Madhusudan Sharma(Samajwadi Party(SP)):Constituency- BAH(AGRA)

1 2 3 4

Home → Uttar Pradesh 2022 → AGRA → BAH → MADHUSUDAN SHARMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

MADHUSUDAN SHARMA

BAH (AGRA)

Party:SP

S/o|D/o|W/o: Late Shri Ram Das Sharma

Age: 53

Name Enrolled as Voter in: 87 Agra Cantonment (Uttar Pradesh) constituency, at Serial no 446 in Part no 344

Self Profession:Petrol Pump (Shreeji Filing Station), Employee in Cold Storage (Madhusudan Ice & Cold Storage Pvt Ltd) & Real Estate Developer Business
Spouse Profession:Employee in Cold Storage (Madhusudan Ice & Cold Storage Pvt Ltd) and Trading Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs17,25,92,239 ~17 Crore+	1
Uttar Pradesh 2012	Rs8,61,50,233 ~8 Crore+	0
Uttar Pradesh 2007	Rs3,66,13,133 ~3 Crore+	0
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 24,23,56,401 ~24 Crore+
Liabilities:	Rs 5,78,15,448 ~5 Crore+

Educational Details

Category: 8th Pass
Class VIII Pass from Poorv Madhyamik Vidhyalaya, Fatehabad-I, Dist. Agra in 1980

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 48,41,640 ~ 48 Lacs+ 2018 - 2019 Rs 44,08,660 ~ 44 Lacs+ 2017 - 2018 Rs 42,02,600 ~ 42 Lacs+ 2016 - 2017 Rs 31,25,100 ~ 31 Lacs+ 2015 - 2016 Rs 22,60,800** ~ 22 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 18,17,640 ~ 18 Lacs+ 2019 - 2020 Rs 17,31,280 ~ 17 Lacs+ 2018 - 2019 Rs 11,64,080 ~ 11 Lacs+ 2017 - 2018 Rs 11,40,360 ~ 11 Lacs+ 2016 - 2017 Rs 9,98,690** ~ 9 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	8/2022, PS Bah, Dist. Agra			188, 269, 270	Section 3,4 Mahamari Act 1897	No		No
2	0659/2021, PS Sikandra			143, 188, 427, 353, 341, 342		No		No
3	4415/06, PS Tajganj, Dist. Agra, State Uttar Pradesh				Section 11/13 of UP Fire Prevention & Fire Safety Act 2005	No		No
4	4416/06, PS Tajganj, Dist. Agra, State Uttar Pradesh				Section 11/13 of UP Fire Prevention & Fire Safety Act 2005	No		No
5	275/16, PS Hariparwat, Dist. Agra, State Uttar Pradesh Agra,	275/16, CC No. 7128/2006	ADDT. Jud. Magistrate Court III Agra		Section 138 NI Act, The case was in relation to cheque bounced and the charges were framed under Section 138 NI Act by Metropolitan Magistrate Delhi in CC No. 7128/2006 dated 28.07.2006, PS Shakarpur, Delhi and thereafter the case was tranferred at Agra to A. C. Jud. Magistrate IV Agra	Yes	28 Jul 2006	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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

Details of Movable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,18,987 4 Lacs+	6,82,388 6 Lacs+	Nil	Nil	Nil	Nil	Rs 11,01,375 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IOB, Fatehabad Road, Agra, A/C No 1433010000xxxxx 56,788 56 Thou+ SBI, Lucknow, A/C No 301758xxxxx 1,000 1 Thou+ Aryavart Bank, A/C No 1118101010xxxxx 7,49,439 7 Lacs+ IOB, A/C No 1433020000xxxxx 3,844 3 Thou+ PNB, A/C No 08422190xxxxx 46 SBI, A/C No 551436xxxxx 4,519 4 Thou+ FD with IOB, FDR No. 143304511500884 76,039 76 Thou+	Canara Bank, Vibhav Nagar, A/C No 16291010xxxxx 11,780 11 Thou+ IDBI Bank, A/C No 03031040000xxxxx 72 Indian Overseas Bank, A/C No 1433010000xxxxx 1,033 1 Thou+ Indian Overseas Bank, A/C No 1433020000xxxxx 9,103 9 Thou+	Nil	Nil	Nil	Nil	Rs 9,13,663 9 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares in Indian un-listed Companies 6,03,62,603 6 Crore+	Shares in Indian un-listed Companies 56,79,524 56 Lacs+	Nil	Nil	Nil	Nil	Rs 6,60,42,127 6 Crore+
iv	(a) NSS, Postal Savings etc	Post office A/C No 40626xxxxx 92	Nil	Nil	Nil	Nil	Nil	Rs 92
iv	(b) LIC or other insurance Policies	Life Insurance Policies 17,36,938 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,36,938 17 Lacs+
v	Personal loans/advance given	M/S Madhusudan Shelters Pvt Ltd 70,15,360 70 Lacs+ M/S Madhusudan Buildtech Pvt Ltd 18,70,000 18 Lacs+ M/S Madhusudan Apartments Pvt Ltd 17,00,000 17 Lacs+ M/S Mewaram Harprasad Shiksha Samiti 19,04,436 19 Lacs+ M/S Shachi Infradevelopers Pvt Ltd 5,00,000 5 Lacs+ M/S Swami Real Promoters Pvt Ltd 39,000 39 Thou+ M/S Wadhwa Developers Pvt Ltd 10,00,000 10 Lacs+ M/S Bansiwale Filling Station 23,30,000 23 Lacs+ M/S Global Educational & Welfare Society 3,10,000 3 Lacs+ Shri Manoj Sharma 50,000 50 Thou+ Shri Kartikey Pathak 2,24,908 2 Lacs+ Shri R P Pushkar 6,00,000 6 Lacs+ Shri Shailendra Sharma 21,00,000 21 Lacs+ Smt Arti Sharma 2,00,000 2 Lacs+ Salary Receivable from M/S Madhusudan Ice & Cold Storage Pvt Ltd 1,01,945 1 Lacs+	Shri Madhusudan Sharma 1,45,01,302 1 Crore+ Salary Receivable from M/S Madhusudan Infrapromotors Pvt Ltd 1,48,000 1 Lacs+ Salary Receivable from M/S Madhusudan Ice & Cold Storage Pvt Ltd 4,07,406 4 Lacs+ Salary Receivable from M/S Madhusudan Real Estate & Developers Pvt Ltd 8,29,925 8 Lacs+ Salary Receivable from M/S RAF Steels Pvt Ltd 90,000 90 Thou+ Salary Receivable from M/S Valhalla Hospitality Pvt Ltd 52,400 52 Thou+	Nil	Nil	Nil	Nil	Rs 3,59,74,682 3 Crore+
vi	Motor Vehicles (details of make, etc.)	BMW Gran Turismo Luxury Line Navi, UP80DR1100, Year of Purchase 2016 33,44,037 33 Lacs+ Toyota Fortuner, UP80DE9057, Year of Purchase 2015 26,15,324 26 Lacs+ Mahindra THAR, UP80GA9007, Year of Purchase 2021 17,34,969 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 76,94,330 76 Lacs+
vii	Jewellery (give details weight value)	Jewellery 660 gm 27,06,562 27 Lacs+	Jewellery 788 gm 32,48,530 32 Lacs+	Nil	Nil	Nil	Nil	Rs 59,55,092 59 Lacs+
viii	Other assets, such as values of claims / interests	Capital A/C in Shreeji Filing Station (Petrol Pump) 16,92,871 16 Lacs+ Capital A/C in Real Estate Developers Business 3,46,226 3 Lacs+ Rifle 40,000 40 Thou+ Double Barrel 38,000 38 Thou+ Pistol 25,000 25 Thou+	Pistol 40,000 40 Thou+ Rifle 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 22,12,097 22 Lacs+
Gross Total Value (as per Affidavit)		9,58,98,936 9 Crore+	2,57,31,465 2 Crore+	Nil	Nil	Nil	Nil	Rs 12,16,30,401 12 Crore+
Totals (Calculated as Sum of Values)		Rs 9,58,98,933 9 Crore+	Rs 2,57,31,463 2 Crore+	Nil	Nil	Nil	Nil	Rs 12,16,30,396 12 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Khasra No. 504, 803B, 902, Vill. Basai Arela, Block Pinahat, Tehsil 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 12,00,000 12 Lacs+	Khasra No. 56/1, Vill. Bamroli Katara, Dist. Agra Total Area 4.47 Acres Built Up Area Whether Inherited N Purchase Date 2007-01-01 Purchase Cost 4955800.00 Development Cost 0.00 2,85,76,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,97,76,000 2 Crore+
ii	Non Agricultural Land	Sy. 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 1,59,50,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,59,50,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Sy. No. 18/163A/143-D/1, Vibhav Nagar, Agra, 50% Land Share Total Area 2025 sqft Built Up Area 5500 sqft Whether Inherited N Purchase Date 2003-07-17 Purchase Cost 2388500.00 Development Cost 329590.00 2,25,00,000 2 Crore+ 3/105, Vibhav Nagar, Agra, 50% Land Share Total Area 1935 sqft Built Up Area 1600 sqft Whether Inherited N Purchase Date 2009-11-04 Purchase Cost 2010000.00 Development Cost 4205901.00 1,50,00,000 1 Crore+	Sy. No. 18/163A/143-D/1, Vibhav Nagar, Agra, 50% Land Share Total Area 2025 sqft Built Up Area Whether Inherited N Purchase Date 2003-07-17 Purchase Cost 2388500.00 Development Cost 0.00 2,25,00,000 2 Crore+ 3/105, Vibhav Nagar, Agra, 50% Land Share Total Area 1935 sqft Built Up Area 400 sqft Whether Inherited N Purchase Date 2009-11-04 Purchase Cost 2010000.00 Development Cost 1051475.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,50,00,000 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,46,50,000 5 Crore+	6,60,76,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 12,07,26,000 12 Crore+
Totals Calculated		Rs 5,46,50,000 5 Crore+	Rs 6,60,76,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 12,07,26,000 12 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	IOB, Fatehabad Road, Agra, Housing Loan 96,185 96 Thou+ lIC Housing Finance Ltd., LAP 97,55,801 97 Lacs+ IOB, Fatehabad Road, Agra, Car Loan 14,59,298 14 Lacs+ IOB, Fatehabad Road, Agra, LAP 22,23,071 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,34,355 1 Crore+
	Loans due to Individual / Entity	Loan from Friends & Relatives, Personal Loans 1,05,73,661 1 Crore+ M/S Madhusudan Avas Pvt Ltd, Unsecured Loans 22,60,000 22 Lacs+ M/S Madhusudan Infrapromotors Pvt Ltd, Unsecured Loans 17,51,128 17 Lacs+ M/S Madhusudan Real Estate Pvt Ltd, Unsecured Loans 3,50,000 3 Lacs+ M/S Valhalla Hospitality (P) Ltd., Unsecured Loans 40,289 40 Thou+ Shri Suraj Sharma, Unsecured Loans 13,16,000 13 Lacs+ Smt. Manju Sharma, Unsecured Loans 1,45,01,302 1 Crore+ Smt. Kalpna, Advance against property 21,00,000 21 Lacs+	Smt. Asha Sharma, Personal Loan 10,26,000 10 Lacs+ M/S Madhusudan Ice & Cold Pvt Ltd, Unsecured Loans 6,00,000 6 Lacs+ RAF Steels Pvt Ltd, Unsecured Loans 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,47,18,380 3 Crore+
	Any other Liability	Partners Capital M/S Swami Cosntructions 72,73,462 72 Lacs+	Partners Capital A/C in M/S Swami Constructions 14,33,737 14 Lacs+ Rent Payable to Madhusudan Shelters Pvt Ltd 6,97,528 6 Lacs+ Rent Payable to Shachi Infradevelopers Pvt Ltd 1,57,986 1 Lacs+	Nil	Nil	Nil	Nil	Rs 95,62,713 95 Lacs+
	Grand Total of Liabilities (as per affidavit)	5,37,00,198 5 Crore+	41,15,251 41 Lacs+	Nil	Nil	Nil	Nil	Rs 5,78,15,449 5 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 5,37,00,197 5 Crore+	Rs 41,15,251 41 Lacs+	Nil	Nil	Nil	Nil	Rs 5,78,15,448 5 Crore+

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

Profession or Occupation

Self	Petrol Pump (Shreeji Filing Station), Employee in Cold Storage (Madhusudan Ice & Cold Storage Pvt Ltd) & Real Estate Developer Business
Spouse	Employee in Cold Storage (Madhusudan Ice & Cold Storage Pvt Ltd) and Trading Business

Sources Of Income (Details)

Self	Employee in Cold Storage (Madhusudan Ice & Cold Storage Pvt Ltd), Rental Incomes (Hindustan Petroleum Corporation Ltd), Trading Business Incomes (Swami Construction, Shreeji Filling) and Agricultural Income etc.
Spouse	Employee in Cold Storage (Madhusudan Ice & Cold Storage Pvt Ltd), Employee in other companies (Madhusudan Real Estate & Developers Pvt Ltd), Rental Income (SAM India Builtwell Pvt Ltd) Business Incomes etc.
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.