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HomeDelhi 2013SOUTH-WESTRAJINDER NAGARTRILOK CHAND SHARMA (Criminal & Asset Declaration)

Delhi 2013

TRILOK CHAND SHARMA

RAJINDER NAGAR (SOUTH-WEST)
Party:BSP
S/o|D/o|W/o: Hira Lal Sharma
Age: 50
Name Enrolled as Voter in: 39 Rajinder Nagar (Delhi) constituency, at Serial no 153 in Part no 60

Self Profession:Business
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Municipal Corporation for Delhi 2012Rs2,85,69,581
~2 Crore+
1
Lok Sabha 2009Rs5,89,03,384
~5 Crore+
0
Delhi 2008Rs5,50,97,408
~5 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 4,38,41,082 ~4 Crore+
Liabilities: Rs 39,48,620 ~39 Lacs+

Educational Details


Category: Graduate
B.A Pased From Kurukshetra University In 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 22,46,339 ~ 22 Lacs+
spouseYNoneRs 0 ~
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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 U/s 138 Negotiable Instrument Act, Case No. 5064/1/10, Darya Ganj, New Delhi Sh. Sachin Sagwan, M.M. Tis Hazari, Delhi, Dated 14.03.2012, Next Date Of Hearing 10.12.2013
2 Suit No. 1627/11 Suit For Mandatory And Permanent Injuction, Next Date Of Hearing 11.12.2013
3279,283,304A FIR No. 109/2010,P.S Dwarka, Sector 3, New Delhi, M.M. Dwarka, New Delhi, Next Date Of Hearing 16.12.2013
4279, 283, 304A Sec. 482 of Cr.Pc. Act, Suit No. 1323/2013, Quashing Petition,Cr.P.C. Against FIR No. 109/2010, Justice Ms. Sunita Gupta, High Court, Delh, Next Date Of Hearing 06.03.2014

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

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 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNew Bank Accout In CBI A/C No 32994xxxxx Amount,
1,01,000  1 Lacs+

10,675.32  10 Thou+

7,492.39  7 Thou+

TC Industries,Punjab National Bank
3,940.43  3 Thou+

NilNilNil Rs 1,23,108.14
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Total LIC Premium Paid
5,32,187  5 Lacs+

Total LIC Premium Paid
52,182  52 Thou+

NilNilNil Rs 5,84,369
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Van, Reg. No. DL6CH1457, Year 2000
19,724  19 Thou+

Maruti Alto, Reg. No. DL2CAA3402, Year 2004
53,830  53 Thou+

LML Scooter,Reg No.DL6SF9278, Year 2003
4,820  4 Thou+

LML Scooter, Reg. No. DL6SF9871, Year 2003
6,070  6 Thou+

Tata 2518, Reg. No.HR55M9536, Year 2011
10,92,807  10 Lacs+

Tata 2518, Reg. No.HR55M7119, Year 2011
16,45,400  16 Lacs+

Tata 2518, Reg. No.HR55M7120, Year 2011
16,45,400  16 Lacs+

Tata 2518, Reg. No.HR55E5763, Year 2011
16,59,500  16 Lacs+

Tata 2518, Reg. No.HR55Q6546, Year 2012
17,82,450  17 Lacs+

Reg. No. HR55L1675, Year 2010
9,56,730  9 Lacs+

Road Roller
7,01,495  7 Lacs+

NilNilNil Rs 95,68,226
95 Lacs+
viiJewellery (give details weight value)175 Gram Jewellery
5,25,000  5 Lacs+

1860 Gram Jewellery
55,80,000  55 Lacs+

NilNilNil Rs 61,05,000
61 Lacs+
viiiOther assets, such as values of claims / interestsNilGenerator
2,61,645  2 Lacs+

Paver
6,59,396  6 Lacs+

Wet Dust Collector
1,52,340  1 Lacs+

Compactor
9,65,060  9 Lacs+

Bituman Tank
2,54,960  2 Lacs+

Wet Mix Plant
5,12,190  5 Lacs+

Hotmix Plant
12,53,675  12 Lacs+

JCB
7,56,510  7 Lacs+

NilNilNil Rs 48,15,776
48 Lacs+
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 92,28,863.32
92 Lacs+
Rs 1,21,67,615.82
1 Crore+
Nil
Nil
Nil
Rs 2,13,96,479.14
2 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 LandNilLand at Jhajjar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-10-20
Purchase Cost 0.00
Development Cost 0.00
84,34,603  84 Lacs+

NilNilNil Rs 84,34,603
84 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings55 DDA Flats Toda Pur, New Delhi 110012
Total Area 2394 Sq.Ft.
Built Up Area 2394 Sq.Ft.
Whether Inherited N
Purchase Date 1997-08-04
Purchase Cost 0.00
Development Cost 0.00
5,45,000  5 Lacs+

171, DDA Site 1, New Rajinder New Delhi 110060
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2001-04-13
Purchase Cost 0.00
Development Cost 0.00
80,50,000  80 Lacs+

A 41/1, Naraina Vihar, New Delhi 110028
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-11-05
Purchase Cost 0.00
Development Cost 0.00
37,00,000  37 Lacs+

TC Industries, B 354 Ashok Nagar, Mandoli Road, Sahadra, Delhi 110093
Total Area 648 Sq.Ft.
Built Up Area 648 Sq.Ft.
Whether Inherited N
Purchase Date 2003-08-14
Purchase Cost 0.00
Development Cost 0.00
6,75,000  6 Lacs+

128,DDA Flats,Toda Pur New Delhi-110012
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,20,000  5 Lacs+

134,DDA Flats,Toda Pur New Delhi-110012
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,20,000  5 Lacs+

NilNilNil Rs 1,40,10,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 1,22,95,000
1 Crore+
Rs 1,01,49,603
1 Crore+
Nil
Nil
Nil
Rs 2,24,44,603
2 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 / FIsKotak Mahindra Bank Ltd. Amount Finance Rs. 9545884.00, Commercial Vehicle Loan
39,48,620  39 Lacs+

NilNilNilNil Rs 39,48,620
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,48,620  39 Lacs+ Nil Nil Nil Nil Rs 39,48,620
39 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
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 39,48,620
39 Lacs+
Nil
Nil
Nil
Nil
Rs 39,48,620
39 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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