Sunil Sharma(Indian National Congress(INC)):Constituency- GWALIOR(GWALIOR)

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Home → Madhya Pradesh 2023 → GWALIOR → GWALIOR → SUNIL SHARMA(Criminal & Asset Declaration)

Madhya Pradesh 2023

SUNIL SHARMA

GWALIOR (GWALIOR)

Party:INC

S/o|D/o|W/o: Shri Ramavtar Sharma

Age: 58

Name Enrolled as Voter in: 15 Gwalior (Madhya Pradesh) constituency, at Serial no 359 in Part no 243

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs4,54,73,535 ~4 Crore+	5
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 12

Assets & Liabilities

Assets:	Rs 6,48,89,605 ~6 Crore+
Liabilities:	Rs 5,65,37,693 ~5 Crore+

Educational Details

Category: Post Graduate
Bundelkhand University Jhansi in1985

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 12,28,340 ~ 12 Lacs+ 2021 - 2022 Rs 15,26,290 ~ 15 Lacs+ 2020 - 2021 Rs 14,98,160 ~ 14 Lacs+ 2019 - 2020 Rs 19,29,930 ~ 19 Lacs+ 2018 - 2019 Rs 19,40,700** ~ 19 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 11,14,570 ~ 11 Lacs+ 2021 - 2022 Rs 13,74,860 ~ 13 Lacs+ 2020 - 2021 Rs 14,52,980 ~ 14 Lacs+ 2019 - 2020 Rs 18,23,310 ~ 18 Lacs+ 2018 - 2019 Rs 18,98,490** ~ 18 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 6,43,654 ~ 6 Lacs+ 2021 - 2022 Rs 4,87,200 ~ 4 Lacs+ 2020 - 2021 Rs 3,24,800 ~ 3 Lacs+ 2019 - 2020 Rs 2,44,000 ~ 2 Lacs+ None Rs 0** ~
dependent2	Y	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

Brief Details of IPC / BNS

6 charges related to Forgery for purpose of cheating (IPC Section-468)
6 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
6 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	0481/2017, PS. Vishwavidhalaya Gwalior		First Judicial Magistrate First Class, District Gwalior	188, 341, 147		No		No
2		0015/A-67/2016-17	Court District Magistrate (Mineral Department) Dist. Gwalior		Section- 53 Mineral Act	No		No
3		0197/2015-16/A-67	Court Sub-Divisional Officer Revenue Department Dabra, District -Gwalior		Section- Mineral Act	No		No
4	0381/2022 PS. Malpura, Dist. Agra		IVth ACJM Agra	468, 467, 420	Section- 3,5 Prevention of Damage to Public Property Act	No		No
5	0378/2022, PS. Malpura, Dist. Agra		IVth ACJM Agra	468, 467, 420	Section- 3,5 Prevention of Damage to Public Property Act	No		Yes	Honorable High Court Allahabad Uttar Pradesh Writ Petition- 5421/2023 Pending
6	PS. Bahodpura Gwalior Crime No. 772/23		First Judicial Magistrate First Class, District Gwalior	188, 269	Section- 5A Disaster Management Act	No		No
7	PS. Eradutt Nagar Agra, Crime No. 132/2022	26334/2023	ACJM-I Agra	420, 467, 468	Section- 3,5 Prevention of Damage to Public Property Act	No		No
8	0380/2022, PS. Malpura Dist. Agra		ACJM-IV Agra	468, 467, 420	Section- 3,5 Prevention of Damage to Public Property Act	No		Yes	Honorable High Court Allahabad Uttar Pradesh Writ Petition- 5411/2023 Pending
9	0379/2022, PS. Malpura Dist. Agra		ACJM-IV Agra	468, 467, 420	Section- 3,5 Prevention of Damage to Public Property Act	No		Yes	Honorable High Court Allahabad Uttar Pradesh Writ Petition- 5417/2023 Pending
10	0389/2022, PS. Malpura Dist. Agra		ACJM-IV Agra	468, 467, 420	Section- 3,5 Prevention of Damage to Public Property Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	RCT-6281/2015	Court C.S.Soyam Chief Judicial Magistrate District Gwalior		Section- 6,7 Factory Act and Read With Section 92	Fine Rs. 2000/- Imprisonment Until the End of the Court	24 Jul 2023	No
2	0001/A-67/2016-17	Court District Magistrate (Mining Department) District Gwalior		Section- 53 Mineral Act	Fine	22 Aug 2022	Yes	Revenue Board of Madhya Pradesh Gwalior Appeal Number- 145/2023, Pending and case number of Honorable High Court Madhya Pradesh Bench Gwalior WP No. 21121/2023 (Writ Pending)

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	4,15,330 4 Lacs+	1,39,710 1 Lacs+	Nil	52,600 52 Thou+	18,100 18 Thou+	Nil	Rs 6,25,740 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Bank AC 1909000100532495 16,286 16 Thou+ ICIC Bank AC 406001000474 16,500 16 Thou+ FDI Bank AC 2,82,541 2 Lacs+ Post Office Bachat AC 4236487505 2,383 2 Thou+ UK Bank Bachat AC 03240110135044 38,842 38 Thou+ SBI Bank AC 58102010010796 20,000 20 Thou+	PNB Bank AC 1909000100532495 17,58,412 17 Lacs+ UK Bank AC 03240110029534 10,463 10 Thou+ BOB Bank AC 0506100019952 7,431 7 Thou+ Bachat Khata AC 4852229367 1,592 1 Thou+	Nil	PNB Baank AC 1909000100616487 2,07,510 2 Lacs+ ICIC Bank AC 406001000923 1,03,346 1 Lacs+	SBI Bank AC 20401804178 2,092 2 Thou+	Nil	Rs 24,67,398 24 Lacs+
iii	Bonds, Debentures and Shares in companies	UPISIP Shiva Ston Kasar 1,57,000 1 Lacs+ PNB Bank AC 19090002100024297 2,76,927 2 Lacs+	Aalaka Salon Caser PNB Bank AC 1909002100027586 2,71,172 2 Lacs+	Nil	SIP Mutual Fund 4,74,976 4 Lacs+	Nil	Nil	Rs 11,80,075 11 Lacs+
iv	(a) NSS, Postal Savings etc	Post Office RD 14,68,504 14 Lacs+	Post Office RD 9,00,406 9 Lacs+	Nil	Nil	Nil	Nil	Rs 23,68,910 23 Lacs+
iv	(b) LIC or other insurance Policies	LIC 9,88,068 9 Lacs+	LIC 12,02,064 12 Lacs+	Nil	LIC 7,41,312 7 Lacs+	Nil	Nil	Rs 29,31,444 29 Lacs+
v	Personal loans/advance given	Ambika Ston Indu. 10,21,958 10 Lacs+ Ganesh Stone 42,00,000 42 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 52,21,958 52 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Wagner Car MP07CK8432 4,55,879 4 Lacs+	Nil	Acitva Bike MP07SD1847 22,500 22 Thou+	Nil	Nil	Rs 4,78,379 4 Lacs+
vii	Jewellery (give details weight value)	546G Gold 390 Mili G 31,69,000 31 Lacs+ 1425 Gms Silver 1,05,450 1 Lacs+	667G Gold 760 Mili G 38,73,000 38 Lacs+ 1185 Gms Silver 87,600 87 Thou+	Nil	45G Gold 060 Mili G 2,61,400 2 Lacs+	210G Gold 120 Mili G 12,18,700 12 Lacs+ 320G Silver 23,800 23 Thou+	Nil	Rs 87,38,950 87 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 65,000 65 Thou+ Riffle 45,000 45 Thou+ Shiva Stone Kresser Machine 26,99,215 26 Lacs+	Alka Stone Caser Machin 1,52,38,836 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,80,48,051 1 Crore+
Gross Total Value (as per Affidavit)		1,49,88,004 1 Crore+	2,39,46,565 2 Crore+	Nil	18,63,644 18 Lacs+	12,62,692 12 Lacs+	Nil	Rs 4,20,60,905 4 Crore+
Totals (Calculated as Sum of Values)		Rs 1,49,88,004 1 Crore+	Rs 2,39,46,565 2 Crore+	Nil	Rs 18,63,644 18 Lacs+	Rs 12,62,692 12 Lacs+	Nil	Rs 4,20,60,905 4 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	Gram Chirpura Bilora Total Area 0.111 Hactor Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,10,000 3 Lacs+ Gram Chirpura Bilora Total Area 0.558 Hactor Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,25,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,35,000 9 Lacs+
ii	Non Agricultural Land	Gram Bara Goviler Total Area 0.251 Hactor Built Up Area Whether Inherited N Purchase Date 1999-06-28 Purchase Cost 0.00 Development Cost 0.00 45,70,000 45 Lacs+ Gram Bara Goviler Total Area 0.24 Hactor Built Up Area Whether Inherited N Purchase Date 2010-07-26 Purchase Cost 0.00 Development Cost 0.00 7,50,000 7 Lacs+ Gram Bara Goviler Total Area 2 Hactor Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 53,20,000 53 Lacs+
iii	Commercial Buildings	MA Kaladavi Calmpeser Road Total Area 696 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 19,00,000 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,00,000 19 Lacs+
iv	Residential Buildings	New Caloni Bilra Gulavier Total Area 1500 Foot Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,21,700 18 Lacs+ New Caloni Bilra Gulavier Total Area 900 Foot Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 38,87,000 38 Lacs+ New Caloni Bilra Gulavier Total Area 850 Foot Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,50,000 21 Lacs+	Plant Seroz Road Gulavier Total Area 1500 Foot Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,25,000 17 Lacs+ Plant Seroz Road Gulavier Total Area 1286 Foot Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 19,35,000 19 Lacs+ Plant Seroz Road Gulavier Total Area 1286 Foot Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 19,35,000 19 Lacs+ Plant Seroz Road Gulavier Total Area 713.6 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,20,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 1,46,73,700 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,60,13,700 1 Crore+	68,15,000 68 Lacs+	Nil	Nil	Nil	Nil	Rs 2,28,28,700 2 Crore+
Totals Calculated		Rs 1,60,13,700 1 Crore+	Rs 68,15,000 68 Lacs+	Nil	Nil	Nil	Nil	Rs 2,28,28,700 2 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	Bank of India 1,50,585 1 Lacs+ SBI Housing Loan 5,17,015 5 Lacs+	BOB Car Loan 3,16,394 3 Lacs+ Hinduja Leyland Finance 39,14,899 39 Lacs+ Kotak Mahindra Bank 44,80,500 44 Lacs+	Nil	Nil	Nil	Nil	Rs 93,79,393 93 Lacs+
	Loans due to Individual / Entity	Non loan outstanding 78,87,600 78 Lacs+	Non loan outstanding 23,10,700 23 Lacs+	Nil	Nil	Nil	Nil	Rs 1,01,98,300 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	85,55,200 85 Lacs+	1,10,22,493 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,95,77,693 1 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	3,69,60,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,69,60,000 3 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 4,55,15,200 4 Crore+	Rs 1,10,22,493 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,65,37,693 5 Crore+

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	Salary

Contracts with appropriate Govt. and any public company/companies

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

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