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HomeUttar Pradesh 2017AGRAAGRA NORTH : BYE ELECTION ON 19-05-2019MANJU SHARMA(Criminal & Asset Declaration)

Uttar Pradesh 2017

MANJU SHARMA

AGRA NORTH : BYE ELECTION ON 19-05-2019 (AGRA)
Party:IND
S/o|D/o|W/o: Madhusudan Sharma
Age: 50
Name Enrolled as Voter in: 87-Agra Cantt. (Uttar Pradesh) constituency, at Serial no 402 in Part no 342

Self Profession:Trading Business
Spouse Profession:Petrol Pump (Shreeji Filling Station & Real Estate Developer Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 18,22,82,709 ~18 Crore+
Liabilities: Rs 4,89,15,221 ~4 Crore+

Educational Details


Category: Illiterate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 11,40,360 ~ 11 Lacs+
spouseY2017 - 2018Rs 42,02,600 ~ 42 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,19,828  2 Lacs+

2,51,015  2 Lacs+

NilNilNil Rs 4,70,843
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Vibhav Nagar, Agra, A/C.No.1629101012572
10,813  10 Thou+

IDBI Bank Ltd., Agra, A/C.No.0303104000030904
3,624  3 Thou+

Indian Overseas Bank, Agra, A/C.No.143301000091449
986  9 Hund+

Indian Overseas Bank, Agra, A/C.No.143302000002657
10,000  10 Thou+

IOB, Fatehabad Road, Agra, A/C.No.143301000008430
 

SBI, Lucknow, A/C.No.30175831793
1,000  1 Thou+

S.G.B. Vill. Anrauta, A/C.No.111810101001246
273  2 Hund+

IOB A/C.No.143302000002616
4,493  4 Thou+

Oriental Bank of Commerce A/C.No.0842219010071
46  

State Bank of India, A/C.No.55143617295
4,169  4 Thou+

IOB, FDR No.143304511500884
63,175  63 Thou+

NilNilNil Rs 98,579
98 Thou+
iiiBonds, Debentures and Shares in companiesShares in Indian un-listed Companies
53,03,191  53 Lacs+

Shares in Indian Un-listed Companies
1,84,79,534  1 Crore+

NilNilNil Rs 2,37,82,725
2 Crore+
iv(a)
NSS, Postal Savings etc
NilPost Office A/C.No.4062689968
133  1 Hund+

Recurring Deposits with Post Office (RD No.4077325028)
2,00,000  2 Lacs+

NilNilNil Rs 2,00,133
2 Lacs+
(b)
LIC or other insurance Policies
NilLife Insurance Policies
11,07,298  11 Lacs+

NilNilNil Rs 11,07,298
11 Lacs+
vPersonal loans/advance given NilLoans given to M/s Madhusudan Ice & Cold Storage Pvt.Ltd.
18,11,324  18 Lacs+

M/s.Madhusudan Shelters Pvt.Ltd.
70,15,360  70 Lacs+

M/s Madhusudan Infrapromotors Pvt.Ltd.
20,00,000  20 Lacs+

M/s Madhusudan Buildtech Pvt.Ltd.
18,70,000  18 Lacs+

M/s Madhusudan Avas Pvt.Ltd.
7,90,000  7 Lacs+

M/s Madhusudan Apartments Pvt.Ltd.
17,00,000  17 Lacs+

M/s. Mewaram Harprasad Shiksha Samiti
1,04,000  1 Lacs+

M/s Shachi Infradevelopers Pvt.Ltd.
5,00,000  5 Lacs+

M/s. Swami Real Promoters Pvt.Ltd.
39,000  39 Thou+

Shri Manoj Sharma
50,000  50 Thou+

Shri Kartikey Pathak
2,24,908  2 Lacs+

Shri Shailendra Sharma
10,00,000  10 Lacs+

Smt Manju Sharma
53,40,919  53 Lacs+

NilNilNil Rs 2,24,45,511
2 Crore+
viMotor Vehicles (details of make, etc.)NilMotor Car, BMW Gran Turismo Luxury Line Navi Reg.No.UP-80DR-1100, Year-2016
33,44,037  33 Lacs+

Toyota Fortuner, Reg.No.UP-80DE-9057, Year-2015
26,15,324  26 Lacs+

Toyota Fortuner, No.UP-80CE-4300, Year-2012
24,50,957  24 Lacs+

NilNilNil Rs 84,10,318
84 Lacs+
viiJewellery (give details weight value)Jewellery 788 Grm
28,13,125  28 Lacs+

Jewellery 625 Grm
17,53,125  17 Lacs+

NilNilNil Rs 45,66,250
45 Lacs+
viiiOther assets, such as values of claims / interestsPartners Capital A/C in M/s Swami Constructions
50,421  50 Thou+

Pistol
40,000  40 Thou+

Rifle
30,000  30 Thou+

Proprietor Capital Account in Shreeji Filing Station (Petrol Pump)
86,00,819  86 Lacs+

Proprietor Capital Account in Real Estate Developers Business
3,46,226  3 Lacs+

Advance for Plot of Land to Ghaziabad Development Authority
42,27,124  42 Lacs+

Rifle
40,000  40 Thou+

Double Barrel
19,000  19 Thou+

Pistol
25,000  25 Thou+

NilNilNil Rs 1,33,78,590
1 Crore+
Gross Total Value (as per Affidavit) 84,81,989  84 Lacs+ 6,59,78,260  6 Crore+ Nil Nil Nil Rs 7,44,60,249
7 Crore+
Totals (Calculated as Sum of Values) Rs 84,81,988
84 Lacs+
Rs 6,59,78,259
6 Crore+
Nil
Nil
Nil
Rs 7,44,60,247
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhasra No.56/1, Vill.Bamroli Katara, Dist.Agra
Total Area 4.47 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 4955800.00
Development Cost 0.00
2,58,07,700  2 Crore+

Khasra No.504, 803B & 902, Village Basai Arela, Block Pinahat, Teh. Bah, Dist.Agra
Total Area 1.343 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 2,66,07,700
2 Crore+
iiNon Agricultural LandNilSurvey No.31/91A/1, Shamshabad Road, Agra
Total Area 290 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2003-02-01
Purchase Cost 2475655.00
Development Cost 0.00
1,34,85,000  1 Crore+

NilNilNil Rs 1,34,85,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSurvey No.18/163A/143-D/1, Vibhav Nagar, Agra, 50% Land Share
Total Area 2025 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-07-17
Purchase Cost 2388500.00
Development Cost 0.00
47,64,880  47 Lacs+

Survey No.3/105, Vibhav Nagar, Agra, (50% Land Share)
Total Area 1935 Sq.Ft.
Built Up Area 400 Sq.Ft.
Whether Inherited N
Purchase Date 2009-11-04
Purchase Cost 2010000.00
Development Cost 1051475.00
67,50,000  67 Lacs+

House No.C-061, Sector-105, Noida, (50% Land Share)
Total Area 3229 Sq.Ft.
Built Up Area 7567.76 Sq.Ft.
Whether Inherited N
Purchase Date 2016-07-22
Purchase Cost 15772875.00
Development Cost 0.00
1,70,00,000  1 Crore+

Survey No.18/163A/143-D/1, Vibhav Nagar, Agra, (50% Land Share)
Total Area 2025 Sq.Ft.
Built Up Area 5500 Sq.Ft.
Whether Inherited N
Purchase Date 2003-07-17
Purchase Cost 2388500.00
Development Cost 3299590.00
1,22,14,880  1 Crore+

Survey No.3/105, Vibhav Nagar, Agra, (50% Land Share)
Total Area 1935 Sq.Ft.
Built Up Area 1600 Sq.Ft.
Whether Inherited N
Purchase Date 2009-11-04
Purchase Cost 2010000.00
Development Cost 4205901.00
1,00,00,000  1 Crore+

House No.C-061, Sector-105 Noida, (50% Land Share)
Total Area 3229.17 Sq.Ft.
Built Up Area 7567.76 Sq.Ft.
Whether Inherited N
Purchase Date 2016-07-22
Purchase Cost 15772875.00
Development Cost 0.00
1,70,00,000  1 Crore+

NilNilNil Rs 6,77,29,760
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,43,22,580  5 Crore+ 5,34,99,880  5 Crore+ Nil Nil Nil Rs 10,78,22,460
10 Crore+
Totals Calculated Rs 5,43,22,580
5 Crore+
Rs 5,34,99,880
5 Crore+
Nil
Nil
Nil
Rs 10,78,22,460
10 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 / FIsNilIOB, Fatehabad Road, Agra, Housing Loan
5,68,746  5 Lacs+

BMW India Financial Services Pvt.Ltd., Car Loan
12,89,440  12 Lacs+

LIC Housing Finance Ltd., L.A.P.
1,20,11,525  1 Crore+

Toyota Financial Services India Ltd., Car Loan
5,13,862  5 Lacs+

IOB, Fatehabad Road, Agra, L.A.P.
28,01,764  28 Lacs+

NilNilNil Rs 1,71,85,337
1 Crore+
Loans due to Individual / EntitySmt. Asha Sharma, Personal Loan
10,26,000  10 Lacs+

Madhusudan Ice & Cold Pvt.Ltd., Unsecured Loan
6,00,000  6 Lacs+

Shri Madhusudan Sharma, Personal Loan
53,40,919  53 Lacs+

RAF Steels Pvt.Ltd., Unsecured Loan
2,00,000  2 Lacs+

Loan From Friends & Relatives, Personal Loans
1,46,47,762  1 Crore+

RAF Steels Pvt.Ltd., Unsecured Loans
11,90,899  11 Lacs+

NilNilNil Rs 2,30,05,580
2 Crore+
Any other LiabilityNilPartners Capital A/C. in M/s. Swami Construction
68,24,304  68 Lacs+

Advance received against sale of land at Ghaziabad
19,00,000  19 Lacs+

NilNilNil Rs 87,24,304
87 Lacs+
Grand Total of Liabilities (as per affidavit) 71,66,919  71 Lacs+ 4,17,48,304  4 Crore+ Nil Nil Nil Rs 4,89,15,223
4 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 71,66,919
71 Lacs+
Rs 4,17,48,302
4 Crore+
Nil
Nil
Nil
Rs 4,89,15,221
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 Liabilities :No Problems in Reading Affidavit Information

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