Lalji Verma(Samajwadi Party(SP)):Constituency- AMBEDKAR NAGAR(UTTAR PRADESH)

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Home → Lok Sabha 2024 → UTTAR PRADESH → AMBEDKAR NAGAR → LALJI VERMA(Criminal & Asset Declaration)

Lok Sabha 2024

LALJI VERMA (Winner)

AMBEDKAR NAGAR (UTTAR PRADESH)

Party:SP

S/o|D/o|W/o: Ram Adhar Verma

Age: 68

Name Enrolled as Voter in: 55 Amedkarnagar (Uttar Pradesh) constituency, at Serial no 76 in Part no 92

Self Profession:Agriculture, & Salary and Allowances as a Member of Assembly
Spouse Profession:Agriculture, & Dairy

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 11,02,72,584 ~11 Crore+
Liabilities:	Rs 98,85,979 ~98 Lacs+

Educational Details

Category: Post Graduate
M.Sc From Kulbhaskar Ashram College, Allahabad In 1979

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 12,04,018 ~ 12 Lacs+ 2021 - 2022 Rs 12,36,129 ~ 12 Lacs+ 2020 - 2021 Rs 20,65,583 ~ 20 Lacs+ 2019 - 2020 Rs 15,99,562 ~ 15 Lacs+ 2018 - 2019 Rs 1,03,00,965** ~ 1 Crore+
spouse	Y	2022 - 2023	2022 - 2023 Rs 4,62,154 ~ 4 Lacs+ 2021 - 2022 Rs 5,48,985 ~ 5 Lacs+ 2020 - 2021 Rs 5,89,373 ~ 5 Lacs+ 2019 - 2020 Rs 6,62,314 ~ 6 Lacs+ 2018 - 2019 Rs 7,61,902** ~ 7 Lacs+
huf	Y	2022 - 2023	2022 - 2023 Rs 4,79,048 ~ 4 Lacs+ 2021 - 2022 Rs 4,32,163 ~ 4 Lacs+ 2020 - 2021 Rs 4,97,283 ~ 4 Lacs+ 2019 - 2020 Rs 5,28,652 ~ 5 Lacs+ 2018 - 2019 Rs 5,65,155** ~ 5 Lacs+
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 IPCs

2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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	Crime No 127/2023, PS Ibrahimpur District Ambedkar Nagar UP			147, 148, 149, 188, 295A, 153A, 352, 504, 506	Section 7 Criminal Law Amendment Act	No		No
2	Crime No 177/2024, PS Special Cell New Delhi			153, 153A, 465, 469, 171G	Section 66 C I.T. Act	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	25,50,000 25 Lacs+	11,74,756 11 Lacs+	11,44,650 11 Lacs+	Nil	Nil	Nil	Rs 48,69,406 48 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI TAND A/C NO. 11138830808 13,94,524 13 Lacs+ SBI SECRETRAITE A/C NO. 10223000774 13,63,757 13 Lacs+ BOB TANDA A/C NO. 06770100011642 12,40,068 12 Lacs+ PNB AKBAPURE A/C NO. 3317000100096873 20,97,949 20 Lacs+ SBI Agriculture Br. Akbarpur A/C No 10640078361 10,08,391 10 Lacs+ UCO FAJABAD A/C NO. 09610100006269 2,584 2 Thou+ PNB MAHAMAYA A/C NO. 7240000100000019 7,89,210 7 Lacs+ ICICI TANDA A/C NO. 105201000410 5,50,294 5 Lacs+ PNB TANDA A/C NO. 3317002100113624 60,154 60 Thou+ PNB TANDA A/C NO. 3317002PU00018066 FDR 2,52,531 2 Lacs+ PNB TANDA A/C NO. 3317002PU00018066 2,68,688 2 Lacs+ SBI ILTIFATGANJ A/C NO. 40761389660 1,00,024 1 Lacs+ PNB TANDA A/C NO. 3317002100115251 4,73,557 4 Lacs+	SBI AKHBARPURE A/C NO. 20462276190 10,56,889 10 Lacs+ PNB TANDA A/C NO.3317000100101852 32,60,422 32 Lacs+ IB AKHBARPURE A/C NO. 07830100017624 2,036 2 Thou+ SBI TANDA A/C NO .30909099595 1,75,286 1 Lacs+ PNB VIJAYANT A/CNO. 6911000100005032 5,21,020 5 Lacs+ HDFC AKHBARPURE A/NO. 50100110484461 778 7 Hund+ PNB TAND A/C NO. 331700PPF00000000399 2,55,716 2 Lacs+ SBI Br. Tanda Tharmal Power Plant A/C No 3509386631 6,60,723 6 Lacs+	PNB TANDA A/C NO. 331700100149931 13,16,795.67 13 Lacs+	Nil	Nil	Nil	Rs 1,68,51,396.67 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	POST OFFICE TANDA A/C NO. 010039386082 500 5 Hund+	POST OFFICE N.T.P.C A/C NO. 7298514927 0	Nil	Nil	Nil	Nil	Rs 500 5 Hund+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	AMADKAR SIMITI SAMITY 5,20,000 5 Lacs+ SRE RAJESH KUMAR 5,00,000 5 Lacs+ Ashutosh Sharma 9,00,000 9 Lacs+ Lal Sharma 6,00,000 6 Lacs+ Ramjit Sharma 5,00,000 5 Lacs+ Vinod Kumar Sing 25,00,000 25 Lacs+	Ram Aadhaar Rural Test 10,00,000 10 Lacs+ Lal Sharma 12,95,000 12 Lacs+	Prabha Sharma 10,00,000 10 Lacs+ Chhaya Verma 3,00,000 3 Lacs+ Shobhawati Verma 80,000 80 Thou+	Nil	Nil	Nil	Rs 91,95,000 91 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra jeep, UP32R4142 1,00,000 1 Lacs+ Toyata innova UP45A0005 24,83,000 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,83,000 25 Lacs+
vii	Jewellery (give details weight value)	GOLD 90 6,57,000 6 Lacs+	GOLD 400gm 29,92,000 29 Lacs+ Silver 1kg 84,000 84 Thou+	Nil	Nil	Nil	Nil	Rs 37,33,000 37 Lacs+
viii	Other assets, such as values of claims / interests	SBBL Gan NP Bor Revolver NP Bor Rifle 1,20,000 1 Lacs+	NP Bor Revolver 1,12,877 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,32,877 2 Lacs+
Gross Total Value (as per Affidavit)		2,10,32,235 2 Crore+	1,25,91,505 1 Crore+	38,41,445 38 Lacs+	Nil	Nil	Nil	Rs 3,74,65,185 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,10,32,231 2 Crore+	Rs 1,25,91,503 1 Crore+	Rs 38,41,445.67 38 Lacs+	Nil	Nil	Nil	Rs 3,74,65,179.67 3 Crore+

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	Mohi Udtipur, Daularpur Aksara, Govindpur Kazi, 1. 2.0584 Acre 2. 1.900 Acre 3. 0.618acre 4. 0.314 acre 1. 4.440 acre 2. 0.442 acre 1. 0.077 acre Total Area 9.8494 acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 30000.00 1,94,52,800 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,94,52,800 1 Crore+
ii	Non Agricultural Land	MohiUdtipu, 71 Total Area 2045.14 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,32,500 3 Lacs+	Suckrawal City, 665/2 665/3 683/1 Total Area Built Up Area Whether Inherited N Purchase Date 2007-08-24 Purchase Cost 197450.00 Development Cost 0.00 1,09,19,717 1 Crore+ Badgaon Ibrahimpur ,357m Total Area Built Up Area Whether Inherited N Purchase Date 2007-11-14 Purchase Cost 285000.00 Development Cost 0.00 65,78,019 65 Lacs+ Kolhapur Akbarpur 130/9 Total Area 2730 sq.ft Built Up Area Whether Inherited N Purchase Date 2023-07-13 Purchase Cost 2558000.00 Development Cost 0.00 25,58,000 25 Lacs+ Kolhapur Akbarpur Total Area 2730 sq.ft Built Up Area Whether Inherited N Purchase Date 2023-08-19 Purchase Cost 2611500.00 Development Cost 0.00 26,11,500 26 Lacs+	Nil	Nil	Nil	Nil	Rs 2,29,99,736 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	MohiUdtipu, 07 Total Area 13455 Built Up Area 6000 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 88,76,463 88 Lacs+ Gomti Nagar 3/39 1/2 Shares Total Value of Property 21478400/- Total Area 2153 Sq.ft. Built Up Area 5732 Sq.ft. Whether Inherited N Purchase Date 2007-08-18 Purchase Cost 794577.00 Development Cost 2796225.00 1,07,39,200 1 Crore+	Gomti Nagar 3/39 1/2 Shares Total Value of Property 21478400/- Total Area 2153 Built Up Area 5732 Whether Inherited N Purchase Date 2007-08-18 Purchase Cost 794577.00 Development Cost 2796225.00 1,07,39,200 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,03,54,863 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,94,00,963 3 Crore+	3,34,06,436 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,28,07,399 7 Crore+
Totals Calculated		Rs 3,94,00,963 3 Crore+	Rs 3,34,06,436 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,28,07,399 7 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	SBI, M.S Car loan FXDRTY Patal nagar, A/c no. 423075188175 12,10,979 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,10,979 12 Lacs+
	Loans due to Individual / Entity	Sri Prabhakar Singh Srinagar Sitapur Road ,Lucknow 10,00,000 10 Lacs+ Mohammed Fatima 5,00,000 5 Lacs+ Sh. Shishir Ch. 5,00,000 5 Lacs+ Shoba Sharma 12,95,000 12 Lacs+ Chhaya Verma 47,00,000 47 Lacs+	Lal ji Sharma HUF 80,000 80 Thou+	Lal ji Sharma 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 86,75,000 86 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	92,05,979 92 Lacs+	80,000 80 Thou+	6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 98,85,979 98 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 92,05,979 92 Lacs+	Rs 80,000 80 Thou+	Rs 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 98,85,979 98 Lacs+

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

Profession or Occupation

Self	Agriculture, & Salary and Allowances as a Member of Assembly
Spouse	Agriculture, & Dairy

Sources Of Income (Details)

Self	Agriculture, & Salary and Allowances
Spouse	Agriculture, & Dairy
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
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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