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HomeUttar Pradesh 2022SITAPURLAHARPURSUNEEL VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SUNEEL VERMA

LAHARPUR (SITAPUR)
Party:BJP
S/o|D/o|W/o: Shivnath
Age: 44
Name Enrolled as Voter in: 148 Laharpur (Uttar Pradesh) constituency, at Serial no 733 in Part no 212

Self Profession:Massers Balaji Brick Field & Agriculture Work
Spouse Profession:NA

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs1,51,34,278
~1 Crore+
0
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Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,74,00,937 ~3 Crore+
Liabilities: Rs 26,43,023 ~26 Lacs+

Educational Details


Category: Post Graduate
PG From Lucknow University Lucknow in 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 31,80,804 ~ 31 Lacs+
2020 - 2021 ** Rs 22,09,057 ~ 22 Lacs+
2019 - 2020 ** Rs 17,14,477 ~ 17 Lacs+
2018 - 2019 ** Rs 17,85,320 ~ 17 Lacs+
2017 - 2018 ** Rs 14,62,570 ~ 14 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 4,54,810 ~ 4 Lacs+
2020 - 2021 ** Rs 4,99,800 ~ 4 Lacs+
None ** Rs 0 ~
2018 - 2019 ** Rs 5,06,110 ~ 5 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 90,000  90 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Br. Kasraila Massers Wala G Brixk Field Gurepara CA AC No-50285250340
29,05,489  29 Lacs+

Indian Bank Br. Kasraila Massers Wala G Industries Ac No-50468705235
32,45,260  32 Lacs+

Indian Bank Br. Kasraila Ac No-50372933101 Share 1/2
1,100  1 Thou+

Indian Bank Br. Kasraila Ac No-5032047877 Share 1/2
6,61,271  6 Lacs+

Aryabart Bank Br. Sherpur Ac No-612630100011018
36,35,676  36 Lacs+

Indian Bank Br. Bapubhawan Sachiwalaya Ac No-50380918412
8,17,707  8 Lacs+

Indian Bank Br. Kasraila Ac No-5032047877 Share 1/2
66,127  66 Thou+

NilNilNilNil Rs 1,13,32,630
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-226493008
42,170  42 Thou+

LIC Policy No-209444086
50,149  50 Thou+

LIC Policy No-226795455
49,861  49 Thou+

LIC Policy No-226417000
10,106  10 Thou+

NilLIC Policy No-209443369
4,839  4 Thou+

LIC Policy No-244120623
45,432  45 Thou+

LIC Policy No-226203171
4,850  4 Thou+

LIC Policy No-244121226
52,416  52 Thou+

Nil Rs 2,59,823
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Reg No-UP-32-CX-8300 Tata Safari Year 2009
3,00,000  3 Lacs+

Reg No-UP-32-GQ-8300 Year 2015 Tata Safari
8,00,000  8 Lacs+

Reg No-UP-32-HY-8300 Year 2017 Fortuner
20,00,000  20 Lacs+

Reg No-UP-32-MJ-8300 Year 2021 Fortuner
35,00,000  35 Lacs+

NilNilNilNilNil Rs 66,00,000
66 Lacs+
viiJewellery (give details weight value)1 Gold Ring 5 Gram
25,000  25 Thou+

10 Gram Gold Chain
50,000  50 Thou+

400 Gram Gold & 1 Kg Silver
20,50,000  20 Lacs+

NilNilNilNil Rs 21,25,000
21 Lacs+
viiiOther assets, such as values of claims / interests32 Bore Revolver
1,10,000  1 Lacs+

315 Rifile Bore
55,000  55 Thou+

NilNilNilNilNil Rs 1,65,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,75,67,810  1 Crore+ 21,33,127  21 Lacs+ Nil Nil Nil Nil Rs 1,97,00,937
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,83,38,683
1 Crore+
Rs 21,76,233
21 Lacs+
Nil
Rs 50,271
50 Thou+
Rs 57,266
57 Thou+
Nil
Rs 2,06,22,453
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Manpur Teh Laharpur Dist Sitapur Khata No-00626 Rakba 3.730 Hec, Share 1/2 Khata No-00659 Rakba 0.4370 Hec Share 1/3 Ac No-00630 Rakba 0.6800 Hes Share of 1/4 Date Of Purchased 16-06-2020 11-12-2018
Total Area 9.069 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1100000.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNilNilNilNil Rs 1,15,00,000
1 Crore+
iiNon Agricultural LandGata No-1520 Rakba 0.6920 Hec At Situated Village Gurepura Teh Laharpur Dist Sitapur
Total Area 0.6920 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Gurepura Teh Laharpur Dist Sitapur Share 1/2
Total Area 1250 Sq Ft
Built Up Area 1000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,77,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,77,00,000
1 Crore+
Totals Calculated Rs 1,77,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,77,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank Br. Bapu Bhawan Sachiwalaya Lucknow Car Loan UP-34-HY-8300
1,88,902  1 Lacs+

Indian Bank Br. Bapu Bhawan Sachiwalaya Lucknow Car Loan
24,54,121  24 Lacs+

NilNilNilNilNil Rs 26,43,023
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,43,023  26 Lacs+ Nil Nil Nil Nil Nil Rs 26,43,023
26 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
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 26,43,023
26 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 26,43,023
26 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

Profession or Occupation

Self Massers Balaji Brick Field & Agriculture Work
Spouse NA

Sources Of Income (Details)

Self Massers Balaji Brick Field & Agriculture Work
Spouse NA
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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