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HomeUttar Pradesh 2022AGRABAHNITIN VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

NITIN VERMA

BAH (AGRA)
Party:BSP
S/o|D/o|W/o: Rambaran
Age: 26
Name Enrolled as Voter in: 94 Bah (Uttar Pradesh) constituency, at Serial no 323 in Part no 58

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,08,09,884 ~2 Crore+
Liabilities: Rs 83,57,334 ~83 Lacs+

Educational Details


Category: Graduate
BA from Shri Durgapal Singh College Pinahat Agra. Dr. B. R. Ambedkar University Agra in 2017

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 4,86,640 ~ 4 Lacs+
2018 - 2019 ** Rs 4,64,620 ~ 4 Lacs+
2017 - 2018 ** Rs 3,24,240 ~ 3 Lacs+
2016 - 2017 ** Rs 3,65,110 ~ 3 Lacs+
2015 - 2016 ** Rs 3,47,710 ~ 3 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,90,230 ~ 4 Lacs+
2019 - 2020 ** Rs 3,49,020 ~ 3 Lacs+
2018 - 2019 ** Rs 3,42,220 ~ 3 Lacs+
2017 - 2018 ** Rs 3,10,100 ~ 3 Lacs+
2016 - 2017 ** 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 1,90,000  1 Lacs+

1,10,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Branch Fatehabad Agra, A/C No. 50100312561170
1,407  1 Thou+

Canara Bank, Branch Pinahat, Agra, A/C No. 4287101001349
3,098  3 Thou+

Canara Bank, Branch Nagla Bhari Siyahipura, Election A/C No. 110033005965
2,02,000  2 Lacs+

SBI Bank, Branch Pinahat, Agra, A/C No. 36890707256
21,427  21 Thou+

HDFC Bank Branch Fatehabad Agra, A/C No. 59209058584987
3,18,430  3 Lacs+

SBI Bank, Branch Pinahat, Agra, A/C No. 37330391674
2,839  2 Thou+

NilNilNilNil Rs 5,49,201
5 Lacs+
iiiBonds, Debentures and Shares in companiesBajaj Alianz Mutual Fund, Policy No. 0358722677
1,73,000  1 Lacs+

HDF Life Insurance Policy No. 19918237
10,27,000  10 Lacs+

HDFC Life Insurance Policy No. 241761344
2,06,750  2 Lacs+

LIC Life Insurance Premium Policy
1,60,000  1 Lacs+

PPF A/C No. 1621437
2,47,899  2 Lacs+

HDFC Life Insurance Policy No. 22386351
2,06,750  2 Lacs+

HDFC Life Mutual Fund, Policy No. 21226084
70,000  70 Thou+

NilNilNilNil Rs 20,91,399
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hundai Creta, UP80FS5901, Purchase Year 2020
11,85,142  11 Lacs+

Hundai Creta, UP80FU0401, Purchase Year 2021
11,85,142  11 Lacs+

Honda Shine Motor Cycle, UP80DQ1033, Purchase Year 2016
60,000  60 Thou+

Honda Activa, UP80DF9562, Purchase Year 2015
60,000  60 Thou+

NilNilNilNilNil Rs 24,90,284
24 Lacs+
viiJewellery (give details weight value)50 gm Gold
2,45,000  2 Lacs+

610 gm Gold
29,89,000  29 Lacs+

1 Kg Silver
65,000  65 Thou+

NilNilNilNil Rs 32,99,000
32 Lacs+
viiiOther assets, such as values of claims / interests 5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Gross Total Value (as per Affidavit) 57,86,295  57 Lacs+ 34,43,589  34 Lacs+ Nil Nil Nil Nil Rs 92,29,884
92 Lacs+
Totals (Calculated as Sum of Values) Rs 57,86,295
57 Lacs+
Rs 34,43,589
34 Lacs+
Nil
Nil
Nil
Nil
Rs 92,29,884
92 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 LandVill. Bipravali, Teh. Bah, Agra, Gata No. 1736/4
Total Area 1.237 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-07-25
Purchase Cost 749200.00
Development Cost 0.00
10,60,000  10 Lacs+

Vill. Sutahari, Teh. Bah, Agra, Gata No. 37
Total Area 0.190 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-09-16
Purchase Cost 107620.00
Development Cost 0.00
1,90,000  1 Lacs+

Vill. Udaypur Khalsa, Teh. Bah, Agra, Gata No. 38/1, 38Mi.
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-09-24
Purchase Cost 428130.00
Development Cost 0.00
5,80,000  5 Lacs+

Vill. Siyahipura, Teh. Bah, Agra, Gata No. 158
Total Area 0.380 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 243920.00
Development Cost 0.00
2,50,000  2 Lacs+

Vill. Pinahat Dehat, Teh. Bah, Agra, Gata No. 142
Total Area 0.548 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 25,80,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsVill. Pinahat Dehat, Teh. Bah, Agra, Gata No. 143
Total Area 8750 sqft
Built Up Area 8750 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5500000.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsAncestral House, H. No. 84A, Raghunathpura, Pinahat, Teh. Bah, Agra
Total Area 900 sqft
Built Up Area 900 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,15,80,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,15,80,000
1 Crore+
Totals Calculated Rs 1,15,80,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,15,80,000
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 / FIsHDFC Bank, Branch Fatehabad, Agra, Car Loan, A/C No. 11610516
3,10,078  3 Lacs+

HDFC Bank, Branch Fatehabad, Agra, Car Loan, A/C No. 115439241
6,73,970  6 Lacs+

HDFC Bank, Branch Fatehabad, Agra, Overdraft, A/C No. 50200043208119
12,46,503  12 Lacs+

HDFC Bank, Branch Fatehabad, Agra, Overdraft, A/C No. 50200043209708
24,74,791  24 Lacs+

HDFC Bank, Branch Fatehabad, Agra, Overdraft, A/C No. 5020004321830
36,51,992  36 Lacs+

NilNilNilNilNil Rs 83,57,334
83 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 83,57,334  83 Lacs+ Nil Nil Nil Nil Nil Rs 83,57,334
83 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 83,57,334
83 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 83,57,334
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Petrol Pump, Sarrafa Business and Agriculture
Spouse Sarrafa 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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