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HomeUttar Pradesh 2012BUDAUNBILSIPREM CHAND SHARMA(Criminal & Asset Declaration)

Uttar Pradesh 2012

PREM CHAND SHARMA

BILSI (BUDAUN)
Party:JKP
S/o|D/o|W/o: Banshidhar
Age: 46

Self Profession:Pensioner And Contractor
Spouse Profession:Teacher

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 1,88,12,858 ~1 Crore+
Liabilities: Rs 24,05,256 ~24 Lacs+

Educational Details


Category: Graduate
High School Year 1980, Shri Krishna Inter College, Budaun, Intermediate - Year 1985, NAHS School, Alapur, Budaun, BA- NMSN Das Degree College, Budaun, Rohilkhand University, Bareilly, Year 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,77,750 ~ 5 Lacs+
spouseY2010 - 2011Rs 2,09,020 ~ 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

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 504, 506 Criminal Case No. 1422/09, Criminal No. 741/08, Police Station- Kotwali, Pending at CJM Badaun CJM, Court taking Cognizance- CJM Budaun, Date of Cognizance- 26/02/09
2147, 148, 353, 504, 506 Section 7 Criminal Law Amendment Act, Vaad No. 2198/2010, Criminal Case No. 1953/08, Police Station- Civil Line Badaun, Pending at CJM Badaun CJM, Court taking Cognizance- CJM Budaun, Date of Cognizance- 16.04.09, Appeal adjourned by High Court Allahabad
3323, 504 Vaad No. 2700/08, Police Station- Civil Line Badaun, Pending at CJM Badaun CJM, Court taking Cognizance- CJM Budaun, Date of Cognizance- 01/12/98
4147, 148, 149, 342 Vaad No. 7406/08, Criminal Case No. 1556/08, Police Station- Ujhani, Pending at CJM Badaun CJM, Court taking Cognizance- CJM Budaun, Date of Cognizance- 01/12/08
5366, 376 Vaad No. 4451/11, Criminal Case No. 8/10, Police Station- Bilsi, Pending at ACJM IInd Badaun, Court taking Cognizance- 2nd ACJM Badaun, Date of Cognizance- 17/07/2010
6147, 148, 149, 392 Criminal Case No. 617A/04, Police Station- Kotwali Bareilly, Pending at CJM Bareilly, Court taking Cognizance- CJM Bareilly
7 Criminal Case No. 291/2010, Criminal No. 758/2010, Police Station- Bilsi, Pending at Gangter Court Bareilly, Court taking Cognizance- Gangster Court Bareilly, Date of Cognizance- 24/11/10

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 2,72,400  2 Lacs+

17,350  17 Thou+

NilNilNil Rs 2,89,750
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Budaun (Joint Account)
21,736  21 Thou+

PNB Civil Lines, Budaun
239  2 Hund+

Urban Co-Operative Bank, Budaun
12,719  12 Thou+

Bank Of Baroda, Nekpur
4,917  4 Thou+

Axis Bank, Budaun, (Joint Account)
21,736  21 Thou+

PNB Civil Lines, Budaun
1,391  1 Thou+

Zilha Sahakari Bank, Alapur
1,789  1 Thou+

Zilha Sahakari Bank, Budaun
13,494  13 Thou+

Union Bank, Budaun
26,648  26 Thou+

State Bank Of India, Nekpur
2,494  2 Thou+

NilNilNil Rs 1,07,163
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Of India
10,50,000  10 Lacs+

LIC Of India
1,00,000  1 Lacs+

LIC Of India
1,00,000  1 Lacs+

LIC Of India
51,000  51 Thou+

Nil Rs 13,01,000
13 Lacs+
vPersonal loans/advance given M/s A D Construction, Share 80% Investment
43,56,613  43 Lacs+

Receiving Intt 31/03/11
5,38,691  5 Lacs+

NilNilNilNil Rs 48,95,304
48 Lacs+
viMotor Vehicles (details of make, etc.)UP24J1200, Tata Safari, Model 2008, Purchase Year 2008
7,70,638  7 Lacs+

UP24H4100, Maruti 800, Model 2007, Purchase Date June, 2008
2,10,000  2 Lacs+

UP24C7991, Tractor, Purchase Date 19/10/2002, 1/3 Rs 450000/-
1,50,000  1 Lacs+

UP24D9568, Tractor, Purchase Year 2008
3,00,000  3 Lacs+

NilNilNilNil Rs 14,30,638
14 Lacs+
viiJewellery (give details weight value)50 Grams Gold
1,42,500  1 Lacs+

250 Grams Silver
14,250  14 Thou+

185 Grams Gold
5,27,250  5 Lacs+

NilNilNil Rs 6,84,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRaiffle 315 Bor
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 78,80,456  78 Lacs+ 7,26,402  7 Lacs+ 1,00,000  1 Lacs+ 51,000  51 Thou+ Nil Rs 87,57,858
87 Lacs+
Totals (Calculated as Sum of Values) Rs 78,80,453
78 Lacs+
Rs 7,26,402
7 Lacs+
Rs 1,00,000
1 Lacs+
Rs 51,000
51 Thou+
Nil
Rs 87,57,855
87 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 LandKathouli 168
Total Area 8.278 Acre Of 1/3 Part
Whether Inherited Y
Purchase Date 2011-06-15
Purchase Cost 805000.00
Development Cost 0.00
9,55,000  9 Lacs+

Kathouli 00043
Total Area 1.875 Acre Of 1/2 Part
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNil Rs 11,05,000
11 Lacs+
iiNon Agricultural LandAmbikapuri Colony, Nekpur, Budaun, 1, area 4551.24 sq ft., 2) 4546.46 sq ft
Total Area 9098.3 sq ft
Whether Inherited N
Purchase Date 2008-07-19
Purchase Cost 2960000.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNekpur, Civil Lines, Budaun
Total Area 4130.75 Unit Feet
Built Up Area 2705.50 Unit Feet
Whether Inherited N
Purchase Date 2003-02-01
Purchase Cost 600000.00
Development Cost 0.00
38,00,000  38 Lacs+

Nekpur, Civil Lines, Budaun (Partnership Land)
Total Area 2873.10 Unit Feet
Built Up Area 2873.10 Unit Feet
Whether Inherited N
Purchase Date 2003-02-01
Purchase Cost 300000.00
Development Cost 0.00
13,50,000  13 Lacs+

NilNilNil Rs 51,50,000
51 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,55,000  85 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 1,00,55,000
1 Crore+
Totals Calculated Rs 85,55,000
85 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 1,00,55,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI City Budaun Plot Loan
8,52,860  8 Lacs+

PNB Sarrafa Bazar Plot Loan
6,48,013  6 Lacs+

PNB Civil Lines, Budaun, Car Loan
3,53,076  3 Lacs+

Urban Co-Operative Bank, Civil Lines, Budaun, Home Loan, With Joint Virendra Pal Sharma, Rs 1102614 Of 1/2 Part
5,51,307  5 Lacs+

NilNilNil Rs 24,05,256
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,53,949  18 Lacs+ 5,51,307  5 Lacs+ Nil Nil Nil Rs 24,05,256
24 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 18,53,949
18 Lacs+
Rs 5,51,307
5 Lacs+
Nil
Nil
Nil
Rs 24,05,256
24 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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