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HomeDelhi 2013NORTH-EASTROHTAS NAGARVIPIN SHARMA(Criminal & Asset Declaration)

Delhi 2013

VIPIN SHARMA

ROHTAS NAGAR (NORTH-EAST)
Party:INC
S/o|D/o|W/o: Late Ram Babu Sharma
Age: 36
Name Enrolled as Voter in: 59 Vishwas Nagar (Delhi) constituency, at Serial no 803 in Part no 151

Self Profession:Business
Spouse Profession:School Teacher

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2020Rs16,04,46,231
~16 Crore+
0
Delhi Election 2015Rs13,94,06,736
~13 Crore+
0
Delhi 2008Rs5,83,15,342
~5 Crore+
0
Click here for more details

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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 12,03,93,601 ~12 Crore+
Liabilities: Rs 1,54,81,985 ~1 Crore+

Educational Details


Category: Graduate
B.com Pass From Delhi University In 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 35,84,175 ~ 35 Lacs+
spouseY2012 - 2013Rs 18,95,906 ~ 18 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 1,10,000  1 Lacs+

10,000  10 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank Preet Vihar Delhi 110092, SB Account NO 109210100000520, 12.11.2013
53,02,508  53 Lacs+

Andhra Bank Preet Vihar Delhi 110092, SB Account NO 109210100017229, 12.11.2013
4,91,000  4 Lacs+

Andhra Bank Preet Vihar Delhi 110092, SB Account NO 109210100000715, 12.11.2013
1,93,647  1 Lacs+

Corporation Bank Preet Vihar Delhi 110092, SB A/C.No.SB/01/032405,As on 12/11/2013
34,983  34 Thou+

FDR Corporation Bank Preet Vihar Delhi 110092
13,148  13 Thou+

NilNilNil Rs 60,35,286
60 Lacs+
iiiBonds, Debentures and Shares in companies(SIP BASIS)with ICICI Bank Ltd
3,70,000  3 Lacs+

ICICI Flexi Bond
10,000  10 Thou+

ICICI Flexi Bond
10,000  10 Thou+

Stock Holding Corporation Bank OF India Bond
2,00,000  2 Lacs+

NilNil Rs 5,90,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy NO 122432411,For S.A. Date 28 03.2004
7,00,000  7 Lacs+

LIC Policy No 123330604,For S.A.,DOC. 28.03.2006
5,00,000  5 Lacs+

LIC Policy No 124233420,For S.A.,DOC. 28.03.2007
5,00,000  5 Lacs+

LIC Policy NO 121947392,For S.A. Date 28 03.2002
5,00,000  5 Lacs+

LIC Policy No 123330745,For S.A., 28.03.2006
5,00,000  5 Lacs+

LIC Policy NO 122922525,For S.A., Date 28 03.2005
1,00,000  1 Lacs+

LIC No Policy No 126446552,S.A.,Date-28/3/2012
8,00,000  8 Lacs+

NilNilNil Rs 36,00,000
36 Lacs+
vPersonal loans/advance given Investment In Heera Logisticks Date 31.3.2013
10,66,297  10 Lacs+

Investment In Heera Distributors Date 31.3.2013
17,995  17 Thou+

Investment In Heera sweets and Restaurant,Date 31.3.2013
43,84,781  43 Lacs+

Investment IN Garg & Dyeing& Processing Date 31.03.2013
73,67,666  73 Lacs+

Investment In Heera sweets and Confectionary Pvt.Ltd.,Date 31.3.2013
2,00,000  2 Lacs+

Investment In Share Heera sweets and Confectionary Pvt.Ltd.,Date 31.3.2013
25,000  25 Thou+

Investment In Shares Heera snacks Pvt.Ltd.,Date 31.3.2013
50,000  50 Thou+

Loan to Mr Paras Shrama Date 31.03.2013
36,30,165  36 Lacs+

Loan Sobha Sharma Date 31.03.2013
4,50,000  4 Lacs+

Loan SMt Snikdha Sharma Date 31.03.2013
11,00,000  11 Lacs+

Loan To Smt Savita Date 31.03.2013
35,00,000  35 Lacs+

Loan ON Paras Sharma Date 31.03.2013
6,50,000  6 Lacs+

Investment In Heera Logisticks Date 31.3.2013
1,18,900  1 Lacs+

NilNilNil Rs 2,25,60,804
2 Crore+
viMotor Vehicles (details of make, etc.)Car Fortuner, Model 2012, No. DL-8CDM-0001
24,96,395  24 Lacs+

Swift Car , Model 2012, No DL2FGT0001
6,84,968  6 Lacs+

NilNilNil Rs 31,81,363
31 Lacs+
viiJewellery (give details weight value)240 Gram Gold 1050 Gram Silver With
7,00,000  7 Lacs+

910 Gram Gold 3500 Gram Silver
28,50,000  28 Lacs+

50 gram Gold 200 Gram Silver
1,70,000  1 Lacs+

30 Gram Gold 100 Gram Silver
1,20,000  1 Lacs+

20 Gram Gold 300 Gram Silver
1,00,000  1 Lacs+

Rs 39,40,000
39 Lacs+
viiiOther assets, such as values of claims / interestsSalery & rent
91,750  91 Thou+

Salery Recivables 31.03.2013
24,398  24 Thou+

NilNilNil Rs 1,16,148
1 Lacs+
Gross Total Value (as per Affidavit) 3,13,63,557  3 Crore+ 45,90,044  45 Lacs+ 3,70,000  3 Lacs+ 1,20,000  1 Lacs+ 1,00,000  1 Lacs+ Rs 3,65,43,601
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,30,63,557
3 Crore+
Rs 64,90,044
64 Lacs+
Rs 3,70,000
3 Lacs+
Rs 1,20,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Rs 4,01,43,601
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsF9 Naveen Shadra Delhi 110032, Share 1/4,Built Up Area-4000 Sq.Ft
Total Area 1926 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-01-31
Purchase Cost 67000.00
Development Cost 0.00
1,00,00,000  1 Crore+

K-19,Connaught Place,New Delhi-110001,Built Up Area-102.25 Sq.Ft.
Total Area 102.25 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-09-01
Purchase Cost 2342000.00
Development Cost 0.00
23,50,000  23 Lacs+

E-60,Jawahar Park,Laxmi Nagar,Delhi-110092,Built Up Area-5500 Sq.Ft.,1/2 Share
Total Area 1575 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-02-17
Purchase Cost 517500.00
Development Cost 0.00
4,00,00,000  4 Crore+

Property Shop at Ganda Nala,Kashmere Gate,Built Up Area-200 Sq.Ft.
Total Area 200 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-07-07
Purchase Cost 30000.00
Development Cost 0.00
10,00,000  10 Lacs+

Property Shop at Farsh Bazar 488 No,Shahdara,Delhi-110032,Built Up Area-8.0 Sq.Ft.,1/2 Share
Total Area 8.0 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-06-15
Purchase Cost 23000.00
Development Cost 0.00
10,00,000  10 Lacs+

Property at 3 Park End IInd Floor,Delhi-110092,Built Up Area-3000 Sq.Ft.,1/2 Share
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-02-05
Purchase Cost 537000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 6,68,50,000
6 Crore+
ivResidential BuildingsB-33,Swasthya Vihar,Delhi-110092,2nd Floor
Total Area 2470 Sq.Ft.
Built Up Area 1850 Sq.Ft.
Whether Inherited N
Purchase Date 2011-02-23
Purchase Cost 5100000.00
Development Cost 0.00
1,05,00,000  1 Crore+

E - 78, Preet Vihar Delhi - 110092
Total Area 1692 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-09-12
Purchase Cost 14385100.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 3,05,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,18,50,000  8 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 8,38,50,000
8 Crore+
Totals Calculated Rs 7,73,50,000
7 Crore+
Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Rs 9,73,50,000
9 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 / FIsAxis Bank Ltd. Car Loan Fortuner, As On 31/3/2013
12,08,413  12 Lacs+

NilNilNilNil Rs 12,08,413
12 Lacs+
Loans due to Individual / EntityLoan From Bharat Udyog , As On 31/3/2013
5,73,572  5 Lacs+

Loan From M/S Tera Construction Private Ltd.
35,00,000  35 Lacs+

Loan From Shobha Sharma
46,00,000  46 Lacs+

Loan From Snikdha Sharma
8,00,000  8 Lacs+

Loan From Babu Sharma (HUF)
10,00,000  10 Lacs+

Loan From Ram Babu Sharma (HUF)
2,50,000  2 Lacs+

NilNil Rs 1,07,23,572
1 Crore+
Any other LiabilitySecurity Deposit From Tenant M/S SAS Syatem Private Ltd.
50,000  50 Thou+

Loan From Vipin Sharma
35,00,000  35 Lacs+

NilNilNil Rs 35,50,000
35 Lacs+
Grand Total of Liabilities (as per affidavit) 55,81,985  55 Lacs+ 99,00,000  99 Lacs+ Nil Nil Nil Rs 1,54,81,985
1 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 53,31,985
53 Lacs+
Rs 99,00,000
99 Lacs+
Rs 2,50,000
2 Lacs+
Nil
Nil
Rs 1,54,81,985
1 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

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

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