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HomeJharkhand 2019 GIRIDIH GIRIDIHUPENDRA KUMAR SHARMA(Criminal & Asset Declaration)

Jharkhand 2019

UPENDRA KUMAR SHARMA

GIRIDIH (GIRIDIH )
Party:LJP
S/o|D/o|W/o: Late Kauleshwar Sharma
Age: 64
Address: Village Sirsiya(in front of Block Gate), PO Sirsiya, PS Giridih(M), District Giridih, Jharkhand
Name Enrolled as Voter in: 32 Giridih (Jharkhand) constituency , at Serial no 326 in Part no 241
Email:upendrasharmakumar@gmail.com
Contact Number: 7903800176, 9431163179

Self Profession:Business
Spouse Profession:Advocacy Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 23,18,45,986 ~23 Crore+
Liabilities:Rs 9,44,00,000 ~9 Crore+

Educational Details


12th Pass
Higher Secondary Passed from Higher Secondary School Belaganj, Bihar In 1971, Bihar School Examination Council Patna Bihar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 51,18,032 ~ 51 Lacs+
2017 - 2018 ** Rs 72,90,221 ~ 72 Lacs+
2016 - 2017 ** Rs 50,05,696 ~ 50 Lacs+
2015 - 2016 ** Rs 30,98,671 ~ 30 Lacs+
2014 - 2015 ** Rs 10,84,033 ~ 10 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 1,59,42,576 ~ 1 Crore+
2017 - 2018 ** Rs 99,78,974 ~ 99 Lacs+
2016 - 2017 ** Rs 1,02,14,871 ~ 1 Crore+
2015 - 2016 ** Rs 1,04,78,710 ~ 1 Crore+
2014 - 2015 ** Rs 98,75,914 ~ 98 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 4,00,876 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Jamua PS Case No 47/2013 Shri Shambhu Mahto JM 1st Class Giridih406, 409, 420 Yes 23 Feb 2019Yes Final order not yet passed by Court

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 22,00,000  22 Lacs+

2,00,000  2 Lacs+

Nil 25,000  25 Thou+

NilNil Rs 24,25,000
24 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank A/C No 50206868574 FD
50,00,000  50 Lacs+

Allahabad Bank A/C No 50212583672 FD
53,28,106  53 Lacs+

Allahabad Bank A/C No 50274250648 FD
50,00,000  50 Lacs+

Allahabad Bank A/C No 50274860812 FD
43,00,000  43 Lacs+

Allahabad Bank A/C No 50323727482 FD
1,82,615  1 Lacs+

Allahabad Bank A/C No 50373123356 FD
53,30,130  53 Lacs+

Allahabad Bank A/C No 50373123458 FD
53,30,130  53 Lacs+

Allahabad Bank A/C No 50399046981 CA
21,723  21 Thou+

Allahabad Bank A/C No 50017307806 CA
1,57,490  1 Lacs+

Allahabad Bank A/C No 50311987218 CA
1,13,775  1 Lacs+

SBI A/C No 11115297490 CA
2,84,050  2 Lacs+

SBI A/C No 35939736400 CA
60,212  60 Thou+

SBI A/C No 11115380537 SB
46,553  46 Thou+

ICICI Bank Ltd. A/C NO 3105500295 CA
4,99,705  4 Lacs+

ICICI Bank Ltd. A/C NO 63113000768 FD
50,00,000  50 Lacs+

ICICI Bank Ltd. A/C NO 63113000712 FD
50,00,000  50 Lacs+

ICICI Bank Ltd. A/C NO 63101505892 CA
10,31,816  10 Lacs+

ICICI Bank Ltd. A/C NO 63105000943 CA
3,35,518  3 Lacs+

IDBI FD
40,00,000  40 Lacs+

HDFC FD
40,00,000  40 Lacs+

ICICI Bank
20,000  20 Thou+

NilAllahabad Bank A/C
4,160  4 Thou+

NilNil Rs 5,10,45,983
5 Crore+
iiiBonds, Debentures and Shares in companiesShilpi Const. Co Pvt. ltd. 16000*10/-
1,60,000  1 Lacs+

Shilpi Const. Co Pvt. ltd. 4000*10/-
40,000  40 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC
17,00,000  17 Lacs+

NilNil Rs 17,00,000
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)M2Wheel, Scooter, Year 2013 JH11L7208
35,000  35 Thou+

Bajaj, Scooter, Year 2009, JH11E6495
35,000  35 Thou+

Piagio, Three Wheeler Year 2011, JH11G4268
2,55,000  2 Lacs+

Trlcom, year 2007, JH11D2987
52,000  52 Thou+

INTTL, Trcomm, Year 2007, JH11D2986
52,000  52 Thou+

MMLTD, Jeep, Year 2008, JH11E3076
5,65,000  5 Lacs+

TML, Pickup, Year 2009, JH10U3363
2,65,000  2 Lacs+

Hero M, Motorcycle, Year 2017, JH11S3418
56,000  56 Thou+

Hero M, Motorcycle, Year 2017, JH11S3432
56,000  56 Thou+

Hero M, Motorcycle, Year 2017, JH11V3225
56,000  56 Thou+

Other Trailer, Year 2017, JH11T7935
28,00,000  28 Lacs+

New Holland, Tractor Year 2017, JH11T9765
5,50,000  5 Lacs+

Tatamat P/Van, Year 2018, JH10BQ8135
9,00,000  9 Lacs+

Tatamat, Porclan, Year 2018, JH11Y0427
45,00,000  45 Lacs+

Standered Corporation India. Ltd. Hydraulic Crame, Year 2018, JH11Y5565
16,00,000  16 Lacs+

Mahindra & Mahindra, Mahindra Bolero, Year 2018, JH10BP8875
9,50,000  9 Lacs+

Others, Trailer, Year 2017, JH11T2350
29,00,000  29 Lacs+

Mahindra & Mahindra Tractor, Year 2017, JH11T6741
5,65,000  5 Lacs+

JCBIND, Loader, Year 2009, JH11E8890
2,00,000  2 Lacs+

M2Wheel, Motorcycle, Year 2014, JH11L9424
58,000  58 Thou+

Bajaj, Motorcycle, Year 2013, JH11K9518
58,000  58 Thou+

Inttl, Tractop, Year 2007, JH11D2986,
65,000  65 Thou+

Trlcom, Year 2017, JH11D2984
65,000  65 Thou+

BMW India Pvt. Ltd. BMW, Year 2019, JH11Y0027
65,00,000  65 Lacs+

Pickup, Year 2016, JH11R9840
2,87,000  2 Lacs+

Maruti Suzuki India Ltd. Maruti Alto 800, Year 2019, JH11Z0377
3,50,000  3 Lacs+

Swift Year 2013 JH11K9985
7,00,000  7 Lacs+

NilNilNilNil Rs 2,44,75,000
2 Crore+
viiJewellery (give details weight value)NilGold 500gm
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,91,56,826  6 Crore+ 1,09,60,000  1 Crore+ Nil 17,29,160  17 Lacs+ Nil Nil Rs 8,18,45,986
8 Crore+
Totals (Calculated as Sum of Values) Rs 6,91,56,823
6 Crore+
Rs 1,09,60,000
1 Crore+
Nil
Rs 17,29,160
17 Lacs+
Nil
Nil
Rs 8,18,45,983
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Mirjaganj, Jamua Giridih, Kh No 12-8-18, Plot No 1065, 1066, 1067, 1068
Total Area 12.89 Acres
Built Up Area
Whether Inherited N
Purchase Date 0209-01-01
Purchase Cost 18200000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandVillage Virajpur Bengabad Giridih Kh No 01, 06, Plot No 5,6,7,8,9,10,12,15,63
Total Area 401187.6 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 900000.00
Development Cost 500000.00
3,33,20,000  3 Crore+

Kh No 1 & 6, Plot No 5,10
Total Area 348480 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 800000.00
Development Cost 0.00
3,20,00,000  3 Crore+

NilNilNilNil Rs 6,53,20,000
6 Crore+
iiiCommercial BuildingsVirajpur Bengabad Kh No 1,6, Plot No 5,10
Total Area 261360 Sq.ft.
Built Up Area 78820 Sq.ft.
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 600000.00
Development Cost 15000000.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsGiridih Ward No 28, Kh No 38, Plot No 113, 114
Total Area 20010 Sq.ft.
Built Up Area 5220 Sq.ft.
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 35000000.00
Development Cost 0.00
4,00,00,000  4 Crore+

Sirsiya Kh No 2, Plot No 192
Total Area 6900 Sq.ft.
Built Up Area 2200 Sq.ft.
Whether Inherited N
Purchase Date 1983-01-01
Purchase Cost 14000.00
Development Cost 700000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,80,00,000  10 Crore+ 4,20,00,000  4 Crore+ Nil Nil Nil Nil Rs 15,00,00,000
15 Crore+
Totals Calculated Rs 11,33,20,000
11 Crore+
Rs 4,20,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 15,53,20,000
15 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAllahabad Bank Giridih Bank
5,00,00,000  5 Crore+

ICICI Bank Giridih
4,35,00,000  4 Crore+

NilNilNilNilNil Rs 9,35,00,000
9 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,35,00,000  9 Crore+ Nil Nil Nil Nil Nil Rs 9,35,00,000
9 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,44,00,000
9 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 9,44,00,000
9 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Advocacy Business



Sources Of Income (Details)

Self From Agricultural & Business
Spouse From Advocacy
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Drinking Water And Sanitation Department, Jharkhand
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.