| Controversies | | Cases Pending | - 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charge related to the Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charge related to Forgery for the purpose of cheating (IPC Section-468)
- 1 charge related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charge related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
- 1 charge related to Voyeurism (IPC Section-354C)
- 1 charge related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to the maintenance of harmony (IPC Section-153A)
- 4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Assault or criminal force to deter a public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charge related to Punishment for Rioting (IPC Section-147)
- 1 charge related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charge related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
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| Defamatory Case | In July 2016, Daya Shankar Singh was suspended for six years from the position of state vice-president of Uttar Pradesh and debarred from the Bharatiya Janata Party for making a derogatory comment on BSP leader and former chief minister Mayawati. He was arrested on 29 July 2016 from Buxar district in Bihar and kept in judicial custody in Mau, Uttar Pradesh. After his wife filed an FIR alleging threats to their daughter and family, he was released from custody on 6 August 2016. |
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| Fraud Case | In 2014, a fraud case was lodged against Daya Shankar Singh and his brother for producing a forged bank guarantee of Rs. 60 lakhs for acquiring a dealership for the Mahindra and Mahindra agency in Haibatpur, Uttar Pradesh. Tractors and equipment worth more than Rs. 72 lakhs were provided to him for the agency till December 2015, and the matter surfaced after a State Bank of India inquiry found that no such guarantee existed. |
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