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HomeBihar 2020BHAGALPURBHAGALPURRAJESH VERMA(Criminal & Asset Declaration)

Bihar 2020

RAJESH VERMA

BHAGALPUR (BHAGALPUR)
Party:LJP
S/o|D/o|W/o: Hariom Verma
Age: 28
Address: D. N. Singh Road, Kharmanchak , Dist- Bhagalpur Pin- 812002
Name Enrolled as Voter in: 156-Bhagalpur (Bihar) constituency , at Serial no 846 in Part no 98
Email:vermarajeshhg@gmail.com

Self Profession:Private Business, Social worker
Spouse Profession:Job, Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,07,33,886 ~3 Crore+
Liabilities:Rs 1,03,91,753 ~1 Crore+

Educational Details


Graduate Professional
Bachelor of Engineering in 2014 from Rajiv Ganchi Prodyogiki Vishwavidyala, Bhopal, Intermediate in 2010 from NIOS


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 27,25,045 ~ 27 Lacs+
2017 - 2018 ** Rs 12,97,009 ~ 12 Lacs+
2016 - 2017 ** Rs 63,56,002 ~ 63 Lacs+
2015 - 2016 ** Rs 38,14,369 ~ 38 Lacs+
2014 - 2015 ** Rs 13,74,994 ~ 13 Lacs+
spouseY ** Rs 5,48,303 ~ 5 Lacs+
2018 - 2019 ** Rs 7,459 ~ 7 Thou+
2015 - 2016 ** Rs 3,01,334 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufY ** Rs 7,19,300 ~ 7 Lacs+
2018 - 2019 ** Rs 6,47,676 ~ 6 Lacs+
2017 - 2018 ** Rs 9,24,686 ~ 9 Lacs+
2016 - 2017 ** Rs 9,81,620 ~ 9 Lacs+
2015 - 2016 ** Rs 5,86,740 ~ 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 Kotwali Jogsar Police Station Case no.300/2019 SC/ST Special Case no.54/2019 ADJ III cum Special Judge (SC/ST Act) Bhagalpur341, 353, 504, 427, 506 Section 3(i)(r)(s) SC/ST Act No No
2 Tatarpur Police Station Case no.130/2020 G.R. No.3520/2020 ADJ VII Bhagalpur269, 270, 290, 188, 34 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 criminal intimidation (IPC Section-506)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 13,29,364  13 Lacs+

1,71,944  1 Lacs+

12,093  12 Thou+

NilNilNil Rs 15,13,401
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBandhan Bank, Bhagalpur A/c 50150082552207
1,032  1 Thou+

HDFC Bhagalpur A/c 50100207563098
519  5 Hund+

Indusind bank, Bhagalpur A./c158877222241
 

SBI Bhagalpur A/c 20071689236
8,761  8 Thou+

UBI Bhagalpur A/c 347302010945299
4,225  4 Thou+

HDFC Bhagalpur A/c 50200027498132
93,327  93 Thou+

Allahabad bank Bhagalpur A/c 50373788414
13,646  13 Thou+

HDFC Bhagalpur RD A/c 50400163236439
22,000  22 Thou+

HDFC Bhagalpur RD A/c 50400163236528
22,000  22 Thou+

HDFC Bhagalpur RD A/c 50400163952172
22,000  22 Thou+

HDFC Bhagalpur RD A/c 50400163952209
22,000  22 Thou+

HDFC Bhagalpur A/c 50100258433400
23,248  23 Thou+

HDFC Bhagalpur A/c02191000128548
2,22,387  2 Lacs+

Indusind bank Bhaglapur a/c no.157070222209
43,396  43 Thou+

NilNilNil Rs 4,98,541
4 Lacs+
iiiBonds, Debentures and Shares in companiesEcowave InfoTech ltd. 17600 shares
1,76,000  1 Lacs+

Salvation Developers ltd. 30000 shares
30,000  30 Thou+

Deltuss Pvt ltd. 500 shares
50,000  50 Thou+

Anirudh Infrastructure ltd. 100 shares
50,000  50 Thou+

Herald Projects ltd. 20000 shares
2,00,000  2 Lacs+

Deltuss Pvt ltd. 500 shares
50,000  50 Thou+

NilNilNilNil Rs 5,56,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC yearly
99,606  99 Thou+

NilNilNilNilNil Rs 99,606
99 Thou+
vPersonal loans/advance given Anu construction
5,00,000  5 Lacs+

Gautam Kumar
5,00,000  5 Lacs+

Jhoney kumar santhalaya
76,055  76 Thou+

Meena Devi
5,00,000  5 Lacs+

Topcon infra
20,00,000  20 Lacs+

Umesh chandra
5,00,000  5 Lacs+

Sasta Hatiya
6,82,623  6 Lacs+

Amar chand soni
5,00,000  5 Lacs+

Narayan soni
4,00,000  4 Lacs+

Hari om laxmi narayan
30,89,032  30 Lacs+

Hari om laxmi narayan jewellers
23,30,116  23 Lacs+

Laxmi narayan silver house
12,22,419  12 Lacs+

NilNilNil Rs 1,23,00,245
1 Crore+
viMotor Vehicles (details of make, etc.)Activa BR10L6809 year 2011
45,202  45 Thou+

Innova BR10X0005 year 2016
21,28,436  21 Lacs+

NilNilNilNilNil Rs 21,73,638
21 Lacs+
viiJewellery (give details weight value)Gold 300 gm.
15,00,000  15 Lacs+

Silver 4.700 kg
2,82,000  2 Lacs+

523 gm. Gold
26,15,000  26 Lacs+

Silver 8 kg
4,80,000  4 Lacs+

gold 55 gm.
2,75,000  2 Lacs+

silver 750 gm.
45,000  45 Thou+

gold 50 gm.
2,50,000  2 Lacs+

silver 300 gm.
18,000  18 Thou+

gold 100 gm.
5,00,000  5 Lacs+

silver 700 gm.
42,000  42 Thou+

Nil Rs 60,07,000
60 Lacs+
viiiOther assets, such as values of claims / interestsGun
1,00,000  1 Lacs+

Gym Equipments and Fixed assets
24,85,454  24 Lacs+

NilNilNilNilNil Rs 25,85,454
25 Lacs+
Gross Total Value (as per Affidavit) 1,31,94,251  1 Crore+ 47,12,579  47 Lacs+ 70,17,056  70 Lacs+ 2,68,000  2 Lacs+ 5,42,000  5 Lacs+ Nil Rs 2,57,33,886
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,31,94,250
1 Crore+
Rs 47,12,579
47 Lacs+
Rs 70,17,056
70 Lacs+
Rs 2,68,000
2 Lacs+
Rs 5,42,000
5 Lacs+
Nil
Rs 2,57,33,885
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsjaipuriya tower khata no.437 khasra no.780
Total Area 1015.40 sq.ft.
Built Up Area 850 sq.ft.
Whether Inherited N
Purchase Date 2016-01-30
Purchase Cost 3675310.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 / FIsHDFC Credit Card
4,07,797  4 Lacs+

HDFC Term loan
4,15,545  4 Lacs+

Sabita soni unsecured loan
1,81,000  1 Lacs+

Shushil kumar soni HUF, unsecured loan
2,00,000  2 Lacs+

NilNilNilNil Rs 12,04,342
12 Lacs+
Loans due to Individual / EntityArvind Kumar Chirania HUF, unsecured loan
10,00,000  10 Lacs+

Hari Om Laxmi Narayan Jewellers, unsecured loan
7,34,541  7 Lacs+

Hari Om Verma, unsecured loan
5,50,000  5 Lacs+

Loknath Santhaliya, unsecured loan
2,13,643  2 Lacs+

Raja mishra, unsecured loan
2,58,950  2 Lacs+

Tushar, unsecured loan
8,50,000  8 Lacs+

Other loans, unsecured loan
40,82,000  40 Lacs+

Anchal kumari, unsecured loan
32,869  32 Thou+

Shailesh kumar mishra, unsecured loan
10,00,000  10 Lacs+

NilTrade Payables
4,65,408  4 Lacs+

NilNilNil Rs 91,87,411
91 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 95,45,345  95 Lacs+ 3,81,000  3 Lacs+ 4,65,408  4 Lacs+ Nil Nil Nil Rs 1,03,91,753
1 Crore+
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 95,45,345
95 Lacs+
Rs 3,81,000
3 Lacs+
Rs 4,65,408
4 Lacs+
Nil
Nil
Nil
Rs 1,03,91,753
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Private Business, Social worker
Spouse Job, Housewife



Sources Of Income (Details)

Self Private Business
Spouse Job
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.