Advanced search
HomeUttar Pradesh 2022AMBEDKAR NAGARKATEHARILALJI VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

LALJI VERMA

KATEHARI (AMBEDKAR NAGAR)
Party:SP
S/o|D/o|W/o: Ram Adhar Verma
Age: 66
Name Enrolled as Voter in: 277-Katehari (Uttar Pradesh) constituency , at Serial no 74 in Part no 100

Self Profession:Agriculture, Dairy & Assembly Member Salary & Allowance
Spouse Profession:Agriculture & Dairy


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 9,01,74,093 ~9 Crore+
Liabilities:Rs 31,45,000 ~31 Lacs+

Educational Details


Post Graduate
M.Sc. (Agriculture) From Kulbhaskar Ashram College Allahabad/ Kanpur University Kanpur in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,65,583 ~ 12 Lacs+
** Rs 15,99,562 ~ 15 Lacs+
2018 - 2019 ** Rs 1,03,00,965 ~ 1 Crore+
2017 - 2018 ** Rs 17,96,849 ~ 17 Lacs+
2016 - 2017 ** Rs 20,76,360 ~ 20 Lacs+
spouseY ** Rs 5,89,373 ~ 5 Lacs+
** Rs 6,62,314 ~ 6 Lacs+
2018 - 2019 ** Rs 7,61,902 ~ 7 Lacs+
2017 - 2018 ** Rs 9,71,390 ~ 9 Lacs+
2016 - 2017 ** Rs 10,14,112 ~ 10 Lacs+
hufY ** Rs 4,97,283 ~ 4 Lacs+
** Rs 5,28,652 ~ 5 Lacs+
2018 - 2019 ** Rs 5,65,155 ~ 5 Lacs+
2017 - 2018 ** Rs 5,08,615 ~ 5 Lacs+
2016 - 2017 ** Rs 5,84,286 ~ 5 Lacs+
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

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 Crime No.57/2019, P.S.- Ibrahimpur, Dist Ambedkar Nagar 174/2022 C.J.M. Ambedkar Nagar188 Section-3 Prevention of Damage to Public Property Act 1984 No Yes Adjourned by High Court Allahabad Khand Pith Lucknow Case u/s 482/378/407 No.3001/2021
2 Crime No.97/2017, P.S.- Akbarpur Dist Ambedkar Nagar 173/2022 C.J.M. Ambedkar Nagar Section-127A R.P. Act 1951 No Yes Charge Sheet cancelled by High Court Allahabad Khand Pith Lucknow Case u/s 482/378/407, No.3491/2021
3 Crime No.111/2012, P.S.-Bhiti, Dist-Ambedkar Nagar 171H Section-127A R.P. Act 1951, Summon not received by any court 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--------

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 6,50,000  6 Lacs+

5,40,000  5 Lacs+

9,50,000  9 Lacs+

NilNilNil Rs 21,40,000
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank ,Branch Tanda A/C No.11138830808
13,15,722  13 Lacs+

SBI Bank Br Secre, Lucknow A/C No. 10223000774
8,18,650  8 Lacs+

BOB, Br Tanda A/C No. 06770100011642
11,28,659  11 Lacs+

PNB Bank Br Tanda Tharmal Power Plant A/C No. 3317000100096873
60,486  60 Thou+

SBI, Agri. Br Akbarpur A.C No. 10640078361
1,47,084  1 Lacs+

Uco Bank Br Faizabad A/C No. 09610100006269
2,584  2 Thou+

PNB Bank Br Mahamaya Govt Alopethik Medical Collg. Sadarpur A/C No. 7240000100000019
1,04,460  1 Lacs+

ICICI Bank Br Tanda A/C No. 105201000410
4,09,915  4 Lacs+

PNB Bank Br Tanda Tharmal Power Plant A/C No. 3317002100113624
45,755  45 Thou+

PNB Bank Br Tanda Tharmal Power Plant A/C No. 18056, FDR
2,32,702  2 Lacs+

PNB Bank Br Tanda Tharmal Power Plant A/C No. 18057, FDR
2,32,702  2 Lacs+

SBI Bank Br Iiltifaganj A/C No. 40761389660
74,911  74 Thou+

Baroda UP Gramin Bank Br Kedarnagar A/C No. 54970100016139
6,43,856  6 Lacs+

PNB Bank Br Tanda Tharmal Power Plant A/C No. 3317000100101852
7,29,109  7 Lacs+

BOB Br Akbarpur A/C No. 07830100017624
5,15,082  5 Lacs+

SBI Bank Br Tanda A/C No. 30909099595
7,16,488  7 Lacs+

PNB Bank Br Vijayant Khand Lucknow A/C No. 6911000100005032
1,78,779  1 Lacs+

SBI Br Tanda Tharmal Power Plant A/C No. 35093866391
3,55,579  3 Lacs+

HDFC Bank Br Akbarpur A/C No. 50100110484461
1,07,349  1 Lacs+

PNB Bank Br Tanda Tharmal Power Plant A/C No. 331700DA0004203, FDR
2,41,073  2 Lacs+

HDFC Bank, Br Akbarpur A/C No. 50300103312970, FDR , Dt-30.07.2016
3,86,912  3 Lacs+

PNB Bank Br Tanda Tharmal Power Plant A/C No. 331700PPF00000000399, PPF Dt- 26.06. & 11.11.16
2,08,157  2 Lacs+

PNB, Br.Tanda Tharmal Power Plant, A/C.No.331700100149931
2,45,912  2 Lacs+

NilNilNil Rs 89,01,926
89 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost Office N.T.P.C. SB A/C No. 7298514927
6,35,705  6 Lacs+

Post Office N.T.P.C. A/C No. 3245315342
3,12,800  3 Lacs+

NilNilNilNil Rs 9,48,505
9 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Ambedkar Nagar Education Simiti Mohiuddinpur Tanda Ambedkar Nagar
20,000  20 Thou+

Shrimati Shobhawati Verma
6,65,000  6 Lacs+

Aashutosh Verma
9,00,000  9 Lacs+

Ramjit Verma
5,00,000  5 Lacs+

Ram Adhar Gramin Trust Mohiuddinpur
10,00,000  10 Lacs+

Prabha Verma
10,00,000  10 Lacs+

Dr. Chhaya Verma
3,00,000  3 Lacs+

Shobhawati Verma
80,000  80 Thou+

Lalji Verma
4,00,000  4 Lacs+

NilNilNil Rs 48,65,000
48 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra D.I.Jeep Model 1997, (Cost-1997) No. UP-32-R/4142,
1,69,651  1 Lacs+

NilNilNilNilNil Rs 1,69,651
1 Lacs+
viiJewellery (give details weight value)90 Gm Gold
4,27,500  4 Lacs+

400 Gm Gold
19,00,000  19 Lacs+

1 Kg Gram Silver
41,800  41 Thou+

NilNilNilNil Rs 23,69,300
23 Lacs+
viiiOther assets, such as values of claims / interests1 S.B.B.L. Gun 1 N.P. Bore Revolver 1 N.P.Bore Raifal
1,20,000  1 Lacs+

1 N.P.Bore Revolver
1,12,877  1 Lacs+

NilNilNilNil Rs 2,32,877
2 Lacs+
Gross Total Value (as per Affidavit) 80,25,785  80 Lacs+ 85,34,497  85 Lacs+ 29,75,912  29 Lacs+ Nil Nil Nil Rs 1,95,36,194
1 Crore+
Totals (Calculated as Sum of Values) Rs 80,25,781
80 Lacs+
Rs 86,25,566
86 Lacs+
Rs 29,75,912
29 Lacs+
Nil
Nil
Nil
Rs 1,96,27,259
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 Land1) Mohiuddinpur 2) Daulatpur Ek Sara 3) Govindpur Kaaji No. 1 Gaata No. 34=2.0584 Acre Gaata No. 159=1.900 Acre Gaata No. 11=0.618 Acre Gaata No. 78=0.280 Ka 1/2=0.140 Acre Gaata No. 689=4.440 Acre Gaata No. 832=0.442 Acre Serial No. 3, Gaata No. 175=0.077 Acre
Total Area 9.7264 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 30000.00
1,94,52,800  1 Crore+

1) Katriya 2) Ariya Gaata No. 194=0.563 Acre Gaata No. 533=0.243 Acre Dt-15.04.1988 12.11.2008 09.08.2004 Cost Of Purchase-28960/- 740000/- 1335560/-
Total Area 0.806 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 2,24,52,800
2 Crore+
iiNon Agricultural LandMohiuddinpur Tanda Ambedkarnagar 71
Total Area 2045.14
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,32,500  3 Lacs+

1) Sakrawal City Tanda
Total Area 15500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-08-24
Purchase Cost 197450.00
Development Cost 0.00
1,09,19,717  1 Crore+

2) Badagau Ibrahimpur 1, 665/2, 665/3, 665/1, 2, 357M
Total Area 27233 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-14
Purchase Cost 285000.00
Development Cost 0.00
65,78,019  65 Lacs+

NilNilNilNil Rs 1,78,30,236
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1) Vill. Mohiuddinpur Po. Hidwa Daulatpur Ambedkarnagar
Total Area 13455 Sq Ft
Built Up Area 6000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
88,76,463  88 Lacs+

Vijayant Khand Gomti Nagar Lucknow (Joint with Wife) H.No. 7, 2) 3/39
Total Area 2153 Sq Ft
Built Up Area 5732 Sq Ft
Whether Inherited N
Purchase Date 2007-08-18
Purchase Cost 794577.00
Development Cost 5592450.00
2,14,78,400  2 Crore+

NilNilNilNilNil Rs 3,03,54,863
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,01,40,163  5 Crore+ 2,04,97,736  2 Crore+ Nil Nil Nil Nil Rs 7,06,37,899
7 Crore+
Totals Calculated Rs 5,01,40,163
5 Crore+
Rs 2,04,97,736
2 Crore+
Nil
Nil
Nil
Nil
Rs 7,06,37,899
7 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 / EntityShri Prabhakar Singh Mehshri Nagar Sitapur Road Lucknow
10,00,000  10 Lacs+

Mehmood Fatima (1/10 ViramKhand Gomti Nagar Lucknow)
5,00,000  5 Lacs+

Lalji Verma HUF-
4,00,000  4 Lacs+

Shri Shishir Chaudhary Vill. Nausanada Po. Kedarnath
5,00,000  5 Lacs+

Shri Lalji Verma
6,65,000  6 Lacs+

Lalji Verma HUF-
80,000  80 Thou+

NilNilNilNil Rs 31,45,000
31 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,00,000  24 Lacs+ 7,45,000  7 Lacs+ Nil Nil Nil Nil Rs 31,45,000
31 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 24,00,000
24 Lacs+
Rs 7,45,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 31,45,000
31 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, Dairy & Assembly Member Salary & Allowance
Spouse Agriculture & Dairy



Sources Of Income (Details)

Self Agriculture & Salary Allowance
Spouse Agriculture & Dairy
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.