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HomeUttar Pradesh 2022HARDOIBILGRAM-MALLANWANSONIKA VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

SONIKA VERMA

BILGRAM-MALLANWAN (HARDOI)
Party:IND
S/o|D/o|W/o: Brijesh Kumar Verma
Age: 36
Name Enrolled as Voter in: 159 Billgram Mallawan (Uttar Pradesh) constituency, at Serial no 3 in Part no 140

Self Profession:Housewife & Agriculture
Spouse Profession:Agriculture & Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,79,17,793 ~4 Crore+
Liabilities: Rs 47,67,495 ~47 Lacs+

Educational Details


Category: Graduate
BA Chatrpati Sahuji Maharaja University Kanpur In 2004

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 5,38,150 ~ 5 Lacs+
2020 - 2021 ** Rs 6,76,127 ~ 6 Lacs+
2019 - 2020 ** Rs 5,72,636 ~ 5 Lacs+
2018 - 2019 ** Rs 5,65,849 ~ 5 Lacs+
2017 - 2018 ** Rs 5,17,213 ~ 5 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 15,28,060 ~ 15 Lacs+
2020 - 2021 ** Rs 9,36,390 ~ 9 Lacs+
2019 - 2020 ** Rs 9,34,817 ~ 9 Lacs+
2018 - 2019 ** Rs 7,99,038 ~ 7 Lacs+
2017 - 2018 ** Rs 5,04,870 ~ 5 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

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 2,00,000  2 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Harihaer Malak Road Lucknow
6,000  6 Thou+

BOI Telibagh Luckhnow
80,935  80 Thou+

UBI Bank Harihaerpur Lucknow
11,648  11 Thou+

SBI Luckhnow
1,11,902  1 Lacs+

ICICI Bank Telibagh Lucknow
4,934  4 Thou+

HDFC Dental College Raibreali Luckhnow
50,465  50 Thou+

BOB Arjunganj Sultanpur Luckhnow Interpriser
16,518  16 Thou+

HDFC Bank Dental College Raibreali Road Luckhnow
89,430  89 Thou+

NilNilNilNil Rs 3,71,832
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
14,50,000  14 Lacs+

LIC
9,90,000  9 Lacs+

NilLIC
20,00,000  20 Lacs+

LIC
10,00,000  10 Lacs+

Nil Rs 54,40,000
54 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilFortuner Car Reg No-UP32HB3355 ,Model,2016/6/8
12,61,565  12 Lacs+

Swift Car Reg No-UP32JM3355,Model,2018
3,35,000  3 Lacs+

Scorpio Reg No-UP32LK3355 Model,2020
11,10,613  11 Lacs+

NilNilNilNil Rs 27,07,178
27 Lacs+
viiJewellery (give details weight value)3 Neckles,10 Ring 6 Bangle Gold,650 GM
30,00,000  30 Lacs+

Silver 2 Kg 300 GM
1,50,000  1 Lacs+

1 Chain & 4 Ring Wt 85 Gm
4,25,000  4 Lacs+

NilNilNilNil Rs 35,75,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilPistaul
95,995  95 Thou+

Rifeail
1,17,215  1 Lacs+

NilNilNilNil Rs 2,13,210
2 Lacs+
Gross Total Value (as per Affidavit) 48,98,583  48 Lacs+ 49,08,637  49 Lacs+ Nil 20,00,000  20 Lacs+ 10,00,000  10 Lacs+ Nil Rs 1,28,07,220
1 Crore+
Totals (Calculated as Sum of Values) Rs 48,98,583
48 Lacs+
Rs 49,08,637
49 Lacs+
Nil
Rs 20,00,000
20 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Rs 1,28,07,220
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandManjh Vill
Total Area 30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-07-03
Purchase Cost 163000.00
Development Cost 0.00
2,00,000  2 Lacs+

Manjhgao & Mohanlalganj Dt 30/9/2013,16/1/2014,6/4/2015,31/8/15,1/5/2018,31/10/2018
Total Area 5.669 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3938000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 52,00,000
52 Lacs+
iiNon Agricultural LandHarihaerpur & Mohiddinpur,16/7/2015,31/5/2018,23/12/2020,32/3/2021
Total Area 12139 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3324878.00
Development Cost 100000.00
35,00,000  35 Lacs+

Vill Mangao & Gangarampur Luckhnow Dt 2/6/2012,22/4/2014,31/1/2020,31/1/2020,24/5/2018
Total Area 32431 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13100837.00
Development Cost 0.00
1,41,00,000  1 Crore+

NilNilNilNil Rs 1,76,00,000
1 Crore+
iiiCommercial BuildingsHarihar
Total Area 1125 Sq Ft
Built Up Area 1125 Sq Ft
Whether Inherited N
Purchase Date 2015-12-04
Purchase Cost 628000.00
Development Cost 1000000.00
22,00,000  22 Lacs+

Lucknow
Total Area 1590 Sq Ft
Built Up Area 1590 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1834132.00
Development Cost 2000000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 62,00,000
62 Lacs+
ivResidential BuildingsLuckhnow
Total Area 1075 Sq Ft
Built Up Area 1075 Sq Ft
Whether Inherited N
Purchase Date 2019-07-05
Purchase Cost 2657072.00
Development Cost 0.00
30,00,000  30 Lacs+

Luckhnow 750 Sq Ft Dt 19/1/2004,5/7/2019
Total Area 2425 Sq Ft
Built Up Area 2425 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2782537.00
Development Cost 210000.00
31,10,537  31 Lacs+

NilNilNilNil Rs 61,10,537
61 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 89,00,000  89 Lacs+ 2,62,10,573  2 Crore+ Nil Nil Nil Nil Rs 3,51,10,573
3 Crore+
Totals Calculated Rs 89,00,000
89 Lacs+
Rs 2,62,10,537
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,51,10,537
3 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 / FIsNilUBI Luckhnow Car Loan
4,35,561  4 Lacs+

Aditya Birla Housing Finance Ltd
35,63,634  35 Lacs+

Mahindra & Mahindra Finance Ltd Car Loan
7,68,300  7 Lacs+

NilNilNilNil Rs 47,67,495
47 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 47,67,495  47 Lacs+ Nil Nil Nil Nil Rs 47,67,495
47 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) Nil
Rs 47,67,495
47 Lacs+
Nil
Nil
Nil
Nil
Rs 47,67,495
47 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 Housewife & Agriculture
Spouse Agriculture & Business

Sources Of Income (Details)

Self Housewife & Agriculture
Spouse Agriculture & Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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