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HomeAssam 2016GOALPARAGOALPARA EASTPUNAM CHAND SHARMA(Criminal & Asset Declaration)

Assam 2016

PUNAM CHAND SHARMA

GOALPARA EAST (GOALPARA)
Party:National Peoples Party
S/o|D/o|W/o: Late Kastur Chand Sharma
Age: 49
Name Enrolled as Voter in: 37 Goalpara East (Assam) constituency, at Serial no 419 in Part no 182

Self Profession:Businessman
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,13,79,446 ~5 Crore+
Liabilities: Rs 57,10,001 ~57 Lacs+

Educational Details


Category: 8th Pass
9th Pass from SEBA, Dudhnoi High School, Dudhnoi in 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,48,650 ~ 5 Lacs+
spouseY2014 - 2015Rs 2,75,100 ~ 2 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,77,340  5 Lacs+

72,570  72 Thou+

NilNilNil Rs 6,49,910
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Dainadubi Branch, SB A/C No. 31004959892
1,05,217  1 Lacs+

Vijaya Bank, Guwahati, SB A/C No. 801001011005073
11,893  11 Thou+

SBI, Samaypur Badli, Delhi, SB A/C No. 10403862815
65,693  65 Thou+

CBI, Dudhnoi Branch, Goalpara, Assam, SB A/C No. 2196448294
16,678  16 Thou+

UCO Bank Matia Branch, SB A/C No. 26470110016008
1,000  1 Thou+

FDR with SBI, Dainadubi Branch, Meghalaya, A/C No. 32013547532, face value 540000/-, PV 798710/-
7,98,710  7 Lacs+

FDR with SBI, Dainadubi Branch, Meghalaya, A/C No.32026193846, Face value 450000/-, PV 664290/-
6,64,290  6 Lacs+

SBI, Samaypur Badli Branch, SB A/C No. 32190926976
6,269  6 Thou+

Axis Bank, Sector 15, Rohini Branch, Delhi, SB A/C No. 912010047538671
12,784  12 Thou+

BOB, Sector 15, Rohini branch, Delhi, A/C No. 37330100000602
5,789  5 Thou+

HDFC Bank, Sector 9, Rohini Branch, Delhi, SB A/C No. 2721000090437
2,320  2 Thou+

UCO Bank, Dudhnoi Branch, SB A/C No. 06250100014096
20,000  20 Thou+

Indian bank, Sector 15, Rohini Branch, Delhi, A/C no. 742037516
7,510  7 Thou+

Corporation Bank, Sector 15, Rohini Branch, Delhi, A/C no.. 116902101000261
616  6 Hund+

Axis Bank, Sector 15, Rohini Branch, Delhi, SB A/C No. 915010005868029
20,410  20 Thou+

Corporation Bank, Sector 15, Rohini Branch, Delhi, A/C no. 116902101000290
616  6 Hund+

Nil Rs 17,39,795
17 Lacs+
iiiBonds, Debentures and Shares in companiesSeven Sisters Plastics Pvt Ltd, Byrnihat, Meghalaya, 40850 unit
40,85,000  40 Lacs+

Share No. 129440
51,77,600  51 Lacs+

Investment in PACL India Ltd
1,00,000  1 Lacs+

NilNilNil Rs 93,62,600
93 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No. 445574243, Yearly Premium 47361/-, PV 47361/-
47,361  47 Thou+

NilPolicy No. 497491111, Yearly Premium 10616/-, PV 10616/-
10,616  10 Thou+

Policy No. 497328487, Yearly Premium 42477/-, PV 42477/-
42,477  42 Thou+

Policy NO. 497328419, Yearly Premium 42404/-, PV 42404/-
42,404  42 Thou+

Rs 1,42,858
1 Lacs+
vPersonal loans/advance given Merle Constructions & Marketing Pvt Lts, Tura Meghalaya
12,00,000  12 Lacs+

Motilal Sharma
2,19,500  2 Lacs+

Loan to oping Stone G Momin
5,00,000  5 Lacs+

NilNilNil Rs 19,19,500
19 Lacs+
viMotor Vehicles (details of make, etc.)Tata Truck, ML08A4661, Purchased on 18.01.2007
75,123  75 Thou+

Tata Truck, ML08A8761, Purchased on 18.01.2007
75,123  75 Thou+

Tata Truck, ML08A5161, Purchased on 08.02.2006
60,996  60 Thou+

Tata Safari No. ML103710, Purchased on 09.08.2007
1,44,991  1 Lacs+

NilNilNilNil Rs 3,56,233
3 Lacs+
viiJewellery (give details weight value)90 gm Godl
2,61,000  2 Lacs+

120 gm Silver
4,500  4 Thou+

300 gm Gold
8,70,000  8 Lacs+

600 gm Silver
22,500  22 Thou+

80 gm Gold
2,32,000  2 Lacs+

230 gm Silver
8,550  8 Thou+

NilNil Rs 13,98,550
13 Lacs+
viiiOther assets, such as values of claims / interestsPersonal Safety Device (.32 Bore Revolver No. 000611)
2,60,000  2 Lacs+

NilNilNilNil Rs 2,60,000
2 Lacs+
Gross Total Value (as per Affidavit) 1,38,52,015  1 Crore+ 16,19,742  16 Lacs+ 2,51,782  2 Lacs+ 63,503  63 Thou+ 42,404  42 Thou+ Rs 1,58,29,446
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,38,52,015
1 Crore+
Rs 16,19,742
16 Lacs+
Rs 2,51,782
2 Lacs+
Rs 63,503
63 Thou+
Rs 42,404
42 Thou+
Rs 1,58,29,446
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1)Nidanpur Dudhnoi, Goalpara, Assam, Patta No. 145, Dag No. 431, 5B, 1K 16L, purchased in 2013, Area- 77184 sqft, Purchase Date- 12.09.2014, Purchase cost- 1161300/- (2)Nidanpur, Dudhnoi, Goalpara, Assam, Patta No. 145, Dag No. 431, 4B 3K 9L. Purhcased in 2013, Area- 67536 sqft, Purchase Date- 02.07.2013, Purchase Cost- 200000/-
Total Area 144720 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1361300.00
Development Cost 0.00
22,50,000  22 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
iiNon Agricultural LandShantipur, Dudunoi, Goalpara, Assam, 2.5 Katha , Purchased on 04.10.2013, Patta No. 460, Dag No. 693
Total Area 7200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-07-20
Purchase Cost 53480.00
Development Cost 0.00
25,00,000  25 Lacs+

Damra Road Dudhnoi, Goalpara, Assam, 1/3 of 13.5 Lessa, Purchased on 04.10.2013
Total Area 648 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-30
Purchase Cost 74100.00
Development Cost 25570.00
13,00,000  13 Lacs+

Nayapara, Dudhnoi, Goalpara, Assam, 1/3 of 4B 4K 4L, Purchased on 19.12.2008
Total Area 23232 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-12-19
Purchase Cost 41400.00
Development Cost 172650.00
60,00,000  60 Lacs+

Damra Road, Dudhnoi, Goalpara, Assam, 1/3 of 2K 2L, Purchased on 2013
Total Area 2020 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-12
Purchase Cost 121600.00
Development Cost 10670.00
5,00,000  5 Lacs+

Main Raod, Dudhnoi, Goalpara, Assam, 1/2 of 2B 2K 6L
Total Area 17712 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 120580.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 2,28,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilRohini, Delhi, H. No. B1/24, Ground floor, Sector 15, Purchased on 2001
Total Area 60 sq.mtr.
Built Up Area 60 sq.mtr.
Whether Inherited N
Purchase Date 2004-05-19
Purchase Cost 371000.00
Development Cost 0.00
55,00,000  55 Lacs+

Rohini, Delhi, H. No. B1/24, Ground floor, Sector 15, Purchased on 2005
Total Area 60 sq.mtr.
Built Up Area 60 sq.mtr.
Whether Inherited N
Purchase Date 2008-01-22
Purchase Cost 800200.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,50,000  2 Crore+ 1,05,00,000  1 Crore+ Nil Nil Nil Rs 3,55,50,000
3 Crore+
Totals Calculated Rs 2,50,50,000
2 Crore+
Rs 1,05,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,55,50,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityOping stone G Momin
19,40,000  19 Lacs+

Mahal Chand Kothari & Sons
30,98,891  30 Lacs+

Shilpa Poddar
2,00,000  2 Lacs+

NilNilNilNil Rs 52,38,891
52 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,38,891  52 Lacs+ Nil Nil Nil Nil Rs 52,38,891
52 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other Dues 4,71,110  4 Lacs+

NilNilNilNil Rs 4,71,110
4 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 4,71,110  4 Lacs+ Nil Nil Nil Nil Rs 4,71,110
4 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 57,10,001
57 Lacs+
Nil
Nil
Nil
Nil
Rs 57,10,001
57 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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