Yogesh Verma(Samajwadi Party(SP)):Constituency- HASTINAPUR (SC)(MEERUT)

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Home → Uttar Pradesh 2022 → MEERUT → HASTINAPUR (SC) → YOGESH VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

YOGESH VERMA

HASTINAPUR (SC) (MEERUT)

Party:SP

S/o|D/o|W/o: Arvindra Kumar

Age: 53

Name Enrolled as Voter in: 47-Meerut Cantt. (Uttar Pradesh) constituency, at Serial no 138 in Part no 45

Self Profession:Former MLA Pension & Rental Income
Spouse Profession:Rental Income & Trading Business Class

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs4,73,37,130 ~4 Crore+	28
Uttar Pradesh 2017	Rs2,68,75,816 ~2 Crore+	5
Uttar Pradesh 2012	Rs2,19,10,874 ~2 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 32

Assets & Liabilities

Assets:	Rs 5,97,19,067 ~5 Crore+
Liabilities:	Rs 81,26,767 ~81 Lacs+

Educational Details

Category: 12th Pass
12th Passed From Board Of Higher Secondary Education, Delhi in 2015

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 4,93,060 ~ 4 Lacs+ 2019 - 2020 Rs 4,81,060 ~ 4 Lacs+ 2018 - 2019 Rs 4,98,600 ~ 4 Lacs+ 2017 - 2018 Rs 6,37,300 ~ 6 Lacs+ 2016 - 2017 Rs 6,14,400** ~ 6 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 5,53,370 ~ 5 Lacs+ 2019 - 2020 Rs 6,98,680 ~ 6 Lacs+ 2018 - 2019 Rs 5,92,181 ~ 5 Lacs+ 2017 - 2018 Rs 6,32,950 ~ 6 Lacs+ 2016 - 2017 Rs 6,45,310** ~ 6 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 IPCs

15 charges related to Punishment for criminal intimidation (IPC Section-506)
13 charges related to Attempt to murder (IPC Section-307)
7 charges related to Punishment for dacoity (IPC Section-395)
6 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
5 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
4 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
3 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
2 charges related to Punishment for robbery (IPC Section-392)
1 charges related to Dacoity with murder (IPC Section-396)
1 charges related to Receiving Property taken by war on depredation mention in Sections 125 and 126 (IPC Section-127)
1 charges related to Attempt to commit robbery or dacoity when armed with deadly weapon (IPC Section-398)
1 charges related to Punishment for culpable homicide not amounting to murder (IPC Section-304)
1 charges related to Unnatural offences (IPC Section-377)
1 charges related to Dacoity (IPC Section-391)
1 charges related to Mischief with intent to destroy or make unsafe a decked vessel or one of twenty tons burden (IPC Section-437)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Committing depredation on territories of Power at peace with the Government of India (IPC Section-126)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)

18 charges related to Punishment for Rioting (IPC Section-147)
18 charges related to Rioting, armed with deadly weapon (IPC Section-148)
17 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
16 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
12 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
11 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
8 charges related to Act endangering life or personal safety of others (IPC Section-336)
8 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
7 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
5 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Punishment for wrongful Confinement (IPC Section-342)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)

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.11/2022, P.S.- Pallavpuram Meerut			188, 269, 270	Section-3 & 4 Epidemic Act 1897	No		No
2	ST.No.424/2018		Special Judge EC Act	147, 148, 149, 353, 307, 435, 427, 352, 341, 120B	Section-7 Criminal Law Amendment Act	No		No
3	ST.No.425/2018		Special Judge EC Act	147, 148, 149, 332, 353, 336, 435, 307, 395, 504, 120B	Section-7 Criminal Law Amendment Act & Section-3/4 DPPP Act	No		No
4	ST.No.489/2018		Special Judge EC Act	395, 397, 427		No		No
5	CC.No.389/2018, P.S Nauchandi Meerut		ACJM-I, Meerut	147, 148, 149, 427, 323, 504, 506, 334, 395	Section-7 Criminal Law Amendment Act	No		No
6	CC.No.390/2018, P.S.- Nauchandi, Meerut		ACJM-I, Meerut	147, 148, 323, 504, 506, 336, 435, 427, 398	Section-7 Criminal Law Amendment Act	No		No
7	ST.No.484/2018		Special Judge EC Act	147, 148, 149, 304, 504, 506, 143, 353, 336, 377, 436, 352, 391, 427		No		No
8	ST.No.582/2018		Special Judge EC Act		Section-25/27 Arms Act	No		No
9	ST.No.485/2018		Special Judge EC Act	147, 148, 149, 323, 307, 504, 506, 336, 337, 427, 353, 342, 143, 34	Section-7 Criminal Law Amendment Act	No		No
10	ST.No.486/2018		Special Judge EC Act	147, 148, 149, 307, 395, 504, 506, 427, 352, 436, 437, 143		No		No
11	ST.No.487/2018		Special Judge EC Act	147, 148, 149, 323, 307, 504, 506, 395, 336, 337, 427, 332, 353, 143, 352, 34		No		No
12	ST.No.488/2018		Special Judge EC Act	147, 148, 149, 323, 307, 504, 506, 336, 337, 427, 332, 342, 143, 34	Section-7 Criminal Law Amendment Act	No		No
13	ST.No.443/2018		Special Judge EC Act	147, 148, 149, 323, 504, 506, 332, 336, 325, 352, 353, 307, 395, 397, 452, 427, 342, 436, 188	Section-7 Criminal Law Amendment Act & Section-3/4 DPPP Act	No		No
14	ST.No.524/2018		Special Judge EC Act	147, 148, 149, 307, 332, 333, 336, 341, 427, 436, 120B	Section-7 Criminal Law Amendment Act	No		No
15	CC.No.315/2011, P.S.- Hastinapur Meerut		Special Judge EC Act	147, 148, 149, 323, 504, 506, 452, 307		No		No
16	CC.No.502/2018		Special Judge EC Act	188		No		No
17	CC.No.1040/2018		Special Judge EC Act	188		No		No
18	CC.No.126/2012, P.S.- Parikshitgarh Meerut		Special Judge EC Act, Meerut	188		No		No
19	CC.No.91/2012, P.S.- Parikshitgarh Meerut		Special Judge EC Act, Meerut	126, 188		No		No
20	CC.No.85/2012, P.S.- Civil Line Meerut			147, 148, 149, 307, 323, 504, 506, 452, 354, 34		No		No
21	CC.No.135/2014, P.S.- Partapur Meerut			420, 467, 406, 504, 506		No		No
22	CC.No.20/2017, P.S Mawana Meerut			188		No		No
23	CC.No.78/2010, P.S.- Sadar Bazar Meerut			147, 148, 149, 452, 396		No		No
24	CC.No.459/2011, P.S.- Sadar Bazar Meerut			341, 147, 148, 149, 323, 452, 504, 506, 307		No		No
25	Case No.1293/2013			147, 148, 149, 323, 452, 504, 506, 307		No		No
26	Case No.1146/2012			323, 353, 186, 127		No		No
27	CC.No.90/2012, P.S.- Daurala Meerut			188		No		No
28	CC.No.71/1994, Railway Road Meerut			392		No		No
29	CC.No.81/1994, Railway Road Meerut			392		No		No
30	CC.No.252/2003, Railway Road Meerut			147, 148, 149, 504, 506, 395		No		No
31	CC.No.228/2004, Daurala Meerut			110G		No		No
32	CC.No.460/2004, Daurala Meerut			147, 148, 149, 307, 427, 504, 506		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	1,10,000 1 Lacs+	85,000 85 Thou+	Nil	Nil	Nil	Nil	Rs 1,95,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank Br. Palheda Meerut 6,062 6 Thou+ Union Bank Br. Mawana Meerut 8,910 8 Thou+ PNB Bank Br. Kankarkhera Meerut 20,706 20 Thou+ Syndicate Bank Br. Meerut Cantt 1,252 1 Thou+ Distt. Cooperative Bank Br. Meerut 2,148 2 Thou+	SBI Bank Br. Palheda Meerut 5,000 5 Thou+ PNB Bank Br. Palwpuram Meerut 912 9 Hund+ Distt. Cooperative Bank Br. Palwapuram Meerut 4,912 4 Thou+	Nil	Nil	Nil	Nil	Rs 49,902 49 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	7,50,000 7 Lacs+	15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 22,50,000 22 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car Ford Fortuner Reg.No-15AJ-0004 Year-2008 6,65,665 6 Lacs+	Car I-20 Sports Reg.No-UP-15BC-8300 Year-2013 7,95,000 7 Lacs+ Fortuner Car Reg.No-UP-15DL-0027 year-2021 38,13,500 38 Lacs+	Nil	Nil	Nil	Nil	Rs 52,74,165 52 Lacs+
vii	Jewellery (give details weight value)	Gold 150 Gram 7,50,000 7 Lacs+	Gold 230 Gram & Silver 400 Gram 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 19,50,000 19 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		23,14,743 23 Lacs+	74,04,324 74 Lacs+	Nil	Nil	Nil	Nil	Rs 97,19,067 97 Lacs+
Totals (Calculated as Sum of Values)		Rs 23,14,743 23 Lacs+	Rs 74,04,324 74 Lacs+	Nil	Nil	Nil	Nil	Rs 97,19,067 97 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	Khasra No-1007,1011,1012,1013,1014 Dhanju & Khanoda Dorala Meerut Total Area 0.2771 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 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 Bhawan A-34, Palwapuram Phase-1 Meerut 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 1,00,00,000 1 Crore+	Residential Bhawan A-17 Palwapuram Phase-1 Meerut Total Area 308 sq ft Built Up Area 510 sq ft Whether Inherited N Purchase Date 2010-03-29 Purchase Cost 1400000.00 Development Cost 4070200.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,50,00,000 2 Crore+	2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,00,00,000 5 Crore+
Totals Calculated		Rs 2,50,00,000 2 Crore+	Rs 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,00,00,000 5 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	House Loan From PNB Bank Br. Mawana 33,31,382 33 Lacs+	Car Loan From Indian Bank 22,95,385 22 Lacs+	Nil	Nil	Nil	Nil	Rs 56,26,767 56 Lacs+
	Loans due to Individual / Entity	Unsecured Loan 10,00,000 10 Lacs+	Unsecured Loan 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	43,31,382 43 Lacs+	37,95,385 37 Lacs+	Nil	Nil	Nil	Nil	Rs 81,26,767 81 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 43,31,382 43 Lacs+	Rs 37,95,385 37 Lacs+	Nil	Nil	Nil	Nil	Rs 81,26,767 81 Lacs+

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

Profession or Occupation

Self	Former MLA Pension & Rental Income
Spouse	Rental Income & Trading Business Class

Sources Of Income (Details)

Self	Former MLA Pension Property Consultancy & Rental Income
Spouse	Rental Income & Trading Business Cloth
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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