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HomeBihar 2020PASCHIM CHAMPARANNARKATIAGANJMANJEET KUMAR VERMA(Criminal & Asset Declaration)

Bihar 2020

MANJEET KUMAR VERMA

NARKATIAGANJ (PASCHIM CHAMPARAN)
Party:Rashtriya Lok Samta Party
S/o|D/o|W/o: Late Ripusudan Prasad Verma
Age: 54
Name Enrolled as Voter in: 03 Narkatiaganj (Bihar) constituency, at Serial no 656 in Part no 173

Self Profession:Social Worker
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,77,57,842 ~3 Crore+
Liabilities: Rs 42,45,213 ~42 Lacs+

Educational Details


Category: Graduate
Graduate from I.I.M.B. (Indian Institute of Business Managements) Patna Bihar In 1990-1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 2,67,130 ~ 2 Lacs+
2018 - 2019 ** Rs 2,61,960 ~ 2 Lacs+
2017 - 2018 ** Rs 2,65,120 ~ 2 Lacs+
2016 - 2017 ** Rs 24,337 ~ 24 Thou+
2015 - 2016 ** Rs 2,43,740 ~ 2 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 2,70,110 ~ 2 Lacs+
2018 - 2019 ** Rs 2,88,620 ~ 2 Lacs+
2017 - 2018 ** Rs 1,96,300 ~ 1 Lacs+
2016 - 2017 ** Rs 2,06,850 ~ 2 Lacs+
2015 - 2016 ** Rs 2,38,760 ~ 2 Lacs+
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

Brief Details of IPCs

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 Shikarpur PS Case No 5/10 TR No 120/20 Pankaj Pandey ACJM III406, 448, 353, 506, 34 Yes 08 Sep 2019No

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--------

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 1,50,000  1 Lacs+

90,000  90 Thou+

NilNilNilNil Rs 2,40,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNational Cooperative Bank A/C No 000734001101924
57,170  57 Thou+

SBI A/C No 11421795010 A/C No 33081879558
97,498  97 Thou+

Utter Bihar Gramin Bank A/C No 1002801010001518
87  

SBI A/C No 11421795009, A/C No 33083252606
1,44,587  1 Lacs+

NilNilNilNil Rs 2,99,342
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy NO 531733772
1,00,000  1 Lacs+

LIC Policy NO 533694043
50,000  50 Thou+

LIC Policy NO 533694044
50,000  50 Thou+

LIC Policy NO 532437358
50,000  50 Thou+

LIC Policy NO 535878051
3,00,000  3 Lacs+

LIC Policy NO 534575318
1,00,000  1 Lacs+

LIC Policy NO 536196046
1,00,000  1 Lacs+

LIC Policy NO 536196043
1,00,000  1 Lacs+

LIC Policy NO 531832346
50,000  50 Thou+

LIC Policy NO 533694042
1,00,000  1 Lacs+

LIC Policy NO 536196045
1,00,000  1 Lacs+

LIC Policy NO 842408830
10,00,000  10 Lacs+

LIC Policy NO 531733832
25,000  25 Thou+

LIC Policy NO 831311131
10,00,000  10 Lacs+

NilNilNilNil Rs 31,25,000
31 Lacs+
vPersonal loans/advance given Md. Abdullah Ansari Sakin Maldahiya Narkatiaganj
2,00,000  2 Lacs+

Mrityunjay Soni Narkatiaganj
2,00,000  2 Lacs+

Himanshu Raj, Father-Baleshwar Prasad Narkatiaganj
1,00,000  1 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio Mahindra BR22PA3542 Model 3/18
9,50,000  9 Lacs+

Motor Cycle BR22Z9434, Model No 2017
25,000  25 Thou+

NilNilNilNilNil Rs 9,75,000
9 Lacs+
viiJewellery (give details weight value)Gold Ornaments 100gm
4,37,500  4 Lacs+

Gold Ornaments 400gm
17,00,000  17 Lacs+

Silver 5kg
2,46,000  2 Lacs+

NilNilNilNil Rs 23,83,500
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 29,52,255  29 Lacs+ 32,05,587  32 Lacs+ Nil Nil Nil Nil Rs 61,57,842
61 Lacs+
Totals (Calculated as Sum of Values) Rs 43,17,255
43 Lacs+
Rs 32,05,587
32 Lacs+
Nil
Nil
Nil
Nil
Rs 75,22,842
75 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1) Mouza Ajua Narkatiaganj Kh No 126, 143, 111, Khesra No 1086, 1083, 223 (2) Mouza Ajua Kh No 161, Khesra No 1212, Rakba 00-9-15 Dhur, (3) Mouza Ajua Kh No 159, 161, Khesra No 1213, 1212, Rkaba-0-09-15 Dhur, (4) Mouza Ajua Kh No 199, 159, Khesra No 1216, 1213, Rakba 0-9-15 Dhur, (5) Mouza Sugauli Kh No 116, Khesra No 462, 19 Kattha, (6) Mouza Sugauli Kh No 148, 136, Khesra No 751, 752, Rakba 0-02-4 Dhur, (7) Mouza Sugauli Kh No-161, Khesra No 490, Rakba 0-06-0 Dhur, (8) Mouza Semara Kh No 60, Khesra No 18 Rkaba- 0-2-5 Dhur, (9) Mouza Bahuarwa, Kh No 16, Khesra No 384, Rakba No 0-2-0 Dhur, (10) Mouza Sugauli Kh No 179, Khesra No 58, Rakba 0-03-15 Dhur, (11) Mouza Sugauli Kh No 47, Kh No 86, Rakba 0-0-13 Dhur, Date of Purhcase- 14.09.1996, 14.09.1996, 14.09.1996, 25.06.2010, 30.07.2010, 24.05.2013, 03.08.2018, 15.01.2019, 07.02.2019, 08.10.2019,
Total Area 1 Bigha 07 Kattha 19 Dhur( 2.50 Acres)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1999000.00
Development Cost 0.00
1,10,00,000  1 Crore+

(1) Mouza-Ajua Kh No 140, Khesra No 1275, Rakba 0-9-15 Dhur, (2) Mouza-Ajua Kh No199, Khesra No 893, Rakba 0-9-15 Dhur, (3) Mouza-Ajua Kh No 202, Khesra No 1286, Rakba- 0-5-0 Dhur, (4) Mouza-Ajua Kh No 199, Khesra No 893, Rakba 0-9-10 Dhur, (5) Mouza Sugauli Kh No 126, Kh No 1001, Rakba 0-8-14 Dhur, (6) Mouza Sugouli Kh No 126, 124, Khesra No 1096, 147, Rakba 0-8-14 Dhur, (7) Mouza Sugauli Kh No 116, 104, 149 Khesra No 15, 1167, Rakba 0-8-14 Dhur, (8) Mouza Sugauli Kh No 148, 136, 126, Khesra No 751, 752, 741, Rakba No 0-14-4 Dhur, Date of Purchase- 16.06.2019, 13.06.1996, 13.06.1996, 23.08.2004, 13.06.1996, 25.09.2000, 26.09.2000, 26.09.2000, 03.08.1999
Total Area 4 Bigha 3 Kattha 11 Dhur (9 Acres)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 323500.00
Development Cost 0.00
81,00,000  81 Lacs+

NilNilNilNil Rs 1,91,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilMouza Hardiya Kh No 02, Khesra No 05 7 Dhur
Total Area 1218.75 Sq.ft.
Built Up Area 1218.75 Sq.ft.
Whether Inherited N
Purchase Date 2020-08-18
Purchase Cost 80000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 1,25,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,00,000  1 Crore+ 2,06,00,000  2 Crore+ Nil Nil Nil Nil Rs 3,16,00,000
3 Crore+
Totals Calculated Rs 1,10,00,000
1 Crore+
Rs 2,06,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,16,00,000
3 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 / FIsGramin Bank A/C No 1002801310000056
11,37,988  11 Lacs+

Gramin Bank A/C No 000135001100014
26,733  26 Thou+

State Bank of India A/C No 38954008209
9,39,705  9 Lacs+

Gramin Bank a/c nO 00715008000709
26,666  26 Thou+

Gramin Bank A/C No 1002801330000131
1,15,733  1 Lacs+

Corporative Bank A/C No 115002100041
19,98,388  19 Lacs+

NilNilNilNil Rs 42,45,213
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 21,04,426
21 Lacs+
Rs 21,40,787
21 Lacs+
Nil
Nil
Nil
Nil
Rs 42,45,213
42 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 Social Worker
Spouse House Wife

Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture, Hotel 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 Not Applicable
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



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