Kuldeep Rai Sharma(Indian National Congress(INC)):Constituency- ANDAMAN AND NICOBAR ISLANDS(ANDAMAN AND NICOBAR ISLANDS)

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Home → Lok Sabha 2024 → ANDAMAN AND NICOBAR ISLANDS → ANDAMAN AND NICOBAR ISLANDS → KULDEEP RAI SHARMA(Criminal & Asset Declaration)

Lok Sabha 2024

KULDEEP RAI SHARMA

ANDAMAN AND NICOBAR ISLANDS (ANDAMAN AND NICOBAR ISLANDS)

Party:INC

S/o|D/o|W/o: Bhagat Singh

Age: 56

Name Enrolled as Voter in: Andaman and Nicobar Islands (Andaman and Nicobar Islands) constituency, at Serial no 906 in Part no 204

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

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 15,20,41,369 ~15 Crore+
Liabilities:	Rs 16,40,57,549 ~16 Crore+

Educational Details

Category: Graduate Professional
Bachelor In Engineering (Mechanical), Jadavpur University, Kolkata, West Bengal Course Completed in Year 1994

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 4,82,317 ~ 4 Lacs+ 2021 - 2022 Rs 4,68,186 ~ 4 Lacs+ 2020 - 2021 Rs 64,060 ~ 64 Thou+ 2019 - 2020 Rs 65,080 ~ 65 Thou+ 2018 - 2019 Rs 4,98,960** ~ 4 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 32,93,130 ~ 32 Lacs+ 2021 - 2022 Rs 12,10,240 ~ 12 Lacs+ 2020 - 2021 Rs 8,97,140 ~ 8 Lacs+ 2019 - 2020 Rs 32,30,140 ~ 32 Lacs+ 2018 - 2019 Rs 34,26,870** ~ 34 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	2018 - 2019 Rs 0 ~ 2019 - 2020 Rs 0 ~ 2020 - 2021 Rs 0 ~ 2021 - 2022 Rs 0 ~ 2022 - 2023 Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,57,504.51 5 Lacs+	5,79,262.63 5 Lacs+	Nil	Nil	Nil	Nil	Rs 11,36,767.14 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	A&N State Coop Bank LTD. Saving Account No 002034021101371 2,527 2 Thou+ S.B.I Saving Account No 30932854856 1,27,382.82 1 Lacs+ S.B.I Evening Br Saving A/C No 1017853xxxxx 3,781.49 3 Thou+ Inoperative SBI Joint A/C No 106051xxxxx 0 Inoperative Axix Bank A/C No 15701002xxxxx 0 Axix Bank A/C No 15701002xxxxx 1,14,116.15 1 Lacs+ Uco Bank, Port Blair SB A/C No 101757010xxxxx 66,936.19 66 Thou+ Inoperative Uco Bank, Mount Road Chennai , SB A/C No 27101100xxxxx, 0 Inoperative Uco Bank , Salt Lake SB A/C No 17880110xxxxx 0 SBI , New Delhi SB, A/C No 384998xxxxx 20,14,335.36 20 Lacs+	A&N State Coop. Bank LTD. Saving Account No 2034021007976 5,579.47 5 Thou+ A&N State Coop. Bank LTD. Current Account No 2035001100290 20,402.49 20 Thou+ Inoperative Uco Bank, Mount Road Chennai , SB A/C No 027101100xxxxx 1,214 1 Thou+ Uco Bank, Port Blair SB A/C No 175701010xxxxx 2,32,082.14 2 Lacs+ SBI ,SB, A/C No 309329xxxxx 1,80,060.54 1 Lacs+ Inoperative SBI Saving Joint Account No 10605152090 0	Fix Deposit With State Bank of India Account No 34645516289 , Date 28-01-15, Gifted By Mother 3,00,000 3 Lacs+ Fix Deposit With State Bank of India, /C No :- 34226531079 Date 23-09-2014-, Gifted By Mother 10,000 10 Thou+	Fix Deposit With State Bank of India Account No 34645551328, Date 28-01-15, Gifted By Mother 3,00,000 3 Lacs+ Fix Deposit With State Bank of India, /C No :- 34226531057 Date 23-09-2014-, Gifted By Mother 7,000 7 Thou+	Nil	Nil	Rs 33,85,417.65 33 Lacs+
iii	Bonds, Debentures and Shares in companies	UTI Mutual Fund Share 12,500 12 Thou+	Equity Share With Pvt. LTD. Company M/s Hotel Blue Wave Pvt. LTD. 9,50,000 9 Lacs+ Director Loan To M/S Blue Wave LTD. 44,965 44 Thou+	Equity Share With Pvt. LTD. Company M/s Hotel Blue Wave Pvt. LTD. Daughter Name Ashtha Sharma (Gift) 50,000 50 Thou+	UTI Mutual Fund Share 12,500 12 Thou+	Nil	Nil	Rs 10,69,965 10 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra Scorpio (4S), Purchase Year, Vehicle No AN01-J-7968 9,76,679 9 Lacs+	Maruti SX4, Registration No AN01F100, Purchase Year 2009 7,79,500 7 Lacs+ Tata Sumo (Victa), Vehicle No AN01-J-8858, Purchase Year 2014 7,31,833 7 Lacs+	Nil	Nil	Nil	Nil	Rs 24,88,012 24 Lacs+
vii	Jewellery (give details weight value)	200 Gram Gold Jewellery 12,42,800 12 Lacs+	Gold Jewellery , 548 Gram 34,25,700 34 Lacs+	Nil	Nil	Nil	Nil	Rs 46,68,500 46 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		51,18,562.52 51 Lacs+	69,50,599.27 69 Lacs+	3,60,000 3 Lacs+	3,19,500 3 Lacs+	Nil	Nil	Rs 1,27,48,661.79 1 Crore+
Totals (Calculated as Sum of Values)		Rs 51,18,562.52 51 Lacs+	Rs 69,50,599.27 69 Lacs+	Rs 3,60,000 3 Lacs+	Rs 3,19,500 3 Lacs+	Nil	Nil	Rs 1,27,48,661.79 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Aniket , South Andaman, Survey No 61/71/21, Joint Ownership With 25%, Share , Total Value 14265170 Total Area 1.41 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,66,292.50 35 Lacs+ Ferrargunj , South Andaman, Survey No 349/4, Joint Ownership With 25%, Share , Total Value 14669855 Total Area 1.45 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 36,67,463.75 36 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 72,33,756.25 72 Lacs+
ii	Non Agricultural Land	Dugnabad , Port Blair, Survey No 2780, Joint 1/3 Share, Total Value 1440281.70 Total Area 1667 Sq.Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,80,093.90 4 Lacs+ Dugnabad , Port Blair, Survey No 2781, Joint 1/3 Share , Total Value 1626044.55 Total Area 1882 Sq.Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,42,014.85 5 Lacs+	Taylorabad South Andaman Sy No 185/4 Total Area 1140.9745 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,28,743 7 Lacs+ Taylorabad South Andaman Sy No 186/4 Total Area 13228.846 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 84,49,375 84 Lacs+ Pahargaon South Adaman Sy No 90/4/19 Total Area 17222.26 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,95,20,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,97,20,226.75 2 Crore+
iii	Commercial Buildings	Nil	Pahargaon , South Andaman, Survey No 90/4/19, , (1)Hotel sunrise Bar Area 1510.75Sq.Ft, Value 4859135.75, Airport Hotel Area 10236.479 Sq.Ft, Value 13183567, Hotel Blue Wave Pvt LTD. Area 11560.440 Sq.ft , Value 74994640 Total Area 17222.26 Sq. Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,30,37,342 9 Crore+	Nil	Nil	Nil	Nil	Rs 9,30,37,342 9 Crore+
iv	Residential Buildings	Flat No-1C, 9/2B, Talbagan Lane, Orient Row, S.C.I Society Park Circus Kolkata 17, Premises A9/2B/1C Talbagan Lane Total Area Built Up Area 750 Sq.Ft Whether Inherited N Purchase Date 2011-08-17 Purchase Cost 507153.00 Development Cost 0.00 37,50,000 37 Lacs+ Two Flat Gifted By Father (Long Back Total Area Built Up Area 1350 Sq. Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 77,50,000 77 Lacs+
v	Others	Nil	Residential Plot No A299, At Green Wood City , At Sonipat Haryana , Under process Of Purchase 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+	Nil	Nil	Nil	Nil	Rs 15,51,382 15 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		1,60,05,865 1 Crore+	12,32,86,842 12 Crore+	Nil	Nil	Nil	Nil	Rs 13,92,92,707 13 Crore+
Totals Calculated		Rs 1,60,05,865 1 Crore+	Rs 12,32,86,842 12 Crore+	Nil	Nil	Nil	Nil	Rs 13,92,92,707 13 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Loan From A&N State Coop. Bank Ltd Term Loan A/c no 002019013100008 73,47,877 73 Lacs+ Long Term Borrowing Loan From A&N State Coop. Bank LTD. (In the name of Company-Hotel Blue Wave Pvt. Ltd) 15,38,09,672 15 Crore+	Nil	Nil	Nil	Nil	Rs 16,11,57,549 16 Crore+
	Loans due to Individual / Entity	Nil	Security Deposit From Tenant (Hotel Sunrise Inn & Bar) 15,00,000 15 Lacs+ Security Deposite From Tenant Middle Point Shops 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 29,00,000 29 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	16,40,57,549 16 Crore+	Nil	Nil	Nil	Nil	Rs 16,40,57,549 16 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 16,40,57,549 16 Crore+	Nil	Nil	Nil	Nil	Rs 16,40,57,549 16 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Social Service , Business
Spouse	Social Service , Business

Sources Of Income (Details)

Self	Business Income From Tourist Permit Vehicle , Rental Income
Spouse	Business Income From Hotel , Rental Income
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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