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HomeMadhya Pradesh 2013GWALIORGWALIOR EASTANAND SHARMA(Criminal & Asset Declaration)

Madhya Pradesh 2013

ANAND SHARMA

GWALIOR EAST (GWALIOR)
Party:BSP
S/o|D/o|W/o: Rameshwar Dayal Sharma
Age: 53
Address: Sinhapur Road, Bhagvati Colony, Murar, Gwalior
Name Enrolled as Voter in: 16-Gwalior (Madhya Pradesh) constituency , at Serial no 1011 in Part no 121
Email:anand16bsp@gmail.com
Contact Number: 0751-4035554, 9826268001

Self Profession:Contractor
Spouse Profession:House wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,15,71,955 ~2 Crore+
Liabilities:Rs 1,10,00,000 ~1 Crore+

Educational Details


12th Pass
Higher Secondary Exam (supplementary) cleared in 14-09-1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 12,64,993 ~ 12 Lacs+
spouseY2012 - 2013Rs 2,66,250 ~ 2 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

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
1 Accused under Madhya Pradesh P.D.P Act, by the University for the current assembly elections, 2013. Cognizance taken on 28/10/2013

Cases where Convicted

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

Brief Details of IPCs

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 50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, City Centre Branch, Gwalior, A/c No 94581011000969
10,000  10 Thou+

State Bank of India, A/c no 33210821809
10,000  10 Thou+

Dist. Co-operative bank, Murar, Gwalior, A/c No R-1035
2,468  2 Thou+

NilNilNilNil Rs 22,468
22 Thou+
iiiBonds, Debentures and Shares in companies50% shareholder of Sriram Construction Company, Gwalior with account in State Bank of India, Gwalior. A/c No 31751302950
10,38,605  10 Lacs+

50% shareholder of Sriram Construction Company, Gwalior with account in State Bank of India, Gwalior. A/c No 32503545334
19,274  19 Thou+

20% share holder in Shivmurthy Construction with account in Oriental Bank of Commerce. A/c No 0789101100091
2,299  2 Thou+

20% share holder in Shivmurthy Construction with account in Oriental Bank of Commerce. A/c No 02111011000878
2,893  2 Thou+

50% shareholder of Sriram Construction Company, Gwalior with account in Bank of India, Gwalior. A/c No 0110000054
8,075.66  8 Thou+

50% shareholder of Sriram Construction Company, Gwalior with account in State Bank of India, Gwalior. A/c No30277710910
8,873  8 Thou+

50% shareholder of Sriram Construction Company, Gwalior with account in State Bank of India, Gwalior. A/c No 63027206572
4,467  4 Thou+

NilNilNilNil Rs 10,84,486.66
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy no. 201068872/6667
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)1 gold ring, 5gms and 1 gold chain 1 tola
35,000  35 Thou+

One gold ring, 5 gms, four bangles 1 tolas, 2 chains 1 tola, mangalsutra 2 tolas, Silver 200 gms
1,80,000  1 Lacs+

NilNilNil Rs 2,15,000
2 Lacs+
viiiOther assets, such as values of claims / interestsone 12 bore pistol
0*(Value Not Given)  

one 32 bore revolver
0*(Value Not Given)  

NilNilNilNil Rs 0
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 13,91,954.66
13 Lacs+
Rs 1,80,000
1 Lacs+
Nil
Nil
Nil
Rs 15,71,954.66
15 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 LandVill Sumavali, Tehsil Pargana, Gwalior
Total Area 0.441,1.662 Hectares
Built Up Area
Whether Inherited N
Purchase Date 1990-04-24
Purchase Cost 10000.00
Development Cost 0.00
0*(Value Not Given)  

Vill Mahi, V.Khand Tehsil Gohad Zila Bind, MP, 28 P.H.No.
Total Area 12.40 Rakwa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill Maho, Vikaskhand, Gohad Tehsil, Zila Bind,
Total Area 1.040 rakhwa 690 hectares
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 38000.00
Development Cost 0.00
0*(Value Not Given)  

Vill Supavali, Murar Tehsil,Gwalior Survey No. 235/4
Total Area 0.026 Hectares
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
0*(Value Not Given)  

Vill Supawali, Tehsil Murar, Zila Gwalior, Survey No 55
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSinhpur Road, Murar, Gwalior
Total Area 1750/168-64 sq mtr
Built Up Area 141-72 sq mtr
Whether Inherited N
Purchase Date 2013-03-29
Purchase Cost 2071000.00
Development Cost 38.93
26,00,000  26 Lacs+

Sinhpur Road, Murar, Gwalior, 50% stakeholder
Total Area 92.90 sq mtr
Built Up Area 25-65 sq mtr
Whether Inherited N
Purchase Date 2003-06-20
Purchase Cost 400000.00
Development Cost 2.00
50,00,000  50 Lacs+

Sinhpur Road, Murar, Gwalior
Total Area 1060 sq ft
Built Up Area 2 storyed building
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 76,00,000
76 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,00,00,000
2 Crore+
Totals Calculated Rs 76,00,000
76 Lacs+
Nil
Nil
Nil
Nil
Rs 76,00,000
76 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs50% shareholder of Sriram Construction, obtained loan from State Bank of India with a limit of Rs 10 lacs
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 DuesIT Returns for 2013-14 is outstanding
0*(Value Not Given)  

IT Returns of 2013-14 is outstanding
0*(Value Not Given)  

NilNilNil Rs 0
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 1,10,00,000
1 Crore+
Rs 0
Nil
Nil
Nil
Rs 1,10,00,000
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 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.