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HomeUttar Pradesh 2022UNNAOMOHAN (SC)MADHU VERMA ALIAS MADHU RAWAT(Criminal & Asset Declaration)

Uttar Pradesh 2022

MADHU VERMA ALIAS MADHU RAWAT

MOHAN (SC) (UNNAO)
Party:INC
S/o|D/o|W/o: Muneshwar Prasad Verma
Age: 41
Name Enrolled as Voter in: 163 Safipur (Uttar Pradesh) constituency, at Serial no 932 in Part no 243

Self Profession:Business
Spouse Profession:Advocacy

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 97,05,172 ~97 Lacs+
Liabilities: Rs 21,06,114 ~21 Lacs+

Educational Details


Category: Post Graduate
M.A. from D.S.N. College, Unnao Chhatrapati Shahu Ji Maharaj University, Kanpur in 2003

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 4,98,210 ~ 4 Lacs+
2020 - 2021 ** Rs 3,22,560 ~ 3 Lacs+
2019 - 2020 ** Rs 2,88,502 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

No criminal 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 30,000  30 Thou+

35,000  35 Thou+

Nil 4,500  4 Thou+

2,500  2 Thou+

Nil Rs 72,000
72 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Br. Hasanganj, Unnao A/c no-730110110018220
1,000  1 Thou+

BOI Br. Hasanganj Unnao A/c no-730110100017328
45,881  45 Thou+

PNB Br. Unnao A/c no-3355000300465914
11,271  11 Thou+

Union Bank Br. Lucknow A/c no-67990201000329
1,300  1 Thou+

Canara Bank, Moti Nagar, C/ no-2826101002745
7,104  7 Thou+

Union Bank, Br. Lucknow A/c no-679902010003430
700  7 Hund+

SBI Br. Hasanganj Unnao A/c no-33377446247
14,055  14 Thou+

BOI, Hasanganj Unnao A/c no-730110110010835
41,160  41 Thou+

Gramin Bank of India, a/c no-000510110001429, Br. Aryavart Br. Rajajipuram Lucknow
700  7 Hund+

NilNilNilNil Rs 1,23,171
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post office No-4155609859, Rajajipuram Lucknow
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
(b)
LIC or other insurance Policies
Policy No-01274331
2,95,000  2 Lacs+

Policy No-216408032, Life Insurance
50,000  50 Thou+

Policy No-213991080
1,00,000  1 Lacs+

Policy No-217314801
1,00,000  1 Lacs+

NilNilNilNil Rs 5,45,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Honda Splender Motor Cycle, Reg NoUP35D6009, year-2003
5,000  5 Thou+

Maruti Alto Car-800, Reg No-UP32GH7053, Model-2015
1,50,000  1 Lacs+

NilNilNilNil Rs 1,55,000
1 Lacs+
viiJewellery (give details weight value)Gold 70gm
3,50,000  3 Lacs+

500gm Silver
40,000  40 Thou+

Gold 15gm
75,000  75 Thou+

Nil03gm Gold, 25Gm Silver Jewellery
20,000  20 Thou+

03gm Gold, 25Gm Silver Jewellery
20,000  20 Thou+

Nil Rs 5,05,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,41,556  8 Lacs+ 5,16,616  5 Lacs+ Nil 24,500  24 Thou+ 22,500  22 Thou+ Nil Rs 14,05,172
14 Lacs+
Totals (Calculated as Sum of Values) Rs 8,41,556
8 Lacs+
Rs 5,16,615
5 Lacs+
Nil
Rs 24,500
24 Thou+
Rs 22,500
22 Thou+
Nil
Rs 14,05,171
14 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 Land(1)-Village Molabakipur, Pargana, Mohan Teh Hasanganj Dist unnao khata no-00381, land no-53 area 0.1300 hec, Dt of Purchase-20.10.2017, (2)-Village Barhankalan Pargana Asivan Teh, Hasanganj Dist unnao Khata no-513, land no-124 area 0.0880 hec, Total Rakba-0.2180 hec, Dt of Purchase-31.05.2008
Total Area 0.538 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 138000.00
Development Cost 0.00
5,00,000  5 Lacs+

(1)-Bakipur Pargana Mohan Teh Hasanganj dist unnao, khata no-00381 land-53 area-2630 hec, (2)-Vill Miyaganj Pargana Asiwan Teh Hasanganj Dist Unnao, khata no-00349,(3)-Village Arjunamau Pargana Gorinda Parsandan Teh Hasanganj Dist Unnao khata no-00159 land-527B, (4)-Malholi Sardar Nagar, Pargana Mohan Teh Hasanganj Dist Unnao Khata no-00084, land-232A, (5)-village Firozpur Ramai Pargana Mohan Teh Hasanganj, Dist Unnao Khata no-00048 land 234, (6)-Barhakalan Teh Asivan Rasulabad, Teh Hasanganj Dist unnao Khata no-00629 , (7)-Geglamau Pargana Asivan Rasulabad, Teh Hasanganj Dist Unnao, khata no-00180, (8)-Geglamau Pargana Asivan, Rasulabad Teh, Hasanganj, Dist Unnao, kahta no-00070, (9)-Geglamau Pargana, Asivan Rasulabad, Teh Hasanganj Dist Unnao, (10)-Geglamau Pargana Asiwan Rasulabad Teh Hasanganj Dist unnao khata no-00124, Land no-06,12, total Rakba-0.0754 hec
Total Area 1.540 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 307500.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural Land(1)-Hasanganj Dist unnao, Sy no-368, 130 sq.mt, Dt of purchase-23.06.2014, Cost of purchase-200000/-(2)-Barhakalan, Dist Unnao Sy no-750, 112 sq.mt, Dt of purchase-14.09.2009, Cost of purchase-30000/-(3)-Bhaptamau, Lucknow Teh Sadar Dist Lucknow Sy No-554 mt 139.40 sq.mt, Dt of purchase-19.08.2006, Cost of purchase-50000/-
Total Area 4103.864 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Saiyad Abbaspur, Unnao Sy no-72, Plot No-B-98, 74.34 sq.mt
Total Area 799.8984 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2005-01-13
Purchase Cost 24000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
iiiCommercial BuildingsVill Molabankipur Pargana Mohan Teh Hasanganj, Dist Unnao Khata no-381, sy no-53 area-250 sq.mt
Total Area 1700 sq.ft
Built Up Area 3250 sq.ft
Whether Inherited N
Purchase Date 2017-10-20
Purchase Cost 100000.00
Development Cost 1000000.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsBhaptamau Teh Sadar, Dist Lucknow Plto No-319C, 321C, Sq.mt 111.52 sq.mt
Total Area 1199.95 sq.ft
Built Up Area 3599.86 sq.ft
Whether Inherited N
Purchase Date 2010-11-27
Purchase Cost 450000.00
Development Cost 2000000.00
35,00,000  35 Lacs+

Village Malholi Sadar Nagar, Pargana Mohan Teh Hasanganj Dist Unnao 111.52 sq.mt
Total Area 1199.95 sq.ft
Built Up Area 2200 sq.ft
Whether Inherited Y
Purchase Date 2015-00-00
Purchase Cost 500000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,00,000  65 Lacs+ 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 83,00,000
83 Lacs+
Totals Calculated Rs 65,00,000
65 Lacs+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 83,00,000
83 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOI Br. Hasanganj Unnao A/c no-730130110000164, Rs-2000000/-
19,66,223  19 Lacs+

BOI Br. Hasanganj Unnao A/c no-730173210000116, Loan Rs-170000/-
1,39,891  1 Lacs+

NilNilNilNilNil Rs 21,06,114
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,06,114  21 Lacs+ Nil Nil Nil Nil Nil Rs 21,06,114
21 Lacs+
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 21,06,114
21 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 21,06,114
21 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 Business
Spouse Advocacy

Sources Of Income (Details)

Self Business
Spouse Advocacy
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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