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HomeLok Sabha 2019UTTAR PRADESHDHAURAHRAREKHA VERMA(Criminal & Asset Declaration)

Lok Sabha 2019

REKHA VERMA (Winner)

DHAURAHRA (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Arun Kumar
Age: 45
Address: R/O Vill. Maksudpur Dist. Lakhimpur Khiri
Name Enrolled as Voter in: 29 Dhaurhara (Uttar Pradesh) constituency , at Serial no 57 in Part no 337
Email:rekhaverma9935@gmail.com
Contact Number: 9455004449

Self Profession:Agriculture & Business
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,47,35,488 ~2 Crore+
Liabilities:Rs 70,95,916 ~70 Lacs+

Educational Details


12th Pass
Intermediate RS Inter College Beri Shivrajpur Kanpur in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 29,44,974 ~ 29 Lacs+
2016 - 2017 ** Rs 20,70,453 ~ 20 Lacs+
2015 - 2016 ** Rs 20,25,303 ~ 20 Lacs+
2014 - 2015 ** Rs 17,64,426 ~ 17 Lacs+
2013 - 2014 ** Rs 5,41,276 ~ 5 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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
1 560/16 P.S. Hazratganj Lucknow C.C.No.560/2016 C.J.M. Lucknow147, 148, 149, 188, 332, 353, 336, 341, 504, 506, 307, 308 Sec 7 criminal law amendment act, Sec.3 Prevention of Damage to Public Property Act, 1984, Final report present in the court dated 10-08-18 No No
2 312/2014 P.S. Ishanagar District Kheri C.C.No.5298/2017 A.S.J./Special Court M.P./M.L.A.171, 188 Sec.125 Representation of People Act, Cognizance date 28-07-2016 No No
3 314/2014 P.S. Ishanagar District Kheri C.C.No.3689/2017 A.S.J./Special Court M.P./M.L.A. 171, 188 Sec.125 Representation of People Act, Cognizance date 02-09-2016 No No

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--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 1,28,900  1 Lacs+

NilNilNilNilNil Rs 1,28,900
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSansad BHawan New Delhi A/c No- 33858089036
4,47,755  4 Lacs+

OBC Lakhimpur A/c No- 10142413000425
65,000  65 Thou+

Allahabad Bank, SB A/c No- 502421566575
2,869  2 Thou+

ICICI Bank, Jankipuram A/c NO- 125801503515
84,407  84 Thou+

NilNilNilNilNil Rs 6,00,031
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Accent Car Model 2014 Reg. UP-32-HA-5733
9,00,000  9 Lacs+

Innova Kisata Reg. No- UP-32JA-1600 Model 2017
21,50,000  21 Lacs+

NilNilNilNilNil Rs 30,50,000
30 Lacs+
viiJewellery (give details weight value)550 Gms Gold, Silver 900 Gms
17,25,000  17 Lacs+

NilNilNilNilNil Rs 17,25,000
17 Lacs+
viiiOther assets, such as values of claims / interestsMesurs HLLP Bik Fild
46,63,459  46 Lacs+

Mesurs HLBKO Partener
10,30,597  10 Lacs+

Rivalwer 32 Bore
1,00,000  1 Lacs+

Raifal 30.06 BOre
1,35,000  1 Lacs+

NilNilNilNilNil Rs 59,29,056
59 Lacs+
Gross Total Value (as per Affidavit) 1,14,32,988  1 Crore+ Nil Nil Nil Nil Nil Rs 1,14,32,988
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,14,32,987
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,14,32,987
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Balmiya Badkhand Ga. No- 416 417 2.. Vil.Maksudpur 213,218,219,325,326,329,
Total Area 1.143 Hec.
Built Up Area 0.8475 Hec.
Whether Inherited N
Purchase Date 2017-10-03
Purchase Cost 465000.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNilNilNil Rs 28,00,000
28 Lacs+
iiNon Agricultural LandKhasra No- 455 Vill. Eslamabad ZA
Total Area 8023.50 Ac.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings8/83 Jankipuram Ext. Lucknow 12680
Total Area 2152 SqFt.
Built Up Area 1700 SqFt.
Whether Inherited N
Purchase Date 2015-04-22
Purchase Cost 8350000.00
Development Cost 0.00
96,02,500  96 Lacs+

NilNilNilNilNil Rs 96,02,500
96 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,33,02,500  1 Crore+ Nil Nil Nil Nil Nil Rs 1,33,02,500
1 Crore+
Totals Calculated Rs 1,33,02,500
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,33,02,500
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsToyota Financial Sarvisec E.L.
13,34,370  13 Lacs+

Car Loan Allahabad A/c No- 05029465642
2,99,651  2 Lacs+

Bhawan ICICI Jankipuram Luchnow
54,61,895  54 Lacs+

NilNilNilNilNil Rs 70,95,916
70 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 70,95,916  70 Lacs+ Nil Nil Nil Nil Nil Rs 70,95,916
70 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) Rs 70,95,916
70 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 70,95,916
70 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 Agriculture & Business
Spouse NA



Sources Of Income (Details)

Self Agriculture & M/s Proprietor in H.L.L.P. Brick Field , Partner in H.L.L.P.B.K.O
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.