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HomeMadhya Pradesh 2018GWALIORGWALIOR : BYE ELECTION ON 03-11-2020SUNIL SHARMA(Criminal & Asset Declaration)

Madhya Pradesh 2018

SUNIL SHARMA

GWALIOR : BYE ELECTION ON 03-11-2020 (GWALIOR)
Party:INC
S/o|D/o|W/o: Ram Avtar Sharma
Age: 56
Name Enrolled as Voter in: 15 Gwalior (Madhya Pradesh) constituency, at Serial no 354 in Part no 252

Self Profession:Income from Rental Property/ Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2023Rs6,48,89,605
~6 Crore+
12
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Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 4,54,73,535 ~4 Crore+
Liabilities: Rs 1,59,06,450 ~1 Crore+

Educational Details


Category: Post Graduate
Post Graduate from Bundelkhand University Jhansi U.P. in 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 19,40,700 ~ 19 Lacs+
spouseY2018 - 2019Rs 18,98,490 ~ 18 Lacs+
dependent1Y2019 - 2020Rs 2,44,000 ~ 2 Lacs+
dependent2Y2018 - 2019Rs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 105 Factory Act 1948, Sec.06, 07, Factory Act 1948 r/w Sec. 6, 3A(1), 3A(3) M.P. Factory Act 1962, Case No. RTC 2106281/2015, Court Name-JMFC Dist Gwalior M.P., Framed Dt-16.08.2019, Case Pending in Court 14th Civil Judge Class-2, Gwalior M.P., Presiding Officer Shri Sachin Jain

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 341, 147 FIR No.0481/2017, P.S. Vishwavidyalaya, Gwalior M.P., Court-JMFC Dist Gwalior M.P., Case Pending in Presiding Officer Shri Vinayak Gupta Court
2 Sec. 53 Minerals Act, Case No.0001/A-67/2016-17, Court-District Magistrate (Mineral Department) Dist. Gwalior M.P.
3 Sec. 53 Minerals Act, Case No.0015/A-67/2016-17, Court-District Magistrate (Mineral Department) Dist Gwalior M.P.
4 Sec. Minerals Act, Case No.0197/2015-16/A-67, Court- Sub Divisional Officer Revenue Department Dabra, Dist Gwalior M.P.

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,68,864  3 Lacs+

2,73,500  2 Lacs+

50,000  50 Thou+

40,000  40 Thou+

Nil Rs 7,32,364
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB A/C No 19090001005xxxxx
40,413  40 Thou+

ICICI A/C No 4060010xxxxx
15,097  15 Thou+

FDF
1,20,000  1 Lacs+

PNB A/C No 19090001005xxxxx
59,526  59 Thou+

UCO Bank A/C No 032401100xxxxx
9,761  9 Thou+

FDR
12,00,000  12 Lacs+

PNB A/C No 19090001006xxxxx
28,542  28 Thou+

PNB A/C No 19090001005xxxxx
1,663  1 Thou+

Nil Rs 14,75,002
14 Lacs+
iiiBonds, Debentures and Shares in companiesU.P.I.S.P, Shiva Stone Cresher
1,57,000  1 Lacs+

PNB A/C No 19090021000xxxxx
9,47,482  9 Lacs+

Alka Stone Cresher PNB A/C No 19090021000xxxxx
77,929  77 Thou+

NilNilNil Rs 11,82,411
11 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office
79,093  79 Thou+

Post Office R.D.
8,35,122  8 Lacs+

Post Office R.D.
15,32,442  15 Lacs+

NilNilNil Rs 24,46,657
24 Lacs+
(b)
LIC or other insurance Policies
LIC
9,45,294  9 Lacs+

LIC
9,40,704  9 Lacs+

LIC
4,05,244  4 Lacs+

LIC
1,59,900  1 Lacs+

Nil Rs 24,51,142
24 Lacs+
vPersonal loans/advance given Ambika Stone Industries
10,21,958  10 Lacs+

Ganesh Stone Cresher
42,00,000  42 Lacs+

NilNilNilNil Rs 52,21,958
52 Lacs+
viMotor Vehicles (details of make, etc.)Etios MP-07CC-8250
1,63,961  1 Lacs+

Swift Car MP-07CD-2432
2,55,951  2 Lacs+

Activa MP-07-SD-1847
50,000  50 Thou+

NilNil Rs 4,69,912
4 Lacs+
viiJewellery (give details weight value)Gold 546gm 390 Mili Gram
16,39,000  16 Lacs+

Silver 1425gm
57,000  57 Thou+

Gold 667gm 760 Mili gram
20,03,280  20 Lacs+

Silver 1185gm
47,400  47 Thou+

NilNilNil Rs 37,46,680
37 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
65,000  65 Thou+

Rifle
45,000  45 Thou+

Shiva Stone Cresher Machine
45,77,600  45 Lacs+

Alka Stone Cresher Machine
31,85,339  31 Lacs+

NilNilNil Rs 78,72,939
78 Lacs+
Gross Total Value (as per Affidavit) 1,52,77,884  1 Crore+ 95,85,832  95 Lacs+ 5,33,786  5 Lacs+ 2,01,563  2 Lacs+ Nil Rs 2,55,99,065
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,52,77,884
1 Crore+
Rs 95,85,832
95 Lacs+
Rs 5,33,786
5 Lacs+
Rs 2,01,563
2 Lacs+
Nil
Rs 2,55,99,065
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Chirpura Bilowa Sy No.100Min2
Total Area Rakba 0111 hec
Built Up Area
Whether Inherited N
Purchase Date 2014-06-23
Purchase Cost 142570.00
Development Cost 0.00
2,05,000  2 Lacs+

Village Chirpura Bilowa Sy No.100Min2
Total Area Rakba 0.558
Built Up Area
Whether Inherited N
Purchase Date 2014-04-05
Purchase Cost 367500.00
Development Cost 0.00
5,15,000  5 Lacs+

NilNilNilNil Rs 7,20,000
7 Lacs+
iiNon Agricultural LandVillage Bara Dist Gwalior Sy No.450 & 451Min
Total Area Rakwa 0.251 hec
Built Up Area
Whether Inherited N
Purchase Date 2014-06-28
Purchase Cost 0.00
Development Cost 0.00
40,73,600  40 Lacs+

Village Nayagaon Gwalior Sy No.622,639,685,691
Total Area Rakwa 0.24 hec
Built Up Area
Whether Inherited N
Purchase Date 2010-07-26
Purchase Cost 0.00
Development Cost 0.00
6,72,000  6 Lacs+

Village Bilowa Teh Dabra Gwalior Leez
Total Area Rakwa 2 hec
Built Up Area
Whether Inherited N
Purchase Date 1999-06-28
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Sy No,3717/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 108580.00
Development Cost 0.00
0*(Value Not Given)  

Non Agriculture
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 81630.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 47,45,600
47 Lacs+
iiiCommercial BuildingsMaa Kailasdevi Complex Tansen Road Hajira Bhawan No.31/2162 Share of 50%
Total Area 696 sq.ft
Built Up Area 696 sq.ft
Whether Inherited N
Purchase Date 2015-05-28
Purchase Cost 1424610.00
Development Cost 0.00
16,50,000  16 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
ivResidential Buildings55/3A New Colony No,3 Birla Nagar Gwalior
Total Area 1500 sq.ft
Built Up Area 1500 sq.ft
Whether Inherited N
Purchase Date 2001-02-28
Purchase Cost 241900.00
Development Cost 0.00
15,84,160  15 Lacs+

Flat Maa Pitambara Apartment Gwalior
Total Area 900 sq.ft
Built Up Area 900 sq.ft
Whether Inherited N
Purchase Date 2017-03-23
Purchase Cost 3177200.00
Development Cost 0.00
33,80,000  33 Lacs+

Flat Prayag Bila Saket Nagar Gwalior
Total Area 850 sq.ft
Built Up Area 850 sq.ft
Whether Inherited N
Purchase Date 2017-03-23
Purchase Cost 1862600.00
Development Cost 0.00
18,71,312  18 Lacs+

Plot Sirol Road Gwalior
Total Area 1500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-02
Purchase Cost 270000.00
Development Cost 0.00
14,97,600  14 Lacs+

Plot Village Alapur City Centre Gwalior
Total Area 1286 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 326596.00
Development Cost 0.00
16,82,419  16 Lacs+

Plot Vill Alapur City Centre Gwalior
Total Area 1286 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-03-31
Purchase Cost 326596.00
Development Cost 0.00
16,82,419  16 Lacs+

Plot Amarkant Enclave Gwalior
Total Area 713.6 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 624837.00
Development Cost 0.00
10,60,960  10 Lacs+

NilNilNil Rs 1,27,58,870
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,39,51,072  1 Crore+ 59,23,398  59 Lacs+ Nil Nil Nil Rs 1,98,74,470
1 Crore+
Totals Calculated Rs 1,39,51,072
1 Crore+
Rs 59,23,398
59 Lacs+
Nil
Nil
Nil
Rs 1,98,74,470
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOI Jayendraganj Gwalior A/c no.945030110000025
3,29,396  3 Lacs+

SBI A/c no. 65248827037 House Loan
9,63,940  9 Lacs+

PNB A/c no.532400NG00004098, Car Loan
94,920  94 Thou+

PNB A/c no.190900IB00010922
11,30,994  11 Lacs+

PNB CC Loan A/c no.19090008700000424
4,44,930  4 Lacs+

Hinduja Leyland Finance Ltd
19,43,270  19 Lacs+

NilNilNil Rs 49,07,450
49 Lacs+
Loans due to Individual / EntityNon Loan
97,99,000  97 Lacs+

Non Loan
12,00,000  12 Lacs+

NilNilNil Rs 1,09,99,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,10,92,336  1 Crore+ 48,14,114  48 Lacs+ Nil Nil Nil Rs 1,59,06,450
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,10,92,336
1 Crore+
Rs 48,14,114
48 Lacs+
Nil
Nil
Nil
Rs 1,59,06,450
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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