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HomeLok Sabha 2019UTTAR PRADESHBULANDSHAHRYOGESH VERMA(Criminal & Asset Declaration)

Lok Sabha 2019

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YOGESH VERMA

BULANDSHAHR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Arvind Kumar
Age: 50
Name Enrolled as Voter in: Meerut Cantonment (Uttar Pradesh) constituency, at Serial no 1165 in Part no 39

Self Profession:Pention
Spouse Profession:Rental Amdani And Trending Saari Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs5,97,19,067
~5 Crore+
32
Uttar Pradesh 2017Rs2,68,75,816
~2 Crore+
5
Uttar Pradesh 2012Rs2,19,10,874
~2 Crore+
2
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Crime-O-Meter


Number of Criminal Cases: 28

Assets & Liabilities


Assets: Rs 4,73,37,130 ~4 Crore+
Liabilities: Rs 85,09,902 ~85 Lacs+

Educational Details


Category: 12th Pass
Intermediate In Year 2015 From High School Siksha Mandal Delhi

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,37,300 ~ 6 Lacs+
2016 - 2017 ** Rs 6,14,400 ~ 6 Lacs+
2015 - 2016 ** Rs 6,28,200 ~ 6 Lacs+
2014 - 2015 ** Rs 6,67,100 ~ 6 Lacs+
2013 - 2014 ** Rs 6,24,500 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 6,32,950 ~ 6 Lacs+
2016 - 2017 ** Rs 6,45,310 ~ 6 Lacs+
2015 - 2016 ** Rs 5,12,850 ~ 5 Lacs+
2014 - 2015 ** Rs 6,16,540 ~ 6 Lacs+
2013 - 2014 ** Rs 5,98,360 ~ 5 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
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

Brief Details of IPC / BNS

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 71/1994, Police Station Railway Road (Meerut) 392 No No
2 81/1994, Police Station Railway Road (Meerut) 392 No No
3 252/2003, Police Station Dorala (Meerut) 147, 148, 149, 504, 506, 395 No No
4 228/2004, Police Station Dorala (Meerut) 110-G No No
5 460/2004, Police Station Dorala (Meerut) 147, 148, 149, 307, 427, 504, 506 No No
6 78/2010, Police Station Sadar Bazar (Meerut) 147, 148, 149, 452, 396 No No
7 459/2011, Police Station Sadar Bazar (Meerut) 341, 147, 148, 149, 307, 452, 323 No No
8 315/2011, Police Station Hastinapur (Meerut) Case No.1293/2013 (M.L.A. MP) Prayagraj Special Court 147, 148, 149, 323, 452, 504, 506, 307 No No
9 47/2012, Police Station Partapur (Meerut) Case No.1146/2012 A.C.J.M. Court No.5 Meerut323, 353, 186, 183, 127 No No
10 90/2012, Police Station Dorala (Meerut) 188 No No
11 126/2012, Police Statlion Parikshitgarh (Meerut) Section 127A Representation of People Act No No
12 91/2012, Police Station Parikshitgarh (Meerut) Section 126A Representation of People Act No No
13 85/2012, Police Station Civil Line (Meerut) 147, 148, 149, 307, 323, 504, 506, 452, 354, 34 No No
14 135/2014, Police Station Partapur (Meerut) 420, 467, 406, 504, 506 No No
15 20/2017, Police Station Mawana (Meerut) 188 No No
16 358/2018, Police Station kanker khera (Meerut) 484/2018 A.D.J. Court No.16 Meerut 147, 148, 149, 307, 504, 506, 143, 332, 337, 395, 353, 336, 436, 342, 427, 34 Section 3/4 Public Property Damage Act. And Section.7 Criminal Law Act. No No
17 389/2018, Police Station kanker khera (Meerut) 582/2018 A.D.J. Court No.16 Meerut Section 25, 27, 30 Arms Act. No No
18 362/2018, Police Station kanker khera (Meerut) 485/2018 A.D.J. Court No.16 Meerut 147, 148, 149, 323, 307, 504, 506, 336, 337, 427, 332, 353, 342, 143, 34 Section.7 Criminal Law Act. No No
19 363/2018, Police Station kanker khera (Meerut) 486/2018 A.D.J. Court No.16 Meerut 147, 148, 149, 307, 395, 504, 506, 427, 342, 436, 336, 337, 143 Section 3/4 Public Property Damage Act. And Section.7 Criminal Law Act. No No
20 364/2018, Police Station kanker khera (Meerut) 487/2018 A.D.J. Court No.16 Meerut147, 148, 149, 323, 307, 504, 506, 336, 337, 427, 332, 353, 143, 342, 34 Section.7 Criminal Law Act. No No
21 365/2018, Police Station kanker khera (Meerut) 488/2018 A.D.J. Court No.16 Meerut 147, 148, 149, 323, 307, 504, 506, 336, 337, 427, 332, 353, 342, 143, 34 Section.7 Criminal Law Act. No No
22 158/2018, Police Station Civil Line (Meerut) 424/2018 A.D.J. Court No.13 Meerut 147, 148, 149, 353, 307, 435, 427, 352, 341, 120B Section.7 Criminal Law Act. No No
23 159/2018, Police Station Civil Line (Meerut) 425/2018 A.D.J. Court No. 10 Meerut147, 148, 149, 332, 353, 336, 435, 307, 395, 504, 427, 120B Section 3/4 Public Property Damage Act. And Section.7 Criminal Law Act. No No
24 218/2018, Police Station Medical (Meerut) 489/2018 A.D.J. Court No.16 Meerut 395, 397 No No
25 389/2018, Police Station Nauchandi Meerut 13042/2018 A.C.J.M. First Court Meerut147, 148, 149, 323, 504, 506, 427, 395, 34 Section.7 Criminal Law Act. No No
26 390/2018, Police Station Nauchandi Meerut 12950/2018 A.C.J.M. First Court Meerut 147, 148, 323, 504, 506, 398, 427, 336, 435 Section 3/4 Public Property Damage Act. And Section.7 Criminal Law Act. No No
27 221/2018, Police Station Mawana (Meerut) 443/2018 (M.L.A. M.P.) Special Court Prayagraj147, 148, 149, 323, 504, 506, 332, 336, 325, 352, 353, 307, 395, 397, 452, 427, 342, 436, 489, 188, 120B Section 3/4 Public Property Damage Act. And Section.7 Criminal Law Act. unknown unknown
28 350/2018, Police Station Jani (Meerut) 524/2018 (M.L.A. M.P.) Special Court Prayagraj 147, 148, 149, 307, 332, 353, 336, 341, 427, 436, 120B Section 3/4 Public Property Damage Act. And Section.7 Criminal Law Act. 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--------

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 2,78,000  2 Lacs+

2,15,000  2 Lacs+

NilNilNilNil Rs 4,93,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank plaheda Merath
8,081  8 Thou+

Unian Bank Mawana Merath
7,966  7 Thou+

PNB Kakheda Merath
20,706  20 Thou+

SYN.Bank Merath
4,422  4 Thou+

Jilhasahkari Bank Pallavporam Merath
1,500  1 Thou+

Jilhasahkari Bank Pallavporam Merath
2,258  2 Thou+

Axis Bank Pallavporam
56  

SBI Bank plaheda Merath
5,000  5 Thou+

PNB Kakheda Merath
10,710  10 Thou+

Jilhasahkari Bank Pallavporam Merath
4,766  4 Thou+

NilNilNilNil Rs 65,465
65 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 7,50,000  7 Lacs+

15,00,000  15 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
viMotor Vehicles (details of make, etc.)Car Ford UP 15 AJ 0004
6,65,665  6 Lacs+

Car I-20 Sport UP 15 BC 8300
7,95,000  7 Lacs+

NilNilNilNil Rs 14,60,665
14 Lacs+
viiJewellery (give details weight value)150 G Gold
4,50,000  4 Lacs+

200 G Gold And 400 G Silver
6,40,000  6 Lacs+

NilNilNilNil Rs 10,90,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,66,654  21 Lacs+ 31,70,476  31 Lacs+ Nil Nil Nil Nil Rs 53,37,130
53 Lacs+
Totals (Calculated as Sum of Values) Rs 21,88,654
21 Lacs+
Rs 31,70,476
31 Lacs+
Nil
Nil
Nil
Nil
Rs 53,59,130
53 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 LandLand No.1007,1011,1012,1013,1014,
Total Area 0.2771 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential Buildings A-34 Pallavporam
Total Area 264 Sq.ft
Built Up Area 27 Sq.ft
Whether Inherited N
Purchase Date 2015-03-27
Purchase Cost 5050000.00
Development Cost 0.00
70,00,000  70 Lacs+

Residential Buildings A-17 Pallavporam
Total Area 308 Sqft
Built Up Area 510 Sq.ft
Whether Inherited N
Purchase Date 2010-03-29
Purchase Cost 1400000.00
Development Cost 4070200.00
15,00,000  15 Lacs+

Residential Buildings 1093 Kawali
Total Area 247.48 Sq.ft
Built Up Area 385 Sq.ft
Whether Inherited N
Purchase Date 2014-12-17
Purchase Cost 4825000.00
Development Cost 1515000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,85,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,70,00,000  1 Crore+ 2,50,00,000  2 Crore+ Nil Nil Nil Nil Rs 4,20,00,000
4 Crore+
Totals Calculated Rs 1,70,00,000
1 Crore+
Rs 1,15,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,85,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsOriantal Bank Of Comerce Mavana Housing Loan
31,72,418  31 Lacs+

Oriantal Bank Of Comerce Mavana Housing Loan
28,37,484  28 Lacs+

NilNilNilNil Rs 60,09,902
60 Lacs+
Loans due to Individual / Entity 10,00,000  10 Lacs+

15,00,000  15 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,72,418  42 Lacs+ 43,37,484  43 Lacs+ Nil Nil Nil Nil Rs 86,09,902
86 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 41,72,418
41 Lacs+
Rs 43,37,484
43 Lacs+
Nil
Nil
Nil
Nil
Rs 85,09,902
85 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 Pention
Spouse Rental Amdani And Trending Saari Business

Sources Of Income (Details)

Self Pention
Spouse Rental Income And Trending Saari Business
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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