KAMLESH KUMAR VERMA
RATH (SC) (HAMIRPUR)
Party:INC
S/o|D/o|W/o: Ram Gopal Verma
Age: 40
Name Enrolled as Voter in: 230 Mahoba Sadar (Uttar Pradesh) constituency, at Serial no 174 in Part no 152
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
High School From Hanuman H.S.S Sirapoo in 1997
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 12,17,670 ~ 12 Lacs+
2019 - 2020 ** Rs 10,75,860 ~ 10 Lacs+
2018 - 2019 ** Rs 5,77,490 ~ 5 Lacs+
2017 - 2018 ** Rs 3,85,900 ~ 3 Lacs+
2016 - 2017 ** Rs 3,06,800 ~ 3 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 | PS. Modadh, Dist. Hamirpur | Crime No. 185/21 | CJM | 409, 467, 468, 471 | | No | | No | | |
| 2 | PS. Kotwali, Dist. Mahoba | 2137/18 | CJM | | Section- 3/4 G Act | No | | No | | |
| 3 | Parivaad Mahoba | 553/21 | CJM | | Section- 138 NI 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 | 16,000 16 Thou+
| 9,000 9 Thou+
| Nil | Nil | Nil | Nil | Rs 25,000
25 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Mohoba
10,000 10 Thou+
Uco Bank Mohoba
56,21,227 56 Lacs+
| Uco Bank Mohoba
10,03,173 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 66,34,400
66 Lacs+ |
| 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
|
(b)
LIC or other insurance Policies | Reliance Life
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | 3 Truck
30,00,000 30 Lacs+
Fourtuner
30,00,000 30 Lacs+
5 Afiwetar
2,50,00,000 2 Crore+
| Creta
8,00,000 8 Lacs+
Camper
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,24,00,000
3 Crore+ |
| vii | Jewellery (give details weight value) | 350 Gms Gold
15,00,000 15 Lacs+
| 500 Gms Gold
20,00,000 20 Lacs+
1 Kgs Silver
45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| viii | Other assets, such as values of claims / interests | Rifal
1,00,000 1 Lacs+
Revolver
1,00,000 1 Lacs+
| Raifal
1,00,000 1 Lacs+
Donali
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 3,40,000
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 3,85,47,227 3 Crore+ | 45,97,173 45 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,31,44,400
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,85,47,227
3 Crore+ | Rs 90,52,173
90 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,75,99,400
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 1 Chak 8 Bigha
Total Area 2.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2100000.00
Development Cost 0.00
30,00,000 30 Lacs+
| 1 Chak 12 Bigha
Total Area 5 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00
13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,00,000
43 Lacs+ |
| ii | Non Agricultural Land | 1 Plot
Total Area 280 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
50,00,000 50 Lacs+
| 1 Plot
Total Area 1800 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 1 House
Total Area 3500 Sq.ft
Built Up Area 2800 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,80,00,000 1 Crore+ | 13,00,000 13 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,93,00,000
1 Crore+ |
| Totals Calculated | Rs 2,30,00,000
2 Crore+ | Rs 23,00,000
23 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,53,00,000
2 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Uco Bank CC Loan
2,11,95,276 2 Crore+
| Uco Bank CC Loan
10,00,000 10 Lacs+
Car Loan
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,31,95,276
2 Crore+ |
| 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) | 2,11,95,276 2 Crore+ | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,31,95,276
2 Crore+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 2,11,95,276
2 Crore+ | Rs 20,00,000
20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,31,95,276
2 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 |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | House Wife |
| 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.
