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
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
B.Com
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 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+ |
| spouse | Y | 2020 - 2021 | 2020 - 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+ |
| 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 IPCs
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
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 | NCR No. 01/2012 PS Taalgaon Dist Sitapur UP | 914/16 | JM-1 Sitapur | 171H | 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. | 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 | 20,000 20 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 35,000
35 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Aryabart 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)
| Nil | Nil | Nil | Nil | Rs 67,862
67 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
|
(b)
LIC or other insurance Policies | Policy No-210995096, 216456741, 213667581, 213740407, 236062398
0*(Value Not Given)
| Policy No-232985788
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| v | Personal loans/advance given | Firm HPCL Petrol Pump
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 38,00,000
38 Lacs+ |
| vii | Jewellery (give details weight value) | 3 Rings & 2 Chain
1,80,000 1 Lacs+
| Gold
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,30,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver
25,000 25 Thou+
Rifile
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village 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+
| Nil | Nil | Nil | Nil | Nil | Rs 24,00,000
24 Lacs+ |
| ii | Non Agricultural Land | Nil | Share 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+
| Nil | Nil | Nil | Nil | Rs 42,00,000
42 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Village 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+
| Nil | Nil | Nil | Nil | Nil | Rs 85,00,000
85 Lacs+ |
| v | Others | Petrol 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+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | KCC
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+
| Nil | Nil | Nil | Nil | Nil | Rs 45,67,424
45 Lacs+ |
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 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 |
|
|
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.