82,351 82 Lacs+	2,19,06,289.12 2 Crore+	14,826.75 14 Thou+	Nil	Nil	Rs 3,02,03,466.87 3 Crore+
Totals (Calculated as Sum of Values)		Rs 82,82,351 82 Lacs+	Rs 2,19,06,288.81 2 Crore+	Rs 14,826.75 14 Thou+	Nil	Nil	Rs 3,02,03,466.56 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	(1) Khatta No. 03, Survey No. 455, AmmuaGhatt Vijaypur, Gopal Ganj, Bihar Total Area Built Up Area Whether Inherited N Purchase Date 1995-11-06 Purchase Cost 35000.00 Development Cost 0.00 1,40,000 1 Lacs+ (2) Khatta No. 150, Survey No. 133, Ammua Ghatt Vijaypur, Gopal Ganj, Bihar Total Area Built Up Area Whether Inherited N Purchase Date 1998-11-02 Purchase Cost 38000.00 Development Cost 0.00 1,33,000 1 Lacs+ (3) Khatta No. 122, Survey No. 608, Vijaypur, Gopalganj, Bihar Total Area Built Up Area Whether Inherited N Purchase Date 2010-02-11 Purchase Cost 95000.00 Development Cost 0.00 1,42,500 1 Lacs+ (4) Khatta No. 141, Survey No. 734, Bajwalla, Vijaypur, Gopal Ganj, Bihar Total Area Built Up Area Whether Inherited N Purchase Date 2009-10-27 Purchase Cost 259807.00 Development Cost 0.00 3,89,710 3 Lacs+ Khatta No. 150, Vijaypur, Gopal Ganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 1997-06-18 Purchase Cost 38000.00 Development Cost 0.00 1,33,000 1 Lacs+ Khatta No. 20, Survey No. 51, Bakarnima, Vijaypur, Gopal Ganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 1997-06-18 Purchase Cost 9500.00 Development Cost 0.00 33,250 33 Thou+ Khatta No. 20, Survey No. 51, Bakarnima, vijaypur Total Area Built Up Area Whether Inherited N Purchase Date 1997-06-10 Purchase Cost 19000.00 Development Cost 0.00 66,500 66 Thou+ Khatta No. 03(80) Survey No. 450, Ammua Ghat, Vijaypur, Gopalganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 2009-11-03 Purchase Cost 347527.00 Development Cost 0.00 10,01,290 10 Lacs+ (9) Khatta No. 44, Survey No. 659, Bhanjwallia, Vijaypur, Gopalganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 2009-11-03 Purchase Cost 40000.00 Development Cost 0.00 60,000 60 Thou+ (10) Khatta No. 35 Survey No. 85, Bandhura, Ammua Ghatt, Vijaypur, Gopal Ganj, Bihar Total Area Built Up Area Whether Inherited N Purchase Date 1997-03-13 Purchase Cost 19000.00 Development Cost 0.00 66,500 66 Thou+ (11) Khatt No. 46, Survey NO. 05, Ammuaghatt, Vijaypru Gopal ganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 1996-07-24 Purchase Cost 18000.00 Development Cost 0.00 72,000 72 Thou+ (12) Khatt No. 35, Survey NO. 05, Ammuaghatt, Vijaypru Gopal ganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 1997-06-09 Purchase Cost 28500.00 Development Cost 0.00 99,750 99 Thou+ (13) Khatt No. 25, Survey NO. 204, Ammuaghatt, Vijaypru Gopal ganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 1997-06-09 Purchase Cost 19000.00 Development Cost 0.00 66,500 66 Thou+ (14) Khatt No. 24, Survey NO. 204, Ammuaghatt, Vijaypru Gopal ganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 2012-02-17 Purchase Cost 300000.00 Development Cost 0.00 3,90,000 3 Lacs+ (15) Khatt No. 104, Survey NO. 655, Bajwalli, Vijaypru Gopal ganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 2011-11-19 Purchase Cost 324000.00 Development Cost 0.00 4,86,000 4 Lacs+ (16) Khatt No. 35, Survey NO. 54, Bhandhoor, Gopal ganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 1997-03-13 Purchase Cost 28500.00 Development Cost 0.00 99,750 99 Thou+ (17) Khatt No. 34, Survey No. 420, Ammuaghatt, Vijaypru Gopal ganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 1999-07-02 Purchase Cost 20000.00 Development Cost 0.00 60,000 60 Thou+ (18) Khatt No. 34, Survey NO. 396, Ammuaghatt, Vijaypru Gopal ganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 2013-06-08 Purchase Cost 199000.00 Development Cost 0.00 2,25,000 2 Lacs+ (19) Khatt No. 79, Gata No. 304A, Achna, Khhar, Alighar, Uttar Pradesh Total Area Built Up Area Whether Inherited N Purchase Date 2013-01-03 Purchase Cost 257400.00 Development Cost 0.00 3,14,620 3 Lacs+ (20) Khatt No. 42, Gata No. 98, Achna, Khhar, Alighar, Uttar Pradesh Total Area Built Up Area Whether Inherited N Purchase Date 2013-01-21 Purchase Cost 946000.00 Development Cost 0.00 11,29,800 11 Lacs+ (21) Khasara No. 248, 255/1, Village Jaitpur, Badarpur, New Delhi 44 Total Area Built Up Area Whether Inherited N Purchase Date 2010-09-01 Purchase Cost 5406000.00 Development Cost 0.00 72,27,800 72 Lacs+ (22) Khasara No. 847, Village Jaitpur, Badarpur, New Delhi 44 Total Area Built Up Area Whether Inherited N Purchase Date 2011-06-22 Purchase Cost 1590000.00 Development Cost 0.00 22,26,000 22 Lacs+ (23) Khatta No. 34, Survey No. 528, Ammua Ghat, Vijaypur, Gopal Ganj, Bihar Total Area Built Up Area Whether Inherited N Purchase Date 2013-06-08 Purchase Cost 1990000.00 Development Cost 0.00 2,25,000 2 Lacs+ (24) Khatta No. 96, Survey No. 29, Ammua Ghatt., Vijaypur, Gopalganj, Bihar Total Area Built Up Area Whether Inherited N Purchase Date 2014-07-12 Purchase Cost 405000.00 Development Cost 0.00 4,50,000 4 Lacs+ (25) Khatta No.83, Survey No. 527 Ammua Ghat. Vijaypur, Gopalganj Bihar Total Area Built Up Area Whether Inherited N Purchase Date 2014-10-09 Purchase Cost 600000.00 Development Cost 0.00 6,10,000 6 Lacs+	Nil	Nil	Nil	Rs 1,58,47,970 1 Crore+
ii	Non Agricultural Land	Nil	F-15, Khasra No. 811, 813/2 and 814 Harsh Vihar, Hari Nagar, Part III, Badarpur, New Delhi 110044 Total Area 2196 sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-05-13 Purchase Cost 2500000.00 Development Cost 0.00 37,50,000 37 Lacs+ Khatta No. 592, Rajpur Banger, Alighar, UP Total Area 1504.98 sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-03-29 Purchase Cost 630100.00 Development Cost 0.00 10,34,180 10 Lacs+ Khatta No. 149 Majhwalia, Vijaypur, Bihar Total Area 10800 sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-07-14 Purchase Cost 7000000.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Rs 1,22,84,180 1 Crore+
iii	Commercial Buildings	O-480, Khasra No. 557, Saurabh Vihar, Badarpur, New Delhi 44 Built up area 900 sq.ft. Total Area 486 Sq.yard Built Up Area Whether Inherited N Purchase Date 2010-04-24 Purchase Cost 1800000.00 Development Cost 0.00 27,00,000 27 Lacs+ 30/31, Khasra No. 906/1, 908, 909 and 910/1 Tanki Road, Meethapur Extn. Badarpur, New Delhi 44 built up area 1800 sq. ft Total Area 1727 sq. yard Built Up Area Whether Inherited N Purchase Date 1999-04-22 Purchase Cost 120000.00 Development Cost 0.00 4,30,000 4 Lacs+ B-4, Khasra No. 18, 200 sq. yard Village Jaitpur, Hari Nagar Extn. Badarpur, New Delhi Total Area 1972.8 sq.t. Built Up Area Whether Inherited N Purchase Date 2010-07-23 Purchase Cost 150000.00 Development Cost 0.00 23,00,000 23 Lacs+ F-11, Khasra No. 811,813/1, and 814, 219.25 sq. yard Harsh ViharHari Nagar Part III Badarpur, New Delhi 44 Built up area 8496 sq.ft Total Area Built Up Area Whether Inherited N Purchase Date 2009-02-28 Purchase Cost 1150000.00 Development Cost 0.00 17,25,000 17 Lacs+ F-419, Khasra No. 814, 944 sq. yard Prince colony, Hari Nagar Extn. Badarpur New Delhi 110044 Built up area 1800 sq.ft. Total Area Built Up Area Whether Inherited N Purchase Date 2008-12-01 Purchase Cost 2000000.00 Development Cost 0.00 30,00,000 30 Lacs+	A-11, Khasra No. 686, 1800 sq.ft. Saurabh Vihar, Badarpur, New Delhi Total Area 1800 sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-12-19 Purchase Cost 1700000.00 Development Cost 0.00 25,50,000 25 Lacs+	Nil	Nil	Nil	Rs 1,27,05,000 1 Crore+
iv	Residential Buildings	A-25, Harsh Vihar, Khasra No. 814, Badarpur, New Delhi 44 Total Area 7155 sq.f.t Built Up Area 11000 sq.ft. Whether Inherited N Purchase Date 2008-12-01 Purchase Cost 15000000.00 Development Cost 15000000.00 5,00,00,000 5 Crore+	C-47, Gali No. 05, Khasra No. 716, Hari Nagar Extn. Badarpur, New Delhi 44 Total Area 900 sq. ft. Built Up Area 900 sq.ft. Whether Inherited N Purchase Date 1995-10-27 Purchase Cost 151500.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 5,35,00,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,01,55,000 6 Crore+	3,41,82,150 3 Crore+	Nil	Nil	Nil	Rs 9,43,37,150 9 Crore+
Totals Calculated		Rs 6,01,55,000 6 Crore+	Rs 3,41,82,150 3 Crore+	Nil	Nil	Nil	Rs 9,43,37,150 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Canara Bank (Vehicle Loan) 17,81,117 17 Lacs+	HDFC Bank Vehicle loan A/c No. 42414139 21,66,535.23 21 Lacs+ Toyota Finance Vehicle loan Ag. No. NDEL1080040 18,89,991 18 Lacs+ Toyota Finance Vehicle Loan Ag. No. NDEL1043761 5,40,332 5 Lacs+	Nil	Nil	Nil	Rs 63,77,975.23 63 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	17,81,117 17 Lacs+	45,96,858.23 45 Lacs+	Nil	Nil	Nil	Rs 63,77,975.23 63 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 17,81,117 17 Lacs+	Rs 45,96,858.23 45 Lacs+	Nil	Nil	Nil	Rs 63,77,975.23 63 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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