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HomeRajya Sabha AffidavitsBIHARANIL KUMAR SHARMA(Criminal & Asset Declaration)

Rajya Sabha Affidavits

ANIL KUMAR SHARMA

BIHAR-2014-ANIL KUMAR SHARMA (BIHAR)
Party:IND
S/o|D/o|W/o: Madan Mohan Sharma
Age: 50
Name Enrolled as Voter in: 59-Vishwas 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


Category: 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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2012 - 2013None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** 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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 IPC 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 No No
2 IPC 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 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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

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 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+

NilNilNilNilNil Rs 6,00,00,000
6 Crore+
iiNon Agricultural LandPundarak, 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+

NilNilNilNilNil Rs 48,00,000
48 Lacs+
iiiCommercial Buildings307, 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+

NilNilNilNilNil Rs 3,80,00,000
3 Crore+
ivResidential Buildings83, 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+

NilNilNilNil Rs 22,90,00,000
22 Crore+
vOthersNilNilNilNilNilNil 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 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
Nil
Rs 33,18,00,000
33 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 / FIsAxis 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+

NilNilNilNilNil Rs 3,31,33,283
3 Crore+
Loans due to Individual / EntityBihariji 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+

NilNilNilNilNil Rs 1,06,22,60,621
106 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,09,53,93,904  109 Crore+ Nil Nil Nil Nil Nil Rs 1,09,53,93,904
109 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 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 1,09,53,93,904
109 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,09,53,93,904
109 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 Business/ Social Worker
Spouse Business/Social Worker

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

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



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