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HomeLoksabha 2014BIHARAURANGABADBAGI KUMAR VERMA(Criminal & Asset Declaration)

Loksabha 2014

BAGI KUMAR VERMA

AURANGABAD (BIHAR)
Party:JD(U)
S/o|D/o|W/o: Upendra Nath Verma
Age: 61
Address: B.M.P. ROAD, BHAKTIN GALI, BELI ROAD, POST OFFICE-B.B. COLLEGE S.O. THANA- HAWAI ADDA, PRAKHAND - PATNA SADAR, DIST-PATNA, PIN CODE-800014
Name Enrolled as Voter in: 181 DIDHA (Bihar) constituency , at Serial no 817 in Part no 118
Email:bagiverma@gmail.com
Contact Number: 9431020221

Self Profession:Social Worker
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,27,66,379 ~3 Crore+
Liabilities:Rs 16,00,000 ~16 Lacs+

Educational Details


Graduate
BSc, J.J. COLLEGE GAYA, MAGADH UNIVERSITY BODH GAYA 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,55,210 ~ 3 Lacs+
spouseY2012 - 2013Rs 14,53,670 ~ 14 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,50,000  3 Lacs+

4,25,000  4 Lacs+

NilNilNil Rs 7,75,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank Khajpura, Patna Saving A/C No.20460780767
15,723  15 Thou+

S.B.I. Shekhpura Raja Market, Patna Saving A/C no.31467173212
2,366.64  2 Thou+

SBI Bihar Vidhanmandal, Patna Saving A/C No.-10839461840
2,16,659.96  2 Lacs+

S.B.I. Shekhpura Raja Market, Patna Saving A/C no.10076865349
21,558.06  21 Thou+

CBI Boring Road, Patna Saving A/C No.-1219838222
49,118  49 Thou+

CBI Boring Road, Patna Saving A/C No.-3327947880
6,02,100  6 Lacs+

Savdhi Save Oriental Bank of Commerce A/C No.02313881000693, Date-02.10.2013
1,67,111  1 Lacs+

Savdhi Save SBI Raja Market, Patna A/C NO.-31702740233, Date-14.10.2012
1,58,612  1 Lacs+

Allahabad Bank Khajpura, Patna Saving A/C No.-20460741536
12,583  12 Thou+

S.B.I. Shekhpura Raja Market, Patna Saving A/C No.32222268437
89,476  89 Thou+

CBI Boring Road, Patna Saving A/c No.-1219845014
2,74,564.39  2 Lacs+

Avarti Saving A/c No.-3183100301 CBI Boring Road, Patna
2,20,000  2 Lacs+

Savdhi Save Oriental Bank of Commerce Exhibition Road, Patna A/C No.0231388100686, Date-27.12.2013
1,65,833  1 Lacs+

Savdhi Save SBI Raja Market, Patna A/C No.-31702741168, Date-14.10.2012
1,58,612  1 Lacs+

Savdhi Deposit CBI Boring Road, Patna Saving A/C No.3046843549, Date-25.08.2013
12,45,409  12 Lacs+

Savdhi Deposit CBI Boring Road, Patna Saving A/C No.-3043663569, Date-25.08.2013
85,717  85 Thou+

Savdhi Deposit CBI Boring Road, Patna Saving A/C No.-3043666741, Date-25.08.2013
85,717  85 Thou+

Savdhi Deposit CBI Boring Road, Patna Saving A/C No.-3043666832, Date-25.08.2013
85,717  85 Thou+

Savdhi Deposit CBI Boring Road, Patna Saving A/C No.-3043666854, Date-25.08.2013
42,857  42 Thou+

Savdhi Deposit CBI Boring Road, Patna Saving A/C No.-304663660, Date-25.08.2013
85,717  85 Thou+

Savdhi Deposit CBI Boring Road, Patna Saving A/C No.-3043663456, Date-25.08.2013
85,717  85 Thou+

Savdhi Deposit CBI Boring Road, Patna Saving A/C No.-3043663365, Date-25.08.2013
85,717  85 Thou+

Savdhi Deposit CBI Boring Road, Patna Saving A/C No.-3120181432, Date-26.11.2013
6,16,380  6 Lacs+

NilNilNil Rs 45,73,265.05
45 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PPF Deposit J.P.O. Patna A/C No.2343, Date-15.07.2000
13,70,378  13 Lacs+

PPF Deposit J.P.O. Patna A/C No.-2344, Date-18.07.2000
14,01,599  14 Lacs+

NilNilNil Rs 27,71,977
27 Lacs+
(b)
LIC or other insurance Policies
Reliance Life Insurance Policy No.A4313839, Date-30.09.2009
3,00,000  3 Lacs+

SBI Life Insurance Policy No.440446848002, Date-23.10.2012
2,00,000  2 Lacs+

LIC Of India Policy No.-511900104, Date-28.09.2000
75,054  75 Thou+

Kotak Life Insurance Policy No.-01797557, Date-18.12.2009
4,85,305.52  4 Lacs+

LIC Of India Policy No.-514713358, Date-28.10.2006
1,12,936  1 Lacs+

LIC Of India Policy No.-511899987, Date-15.09.2000
1,18,468  1 Lacs+

NilNilNil Rs 12,91,763.52
12 Lacs+
vPersonal loans/advance given Rajdhani Enterprises S.K. PuriPatna
8,90,561  8 Lacs+

Loan- Bagi Kumar Verma
6,00,000  6 Lacs+

NilNilNil Rs 14,90,561
14 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari Year-2013 No.- BR 01 PB-7064
13,88,000  13 Lacs+

Mahindra Scorpio In 2008 No.-BR 01 AP-9771
3,76,000  3 Lacs+

NilNilNil Rs 17,64,000
17 Lacs+
viiJewellery (give details weight value)Gold Jewellery 140 gms.
4,20,000  4 Lacs+

Gold Jewellery 350 gms.
10,50,000  10 Lacs+

NilNilNil Rs 14,70,000
14 Lacs+
viiiOther assets, such as values of claims / interestsAgneyastra No.-3
75,000  75 Thou+

Agneyastra No.2
40,000  40 Thou+

Capital Investmant
38,94,814  38 Lacs+

NilNilNil Rs 40,09,814
40 Lacs+
Gross Total Value (as per Affidavit) 63,02,241  63 Lacs+ 1,18,44,138  1 Crore+ Nil Nil Nil Rs 1,81,46,379
1 Crore+
Totals (Calculated as Sum of Values) Rs 63,02,241.66
63 Lacs+
Rs 1,18,44,138.91
1 Crore+
Nil
Nil
Nil
Rs 1,81,46,380.57
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMauja Pokhra Thana And Distt.- Daltenganj(Jharkhand) Thana No.-205, A/C No.142 Plot No.-745
Total Area 1.12 Acers
Built Up Area
Whether Inherited N
Purchase Date 2001-05-14
Purchase Cost 150000.00
Development Cost 0.00
8,25,000  8 Lacs+

Mouja Chak Jalal, Distt. Vaishali Vihar, Thana No.-92, A/C No.96, Plot No.135
Total Area 0.13 Acers
Built Up Area
Whether Inherited N
Purchase Date 2001-07-13
Purchase Cost 40500.00
Development Cost 0.00
2,75,000  2 Lacs+

Mauja Pokhra Thana And Distt.- Daltenganj(Jharkhand) Thana No.-205, A/C No.142 Plot No.-745
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-05-14
Purchase Cost 200000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mouja Chak Jalal, Distt. Vaishali Vihar, Thana No.-92, A/C No.96, Plot No.135
Total Area 0.48 Acers
Built Up Area
Whether Inherited N
Purchase Date 2001-03-26
Purchase Cost 165500.00
Development Cost 0.00
10,20,000  10 Lacs+

Mouja Bibili Thana Fulwari Sarif Distt. Patna Thana no.93, A/C No.85&9 , Plot No.57,55,430
Total Area 0.68 Acers
Built Up Area
Whether Inherited N
Purchase Date 2004-06-11
Purchase Cost 336000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 56,20,000
56 Lacs+
iiNon Agricultural LandNilMauj Dhanaut, Thana Danapur, Thana No.20, A/C No.17, Plot No.5139
Total Area 2670 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 1994-01-24
Purchase Cost 14000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilMauja Raja Market A/C No.167, 170, Plot No.918,919, thana No.10
Total Area 5000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-01-11
Purchase Cost 245000.00
Development Cost 1050000.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsNilMauja Raja Market A/C No.167, 170, Plot No.918,919, Thana No.10
Total Area 4000 Sq.Ft.
Built Up Area 4400 Sq.ft.
Whether Inherited N
Purchase Date 2001-01-11
Purchase Cost 245000.00
Development Cost 1450000.00
35,00,000  35 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,00,000  11 Lacs+ 1,35,20,000  1 Crore+ Nil Nil Nil Rs 1,46,20,000
1 Crore+
Totals Calculated Rs 11,00,000
11 Lacs+
Rs 1,35,20,000
1 Crore+
Nil
Nil
Nil
Rs 1,46,20,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilO.D. A/C No.-1219800037 CBI Boring Road , Patna
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
Loans due to Individual / EntityLoan From Anita Kumari
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,00,000  6 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 16,00,000
16 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 6,00,000
6 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 16,00,000
16 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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