Anil Kumar Sharma(Independent(IND)):(BIHAR) - Affidavit Information of Candidate:

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Rajya Sabha Affidavits

ANIL KUMAR SHARMA

BIHAR

Party:IND

S/o|D/o|W/o: Madan Mohan Sharma

Age: 50

Name Enrolled as Voter in: 59-Vishwas (Bihar) constituency , at Serial no 723 in Part no 44

Self Profession:Business/ Social Worker
Spouse Profession:Business/Social Worker

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 8,49,88,03,719 ~849 Crore+

Liabilities:Rs 1,09,53,93,904 ~109 Crore+

Educational Details

Graduate Professional

Doctor of Honours(Business Management) From The Open International University for Complementary Medicines, Colombe, Sri Lanka, Year-2010, B.Tech. From REC Calicut, Year-1983

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 10,35,67,339 ~ 10 Crore+
spouse	Y	2012 - 2013	Rs 41,30,032 ~ 41 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 468	Court of Judicial Magistrate 1st Class Patna. Complaint Case No.817(C)/2010, Order of Summoning/ Cog.-11/5/2011, The Proceeding before the Trial Court of Judicial Magistrate 1st Class has been stayed by the Hon'ble High Court of Patna in Criminal Miscellaneous No.30096 of 2013 on 22/7/2013 and the same is continuing as on date. The said petition before Hon'ble Patna High Court has been filed under section 482 of Cr.P.C. for quashing of Complaint
2	171H, 188	Court of Sh.S.K.Rai, JM, 1st Class, Jehanabad, PS Case No.38/14, GR.No.741/14, Trial No.3755/2014

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	dependent1	dependent2	dependent3
i	Cash	2,14,51,776 2 Crore+	6,00,000 6 Lacs+	15,000 15 Thou+	Nil	Nil	Rs 2,20,66,776 2 Crore+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC, Vivek Vihar, Delhi, A/C.No.1931000008392 14,05,155 14 Lacs+ HDFC, Vikas Marg, Delhi, A/C.No.1201000240843 3,06,821 3 Lacs+ HDFC, Barakhamba Road, Delhi, A/C.no.1201930010673 2,51,08,866 2 Crore+ Bank of Maharashtra-Dayanand Vihar, Delhi, A/C.No.20086123138 7,10,660 7 Lacs+ Bank of Maharashtra-Panaji, Goa, A/C.No.60107912908 85,129 85 Thou+ Bank of Maharashtra-Sector-62, Noida, A/C.No.6804493777 4,15,574 4 Lacs+ Bank of Maharashtra-Karol Bagh, Delhi, A/C.No.68011590058 6,300 6 Thou+ Bank of Maharashtra, A/C.no.60161094839, Exhibition Road, Patna 1,99,944 1 Lacs+ Corporation Bank-Ramprastha, Gzb-SB/01/024975 16,906 16 Thou+ Punjab National Bank, Sector-27, Noida, A/C.No.2726000100307147 2,35,807 2 Lacs+ Axis Bank-Indirapuram, Gzb., A/C.No.913010039771821 2,19,81,447 2 Crore+ Allahabad Bank-Anand Vihar, Delhi, A/C.No.50185509988 50,32,877 50 Lacs+ HDFC(FDR) Auto Sweep-in 40,85,369 40 Lacs+ Bank of Baroda-Makhdumpur, Jehanabad, Bihar, A/C.No.40190100002405 25,05,000 25 Lacs+	HDFC-Vikas Marg, Delhi, A/C.No.01201930011942 10,31,184 10 Lacs+ HDFC, A/C.No.01931600000501, Vikas Marg Delhi 9,42,667 9 Lacs+ ICICI Bank, Preet Vihar, Delhi, A/C.No.33001000445 33,91,719 33 Lacs+ Bank Maharashtra-Dayanand Vihar, Delhi, A/C.No.20086122577 72,778 72 Thou+ Corporation Bank, Ramprashta, Gzb, SB/01/026674 14,295 14 Thou+	Bank of Maharashtra, Dayanand Vihar, Delhi, A/C.No.60024885807 2,23,111 2 Lacs+ Indian Overseas Bank, Gachi Bowli, Hyderabad, A/C.No.187901000030191 12,540 12 Thou+ HDFC, Karkardooma, Delhi, A/C.No.04811000029174 48,819 48 Thou+	Nil	Nil	Rs 6,78,32,968 6 Crore+
iii	Bonds, Debentures and Shares in companies	Amrapali Hospitality Services Pvt.Ltd.-5000 50,000 50 Thou+ Amrapali Infrastructure Pvt.Ltd.-5000 36,36,850 36 Lacs+ Amrapali Media Vision Pvt.Ltd.-5000 50,000 50 Thou+ Shalimar Colonisers Pvtl.Ltd.-158950 15,89,500 15 Lacs+ Amrapali Homes Projects Pvt. Ltd.-6090430 6,09,04,30,000 609 Crore+ Hi-Tech City Developers Pvt.Ltd.-3000 30,000 30 Thou+ Amrapali Buddha Developers Pvt. Ltd.-6500 65,000 65 Thou+ MSB Software Technology Pvt.Ltd.-2000 50,000 50 Thou+ Noida Texfab Pvt.Ltd.-20500 9,22,500 9 Lacs+ Ultra Home Construction Pvt. Ltd.-1715998 1,73,31,57,980 173 Crore+ Amrapali Mahi Developers Pvt.Ltd.-7500 75,000 75 Thou+ Amrapali Aerocity Pvt.Ltd.-6500 65,000 65 Thou+ MVG Techno Consultants Pvt. Ltd.-4000 52,40,000 52 Lacs+ Amrapali Power & Cement Pvt. Ltd.-6000 60,000 60 Thou+ Eco Friendly Food-100000 4,99,70,000 4 Crore+	Allahabad Bank-100 8,235 8 Thou+ Cranes Software-200 786 7 Hund+ Fortis Health-40 4,360 4 Thou+ NHPC-150 2,692 2 Thou+ NTPC-150 17,685 17 Thou+ Reliance Industries-30 26,893 26 Thou+ Sesa Goa Ltd.-100 17,250 17 Thou+ Transport Corp Industries-50 4,845 4 Thou+	Nil	Nil	Nil	Rs 7,88,54,74,576 788 Crore+
iv	(a) NSS, Postal Savings etc	Pension Fund 11,00,000 11 Lacs+ PF 18,60,000 18 Lacs+ NSC 2,48,137 2 Lacs+	Nil	Nil	Nil	Nil	Rs 32,08,137 32 Lacs+
iv	(b) LIC or other insurance Policies	Canara HSBC-Dream Smart Plan-0024932814 15,00,000 15 Lacs+ Canara HSBC-Dream Smart Plan-0030615220 10,00,000 10 Lacs+ HDFC UL Pension II-12845758 14,88,500 14 Lacs+ HDFC Endow Champion Suvidh-13831717 8,00,000 8 Lacs+ HDFC Endow Champion Suvidh-13832743 8,00,000 8 Lacs+ HDFC Saving Assurance PL-14804753 24,00,000 24 Lacs+ HDFC Saving Assurance PL-15062989 10,00,000 10 Lacs+ LIC-112-Jeevan Shree-121670898 4,25,502 4 Lacs+ LIC-149-Jeevan Anand-122832946 3,50,964 3 Lacs+ LIC-149-Jeevan Anand-122832951 3,50,964 3 Lacs+ LIC-149-Jeevan Anand-122832954 3,50,964 3 Lacs+ LIC-149-Jeevan Anand-122832961 3,50,964 3 Lacs+ LIC-106-Jeevan Surbhi-15, Yrs-123481218 6,60,168 6 Lacs+ Metlife Smart One-20689863 3,00,000 3 Lacs+ Star Union New Dhan Suraksha PL-00208584 48,00,000 48 Lacs+ Star Union New Dhruv Tara-00232717 8,82,400 8 Lacs+ Star Union Jan Suraksha-300410612 15,00,000 15 Lacs+	A Religare Premium Gain Plus-100111278670 1,00,000 1 Lacs+ A Religare Premium Gain Plus-100712043798 2,00,000 2 Lacs+ HDFC SI Crest-14343837 3,00,000 3 Lacs+ LIC 106 Jeevan Surbhi 15yrs-512445940 1,47,186 1 Lacs+	HDFC Endo. Supreme Suvidha-13534868 4,99,975 4 Lacs+ HDFC Endo. Champion Suvidha-13769019 2,40,000 2 Lacs+ HDFC Endo. Champion Suvidha-13770717 3,60,000 3 Lacs+ HDFC SL Crest-14341822 1,50,000 1 Lacs+ LIC 174 Bima Gold-122832970 1,38,672 1 Lacs+ LIC 174 Bima Gold-122832976 1,38,672 1 Lacs+ LIC 174 Bima gold-122832979 1,38,672 1 Lacs+ LIC 174 Bima Gold-122832981 1,38,672 1 Lacs+ LIC 174, Bima Gold-122832986 1,37,286 1 Lacs+ LIC 165 Jeevan Saral-126209598 2,00,000 2 Lacs+ LIC 165 Jeevan Saral-126209813 2,00,000 2 Lacs+ LIC 165 Jeevan Saral-126209814 2,00,000 2 Lacs+	Nil	Nil	Rs 2,22,49,561 2 Crore+
v	Personal loans/advance given	Amrapali Eden Park Developers Pvt.Ltd. 9,00,000 9 Lacs+ Amrapali Princely Estate Pvt.Ltd. 6,59,995 6 Lacs+ Shalimar Colonisers Pvt.Ltd. 1,78,86,281 1 Crore+ Amrapali Centurion Park Pvt.Ltd. 6,14,452 6 Lacs+ Amrapali Smart City Developers Pvt.Ltd. 6,30,000 6 Lacs+ Amrapali Smart City Pvt.Ltd. 11,05,840 11 Lacs+ Amrapali Zodiac Developers Pvt.Ltd. 12,24,459 12 Lacs+ Amrapali Infrastructure Pvt.Ltd. 2,16,50,400 2 Crore+ Sangeeta Verma 75,75,000 75 Lacs+ Vikas Ramachandra 10,00,000 10 Lacs+ Ram Chander Mehta 1,19,496 1 Lacs+ S Z Sharma 4,00,000 4 Lacs+ Salary Recievable 86,30,515 86 Lacs+ Amrapali Aadya Trading & Investment Pvt.Ltd. 88,73,119 88 Lacs+	Amrapali Aadya Trading & Investment Pvt.Ltd. 5,89,553 5 Lacs+	Nil	Nil	Nil	Rs 7,18,59,110 7 Crore+
vi	Motor Vehicles (details of make, etc.)	Endeavour-2004, No. DL2FFB0099 5,75,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,75,000 5 Lacs+
vii	Jewellery (give details weight value)	Gold & Silver, 9182.9 grm 3,11,15,048 3 Crore+	Gold & Silver, 1199.30 grm 51,22,542 51 Lacs+	Nil	Nil	Nil	Rs 3,62,37,590 3 Crore+
viii	Other assets, such as values of claims / interests	Furniture & Fixture 10,00,000 10 Lacs+ Household Item 15,00,000 15 Lacs+ Advance for Porperty, E-011, JP Greens, Noida 5,50,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,75,00,000 5 Crore+
Gross Total Value (as per Affidavit)		8,15,15,67,629 815 Crore+	1,25,94,671 1 Crore+	28,41,419 28 Lacs+	Nil	Nil	Rs 8,16,70,03,719 816 Crore+
Totals (Calculated as Sum of Values)		Rs 8,15,15,67,629 815 Crore+	Rs 1,25,94,670 1 Crore+	Rs 28,41,419 28 Lacs+	Nil	Nil	Rs 8,16,70,03,718 816 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	(1)Agriculture Land at Mauza Pundarak Diara, Thana No.9, Revenue Thana-Barh, Dist.-Patna, Bihar, Tauji No/Khata No./Khasra No.8029/112/845, 8029/112/850, 8029/113/829, (2)Agriculture Land at Mauza Pundarak, Thana No.10, Revenue Thana-Barh, Dist.-Patna, Bihar, Tauji No./Khata No./Khasra No. 8411/1362/4721, 8411/1259/4722, 2389/297/4738, 2389/297/4739,8390/795/4927, 8389/617/4926, 8389/739/4919,8389/277/4918,8389/739/4909, 8389/739/3020,8389/739/3021, 8389/739/3022,9418/2016/3017, 9418/2016/3018,9418/2016/3019, 9419/2096/3151, 9419/2096/3152,9419/2096/3111,8349/277/4916, 8349/739/4742 Total Area 13.24562 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,00,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,00,00,000 6 Crore+
ii	Non Agricultural Land	Pundarak, Patna, Bihar Total Area 10880 Sq.Ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 48,00,000 48 Lacs+	Nil	Nil	Nil	Nil	Rs 48,00,000 48 Lacs+
iii	Commercial Buildings	307, 3rd Floor, Nipun Tower, Karkardooma Community Centre, Delhi-110092, Built Up Area-208.606 Sq.Ft. Total Area 208.606 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2007-02-14 Purchase Cost 371000.00 Development Cost 0.00 35,00,000 35 Lacs+ Hall No.2, 1st Floor, Amrapali Green, Indirapuram, Ghaziabad, Built Up Area-2082 Sq.Ft. Total Area 2082 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2010-01-12 Purchase Cost 13039100.00 Development Cost 0.00 2,19,00,000 2 Crore+ Shop No.17&18, GF, Amrapali Village-Makanpur, Ghaziabad, Built Up Area-1300 Sq.Ft. Total Area 1300 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-02-22 Purchase Cost 9702300.00 Development Cost 0.00 1,26,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,80,00,000 3 Crore+
iv	Residential Buildings	83, AGCR Enclave, Karkardooma, Delhi-110092 Total Area 2096.73 Sq.Ft. Built Up Area 2096.73 Sq.Ft. Whether Inherited N Purchase Date 2006-02-14 Purchase Cost 3499200.00 Development Cost 0.00 13,50,00,000 13 Crore+ Plot No.88, Survey No.57/1, Reis Magos Village, Goa Total Area 3977.298 Sq.Ft. Built Up Area 3977.298 Sq.Ft. Whether Inherited N Purchase Date 2012-09-11 Purchase Cost 20600000.00 Development Cost 0.00 3,50,00,000 3 Crore+ House No.219, Patliputra Colony, Patna, Bihar Total Area 10520 Sq.Ft. Built Up Area 10520 Sq.Ft. Whether Inherited N Purchase Date 2012-02-29 Purchase Cost 33332283.00 Development Cost 0.00 4,15,00,000 4 Crore+ Plot No.67, Block-O, Sector-Delta-03, Gr. Noida Total Area 2152 Sq.Ft. Built Up Area 2152 Sq.Ft. Whether Inherited N Purchase Date 2007-08-04 Purchase Cost 2592000.00 Development Cost 0.00 1,30,00,000 1 Crore+	Flat No.101, Kankarbagh, Patna, Bihar Total Area 1250 Sq.Ft. Built Up Area 1250 Sq.Ft. Whether Inherited N Purchase Date 1992-10-07 Purchase Cost 410000.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 22,90,00,000 22 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		32,73,00,000 32 Crore+	45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 33,18,00,000 33 Crore+
Totals Calculated		Rs 32,73,00,000 32 Crore+	Rs 45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 33,18,00,000 33 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Axis Bank-HUDA Shopping Centre, Sector-16, Faridabad, Haryana-121002, Housing Loan 1,85,54,061 1 Crore+ Bank of Maharashtra, Panaji, Goa, Housing Loan 1,45,79,222 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,31,33,283 3 Crore+
	Loans due to Individual / Entity	Bihariji Ispat Udyog Ltd. 3,00,00,000 3 Crore+ Chandan Homes Pvt.Ltd. 2,47,00,000 2 Crore+ Mittal Homes Pvt.Ltd. 3,05,00,000 3 Crore+ Surbhi Buildcon Pvt.Ltd. 3,05,00,000 3 Crore+ Madan Mohan Sharma 1,43,536 1 Lacs+ Amrapali Grand 9,97,15,000 9 Crore+ Amrapali Infrastructure Pvt.Ltd. 73,19,50,557 73 Crore+ Hi-Tech City Developers Pvt.Ltd. 4,22,21,918 4 Crore+ AHS Joint Venture 5,67,70,500 5 Crore+ Amrapali Homes 9,92,494 9 Lacs+ Stunning Construction Pvt.Ltd. 1,38,06,616 1 Crore+ Amrapali Sapphire Developers Pvt.Ltd. 1,40,000 1 Lacs+ Amrapali Silicon City Pvt.Ltd., Personal Loan 8,20,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 1,06,22,60,621 106 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,09,53,93,904 109 Crore+	Nil	Nil	Nil	Nil	Rs 1,09,53,93,904 109 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,09,53,93,904 109 Crore+	Nil	Nil	Nil	Nil	Rs 1,09,53,93,904 109 Crore+

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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.