SUNITA VERMA

MEERUT (UTTAR PRADESH)

Party:SP

S/o|D/o|W/o: Yogesh Verma

Age: 48

Name Enrolled as Voter in: 47 Meerut Cantonment (Uttar Pradesh) constituency, at Serial no 1 in Part no 41

Self Profession:Rental Income & Trading Business Cloth
Spouse Profession:Former Legislator Pension & Rental Income

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 9,04,50,909 ~9 Crore+
Liabilities:	Rs 64,29,591 ~64 Lacs+

Educational Details

Category: 10th Pass
High School Secondary Education Council Uttar Pradesh Year 1990

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 4,89,570 ~ 4 Lacs+ 2021 - 2022 Rs 5,00,170 ~ 5 Lacs+ 2020 - 2021 Rs 5,53,370 ~ 5 Lacs+ 2019 - 2020 Rs 6,98,680 ~ 6 Lacs+ 2018 - 2019 Rs 5,92,181** ~ 5 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 4,89,270 ~ 4 Lacs+ 2021 - 2022 Rs 4,87,800 ~ 4 Lacs+ 2020 - 2021 Rs 4,93,060 ~ 4 Lacs+ 2019 - 2020 Rs 4,81,060 ~ 4 Lacs+ 2018 - 2019 Rs 4,98,600** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	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 Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC 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	CC No. 126/2012, Parikshitgarh Meerut	7656/2022	A.C.J.M./MP/MLA Court	188		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC 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	40,000 40 Thou+	70,000 70 Thou+	Nil	Nil	Nil	Nil	Rs 1,10,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India Palheda Meerut 5,000 5 Thou+ PNB Pallvapuram Meerut 13,026 13 Thou+ Jila Sahakari Bank Pallvapuram Meerut 4,817 4 Thou+	State Bank of India Palheda Meerut 1,409 1 Thou+ Union Bank of Mawana Meerut 9,300 9 Thou+ Allhabad Bank Meerut Cent 40,231 40 Thou+ PNB Rudki Road Meerut 89 Syndicate Bank Meerut Cant 1,389 1 Thou+ Jila Sahakari Bank Meerut 2,148 2 Thou+	Nil	Nil	Nil	Nil	Rs 77,409 77 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Fortuner Car Reg. No. UP15DL0027 Modle 10-03-2021 38,13,500 38 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 38,13,500 38 Lacs+
vii	Jewellery (give details weight value)	230 Gram Gold & Silver 400 Gram 15,00,000 15 Lacs+	150 Gram Gold 9,50,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 24,50,000 24 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		53,76,343 53 Lacs+	10,74,566 10 Lacs+	Nil	Nil	Nil	Nil	Rs 64,50,909 64 Lacs+
Totals (Calculated as Sum of Values)		Rs 53,76,343 53 Lacs+	Rs 10,74,566 10 Lacs+	Nil	Nil	Nil	Nil	Rs 64,50,909 64 Lacs+

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	Khasra No. 1007, 1011, 1012, 1013, 1014 Mt. 797, 802 Dhanju Darola Meerut Total Area 0.1900 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,90,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,90,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Residential House A-17 Pallavpuram Phase -1 Meerut Total Area 308 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 2010-03-29 Purchase Cost 1400000.00 Development Cost 4070200.00 4,00,00,000 4 Crore+	Residential House A-34, Pallavpuram Phase -1 Meerut Total Area 264 Sq,Mt., Built Up Area 27 Sq.ft. Whether Inherited N Purchase Date 2010-03-27 Purchase Cost 5050000.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,50,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,00,00,000 4 Crore+	4,40,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 8,40,00,000 8 Crore+
Totals Calculated		Rs 4,00,00,000 4 Crore+	Rs 4,40,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 8,40,00,000 8 Crore+

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	Indian Bank Car Loan 17,30,986 17 Lacs+ Unsecured Loan 15,00,000 15 Lacs+	Punjab National Bank Mawana Housing Loan 21,98,605 21 Lacs+ unsecured Loan 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 64,29,591 64 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	32,30,986 32 Lacs+	31,98,605 31 Lacs+	Nil	Nil	Nil	Nil	Rs 64,29,591 64 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
iv	Totals (Calculated as Sum of Values)	Rs 32,30,986 32 Lacs+	Rs 31,98,605 31 Lacs+	Nil	Nil	Nil	Nil	Rs 64,29,591 64 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Rental Income & Trading Business Cloth
Spouse	Former Legislator Pension & Rental Income

Sources Of Income (Details)

Self	Rental Income & Trading Business Cloth
Spouse	Former Legislator Pension & Rental Income
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

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.