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HomeBihar 2015PATNADIGHASANJAY VERMA(Criminal & Asset Declaration)

Bihar 2015

SANJAY VERMA

DIGHA (PATNA)
Party:NPP
S/o|D/o|W/o: Late Vishambhar Nath Verma
Age: 50
Address: B-103, Sapna Apartment, Ramnagari, Post-Ramnagari Ashiyana Nagar, Patna
Name Enrolled as Voter in: 181-Digha (Bihar) constituency , at Serial no 954 in Part no 77
Email:sanjayverma1323@yahoo.com
Contact Number: 9835291266, 9471213330

Self Profession:Social Worker & Agriculture
Spouse Profession:Principal


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs52,44,282
~52 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,54,43,115 ~5 Crore+
Liabilities:Rs 1,30,535 ~1 Lacs+

Educational Details


Graduate
B.Sc. From R.N. College, Hajipur,Vaishali,Year-1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,54,000 ~ 3 Lacs+
spouseY2015 - 2016Rs 3,13,670 ~ 3 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 379, 417, 504 Case No.C1-1180/11, TR.No.2855A/11, Court taking Cognizance-Smt. Noor Sultana, Judicial Magistrate First Class, Hazipur, Vaishali, Cog. Date-7/11/2012, Appeal-High Court Patna, Criminal-Miscellaneous Appeal, Case No.47073/15

Cases where Convicted

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

Brief Details of IPCs

1 charges related to theft (IPC Section-379)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to cheating (IPC Section-417)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 80,000  80 Thou+

45,000  45 Thou+

15,000  15 Thou+

8,000  8 Thou+

Nil Rs 1,48,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 87,504  87 Thou+

2,24,999  2 Lacs+

2,381  2 Thou+

1,200  1 Thou+

Nil Rs 3,16,084
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Policy No.14431493
50,000  50 Thou+

LIC, Policy no.531592140
25,000  25 Thou+

LIC, Policy No.535079322
1,00,000  1 Lacs+

LIC, Policy No.518613150
50,000  50 Thou+

LIC, Policy No.518613147
1,00,000  1 Lacs+

LIC, Policy No.518613148
50,000  50 Thou+

LIC, Policy No.518613149
50,000  50 Thou+

LIC, Policy No.517427839
25,000  25 Thou+

LIC, Policy No.531115792
50,000  50 Thou+

LIC, Policy No.531592140
25,000  25 Thou+

NilNilNil Rs 5,25,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio, No.BR01PD-2700
12,00,000  12 Lacs+

Pulsar Bike, No.BR01-PP4190, Year-2012
80,000  80 Thou+

Tata Indica, No.BR01-AV1208, Year-2010
3,66,031  3 Lacs+

Twister Bike, No.BR01AX-1776, Year-2010
48,000  48 Thou+

NilNil Rs 16,94,031
16 Lacs+
viiJewellery (give details weight value)NilGold 9 Bhar
3,95,000  3 Lacs+

NilNilNil Rs 3,95,000
3 Lacs+
viiiOther assets, such as values of claims / interestsDunali Gun, Lic. No.SV9400719, 12 Bor
35,000  35 Thou+

N.P. Bor Rifle, Lic.No.AB-010591, 315 Bor
80,000  80 Thou+

NilNilNilNil Rs 1,15,000
1 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 17,37,504
17 Lacs+
Rs 13,81,030
13 Lacs+
Rs 65,381
65 Thou+
Rs 9,200
9 Thou+
Nil
Rs 31,93,115
31 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill.Fulsara Vaishali & Fatehpur Vaishali, Khata No.535,538, Khata No.18, Puchase Date-21/9/2010,7/2/2011
Total Area 3.71 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 550000.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
iiNon Agricultural LandJedui, Vaishali, Khasra No.83, Khasra No.86
Total Area 15300 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-03-31
Purchase Cost 121000.00
Development Cost 0.00
4,20,00,000  4 Crore+

NilNilNilNil Rs 4,20,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNoida U.P., 1 Flat
Total Area 1100 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-22
Purchase Cost 210000.00
Development Cost 0.00
45,00,000  45 Lacs+

Sapna Apartment Patna, Khasra No.242, 1 Flat
Total Area 985 Sq.Ft., 140 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-27
Purchase Cost 515000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
vOthersShare of Land Situated in Bagpali, Hajipur & Kutubpur, Vaishali
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 4,82,50,000  4 Crore+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 5,22,50,000
5 Crore+
Totals Calculated Rs 4,77,50,000
4 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 5,17,50,000
5 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 / FIsBank of India, Ramnagari, Patna, Personal Loan
50,887  50 Thou+

Bank of India, Hajipur, Personal Loan
79,648  79 Thou+

NilNilNil Rs 1,30,535
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,887  50 Thou+ 79,648  79 Thou+ Nil Nil Nil Rs 1,30,535
1 Lacs+
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 50,887
50 Thou+
Rs 79,648
79 Thou+
Nil
Nil
Nil
Rs 1,30,535
1 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

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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.