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HomeLok Sabha 2024BIHARKHAGARIARAJESH VERMA(Criminal & Asset Declaration)

Lok Sabha 2024

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RAJESH VERMA (Winner)

KHAGARIA (BIHAR)
Party:Lok Janshakti Party(Ram Vilas)
S/o|D/o|W/o: Hari Om Verma
Age: 31
Name Enrolled as Voter in: 156 Bhagalpur (Bihar) constituency, at Serial no 899 in Part no 98

Self Profession:Business and Social Work
Spouse Profession:House Wife, Salary and Social Work

Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 5,38,94,412 ~5 Crore+
Liabilities: Rs 4,07,45,130 ~4 Crore+

Educational Details


Category: Graduate Professional
Bachelor or Engineering from Rajiv Gandhi Proudyogiki Vishwa Vidyalaya Bhopal, in the year of 2014

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 16,69,440 ~ 16 Lacs+
2021 - 2022 ** Rs 54,69,710 ~ 54 Lacs+
2020 - 2021 ** Rs -1,54,424 ~
2019 - 2020 ** Rs 6,38,120 ~ 6 Lacs+
2018 - 2019 ** Rs 26,63,230 ~ 26 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 2,54,030 ~ 2 Lacs+
2021 - 2022 ** Rs 8,45,140 ~ 8 Lacs+
2020 - 2021 ** Rs 5,30,560 ~ 5 Lacs+
2019 - 2020 ** Rs 4,90,000 ~ 4 Lacs+
None ** Rs 0 ~
hufY2022 - 20232022 - 2023 ** Rs -21,00,364 ~
2021 - 2022 ** Rs 12,51,670 ~ 12 Lacs+
2020 - 2021 ** Rs 7,96,990 ~ 7 Lacs+
2019 - 2020 ** Rs 7,19,300 ~ 7 Lacs+
2018 - 2019 ** Rs 6,44,440 ~ 6 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 667/2020, Kotwali (Jogsar) Police Station GR No. 4276/2020 JM First Class Garima Kumari 341, 323, 504, 506 Yes 09 May 2023No
2 658/2020, Kotwali Police Station GR No. 4228/2020 JM First Class Sri Rahul Datta 188 Section 3 of Bihar Prevention of Defacement of Public Property Act No No
3 649/2020, Kotwali Police Station GR No. 4204/2020 JM First Class Sri Rahul Datta 188 Section 3 of Bihar Prevention of Defacement of Public Property Act No No
4 648/2020, Kotwali Tilkamanghi Police Station GR No. 4200/2020 JM First Class Sri Rahul Datta 188 Section 3 of Bihar Prevention of Defacement of Public Property Act Yes 18 May 2022No
5 655/2020, Kotwali Tilkamanjhi Police Station GR No. 4222/2020 JM First Class Sri Rahul Datta 188 Section 3 of Bihar Prevention of Defacement of Public Property Act Yes 18 May 2022No
6 300/2019, Kotwali (Jogsari) Police Station SPL (ST/SC) Case No. 56/2019 3rd ADJ Cum Spl Jug SC/ST427, 448, 353, 504, 506 Section 3(I)(r)(s) 7 SC/ST Act Yes 23 Aug 2023No
7 664/2020, Kotwali Police Station GR No. 4263/2020 JM First Class Sweta Singh500 No No
8 240/2020, Mojahidpur (Babarganj) Police Station GR No. 4233/2020 JM First Class Rahul Datta 188, 171(B), 171(E), 120(B) No No
9 662/2020, Kotwali Police Statino GR No. 4245/2020 ACJM VIII188 Section 3 of Bihar Prevention of Defacement of Public Property Act No No
10 654/2020, Kotwali Police Station GR No. 4221/2020 JM First Class Sweta Singh 11188 Section 3 of Bihar Prevention of Defacement of Public Property Act No No
11 622/2020, Kotwali Police Station GR No. 4044/2020 JM First Class Rahul Datta 188, 269, 270, 271 Section 3 of Bihar Prevention of Defacement of Public Property Act No No
12 130/2020, Tatarpur Police Station GR No. 3520/2020 ACJM VII Section 3 of Epidemic Discease Act and 51(B) NDM 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 88,382  88 Thou+

70,000  70 Thou+

50,000  50 Thou+

NilNilNil Rs 2,08,382
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/c No. SB 50100207563098
1,03,620  1 Lacs+

Indian Bank SB A/C No 74014xxxxx
46  

ICICI Bank SB A/C No 43101010xxxxx
2,09,168  2 Lacs+

SBI Bank SB A/C No 423351xxxxx
8,813  8 Thou+

HDFC Bank (BGP) SB A/C No 501002584xxxxx
3,35,916  3 Lacs+

HDFC Bank Kolkata SB A/C No 21910001xxxxx
2,39,729  2 Lacs+

UCO Bank SB A/C No 19301100xxxxx
2,800  2 Thou+

ICICI Bank A/C No 431010xxxxx
86,716  86 Thou+

NilNilNil Rs 9,86,808
9 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund
78,000  78 Thou+

Anurodh Infrastructure Ltd.
50,000  50 Thou+

Deltuss Pvt. Ltd.
50,000  50 Thou+

Herald Projects Ltd.
2,00,000  2 Lacs+

NilNilNilNil Rs 3,78,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Reliance Life Insurance
80,900  80 Thou+

LIC
1,01,848  1 Lacs+

NilNilNilNilNil Rs 1,82,748
1 Lacs+
vPersonal loans/advance given Anand Mohan Sahay
6,00,000  6 Lacs+

Anu Construction
5,00,000  5 Lacs+

Gautam Kumar
5,00,000  5 Lacs+

Kailash Mandal
10,00,000  10 Lacs+

Kunj Shiv Kumar Budhia
25,00,000  25 Lacs+

Manan Gupta
7,90,000  7 Lacs+

Megha Budhiya
50,00,000  50 Lacs+

Pradeep Kumar Gupta (Mamta -ZM)
35,00,000  35 Lacs+

Puja Verma
50,000  50 Thou+

Rajesh Verma HUF
25,000  25 Thou+

Satyanarayan Sharma
5,00,000  5 Lacs+

Shashi Devi Budhia
25,00,000  25 Lacs+

Shivam Kumar
9,85,000  9 Lacs+

Topcon Infra
20,00,000  20 Lacs+

Verma Infra
7,02,500  7 Lacs+

Zee Media Corporation (Advertisement)
2,50,000  2 Lacs+

Uma Shankar prasad
2,50,000  2 Lacs+

Suman Sisodia
1,00,000  1 Lacs+

Manohar Tanti
3,00,000  3 Lacs+

Kanhaiya Sahay
12,00,000  12 Lacs+

Own Gym
18,64,976  18 Lacs+

Amar Chand Soni
5,00,000  5 Lacs+

Narayan Soni
4,00,000  4 Lacs+

Laxmi Narayan Silver House
16,51,573  16 Lacs+

Verma Infra
91,54,370  91 Lacs+

NilNilNil Rs 3,68,23,419
3 Crore+
viMotor Vehicles (details of make, etc.)Activa (GR10L6809)
38,421  38 Thou+

Honda City ZXCVT Petrol MY22, Reg. No. DL8CBE7488
15,89,210  15 Lacs+

Motor Vehicle
21,22,875  21 Lacs+

NilNilNilNilNil Rs 37,50,506
37 Lacs+
viiJewellery (give details weight value)Gold 74 Gram
2,45,600  2 Lacs+

Silver 6 Kg.
1,38,600  1 Lacs+

Gold 627 Gram
38,00,828  38 Lacs+

Silver 4 Kg.
1,26,340  1 Lacs+

Gold 22 Gram
1,30,589  1 Lacs+

Silver 410 Gram
22,589  22 Thou+

NilNilNil Rs 44,64,546
44 Lacs+
viiiOther assets, such as values of claims / interestsGun
1,00,000  1 Lacs+

Other Assetes
20,00,000  20 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
Gross Total Value (as per Affidavit) 3,20,22,961  3 Crore+ 57,75,614  57 Lacs+ 1,10,95,837  1 Crore+ Nil Nil Nil Rs 4,88,94,412
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,20,22,959
3 Crore+
Rs 57,75,613
57 Lacs+
Rs 1,10,95,837
1 Crore+
Nil
Nil
Nil
Rs 4,88,94,409
4 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsJaipuriya Tower Kharmanchak Bhagalpur Khata No. 437, Khesara No. 780
Total Area 1015.40 Sq.ft.
Built Up Area 850 Sq.ft.
Whether Inherited N
Purchase Date 2016-01-30
Purchase Cost 3675310.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank Car Loan A/c No. 7403237772
13,23,991  13 Lacs+

Indian Bank Gold Loan A/c No. 7401676891
30,61,932  30 Lacs+

ICICI Bank Loan A/c No. 45218021
13,73,953  13 Lacs+

NilNilNilNilNil Rs 57,59,876
57 Lacs+
Loans due to Individual / EntityAbhay Kumar Verma (Abhinav Father)
6,00,000  6 Lacs+

Ajeet Kumar Tahkur
6,00,000  6 Lacs+

Arun Kumar Nawalgaria
5,00,000  5 Lacs+

Brajesh Kumar (Jain Mandir Delhi)
1,00,000  1 Lacs+

Loknath Santhaliya
5,00,000  5 Lacs+

Hari Omn Laxmi Jwls (Kharmanchak)
36,87,054  36 Lacs+

Hari Om Laxmi Narayan (Sonapatti)
77,90,000  77 Lacs+

Rajesh Kumar (Mithlish Yadav Family)
2,50,000  2 Lacs+

Rozy Sharma
20,00,000  20 Lacs+

Verma Constructiion
76,50,000  76 Lacs+

Vikram Kumar Sultanganj (Th. Manish)
10,00,000  10 Lacs+

Vishnu Verma
10,00,000  10 Lacs+

Sabita Soni
1,81,000  1 Lacs+

Sushil Kumar Soni (HUF)
2,00,100  2 Lacs+

Hari Om Laxmi Narayan
25,39,900  25 Lacs+

Hari Om Laxmi Narayan Jewellers (Bhagalpur)
41,74,246  41 Lacs+

Hari Om Laxmi Narayan (Sonapatti)
21,87,954  21 Lacs+

Rajesh Verma
25,000  25 Thou+

NilNilNil Rs 3,49,85,254
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,14,36,930  3 Crore+ 29,21,000  29 Lacs+ 63,87,200  63 Lacs+ Nil Nil Nil Rs 4,07,45,130
4 Crore+
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 3,14,36,930
3 Crore+
Rs 29,21,000
29 Lacs+
Rs 63,87,200
63 Lacs+
Nil
Nil
Nil
Rs 4,07,45,130
4 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business and Social Work
Spouse House Wife, Salary and Social Work

Sources Of Income (Details)

Self Business , Site Rent
Spouse Salary
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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