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HomeHaryana 2019SONIPATRAIRAJ KUMAR SHARMA(Criminal & Asset Declaration)

Haryana 2019

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RAJ KUMAR SHARMA

RAI (SONIPAT)
Party:Loktanter Suraksha Party
S/o|D/o|W/o: Dhare
Age: 51
Name Enrolled as Voter in: 029 Rai (Haryana) constituency, at Serial no 91 in Part no 128

Self Profession:Food And Restaurant Industry
Spouse Profession:Food And Restaurant Industry

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,51,07,153 ~11 Crore+
Liabilities: Rs 1,82,67,246 ~1 Crore+

Educational Details


Category: 10th Pass
Secondary Exam by Board of School Education Haryana In 1986, from Shambhu Dayal Modern School Sonipat, Saryana

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 27,12,000 ~ 27 Lacs+
2017 - 2018 ** Rs 21,80,400 ~ 21 Lacs+
2016 - 2017 ** Rs 16,49,490 ~ 16 Lacs+
2015 - 2016 ** Rs 9,76,470 ~ 9 Lacs+
2014 - 2015 ** Rs 6,79,470 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 9,17,920 ~ 9 Lacs+
2017 - 2018 ** Rs 9,01,040 ~ 9 Lacs+
2016 - 2017 ** Rs 6,16,170 ~ 6 Lacs+
2015 - 2016 ** Rs 5,80,000 ~ 5 Lacs+
2014 - 2015 ** Rs 5,70,040 ~ 5 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 1,51,000  1 Lacs+

1,60,600  1 Lacs+

NilNilNilNil Rs 3,11,600
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJoint S/B A/c Balwan Canara Bank Kundli A/C No 32361010xxxxx
7,750  7 Thou+

S/B Acctt indusind Kundli No.509416014807
51,805  51 Thou+

BOB Kundli S/B Actt No.26500100000405
2,10,344  2 Lacs+

BOB Kundli S/B Actt No.265100010966
8,01,000  8 Lacs+

S/B a/c PNB Nangal A/C No 10490001000xxxxx
12,859  12 Thou+

NilS/B A/C No. Bob Kundli A/C No 265001000xxxxx
3,942  3 Thou+

NilNil Rs 10,87,700
10 Lacs+
iiiBonds, Debentures and Shares in companiesDestiny Food Pvt Ltd 5000 Units @Rs.10
50,000  50 Thou+

Geeta foods Pvt Ltd 4900 @ Rs.10
49,000  49 Thou+

Lajwab hotel & Restaurent Pvt Ltd 7500 Units @rs.10
75,000  75 Thou+

Namo Buildmore Pvt Ltd 500 mots @rs.10
50,000  50 Thou+

Nawal & Sharma Medical Care Pvt Ltd 2200 units @Rs.10
22,000  22 Thou+

RKG Buildmore Pvt Ltd 3700 units
37,000  37 Thou+

Rk Technocoms Pvt Ltd 3700 units
37,000  37 Thou+

Rg Foods Products inds Ltd 808294
80,82,940  80 Lacs+

Destiny Food Pvt Ltd 5000 Units @Rs.10
50,000  50 Thou+

Lajwab hotel & Restaurent Pvt Ltd 2500 Units @rs.10
25,000  25 Thou+

Namo Buildmore Pvt Ltd 5000 units @rs.10
50,000  50 Thou+

RKG Buildmore Pvt Ltd 1200 units
12,000  12 Thou+

Rk Technocoms Pvt Ltd 1200 units
12,000  12 Thou+

RG foods Products inds Ltd 76010 Units
76,01,000  76 Lacs+

NilNilNilNil Rs 1,61,52,940
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Arun Bahal
8,00,000  8 Lacs+

Destiny Foods Pvt Ltd
19,54,445  19 Lacs+

Dharam Pal Tyagi
3,00,000  3 Lacs+

Ganesh Bahal
5,00,000  5 Lacs+

Jai Kumar Milkman
3,00,000  3 Lacs+

Megha Jhunjhunwala
34,00,000  34 Lacs+

Nawal & Sharma Medical Care Pvt Ltd
20,000  20 Thou+

Radha Rani
5,00,000  5 Lacs+

Rajender PD HUf
1,37,772  1 Lacs+

Rg Food Products Pvt Ltd
12,30,000  12 Lacs+

Sheela devi
4,00,000  4 Lacs+

Sunita choukhany
63,60,000  63 Lacs+

Advance Against Properties And Shares In Companies
1,08,88,294  1 Crore+

Sunita
1,00,000  1 Lacs+

Megha Jhunjhunwala
38,00,000  38 Lacs+

Raj Kumar Sharma
20,00,000  20 Lacs+

Lazwab Hotel Remuneration
6,60,000  6 Lacs+

advance Against Properties
1,10,34,242  1 Crore+

Om Prakash
2,00,000  2 Lacs+

NilMegha Jhunjhunwala
43,00,000  43 Lacs+

Rajkumar Sharma
6,00,000  6 Lacs+

NilNil Rs 4,94,84,753
4 Crore+
viMotor Vehicles (details of make, etc.)Motor Car Fortuner Toyota Make Reg No.HR10U9796
35,57,818  35 Lacs+

Fiat Linea Fiat LMV Car HR10AB4739
9,00,000  9 Lacs+

NilNilNilNilNil Rs 44,57,818
44 Lacs+
viiJewellery (give details weight value)NilGold 22 Carret 550g
19,72,300  19 Lacs+

Silver 600 Gms
30,042  30 Thou+

NilNilNilNil Rs 20,02,342
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,09,73,168  4 Crore+ 2,76,20,043  2 Crore+ Nil 49,03,942  49 Lacs+ Nil Nil Rs 7,34,97,153
7 Crore+
Totals (Calculated as Sum of Values) Rs 4,09,73,168
4 Crore+
Rs 2,76,20,043
2 Crore+
Nil
Rs 49,03,942
49 Lacs+
Nil
Nil
Rs 7,34,97,153
7 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 LandGarh shehjahanpur 10 Canal Not Inherited
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-07-11
Purchase Cost 11953350.00
Development Cost 0.00
98,00,000  98 Lacs+

Wajidpur Siboli 9 Marla
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-05-20
Purchase Cost 62771.00
Development Cost 0.00
3,25,000  3 Lacs+

Wajidpur Siboli 7 Marla
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-05-06
Purchase Cost 146780.00
Development Cost 0.00
7,35,000  7 Lacs+

Wajidpur Siboli New Jain 7 Marla
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-03-05
Purchase Cost 54331.00
Development Cost 0.00
2,75,000  2 Lacs+

Wajidpur Siboli 5 Canal 5
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-07-20
Purchase Cost 842380.00
Development Cost 0.00
42,50,000  42 Lacs+

Wajidpur Siboli 1 Canal 5 Marla
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-02-03
Purchase Cost 162573.00
Development Cost 0.00
8,25,000  8 Lacs+

Bega Gannaur 3 canal 6 Marla 6
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-01-04
Purchase Cost 258400.00
Development Cost 0.00
13,00,000  13 Lacs+

Rasoi village 4 Canal 5 Maria
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-06-09
Purchase Cost 4050000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 3,00,10,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildingskundli 54 Sq yard
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-08-28
Purchase Cost 81813.00
Development Cost 815000.00
75,00,000  75 Lacs+

Kundli Border 1000 Sq Yrd
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-04-19
Purchase Cost 817525.00
Development Cost 545000.00
41,00,000  41 Lacs+

NilNilNilNilNil Rs 1,16,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,27,35,000  2 Crore+ 1,88,75,000  1 Crore+ Nil Nil Nil Nil Rs 4,16,10,000
4 Crore+
Totals Calculated Rs 2,27,35,000
2 Crore+
Rs 1,88,75,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,16,10,000
4 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 / FIsBOB Kundli Vehicle Loan
24,47,487  24 Lacs+

NilNilNilNilNil Rs 24,47,487
24 Lacs+
Loans due to Individual / EntityNamo Buildmore Pvt Ltd
90,000  90 Thou+

Prateek Sharma
6,00,000  6 Lacs+

rahul S/o Satpal
10,00,000  10 Lacs+

Lazwab Hotel
3,01,177  3 Lacs+

Affinity Impex Pvt Ltd
10,00,000  10 Lacs+

Saviri
10,00,000  10 Lacs+

Choukhany India Ltd
19,01,582  19 Lacs+

Geeta Sharma
20,00,000  20 Lacs+

Om Prakash
8,10,000  8 Lacs+

Mukesh Kumar Kundli Village
5,00,000  5 Lacs+

Pratap Singh
5,00,000  5 Lacs+

Savitri
10,00,000  10 Lacs+

NilJaibhagwan
17,00,000  17 Lacs+

Savitri
18,25,000  18 Lacs+

Sunil Enterprises
15,92,000  15 Lacs+

NilNil Rs 1,58,19,759
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,11,50,246  1 Crore+ 20,00,000  20 Lacs+ Nil 51,17,000  51 Lacs+ Nil Nil Rs 1,82,67,246
1 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 Rs 0
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 1,11,50,246
1 Crore+
Rs 20,00,000
20 Lacs+
Nil
Rs 51,17,000
51 Lacs+
Nil
Nil
Rs 1,82,67,246
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Food And Restaurant Industry
Spouse Food And Restaurant Industry

Sources Of Income (Details)

Self Restaurant business
Spouse Restaurant business
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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