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HomeUttar Pradesh 2012MUZAFFARNAGARCHARTHAWALLALIT MOHAN SHARMA (Criminal & Asset Declaration)

Uttar Pradesh 2012

LALIT MOHAN SHARMA

CHARTHAWAL (MUZAFFARNAGAR)
Party:SHS
S/o|D/o|W/o: Jayanti Prasad
Age: 44

Self Profession:Bussiness
Spouse Profession:Bussiness

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 87,41,000 ~87 Lacs+
Liabilities: Rs 33,00,000 ~33 Lacs+

Educational Details


Category: 12th Pass
Higher Secondery School, Green Park, New Delhi, Year-1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 2,19,700 ~ 2 Lacs+
spouseY2011 - 2012Rs 2,11,000 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 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 accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 34, 307, 504, 506 Case no.905/2006, 7Criminal Act, ADJ-14, Mujffernagar.
2147, 148, 149, 143, 427, 332, 353, 336, 434, 427 7 Criminal Law, Case no.555/2006, A.C.J.M Corut no.3, Mujffernagar.
3147, 148, 332, 353, 341 7 Criminal Law, Case no.549/2006, A.C.J.M Corut no.3, Mujffernagar.
4143, 341 7 Criminal Act, Case no.1058/2005, A.C.J.M
5504, 506 Case no.460/2004, A.C.J.M-II, Mujffernagar.

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 50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOrinantal Bank of Commerce, A/C No 0068921910xxxxx
1,000  1 Thou+

NilNilNilNil Rs 1,000
1 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Aliance Co. no.0137926444
2,50,000  2 Lacs+

H.S.B.C Orintal Bank no.0015735020
1,25,000  1 Lacs+

NilNilNil Rs 3,75,000
3 Lacs+
vPersonal loans/advance given Himayan Baivraj, Saharanpur Road, Rampur, Mujffernagar.
25,00,000  25 Lacs+

UP Polimar, Saharanpur Road, Rampur, Mujffernagar
30,00,000  30 Lacs+

NilNilNil Rs 55,00,000
55 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)10gr.Gold
30,000  30 Thou+

4 Tola Gold
1,35,000  1 Lacs+

NilNilNil Rs 1,65,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,31,000  28 Lacs+ 33,10,000  33 Lacs+ Nil Nil Nil Rs 61,41,000
61 Lacs+
Totals (Calculated as Sum of Values) Rs 28,31,000
28 Lacs+
Rs 33,10,000
33 Lacs+
Nil
Nil
Nil
Rs 61,41,000
61 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandMo.Rampur
Total Area 391.84sq.mt.
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 191859.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsM.No.145, Indra Colony Mujaffernagar
Total Area 43.19sq.mt.
Built Up Area 43.19sq.mt
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 400000.00
Development Cost 200000.00
8,00,000  8 Lacs+

M.No.145, Indra Colony Mujaffernagar
Total Area 43.19sq.mt.
Built Up Area 43.19sq.mt.
Whether Inherited N
Purchase Date 2009-10-01
Purchase Cost 400000.00
Development Cost 200000.00
8,00,000  8 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,00,000  18 Lacs+ 8,00,000  8 Lacs+ Nil Nil Nil Rs 26,00,000
26 Lacs+
Totals Calculated Rs 18,00,000
18 Lacs+
Rs 8,00,000
8 Lacs+
Nil
Nil
Nil
Rs 26,00,000
26 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCentral Bank New Mandi Loan for House
8,00,000  8 Lacs+

Orintal Bank of Commerce
25,00,000  25 Lacs+

NilNilNil Rs 33,00,000
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,00,000  8 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 33,00,000
33 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 8,00,000
8 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 33,00,000
33 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

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