Advanced search
HomeBihar 2020ARWALKURTHABAGI KUMAR VERMA(Criminal & Asset Declaration)

Bihar 2020

BAGI KUMAR VERMA

KURTHA (ARWAL)
Party:RJD
S/o|D/o|W/o: Upendra Nath Verma
Age: 65
Address: 71, Verma House, Beli Road, Raja Bajar Patna, Po- B.V.College, Ps- Airport, Ward No. 4, Anchal- Patna Sadar, Dist- Patna- 800014
Name Enrolled as Voter in: 181 Digha (Bihar) constituency , at Serial no 921 in Part no 148
Email:bagiverma@gmail.com
Contact Number: 9431020221

Self Profession:Pension & Property Rent
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,62,78,475 ~8 Crore+
Liabilities:Rs 59,75,983 ~59 Lacs+

Educational Details


Graduate
Graduate (Science) from Jagjivan College, Magadh University Bodh Gaya in 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone ** Rs 12,41,617 ~ 12 Lacs+
None ** Rs 11,23,242 ~ 11 Lacs+
None ** Rs 12,56,312 ~ 12 Lacs+
None ** Rs 13,61,639 ~ 13 Lacs+
None ** Rs 14,52,520 ~ 14 Lacs+
spouseYNone ** Rs 24,49,551 ~ 24 Lacs+
None ** Rs 24,91,948 ~ 24 Lacs+
None ** Rs 26,04,843 ~ 26 Lacs+
None ** Rs 26,15,604 ~ 26 Lacs+
None ** Rs 23,09,860 ~ 23 Lacs+
hufYNone ** Rs 5,14,152 ~ 5 Lacs+
None ** Rs 5,48,418 ~ 5 Lacs+
None ** Rs 5,55,036 ~ 5 Lacs+
None ** Rs 5,23,143 ~ 5 Lacs+
None ** Rs 5,96,440 ~ 5 Lacs+
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
1 138/2014, Aurangabad Town Police Station TR No. 711/14-1254/19 ACJM 1 Aurangabad171H Section 126 R.P. Act 1951 Yes 15 Jul 2017No
2 20/2014. Dev Police Station TR No. 646/14-2021/2020 SDJM Aurangabad171H, 188 Section 127(A) R.P.Act 1951 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

2 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 3,50,000  3 Lacs+

2,50,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank, KHajpura, Patna, A/c No. 20460780767
20,515  20 Thou+

SBI, Bihar Vidhan Mandal, Patna, Saving A/c. 10839461840
6,58,316  6 Lacs+

CBI, Boring Road, Patna, Saving Ac. 1219838222
3,54,550  3 Lacs+

Axis Bank, Raja Bazar, Patna, Saving A/c. 916010057173204
15,428  15 Thou+

CBI, Boring Road, Patna, Saving A/c. 3535404969
5,00,000  5 Lacs+

CBI, Boring Road, Patna, A/c. 3535404889
5,00,000  5 Lacs+

CBI, Boring Road, Patna, A/c.3535404551
5,00,000  5 Lacs+

Axis Bank, Raja Bazar, Patna, A/c. 920040052931340
7,00,000  7 Lacs+

CBI, Boaring Road, Patna, A/c. 3682056262
18,16,863  18 Lacs+

Allahabad Bank, KHajpura, Patna, A/c No. 20460741536
16,533  16 Thou+

CBI, Boring Road, Patna, Saving A/c. 1219845014
12,98,927  12 Lacs+

CBI, Boring Road, Patna, A/c. 3337502882
7,21,965  7 Lacs+

CBI, Boring Road, Patna, A/c. 3337504073
7,21,965  7 Lacs+

Axis Bank, Raja Bazar, Patna, Saving A/c. 916010041478300
11,535  11 Thou+

NilNilNil Rs 78,36,597
78 Lacs+
iiiBonds, Debentures and Shares in companiesNilGirija Fitness Private Limited- 50% Shares
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c Central Bank of India Patna A/c No. 3602983767
7,68,351  7 Lacs+

PPF A/c, Central Banl of India, A/c. 3602983676
8,36,135  8 Lacs+

NilNilNilNil Rs 16,04,486
16 Lacs+
(b)
LIC or other insurance Policies
SBI, Life Insurance, Policy No. 44046848002
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilBagi Kumar Verma
7,05,000  7 Lacs+

Aamukh KUmar Verma
7,21,657  7 Lacs+

Girija Fitness Private Limited (Company)
23,31,520  23 Lacs+

Flat- Sare Group, Gaziabad
7,53,664  7 Lacs+

Anita Kumari
10,60,327  10 Lacs+

NilNilNil Rs 55,72,168
55 Lacs+
viMotor Vehicles (details of make, etc.)NilMahindra XUV500, Year- 2018, BR01pj1750
12,60,000  12 Lacs+

Tata Safari, Year- 2019, BR01PJ9204
12,50,000  12 Lacs+

NilNilNilNil Rs 25,10,000
25 Lacs+
viiJewellery (give details weight value)Gold- 150 Gm
7,50,000  7 Lacs+

Gold- 400Gm
20,00,000  20 Lacs+

NilNilNilNil Rs 27,50,000
27 Lacs+
viiiOther assets, such as values of claims / interestsFire Arms No. 3
10,00,000  10 Lacs+

Aire Arms No.2
2,50,000  2 Lacs+

Capital investment Rajdhani
69,55,224  69 Lacs+

NilNilNilNil Rs 82,05,224
82 Lacs+
Gross Total Value (as per Affidavit) 84,34,023  84 Lacs+ 2,03,72,590  2 Crore+ 10,71,862  10 Lacs+ Nil Nil Nil Rs 2,98,78,475
2 Crore+
Totals (Calculated as Sum of Values) Rs 84,34,023
84 Lacs+
Rs 2,03,72,590
2 Crore+
Rs 10,71,862
10 Lacs+
Nil
Nil
Nil
Rs 2,98,78,475
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 LandMauja Chak Jalal, Dist- Vaishali, Bihar, Thana No.92, Khata No. 96, Plot No. 135
Total Area 0.13 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-07-13
Purchase Cost 40500.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauja Pokhara Thana, Dist- Daltenganj (Jharkhanad), Thana No. 205, Khata No. 142, Plot No. 745
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-05-14
Purchase Cost 200000.00
Development Cost 0.00
54,00,000  54 Lacs+

Mauja Chak Jalal, Dist- Vaishali Bihar, Thana No. 92, Khata No. 17, 96, Plot No. 134, 135
Total Area 0.48 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-03-26
Purchase Cost 165500.00
Development Cost 0.00
1,50,00,000  1 Crore+

Mauja Chilbili, Thana Fulwari Sharif, Dist- Patna, Thana No. 93, Khata No. 85, 9, Plot No. 57, 55, 430
Total Area 0.68 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-06-11
Purchase Cost 336000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 4,19,00,000
4 Crore+
iiNon Agricultural LandNilMauja Dhanout, Anchal, Danapur, Khata No. 17, Khesra No. 2473
Total Area 2670 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1994-01-24
Purchase Cost 14000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilMauja Rajabazar, Patna, Khata No. 167, 170, Plot No. 918, 919, Thana No. 10
Total Area 5000 sq ft
Built Up Area 5500 sq ft
Whether Inherited N
Purchase Date 2001-01-11
Purchase Cost 245000.00
Development Cost 1050000.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsNilMauja Rajanazar Patna, Khata No. 167, 170, Plot No. 918, 919, Thana No. 10
Total Area 4000 sq ft
Built Up Area 4400 sq ft
Whether Inherited N
Purchase Date 2001-01-11
Purchase Cost 245000.00
Development Cost 1450000.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,00,000  15 Lacs+ 5,49,00,000  5 Crore+ Nil Nil Nil Nil Rs 5,64,00,000
5 Crore+
Totals Calculated Rs 15,00,000
15 Lacs+
Rs 5,49,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,64,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilO.D. A/c No. 1219800037, CBI Boring Road, Patna
10,00,000  10 Lacs+

Vehicle Loan, A/c No. 4008321438, CBI, Boring Road, Patna
9,11,723  9 Lacs+

Vehicle Loan, A/c No. 4031234853, CBI, Patna, Boring Road, Patna
7,91,520  7 Lacs+

House Loan A/c No. 34892643975, State Bank of India, Patna Secretariat Branch
15,07,413  15 Lacs+

NilNilNilNil Rs 42,10,656
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityAnita Kumari
7,05,000  7 Lacs+

From HUF
10,60,327  10 Lacs+

NilNilNilNil Rs 17,65,327
17 Lacs+
Grand Total of Liabilities (as per affidavit) 7,05,000  7 Lacs+ 52,70,983  52 Lacs+ Nil Nil Nil Nil Rs 59,75,983
59 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 7,05,000
7 Lacs+
Rs 52,70,983
52 Lacs+
Nil
Nil
Nil
Nil
Rs 59,75,983
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

Profession or Occupation

Self Pension & Property Rent
Spouse Business



Sources Of Income (Details)

Self Pension & Property Rent
Spouse Business
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Contract with Indian Oil Corporation Limited to Operate LPG Distributorship in Patna. Distribution Name- Rajdhani Enterprises, Contract Date- 10/09/1993
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.