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HomeLok Sabha 2019UTTAR PRADESHMOHANLALGANJC.L. Verma(Criminal & Asset Declaration)

Lok Sabha 2019

C.L. Verma

MOHANLALGANJ (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Late C Ram
Age: 49
Address: C-1/303, Sector H L Colony Kanpur Road Lucknow
Name Enrolled as Voter in: 170 Sarojni Nagar (Uttar Pradesh) constituency , at Serial no 1043 in Part no 106
Email:verma07111@gmail.com
Contact Number: 09454410477, 7887028855

Self Profession:Pension Income
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,34,07,710 ~8 Crore+
Liabilities:Rs 69,93,401 ~69 Lacs+

Educational Details


Post Graduate
M.A. From Kanpur University, Kanpur, Year-1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 9,73,500 ~ 9 Lacs+
2016 - 2017 ** Rs 8,81,310 ~ 8 Lacs+
2015 - 2016 ** Rs 8,80,470 ~ 8 Lacs+
2014 - 2015 ** Rs 6,87,260 ~ 6 Lacs+
2013 - 2014 ** Rs 6,29,610 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 13,54,400 ~ 13 Lacs+
2016 - 2017 ** Rs 1,47,100 ~ 1 Lacs+
2015 - 2016 ** Rs 1,66,780 ~ 1 Lacs+
2014 - 2015 ** Rs 54,310 ~ 54 Thou+
2013 - 2014 ** Rs 1,44,170 ~ 1 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 10,73,640 ~ 10 Lacs+
2016 - 2017 ** Rs 5,35,900 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 0061/2019, Dt.20.03.2019, P.S.-Atriya, Dist.Sitapur 171F, 188 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 undue influence or personation at an election (IPC Section-171F)
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 50,000  50 Thou+

75,000  75 Thou+

Nil 25,000  25 Thou+

NilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India Branch Vidhansabha marg Lucknow A/c No 10223038685 IFSC SBIN 0006893
34,10,381  34 Lacs+

M.O.D
26,09,379  26 Lacs+

Bank Of Baroda Branch Br. Jopling Road Lucknow A/c No 47030100004367 IFSC BARBOJOPLIN
7,24,789  7 Lacs+

U.P Civil Sectriyat Primary Co-Operative Bank Ltd. Lucknow A/c No 10151
21,836  21 Thou+

State Bank of India Br. Ashiyana Lucknow A/c No 38326651838 IFSC SBIN 5000824
1,89,831  1 Lacs+

State Bank Of India Br. Ashiyana Lucknow A/c No 65270041091 IFSC SBIN5000824
3,19,353  3 Lacs+

MOD
34,07,806  34 Lacs+

FDR State Bank Of India Br. Ashiyana
98,466  98 Thou+

State Bank of India Br. Ashiyana Lucknow A/c No 651077279976 IFSC SBIN5000824
0*(Value Not Given)  

State Bank of India Br. Ashiyana Lucknow A/c No 65125789487 IFSC SBIN5000824
33,17,802  33 Lacs+

Kotak Mahindra Bank RVCE Campus Maisoor Road Banglore IFSC VYSA00011360 A/c No 136010173877
0*(Value Not Given)  

State Bank of India Br. Ashiyana Lucknow a/c No 65125789501 IFSC SBIN5000824
0*(Value Not Given)  

Nil Rs 1,40,99,643
1 Crore+
iiiBonds, Debentures and Shares in companiesNilS.R.V Infrastrate Pvt. ltd. Lucknow New Barora Aurngabad
50,000  50 Thou+

S.S.R V. Build Solution Pvt. Ltd. J.F 162 Khajana Market Ashiyana Lucknow
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No 225501213 19184 Years Surrender Value
73,568  73 Thou+

Policy No 2142901222 Perimum 1450 Years
10,261  10 Thou+

Policy No 214455119
5,426  5 Thou+

Policy No 225501262 Years Premium 18189
71,479  71 Thou+

Policy No 214132581 Years Premium 5318
72,834  72 Thou+

Policy No 211380335 Years Premium 1300
0*(Value Not Given)  

NilPolicy No 225501263 Years Premium 14593
64,687  64 Thou+

Polcy No 225501264 Years Premium 16412
81,516  81 Thou+

Nil Rs 3,79,771
3 Lacs+
vPersonal loans/advance given NilLoan S.S.R V. Build Solution Pvt. Ltd. G.F 162 Khazana Market Ashiyana Lucknow
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viMotor Vehicles (details of make, etc.)NilJ.C.b UP-32- No-FN-3245
7,00,000  7 Lacs+

NilJ.C.B UP-32-DN-1823 11-04-016
4,35,000  4 Lacs+

NilNil Rs 11,35,000
11 Lacs+
viiJewellery (give details weight value)90 Gram
2,17,000  2 Lacs+

500 Gram
16,44,990  16 Lacs+

2.5Kg Silver
82,500  82 Thou+

Nil85 Gram
2,79,641  2 Lacs+

NilNil Rs 22,24,131
22 Lacs+
viiiOther assets, such as values of claims / interestsPistol
24,000  24 Thou+

Raifal
20,500  20 Thou+

Rivolver
15,000  15 Thou+

Raifal
10,000  10 Thou+

NilNilNilNil Rs 69,500
69 Thou+
Gross Total Value (as per Affidavit) 74,18,419  74 Lacs+ 67,26,807  67 Lacs+ 39,846  39 Thou+ 41,43,692  41 Lacs+ 1,82,144  1 Lacs+ Nil Rs 1,85,10,908
1 Crore+
Totals (Calculated as Sum of Values) Rs 73,56,971
73 Lacs+
Rs 66,97,428
66 Lacs+
Rs 0
Rs 41,22,130
41 Lacs+
Rs 81,516
81 Thou+
Nil
Rs 1,82,58,045
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGram Lonha Pargana Bijnor Teh Sarojini Nagar Janpad Lucknow Khasra No 142 114, 121, 382, 115 175 177 226 853 815 Area 0.5720, 0.1660, 0.2950, 0.8715, 0.2990, 0.0253, 0.0843, 0.1860, 0.1156, 0.1770 Cost Of Date 19-11-2009 16-11-2009 26-10-2009 04-08-2009 14-08-2006 08-12-1998
Total Area 7.895 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 800280.00
Development Cost 0.00
1,49,67,499  1 Crore+

Smt Ranu Verma Gram Lonha Pargana Bijnor Teh-Sarojni Nagar Lucknow Khasra No 399 593 Area 0.2625 1.2144 Cost Of Date 13-07-2011 28-06-2010
Total Area 3.649 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,53,200  48 Lacs+

NilRatat Verma Gram-Lonha Pargana Bijnor Teh Sarojini Nagar Lucknow Khasr No 599 600 601 Area 0.3795 0.3795 3.0360 Cost Of Date
Total Area 9.3774 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-08-05
Purchase Cost 2455320.00
Development Cost 1150240.00
1,55,36,241  1 Crore+

NilNil Rs 3,53,56,940
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsC1/303 Sector H.L D A Colony Kanpur Road Lucknow 1/2
Total Area 2140.325
Built Up Area 3278.89 Sq Ft
Whether Inherited N
Purchase Date 1999-03-30
Purchase Cost 121250.00
Development Cost 1500000.00
40,00,000  40 Lacs+

C 1/303 Sector H L LDA Colony Kanpur Road Lucknow
Total Area 2140.325
Built Up Area
Whether Inherited N
Purchase Date 1999-03-30
Purchase Cost 121250.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNil2152 Sq Ft Plot 019 Sector B Pocket 2 Sushant Golf City Sultanpur Road Lucknow
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-07-12
Purchase Cost 942520.00
Development Cost 0.00
20,20,000  20 Lacs+

NilBhukhand 50% Share Depend 1 CF 1 Khand Ii Raibarelly Road Lucknow
Total Area 27192.35 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
82,04,362  82 Lacs+

B-1 288 Sector H Ashiyana Lucknow
Total Area 3233 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,13,15,500  1 Crore+

NilNil Rs 2,15,39,862
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,89,67,499  1 Crore+ 1,08,73,200  1 Crore+ Nil 3,50,56,103  3 Crore+ Nil Nil Rs 6,48,96,802
6 Crore+
Totals Calculated Rs 1,89,67,499
1 Crore+
Rs 1,08,73,200
1 Crore+
Nil
Rs 3,50,56,103
3 Crore+
Nil
Nil
Rs 6,48,96,802
6 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 / FIsHDFC Bank A/c No 624624663/SB-51 Loan
22,54,467  22 Lacs+

22,54,467  22 Lacs+

NilHDFC Loan A/c No 624624663/SB-51
22,54,467  22 Lacs+

NilNil Rs 67,63,401
67 Lacs+
Loans due to Individual / EntityNilNilNilHari Kishan Lal & Soni Rawat, 131 E Lonha, Pipersand, Lucknow
2,30,000  2 Lacs+

NilNil Rs 2,30,000
2 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,54,467  22 Lacs+ Nil Nil 45,54,467  45 Lacs+ Nil Nil Rs 68,08,934
68 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 22,54,467
22 Lacs+
Rs 22,54,467
22 Lacs+
Nil
Rs 24,84,467
24 Lacs+
Nil
Nil
Rs 69,93,401
69 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 Income
Spouse Business



Sources Of Income (Details)

Self Pension, Income From Interest & Agriculture
Spouse Business, Interest & Agriculture
Dependent Income From Business & Interest



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 NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.