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HomeLok Sabha 2024PUNJABPATIALAN K SHARMA(Criminal & Asset Declaration)

Lok Sabha 2024

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N K SHARMA

PATIALA (PUNJAB)
Party:SAD
S/o|D/o|W/o: Vishwa Nath Sharma
Age: 54
Name Enrolled as Voter in: Derabasi (Punjab) constituency, at Serial no 160 in Part no 109

Self Profession:Business Man
Spouse Profession:Employed

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 32,07,26,079 ~32 Crore+
Liabilities: Rs 12,46,18,805 ~12 Crore+

Educational Details


Category: Graduate
Bachelors of Science from Punjab University, Chandigarh in 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 2,39,02,770 ~ 2 Crore+
2021 - 2022 ** Rs 1,02,60,805 ~ 1 Crore+
2020 - 2021 ** Rs 65,03,150 ~ 65 Lacs+
2019 - 2020 ** Rs 65,45,699 ~ 65 Lacs+
2018 - 2019 ** Rs 2,57,24,910 ~ 2 Crore+
spouseY2022 - 20232022 - 2023 ** Rs 8,56,000 ~ 8 Lacs+
2021 - 2022 ** Rs 8,56,000 ~ 8 Lacs+
2020 - 2021 ** Rs 8,58,910 ~ 8 Lacs+
2019 - 2020 ** Rs 8,66,990 ~ 8 Lacs+
2018 - 2019 ** Rs 7,71,310 ~ 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

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 0087, Dated 06/11/2021, Chandigarh 188, 186, 353, 332, 34 No No
2 0026, Dated 10/03/2021, Chandigarh 186, 323, 341, 511 No No
3 0090, Dated 08/12/2017, Chandigarh 283, 341, 188 Section 8B National Highway Act. 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 63,900  63 Thou+

55,500  55 Thou+

Nil 9,500  9 Thou+

NilNil Rs 1,28,900
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCICI Bank Lid, Zirakpur A/c No. 050701510884 Saving
86,533  86 Thou+

DBI Bank, Zirakpur Savings A/c 164104000016144
2,01,113  2 Lacs+

Punjab National Bank, Sec- 19-D, Chandigarh Savings A/c 03652191015935
15,539  15 Thou+

State Bank of India No. Haryana Civil Sectt. Sec-1, Chandigarh 20053154813
6,886  6 Thou+

ICICI Bank Ltd, Zirakpur A/c No. 777701984147
50,10,000  50 Lacs+

. IDBI Bank, Zirakpur Saving A/e No. 164104000017985
26,580  26 Thou+

tate Bank of India, Zirakpur A/c No. 42483070574
1,87,497  1 Lacs+

ICICI Bank Ltd Zirakpur A/c No. 777701984146
60,000  60 Thou+

NilNilNilNil Rs 55,94,148
55 Lacs+
iiiBonds, Debentures and Shares in companiesABC Sites Pvt Ltd. (26,61,236 Shares)
2,96,89,256  2 Crore+

NK Sharma Enterprises P Ltd. 17,05,000 shares)
1,70,50,000  1 Crore+

NK Sharma Hospitality P Ltd. 41,55,000 shares)-
4,15,50,000  4 Crore+

Sharma Empires P Ltd. (2,50,595 shares)
25,05,950  25 Lacs+

Sharma Sites Pvt. Ltd. (2,000 Shares)
20,000  20 Thou+

VN Sharma Builders Pvt. Ltd. (11,95,750 Shares)
4,18,19,671  4 Crore+

Whistler Heights Townships P. Ltd. (5,000 Shares)-
50,000  50 Thou+

Sharma Empires Pvt Ltd (750 Shares)
7,500  7 Thou+

NK Sharma Ent.P Ltd (Share 2500)
25,000  25 Thou+

VN Sharma Builders Pvt Ltd (Share 10000)
1,00,000  1 Lacs+

NilNilNilNil Rs 13,28,17,377
13 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India
8,04,411  8 Lacs+

LIC of India
7,53,066  7 Lacs+

SBI Life Insurance Co Ltd
3,00,000  3 Lacs+

NilLIC OF India
4,16,220  4 Lacs+

NilNil Rs 22,73,697
22 Lacs+
vPersonal loans/advance given 4,51,49,597  4 Crore+

39,30,000  39 Lacs+

NilNilNilNil Rs 4,90,79,597
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)540.30gm Gold
37,82,100  37 Lacs+

150GM Gold
10,50,000  10 Lacs+

NilNilNilNil Rs 48,32,100
48 Lacs+
viiiOther assets, such as values of claims / interestsRS. 254800/-
30,000  30 Thou+

Advance against Purchase of flat
81,00,000  81 Lacs+

NilNilNilNil Rs 81,30,000
81 Lacs+
Gross Total Value (as per Affidavit) 18,78,34,956  18 Crore+ 1,45,95,143  1 Crore+ Nil 4,25,720  4 Lacs+ Nil Nil Rs 20,28,55,819
20 Crore+
Totals (Calculated as Sum of Values) Rs 18,78,34,956
18 Crore+
Rs 1,45,95,143
1 Crore+
Nil
Rs 4,25,720
4 Lacs+
Nil
Nil
Rs 20,28,55,819
20 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVillage Lohgarh, Teh. derabassi, Dist. Mohali
Total Area 1008sq.ft
Built Up Area 201.6sq.ft
Whether Inherited N
Purchase Date 2011-01-05
Purchase Cost 110312.00
Development Cost 0.00
2,68,800  2 Lacs+

Village Lohgarh, Teh. Derabassi, Dist. Mohali
Total Area 238.5 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-04
Purchase Cost 177125.00
Development Cost 0.00
3,18,000  3 Lacs+

Village Lohgarh, Teh. derabassi, Dist. Mohali
Total Area 300 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-09-11
Purchase Cost 109000.00
Development Cost 0.00
3,99,960  3 Lacs+

Village Bishanpura, Teh. Derabassi, Dist. Mohali
Total Area 2250 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-10-07
Purchase Cost 872000.00
Development Cost 0.00
30,00,000  30 Lacs+

Village Bishanpura, Teh. derabassi, Dist. Mohali
Total Area 1935 sq. yds.
Built Up Area
Whether Inherited N
Purchase Date 2018-06-08
Purchase Cost 5998500.00
Development Cost 0.00
1,93,50,000  1 Crore+

Village Bishanpura, Teh. Derabassi, Dist. Mohali
Total Area 3218 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-14
Purchase Cost 3329500.00
Development Cost 0.00
89,37,500  89 Lacs+

Village Lohgarh, Teh. derabassi, Dist. Mohali
Total Area 1512 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,16,000  20 Lacs+

Village Bishanpura, Teh. Derabassi, Dist. Mohali
Total Area 16287 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-30
Purchase Cost 1921250.00
Development Cost 0.00
5,00,00,000  5 Crore+

Village Lohgarh, Tehsil Derabassi, Dist. Mohali Khatam 338/376 505/650, 503/564 Kha No 9342 (414) 12/1/1 (3-10% (3-1) 135 (8-4) 925/2(3 10), 25/4 (0-14), Kine 6 Ares 24 kanal 6 Maria of 57/4374 stues of Bakdar Kanali Maria 3 Saral
Total Area 855 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-23
Purchase Cost 145000.00
Development Cost 0.00
10,80,000  10 Lacs+

NilNilNilNil Rs 8,53,70,260
8 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsWard No. 18, Village Lohgarh MC Zirakpur, Dist. Mohali, Punjab
Total Area 4554 sq. ft.
Built Up Area 2025 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

House No. 1518, Sector 69, Dist. Mohali, Punjab
Total Area 900 sq. ft.
Built Up Area 4724 sq. ft.
Whether Inherited N
Purchase Date 2010-07-19
Purchase Cost 5390000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 3,25,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,67,90,260  11 Crore+ 10,80,000  10 Lacs+ Nil Nil Nil Nil Rs 11,78,70,260
11 Crore+
Totals Calculated Rs 11,67,90,260
11 Crore+
Rs 10,80,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 11,78,70,260
11 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 / FIsIndia Bulls Ltd Chandigarh Housing Loan
30,53,674  30 Lacs+

ICICI Bank Ltd OD Limit
1,07,30,787  1 Crore+

SBI Hoisng Loan
75,66,719  75 Lacs+

NilNilNilNil Rs 2,13,51,180
2 Crore+
Loans due to Individual / EntityAmarjit Singh
2,00,000  2 Lacs+

Ashwani Kumar
37,00,000  37 Lacs+

Mrs. Babita Sharma
12,80,000  12 Lacs+

Balwant Singh
20,00,000  20 Lacs+

Dharminder Kumar Sharma
56,63,137  56 Lacs+

Jai Gopal Sharma
20,00,000  20 Lacs+

Mrs. Kaveri Sharma
45,75,000  45 Lacs+

Pawittar Singh
12,00,000  12 Lacs+

Sky Ama Infra Pvt. Ltd.
50,00,000  50 Lacs+

Vishwa Nath Sharma
19,49,488  19 Lacs+

Yadwinder Kumar Sharma
64,50,000  64 Lacs+

Ganpat Rai
10,00,000  10 Lacs+

Manisha Kaushik
13,00,000  13 Lacs+

NK Sharma Hospitally Pvt. Ltd.
4,76,00,000  4 Crore+

Sunil Aggarwal
6,00,000  6 Lacs+

VBN Sharma Builders Pvt. Ltd.
1,73,50,000  1 Crore+

Anil Kumar Unsecured Loan
4,00,000  4 Lacs+

Gurjant Singh Unsecured Loan
10,00,000  10 Lacs+

NilNilNilNil Rs 10,32,67,625
10 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,56,52,086  11 Crore+ 89,66,719  89 Lacs+ Nil Nil Nil Nil Rs 12,46,18,805
12 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 11,56,52,086
11 Crore+
Rs 89,66,719
89 Lacs+
Nil
Nil
Nil
Nil
Rs 12,46,18,805
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business Man
Spouse Employed

Sources Of Income (Details)

Self Business
Spouse Salary
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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