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HomeChhattisgarh 2023RAIPURRAIPUR RURALPANKAJ SHARMA(Criminal & Asset Declaration)

Chhattisgarh 2023

PANKAJ SHARMA

RAIPUR RURAL (RAIPUR)
Party:INC
S/o|D/o|W/o: Satya Narayan Sharma
Age: 53
Name Enrolled as Voter in: 48 Raipur Gramin Vidhansabha Chhattisgarh (Chhattisgarh) constituency, at Serial no 981 in Part no 201

Self Profession:Social Worker
Spouse Profession:Farmer

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 5,65,89,588 ~5 Crore+
Liabilities: Rs 1,60,19,267 ~1 Crore+

Educational Details


Category: Graduate
Graduate (Commerce ) Year 2005 P. Ravishankar Shukla University, Raipur (C.G.)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 6,91,194 ~ 6 Lacs+
2021 - 2022 ** Rs 6,41,652 ~ 6 Lacs+
2020 - 2021 ** Rs 4,78,300 ~ 4 Lacs+
2019 - 2020 ** Rs 6,46,320 ~ 6 Lacs+
2018 - 2019 ** Rs 6,54,610 ~ 6 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,78,620 ~ 4 Lacs+
2021 - 2022 ** Rs 4,59,250 ~ 4 Lacs+
2020 - 2021 ** Rs 3,73,110 ~ 3 Lacs+
2019 - 2020 ** Rs 3,93,380 ~ 3 Lacs+
2018 - 2019 ** Rs 2,95,240 ~ 2 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 1,93,550 ~ 1 Lacs+
2021 - 2022 ** Rs 1,92,540 ~ 1 Lacs+
2020 - 2021 ** Rs 1,70,110 ~ 1 Lacs+
2019 - 2020 ** Rs 1,52,610 ~ 1 Lacs+
2018 - 2019 ** Rs 1,12,590 ~ 1 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 127/16, Thana Tikrapara, Dist Raipur 23570/2016 JMFC Court, Raipur, C.G, Pithasin Adhikari Sakshi Dixit147, 341 Yes 28 Nov 2022No
2 14/2013, Thana Maudhapara, Dist Raipur (C.G) 879/2013 JMFC Court, Raipur, C.G, Pithasin Adhikari Sakshi Dixit341, 188, 353, 147 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,88,645  2 Lacs+

45,900  45 Thou+

7,350  7 Thou+

18,983  18 Thou+

10,465  10 Thou+

Nil Rs 3,71,343
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Ground Floor Saving A/c 01521600001331
19,185  19 Thou+

Bank of Maharashtra Branch Chandani Bhavan Saving A/c No. 60935373032
5,400  5 Thou+

Bank of Maharashtra Branch Chandani Bhavan
9,00,000  9 Lacs+

Bank of Maharashtra Branch Chandani Bhavan
85,00,000  85 Lacs+

Dist Sahkari Kendriy Bank Limited Raipur Saving A/c No. 624002189491
4,921  4 Thou+

HDFC Bank Ground Floor C-56 Saving A/c No. 12801000001250
36,069  36 Thou+

Dist. Sahkari Kendriy Bank Limited Raipur Saving A.c No. 124005931266
2,477  2 Thou+

Dist. Sahkari Kendriy bank Limited Raipur A/c No. 124005933149
20,000  20 Thou+

NilHDFC Bank Ground Floor and Second Floor C-56 Sector 1 Devendra Nagar Raipur (C.G) Saving A/c No. 50100240855936
7,414  7 Thou+

HDFC Bank Ground Floor and Second Floor C-56 Sector 1 Devendra Nagar Raipur (C.G) Saving A/c No. 50100436319671
269  2 Hund+

Nil Rs 94,95,735
94 Lacs+
iiiBonds, Debentures and Shares in companiesJ.S.W. Steel Limited 1000 shares 730 shares per share
7,30,000  7 Lacs+

Shivalik, Power Steel Private Limited
5,00,000  5 Lacs+

NilNilNilNilNil Rs 12,30,000
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Shrimati Neetu Sharma
1,15,000  1 Lacs+

Shefali Business International
1,50,000  1 Lacs+

Satyavrat Singh
2,00,000  2 Lacs+

Shree Padam Nagvani
12,17,666  12 Lacs+

S.S. Transport
6,47,215  6 Lacs+

S.H. Agrawal and Company
16,33,966  16 Lacs+

Manoj Transport and Company
3,63,999  3 Lacs+

Shree Vikas Sharma (Unsecured Loan)
1,35,000  1 Lacs+

NilNilNilNilNil Rs 44,62,846
44 Lacs+
viMotor Vehicles (details of make, etc.)Punjab National Bank, Motibag Branch Saving A/c No. 0399002100085944
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
viiJewellery (give details weight value)One Licensee 32 Bor Revolver No. 6830 with
75,000  75 Thou+

20 Kartoos
2,800  2 Thou+

Gold Jwellery 206.64 Gram
12,94,600  12 Lacs+

Gold Jwellery 1672.99 Gram
1,04,81,282  1 Crore+

Silver Jwellery 770 Gram
56,980  56 Thou+

Diamond Jwellery 19 Carate
4,75,000  4 Lacs+

NilNilNilNil Rs 1,23,85,662
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,68,33,399  1 Crore+ 1,11,17,708  1 Crore+ 7,350  7 Thou+ 26,397  26 Thou+ 10,734  10 Thou+ Nil Rs 2,79,95,588
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,68,33,397
1 Crore+
Rs 1,11,17,708
1 Crore+
Rs 7,350
7 Thou+
Rs 26,397
26 Thou+
Rs 10,734
10 Thou+
Nil
Rs 2,79,95,586
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNil1. Village Munrethi R.N.M. Mandir Hasaud District Raipur Land Kasara No. 373/1 acreage 0.360 Hector purchased Dated 30-06-2001 Amount - 77850/- 2. Village Munrethi R.N.M. Mandir Hasaud District Raipur Land Kasara No. 165 acreage 0.280 Hector purchased dated 17-08-2001 Amount 60450/-
Total Area 1.59 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 550000.00
79,22,000  79 Lacs+

NilNilNilNil Rs 79,22,000
79 Lacs+
iiNon Agricultural LandVillage Munrethi R.N.M. Mandir Hasaud District Raipur Land pre -Kasara No. 144, 290, 148, part of 373/1 which khasara no. 166, 169, 373/4 acreage 0.360 Hector 1) Khasara No. 144, 290 dated 22-06-1994 purchase 23850.00 2) Khasara No. 148 dated 22-01-1998 purchased 29,620.00 3) Part of Khasara No. 373/1 18-10-2005 purchased 54450.00
Total Area 9179758 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,06,72,000  2 Crore+

NilNilNilNilNil Rs 2,06,72,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,06,72,000  2 Crore+ 79,22,000  79 Lacs+ Nil Nil Nil Nil Rs 2,85,94,000
2 Crore+
Totals Calculated Rs 2,06,72,000
2 Crore+
Rs 79,22,000
79 Lacs+
Nil
Nil
Nil
Nil
Rs 2,85,94,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsH.D.F.C. Bank Credit Card issued No. XXXX5804 Balance
10,093  10 Thou+

SBI Credit Card Issued No. 4030099084131646 Balance as per October 2023
3,328  3 Thou+

Abdul Shamim unsecured Loan
1,65,000  1 Lacs+

Mr. Vikas Tiwari (Unsecured Loan)
10,00,000  10 Lacs+

Mr. Vinayak Enterprises (Unsecured Loan)
16,21,000  16 Lacs+

Adarsh Udyog (Unsecured Loan)
3,00,000  3 Lacs+

Mr. Pankaj Sharma
1,15,000  1 Lacs+

NilHigher Education Loan - Bank of Maharashtra, Katora Talab, Raipur Account No. 60397153184
39,74,780  39 Lacs+

Higher Education Loan - Bank of Maharashtra, Katora Talab, Raipur Account No. 60398061304
88,30,066  88 Lacs+

Nil Rs 1,60,19,267
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,99,421  30 Lacs+ 1,15,000  1 Lacs+ Nil 39,74,780  39 Lacs+ 88,30,066  88 Lacs+ Nil Rs 1,60,19,267
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 30,99,421
30 Lacs+
Rs 1,15,000
1 Lacs+
Nil
Rs 39,74,780
39 Lacs+
Rs 88,30,066
88 Lacs+
Nil
Rs 1,60,19,267
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

Profession or Occupation

Self Social Worker
Spouse Farmer

Sources Of Income (Details)

Self Earned Interest from fixed deposit
Spouse Agriculture
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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