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HomeLoksabha 2014ANDAMAN & NICOBAR ISLANDSANDAMAN AND NICOBAR ISLANDSKULDEEP RAI SHARMA(Criminal & Asset Declaration)

Loksabha 2014

KULDEEP RAI SHARMA

ANDAMAN AND NICOBAR ISLANDS (ANDAMAN & NICOBAR ISLANDS)
Party:INC
S/o|D/o|W/o: Bhagat Singh
Age: 46
Address: MB.167,M.G.Road,Junglighat,Port Blair-744103
Name Enrolled as Voter in: Andamand & Nicobar Islands (Andaman and Nicobar Islands) constituency , at Serial no 505 in Part no 161
Email:antccanl@gmail.com
Contact Number: 9434266877

Self Profession:Social Service
Spouse Profession:Business and Social Service


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs54,09,630
~54 Lacs+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,15,94,826 ~3 Crore+
Liabilities:Rs 50,34,619 ~50 Lacs+

Educational Details


Graduate Professional
Bachelor of Engineering (Mechanical) from Jadavpur University,Kolkatta in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,14,416 ~ 4 Lacs+
spouseY2012 - 2013Rs 8,03,380 ~ 8 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
iCash 44,500  44 Thou+

48,000  48 Thou+

NilNilNil Rs 92,500
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKuber Yojana Deposit Scheme UCO Bank,Mount Road,Chennai,Sl.No.9900308,Dt.1.11.10
3,00,000  3 Lacs+

Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900309,Dt.1.11.10
2,00,000  2 Lacs+

Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900310,Dt.1.11.10
2,00,000  2 Lacs+

SBI,Aberdeen Bazaar,(Evening Branch),A/C No.10785318844
1,19,114  1 Lacs+

SBI,Port Blair,A/C No.30932854586
89,617  89 Thou+

UCO Bank,Port Blair,A/C No.1003598
66,220  66 Thou+

Axis Bank,Port Blair,A/C No.157010100206570
61,537  61 Thou+

UCO Bank,Mount Road,chennai,A/C No.02710110006511
29,729  29 Thou+

UCO Bank,Dakshinpura,Salt Lake,A/C No.17880110013212
1,14,721  1 Lacs+

SBI,Port Blair,Joint with Wife,A/C No.10605152090
2,602  2 Thou+

Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900349,Dt.18.12.10
3,00,000  3 Lacs+

Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900352,Dt.21.12.10
3,00,000  3 Lacs+

Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900353,Dt.21.12.10
1,00,000  1 Lacs+

Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900720,Dt.13.2.12
10,247  10 Thou+

A & N State Coop Bank Ltd.,Port Blair,A/C No.34873
6,802  6 Thou+

SBI,Junglighat,A/C No.30932903771
23,562  23 Thou+

UCO Bank,Mount Road,Chennai,A/C No.02710110010
1,214  1 Thou+

UCO Bank,Port Blair,A/C No.1757010104915
1,68,089  1 Lacs+

Axis Bank Ltd.,Port Blair,A/C No.157010100206556
14,069  14 Thou+

Axis Bank,Port Blair,A/C No.157010100297189
8,480  8 Thou+

SBI, Port Blair,A/C No.10605152090,Jpint Account with husband
2,602  2 Thou+

NilNilNil Rs 21,18,605
21 Lacs+
iiiBonds, Debentures and Shares in companiesUTI Mutual Fund Masters Share,F.NO.51717108305, 2400 Units
62,986  62 Thou+

NilNilNilNil Rs 62,986
62 Thou+
iv(a)
NSS, Postal Savings etc
NilNilKVP,Port Blair,Post Office, Sl. No.51CD598384,Dt.16.2.06
10,000  10 Thou+

KVp,Port Blair,Post Office,Sl. No.51CD598385,dt.16.2.06
10,000  10 Thou+

KVP,Port Blair,Post Office,Sl.No.64BB779096,Dt.16.2.06
5,000  5 Thou+

KVP,Port Blair,Post Office,Sl.No.51CD598382,Dt.16.2.06
10,000  10 Thou+

KVP,Port Blair,Post Office,Sl. No.51CD598383,Dt.16.2.06
10,000  10 Thou+

KVP,Port Blair,Post Office,Sl.No.64BB779095,Dt.16.2.06
5,000  5 Thou+

Nil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
LIC,Port Blair,20 Years money back Policy No.420917727,Dt.28.3.95
2,00,000  2 Lacs+

LIc,Port Blair,20 years money back Policy No.421122478,Dt.28.4.96
6,00,000  6 Lacs+

LIC,Port Blair,Endowment Ploicy No.422407028,Dt.28.10.2001
5,90,000  5 Lacs+

LIC,Port Blair,Jeevan Tarang with profit Policy No.425550122,Dt.11.8.2006
2,00,000  2 Lacs+

LIC,Port Blair,Bima Kiran Policy without profit No.420917884,Dt.28.08.1995
2,00,000  2 Lacs+

LIC,Port Blair,Jeevan Sneha Plan Policy NO.421122985,Dt.28.3.97
4,00,000  4 Lacs+

LIC,Port Blair,Policy No.422020193,Dt.15.11.2000
1,00,000  1 Lacs+

LIC,Bima Gold,LIC Port Blair,Policy No.425543081,Dt.28.5.06
2,00,000  2 Lacs+

NilNil Rs 24,90,000
24 Lacs+
vPersonal loans/advance given Personal Loan to Smti Vinita Sharma(Wife)
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viMotor Vehicles (details of make, etc.)NilMaruti SX 4,Reg.No.AN01F100,Purchase during 2009
7,79,500  7 Lacs+

NilNilNil Rs 7,79,500
7 Lacs+
viiJewellery (give details weight value)Gold Jewellery,90 gm
2,52,000  2 Lacs+

Gold Jewellery,240 gm
6,72,000  6 Lacs+

Gold Jewellery,18 gm
50,400  50 Thou+

Gold Jewellery,11 gm
30,800  30 Thou+

Nil Rs 10,05,200
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,33,026  37 Lacs+ 30,34,565  30 Lacs+ 3,75,400  3 Lacs+ 55,800  55 Thou+ Nil Rs 71,98,791
71 Lacs+
Totals (Calculated as Sum of Values) Rs 37,33,026
37 Lacs+
Rs 30,34,565
30 Lacs+
Rs 3,75,400
3 Lacs+
Rs 55,800
55 Thou+
Nil
Rs 71,98,791
71 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAniket South,Andaman,Sr.No.61, 71/2,Value-1150000/-,25 % Share=287500/-
Total Area 1.41 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,87,500  2 Lacs+

Ferrargunj,South Andaman,Sr. No.349/4,Value-2200000/-,25 % Share=550000/-
Total Area 3.58 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

NilNilNilNil Rs 8,37,500
8 Lacs+
iiNon Agricultural LandDignabad,Port Blair,Sr.No.2780,Value-5150000/-,1/3 Share=1716667/-
Total Area 1667 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,16,667  17 Lacs+

Dignabad,Port Blair,Sr.No.2781,Value-5350000/-,1/3 Share=1783333/-
Total Area 1882 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,83,333  17 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsNilPahargaon ,South Andaman,Sr.No.90/4/19,Built Up Area-(1)Hotel Sunrise & Bar-1510.75 sqft,Inverstment-6500000/- (2)2nd Hotel under construction-2037.63 sqft,Investment-4800000/-
Total Area 17204 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNil Rs 1,80,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersFlat No.1 C,9/2B, talbagan Lane,Orient Row,S.C.I.Society,Park Circus,Kolkatta-17,Having a Buit Up Area of 752 sqft,,The Property is yet to be officially transferred in my name
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,07,153  5 Lacs+

Residential Plot No.A-299 at Green Wood Coty at Sonipat Haryana
Total Area 1800 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,51,382  15 Lacs+

NilNilNil Rs 20,58,535
20 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 48,44,653  48 Lacs+ 1,95,51,382  1 Crore+ Nil Nil Nil Rs 2,43,96,035
2 Crore+
Totals Calculated Rs 48,44,653
48 Lacs+
Rs 1,95,51,382
1 Crore+
Nil
Nil
Nil
Rs 2,43,96,035
2 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 / FIsNilTerm Loan from A & N State Coop. Bank Ltd.,Port Blair for Construction of Hotel Sunrise & Whistting Wood
20,70,850  20 Lacs+

Vehicle Loan from SBI,Port Blair
43,769  43 Thou+

NilNilNil Rs 21,14,619
21 Lacs+
Loans due to Individual / EntityNilSecurity Deposit from Tenant (Hotel Sunrise & Whistting Wood)
15,00,000  15 Lacs+

Security Deposit from Tenant (Shop)
8,20,000  8 Lacs+

Personal Loan received from Kuldeep Rai Sharma(Husband)
6,00,000  6 Lacs+

NilNilNil Rs 29,20,000
29 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 50,34,619  50 Lacs+ Nil Nil Nil Rs 50,34,619
50 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) Nil
Rs 50,34,619
50 Lacs+
Nil
Nil
Nil
Rs 50,34,619
50 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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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.

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