Madhusudan Sharma(Bahujan Samaj Party(BSP)):Constituency- BAH(AGRA)

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Home → Uttar Pradesh 2017 → AGRA → BAH → MADHUSUDAN SHARMA(Criminal & Asset Declaration)

Uttar Pradesh 2017

MADHUSUDAN SHARMA

BAH (AGRA)

Party:BSP

S/o|D/o|W/o: LATE SHRI RAM DASS SHARMA

Age: 51

Name Enrolled as Voter in: 87 Agra (Uttar Pradesh) constituency, at Serial no 391 in Part no 302

Self Profession:Petrol Pump , & Real Estate Devloper, Bussiness
Spouse Profession:Trading Bussiness

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs24,23,56,401 ~24 Crore+	5
Uttar Pradesh 2012	Rs8,61,50,233 ~8 Crore+	0
Uttar Pradesh 2007	Rs3,66,13,133 ~3 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 17,25,92,239 ~17 Crore+
Liabilities:	Rs 4,16,28,800 ~4 Crore+

Educational Details

Category: 8th Pass
Class VIII From Poorv Madhyamik School Fatehabad Agra Year 1980

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 22,60,800 ~ 22 Lacs+
spouse	Y	2015 - 2016	Rs 6,94,860 ~ 6 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		138 OF THE N.I. ACT, Case No 275/16, P.S. HARIPARWAT, COGNIZANCE COURT- METROPOLITON MAGISTRATE, DELHI IN CC.NO.7128/2006 & PRESENTLY LYING WITH A.C.JUD.MAGISTRATE IV FRAMED COURT NAME -METROPOLITAN MAGISTRATE DELHI, DATED OF FRAMED -28.07.2006

Cases where Cognizance taken

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

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	CASH IN HAND 1,04,843 1 Lacs+	CASH IN HAND 1,30,198 1 Lacs+	Nil	Nil	Nil	Rs 2,35,041 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IOB SB Fatehabad A/C No 1433010000xxxxx 1,08,500 1 Lacs+ SBI LUCKNOW SB A/C No 301758xxxxx 1,382 1 Thou+ S.G.B.Vill Anraula A/C No 702551010xxxxx 36,371 36 Thou+ I.O.B.C.A. A/C No 1433020000xxxxx 9,798 9 Thou+ OBC SB A/C No 08422190xxxxx 2 SBI A/C No 551436xxxxx SB A/C 3,843 3 Thou+ FD IOB FDR NO .143304000000772 10,22,769 10 Lacs+ IOB FD FDR 143304511500884 53,409 53 Thou+	CANARA BANK VIBAH NAGAR SB A/C No 16291010xxxxx 9,489 9 Thou+ IDBI BANK LTD AGRA SB A/C No 03031040000xxxxx 7,871 7 Thou+	Nil	Nil	Nil	Rs 12,53,434 12 Lacs+
iii	Bonds, Debentures and Shares in companies	SHERE IN INDIAN UNLISTED COMPANY 1,75,84,402 1 Crore+	SHERE IN INDIAN UNLISTED COMPANY 55,09,233 55 Lacs+	Nil	Nil	Nil	Rs 2,30,93,635 2 Crore+
iv	(a) NSS, Postal Savings etc	RD NO 9676480572 ,P.O. 3,60,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,60,000 3 Lacs+
iv	(b) LIC or other insurance Policies	LIC 6,99,774 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,99,774 6 Lacs+
v	Personal loans/advance given	M/S MADHUSUDAN ICE & COLD STORAGE PRIVATE LIMITED 15,500 15 Thou+ M/S MADHUSUDAN SHELTERS PRIVATE LIMITED 68,81,360 68 Lacs+ M/S MADHUSUDANINFRAPROMOTORS PRIVATE LIMITED 20,00,000 20 Lacs+ M/S EAGLE STAR INFRAVENTUTERS PRIVATE LIMITED 70,00,000 70 Lacs+ M/S MADHUSUDAN AVAS PRIVATE LIMITED 7,90,000 7 Lacs+ M/S MADHUSUDAN APARTMENTS PRIVATE LIMITED 17,00,000 17 Lacs+ SRI SHAILENDRA SHARMA 10,00,000 10 Lacs+ SMT MANJU SHARMA 55,00,919 55 Lacs+	Nil	Nil	Nil	Nil	Rs 2,48,87,779 2 Crore+
vi	Motor Vehicles (details of make, etc.)	BMW Gran Turismo Luxury Line Navi UP180 DR 1100 2016 46,28,425 46 Lacs+ TOYOTA FORTUNER UP80 DE 9057 2015 26,15,324 26 Lacs+ TOYATA Fortuner UP80 CE 4300 2012 24,50,957 24 Lacs+	Nil	Nil	Nil	Nil	Rs 96,94,706 96 Lacs+
vii	Jewellery (give details weight value)	Jwellery 625GM 15,68,250 15 Lacs+	Jwellery 788 gm 26,04,586 26 Lacs+	Nil	Nil	Nil	Rs 41,72,836 41 Lacs+
viii	Other assets, such as values of claims / interests	Capital A/c Shreeji Filling Station PETROL PUMP 18,70,477 18 Lacs+ REAL ESTATE DEVLOPMENT BUSSINESS 3,46,226 3 Lacs+ ADVANCE FOR PLOT GHAZIABAD DEVLOPMENT AUTHORITY 42,27,124 42 Lacs+ RIFLE 40,000 40 Thou+ Double Barrel 19,000 19 Thou+ pistol 25,000 25 Thou+	Pistol 40,000 40 Thou+ Rifle 30,000 30 Thou+	Nil	Nil	Nil	Rs 65,97,827 65 Lacs+
Gross Total Value (as per Affidavit)		6,26,63,657.95 6 Crore+	83,31,377 83 Lacs+	Nil	Nil	Nil	Rs 7,09,95,034.95 7 Crore+
Totals (Calculated as Sum of Values)		Rs 6,26,63,655 6 Crore+	Rs 83,31,377 83 Lacs+	Nil	Nil	Nil	Rs 7,09,95,032 7 Crore+

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	K.NO.504,803B,902 Village Basai Arela Block Pinahat Tehsil Bah Distt Agra Total Area 1.343acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,61,000 7 Lacs+	Khasra no 56/1 Vill.Bamroli Katara Distt-Agra Total Area 4.47Acre Built Up Area Whether Inherited N Purchase Date 2007-01-01 Purchase Cost 4955800.00 Development Cost 0.00 2,50,04,000 2 Crore+	Nil	Nil	Nil	Rs 2,57,65,000 2 Crore+
ii	Non Agricultural Land	S.NO.31/91A/1 Shanshabad Road Agra Total Area 290sqm Built Up Area Whether Inherited N Purchase Date 2003-02-01 Purchase Cost 2475655.00 Development Cost 0.00 1,29,05,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,29,05,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	S.NO.18/63A,143,-D/1 Vaibhav Nagar Agra 50% shere Total Area 2025sqft Built Up Area 5500sqft Whether Inherited N Purchase Date 2003-07-17 Purchase Cost 2388500.00 Development Cost 3299590.00 1,16,75,205 1 Crore+ S.NO.3/105 Vaibhav Nagar Agra 50% shere Total Area 1935SQFT Built Up Area 1600sqft Whether Inherited N Purchase Date 2009-11-04 Purchase Cost 2010000.00 Development Cost 4205901.00 95,64,839 95 Lacs+ s.no H.NO.C-061 SEC 105 Noida 50% shere Total Area 3229.17sqft Built Up Area 7567.76sqft Whether Inherited N Purchase Date 2016-07-22 Purchase Cost 15772875.00 Development Cost 0.00 1,57,72,875 1 Crore+	S.NO.18/63A,143,-D/1 Vaibhav Nagar Agra 50% shere Total Area 2025sqft Built Up Area Whether Inherited N Purchase Date 2003-07-17 Purchase Cost 2388500.00 Development Cost 0.00 45,14,880 45 Lacs+ S.NO.3/105 Vaibhav Nagar Agra 50% shere Total Area 1935sqft Built Up Area 400SQFT Whether Inherited N Purchase Date 2009-11-04 Purchase Cost 2010000.00 Development Cost 1051475.00 56,26,530 56 Lacs+ H.NO.C-061 Sec 105 Noida Total Area 3229sqft Built Up Area 7567.76sqft Whether Inherited N Purchase Date 2016-07-22 Purchase Cost 15772875.00 Development Cost 0.00 1,57,72,875 1 Crore+	Nil	Nil	Nil	Rs 6,29,27,204 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,06,78,919 5 Crore+	5,09,18,285 5 Crore+	Nil	Nil	Nil	Rs 10,15,97,204 10 Crore+
Totals Calculated		Rs 5,06,78,919 5 Crore+	Rs 5,09,18,285 5 Crore+	Nil	Nil	Nil	Rs 10,15,97,204 10 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	IOB FARIDABAD Agra 9,54,610 9 Lacs+ BMW India Finacial SERVICES PVT LTD 23,75,700 23 Lacs+ OBC 27,96,439 27 Lacs+ TOYOTA FINANCIAL SERVICES INDIA LTD 14,51,620 14 Lacs+ SBI CAR LOAN 85,061 85 Thou+	Nil	Nil	Nil	Nil	Rs 76,63,430 76 Lacs+
	Loans due to Individual / Entity	Friends & Relative 79,05,000 79 Lacs+ RAF STEEL PVT LTD 46,01,899 46 Lacs+	Smt Asha Sharma 10,26,000 10 Lacs+ Madhusudan Ice & Cold Private Limited 6,00,000 6 Lacs+ Sri Madhusudan Sharma 55,00,919 55 Lacs+ RAF Steel Pvt Ltd 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 1,98,33,818 1 Crore+
	Any other Liability	credit card With IOB Agra 80 Partners Capital A/C In Swami Construction 1,16,67,037 1 Crore+ Directores Remuneration Recieved In Advance 2,43,000 2 Lacs+	Parteners Capital A/C in Swami Construction 22,21,435 22 Lacs+	Nil	Nil	Nil	Rs 1,41,31,552 1 Crore+
	Grand Total of Liabilities (as per affidavit)	3,20,80,448 3 Crore+	95,48,354 95 Lacs+	Nil	Nil	Nil	Rs 4,16,28,802 4 Crore+
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)	Rs 3,20,80,446 3 Crore+	Rs 95,48,354 95 Lacs+	Nil	Nil	Nil	Rs 4,16,28,800 4 Crore+

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

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