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HomeUttar Pradesh 2012SHAHJAHANPURTILHARROSHAN LAL VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2012

ROSHAN LAL VERMA (Winner)

TILHAR (SHAHJAHANPUR)
Party:BSP
S/o|D/o|W/o: Shri Mula Ram Verma
Age: 47
Address: Vill & PO Nigohi, Teh. Tilhar, Janpad Shahjahapur

Self Profession:Diesel Dealer, Nigohi & Agriculture
Spouse Profession:Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs2,49,83,350
~2 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,44,28,076 ~1 Crore+
Liabilities:Rs 32,00,000 ~32 Lacs+

Educational Details


8th Pass
From Adarsh School, Nigohi Shahjahapur in 1972-73


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,59,700 ~ 3 Lacs+
spouseY2009 - 2010Rs 1,95,837 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 506/2 60 E.X. ACT, Case no.379/09, Court in J.M- 2 Shajahanpur, Date 11.5.2004
2353, 323, 504, 506 Case No. 04/03, Additional Chief Judicial Magistrate Court-3 Date 17.1.2004

Cases where convicted

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

Brief Details of IPCs

2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of offences committed within India (IPC Section-2)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 80,000  80 Thou+

30,000  30 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Nigohi, A/c No.09100100011571
10,336  10 Thou+

BOB
1,060  1 Thou+

Baroda UP Gramin Bank Hamjapur, A/c No.565302000000003
37,561  37 Thou+

Baroda UP Gramin Bank Hamjapur A/c No.5713
4,841.50  4 Thou+

SBI Lucknow, Branch Secretariat A/c No.30174574961
64,928  64 Thou+

SBI, Nigohi, A/c no.20028856700
60,742  60 Thou+

Dist. Co-op. Bank, Nigohi, A/c No.24102
90,500  90 Thou+

Kisan sewa sahakari samiti
21  

Dist. Co-op. Bank, Nigohi A/c No.20594
434  4 Hund+

NilNilNilSBI, Nigohi, A/c No.20068131797
2,288  2 Thou+

BOB, Nigohi, A/c No.09100100015995
292  2 Hund+

Rs 2,73,003.50
2 Lacs+
iiiBonds, Debentures and Shares in companiesAmbuja Cement Share-100
0*(Value Not Given)  

BOB Share-50
0*(Value Not Given)  

Maruti Udhyog Share-25
0*(Value Not Given)  

ONGC Share-100
0*(Value Not Given)  

OBC Share-50
0*(Value Not Given)  

RIIL Share-50
0*(Value Not Given)  

SBI Share-25
0*(Value Not Given)  

Tata Motors Share-50
0*(Value Not Given)  

Allahabad bank share-100
1,40,000  1 Lacs+

Mutual fund SBI
1,60,000  1 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
KVP
10,000  10 Thou+

KVP
10,000  10 Thou+

NilNilNilNilNil Rs 20,000
20 Thou+
(b)
LIC or other insurance Policies
LIC
1,17,825  1 Lacs+

LIC
1,27,300  1 Lacs+

NilLIC
71,424  71 Thou+

LIC
76,024  76 Thou+

NilNil Rs 3,92,573
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova UP32DT6000, MOdel 2011
12,00,000  12 Lacs+

NilNilNilNilMotor Cycle, UP-27N7766, Model 2010
65,000  65 Thou+

Rs 12,65,000
12 Lacs+
viiJewellery (give details weight value)20 gm. gold
30,000  30 Thou+

Silver 500 gm.
15,000  15 Thou+

150 gm. gold
1,20,000  1 Lacs+

2 kg. Silver
24,000  24 Thou+

NilNilNilNil Rs 1,89,000
1 Lacs+
viiiOther assets, such as values of claims / interestsRoshan lal verma peti Diesel dealer
1,50,000  1 Lacs+

12 bor do nali gun
13,500  13 Thou+

0.32 bor Revolver
65,000  65 Thou+

0.315 bor Rifle
40,000  40 Thou+

NilNilNilNilNil Rs 2,68,500
2 Lacs+
Gross Total Value (as per Affidavit) 24,28,614  24 Lacs+ 1,74,434  1 Lacs+ 71,424  71 Thou+ 76,024  76 Thou+ Nil 67,580  67 Thou+ Rs 28,18,076
28 Lacs+
Totals (Calculated as Sum of Values) Rs 24,28,614.50
24 Lacs+
Rs 1,74,434
1 Lacs+
Rs 71,424
71 Thou+
Rs 76,024
76 Thou+
Nil
Rs 67,580
67 Thou+
Rs 28,18,076.50
28 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNigohi
Total Area 0.09 acre
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 20000.00
Development Cost 0.00
1,00,000  1 Lacs+

Nigohi
Total Area 0.11 acre
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 30000.00
Development Cost 0.00
1,50,000  1 Lacs+

Nigohi
Total Area 0.15 acre
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 12000.00
Development Cost 0.00
1,00,000  1 Lacs+

Nigohi
Total Area 0.39 acre
Whether Inherited N
Purchase Date 1975-01-01
Purchase Cost 15000.00
Development Cost 0.00
2,50,000  2 Lacs+

Patrajpur
Total Area 0.04 acre
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 10000.00
Development Cost 0.00
1,00,000  1 Lacs+

Hamjapur
Total Area 0.23 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Hamjapur
Total Area 0.03 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Bajheda 1/3 share of 1.312 hec.
Total Area 0.43733 hec.
Whether Inherited N
Purchase Date 2008-04-21
Purchase Cost 200000.00
Development Cost 0.00
2,20,000  2 Lacs+

Hasoua
Total Area 0.422 hec.
Whether Inherited N
Purchase Date 2009-06-10
Purchase Cost 250000.00
Development Cost 0.00
3,00,000  3 Lacs+

Nigohi
Total Area 0.46 acre
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 50000.00
Development Cost 0.00
3,00,000  3 Lacs+

Maujampur Teh. sadar 1/5 share of 0.260 hec.
Total Area 0.052 hec.
Whether Inherited N
Purchase Date 2008-06-13
Purchase Cost 40000.00
Development Cost 0.00
80,000  80 Thou+

Maujampur Teh. sadar 1/5 share of 0.260 hec.
Total Area 0.052 hec.
Whether Inherited N
Purchase Date 2008-06-13
Purchase Cost 40000.00
Development Cost 0.00
80,000  80 Thou+

Maujampur Teh. sadar 1/5 share of 0.260 hec.
Total Area 0.052 hec.
Whether Inherited N
Purchase Date 2008-06-13
Purchase Cost 40000.00
Development Cost 0.00
80,000  80 Thou+

Nil Rs 17,60,000
17 Lacs+
iiNon Agricultural LandPatrazpur
Total Area 12632 sq.ft.
Whether Inherited N
Purchase Date 2003-01-02
Purchase Cost 30000.00
Development Cost 100000.00
9,00,000  9 Lacs+

NilNilNilNilNigohi Shahjahapur
Total Area 91.50 sq.ft.
Whether Inherited N
Purchase Date 2003-12-20
Purchase Cost 37000.00
Development Cost 0.00
2,00,000  2 Lacs+

Rs 11,00,000
11 Lacs+
iiiCommercial BuildingsLand in Nigohi,
Total Area 193.5 sq.ft.
Whether Inherited N
Purchase Date 1991-09-25
Purchase Cost 14500.00
Development Cost 40000.00
8,00,000  8 Lacs+

land in Virasin
Total Area 52272 sq.ft.
Whether Inherited N
Purchase Date 2004-04-21
Purchase Cost 150000.00
Development Cost 0.00
5,00,000  5 Lacs+

Virasin
Total Area 52272 sq.ft.
Whether Inherited N
Purchase Date 2007-12-24
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
ivResidential Buildingsmadhuban bapu dham yojna ke antargat noida, ghaziabad land
Total Area 3225 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3700000.00
Development Cost 0.00
38,00,000  38 Lacs+

Nigohi
Total Area 56410 sq.ft.
Built Up Area 10800 sq.ft.
Whether Inherited N
Purchase Date 2003-01-24
Purchase Cost 300000.00
Development Cost 2050000.00
30,00,000  30 Lacs+

House in Nigohi
Total Area 806 sq.ft.
Built Up Area 806 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNilNil Rs 69,50,000
69 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 98,50,000  98 Lacs+ 13,20,000  13 Lacs+ 80,000  80 Thou+ 80,000  80 Thou+ 80,000  80 Thou+ 2,00,000  2 Lacs+ Rs 1,16,10,000
1 Crore+
Totals Calculated Rs 98,50,000
98 Lacs+
Rs 13,20,000
13 Lacs+
Rs 80,000
80 Thou+
Rs 80,000
80 Thou+
Rs 80,000
80 Thou+
Rs 2,00,000
2 Lacs+
Rs 1,16,10,000
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityManish Agarwal
1,50,000  1 Lacs+

V.D.Capital Adviser ltd.
10,00,000  10 Lacs+

Jitendra kumar
1,00,000  1 Lacs+

Ved prakash dixit
1,50,000  1 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
Any other Liability 18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
Grand Total of Liabilities (as per affidavit) 32,00,000  32 Lacs+ Nil Nil Nil Nil Nil Rs 32,00,000
32 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
Any Other DuesNilNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 32,00,000
32 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 32,00,000
32 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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