SHRICHAND CHAUHAN(Bahujan Samaj Party(BSP)):Constituency- Delhi Cantt(SOUTH WEST)

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Delhi 2008

SHRICHAND CHAUHAN

Delhi Cantt (SOUTH WEST)

Party:BSP

S/o|D/o|W/o: Hari Singh

Age: 47

Print Profile

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

2 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421)
1 charges related to cheating by personation (IPC Section-419)

Cases where accused

Serial No.	IPC Sections Applicable	Other 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
6	120B, 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
7	120B, 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 Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,50,400 1 Lacs+	1,85,300 1 Lacs+	Nil	Nil	Nil	Rs 3,35,700 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1,37,383.09 1 Lacs+ 1,40,831.28 1 Lacs+	1,70,064 1 Lacs+ 10,455.23 10 Thou+	Nil	Nil	Nil	Rs 4,58,733.61 4 Lacs+
iii	Bonds, Debentures and Shares in companies	6,40,000 6 Lacs+	1,30,100 1 Lacs+ 50,000 50 Thou+	Nil	Nil	Nil	Rs 8,20,100 8 Lacs+
iv	(a) NSS, Postal Savings etc	2,00,000 2 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	Nil	9,00,000 9 Lacs+ Tata Safari 2007 6,00,000 6 Lacs+ Accent 2006	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
vi	Jewellery (give details weight value)	1,00,000 1 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
vii	Other assets, such as values of claims / interests	2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
Totals		Rs 16,18,614.38 16 Lacs+	Rs 24,45,919.23 24 Lacs+	Nil	Nil	Nil	Rs 40,64,533.61 40 Lacs+

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	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	10,00,000 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	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	38,20,000 38 Lacs+ Deposits with Naval Tech Officer CGHS Ltd. Dwarka	20,00,000 20 Lacs+ Deposits with Jesus & Mary Edu & Cultural Society as loan	Nil	Nil	Nil	Rs 58,20,000 58 Lacs+
Totals		Rs 48,20,000 48 Lacs+	Rs 65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 1,13,20,000 1 Crore+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	2,01,000 2 Lacs+ Finance LTD ICICI Bank 4,10,000 4 Lacs+ Tata Motors	Rs 6,11,000 6 Lacs+
ii	Loans from Financial Institutions	19,05,888 19 Lacs+ Loan From DCHF Ltd,	Rs 19,05,888 19 Lacs+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 25,16,888 25 Lacs+

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

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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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