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HomeUttar Pradesh 2017AGRABAHMADHUSUDAN 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 inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs8,61,50,233
~8 Crore+
0
Uttar Pradesh 2007 Rs3,66,13,133
~3 Crore+
0
Click here for more details

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 22,60,800 ~ 22 Lacs+
spouseY2015 - 2016Rs 6,94,860 ~ 6 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

Cases where Charges Framed

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

Cases where Convicted

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

Brief Details of IPCs

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
iCashCASH IN HAND
1,04,843  1 Lacs+

CASH IN HAND
1,30,198  1 Lacs+

NilNilNil Rs 2,35,041
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB SB Fatehabad A/C NO 143301000008430
1,08,500  1 Lacs+

SBI LUCKNOW SB A/C NO 30175831793
1,382  1 Thou+

S.G.B.Vill Anraula A/C NO 70255101001246
36,371  36 Thou+

I.O.B.C.A. A/C NO 143302000002616
9,798  9 Thou+

OBC SB A/C NO 0842219010071
 

SBI A/C NO 55143617295 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 1629101012572
9,489  9 Thou+

IDBI BANK LTD AGRA SB A/C NO 0303104000030904
7,871  7 Thou+

NilNilNil Rs 12,53,434
12 Lacs+
iiiBonds, Debentures and Shares in companiesSHERE IN INDIAN UNLISTED COMPANY
1,75,84,402  1 Crore+

SHERE IN INDIAN UNLISTED COMPANY
55,09,233  55 Lacs+

NilNilNil Rs 2,30,93,635
2 Crore+
iv(a)
NSS, Postal Savings etc
RD NO 9676480572 ,P.O.
3,60,000  3 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
(b)
LIC or other insurance Policies
LIC
6,99,774  6 Lacs+

NilNilNilNil Rs 6,99,774
6 Lacs+
vPersonal 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+

NilNilNilNil Rs 2,48,87,779
2 Crore+
viMotor 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+

NilNilNilNil Rs 96,94,706
96 Lacs+
viiJewellery (give details weight value)Jwellery 625GM
15,68,250  15 Lacs+

Jwellery 788 gm
26,04,586  26 Lacs+

NilNilNil Rs 41,72,836
41 Lacs+
viiiOther assets, such as values of claims / interestsCapital 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+

NilNilNil 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+

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 LandK.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+

NilNilNil Rs 2,57,65,000
2 Crore+
iiNon Agricultural LandS.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+

NilNilNilNil Rs 1,29,05,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsS.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+

NilNilNil Rs 6,29,27,204
6 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsIOB 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+

NilNilNilNil Rs 76,63,430
76 Lacs+
Loans due to Individual / EntityFriends & 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+

NilNilNil Rs 1,98,33,818
1 Crore+
Any other Liabilitycredit 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+

NilNilNil 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+
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 3,20,80,446
3 Crore+
Rs 95,48,354
95 Lacs+
Nil
Nil
Nil
Rs 4,16,28,800
4 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.