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SHOBHAWATI VERMA

KATEHARI : BYE ELECTION ON 20-11-2024 (AMBEDKAR NAGAR)
Party:SP
S/o|D/o|W/o: Lalji Verma
Age: 67
Name Enrolled as Voter in: 277 Katehari (Uttar Pradesh) constituency, at Serial no 77 in Part no 92

Self Profession:Agriculture and Dairy
Spouse Profession:Agriculture and MP Salary and Allowances n

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 10,99,11,670 ~10 Crore+
Liabilities: Rs 1,15,10,979 ~1 Crore+

Educational Details


Category: 12th Pass
Intermediate from Arya Kanya Inter College Tanda Faizabad Ambedkar Nagar Secondary Education UP in 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,99,830 ~ 6 Lacs+
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+
spouseY2023 - 20242023 - 2024 ** Rs 12,82,560 ~ 12 Lacs+
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+
hufY2023 - 20242023 - 2024 ** Rs 3,57,420 ~ 3 Lacs+
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+
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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No.31/2022 Thana Ibrahimpur Janpad Ambedkar Nagar 2128/2023 CJM Ambedkar Nagar IPC 147, 148, 149, 34, 302, 307 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 8,22,906  8 Lacs+

38,06,854  38 Lacs+

12,25,000  12 Lacs+

NilNilNil Rs 58,54,760
58 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Branch Akbarpur A/C No 204622xxxxx
13,12,263  13 Lacs+

PNB Branch Tanda Tharmal Power Plant A/C No 33170001001xxxxx
12,05,276  12 Lacs+

Bank of Baroda Branch Akbarpur A/C No 078301000xxxxx
 

SBI Bank Branch Tanda A/C No 309090xxxxx
1,77,675  1 Lacs+

PNB Branch Vijayant Khand Lucknow A/C No 69110001000xxxxx
5,26,135  5 Lacs+

SBI Branch Tanda Tharmal Power Plant A/C No 3500938xxxxx
6,69,722  6 Lacs+

HDFC Bank Branch Akbarpur A/C No 501001104xxxxx
790  7 Hund+

PNB Branch Tanda Tharmal Power Plant A/C No 3xxxxxPPF00000000399
2,55,716  2 Lacs+

PNB Branch Tanda Tharmal Power Plant A/C No 33170021001xxxxx
5,25,000  5 Lacs+

SBI Bank Branch Tanda A/C No 111388xxxxx
14,13,517  14 Lacs+

SBI Bank Branch Secretariat Lucknow A/C No 102230xxxxx
16,46,840  16 Lacs+

Bank of Baroda Branch Tanda A/C No 067701000xxxxx
12,16,940  12 Lacs+

PNB Branch Tanda Tharmal Power Plant A/C No 33170001000xxxxx
6,17,864  6 Lacs+

SBI Agriculture Branch Akbarpur A/C No 106400xxxxx
8,95,780  8 Lacs+

UCO Bank Branch Faizabad A/C No 096101000xxxxx
2,584  2 Thou+

PNB Branch Mahamaya Govt. Alopathy Medical College Saddarpur A/C No 72400001000xxxxx
2,96,558  2 Lacs+

ICICI Bank Branch Tanda A/C No 1052010xxxxx
4,58,281  4 Lacs+

PNB Branch Tanda Tharmal Power Plant A/C No 33170021001xxxxx
60,154  60 Thou+

PNB Branch Tanda Tharmal Power Plant A/C No 3xxxxxPU00018057 FDR
2,92,641  2 Lacs+

PNB Branch Tanda Tharmal Power Plant A/C No 3xxxxxPU000180666 FDR
2,92,641  2 Lacs+

SBI Bank Branch Iltfatganj A/C No 407613xxxxx
1,00,024  1 Lacs+

PNB Branch Tanda Tharmal Power Plant A/C No 33170021001xxxxx
21,62,841  21 Lacs+

SBI Bank Branch Parliament House Sansad Bhavan New Delhi A/C No 430475xxxxx
11,22,901  11 Lacs+

PNB Branch Tanda Tharmal Power Plant A/C No 3317001001xxxxx
8,30,662  8 Lacs+

NilNilNil Rs 1,60,82,805
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post office NTPC A/C No 72985xxxxx
 

Post office Tanda A/C No 0100393xxxxx
72,823  72 Thou+

NilNilNilNil Rs 72,823
72 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Ram Adhaar Gramin Trust Mohiuddinpur
10,00,000  10 Lacs+

Shri Lalji Verma
12,95,000  12 Lacs+

Ambedkar Nagar Educaton Board Mohiuddinpur Tanda
5,20,000  5 Lacs+

Rajesh Kumar
5,00,000  5 Lacs+

Ashutosh Verma
9,00,000  9 Lacs+

Lalji Verma HUF
6,00,000  6 Lacs+

Ramjit Verma
5,00,000  5 Lacs+

Vinod Kumar Singh
18,00,000  18 Lacs+

Prabha Verma
10,00,000  10 Lacs+

Chaya Verma
3,00,000  3 Lacs+

Shobhavati Verma
80,000  80 Thou+

NilNilNil Rs 84,95,000
84 Lacs+
viMotor Vehicles (details of make, etc.)NilMahindra DI Jeep Model 1997, UP32R/4142
1,00,000  1 Lacs+

Toyota Innova Crista Car Model 2023 UP45AR0005
24,83,000  24 Lacs+

NilNilNilNil Rs 25,83,000
25 Lacs+
viiJewellery (give details weight value)400 gm gold
29,92,000  29 Lacs+

1 kg silver
84,000  84 Thou+

90 gm gold
6,57,000  6 Lacs+

NilNilNilNil Rs 37,33,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNB Bore Revolver
1,12,877  1 Lacs+

SBBL Gun, NP Bore Revolver, NP Bore Raifal
1,20,000  1 Lacs+

NilNilNilNil Rs 2,32,877
2 Lacs+
Gross Total Value (as per Affidavit) 1,10,29,362  1 Crore+ 2,26,39,247  2 Crore+ 34,35,662  34 Lacs+ Nil Nil Nil Rs 3,71,04,271
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,09,79,360
1 Crore+
Rs 2,26,39,243
2 Crore+
Rs 34,35,662
34 Lacs+
Nil
Nil
Nil
Rs 3,70,54,265
3 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 LandNil(1) Mohiuddinpur, (2) Daulatpur Eksara, (3) Govindpur Kaji
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+

NilNilNilNil Rs 1,94,52,800
1 Crore+
iiNon Agricultural LandSkraval City Tanda Area, 665/2= 7750.15 sq.ft, 665/3=3659.73 sq.ft, 683/1=2583.34 sq.ft
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+

Badagaon Ibrahimpur
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+

Oliyapur Akbarpur Ambedkar Nagar
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+

Oliyapur Akbarpur Ambedkar
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+

Mohiuddinpur Tanda Ambedkar Nagar 71
Total Area 2045.14 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,32,500  3 Lacs+

NilNilNilNil Rs 2,29,99,736
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVijyant Khand Gomtinagar ucknow 3/39
Total Area 2153 share of 1/2
Built Up Area 5732 share of 1/2
Whether Inherited N
Purchase Date 2007-08-18
Purchase Cost 397288.00
Development Cost 2796225.00
1,07,39,200  1 Crore+

Village Mohiuddinpur Post Dihva Daulatpur Ambedkar Nagar 13455
Total Area 6000 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
88,76,463  88 Lacs+

Vijyant Khand Gomtinagar Lucnkow Joint with Spouse 2153
Total Area 5732 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-08-18
Purchase Cost 397288.00
Development Cost 2796225.00
1,07,39,200  1 Crore+

NilNilNilNil Rs 3,03,54,863
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,34,06,436  3 Crore+ 3,94,00,963  3 Crore+ Nil Nil Nil Nil Rs 7,28,07,399
7 Crore+
Totals Calculated Rs 3,34,06,436
3 Crore+
Rs 3,94,00,963
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,28,07,399
7 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 / FIsNilSBI MC Car Loan
12,10,979  12 Lacs+

NilNilNilNil Rs 12,10,979
12 Lacs+
Loans due to Individual / EntityLalji Verma HUF
80,000  80 Thou+

Prabhakar Singh Maharshi
10,00,000  10 Lacs+

Mahmood Fatmia
5,00,000  5 Lacs+

Shishir Choudhary
5,00,000  5 Lacs+

Shobhavati Varma
12,95,000  12 Lacs+

Chaya Verma
47,00,000  47 Lacs+

Pramod Kumar Singh Lucknow
7,00,000  7 Lacs+

Pahalvan Traders Tanda
6,30,000  6 Lacs+

SR Traders
70,000  70 Thou+

Shiv Shakti Properties Ambedkar Nagar
1,00,000  1 Lacs+

Suraj Constructoion Ambedkar Nagar
1,25,000  1 Lacs+

Lalji Verma
6,00,000  6 Lacs+

NilNilNil Rs 1,03,00,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 80,000  80 Thou+ 1,08,30,979  1 Crore+ 6,00,000  6 Lacs+ Nil Nil Nil Rs 1,15,10,979
1 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 80,000
80 Thou+
Rs 1,08,30,979
1 Crore+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Rs 1,15,10,979
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Agriculture and Dairy
Spouse Agriculture and MP Salary and Allowances n

Sources Of Income (Details)

Self Agriculture and Dairy
Spouse Agriculture and MP Salary and Allowances
Dependent NA

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



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.