Upendra Kumar Sharma(LJP):Constituency- GIRIDIH(GIRIDIH )

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Home → Jharkhand 2019 → GIRIDIH → GIRIDIH → UPENDRA KUMAR SHARMA(Criminal & Asset Declaration)

Jharkhand 2019

UPENDRA KUMAR SHARMA

GIRIDIH (GIRIDIH )

Party:LJP

S/o|D/o|W/o: Late Kauleshwar Sharma

Age: 64

Name Enrolled as Voter in: 32 Giridih (Jharkhand) constituency, at Serial no 326 in Part no 241

Self Profession:Business
Spouse Profession:Advocacy Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 23,18,45,986 ~23 Crore+
Liabilities:	Rs 9,44,00,000 ~9 Crore+

Educational Details

Category: 12th Pass
Higher Secondary Passed from Higher Secondary School Belaganj, Bihar In 1971, Bihar School Examination Council Patna Bihar

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 51,18,032 ~ 51 Lacs+ 2017 - 2018 Rs 72,90,221 ~ 72 Lacs+ 2016 - 2017 Rs 50,05,696 ~ 50 Lacs+ 2015 - 2016 Rs 30,98,671 ~ 30 Lacs+ 2014 - 2015 Rs 10,84,033** ~ 10 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 1,59,42,576 ~ 1 Crore+ 2017 - 2018 Rs 99,78,974 ~ 99 Lacs+ 2016 - 2017 Rs 1,02,14,871 ~ 1 Crore+ 2015 - 2016 Rs 1,04,78,710 ~ 1 Crore+ 2014 - 2015 Rs 98,75,914** ~ 98 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2017 - 2018	2017 - 2018 Rs 4,00,876 ~ 4 Lacs+ 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

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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	Jamua PS Case No 47/2013		Shri Shambhu Mahto JM 1st Class Giridih	406, 409, 420		Yes	23 Feb 2019	Yes	Final order not yet passed by Court

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	22,00,000 22 Lacs+	2,00,000 2 Lacs+	Nil	25,000 25 Thou+	Nil	Nil	Rs 24,25,000 24 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Allahabad Bank A/C No 502068xxxxx FD 50,00,000 50 Lacs+ Allahabad Bank A/C No 502125xxxxx FD 53,28,106 53 Lacs+ Allahabad Bank A/C No 502742xxxxx FD 50,00,000 50 Lacs+ Allahabad Bank A/C No 502748xxxxx FD 43,00,000 43 Lacs+ Allahabad Bank A/C No 503237xxxxx FD 1,82,615 1 Lacs+ Allahabad Bank A/C No 503731xxxxx FD 53,30,130 53 Lacs+ Allahabad Bank A/C No 503731xxxxx FD 53,30,130 53 Lacs+ Allahabad Bank A/C No 503990xxxxx CA 21,723 21 Thou+ Allahabad Bank A/C No 500173xxxxx CA 1,57,490 1 Lacs+ Allahabad Bank A/C No 503119xxxxx CA 1,13,775 1 Lacs+ SBI A/C No 111152xxxxx CA 2,84,050 2 Lacs+ SBI A/C No 359397xxxxx CA 60,212 60 Thou+ SBI A/C No 111153xxxxx SB 46,553 46 Thou+ ICICI Bank Ltd. A/C No 31055xxxxx CA 4,99,705 4 Lacs+ ICICI Bank Ltd. A/C No 631130xxxxx FD 50,00,000 50 Lacs+ ICICI Bank Ltd. A/C No 631130xxxxx FD 50,00,000 50 Lacs+ ICICI Bank Ltd. A/C No 631015xxxxx CA 10,31,816 10 Lacs+ ICICI Bank Ltd. A/C No 631050xxxxx CA 3,35,518 3 Lacs+	IDBI FD 40,00,000 40 Lacs+ HDFC FD 40,00,000 40 Lacs+ ICICI Bank 20,000 20 Thou+	Nil	Allahabad Bank A/C 4,160 4 Thou+	Nil	Nil	Rs 5,10,45,983 5 Crore+
iii	Bonds, Debentures and Shares in companies	Shilpi Const. Co Pvt. ltd. 16000*10/- 1,60,000 1 Lacs+	Shilpi Const. Co Pvt. ltd. 4000*10/- 40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	LIC 17,00,000 17 Lacs+	Nil	Nil	Rs 17,00,000 17 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	M2Wheel, Scooter, Year 2013 JH11L7208 35,000 35 Thou+ Bajaj, Scooter, Year 2009, JH11E6495 35,000 35 Thou+ Piagio, Three Wheeler Year 2011, JH11G4268 2,55,000 2 Lacs+ Trlcom, year 2007, JH11D2987 52,000 52 Thou+ INTTL, Trcomm, Year 2007, JH11D2986 52,000 52 Thou+ MMLTD, Jeep, Year 2008, JH11E3076 5,65,000 5 Lacs+ TML, Pickup, Year 2009, JH10U3363 2,65,000 2 Lacs+ Hero M, Motorcycle, Year 2017, JH11S3418 56,000 56 Thou+ Hero M, Motorcycle, Year 2017, JH11S3432 56,000 56 Thou+ Hero M, Motorcycle, Year 2017, JH11V3225 56,000 56 Thou+ Other Trailer, Year 2017, JH11T7935 28,00,000 28 Lacs+ New Holland, Tractor Year 2017, JH11T9765 5,50,000 5 Lacs+ Tatamat P/Van, Year 2018, JH10BQ8135 9,00,000 9 Lacs+ Tatamat, Porclan, Year 2018, JH11Y0427 45,00,000 45 Lacs+ Standered Corporation India. Ltd. Hydraulic Crame, Year 2018, JH11Y5565 16,00,000 16 Lacs+ Mahindra & Mahindra, Mahindra Bolero, Year 2018, JH10BP8875 9,50,000 9 Lacs+ Others, Trailer, Year 2017, JH11T2350 29,00,000 29 Lacs+ Mahindra & Mahindra Tractor, Year 2017, JH11T6741 5,65,000 5 Lacs+ JCBIND, Loader, Year 2009, JH11E8890 2,00,000 2 Lacs+ M2Wheel, Motorcycle, Year 2014, JH11L9424 58,000 58 Thou+ Bajaj, Motorcycle, Year 2013, JH11K9518 58,000 58 Thou+ Inttl, Tractop, Year 2007, JH11D2986, 65,000 65 Thou+ Trlcom, Year 2017, JH11D2984 65,000 65 Thou+ BMW India Pvt. Ltd. BMW, Year 2019, JH11Y0027 65,00,000 65 Lacs+ Pickup, Year 2016, JH11R9840 2,87,000 2 Lacs+ Maruti Suzuki India Ltd. Maruti Alto 800, Year 2019, JH11Z0377 3,50,000 3 Lacs+	Swift Year 2013 JH11K9985 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 2,44,75,000 2 Crore+
vii	Jewellery (give details weight value)	Nil	Gold 500gm 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,91,56,826 6 Crore+	1,09,60,000 1 Crore+	Nil	17,29,160 17 Lacs+	Nil	Nil	Rs 8,18,45,986 8 Crore+
Totals (Calculated as Sum of Values)		Rs 6,91,56,823 6 Crore+	Rs 1,09,60,000 1 Crore+	Nil	Rs 17,29,160 17 Lacs+	Nil	Nil	Rs 8,18,45,983 8 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	Village Mirjaganj, Jamua Giridih, Kh No 12-8-18, Plot No 1065, 1066, 1067, 1068 Total Area 12.89 Acres Built Up Area Whether Inherited N Purchase Date 0209-01-01 Purchase Cost 18200000.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
ii	Non Agricultural Land	Village Virajpur Bengabad Giridih Kh No 01, 06, Plot No 5,6,7,8,9,10,12,15,63 Total Area 401187.6 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-01-01 Purchase Cost 900000.00 Development Cost 500000.00 3,33,20,000 3 Crore+	Kh No 1 & 6, Plot No 5,10 Total Area 348480 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 800000.00 Development Cost 0.00 3,20,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,53,20,000 6 Crore+
iii	Commercial Buildings	Virajpur Bengabad Kh No 1,6, Plot No 5,10 Total Area 261360 Sq.ft. Built Up Area 78820 Sq.ft. Whether Inherited N Purchase Date 2014-01-01 Purchase Cost 600000.00 Development Cost 15000000.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
iv	Residential Buildings	Giridih Ward No 28, Kh No 38, Plot No 113, 114 Total Area 20010 Sq.ft. Built Up Area 5220 Sq.ft. Whether Inherited N Purchase Date 2019-01-01 Purchase Cost 35000000.00 Development Cost 0.00 4,00,00,000 4 Crore+	Sirsiya Kh No 2, Plot No 192 Total Area 6900 Sq.ft. Built Up Area 2200 Sq.ft. Whether Inherited N Purchase Date 1983-01-01 Purchase Cost 14000.00 Development Cost 700000.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,00,00,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,80,00,000 10 Crore+	4,20,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 15,00,00,000 15 Crore+
Totals Calculated		Rs 11,33,20,000 11 Crore+	Rs 4,20,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 15,53,20,000 15 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	Allahabad Bank Giridih Bank 5,00,00,000 5 Crore+ ICICI Bank Giridih 4,35,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,35,00,000 9 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,35,00,000 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,35,00,000 9 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	9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+
	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 9,44,00,000 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,44,00,000 9 Crore+

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

Profession or Occupation

Self	Business
Spouse	Advocacy Business

Sources Of Income (Details)

Self	From Agricultural & Business
Spouse	From Advocacy
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Drinking Water And Sanitation Department, Jharkhand
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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