Delhi 2025
ABHAY KUMAR VERMA
LAXMI NAGAR (EAST)
Party:BJP
S/o|D/o|W/o: Late Bankey Bihari Verma
Age: 52
Name Enrolled as Voter in: 58 Laxmi Nagar (Delhi) constituency, at Serial no 803 in Part no 70
Self Profession:Advocate
Spouse Profession:Advocate
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
Bachelor of Law (LLB) from Law Center-1, University of Delhi in 1996
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 3,18,630 ~ 3 Lacs+
2022 - 2023 ** Rs 2,22,000 ~ 2 Lacs+
2021 - 2022 ** Rs 3,42,610 ~ 3 Lacs+
2020 - 2021 ** Rs 3,37,650 ~ 3 Lacs+
2019 - 2020 ** Rs 4,99,950 ~ 4 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,36,020 ~ 6 Lacs+
2022 - 2023 ** Rs 12,67,770 ~ 12 Lacs+
2021 - 2022 ** Rs 5,51,820 ~ 5 Lacs+
2020 - 2021 ** Rs 4,31,430 ~ 4 Lacs+
2019 - 2020 ** Rs 4,71,830 ~ 4 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 IPC / BNS
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 382/2018 PS. Shakarpur, Delhi | | | IPC | 186, 353, 332, 506, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 70,000 70 Thou+
| 50,000 50 Thou+
| Nil | 40,000 40 Thou+
| 25,000 25 Thou+
| Nil | Rs 1,85,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India, Tis Hazari, Delhi 110054 SB A/C No 109458xxxxx
5,379 5 Thou+
State Bank of India, F-149, Mangal Bazar, Laxmi Nagar, Delhi 110092
70,456 70 Thou+
| State Bank of India, F-149, Mangal Bazar, Laxmi nagar, Delhi - 110092 SB A/C No 650129xxxxx
25,406 25 Thou+
State Bank of India, H-6A, Vijay Nagar, Delhi 110009 SB A/C No 107161xxxxx
24,774 24 Thou+
| Nil | State Bank of India, Mangal Bazar, Laxmi Nagar, Delhi 110092 SB A/C No 400234xxxxx
81
HDFC Bank Ltd. Vikas Marg, Laxmi Nagar, Delhi, A/C No 501003888xxxxx
0
| State Bank of India, Mangal Bazar, Laxmi Nagar, Delhi 110092 SB A/C No 432963xxxxx
48,455 48 Thou+
| Nil | Rs 1,74,551
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Share dated 10.11.2014 Bank Keshav Sahkari Bank Ltd. Dev Nagar, Karol Bagh, New Delhi, Deposit Amount Rs. 20000/-
35,672 35 Thou+
| Share Dt. 10.11.2014 Bank Keshav Sahkari Bank, Dev Nagar, Karol Bagh, Delhi Deposit Amount Rs. 20000/-
35,672 35 Thou+
| Nil | Nil | Nil | Nil | Rs 71,344
71 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Aviva New Family Income Builder P.No. 10340326 Premium of Rs. 104500/- start on 08.08.2017 to 2019
3,13,500 3 Lacs+
Kotak Assured Income Accelerator P.No. 09576024 Start Date 31.01.2017 till 2019 Premium Rs. 52050
1,56,150 1 Lacs+
Max New York Insurance P.No. 304319544 Premium Rs. 15000/- each start on 14.02.2007 till 2019
1,95,000 1 Lacs+
LIC P.No. 532241512 Half Yearly Premiums of Rs. 1590/- each start on 28.03.1999 till 2024
81,090 81 Thou+
| LIC P.No. 146141880 Premiums Rs. 53399/- each start on 09.02.2021 till 2024
1,60,197 1 Lacs+
LIC P.No. 284172553 Premiums of Rs. 9432/- each Start on 10.02.2007 till 2024
1,60,344 1 Lacs+
LIC P.No. 285990994 Premium of Rs. 9471/- each start on 28.03.2009 till 2024
1,42,065 1 Lacs+
| Nil | LIC P.No. 146141881 Premiums Rs. 26829
80,487 80 Thou+
| LIC P.No. 158713661 Premium Rs. 32195/-
64,390 64 Thou+
| Nil | Rs 13,53,223
13 Lacs+ |
| v | Personal loans/advance given | 9,70,000 9 Lacs+
| 7,58,595 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,28,595
17 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Car Make Maruti, Model Baleno Year 2021 Reg. No. DL11CC0003
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 70 gm.
5,14,745 5 Lacs+
| Gold 390 gm.
28,67,865 28 Lacs+
Silver 1 1/2 Kg.
1,35,000 1 Lacs+
Diamond Jewellery
3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 38,67,610
38 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 24,11,989 24 Lacs+ | 51,09,919 51 Lacs+ | Nil | 1,20,568 1 Lacs+ | 1,37,845 1 Lacs+ | Nil | Rs 77,80,321
77 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 24,11,992
24 Lacs+ | Rs 51,09,918
51 Lacs+ | Nil
| Rs 1,20,568
1 Lacs+ | Rs 1,37,845
1 Lacs+ | Nil
| Rs 77,80,323
77 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 50% undivided share in 75-76 UGF Guru Angad Nagar Extn. Laxmi Nagar, Delhi 110092
Total Area 1350 sq. ft.
Built Up Area 1350 sq. ft.
Whether Inherited N
Purchase Date 2014-06-06
Purchase Cost 1590095.00
Development Cost 4428000.00
25,00,000 25 Lacs+
1/3rd undivided Share in Property at Saifulla Ganj, Shastri chwok, New Railway Station, Darbhanga Bihar 846004
Total Area 950 sq. ft.
Built Up Area 950 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000 70 Lacs+
| 50% undivided share in 75-76 UGF Guru Angad Nagar Extn. Laxmi Nagar, Delhi 110092
Total Area 1350 sq. ft.
Built Up Area 1350 sq. ft.
Whether Inherited N
Purchase Date 2014-06-06
Purchase Cost 1590095.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,20,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 95,00,000 95 Lacs+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,20,00,000
1 Crore+ |
| Totals Calculated | Rs 95,00,000
95 Lacs+ | Rs 25,00,000
25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,20,00,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | State Bank of India, New Ashok Nagar, Delhi, Car Loan
2,05,977 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,05,977
2 Lacs+ |
| Loans due to Individual / Entity | Smt. Amrita Prakash
8,08,595 8 Lacs+
| Sh. Sanjay Jain
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,08,595
11 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 8,08,595 8 Lacs+ | 5,05,977 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 13,14,572
13 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 8,08,595
8 Lacs+ | Rs 5,05,977
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 13,14,572
13 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 | Advocate |
| Spouse | Advocate |
|
|
Sources Of Income (Details)
| Self | Fees, Professional & Retainership |
| Spouse | Fees, Professional & Retainership |
| Dependent | By way of gifts by relatives and family members |
|
|
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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