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HomeJammu & Kashmir Election 2014KATHUABANIRAJNISH SHARMA(Criminal & Asset Declaration)

Jammu & Kashmir Election 2014

RAJNISH SHARMA

BANI (KATHUA)
Party:INC
S/o|D/o|W/o: SH. MANGAT RAM SHARMA
Age: 49
Name Enrolled as Voter in: 71 GANDHI NAGAR (Jammu and Kashmir) constituency, at Serial no 749 in Part no 75

Self Profession:BUSINESS
Spouse Profession:GOVT. EMPLOYEE POSTED AS PROFESSOR IN J&K INSTITUTE OF MANAGEMENT AND PUBLIC ADMINISTRATION (IMPA)

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 15,36,46,937 ~15 Crore+
Liabilities: Rs 10,41,357 ~10 Lacs+

Educational Details


Category: Graduate
B.A. FROM GOVT. M.A.M. COLLEGE, JAMMU PASSED IN THE YEAR 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 99,29,411 ~ 99 Lacs+
spouseY2013 - 2014Rs 11,11,500 ~ 11 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR,s IN ALLAHABAD BANK, BAHU PLAZA JAMMU A/C NO.50132632030
11,77,333  11 Lacs+

FDR,s IN ALLAHABAD BANK, BAHU PLAZA JAMMU A/C NO.50132632370
11,77,333  11 Lacs+

FDR,s IN ALLAHABAD BANK, BAHU PLAZA JAMMU A/C NO.50150911167
11,44,375  11 Lacs+

FDR,s IN ALLAHABAD BANK, BAHU PLAZA JAMMU A/C NO.50150911338
11,44,375  11 Lacs+

FDR,s IN ALLAHABAD BANK, BAHU PLAZA JAMMU A/C NO.50150911430
11,44,375  11 Lacs+

FDR,s IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN WIRE PRODUCTS IN ALLAHABAD BANK BAHU PLAZA JAMMU A/C NO.50089957408
25,919  25 Thou+

FDR,s IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN WIRE PRODUCTS IN ALLAHABAD BANK BAHU PLAZA JAMMU A/C NO.50103473605
5,026  5 Thou+

FDR,s IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN WIRE PRODUCTS IN ALLAHABAD BANK BAHU PLAZA JAMMU A/C NO.50242751562
90,509  90 Thou+

FDR,s IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN SALE CORPORATION, JAMMU IN ALLAHABAD BANK, JAMMU A/C NO.50106861720
12,32,569  12 Lacs+

FDR,s IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN SALE CORPORATION, JAMMU IN ALLAHABAD BANK, JAMMU A/C NO.50106862394
12,32,569  12 Lacs+

FDR,s IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN SALE CORPORATION, JAMMU IN ALLAHABAD BANK, JAMMU A/C NO.50106862509
12,32,569  12 Lacs+

FDR,s IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN SALE CORPORATION, JAMMU IN ALLAHABAD BANK, JAMMU A/C NO.50106862622
12,32,569  12 Lacs+

FDR,s IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN SALE CORPORATION, JAMMU IN ALLAHABAD BANK, JAMMU A/C NO.50106862688
12,32,569  12 Lacs+

FDR,s IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN SALE CORPORATION, JAMMU IN ALLAHABAD BANK, JAMMU A/C NO.50206853487
52,04,656  52 Lacs+

FDR,s IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN SALE CORPORATION, JAMMU IN ALLAHABAD BANK, JAMMU A/C NO.50207903802
15,583  15 Thou+

FDR,s UNDER THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN TRADING CORPORATION, JAMMU IN ALLAHABAD BANK, BAHU PLAZA JAMMU 910, A/C NO.50204244671
10,45,258  10 Lacs+

FDR,s UNDER THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN TRADING CORPORATION, JAMMU IN ALLAHABAD BANK, BAHU PLAZA JAMMU 910, A/C NO.50204244897
10,45,258  10 Lacs+

FDR,s UNDER THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN TRADING CORPORATION, JAMMU IN ALLAHABAD BANK, BAHU PLAZA JAMMU 910, A/C NO.50204245110
10,45,258  10 Lacs+

FDR,s UNDER THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN TRADING CORPORATION, JAMMU IN ALLAHABAD BANK, BAHU PLAZA JAMMU 910, A/C NO.50204245234
10,45,258  10 Lacs+

FDR,s UNDER THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN TRADING CORPORATION, JAMMU IN ALLAHABAD BANK, BAHU PLAZA JAMMU 910, A/C NO.50204245325
10,45,258  10 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN ENTTERPRISES A/C NO.6813031008624
8,91,870  8 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN ENTTERPRISES A/C NO.06813031008631
8,91,188  8 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN ENTTERPRISES A/C NO.06813031021296
16,60,184  16 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN ENTTERPRISES A/C NO.06813031021302
16,60,174  16 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN ENTTERPRISES A/C NO.06813031021319
16,60,185  16 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN ENTTERPRISES A/C NO.06813031021326
16,60,180  16 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN ENTTERPRISES A/C NO.06813031021371
8,29,834  8 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM UNDER THE NAME AND STYLE OF M/S HINDUSTAN ENTTERPRISES A/C NO.06813031021388
6,64,073  6 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR JAMMU UNDER THE NAME AND STYLE OF FIRM M/S HINDUSTAN SALE CORPORATION, JAMMU A/C NO.06813031043472
8,37,073  8 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR JAMMU UNDER THE NAME AND STYLE OF FIRM M/S HINDUSTAN SALE CORPORATION, JAMMU A/C NO.06813031002110
28,493  28 Thou+

FDR,s IN ORIENTAL BANK OF COMMERCE, TRIKUTA NAGAR, JAMMU UNDER THE NAME AND STYLE OF FIRM M/S HINDUSTAN TRADING CORPORATION, JAMMU A/C NO.06813031077262
3,03,608  3 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE, TRIKUTA NAGAR, JAMMU UNDER THE NAME AND STYLE OF FIRM M/S HINDUSTAN TRADING CORPORATION, JAMMU A/C NO.06813031002127
3,566  3 Thou+

FDR,s IN ORIENTAL BANK OF COMMERCE, TRIKUTA NAGAR, JAMMU UNDER THE NAME AND STYLE OF FIRM M/S HINDUSTAN TRADING CORPORATION, JAMMU A/C NO.06813031021333
8,30,305  8 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE, TRIKUTA NAGAR, JAMMU UNDER THE NAME AND STYLE OF FIRM M/S HINDUSTAN TRADING CORPORATION, JAMMU A/C NO.06813031021340
8,29,834  8 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE, TRIKUTA NAGAR, JAMMU UNDER THE NAME AND STYLE OF FIRM M/S HINDUSTAN TRADING CORPORATION, JAMMU A/C NO.06813031021357
8,29,833  8 Lacs+

FDR,s IN ORIENTAL BANK OF COMMERCE, TRIKUTA NAGAR, JAMMU UNDER THE NAME AND STYLE OF FIRM M/S HINDUSTAN TRADING CORPORATION, JAMMU A/C NO.06813031021364
6,63,873  6 Lacs+

CASH IN SAVING ACCOUNT NO.50131167549 IN ALLAHABAD BANK BAHU PLAZA, JAMMU
15,617  15 Thou+

CASH IN SAVING A/C NO.02411530031064 IN HDFC BANK GANDHI NAGAR, JAMMU
88.69  

CASH IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR, JAMMU IN A/C NO.06812010003570
1,28,607  1 Lacs+

CASH IN AXIS BANK BAHU PLAZA IN SAVING A/C NO.147010100384353
9,073.43  9 Thou+

CASH IN CURRENT A/C NO.06815011000062 IN ORIENTAL BANK OF COMMERCE, TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM M/S HINDUSTAN SALES CORPORATION, JAMMU
24,471.76  24 Thou+

CASH IN CURRENT A/C NO.50079943725 IN ALLAHABAD BANK, BAHU PLAZA JAMMU IN THE NAME OF FIRM HINDUSTAN SALES CORPORATION, JAMMU
1,40,10,260  1 Crore+

CASH IN CURRENT A/C NO.50200000487923 IN HDFC BANK, CHHANI HIMMAT JAMMU IS NAME OF FIRM M/S HINDUSTAN SALES CORPORATION, JAMMU
1,00,000  1 Lacs+

CASH IN CURRENT A/C NO.147010200010830 IN AXIS BANK BAHU PIAZA IN THE NAME OF FIRM M/S HINDUSTAN TRADING CORPORATION
3,06,142.44  3 Lacs+

CASH IN CURRENT A/C NO.50079943088 IN ALLAHABAD BANK BAHU PLAZA, JAMMU IN THE NAME OF FIRM M/S HINDUSTAN TRADING CORPORATION JAMMU
49,62,040.17  49 Lacs+

CASH IN CURRENT A/C NO.06815010000310 IN ORIENTAL BANK OF COMMERCE, TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM M/S HINDUSTAN TRADING CORPORATION
2,91,512  2 Lacs+

CASH IN CURRENT A/C NO.50079941514 IN ALLAHABAD BANK BAHU PLAZA IS IN THE NAME OF FIRM M/S HINDUSTAN STEELS, JAMMU
5,88,382  5 Lacs+

CASH IN CURRENT A/C NO.50079939865 IN AHHABAD BANK BAHU PLAZA, JAMMU IN THE NAME OF FIRM M/S HINDUSTAN STEEL MART, JAMMU
18,25,754  18 Lacs+

CASH IN CURRENT A/C NO.06811011000330 IN ORIENTAL BANK OF COMMERCE, TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM M/S HINDUSTAN STEEL MART, JAMMU
5,665.15  5 Thou+

CASH IN CURRENT A/C NO.147010200010706 IN AXIS BANK BAHU PLAZA, JAMMU IN THE NAME 0F FIRM M/S HINDUSTAN ENTERPRISES
50,419.03  50 Thou+

CASH IN CURRENT A/C NO.06811010002420 IN ORIENTAL BANK OF COMMERCE TRIKUTA NAGAR, JAMMU IN THE NAME OF FIRM M/S HINDUSTAN ENTERPRISES, JAMMU
2,482.54  2 Thou+

CASH IN CURRENT A/C NO.5079940973 IN ALLAHABAD BANK, BAHU PLAZA, JAMMU IN THE NAME OF FIRM M/S HINDUSTAN ENTERPRISES
30,599  30 Thou+

CASH IN CURRENT A/C NO.50079940452 IN ALLAHABAD BANK BAHU PLAZA, JAMMU IN THE NAME OF THE FIRM HINDUSTAN ROAD LINES, JAMMU
4,66,184  4 Lacs+

CASH IN CURRENT A/C NO.50085482551 IN ALLAHABAD BANK BAHU PLAZA, JAMMU IN THE NAME OF THE FIRM HINDUSTAN WIRE PRODUCTS
9,53,824  9 Lacs+

CASH IN ALLAHABAD BANK B/U BAHU PLAZA, JAMMU OPENED FOR ELECTION PURPOSE BEARING A/C NO.50248674192
10,00,000  10 Lacs+

FDR IN UNION BANK OF INDIA GANDHI NAGAR, JAMMU FOR IN A/C NO.437903030229187
7,26,536  7 Lacs+

FDR IN UNION BANK OF INDIA GANDHI NAGAR, JAMMU FOR IN A/C. 437903030233722
2,35,176  2 Lacs+

CASH IN J&K BANK B/U NEW UNIVERSITY CAMPUS, JAMMU BEARING SAVING A/C NO.0345040100015451
20,05,165  20 Lacs+

CASH IN UNION BANK OF INDIA B/U GANDHI NAGAR, JAMMU BEARING SAVING A/C NO.437902010004755
73,296.11  73 Thou+

NilNilNil Rs 6,45,74,187.32
6 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNSC
2,62,000  2 Lacs+

GPF
10,00,000  10 Lacs+

NilNilNil Rs 12,62,000
12 Lacs+
(b)
LIC or other insurance Policies
INSURANCE POLICY WITH LIC POLICY OF INDIA VIDE NO.143332771
3,00,000  3 Lacs+

INSURANCE POLICY WITH LIC POLICY OF INDIA VIDE NO.143333658
7,05,000  7 Lacs+

INSURANCE POLICY WITH ICICI PRUDENTIAL VIDE NO.03407082
1,00,000  1 Lacs+

LIC OF INDIA VIDE POLICY NO.140645555
1,00,000  1 Lacs+

LIC OF INDIA VIDE NO.141301274
1,00,000  1 Lacs+

NilNilNil Rs 13,05,000
13 Lacs+
vPersonal loans/advance given PERSONAL LOAN GIVEN TO J.S. TRADERS, BARI BRAHMANA, JAMMU
30,00,000  30 Lacs+

RECEIVABLE AMMOUNT DEBTORS
1,60,95,750  1 Crore+

NilNilNilNil Rs 1,90,95,750
1 Crore+
viMotor Vehicles (details of make, etc.)XUV 500 MAHINDRA & MAHINDRA REG.NO.JK02BB-4999, MODEL 2012
8,00,000  8 Lacs+

JK02AD-0001 HONDA CIVIC MODEL 2006
4,00,000  4 Lacs+

JK02AC-3569 MAHINDRA & MAHINDRA SCORPIO,MODEL 2006
3,00,000  3 Lacs+

JK02W-0001 SCORPIO MODEL 2004
2,10,000  2 Lacs+

JK02AW-5200 MARUTI SWIFT D,ZIRE MODEL 2012
4,00,000  4 Lacs+

COMMERCIAL VEHICLE (1) 4NO.TRAILORS (1) REG.NO.JK02AL-599, (ii) REG.NO.JK02AL799 & (IV)JK02AL899M MODEL 2009
28,00,000  28 Lacs+

TRUCKS 3 IN NO. (I) JK02AK 5999, MODEL 2009, (II) JK21-7299,MODEL 2011, (III) JK21A-1499,MODEL 2012
0*(Value Not Given)  

TATA MOBILE BEARING REG.NO. JK21 8599, MODEL 2012
28,00,000  28 Lacs+

NilNilNilNil Rs 77,10,000
77 Lacs+
viiJewellery (give details weight value)NilGOLD ORNAMENTS 1020 GMS WITH DIAMOND JEWELLERY
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
viiiOther assets, such as values of claims / interestsHOUSE HOLD GOODS INCLUDING ELECTRONICS, FURNITURE, UTENSILS CROCKERY
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
Gross Total Value (as per Affidavit) 8,93,39,764  8 Crore+ 1,03,07,173  1 Crore+ Nil Nil Nil Rs 9,96,46,937
9 Crore+
Totals (Calculated as Sum of Values) Rs 8,93,39,764.21
8 Crore+
Rs 1,03,07,173.11
1 Crore+
Nil
Nil
Nil
Rs 9,96,46,937.32
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVILLAGE BANI FALLING UNDER KHASRA NO.869/237,239,240,241 MIN 242
Total Area 2 KANALS 3 MARLAS
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 650000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandVILLAGE BIRPUR, TEHSIL SAMBA, 1845/1734
Total Area 8 KANALS
Built Up Area
Whether Inherited N
Purchase Date 2006-04-04
Purchase Cost 150000.00
Development Cost 2500000.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
iiiCommercial BuildingsSECTOR 8, TRIKUTA NAGAR H.NO.72, JAMMU, BUILT UP AREA. 20*40 SQ.FT
Total Area 40*60 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2010-12-17
Purchase Cost 2000000.00
Development Cost 1500000.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential Buildings110 A/D GANDHI NAGAR, JAMMU
Total Area 10200 SQ.FT
Built Up Area 6500 SQ.FT
Whether Inherited N
Purchase Date 2004-03-12
Purchase Cost 2500000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,40,00,000  5 Crore+ Nil Nil Nil Nil Rs 5,40,00,000
5 Crore+
Totals Calculated Rs 5,40,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,40,00,000
5 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 / FIsXUV 500 CAR LOAN DUE TO ALLAHABAD BANK VIDE A/C NO.50108892418
1,04,996  1 Lacs+

MARUTI SWIFT D,ZIRE CAR LOAN DUE TO ALLAHABAD BANK VIDE A/C NO.50111205717
79,269  79 Thou+

TATA MOBILE LOAN IN THE NAME OF FIRM HINDUSTAN WIRE PRODUCTS DUE TO ALLAHABAD BANK VIDE A/C NO.50097311386
2,07,874  2 Lacs+

TRUCK NO.JK21A-1499 LOAN DUE TO ALLAHABAD BANK VIDE A/C NO.50116792094
6,49,218  6 Lacs+

NilNilNilNil Rs 10,41,357
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,41,357  10 Lacs+ Nil Nil Nil Nil Rs 10,41,357
10 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 DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 10,41,357
10 Lacs+
Nil
Nil
Nil
Nil
Rs 10,41,357
10 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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