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HomeUttar Pradesh 2022GHAZIABADMODI NAGARSUDESH SHARMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SUDESH SHARMA

MODI NAGAR (GHAZIABAD)
Party:RLD
S/o|D/o|W/o: Sompal Sharma
Age: 57
Name Enrolled as Voter in: 57 Modinagar (Uttar Pradesh) constituency, at Serial no 133 in Part no 195

Self Profession:Director Santoor Promoter Ltd. Modinagar (Keshav Garden Kadrabad Modinagar)
Spouse Profession:Director Santoor Promoter Ltd. Modinagar (Keshav Garden Kadrabad Modinagar)

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs4,84,94,211
~4 Crore+
0
Uttar Pradesh 2007 Rs2,89,14,444
~2 Crore+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 14,02,22,081 ~14 Crore+
Liabilities: Rs 27,74,109 ~27 Lacs+

Educational Details


Category: 10th Pass
High School From PBAS Inter College Modinagar in Year 1981, Diploma in Civil Engineering From M.G. Polytechnic Hathras Aligarh Year 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 10,94,180 ~ 10 Lacs+
2020 - 2021 ** Rs 9,66,098 ~ 9 Lacs+
2019 - 2020 ** Rs 17,46,756 ~ 17 Lacs+
2018 - 2019 ** Rs 12,45,711 ~ 12 Lacs+
2017 - 2018 ** Rs 11,90,286 ~ 11 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 16,16,170 ~ 16 Lacs+
2020 - 2021 ** Rs 24,33,680 ~ 24 Lacs+
2019 - 2020 ** Rs 26,73,134 ~ 26 Lacs+
2018 - 2019 ** Rs 25,37,445 ~ 25 Lacs+
2017 - 2018 ** Rs 18,74,587 ~ 18 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CC No 54/17, PO Bhojpur Ghaziabad Vaad No 1882/17 3rd ACJM Gaziabad188 Yes 13 Aug 2021No
2 CC No 135/17, P.S. Modinagar Dist. Ghaziabad Vaad No 1707/17 3rd ACJM Ghaziabad153 Section 123(3), 123(3A) RP Act. No No
3 CC No 838/17, P.S. Modinagar Dist. Ghaziabad Vaad No 238/17 3rd ACJM Ghaziabad171F No No
4 CC No 199/16, P.S. Railway Suraksha Bal, Kairana (Shamli) Vaad No 1693/17 ACJM Railway Kairana (Shamli) Section 174A Railway Act. No No
5 CC No 654/14, P.S. Muradnagar Dist. Ghaziabad Vaad No 2615/17 7th ADJ Ghaziabad147, 148, 149, 151, 152, 153, 186, 307, 323, 332, 336, 353, 283, 342, 34, 504, 506 Section 7 C.L. Act No Yes Stay Order From Honorable High Court
6 CC No 655/14, P.S. Muradnagar Dist. Ghaziabad Vaad No 2614/17 3rd ACJM Ghaziabad 147, 148, 149, 323, 332, 353 Section 3 Prevention of Damage to Public Property Act, 1984 No Yes Stay Order From Honorable High Court
7 CC No 656/14, P.S. Muradnagar Dist. Ghaziabad Vaad No 2613/17 3rd ACJM Ghaziabad 147, 148, 149, 332, 353, 392 Section 3 Prevention of Damage to Public Property Act 1984 No Yes Stay Order From Honorable High Court

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 36,000  36 Thou+

15,000  15 Thou+

NilNilNilNil Rs 51,000
51 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB GT Road Gaziabad A/C No 01800001004xxxxx
8,28,433  8 Lacs+

SBI Vidhan Sabha Marg Lucknow A/C No 201462xxxxx
24,314  24 Thou+

Indian Bank Modi Nagar A/C No 503708xxxxx
3,654  3 Thou+

PNB Main Modi Nagar Ltd. A/C No 03230093000xxxxx
8,10,465  8 Lacs+

PNB Main Modi Nagar Ltd. A/C No 03230001006xxxxx Election Expenses
4,000  4 Thou+

PNB GT Road Gaziabad A/c No.1515
16,48,560  16 Lacs+

Bandhan Bank Modinagar A/C No 522000324xxxxx
1,78,990  1 Lacs+

PNB GT Road Gaziabad A/C No 01800001030xxxxx
9,10,756  9 Lacs+

Indian Bank Railway Road Modi Nagar A/C No 202362xxxxx
91,628  91 Thou+

PNB Main Modinagar Loan A/C No 3230093000xxxxx, Loan
6,41,138  6 Lacs+

RD In Post Office Modinagar
1,35,000  1 Lacs+

RD In Post Office Modinagar
3,50,000  3 Lacs+

RD In Post Office Modinagar
3,50,000  3 Lacs+

RD In Post Office Modinagar
1,40,000  1 Lacs+

RD In Post Office Modinagar
2,60,000  2 Lacs+

PPF Account PNB JT Road Ghaziabad AC No 1517
16,38,165  16 Lacs+

Bandan Bank Modinagar A/C No 522000324xxxxx
2,17,192  2 Lacs+

Saving Account 9296652757 PO Modinagar
3,62,348  3 Lacs+

NilNilNilNil Rs 85,94,643
85 Lacs+
iiiBonds, Debentures and Shares in companies5000 Share Santoor Promoters Ltd. Keshav Garden Kadrabad Modinagar Each Share 10/-
50,000  50 Thou+

32702 Share Santoor Promoters Ltd. Keshav Garden Kadrabad Modinagar Each Share 10/-
3,27,020  3 Lacs+

NilNilNilNil Rs 3,77,020
3 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
72,00,000  72 Lacs+

NSC
31,00,000  31 Lacs+

NSC
73,20,000  73 Lacs+

NSC
31,00,000  31 Lacs+

Kisan vikas Pater
4,50,000  4 Lacs+

NilNilNilNil Rs 2,11,70,000
2 Crore+
(b)
LIC or other insurance Policies
LIC Policy No. 257880027, 5000000/-
25,30,108  25 Lacs+

Policy No. 252310516
5,00,000  5 Lacs+

LIC Policy No 257880291, Total Deposit Rs 2466938/- Rs 5000000/-
24,66,938  24 Lacs+

NilNilNilNil Rs 54,97,046
54 Lacs+
vPersonal loans/advance given Santoor PromotersPvt. Ltd.
3,83,500  3 Lacs+

Keshav Kans Co.
21,32,971  21 Lacs+

NilNilNilNil Rs 25,16,471
25 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Chain 1 Tola, Ring 1 Tola
90,000  90 Thou+

290 Grms Gold
11,40,000  11 Lacs+

1.5 KG Silver
85,000  85 Thou+

NilNilNilNil Rs 13,15,000
13 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,50,000  1 Lacs+

Raifle
60,000  60 Thou+

NilNilNilNilNil Rs 2,10,000
2 Lacs+
Gross Total Value (as per Affidavit) 1,75,98,034  1 Crore+ 1,93,59,047  1 Crore+ Nil   Nil Rs 3,69,57,081
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,75,98,024
1 Crore+
Rs 2,21,33,156
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,97,31,180
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilKhasra No. 1234, Vill. Faridnagar Modinagar Gaziabad
Total Area 0.311346 Acre, 0.126 Hectare
Built Up Area
Whether Inherited N
Purchase Date 1998-10-07
Purchase Cost 43200.00
Development Cost 0.00
9,90,000  9 Lacs+

NilNilNilNil Rs 9,90,000
9 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilC-83 RDC Rajnagar Gaziabad 162 Sq. Mt.
Total Area 6260 Sq. Mt.
Built Up Area 6260 Sq. Mt.
Whether Inherited N
Purchase Date 1992-02-26
Purchase Cost 672624.00
Development Cost 2000000.00
3,25,00,000  3 Crore+

NilNilNilNil Rs 3,25,00,000
3 Crore+
ivResidential BuildingsNil1-R 12/26 Rajnagar Gaziabad
Total Area 3042 Sq.Ft.
Built Up Area 2445.18 Sq.Ft.
Whether Inherited N
Purchase Date 1997-01-21
Purchase Cost 458000.00
Development Cost 1000000.00
1,62,00,000  1 Crore+

Near Rishabh Vihar Meerut Delhi Road khasra No. 333, Sikri Kala Modinagar Gaziabad
Total Area 16695
Built Up Area 12000 Sq.Ft.
Whether Inherited N
Purchase Date 2020-06-01
Purchase Cost 47000000.00
Development Cost 3600000.00
5,25,00,000  5 Crore+

NilNilNilNil Rs 6,87,00,000
6 Crore+
vOthersNilA-21 Krishpura Telmil Gate, Modinagar Dist. Gaziabad Area 450 Sq.Ft. Modi Industry Ltd.
Total Area 450 Sq. Mt.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 0.00
Development Cost 0.00
10,75,000  10 Lacs+

NilNilNilNil Rs 10,75,000
10 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 10,32,65,000  10 Crore+ Nil Nil Nil Nil Rs 10,32,65,000
10 Crore+
Totals Calculated Nil
Rs 10,32,65,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,32,65,000
10 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilLoan from PNB Main Branch Modinagar
6,41,138  6 Lacs+

NilNilNilNil Rs 6,41,138
6 Lacs+
Loans due to Individual / EntityNilLoan Keshav Kans. Co. Gaziabad
21,32,971  21 Lacs+

NilNilNilNil Rs 21,32,971
21 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 27,74,109  27 Lacs+ Nil Nil Nil Nil Rs 27,74,109
27 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 27,74,109
27 Lacs+
Nil
Nil
Nil
Nil
Rs 27,74,109
27 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

Profession or Occupation

Self Director Santoor Promoter Ltd. Modinagar (Keshav Garden Kadrabad Modinagar)
Spouse Director Santoor Promoter Ltd. Modinagar (Keshav Garden Kadrabad Modinagar)

Sources Of Income (Details)

Self Ex MLA Pension, Interest
Spouse Business and Rent
Dependent Job

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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