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HomeDelhi 2013EASTLAXMI NAGARABHAY KUMAR VERMA(Criminal & Asset Declaration)

Delhi 2013

ABHAY KUMAR VERMA

LAXMI NAGAR (EAST)
Party:BJP
S/o|D/o|W/o: Bankey Bihari Verma
Age: 40
Name Enrolled as Voter in: 58 Laxmi Nagar (Delhi) constituency, at Serial no 982 in Part no 98

Self Profession:Advocate
Spouse Profession:Advocate

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2020Rs1,65,31,995
~1 Crore+
3
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,06,67,055 ~1 Crore+
Liabilities: Rs 11,49,016 ~11 Lacs+

Educational Details


Category: Graduate Professional
L.L.B. in 1996 From University Of Delhi

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 7,94,893 ~ 7 Lacs+
spouseY2012 - 2013Rs 2,62,804 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,20,000  2 Lacs+

70,000  70 Thou+

NilNilNil Rs 2,90,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Tis Hazari Court, Delhi, SB A/c No.- 10945873807
58,291  58 Thou+

State Bank Of Patiala, Safdurjung Enclave, New Delhi, SB A/c No.- 65012917340
44,911  44 Thou+

SBI, Vijay Nagar, Delhi, SB A/c No.- 10716115381
1,825  1 Thou+

NilNilNil Rs 1,05,027
1 Lacs+
iiiBonds, Debentures and Shares in companiesSundaram BNP Capex Opp Fund- G, 2156102/42
40,000  40 Thou+

Frenklin Flexi Cap Fund- G- 2019903714407
40,000  40 Thou+

Tata Indo Global Infrastructure Fund
50,000  50 Thou+

Reliance Div Power Sec Fund- G 40882255975
40,000  40 Thou+

Reliance Equity Fund- 40319177795
1,00,000  1 Lacs+

Taurus Discovery Stock Fund- G- 6054192381
40,000  40 Thou+

HSBC Tax Saver Equity Fund- 95403768
20,000  20 Thou+

Tata Infrstructure Fund- G- 2232683
40,000  40 Thou+

RNRL Growth- 41668023126
25,000  25 Thou+

HDFC Infrastructure Fund- 474049864
45,000  45 Thou+

HSBC Emerging Market Fund- 95244688
45,000  45 Thou+

HSBC Small Scale Fund- 95737351
40,000  40 Thou+

PRU ICICI Fusion Fund Series- 357329764
45,000  45 Thou+

NilNilNil Rs 5,70,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Aviva Life Insurance, P.No.- NSG1215883, Premium- 42000/-
1,68,000  1 Lacs+

ICICI Prudent Life Insurance, P.No.- 07931471, Premium- 15000
30,000  30 Thou+

Max Newyork Insurance, P.No.- 304319544, Premium- 15000/-
1,05,000  1 Lacs+

LIC Of India, P.No.- 532241512, Half Yearly Premium- 1590/-
47,700  47 Thou+

LIC Of India P.No.533328862 Premimum Of 4187 Each Start
50,244  50 Thou+

LIC Of India P.No. 532081923 Half Yearly Premimum Of 1310
39,300  39 Thou+

ICICI Pru Life Insurance, P.No.- 07931464, Premium- 15000/-
30,000  30 Thou+

Kotak Mahindra Old Mutual Life Insurance Ltd., P.No.- 01050647, Premium- 40000/-
2,40,000  2 Lacs+

LIC Of India, P.No.- 114475067, Premium- 1535/-
9,210  9 Thou+

LIC Of India, P.No.- 285990994, Premium- 9471/-
47,355  47 Thou+

LIC Of India, P.No.- 2841721553, Premium- 9432/-
66,024  66 Thou+

NilNilNil Rs 8,32,833
8 Lacs+
vPersonal loans/advance given NilGiven To Abhay Kumar Verma
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
viMotor Vehicles (details of make, etc.)Car Make- Toyota Etios Year- 2011, No.- DL10CE0364
8,50,381  8 Lacs+

NilNilNilNil Rs 8,50,381
8 Lacs+
viiJewellery (give details weight value)50 Gram Gold
1,50,000  1 Lacs+

250 Gram Gold
7,50,000  7 Lacs+

1 Kg Silver
50,000  50 Thou+

NilNilNil Rs 9,50,000
9 Lacs+
viiiOther assets, such as values of claims / interests40% partnership Share in M/S Abhay Kumar Verma & Co.,
1,18,814  1 Lacs+

NilNilNilNil Rs 1,18,814
1 Lacs+
Gross Total Value (as per Affidavit) 22,77,641  22 Lacs+ 15,39,414  15 Lacs+ Nil Nil Nil Rs 38,17,055
38 Lacs+
Totals (Calculated as Sum of Values) Rs 22,77,641
22 Lacs+
Rs 15,39,414
15 Lacs+
Nil
Nil
Nil
Rs 38,17,055
38 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings92, Top Floor, Dhiraj Block, South, Ganesh Nagar, Delhi- 110092, Year 2012
Total Area 990 sq.ft.
Built Up Area 800 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
18,50,000  18 Lacs+

975, Top Floor, Dr. Mukherjee Nagar ,Delhi- 110009
Total Area 1440 sq.ft.
Built Up Area 1220 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 180000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 68,50,000
68 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 68,50,000  68 Lacs+ Nil Nil Nil Nil Rs 68,50,000
68 Lacs+
Totals Calculated Rs 68,50,000
68 Lacs+
Nil
Nil
Nil
Nil
Rs 68,50,000
68 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsState Bank Of Patiala, Karala, Delhi, Car Loan
4,49,016  4 Lacs+

NilNilNilNil Rs 4,49,016
4 Lacs+
Loans due to Individual / EntityAkhilesh Jha
1,00,000  1 Lacs+

Pawan Duggal
5,00,000  5 Lacs+

Amrita Prakash Verma
1,00,000  1 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,49,016  11 Lacs+ Nil Nil Nil Nil Rs 11,49,016
11 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 11,49,016
11 Lacs+
Nil
Nil
Nil
Nil
Rs 11,49,016
11 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

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

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