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HomeUttar Pradesh 2017AGRAFATEHABADUMESH SHARMA(Criminal & Asset Declaration)

Uttar Pradesh 2017

UMESH SHARMA

FATEHABAD (AGRA)
Party:BSP
S/o|D/o|W/o: Damodar Prasad Sharma
Age: 43
Name Enrolled as Voter in: 93 Fatehabad (Uttar Pradesh) constituency, at Serial no 1096 in Part no 256

Self Profession:Building Contractors, Agricultural
Spouse Profession:Building Contractors, Agricultural

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs1,21,75,948
~1 Crore+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,27,14,393 ~4 Crore+
Liabilities: Rs 1,90,83,950 ~1 Crore+

Educational Details


Category: 12th Pass
Inter from Kisan Inter College Dudipura Agra in 1991, High School from Kisan Inter College Dudipura Agra in 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,34,012 ~ 4 Lacs+
spouseY2015 - 2016Rs 2,11,345 ~ 2 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

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 504, 506 Vaad No 35003/16, Case No- 348/2016, Police Station Sadar Bazar Agra, Court Taking Cognizance- CJM Agra, Dt of Cognizance- 04.08.2016

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 1,25,000  1 Lacs+

95,000  95 Thou+

7,500  7 Thou+

5,250  5 Thou+

1,200  1 Thou+

Rs 2,33,950
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Br. Rohta Agra A/C No 20230001002xxxxx
2,218  2 Thou+

Bank of India Br. Rohta Agra A/C No 7269101100xxxxx
33,290  33 Thou+

Indian Overseas Bank A/C No 2597010000xxxxx
3,779  3 Thou+

Union Bank of india Br. Jaipur House Agra A/C No 5400010102xxxxx
1,686  1 Thou+

PNB Br. Rohta Agra Election A/C No 20230001002xxxxx
7,01,000  7 Lacs+

PNB Br. Rohta Agra A/C No 20230001002xxxxx
4,098  4 Thou+

PNB Br. Rohta Agra A/C No 20230001002xxxxx
9,826  9 Thou+

Union Bank of India Br Jaipur House Agra A/C No 5400010102xxxxx
651  6 Hund+

NilNilNil Rs 7,56,548
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC No.37DD222629
48,030  48 Thou+

NilNilNilNil Rs 48,030
48 Thou+
(b)
LIC or other insurance Policies
Lic Policy No.266467712
10,59,875  10 Lacs+

Lic Policy No.264375329
2,18,340  2 Lacs+

NilNilLic Policy No.265960335
25,564  25 Thou+

Nil Rs 13,03,779
13 Lacs+
vPersonal loans/advance given M.s. Rothiya Builders pvt Ltd Agra 5000 share Rs.10 per share
50,000  50 Thou+

Invest in Hanumant Bala Ji Infrabuild Pvt Ltd Agra 5000 share Rs 10 per share
50,000  50 Thou+

Capital Investment Pooja Interprises pvt Ltd Agra Partnership firm 50% share
44,91,817  44 Lacs+

Unsecured Loan Sethiya Builders Pvt Ltd Agra
42,25,000  42 Lacs+

Unsecured Loan Hanumant Bala Ji Infrabuild Pvt Ltd
26,50,000  26 Lacs+

Invest in M.S. Sethiya builders Pvt Ltd 5000 share Rs.10 per share
50,000  50 Thou+

Invest in Hanumant Bala Ji Infrabuild PVt Ltd Agra 5000 share Rs 10 per share
50,000  50 Thou+

Capital Investment Pooja Interprises pvt Ltd Agra Partnership firm 50% share
44,91,817  44 Lacs+

Unsecured Loan Hanumant Bala Ji Infrabuild Pvt Ltd
42,05,000  42 Lacs+

NilNilNil Rs 2,02,63,634
2 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner No. UP80CA0090 year 2011
12,50,000  12 Lacs+

Mahindra Scorpiyo Up 80DB 5789 year 2015
13,50,000  13 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
viiJewellery (give details weight value)Nil200gm Gold Jewellery 7Rings,2 Necklace, 4 Chain, 4 jodi Tops, 6 Bangles Per 28000 Per 10Gm
5,60,000  5 Lacs+

450gm Silver Jewellery Kardhani Todiya, Bichiya 41000 Rs Per KG
18,450  18 Thou+

NilNilNil Rs 5,78,450
5 Lacs+
viiiOther assets, such as values of claims / interestsRevolver No.8041 Dt,07.12.2010
60,000  60 Thou+

Rifle No.7437 Dt.20.04.2004
60,000  60 Thou+

NilNilNilNil Rs 1,20,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,50,34,134  1 Crore+ 1,08,30,745  1 Crore+ 7,500  7 Thou+ 30,814  30 Thou+ 1,200  1 Thou+ Rs 2,59,04,393
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,50,34,133
1 Crore+
Rs 1,08,30,744
1 Crore+
Rs 7,500
7 Thou+
Rs 30,814
30 Thou+
Rs 1,200
1 Thou+
Rs 2,59,04,391
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 LandMahadeva Teh Kheragarh Agra Khasra no.74
Total Area 0.3418 hec
Built Up Area
Whether Inherited N
Purchase Date 2009-10-05
Purchase Cost 217600.00
Development Cost 0.00
6,50,000  6 Lacs+

Mahadeva Teh Kheragarh Agra Khasra no.75,76
Total Area 0.5892 hec
Built Up Area
Whether Inherited N
Purchase Date 2008-11-15
Purchase Cost 478600.00
Development Cost 0.00
9,50,000  9 Lacs+

Mahadeva Teh Kheragarh Agra Khasra no.264
Total Area 0.2057 hec
Built Up Area
Whether Inherited N
Purchase Date 2009-10-05
Purchase Cost 112200.00
Development Cost 0.00
3,50,000  3 Lacs+

Puseta Teh Kheragarh Agra Khasra No.603
Total Area 0.4205 hec
Built Up Area
Whether Inherited N
Purchase Date 1995-05-10
Purchase Cost 80000.00
Development Cost 0.00
7,00,000  7 Lacs+

Dadaki Teh Kheragarh Agra Khasra no.695
Total Area 0.5776 hec
Built Up Area
Whether Inherited N
Purchase Date 2013-09-26
Purchase Cost 850000.00
Development Cost 0.00
9,00,000  9 Lacs+

Patti Pathgai Teh Sadar Agra
Total Area 0.418 hec
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 334300.00
Development Cost 0.00
10,00,000  10 Lacs+

Patti Pathgai Teh Sadar Agra
Total Area 0.419 hec
Built Up Area
Whether Inherited N
Purchase Date 2009-04-16
Purchase Cost 449150.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 55,50,000
55 Lacs+
iiNon Agricultural LandGhohara Teh Kheragarh Agra Khasra no.86
Total Area 0.418 hec
Built Up Area
Whether Inherited N
Purchase Date 2015-01-19
Purchase Cost 2700000.00
Development Cost 0.00
29,00,000  29 Lacs+

Ghohara Teh Kheragarh Agra Khasra no.90B,93,94
Total Area 0.103 hec
Built Up Area
Whether Inherited N
Purchase Date 2015-01-19
Purchase Cost 2200000.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNilNil Rs 52,00,000
52 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBichola Teh Fatehabad Agra Khasra no.627
Total Area 3312 sq.ft
Built Up Area 3312 sq.ft
Whether Inherited N
Purchase Date 2016-03-11
Purchase Cost 1524000.00
Development Cost 1336000.00
30,60,000  30 Lacs+

7, Vaishno Bihar Colony Bagh Rohta Gwalior Road Agra
Total Area 1809 sq.ft
Built Up Area 1809 sq.ft
Whether Inherited N
Purchase Date 1997-07-01
Purchase Cost 54650.00
Development Cost 1000000.00
30,00,000  30 Lacs+

NilNilNil Rs 60,60,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,18,10,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 1,68,10,000
1 Crore+
Totals Calculated Rs 1,18,10,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 1,68,10,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsK.C.C. Loan Gramin Bank of Aryavart A/c no. 1147764100000163
4,35,270  4 Lacs+

PNB Br. Rohta Agra Car Loan A/c no. 202300NG00000338
8,37,456  8 Lacs+

Union Bank Br. Jaipur House Agra A/c no. 540004050000102
85,77,120  85 Lacs+

Loan from Lic No. 264375329
1,70,000  1 Lacs+

Union Bank Br. Jaipur House Agra Car Loan A/c no. 5400065200151
9,83,360  9 Lacs+

Union Bank Br. Jaipur House Agra A/c no. 540004050000037
80,80,744  80 Lacs+

NilNilNil Rs 1,90,83,950
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,19,846  1 Crore+ 90,64,104  90 Lacs+ Nil Nil Nil Rs 1,90,83,950
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 1,00,19,846
1 Crore+
Rs 90,64,104
90 Lacs+
Nil
Nil
Nil
Rs 1,90,83,950
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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