Myneta Logo
profile image

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

Assets & Liabilities


Assets: Rs 1,97,80,321 ~1 Crore+
Liabilities: Rs 13,14,572 ~13 Lacs+

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 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+
spouseY2023 - 20242023 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 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 70,000  70 Thou+

50,000  50 Thou+

Nil 40,000  40 Thou+

25,000  25 Thou+

Nil Rs 1,85,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState 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+

NilState 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
 

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+
iiiBonds, Debentures and Shares in companiesShare 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+

NilNilNilNil Rs 71,344
71 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil 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+

NilLIC 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+
vPersonal loans/advance given 9,70,000  9 Lacs+

7,58,595  7 Lacs+

NilNilNilNil Rs 17,28,595
17 Lacs+
viMotor Vehicles (details of make, etc.)NilCar Make Maruti, Model Baleno Year 2021 Reg. No. DL11CC0003
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (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+

NilNilNilNil Rs 38,67,610
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings50% 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+

NilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilState Bank of India, New Ashok Nagar, Delhi, Car Loan
2,05,977  2 Lacs+

NilNilNilNil Rs 2,05,977
2 Lacs+
Loans due to Individual / EntitySmt. Amrita Prakash
8,08,595  8 Lacs+

Sh. Sanjay Jain
3,00,000  3 Lacs+

NilNilNilNil Rs 11,08,595
11 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 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



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.