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HomeLok Sabha 2019ANDAMAN & NICOBAR ISLANDSANDAMAN AND NICOBAR ISLANDSKULDEEP RAI SHARMA(Criminal & Asset Declaration)

Lok Sabha 2019

KULDEEP RAI SHARMA (Winner)

ANDAMAN AND NICOBAR ISLANDS (ANDAMAN & NICOBAR ISLANDS)
Party:INC
S/o|D/o|W/o: Bhagat Singh
Age: 52
Address: MB 167, MG Road, Junglighat, Port Blair-744103
Name Enrolled as Voter in: Andaman & Nicobar Islands (Andaman and Nicobar Islands) constituency , at Serial no 659 in Part no 203
Email:antccani@gmail.com
Contact Number: 9434266877, 9932086877

Self Profession:Business, Social Service
Spouse Profession:Business, Social Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,22,33,012 ~13 Crore+
Liabilities:Rs 8,04,50,870 ~8 Crore+

Educational Details


Graduate Professional
Bachelor of Engineering (Mechanical), Jadavpur University, Kolkata, West Bengal, 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,03,738 ~ 5 Lacs+
2016 - 2017 ** Rs 4,99,880 ~ 4 Lacs+
2015 - 2016 ** Rs 5,01,550 ~ 5 Lacs+
2014 - 2015 ** Rs 4,68,744 ~ 4 Lacs+
2013 - 2014 ** Rs 5,29,611 ~ 5 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 38,43,834 ~ 38 Lacs+
2016 - 2017 ** Rs 27,30,525 ~ 27 Lacs+
2015 - 2016 ** Rs 21,79,051 ~ 21 Lacs+
2014 - 2015 ** Rs 11,61,306 ~ 11 Lacs+
2013 - 2014 ** Rs 7,84,010 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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

No criminal 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 3,29,743.19  3 Lacs+

2,33,866.79  2 Lacs+

Nil 25,000  25 Thou+

25,000  25 Thou+

Nil Rs 6,13,609.98
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA & N State Coop. Bank Ltd 002034021101371
49,568  49 Thou+

SBI A/C 30932854586
45,117.03  45 Thou+

SBI Evening Br. Saving A/C 10785318844
3,192.49  3 Thou+

SBI Saving-Joint A/C 10605152090
3,450.78  3 Thou+

Axis Bank A/C 157010100297172
789.61  7 Hund+

Axis Bank A/C 157010100206570
95,950.15  95 Thou+

UCO Bank, ort Blair SB A/C 17570101003598
54,954.19  54 Thou+

UCO Bank, Mount Road Chennai A/C No. 02710110006511
66,966  66 Thou+

UCO Bank, Salt Lake Br. Kolkata, A/C No, 17880110013212
56,546  56 Thou+

A&N State Bank Coop Bank Ltd Port Blair A/C No. 2034021007976
1,86,283.97  1 Lacs+

A&N State Coop Bank Ltd A/C No, 2035001100290
5,135.83  5 Thou+

UCO Bank, Mount Rod, Chennai A/C No 02710110010150
22,860.75  22 Thou+

UCO Bank, Port Blair A/C No. 17570101049151
2,26,606  2 Lacs+

SBI S/C 30932903771
1,21,720  1 Lacs+

sbi sAVING-jOINT a/c 10605152090
3,450.78  3 Thou+

State Bank of India A/C 34645591694
4,00,000  4 Lacs+

NilState Bank of India A/C No. 34645516289 (FD)28-01-2018 (Gift From Mother)
3,00,000  3 Lacs+

State Bank of India, Deposit 23-09-2014 (as gift from Mother) A/C No. 34226531079
10,000  10 Thou+

State Bank of India (FD) A/C No. 34645551328 (Gift From Mother
3,00,000  3 Lacs+

State Bank of India (FD) Ac. No. 34226531057
7,000  7 Thou+

Nil Rs 19,59,591.58
19 Lacs+
iiiBonds, Debentures and Shares in companiesUTI Mutal Fund Share
12,500  12 Thou+

Equity Share with Pvt Ltd Company M/S Hotel Blue Wave Pvt Ltd
9,50,000  9 Lacs+

NilEquity Share with Pvt Ltd Company M/S Hotel Blue
50,000  50 Thou+

NilNil Rs 10,12,500
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilKisan vikas Patra
2,55,489  2 Lacs+

NilNilNilNil Rs 2,55,489
2 Lacs+
(b)
LIC or other insurance Policies
NilLIC Bima Gold
10,01,281  10 Lacs+

NilNilNilNil Rs 10,01,281
10 Lacs+
vPersonal loans/advance given Vinita Sharma (Wife)
16,85,049  16 Lacs+

Advances (Wife)
8,59,300  8 Lacs+

NilNilNilNilNil Rs 25,44,349
25 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio (4S) No. AN-01-J7968 Year of Purchase 2014
9,76,679  9 Lacs+

Maruti SX4 No. AN01F100 Year Purchase 2009
7,79,500  7 Lacs+

Tata Sumo (Victa) AN-01-J8858 Year of Purchase 2014
7,31,833  7 Lacs+

NilNilNilNil Rs 24,88,012
24 Lacs+
viiJewellery (give details weight value)Gold Jewellery 90 gms
2,75,040  2 Lacs+

Gold Jewellery 240gms
7,33,440  7 Lacs+

NilGold Jewellery 18gms
55,008  55 Thou+

Gold Jewellery 11 gms
33,616  33 Thou+

Nil Rs 10,97,104
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 45,14,845.44
45 Lacs+
Rs 56,51,467.12
56 Lacs+
Nil
Rs 4,40,008
4 Lacs+
Rs 3,65,616
3 Lacs+
Nil
Rs 1,09,71,936.56
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAniket South Andman, Survey No. 6171/2
Total Area 1.41 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,50,000  13 Lacs+

Ferrargunj, South Andman, Survey No. 349/4
Total Area 1.45 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,12,500  6 Lacs+

NilNilNilNilNil Rs 19,62,500
19 Lacs+
iiNon Agricultural LandDignabad, Port Blair Survey No. 2780
Total Area 1667 sq. ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,16,667  17 Lacs+

Dignabad, Port Blair, Survey No. 2781
Total Area 1882 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,83,333  17 Lacs+

Taylorabad, South Andaman Survey No. 185/4
Total Area 11409745 sq. ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,30,000  5 Lacs+

Taylorabad, South Andaman Survey No. 186/1
Total Area 13228846 sq. ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,45,000  61 Lacs+

Pahargaon, South Andaman, Survey No. 90/4/19
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,00,000  2 Crore+

NilNilNilNil Rs 3,41,75,000
3 Crore+
iiiCommercial BuildingsNilPahargaon, South Andaman Survey No. 90/4/19
Total Area 17222.26 sq ft
Built Up Area Hotel Sunrise & bar 1510.75 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,55,135.73  48 Lacs+

Pahargaon, South Andaman Survey No. 90/4/19
Total Area 17222.26 sq. ft
Built Up Area 10236479 sq. ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,53,76,664  1 Crore+

Pahargaon, South Andaman Survey No. 90/4/19
Total Area 17222.26 st. ft.
Built Up Area 11560440 sq. ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,28,91,777.11  6 Crore+

NilNilNilNil Rs 8,31,23,576.84
8 Crore+
ivResidential BuildingsFlat No. 1C, 9/2B, Talbagan Lane, Orient Row, SCI Society, Park Circus, Kolkata-17 Premises A9/2B/1C Talbagan Lane
Total Area 750 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-17
Purchase Cost 501978.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilResidental Plot No. A-299, At green Wood City at Sonipat, Haryana Measuring an area of 1800 sq ft
Total Area 1800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,51,382  15 Lacs+

NilNilNilNil Rs 15,51,382
15 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 74,62,500
74 Lacs+
Rs 11,53,49,958.84
11 Crore+
Nil
Nil
Nil
Nil
Rs 12,28,12,458.84
12 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityVehicle Loan From A&N State Coop Bank Ltd A/C no. 002018005100072
2,45,961  2 Lacs+

A&N State Coop Bank Ltd A/C 002019013100008
51,87,102  51 Lacs+

Vehicle Loan From SBI Port Blair A/C No, 34005489662
2,67,325  2 Lacs+

A&N State Coop. Bank Ltd
6,50,80,069  6 Crore+

Security Deposit from Tenant (Hotel Sunrise & Whistling Wood)
15,00,000  15 Lacs+

Security Deposit From Tenant (Middle Point Shops)
14,00,000  14 Lacs+

Personal Loan Received From Kuldeep Rai Sharma (Husband)
16,85,049  16 Lacs+

NilNilNilNil Rs 7,53,65,506
7 Crore+
Any other LiabilityNilM/S A. Manickam & Sons
21,49,464  21 Lacs+

Loan Received From M/s A. Manickam & Sons
29,35,900  29 Lacs+

NilNilNilNil Rs 50,85,364
50 Lacs+
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 2,45,961
2 Lacs+
Rs 8,02,04,909
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,04,50,870
8 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 Business, Social Service
Spouse Business, Social Service



Sources Of Income (Details)

Self Business Income
Spouse Rental Income
Dependent Dependent 1- NIL (Studying), Dependent 2- NIL (Studying)



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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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.