Kuldeep Rai Sharma(Indian National Congress(INC)):Constituency- ANDAMAN AND NICOBAR ISLANDS(ANDAMAN & NICOBAR ISLANDS)

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Home → Loksabha 2014 → ANDAMAN & NICOBAR ISLANDS → ANDAMAN AND NICOBAR ISLANDS → KULDEEP RAI SHARMA(Criminal & Asset Declaration)

Loksabha 2014

KULDEEP RAI SHARMA

ANDAMAN AND NICOBAR ISLANDS (ANDAMAN & NICOBAR ISLANDS)

Party:INC

S/o|D/o|W/o: Bhagat Singh

Age: 46

Name Enrolled as Voter in: Andamand & Nicobar Islands (Andaman and Nicobar Islands) constituency, at Serial no 505 in Part no 161

Self Profession:Social Service
Spouse Profession:Business and Social Service

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs54,09,630 ~54 Lacs+	1
Click here for more details

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,15,94,826 ~3 Crore+
Liabilities:	Rs 50,34,619 ~50 Lacs+

Educational Details

Category: Graduate Professional
Bachelor of Engineering (Mechanical) from Jadavpur University,Kolkatta in 1994

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 4,14,416 ~ 4 Lacs+
spouse	Y	2012 - 2013	Rs 8,03,380 ~ 8 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	44,500 44 Thou+	48,000 48 Thou+	Nil	Nil	Nil	Rs 92,500 92 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kuber Yojana Deposit Scheme UCO Bank,Mount Road,Chennai,Sl.No.9900308,Dt.1.11.10 3,00,000 3 Lacs+ Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900309,Dt.1.11.10 2,00,000 2 Lacs+ Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900310,Dt.1.11.10 2,00,000 2 Lacs+ SBI,Aberdeen Bazaar,(Evening Branch),A/C No 107853xxxxx 1,19,114 1 Lacs+ SBI,Port Blair,A/C No 309328xxxxx 89,617 89 Thou+ UCO Bank,Port Blair,A/C No 10xxxxx 66,220 66 Thou+ Axis Bank,Port Blair,A/C No 1570101002xxxxx 61,537 61 Thou+ UCO Bank,Mount Road,chennai,A/C No 027101100xxxxx 29,729 29 Thou+ UCO Bank,Dakshinpura,Salt Lake,A/C No 178801100xxxxx 1,14,721 1 Lacs+ SBI,Port Blair,Joint with Wife,A/C No 106051xxxxx 2,602 2 Thou+	Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900349,Dt.18.12.10 3,00,000 3 Lacs+ Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900352,Dt.21.12.10 3,00,000 3 Lacs+ Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900353,Dt.21.12.10 1,00,000 1 Lacs+ Kuber Yojana Deposit Scheme,UCO Bank,Mount Road,Chennai,Sl.No.900720,Dt.13.2.12 10,247 10 Thou+ A & N State Coop Bank Ltd.,Port Blair,A/C No.34873 6,802 6 Thou+ SBI,Junglighat,A/C No 309329xxxxx 23,562 23 Thou+ UCO Bank,Mount Road,Chennai,A/C No 027101xxxxx 1,214 1 Thou+ UCO Bank,Port Blair,A/C No 17570101xxxxx 1,68,089 1 Lacs+ Axis Bank Ltd.,Port Blair,A/C No 1570101002xxxxx 14,069 14 Thou+ Axis Bank,Port Blair,A/C No 1570101002xxxxx 8,480 8 Thou+ SBI, Port Blair,A/C No 106051xxxxx,Jpint Account with husband 2,602 2 Thou+	Nil	Nil	Nil	Rs 21,18,605 21 Lacs+
iii	Bonds, Debentures and Shares in companies	UTI Mutual Fund Masters Share,F.NO.51717108305, 2400 Units 62,986 62 Thou+	Nil	Nil	Nil	Nil	Rs 62,986 62 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	KVP,Port Blair,Post Office, Sl. No.51CD598384,Dt.16.2.06 10,000 10 Thou+ KVp,Port Blair,Post Office,Sl. No.51CD598385,dt.16.2.06 10,000 10 Thou+ KVP,Port Blair,Post Office,Sl.No.64BB779096,Dt.16.2.06 5,000 5 Thou+	KVP,Port Blair,Post Office,Sl.No.51CD598382,Dt.16.2.06 10,000 10 Thou+ KVP,Port Blair,Post Office,Sl. No.51CD598383,Dt.16.2.06 10,000 10 Thou+ KVP,Port Blair,Post Office,Sl.No.64BB779095,Dt.16.2.06 5,000 5 Thou+	Nil	Rs 50,000 50 Thou+
iv	(b) LIC or other insurance Policies	LIC,Port Blair,20 Years money back Policy No.420917727,Dt.28.3.95 2,00,000 2 Lacs+ LIc,Port Blair,20 years money back Policy No.421122478,Dt.28.4.96 6,00,000 6 Lacs+ LIC,Port Blair,Endowment Ploicy No.422407028,Dt.28.10.2001 5,90,000 5 Lacs+ LIC,Port Blair,Jeevan Tarang with profit Policy No.425550122,Dt.11.8.2006 2,00,000 2 Lacs+	LIC,Port Blair,Bima Kiran Policy without profit No.420917884,Dt.28.08.1995 2,00,000 2 Lacs+ LIC,Port Blair,Jeevan Sneha Plan Policy NO.421122985,Dt.28.3.97 4,00,000 4 Lacs+	LIC,Port Blair,Policy No.422020193,Dt.15.11.2000 1,00,000 1 Lacs+ LIC,Bima Gold,LIC Port Blair,Policy No.425543081,Dt.28.5.06 2,00,000 2 Lacs+	Nil	Nil	Rs 24,90,000 24 Lacs+
v	Personal loans/advance given	Personal Loan to Smti Vinita Sharma(Wife) 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Maruti SX 4,Reg.No.AN01F100,Purchase during 2009 7,79,500 7 Lacs+	Nil	Nil	Nil	Rs 7,79,500 7 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery,90 gm 2,52,000 2 Lacs+	Gold Jewellery,240 gm 6,72,000 6 Lacs+	Gold Jewellery,18 gm 50,400 50 Thou+	Gold Jewellery,11 gm 30,800 30 Thou+	Nil	Rs 10,05,200 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		37,33,026 37 Lacs+	30,34,565 30 Lacs+	3,75,400 3 Lacs+	55,800 55 Thou+	Nil	Rs 71,98,791 71 Lacs+
Totals (Calculated as Sum of Values)		Rs 37,33,026 37 Lacs+	Rs 30,34,565 30 Lacs+	Rs 3,75,400 3 Lacs+	Rs 55,800 55 Thou+	Nil	Rs 71,98,791 71 Lacs+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Aniket South,Andaman,Sr.No.61, 71/2,Value-1150000/-,25 % Share=287500/- Total Area 1.41 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,87,500 2 Lacs+ Ferrargunj,South Andaman,Sr. No.349/4,Value-2200000/-,25 % Share=550000/- Total Area 3.58 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,50,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 8,37,500 8 Lacs+
ii	Non Agricultural Land	Dignabad,Port Blair,Sr.No.2780,Value-5150000/-,1/3 Share=1716667/- Total Area 1667 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,16,667 17 Lacs+ Dignabad,Port Blair,Sr.No.2781,Value-5350000/-,1/3 Share=1783333/- Total Area 1882 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,83,333 17 Lacs+	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
iii	Commercial Buildings	Nil	Pahargaon ,South Andaman,Sr.No.90/4/19,Built Up Area-(1)Hotel Sunrise & Bar-1510.75 sqft,Inverstment-6500000/- (2)2nd Hotel under construction-2037.63 sqft,Investment-4800000/- Total Area 17204 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,80,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,80,00,000 1 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Flat No.1 C,9/2B, talbagan Lane,Orient Row,S.C.I.Society,Park Circus,Kolkatta-17,Having a Buit Up Area of 752 sqft,,The Property is yet to be officially transferred in my name Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,07,153 5 Lacs+	Residential Plot No.A-299 at Green Wood Coty at Sonipat Haryana Total Area 1800 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,51,382 15 Lacs+	Nil	Nil	Nil	Rs 20,58,535 20 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		48,44,653 48 Lacs+	1,95,51,382 1 Crore+	Nil	Nil	Nil	Rs 2,43,96,035 2 Crore+
Totals Calculated		Rs 48,44,653 48 Lacs+	Rs 1,95,51,382 1 Crore+	Nil	Nil	Nil	Rs 2,43,96,035 2 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Term Loan from A & N State Coop. Bank Ltd.,Port Blair for Construction of Hotel Sunrise & Whistting Wood 20,70,850 20 Lacs+ Vehicle Loan from SBI,Port Blair 43,769 43 Thou+	Nil	Nil	Nil	Rs 21,14,619 21 Lacs+
	Loans due to Individual / Entity	Nil	Security Deposit from Tenant (Hotel Sunrise & Whistting Wood) 15,00,000 15 Lacs+ Security Deposit from Tenant (Shop) 8,20,000 8 Lacs+ Personal Loan received from Kuldeep Rai Sharma(Husband) 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 29,20,000 29 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	50,34,619 50 Lacs+	Nil	Nil	Nil	Rs 50,34,619 50 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Nil	Rs 50,34,619 50 Lacs+	Nil	Nil	Nil	Rs 50,34,619 50 Lacs+

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

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