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HomeBihar 2020MUNGERMUNGERSUBODH VERMA(Criminal & Asset Declaration)

Bihar 2020

SUBODH VERMA

MUNGER (MUNGER)
Party:Rashtriya Lok Samta Party
S/o|D/o|W/o: Late Rajendra Prasad Singh
Age: 52
Address: Mohalla Lallu Pokhar Argara Road, Ps. Kashim Bazar, PO. & Dist. Munger Bihar
Name Enrolled as Voter in: 165 Munger (Bihar) constituency , at Serial no 212 in Part no 115
Email:subodhverma0547@gmail.com

Self Profession:Business (LPG distributer and Transporter)
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,50,75,675 ~2 Crore+
Liabilities:Rs 63,99,294 ~63 Lacs+

Educational Details


Graduate Professional
LL.B from Vishwanath Singh Legal studies, Munger in 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 22,70,900 ~ 22 Lacs+
2017 - 2018 ** Rs 19,56,800 ~ 19 Lacs+
2016 - 2017 ** Rs 16,90,700 ~ 16 Lacs+
2015 - 2016 ** Rs 15,72,150 ~ 15 Lacs+
2014 - 2015 ** Rs 15,22,390 ~ 15 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Kotwal PS. Case No. 121/2015 Kotwali Munger SDJM, Munger Section 7 EC Act. No No
2 Kashim Bazar PS. Case No. 118/2017, Kasim Bazar Munger CJM Munger147, 148, 149, 341, 323, 379, 427, 504 No No
3 Kotwali (Basudeopur) PS. Case No. 115/2020, Kotwali Munger CJM Munger188, 269, 270, 271 Section 7 EC Act., Section 2/3/4 E.D. Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Disobedience to quarantine rule (IPC Section-271)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 30,00,000  30 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C No. 0508010201964 UBI, Munger
2,87,234  2 Lacs+

S A/C No. 050810254601, UBI Munger
7,018  7 Thou+

C/A A/C No. 0508050014058 UBI
1,823  1 Thou+

CA A/C No. 03020363762 SBI
12,13,142  12 Lacs+

SV. A/C No. 32240110084765 Bihar Gramin Bank
1,44,737  1 Lacs+

FD in UBI Munger. A/C No. 0508100198974
2,99,326  2 Lacs+

A/C No. 0508100196888
3,11,275  3 Lacs+

A/C No. 0508100122191
43,180  43 Thou+

A/C No. 0508100173476
84,968  84 Thou+

A/C No. 0508100066229
13,61,923  13 Lacs+

A/c No. 0508100140188
1,68,306  1 Lacs+

A/C No. 0508100133005
2,00,234  2 Lacs+

A/C No. 0508100181945
1,17,337  1 Lacs+

UBI, A/C No. 0508010115312
2,48,243  2 Lacs+

UBI, A/C No. 0508050013244
368  3 Hund+

NilNilNilNil Rs 44,89,114
44 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 522212019
4,56,877  4 Lacs+

LIC Policy No. 597599298
75,505  75 Thou+

ICICI Policy No. 10193543
95,632  95 Thou+

ICICI Policy No. 11050241
88,228  88 Thou+

LIC Policy No. 597598803
71,052  71 Thou+

LIC Policy No. 522809089
2,47,079  2 Lacs+

NilLIC Policy No. 522847425
4,53,384  4 Lacs+

LIC Policy No. 524467108
3,06,827  3 Lacs+

Nil Rs 17,94,584
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)One Four Wheeler Tavera Reg. No. BR11M5848
10,70,310  10 Lacs+

Truck Reg. No. BR25A-7716
4,50,000  4 Lacs+

BR25A-7717
4,50,000  4 Lacs+

Motor Cycle Reg. No. BR08B-3867
42,000  42 Thou+

Tata Motors Reg. No. BR08G5381
4,58,000  4 Lacs+

Tata Motors Reg. No. BR08G5378
4,58,000  4 Lacs+

Innova Crusta Reg. No. BR01PL1452
20,73,499  20 Lacs+

Truck Reg. No. JH02P6006
10,00,000  10 Lacs+

Truck Reg. No. WB15A-5562
8,00,000  8 Lacs+

Motor Cycle Reg. No. BR08L2702
97,000  97 Thou+

Van Reg. No. BR08G-3532
4,00,000  4 Lacs+

Van Reg. No. BR53A-8936
4,00,000  4 Lacs+

Van reg. No. BR08G-3457
4,10,000  4 Lacs+

Van Reg. No. BR08G-3275
4,05,000  4 Lacs+

Van Reg. No. BR-53A-8937
4,10,000  4 Lacs+

Van Reg. No. BR08B-3531
4,05,000  4 Lacs+

Ruma Raj Truck Reg. No. BR11D-9115
8,00,000  8 Lacs+

NilNilNilNil Rs 1,01,28,809
1 Crore+
viiJewellery (give details weight value)NilApprox weight 500 gm. Gold @50500
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,73,48,723  1 Crore+ 41,66,741  41 Lacs+ Nil 4,53,384  4 Lacs+ 3,06,827  3 Lacs+ Nil Rs 2,22,75,675
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,72,85,554
1 Crore+
Rs 41,66,742
41 Lacs+
Nil
Rs 4,53,384
4 Lacs+
Rs 3,06,827
3 Lacs+
Nil
Rs 2,22,12,507
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 Landa) Location in the District of Jalalpur Barabanki, Lucknow UP in Plot No. E-6 Area 2000 Sq. ft. Investment Value 200000/- b) location in the district of Patna in plot No. 0-45 Area 1250 sq. ft. Investment Rs. 409000/- date 24-09-2020 Location in the district of jodhpur Garden Kolkatta 45 in plot no. MT 730, 721, 738 booking Amount Rs. 511500
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

a) Location in the District of Katihar in Mouza Amirpur, hardai under PS. Kodha Khata No. 299, Survey Plot No. 1204, 1206, 1207, 1208 b) Location in the District of Katihar in Mouza Amirpur, hardai under Ps khoda, Khata No. 539, Survey Plot No. 1238, Date of purchase a) 26.03.2012 b) 26.11.2011, Cost of purchase 190000/- & 450000/-
Total Area 2.8 Acres 0.83 dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 640000.00
Development Cost 650000.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiNon Agricultural LandLocation in the district of Munger in Mauza, Salenpur, Bambama @ Lallu Pokhar Ps. Kasim Bazar, Dist. Munger, Municipal Survey Plot No. 2415 Survey Ward A
Total Area 2078.92 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-09
Purchase Cost 919000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,00,000  20 Lacs+ 8,00,000  8 Lacs+ Nil Nil Nil Nil Rs 28,00,000
28 Lacs+
Totals Calculated Rs 20,00,000
20 Lacs+
Rs 8,00,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 28,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan A/c No. 0508300024198 Subodh Verma @ Subodh Kumar UBI Munger
18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityCC A/C No. 050825000+9803 UBI
45,99,294  45 Lacs+

NilNilNilNilNil Rs 45,99,294
45 Lacs+
Grand Total of Liabilities (as per affidavit) 63,99,294  63 Lacs+ Nil Nil Nil Nil Nil Rs 63,99,294
63 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 63,99,294
63 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 63,99,294
63 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 Business (LPG distributer and Transporter)
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse Mayor (Munger Nagar Nigam)
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.