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HomeDelhi 2008SOUTH WESTDelhi CanttSHRICHAND CHAUHAN(Criminal & Asset Declaration)

Delhi 2008

SHRICHAND CHAUHAN

Delhi Cantt (SOUTH WEST)
Party:BSP
S/o|D/o|W/o: Hari Singh
Age: 47

Crime-O-Meter


Number of Criminal Cases: 22

Assets & Liabilities


Assets: Rs 1,53,84,534 ~1 Crore+
Liabilities: Rs 25,16,888 ~25 Lacs+

Educational Details


Category: 12th Pass
Intermediat From UP Board In The Year 1980

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Name of Case CBI Vs. Anna Wankhede & Others CC-66/08 R.C. NO 09E/2005/EOW-I/DLI Date 29.07.2005, Criminal Case No 47/07, Court Patiala House ASJ, CBI
2 CBI Vs. Srichand & Others R.C.No DAI/2006/A-0064/ACB Date 29.12.2006, CC 66/08,Court Patiala House ASJ, CBI
3 CBI Vs.Srichand & Others R.C.No. 15-E/2005/EOW-II/DLI Dated 29.11.2005, Court Patiala House ASJ
4 CBI Vs.Srichand & Others R.C.No. 13-E/2005/EOW-I/DLI dated 30.9.2005; CC-60/2007,Court Patiala House ASJ, CBI
5 CBI Vs.Srichand & Others R.C.No.22-E/2005/EOW-II/DLI dated 29.11.2005; CC-63/2006,Court Patiala House ASJ, CBI
6120B, 420, 468, 471 CBI Vs. Sumer Chand Gupta & Others R.C.No. DST/2005/S/008 dated 14.12.2005; CC-13/06 13(2) read with 13(1)(d) of the PC Act 1988, Court Tis Hazari ACMM
7120B, 418, 467, 468 CBI Vs. Shushil Kumar Sharma R.C.No. 10-E/2005/EOW-I/DLI dated 29.7.2005; CC- 41/07 13(2) read with section 13(1)(d) of the PC Act 1988, Court Patiala House ASJ, CBI Charge Framed
8 CBI Vs. Viswanath Aggarwal & Others R.C.No 23-E/2005/EOW-II/DLI dated 29.11.2005; CC-73/2007,Court Patiala House ASJ, CBI
9 CBI Vs. Srichand & Others R.C.No. 18-E/2005/EOW-II/DLI dated 29.12.2006; CC-15/2006,Court Patiala House ASJ, CBI
10 CBI Vs. Srichand & Others R.C.No. 13-E/2005/EOW-II/DLI dated 30.9.2005; CC- 03/2006,Court Patiala House
11 CBI Vs Naraian Diwakar & Others R.C.No. 03(A)-2006/ACU-IV dated 03.1.2006; CC-84/06,Court Patiala House ASJ, CBI
12 CBI Vs. Narainad Diwakar & Others R.C.No. BDI/2005/E-0011 dated 31.10.2005; CC-36/07,Court Patiala House ASJ, CBI
13 CBI Vs. Sumer Chand Gupta & Others R.C.No. 2(E)/2006/EOU dated 5.1.2006; CC-54/2007,Court Patiala House ASJ, CBI
14 CBI Vs. N.Diwakar & Others R.C.No.DST/2005/S/010dated 14.12.2005; CC-14/06,Court Tis Hazari ACMM
15 CBI Vs Piyush Aggarwal & Others R.C.No.19(A)/2005/SCU-V dated 13.12.2005; CC-94/07 Court Patiala House ASJ, CBI
16 CBI Vs. N.Diwakar & Others R.C.No. 0001(E)/2006/EOU-IX dated 05.01.2006; CC-20/07,Court Patiala House ASJ, CBI
17 CBI Vs. Srichand & Others R.C.No. 12(S)/2005/SCB-I dated 14.12.2005; CC-132/06,Court Patiala House ASJ CBI
18 CBI Vs. Srichand & Others R.C.No.EOU-I/2006/A-0009 dated 26.7.2006; CC-103/07,Court Patiala House ASJ CBI
19 CBI Vs. B.M Sethi & Others R.C.No. 10(A)/2006/SCU-V/SCR-II dated 29.9.2006; CC-44/08,Court Patiala House ASJ CBI
20 CBI Vs Shushil Kumar Sharma & Others R.C.No.BDI/2006/E-0007 dated 22.9.2006; CC-14/08,Court Patiala House ASJ CBI
21 CBI Vs. Prem Prakash & Others R.C.No. SS19/2006/E-0008 dated 12.11.2006,Court Patiala House ASJ CBI
22 CBI Vs. Srichand & Others R.C.No. 12(S)/2005/SCB-I dated 14.12.2005; CC-132/06,Court Patiala House ASJ CBI

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash1,50,400  1 Lacs+
1,85,300  1 Lacs+
NilNilNilRs 3,35,700
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,37,383.09  1 Lacs+
1,40,831.28  1 Lacs+
1,70,064  1 Lacs+
10,455.23  10 Thou+
NilNilNilRs 4,58,733.61
4 Lacs+
iiiBonds, Debentures and Shares in companies6,40,000  6 Lacs+
1,30,100  1 Lacs+
50,000  50 Thou+
NilNilNilRs 8,20,100
8 Lacs+
iv(a)
NSS, Postal Savings etc
2,00,000  2 Lacs+
2,00,000  2 Lacs+
NilNilNilRs 4,00,000
4 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)Nil9,00,000  9 Lacs+
Tata Safari 2007
6,00,000  6 Lacs+
Accent 2006
NilNilNilRs 15,00,000
15 Lacs+
viJewellery (give details weight value)1,00,000  1 Lacs+
2,00,000  2 Lacs+
NilNilNilRs 3,00,000
3 Lacs+
viiOther assets, such as values of claims / interests2,50,000  2 Lacs+
NilNilNilNilRs 2,50,000
2 Lacs+
Totals Rs 16,18,614.38
16 Lacs+
Rs 24,45,919.23
24 Lacs+
NilNilNil Rs 40,64,533.61
40 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings10,00,000  10 Lacs+
D-43 Kondli, Delhi-96
25,00,000  25 Lacs+
274-A, Pocket C Phase II Mayur Vihar, Delhi-91
20,00,000  20 Lacs+
Office at Sector X, Ansul Plaza, Shopping complex, Dwarka Ph I
NilNilNilRs 55,00,000
55 Lacs+
ivHousesNilNilNilNilNilNil
vOthers38,20,000  38 Lacs+
Deposits with Naval Tech Officer CGHS Ltd. Dwarka
20,00,000  20 Lacs+
Deposits with Jesus & Mary Edu & Cultural Society as loan
NilNilNilRs 58,20,000
58 Lacs+
Totals Rs 48,20,000
48 Lacs+
Rs 65,00,000
65 Lacs+
NilNilNil Rs 1,13,20,000
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 NoDescriptionAmount
(a) iLoans from Banks2,01,000  2 Lacs+
Finance LTD ICICI Bank
4,10,000  4 Lacs+
Tata Motors
Rs 6,11,000
6 Lacs+
iiLoans from Financial Institutions19,05,888  19 Lacs+
Loan From DCHF Ltd,
Rs 19,05,888
19 Lacs+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 25,16,888
25 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

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