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HomeUttar Pradesh 2022MEERUTMEERUT CANTT.AMIT SHARMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

AMIT SHARMA

MEERUT CANTT. (MEERUT)
Party:BSP
S/o|D/o|W/o: Vipin Kumar Sharma
Age: 41
Name Enrolled as Voter in: 49 Meerut (Uttar Pradesh) constituency, at Serial no 273 in Part no 223

Self Profession:Transporter
Spouse Profession:Transport Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 2,68,67,763 ~2 Crore+
Liabilities: Rs 96,90,736 ~96 Lacs+

Educational Details


Category: 10th Pass
11th Passed From St. Johns Senior Sec. School Meerut in 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 6,53,600 ~ 6 Lacs+
2019 - 2020 ** Rs 6,47,010 ~ 6 Lacs+
2018 - 2019 ** Rs 6,65,400 ~ 6 Lacs+
2017 - 2018 ** Rs 7,64,860 ~ 7 Lacs+
2016 - 2017 ** Rs 12,55,443 ~ 12 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 7,40,942 ~ 7 Lacs+
2019 - 2020 ** Rs 7,26,969 ~ 7 Lacs+
2018 - 2019 ** Rs 3,79,254 ~ 3 Lacs+
2017 - 2018 ** Rs 5,78,496 ~ 5 Lacs+
2016 - 2017 ** Rs 8,42,977 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 CC.No.0347/2019, PS Transport Nagar Meerut ACJM/ Additional Civil Judge(C.D) Court No-8 Meerut420, 406, 323, 504, 506 No No
2 P.S.- Barakhamba Road New Delhi 6062/19 Metropolitan Magistrate-4 Dist New Delhi Patiyala House Section-138 N.I. Act No No
3 P.S.- T.P Nagar Meerut 1265/2021 Additional Metropolitan Magistrate Brahampur, Meerut Section- 117/116 CrPC 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 2,06,741  2 Lacs+

1,50,600  1 Lacs+

NilNilNilNil Rs 3,57,341
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ac No-036805005349
45  

PNB Ac No-4180002100010632
158  1 Hund+

PNB Ac No-2159000100068367
30,785  30 Thou+

PNB Ac No-4180000101524493
5,671  5 Thou+

NilNilNilNil Rs 36,659
36 Thou+
iiiBonds, Debentures and Shares in companiesShares in Mithras Translogic Pvt Ltd.
2,26,030  2 Lacs+

Shares in Mithras Translogic Pvt Ltd.
2,91,704  2 Lacs+

NilNilNilNil Rs 5,17,734
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Meenu Singh
3,00,000  3 Lacs+

Priyanka Tyagi
5,00,000  5 Lacs+

Raj Rani Traders
11,30,000  11 Lacs+

VKS Pharma
21,33,000  21 Lacs+

Web Logistic
2,22,000  2 Lacs+

Debtors
15,433  15 Thou+

NilNilNilNilNil Rs 43,00,433
43 Lacs+
viMotor Vehicles (details of make, etc.)Baleno Car Reg No-UK-07-BJ-5100 Model No-2017
4,37,713  4 Lacs+

MC Reg No-UP-15-CX-1221 Model No-2018
22,293  22 Thou+

MC Reg No-UP-15-AJ-4088 Model No-2012
12,976  12 Thou+

Truck Reg No-UP-15-CT-4617 Model 2016
2,87,981  2 Lacs+

Truck Reg No-UP-15-CT-5188 Model No-2016
3,24,870  3 Lacs+

Truck Reg No-UP-15-CT-7952 Model 2017
5,91,172  5 Lacs+

Truck Reg No-UP-15-CT-7951 Model No 2017
10,50,600  10 Lacs+

Truck Reg No-UP-15-DT-7166 Model 2018
12,00,000  12 Lacs+

Truck Reg No-UP-15-DT-7167 Model 2018
12,00,000  12 Lacs+

NilNilNilNil Rs 51,27,605
51 Lacs+
viiJewellery (give details weight value)2 Tola Gold Ring & 1 1/2 Tola Neckless
1,75,000  1 Lacs+

1 1/2 Tola Chain,2 Bengles 3 Tola,3 Tola Neckless,1 Pair Earing 2 Tola
4,75,000  4 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
viiiOther assets, such as values of claims / interestsTDS
1,27,990  1 Lacs+

NilNilNilNilNil Rs 1,27,990
1 Lacs+
Gross Total Value (as per Affidavit) 67,44,188  67 Lacs+ 43,73,575  43 Lacs+ Nil Nil Nil Nil Rs 1,11,17,763
1 Crore+
Totals (Calculated as Sum of Values) Rs 67,44,187
67 Lacs+
Rs 43,73,575
43 Lacs+
Nil
Nil
Nil
Nil
Rs 1,11,17,762
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot No 840 Village Jhajhra Teh. Vikasnagar Dist Dehradun
Total Area 2101 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-10-28
Purchase Cost 761400.00
Development Cost 0.00
10,25,000  10 Lacs+

NilNilNilNilNil Rs 10,25,000
10 Lacs+
iiiCommercial BuildingsPlot at A-206 Khasra No-540 541 546 547 548 A-206/1 Khasra No-540 541 546 547 548 549 550 At Village Knavali Central Dehradun Dist Dehradun
Total Area 229.11 Sq Ft
Built Up Area 141.59 Sq Ft
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 415830.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
ivResidential BuildingsPlot at A-206 Khasra No-540 541 546 547 548 549 Village in Karnavali Central Dehradun Dist Dehradun
Total Area 690 Sq Ft
Built Up Area 427 Sq Ft
Whether Inherited N
Purchase Date 2013-02-19
Purchase Cost 982500.00
Development Cost 0.00
16,75,000  16 Lacs+

Plot No-T3-603 Khasra No-26 KHA Makkawala Dist Dehradun
Total Area 2090 Sq Ft
Built Up Area 1672 Sq Ft
Whether Inherited N
Purchase Date 2018-01-11
Purchase Cost 3588050.00
Development Cost 0.00
46,50,000  46 Lacs+

Plot No-B-82 Saraswati Lok Meerut
Total Area 1762 Sq Ft
Built Up Area 1410 Sq Ft
Whether Inherited N
Purchase Date 2017-11-29
Purchase Cost 6055000.00
Development Cost 0.00
72,00,000  72 Lacs+

NilNilNilNil Rs 1,35,25,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,50,000  85 Lacs+ 72,00,000  72 Lacs+ Nil Nil Nil Nil Rs 1,57,50,000
1 Crore+
Totals Calculated Rs 85,50,000
85 Lacs+
Rs 72,00,000
72 Lacs+
Nil
Nil
Nil
Nil
Rs 1,57,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank OD Ltd
32,67,438  32 Lacs+

DCB Bank Vehicle Loan
4,55,185  4 Lacs+

Indian Bank Vehicle Loan
5,13,002  5 Lacs+

Indian Bank Housing Loan
42,97,511  42 Lacs+

NilNilNilNil Rs 85,33,136
85 Lacs+
Loans due to Individual / EntityRajatdeep
3,00,000  3 Lacs+

Mithras Translogic
1,50,000  1 Lacs+

Vairivo Pharma
2,00,000  2 Lacs+

Gaurav Sharma
5,07,600  5 Lacs+

NilNilNilNilNil Rs 11,57,600
11 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,93,225  53 Lacs+ 42,97,511  42 Lacs+ Nil Nil Nil Nil Rs 96,90,736
96 Lacs+
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 53,93,225
53 Lacs+
Rs 42,97,511
42 Lacs+
Nil
Nil
Nil
Nil
Rs 96,90,736
96 Lacs+

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 Transporter
Spouse Transport Business

Sources Of Income (Details)

Self Transporter
Spouse Transport Business
Dependent NA

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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