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HomeRajasthan 2013JAIPURVIRATNAGARSANDEEP SHARMA(Criminal & Asset Declaration)

Rajasthan 2013

SANDEEP SHARMA

VIRATNAGAR (JAIPUR)
Party:IND
S/o|D/o|W/o: Shri Babulal Sharma
Age: 37
Address: Resident Of 21, Marudhar Vihar, Khatipura Ward No. 19, Jaipur (Rajasthan)
Name Enrolled as Voter in: 051 Civil Lines (Rajasthan) constituency , at Serial no 913 in Part no 66
Email:ext.sandeep@gmail.com
Contact Number: 09001996201

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,20,07,322 ~1 Crore+
Liabilities:Rs 13,45,000 ~13 Lacs+

Educational Details


12th Pass
10th & 12th From New Higher Secondary School, Alvar, Ajmer, In Year 1990-91 & 1992-93, Technical Education From Pilani College, Jhunjhunu, Jodhpur University Year 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,10,000 ~ 2 Lacs+
spouseY2012 - 2013Rs 12,21,000 ~ 12 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
1420, 120B FIR No. 716/08, Police Station- Vaishali Nagar, Dist. Jaipur Rajasthan, Court taking Cognizance- Additional Civil Judge and Metropolitan Magistrate No. 31 Jaipur, Case No. 345/10, Date of Cognizance- 06.10.2009

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 Punishment of criminal conspiracy (IPC Section-120B)

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 2,00,000  2 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Branch Chitrakut, Jaipur, A/C No. 09972191013309
1,788  1 Thou+

HDFC Branch Vaishali Nagar, Jaipur, Saving A/C No. 055441000072771
35,928  35 Thou+

OBC Branch Chitrakut, Jaipur, A/C No. 09972191021274
1,00,000  1 Lacs+

OBC Branch Chitrakut, Jaipur, A/C No. 09972191013293, Date 07/11/2013
17,966  17 Thou+

HDFC Branch Vaishali Nagar, Jaipur, Saving A/C No. 055410000729226, Date 02/11/2013
790  7 Hund+

OBC Branch Chitrakut, Jaipur, A/C No. 09972191013286, Date 31/10/2013
7,011  7 Thou+

HDFC Branch Vaishali Nagar, Jaipur, Saving A/C No. 0554160007413, Date 01/10/2013
22,925  22 Thou+

OBC Branch Chitrakut, Jaipur, A/C No. 09972191013279, Date 31/10/2013
7,011  7 Thou+

HDFC Branch Vaishali Nagar, Jaipur, Saving A/C No. 0554160007395, Date 01/10/2013
22,925  22 Thou+

Nil Rs 2,16,344
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilSaratel Communication Pvt. Ltd., 6000 Share
60,000  60 Thou+

Saraveb Info Technology Pvt. Ltd., 5000 Share
50,000  50 Thou+

Sara Build Home Pvt. Ltd., 9000 Share
90,000  90 Thou+

Take Solution 24*7 Technology Services India Pvt. Ltd., 9000 Share
90,000  90 Thou+

Space Build Home Pvt. Ltd., 9000 Share
90,000  90 Thou+

NDTV Media Lab Pvt. Ltd., 9000 Share
90,000  90 Thou+

NilNilNil Rs 4,70,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance
2,00,000  2 Lacs+

Life Insurance
2,50,000  2 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilDuster, No. RJ14CQ6562, Purchased Year 2012
10,61,000  10 Lacs+

Optra, No. RJ148C8150, Purchased Year 2004
4,50,000  4 Lacs+

BMW, NO. RJ14CH0300, Purchased Year 2013
12,00,000  12 Lacs+

NilNilNil Rs 27,11,000
27 Lacs+
viiJewellery (give details weight value)20 Gram Gold
60,000  60 Thou+

300 Gram Gold Jewellery, 500 Gram Silver Jewellery
9,00,000  9 Lacs+

NilNilNil Rs 9,60,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,97,694  5 Lacs+ 48,49,756  48 Lacs+ 29,936  29 Thou+ 29,936  29 Thou+ Nil Rs 55,07,322
55 Lacs+
Totals (Calculated as Sum of Values) Rs 5,97,716
5 Lacs+
Rs 48,49,756
48 Lacs+
Rs 29,936
29 Thou+
Rs 29,936
29 Thou+
Nil
Rs 55,07,344
55 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilResidential House, H.No. 106, Mahadev Nagar, Jaipur
Total Area 1500 Sq. Ft.
Built Up Area 1500 Sq. Ft.
Whether Inherited N
Purchase Date 2013-05-03
Purchase Cost 3100000.00
Development Cost 0.00
30,00,000  30 Lacs+

Residential House, H.No. 31, Mahadev Nagar, Jaipur
Total Area 1198.97 Sq. Ft.
Built Up Area 1198.97 Sq. Ft.
Whether Inherited N
Purchase Date 2012-10-17
Purchase Cost 2500000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 65,00,000  65 Lacs+ Nil Nil Nil Rs 65,00,000
65 Lacs+
Totals Calculated Nil
Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Rs 65,00,000
65 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 / FIsNilCar Loan From IndusInd Bank
5,45,000  5 Lacs+

BMW Car Loan From IndusInd Bank
8,00,000  8 Lacs+

NilNilNil Rs 13,45,000
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 13,45,000  13 Lacs+ Nil Nil Nil Rs 13,45,000
13 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 13,45,000
13 Lacs+
Nil
Nil
Nil
Rs 13,45,000
13 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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