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HomeUttar Pradesh 2022KHERILAKHIMPURUTKARSH VERMA MADHUR(Criminal & Asset Declaration)

Uttar Pradesh 2022

UTKARSH VERMA MADHUR

LAKHIMPUR (KHERI)
Party:SP
S/o|D/o|W/o: Late Dhirender Kumar
Age: 37
Name Enrolled as Voter in: (Uttar Pradesh) constituency , at Serial no 761 in Part no 213

Self Profession:Agriculture & Social Worker
Spouse Profession:Private Job


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,44,98,651 ~2 Crore+
Liabilities:Nil

Educational Details


Graduate
PGDM From ITC IM Greater Noida UP in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,46,010 ~ 4 Lacs+
** Rs 4,40,030 ~ 4 Lacs+
** Rs 4,95,735 ~ 4 Lacs+
2018 - 2019 ** Rs 5,65,078 ~ 5 Lacs+
2017 - 2018 ** Rs 5,96,254 ~ 5 Lacs+
spouseY ** Rs 4,66,240 ~ 4 Lacs+
** Rs 4,35,780 ~ 4 Lacs+
** Rs 4,26,948 ~ 4 Lacs+
2018 - 2019 ** Rs 3,74,410 ~ 3 Lacs+
2017 - 2018 ** Rs 3,08,205 ~ 3 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+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Lucknow
74,340  74 Thou+

SBI Lakhimpur
1,70,792  1 Lacs+

PNB Lakhimpur
5,32,822  5 Lacs+

Allahabad Bank City Town
4,83,677  4 Lacs+

Urban Co-Operative Bank Lakhimpur
80,278  80 Thou+

SBI Haridwar
1,000  1 Thou+

Dist Co-Op Bank
1,75,400  1 Lacs+

SBI Lakhimpur
1,38,896  1 Lacs+

Dist Co-Op Bank Lakhimpur
1,44,550  1 Lacs+

Urban Co-Operative Bank Lakhimpur
89,207  89 Thou+

NilNilNilNil Rs 18,90,962
18 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Money Bank
1,37,643  1 Lacs+

PO RD
1,25,000  1 Lacs+

DPA Urban Bank
1,16,000  1 Lacs+

PO RD
3,68,000  3 Lacs+

NilNilNilNil Rs 7,46,643
7 Lacs+
(b)
LIC or other insurance Policies
LIC SA 500000
2,76,903  2 Lacs+

LIC SA 2500000/-
11,14,389  11 Lacs+

SBI Life SA 500000
5,00,000  5 Lacs+

SBI Wealth SA 1000000
5,00,000  5 Lacs+

PNB
3,00,000  3 Lacs+

PNB
11,83,941  11 Lacs+

LIC SA 500000
2,98,884  2 Lacs+

SBI Life
5,00,000  5 Lacs+

NilLIC SA 1000000
4,87,824  4 Lacs+

LIC SA 500000
1,58,862  1 Lacs+

Nil Rs 53,20,803
53 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari Reg No-UP-31-AB-9394 Year 2013
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)2 Chain & 3 Ring 79 Grams
33,750  33 Thou+

1 Mangalsutra, Neckless, 2 Chain, 2 Earing, Tops 5 Rings, 130 Gram Gold
5,85,000  5 Lacs+

NilNilNilNil Rs 6,18,750
6 Lacs+
viiiOther assets, such as values of claims / interestsNP Bore Pistol
85,000  85 Thou+

DBBL Gun
15,000  15 Thou+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 64,89,537  64 Lacs+ 24,50,938  24 Lacs+ Nil 4,87,824  4 Lacs+ 1,58,862  1 Lacs+ Nil Rs 95,87,161
95 Lacs+
Totals (Calculated as Sum of Values) Rs 64,29,535
64 Lacs+
Rs 24,50,937
24 Lacs+
Nil
Rs 4,87,824
4 Lacs+
Rs 1,58,862
1 Lacs+
Nil
Rs 95,27,158
95 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 LandS No-164 Kadipur, S No-703 Saidpur, Bhusepur Area-0.320 Acre, 1.718 Acre, 0.946 Acre Date of Purchased 13-03-2014 20-03-2016 14-06-2019 Cost of Purchased 2000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,50,000  18 Lacs+

NilNilNilNilNil Rs 18,50,000
18 Lacs+
iiNon Agricultural LandHouse at Rajgarh Lakhimpur
Total Area 1800 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot at Lakhimpur Share 1/2
Total Area 3850 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

Plot Rajgarh Share 1/2
Total Area 1779.05 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-10-17
Purchase Cost 2600000.00
Development Cost 0.00
26,00,000  26 Lacs+

Plot Khaskhera 2/3 Share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,24,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMohalla Thavanganj Hospital Road Lakhimpur
Total Area 2200 Sq Ft
Built Up Area 2200 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 93,11,490  93 Lacs+ 56,00,000  56 Lacs+ Nil Nil Nil Nil Rs 1,49,11,490
1 Crore+
Totals Calculated Rs 86,50,000
86 Lacs+
Rs 56,00,000
56 Lacs+
Nil
Nil
Nil
Nil
Rs 1,42,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 & Social Worker
Spouse Private Job



Sources Of Income (Details)

Self Agriculture & Pension(Ex MLA))
Spouse Pvt Job
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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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.