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HomeMadhya Pradesh 2018HOSHANGABADSEONI-MALWAPREMSHANKER KUNJILAL VERMA (BAGHWADA)(Criminal & Asset Declaration)

Madhya Pradesh 2018

PREMSHANKER KUNJILAL VERMA (BAGHWADA) (Winner)

SEONI-MALWA (HOSHANGABAD)
Party:BJP
S/o|D/o|W/o: Kunji Lal Verma
Age: 67
Address: Village+Post Baghwada Tehsil Dolariya, District Hoshangabad Madhya Pradesh ...
Name Enrolled as Voter in: 136 Seoni Malwa (Madhya Pradesh) constituency , at Serial no 268 in Part no 174
Email:psverma282013@gmail.com
Contact Number: 9826664246, 9424472477

Self Profession:Agricultural Work , Ware Housing, Ex-MLA Pension
Spouse Profession:Housewife and Agricultural Work


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,88,29,409 ~4 Crore+
Liabilities:Rs 59,29,843 ~59 Lacs+

Educational Details


Graduate
B.A, Dr. Harisingh Gaur Sagar University Madhya Pradesh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 10,48,682 ~ 10 Lacs+
spouseNNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2Y2017 - 2018Rs 7,61,625 ~ 7 Lacs+
dependent3YNoneRs 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
1294, 323, 506, 34 Police Station Seoni Malwa Fir no.374/09, Case no. SCPPN 10/2016, Court- XXI Additional District and Sessions Judge, Bhopal, Cr.Rev.Appeal MCRC no.11950/2009 filed at High Court against this case, ordered Stay on the case dated 19-11-09

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 4,00,000  4 Lacs+

1,15,000  1 Lacs+

85,000  85 Thou+

3,00,000  3 Lacs+

55,000  55 Thou+

Rs 9,55,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesstate Bank of India Seoni-Malwa
1,97,700  1 Lacs+

Punjab National Bnak Banapura
15,84,755  15 Lacs+

State Bank of India Udayachal Branch Bhopal
1,05,690  1 Lacs+

Central Madhya Pradesh Gramin Bank Seoni-Malwa
1,200  1 Thou+

HDFC Branch Seoni-Malwa
11,000  11 Thou+

Jila Sahakari Kendriya Bank Naya Hoshngabad Branch Banapur
1,800  1 Thou+

NilCorporation Bank Branch Bhopal
578  5 Hund+

oriental Bank Branch Bhopal
8,415  8 Thou+

Punjab National Bank Banapur
1,30,000  1 Lacs+

Oriental Bank Branch Bhopal
47,731  47 Thou+

Corporation Bank Branch Bhopal
1,736  1 Thou+

State Bank Udayachal Branch Bhopal
10,329  10 Thou+

Rs 21,00,934
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Bolero Model 2003 MP05-DA-0177
4,50,000  4 Lacs+

NilNilTVS Apache Year 2012, MP04-JM-1658
79,000  79 Thou+

TVS Scooty Year 2007, MP04-SH-0466
32,000  32 Thou+

Creta Car Year 2017, MP04-CT-7573
11,25,000  11 Lacs+

(a)Tractor Year 2015 MP05-AH-3107 Trolley and Agricultural Machinery, (b) 2 Tractor Tafe Trolley and Agricultural Machinery MP05-AH-3159 Year 2015
25,00,000  25 Lacs+

Nil Rs 41,86,000
41 Lacs+
viiJewellery (give details weight value)Gold Chain, Ring 45 Gram
1,44,000  1 Lacs+

Gold Jewellery 50 Gram
1,60,000  1 Lacs+

Silver Jewellery 200 Gram
10,000  10 Thou+

Gold Jewellery 50 Gram
1,60,000  1 Lacs+

Silver Jewellery 200 Gram
10,000  10 Thou+

Gold Jewellery 30 Gram
96,000  96 Thou+

Gold Jewellery 20 Gram
64,000  64 Thou+

Rs 6,44,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 29,96,145  29 Lacs+ 2,85,000  2 Lacs+ 2,63,994  2 Lacs+ 43,11,467  43 Lacs+ 1,29,329  1 Lacs+ Rs 79,85,935
79 Lacs+
Totals (Calculated as Sum of Values) Rs 29,96,145
29 Lacs+
Rs 2,85,000
2 Lacs+
Rs 2,63,993
2 Lacs+
Rs 43,11,467
43 Lacs+
Rs 1,29,329
1 Lacs+
Rs 79,85,934
79 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 LandVillage- Baghwada Han no. 8, Tehsil Dolariya, Kahsra No. 95/2/,97/1,97/4,124,264,125/2,279/1,279/3
Total Area 12.58 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilVillage - Satwasa P.H.No. 70, Tehsil Seoni-Malwa Khasra No. 40/1,42,
Total Area 2.56 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,66,000  18 Lacs+

Village Satvasa, P.H.No 70 Tehsil Seoni-Malwa Khasra No. 33/3,35/1
Total Area 15.09 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,32,00,000  1 Crore+

Nil Rs 2,90,66,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsVillage- Dandiya Tehsil Seoni-Malwa Khasra no. 11/39, Area 43580 Sq.ft. 1.00 Acre
Total Area 43580 sq.ft.
Built Up Area 21528 Sq.ft.
Whether Inherited N
Purchase Date 2006-01-24
Purchase Cost 255000.00
Development Cost 9000000.00
27,77,474  27 Lacs+

NilNilNilNil Rs 27,77,474
27 Lacs+
ivResidential BuildingsVillage-Baghwada Tehsil Dolariya Residential Parental House
Total Area 25000 Sq.ft.
Built Up Area 6000 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
40,00,000  40 Lacs+

NilNilDuplex Building Bagmugaliya Bhopal House No. A-165 Khasra No. 170, 174/1
Total Area 1774 Sq.ft
Built Up Area 1265 Sq.ft.
Whether Inherited N
Purchase Date 2013-02-15
Purchase Cost 4200000.00
Development Cost 0.00
50,00,000  50 Lacs+

Nil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,07,77,474  2 Crore+ Nil 18,66,000  18 Lacs+ 1,82,00,000  1 Crore+ Nil Rs 4,08,43,474
4 Crore+
Totals Calculated Rs 2,07,77,474
2 Crore+
Nil
Rs 18,66,000
18 Lacs+
Rs 1,82,00,000
1 Crore+
Nil
Rs 4,08,43,474
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPanjab National Bank Banapura Branch
6,02,015  6 Lacs+

Agricultural Loan (K.C.C.) Jila Sahkari Kendriya Bank Naya Hoshangabad Yanapur
7,63,285  7 Lacs+

NilNilPunjab National Bank Branch Banapur Agricultural Loan (K.C.C)
1,30,334  1 Lacs+

Punjab National Bank Branch Banapur Tractor Trolley and Agricultural Machinery Loan
15,57,840  15 Lacs+

Corporation Bank Branch Bhopal Home Loan
28,76,369  28 Lacs+

Nil Rs 59,29,843
59 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,65,300  13 Lacs+ Nil Nil 45,64,570  45 Lacs+ Nil Rs 59,29,870
59 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 13,65,300
13 Lacs+
Nil
Nil
Rs 45,64,543
45 Lacs+
Nil
Rs 59,29,843
59 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.

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