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HomeUttar Pradesh 2022SITAPURLAHARPURANIL KUMAR VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

ANIL KUMAR VERMA (Winner)

LAHARPUR (SITAPUR)
Party:SP
S/o|D/o|W/o: Hargovind Verma
Age: 57
Name Enrolled as Voter in: 148 Laharpur (Uttar Pradesh) constituency, at Serial no 128 in Part no 210

Self Profession:Agriculture & Business & Social Worker
Spouse Profession:Business & Social Worker

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs1,48,82,633
~1 Crore+
1
Uttar Pradesh 2012Rs75,49,261
~75 Lacs+
0
Uttar Pradesh 2007 Rs14,40,143
~14 Lacs+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,94,67,862 ~2 Crore+
Liabilities: Rs 45,67,424 ~45 Lacs+

Educational Details


Category: Graduate
B.Com

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 15,34,750 ~ 15 Lacs+
2019 - 2020 ** Rs 11,29,844 ~ 11 Lacs+
2018 - 2019 ** Rs 4,98,220 ~ 4 Lacs+
2017 - 2018 ** Rs 4,47,650 ~ 4 Lacs+
2016 - 2017 ** Rs 4,18,756 ~ 4 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 3,54,673 ~ 3 Lacs+
2019 - 2020 ** Rs 3,14,680 ~ 3 Lacs+
2018 - 2019 ** Rs 3,27,990 ~ 3 Lacs+
2017 - 2018 ** Rs 3,00,000 ~ 3 Lacs+
2016 - 2017 ** Rs 2,70,000 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 IPCs

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 NCR No. 01/2012 PS Taalgaon Dist Sitapur UP 914/16 JM-1 Sitapur171H Section- 127A RP Act No No
2 CC No. 202/2001 PS GRP Sitapur CJM Sitapur Section- 145, 146, 174 Railway 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 20,000  20 Thou+

15,000  15 Thou+

NilNilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAryabart Bank Nepolapur Sitapur SB Ac No-614850100001320
47,386  47 Thou+

Punjab & Sind Bank Br. Sitapur SB Ac No-10221000003437
8,562  8 Thou+

Aryabart Bank Nepolapur Sitapur SB Ac No-614850100002223
11,914  11 Thou+

Punjab & Sind Bank Br. Sitapur SB Ac No-10221000004407
0*(Value Not Given)  

NilNilNilNil Rs 67,862
67 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No-210995096, 216456741, 213667581, 213740407, 236062398
0*(Value Not Given)  

Policy No-232985788
0*(Value Not Given)  

NilNilNilNil Rs 0
vPersonal loans/advance given Firm HPCL Petrol Pump
0*(Value Not Given)  

NilNilNilNilNil Rs 0
viMotor Vehicles (details of make, etc.)Scorpio Reg No-UP-34-AF-7777
5,00,000  5 Lacs+

Car Reg No-UP-34-AY-0822
8,00,000  8 Lacs+

Truck Reg No-UP34-AT-6108
25,00,000  25 Lacs+

NilNilNilNilNil Rs 38,00,000
38 Lacs+
viiJewellery (give details weight value)3 Rings & 2 Chain
1,80,000  1 Lacs+

Gold
2,50,000  2 Lacs+

NilNilNilNil Rs 4,30,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
25,000  25 Thou+

Rifile
10,000  10 Thou+

NilNilNilNilNil Rs 35,000
35 Thou+
Gross Total Value (as per Affidavit) 40,90,948  40 Lacs+ 2,76,914  2 Lacs+ Nil Nil Nil Nil Rs 43,67,862
43 Lacs+
Totals (Calculated as Sum of Values) Rs 40,90,948
40 Lacs+
Rs 2,76,914
2 Lacs+
Nil
Nil
Nil
Nil
Rs 43,67,862
43 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Khairullapur Pargana & Tehsil Lahrpur Dist Sitapur
Total Area 2 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
iiNon Agricultural LandNilShare 1/3 Brick Storage
Total Area 8 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 1000000.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Khairullapur
Total Area 1000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 200000.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Nepalapur
Total Area 1000 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

House at Laharpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
vOthersPetrol Pump Para Sarai
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

MC Agency
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,09,00,000  2 Crore+ 42,00,000  42 Lacs+ Nil Nil Nil Nil Rs 2,51,00,000
2 Crore+
Totals Calculated Rs 2,09,00,000
2 Crore+
Rs 42,00,000
42 Lacs+
Nil
Nil
Nil
Nil
Rs 2,51,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKCC
3,00,000  3 Lacs+

Loan Petrol Pump & Punjab & Sind Bank
29,18,000  29 Lacs+

Car Loan From Punjab & Sind Bank Reg No-UP-34-AX-0822
3,90,000  3 Lacs+

Loan From HDB Private Finnace
9,59,424  9 Lacs+

NilNilNilNilNil Rs 45,67,424
45 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 45,67,424
45 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 45,67,424
45 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture & Business & Social Worker
Spouse Business & Social Worker

Sources Of Income (Details)

Self Agriculture & Business(Petrol Pump , MC Agency))
Spouse Share 1/3 Brick Storage
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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