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HomeUttar Pradesh 2017AMBEDKAR NAGARKATEHARILAL JI VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2017

LAL JI VERMA (Winner)

KATEHARI (AMBEDKAR NAGAR)
Party:BSP
S/o|D/o|W/o: Ramadhar Verma
Age: 61
Address: Village Mohiuddinpur, Post Dihava Daulatpur, Japad Ambedkarnagar
Name Enrolled as Voter in: 277 Katehari (Uttar Pradesh) constituency , at Serial no 58 in Part no 86
Email:lalji1955verma@gmail.com
Contact Number: 05271256022, 9936890035

Self Profession:Agriculturist and Dairy, Pension
Spouse Profession:Agriculturist and Dairy

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs7,12,07,500
~7 Crore+
0
Uttar Pradesh 2012 Rs3,64,55,435
~3 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,43,66,220 ~7 Crore+
Liabilities:Rs 65,15,328 ~65 Lacs+

Educational Details


Post Graduate
MSC (Agriculture) Kulbhasakar Aasharam Mahavidyalay Allahabad/Kanpur University Kanpur Year 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 18,94,954 ~ 18 Lacs+
spouseY2015 - 2016Rs 10,77,285 ~ 10 Lacs+
dependent1Y2015 - 2016Rs 5,33,028 ~ 5 Lacs+
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 18,69,568  18 Lacs+

49,670  49 Thou+

1,64,552  1 Lacs+

NilNil Rs 20,83,790
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Tanda A/c No. 11138830808
1,58,105  1 Lacs+

SBI Lucknow A/c No. 10223000774
3,01,524  3 Lacs+

Bank of Baroda Tanda A/c No.06770100011642
7,17,485  7 Lacs+

Punjab National Bank Tanda TTP A/c 3317000100096873
1,65,099.94  1 Lacs+

State Bank of India Branch Akbarpur A/c No. 10640078361
6,84,801.04  6 Lacs+

Uko Bank Faizabad A/c No. 09610100006269
2,202  2 Thou+

PNB Saddarpur Mahamaya Alopathic Medicle college Ambekarnagar A/c No. 7240000100000019
2,99,397.75  2 Lacs+

ICICI Tanda A/c No. 105201000410
6,55,496  6 Lacs+

PNB Tanda A/c NO. 3317002100113624
1,10,928  1 Lacs+

Baroda Purvi UP Branch Kedarnagar A/c No. 54970100016139
5,28,805  5 Lacs+

P.N.B N.T.P.C. Tanda A/c No. 3317000100101852
9,19,986.91  9 Lacs+

BOB Akbarpur A/c No. 07830100017824
4,31,542  4 Lacs+

SBI Tanda A/c No. 30909099595
3,19,951  3 Lacs+

PNB Vijayantkhand Lucknow A/c No. 6911000100005032
1,60,714.58  1 Lacs+

PNB Tanda TTP FDR A/c No. 331700DA00004203
1,50,000  1 Lacs+

SBI NTPC A/c No. 35093866391
3,09,077.75  3 Lacs+

HDFC Bank Akbarpur A/c No. 50100110484461
88,857  88 Thou+

PPF A/c PNB A/c No. 331700PPF00000000399
1,50,000  1 Lacs+

HDFC Bank Akbarpur FDR A/c No. 50300103312970
2,69,764.30  2 Lacs+

PNB Tanda TTP A/c NO. 331700100149931
9,19,182  9 Lacs+

NilNil Rs 73,42,919.27
73 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNSC
3,50,000  3 Lacs+

Post office Kedarnagar TD A/c No. 7315930097
10,004  10 Thou+

Post office N.T.P.C S.B A/c No. 7298514927
691  6 Hund+

Post office NTPC A/c No. 3245315342
1,30,000  1 Lacs+

KBP
1,65,000  1 Lacs+

NilNilNil Rs 6,55,695
6 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 212179466
94,996  94 Thou+

LIC Policy No. 211817567
33,896  33 Thou+

LIC Policy No. 214792081
99,782  99 Thou+

LIC Policy No. 211817502
33,478  33 Thou+

LIC Policy No. 218375950
52,650  52 Thou+

LIC Policy No.236789585
50,000  50 Thou+

NilNilNil Rs 3,64,802
3 Lacs+
vPersonal loans/advance given Ambedkarnagar Shiksha Samiti Mohiuddinpur Tanda Ambedkarnagar
2,00,000  2 Lacs+

Shreemati Shobavati Varma
15,25,000  15 Lacs+

Gramin Shikasha Sanstan Mohiuddinpur
2,00,000  2 Lacs+

Ram Adhar Gramin Trust Mohiuddinpur
4,10,000  4 Lacs+

Alok Kumar Singh
1,70,000  1 Lacs+

Ramjeet Varma Mohiuddinpur
1,25,000  1 Lacs+

Ram Aadhar Gramin Trust Mohiuddinpur
10,00,000  10 Lacs+

Gramin Shikasha Sansthan Mohiuddinpur
5,50,000  5 Lacs+

Dr. Chaya Varma
14,19,817  14 Lacs+

Ram Aadhar Gramin Trust
10,00,000  10 Lacs+

Dr. Chaya Varma
3,00,000  3 Lacs+

NilNil Rs 68,99,817
68 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra D.I Jeep Model 1997 Year 1997 UP32R4142
1,69,651  1 Lacs+

NilNilNilNil Rs 1,69,651
1 Lacs+
viiJewellery (give details weight value)90 gram Gold
2,52,090  2 Lacs+

400 grm Gold (Parental)
11,20,400  11 Lacs+

1 Kg Silver (Parental)
41,080  41 Thou+

NilNilNil Rs 14,13,570
14 Lacs+
viiiOther assets, such as values of claims / interestsS.B.B.L Gun, N.P. Bore Rivolvar, N.P.Bore Raifal
1,20,000  1 Lacs+

N.B.Bore Rivolvar
1,12,877  1 Lacs+

NilNilNil Rs 2,32,877
2 Lacs+
Gross Total Value (as per Affidavit) 83,65,021.69  83 Lacs+ 84,14,365.54  84 Lacs+ 23,83,734  23 Lacs+ Nil Nil Rs 1,91,63,121.23
1 Crore+
Totals (Calculated as Sum of Values) Rs 83,65,021.73
83 Lacs+
Rs 84,14,365.54
84 Lacs+
Rs 23,83,734
23 Lacs+
Nil
Nil
Rs 1,91,63,121.27
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 Land(1) Mohiuddinpur (2) Daulatpur Aksara (3) Govindpur Kaji No.1 Gata No. 34 area 2.0584 acre Gata No. 159 area 1.900 acre Gata No. 11 area 0.618 acre Gata No. 78 area 0.280 1/2 = 0.280 1/2 =0.140 acre Gata No. 79= 0.102 1/2 = 0.051 acre No.2 Gata No. 689 = 4.440 acre Gata No. 832 = 0.442 acre No. 3 Gata No. 175 = 0.077 acre
Total Area 9.7264
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 30000.00
1,26,18,000  1 Crore+

Katriya Gata No. 194 = 0.563 acre Date 15-4-1998 Cost of Purchase 28960, Date 12-11-2008 cost of Purchase 740000 (2) Ariya Gata No. 533 = 0.243 acre Date 9-8-2004 Cost of Purchase 135560
Total Area 0.806
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 1,56,18,000
1 Crore+
iiNon Agricultural LandMohiuddinpur Tanada Ambedkarnagar area 40.90.28 1/2 share 2045.14
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,32,500  3 Lacs+

(1) Skaraval, City Tanda 665/2 = 15500.031 1/2 = 7750.15 sq.ft. 665/3 = 7319.46 1/2 = 3659.73 sq.ft. 683/2= 5166.68 1/2 = 2583.34 sq.ft.
Total Area
Whether Inherited N
Purchase Date 2007-08-24
Purchase Cost 197450.00
Development Cost 0.00
1,09,19,717  1 Crore+

Badagaon Ibrahimpur 357 mi 27233 sq.ft.
Total Area
Whether Inherited N
Purchase Date 2007-11-14
Purchase Cost 285000.00
Development Cost 0.00
65,78,019  65 Lacs+

NilNilNil Rs 1,78,30,236
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVillage Mohiuddinpur, Post Dihava, Dilatpur, Ambedkarnagar H.No. 7
Total Area 13455
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
88,76,463  88 Lacs+

Vijayant Khand, Gomatinagar Lucknow 3/39
Total Area 2153
Built Up Area
Whether Inherited N
Purchase Date 2007-08-18
Purchase Cost 794577.00
Development Cost 5592450.00
1,28,78,400  1 Crore+

NilNilNilNil Rs 2,17,54,863
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,47,05,363  3 Crore+ 2,04,97,736  2 Crore+ Nil Nil Nil Rs 5,52,03,099
5 Crore+
Totals Calculated Rs 3,47,05,363
3 Crore+
Rs 2,04,97,736
2 Crore+
Nil
Nil
Nil
Rs 5,52,03,099
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 / FIsPNB TTV Tanda A/c No. 331700NC00000210INR331700 Chaya Varma
29,90,359  29 Lacs+

NilNilNilNil Rs 29,90,359
29 Lacs+
Loans due to Individual / EntityShree Prabhakar Singh Maharshi Nagar Sitapur Road Lucknow
10,00,000  10 Lacs+

Mahmud Fatima (1/10 Viramkhand Gomtinagar Lucknow)
5,00,000  5 Lacs+

Shree Lal Ji Varma
15,25,000  15 Lacs+

Shree Vikas Varma
4,99,969  4 Lacs+

NilNilNil Rs 35,24,969
35 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 44,90,359  44 Lacs+ 20,24,969  20 Lacs+ Nil Nil Nil Rs 65,15,328
65 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 44,90,359
44 Lacs+
Rs 20,24,969
20 Lacs+
Nil
Nil
Nil
Rs 65,15,328
65 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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