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HomeLoksabha 2014BIHARJAHANABADANIL KUMAR SHARMA(Criminal & Asset Declaration)

Loksabha 2014

ANIL KUMAR SHARMA

JAHANABAD (BIHAR)
Party:JD(U)
S/o|D/o|W/o: Sh. Madan Mohan Sharma
Age: 50
Address: Resident Of 83, AGCR Enclave, Karkardooma, Delhi- 110092
Name Enrolled as Voter in: 59 Vishwas Nagar (Bihar) constituency , at Serial no 723 in Part no 44
Email:sharma.k.anil@hotmail.com
Contact Number: 09999000060

Self Profession:Business/ Social Services
Spouse Profession:Business/ Social Services


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,49,88,03,720 ~849 Crore+
Liabilities:Rs 1,09,53,93,904 ~109 Crore+

Educational Details


Doctorate
Doctor Of Hon. (business management) in Nov. 2010 From Open International University for Complementary Medicines, Colombe, Sri Lanka, B.Tech. REC Calicut in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 10,35,67,339 ~ 10 Crore+
spouseY2012 - 2013Rs 41,30,032 ~ 41 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 468 IN THE COURT OF JUDICIAL MAGISTRATE 1st CLASS, PATNA, COMPLAINT CASE NO.817(C)/2010, ORDER OF SUMMONING / COGNIZANCE DT.11.05.2011, THE PROCEEDING BEFORE THE TRIAL COURT OF JUDICIAL MAGISTRATE 1st CLASS HAS BEEN STAYED BY THE HON'BLE HIGH COURT OF PATNA IN CRIMINAL MISCELLANEOUS NO.30096 OF 2013 ON 22.07.2013 AND THE SAME IS CONTINUING AS ON DATE. THE SAID PETITION BEFORE HON'BLE PATNA HIGH COURT HAS BEEN FILED UNDER SECTION 482 OF Cr.P.C. FOR QUASHING OF COMPLAINT

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

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 2,14,51,776  2 Crore+

6,00,000  6 Lacs+

15,000  15 Thou+

NilNil Rs 2,20,66,776
2 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Vivek Vihar, Delhi- 1931000008392
14,05,155  14 Lacs+

HDFC Bank, Vikas Marg, Delhi- 1201930010673
3,06,821  3 Lacs+

HDFC Bank, Barakhamba Road, Delhi- 1201930010673
2,51,08,866  2 Crore+

Bank Of Maharastra, Dayanand Vihar, Delhi- 20086123138
7,10,660  7 Lacs+

Bank Of Maharastra, Panaji, Goa- 60107912908
85,129  85 Thou+

Bank Of Maharastra, Sec. No.- 62, Noida- 6804493777
4,15,574  4 Lacs+

Bank Of Maharastra, Karol Bagh, Delhi- 68011590058
6,300  6 Thou+

Bank Of Maharastra- 60161094839, Exhibition Road, Patna
1,99,944  1 Lacs+

Corporation Bank, Ramprastha, Gzb-SB/01/024975
16,906  16 Thou+

PNB, Sect.- 27, Noida- 2726000100307147
2,35,807  2 Lacs+

Axis Bank, Indirapuram, Gzb- 913010039771821
2,19,81,447  2 Crore+

Allahabad Bank, Anand Vihar, Delhi- 50185509988
50,32,877  50 Lacs+

HDFC(FDR) Auto Sweep in Account
40,85,369  40 Lacs+

Bank Of Baroda, Makhdumpur, Jehanabad, Bihar- 40190100002405
25,05,000  25 Lacs+

HDFC- Vikas Marg, Delhi- 01201930011942
10,31,184  10 Lacs+

HDFC- 01931600000501, Vikas Marg
9,42,667  9 Lacs+

ICICI Bank, Preet Vihar- 33001000445
33,91,719  33 Lacs+

Bank Of Maharastra, Dayanand Vihar- 20086122577
72,778  72 Thou+

Corporation Bank, Ramprastha, Gzb-SB/01/026674
14,295  14 Thou+

Bank of Maharashtra-Dayanand Vihar, Delhi-60024885807
2,23,111  2 Lacs+

Indian Overseas Bank-Gachi Bowli, Hyderabad-187901000030191
12,540  12 Thou+

HDFC-Karkardooma, Delhi-04811000029174
48,819  48 Thou+

NilNil Rs 6,78,32,968
6 Crore+
iiiBonds, Debentures and Shares in companiesAmrapali Hospitality Services Pvt. Ltd., 5000 Shares
50,000  50 Thou+

Amrapali Infrastructure Pvt. Ltd., 5000 Shares
36,36,850  36 Lacs+

Amrapali Media Vision Pvt. Ltd., 5000 Shares
50,000  50 Thou+

Shalimar Colonisers Pvt. Ltd., 158950 Shares
15,89,500  15 Lacs+

Amrapali Homes Projects Pvt. Ltd., 6090430 Shares
6,09,04,30,000  609 Crore+

Hi- Tech City Developers Pvt. Ltd., 3000 Shares
30,000  30 Thou+

Amrapali Buddha Developers Pvt. Ltd., 6500 Shares
65,000  65 Thou+

MSB Software Technology Pvt. Ltd., 2000 shares
50,000  50 Thou+

Noida Texfab Pvt. Ltd., 20500 Shares
9,22,500  9 Lacs+

Ultra Home Construction Pvt. Ltd., 1715998 Shares
1,73,31,57,980  173 Crore+

Amrapali Mahi Developers Pvt. Ltd., 7500 Shares
75,000  75 Thou+

Amrapali aerocity Pvt. Ltd., 6500 Shares
65,000  65 Thou+

MVG Techno Consultants Pvt. Ltd., 4000 shares
52,40,000  52 Lacs+

Amrapali Power & cement Pvt. Ltd.6000 Shares
60,000  60 Thou+

Eco Friendly Food, 100000 Shares
4,99,70,000  4 Crore+

Allahbad bank
8,235  8 Thou+

Cranes Software
786  7 Hund+

Fortis Health
4,360.80  4 Thou+

NHPC
2,692.50  2 Thou+

NTPC
17,685  17 Thou+

Reliance Industries
26,893  26 Thou+

SESA Goa
17,250  17 Thou+

Transport Corp Industries-50-
4,845  4 Thou+

NilNilNil Rs 7,88,54,74,577.30
788 Crore+
iv(a)
NSS, Postal Savings etc
NSC(Including Accrued interest)
2,48,137  2 Lacs+

Pension Fund
11,00,000  11 Lacs+

P.F
18,60,000  18 Lacs+

NilNilNilNil Rs 32,08,137
32 Lacs+
(b)
LIC or other insurance Policies
Canara HSBC-Dream smart plan-0024932814
15,00,000  15 Lacs+

Canara HSBC-Dream Smart plan- 0030615220
10,00,000  10 Lacs+

HDFC UL pension II-12845758
14,88,500  14 Lacs+

HDFC Endow.chapion suvidh-13831717
8,00,000  8 Lacs+

HDFC Endow. chapion suvidh-13832743
8,00,000  8 Lacs+

HDFC Saving Assurance PL-14804753
24,00,000  24 Lacs+

HDFC Saving Assurance PL-15062989
10,00,000  10 Lacs+

LIC - 112 Jeevan Shree-121670898
4,25,502  4 Lacs+

LIC - 149-Jeevan Shree-122832946
3,50,964  3 Lacs+

LIC -149-Jeevan Anand -122832951
3,50,964  3 Lacs+

LIC-149-Jeevan Anand -122832954
3,50,964  3 Lacs+

LIC-149-Jeevan Anand-122832961
3,50,964  3 Lacs+

LIC 106-Jeevan Surbhi-15 Yrs-12348128
6,60,168  6 Lacs+

Metlife Smart One-20689863
3,00,000  3 Lacs+

Star Union New Dhan Suraksha PL-00208584
48,00,000  48 Lacs+

Star Union New Dhruv Tara-00232717
8,82,400  8 Lacs+

Star Union Jan Suraksha 3-00410612
15,00,000  15 Lacs+

LIC Company Policy No.- Amt Invested or Premium Paid till Date. A Religare Premium Gain Plus- 100111278670
1,00,000  1 Lacs+

A Religare Premium Gain Plus- 100712043798
2,00,000  2 Lacs+

HDFC SI Crest- 14343837
3,00,000  3 Lacs+

LIC 106 Jeevan Surbhi 15 yrs- 512445940
1,47,186  1 Lacs+

HDFC Endo Supreme Suvidha-1533468
4,99,975  4 Lacs+

HDFC Endo Champion suvidha -13769019
2,40,000  2 Lacs+

HDFC Endo Champion Suvidha-1377017
3,60,000  3 Lacs+

HDFC SL Crest-14341822
1,50,000  1 Lacs+

LIC 174 Bima Gold-122832970
1,38,672  1 Lacs+

LIC 174 Bima Gold-122832979
1,38,672  1 Lacs+

LIC 174 Bima Gold-122832979
1,38,672  1 Lacs+

LIC 174 Bima Gold-122832981
1,38,672  1 Lacs+

LIC 174 Bima Gold- 122832979
1,37,286  1 Lacs+

LIC 165 Jeevan Saral 126209598
2,00,000  2 Lacs+

LIC 165 Jeevan Saral-126209813
2,00,000  2 Lacs+

LIC 165 Jeevan saral-126209814
2,00,000  2 Lacs+

NilNil Rs 2,22,49,561
2 Crore+
vPersonal loans/advance given Amrapali Eden Park Developers Pvt. Ltd
9,00,000  9 Lacs+

Amrapali Princely Estate Pvt. Ltd
6,59,995  6 Lacs+

Shalimar colonisers Pvt. Ltd
1,78,86,281  1 Crore+

Amrapali centurion Park Pvt. Ltd
6,14,452  6 Lacs+

Amrapali smart city Developers pvt. Ltd.
6,30,000  6 Lacs+

Amrapali Smart City pvt Ltd.
11,05,840  11 Lacs+

Amrapali Zdiac Developers pvt Ltd.
12,24,459  12 Lacs+

Amrapali infrastructure pvt Ltd.
2,16,50,400  2 Crore+

Sangeeta Verma
75,75,000  75 Lacs+

Vikas Ramchandra
10,00,000  10 Lacs+

Ram Chandar Mehta
1,19,496  1 Lacs+

SZ Sharma
4,00,000  4 Lacs+

Salary Receivable
86,30,515  86 Lacs+

Amrapali Aadya Trading & Investment Pvt. Ltd.
88,73,119  88 Lacs+

Amrapali Aadya Trading & Investment Pvt. Ltd.
5,89,553  5 Lacs+

NilNilNil Rs 7,18,59,110
7 Crore+
viMotor Vehicles (details of make, etc.)Endeavour-2004 DL-2FFB-0090
5,75,000  5 Lacs+

NilNilNilNil Rs 5,75,000
5 Lacs+
viiJewellery (give details weight value)Golden Silver 9182.9gm
3,11,15,048  3 Crore+

GOlden & Silver 1199.30gm
51,22,542  51 Lacs+

NilNilNil Rs 3,62,37,590
3 Crore+
viiiOther assets, such as values of claims / interestsFurniture & Fixture
10,00,000  10 Lacs+

Household item
15,00,000  15 Lacs+

Advance for property-( market value)E-00, JP Greens, Noida)
5,50,00,000  5 Crore+

NilNilNilNil Rs 5,75,00,000
5 Crore+
Gross Total Value (as per Affidavit) 8,15,15,67,629  815 Crore+ 1,25,94,671.56  1 Crore+ 28,41,419  28 Lacs+ Nil Nil Rs 8,16,70,03,719.56
816 Crore+
Totals (Calculated as Sum of Values) Rs 8,15,15,67,629
815 Crore+
Rs 1,25,94,671.30
1 Crore+
Rs 28,41,419
28 Lacs+
Nil
Nil
Rs 8,16,70,03,719.30
816 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 LandAgriculture Land at Mauza Pundarak, Diara, Thana No.9, Revenue Thana Barh, Dist.Patna Bihar Tauji No/Khata No./Khasra NO. (1)8029/112/845 (2)8029/112/850 (3)8029/113/829, Agriculture Land at Mauza Pundarak, Diara, Thana No.10, Revenue Thana Barh, Dist.Patna Bihar Tauji No/Khata (1)8411/1362/4721 (2) 8411/1259/4722 (3)2389/297/4738 (4)2389/297/4739 (5)8390/795/4927 (6)8389/617/4926 (7)8389/739/4919 (8)8389/277/4918 (9)8389/739/4909 (10)8389/739/3020 (11)8389/739/3021 (12)8389/739/3022 (13)9418/2016/3017 (14)9418/2016/3018 (15)9418/2016/3019 (16)9419/2096/3151 (17)9419/2096/3152 (18)9419/2096/3111 (19)8349/277/4916 (20)8349/739/4742
Total Area 13.24562 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNil Rs 6,00,00,000
6 Crore+
iiNon Agricultural LandPundark, Patna, Bihar
Total Area 10880 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNil Rs 48,00,000
48 Lacs+
iiiCommercial Buildings307, 3rd Floor, Nipun Tower, Karkardooma Community Centre, Delhi-110092, Built up area. 208.606 sq.ft
Total Area 208.606 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-14
Purchase Cost 371000.00
Development Cost 0.00
35,00,000  35 Lacs+

Hall No.2, 1st Floor, Amrapali Green, Indirapuram, Ghaziabad, Built up area. 2082 sq.ft
Total Area 2082 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-12
Purchase Cost 13039100.00
Development Cost 0.00
2,19,00,000  2 Crore+

Shop No.17&18, GF, Amrapali Village, Village-Makanpur, Ghaziabad, Built up area. 1300 sq.ft
Total Area 1300 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-22
Purchase Cost 9702300.00
Development Cost 0.00
1,26,00,000  1 Crore+

NilNilNilNil Rs 3,80,00,000
3 Crore+
ivResidential Buildings83, AGCR Enclave, Karkardooma, Delhi-110092
Total Area 2096.73 Sq.ft
Built Up Area 2096.73 Sq.ft
Whether Inherited N
Purchase Date 2006-02-14
Purchase Cost 3499200.00
Development Cost 0.00
13,50,00,000  13 Crore+

Plot No 88, Survey No.57/1, Reis Magos Village, Goa
Total Area 3977.298 sq.ft
Built Up Area 3977.298 sq.ft
Whether Inherited N
Purchase Date 2012-09-11
Purchase Cost 20600000.00
Development Cost 0.00
3,50,00,000  3 Crore+

House No.219, Patliputra Colony, Patna, Bihar
Total Area 10520 sq.ft
Built Up Area 10520 sq.ft
Whether Inherited N
Purchase Date 2012-02-29
Purchase Cost 33332283.00
Development Cost 0.00
4,15,00,000  4 Crore+

Plot No.67. Block-O, Sector-Delta-03, Gr.Noida
Total Area 2152 sq.ft
Built Up Area 2152 sq.ft
Whether Inherited N
Purchase Date 2007-08-04
Purchase Cost 2592000.00
Development Cost 0.00
1,30,00,000  1 Crore+

Flat No.101, Kankarbagh, Patna, Bihar
Total Area 1250 sq.ft
Built Up Area 1250 sq.ft
Whether Inherited N
Purchase Date 1992-10-07
Purchase Cost 410000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 22,90,00,000
22 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 32,73,00,000  32 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Rs 33,18,00,000
33 Crore+
Totals Calculated Rs 32,73,00,000
32 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Rs 33,18,00,000
33 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 / FIsAxis bank-HUDA shopping Centre sector 16 Faridabad, Haryana-12002 Housing Loan
1,85,54,061  1 Crore+

Bank of Maharastra, Panaji, Goa Housing Loan
1,45,79,222  1 Crore+

NilNilNilNil Rs 3,31,33,283
3 Crore+
Loans due to Individual / EntityBhihariji Ispat Udyog Ltd.
3,00,00,000  3 Crore+

Chandan Homes Pvt.Ltd.
2,47,00,000  2 Crore+

Mittal Homes Pvt. Ltd.
3,05,00,000  3 Crore+

surbhi Buildcon Pvt. Ltd.
3,05,00,000  3 Crore+

Madan MOhan Sharma
1,43,536  1 Lacs+

Amrapali Grand
9,97,15,000  9 Crore+

Amrapali Infrasturcture pvt. Ltd.
73,19,50,557  73 Crore+

Hi-tech city Developers Pvt. Ltd.
4,22,21,918  4 Crore+

AHS joint venture
5,67,70,500  5 Crore+

Amrapali Homes
9,92,494  9 Lacs+

Stunning Construction Pvt. Ltd.
1,38,06,616  1 Crore+

Amrapali Shapphire Developers Pvt. Ltd.
1,40,000  1 Lacs+

Amrapali silicon city Pvt. Ltd.
8,20,000  8 Lacs+

NilNilNilNil Rs 1,06,22,60,621
106 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,09,53,93,904  109 Crore+ Nil Nil Nil Nil Rs 1,09,53,93,904
109 Crore+
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 1,09,53,93,904
109 Crore+
Nil
Nil
Nil
Nil
Rs 1,09,53,93,904
109 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

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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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