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HomeDelhi 2020EASTLAXMI NAGARABHAY VERMA(Criminal & Asset Declaration)

Delhi 2020

ABHAY VERMA

LAXMI NAGAR (EAST)
Party:BJP
S/o|D/o|W/o: Late Bankey Bihari Verma
Age: 47
Address: Resident of 75-76, Upper Ground Floor, Guru Angad Nagar Extn. Laxmi Nagar, Delhi-110092
Name Enrolled as Voter in: Laxmi Nagar (Delhi) constituency , at Serial no 882 in Part no 74
Email:abhaykvermaadv@gmail.com
Contact Number: 9810100963

Self Profession:Advocate
Spouse Profession:Advocate


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,65,31,995 ~1 Crore+
Liabilities:Rs 22,01,000 ~22 Lacs+

Educational Details


Graduate Professional
Bachelor of Law (LLB) From Law Center-1, University of Delhi, Year-1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,44,613 ~ 7 Lacs+
2017 - 2018 ** Rs 6,68,584 ~ 6 Lacs+
2016 - 2017 ** Rs 4,46,304 ~ 4 Lacs+
2015 - 2016 ** Rs 5,34,602 ~ 5 Lacs+
2014 - 2015 ** Rs 5,50,353 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,05,317 ~ 4 Lacs+
2017 - 2018 ** Rs 4,96,834 ~ 4 Lacs+
2016 - 2017 ** Rs 3,36,483 ~ 3 Lacs+
2015 - 2016 ** Rs 3,89,588 ~ 3 Lacs+
2014 - 2015 ** Rs 2,93,101 ~ 2 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

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 18/2020, P.S. Shakarpur, Delhi 354, 323, 341, 34 No No
2 382/2018, P.S.-Shakarpur Delhi 186, 353, 332, 506, 34 No No
3 1053/2013, P.S.-Shakarpur, Delhi 9160/2016 Sh. Dinesh Kumar, C.M.M.(E), Karkardooma Court, Delhi Sec. 3 & 4 Of Prevention of Damage to Public Property Act 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 Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 49,000  49 Thou+

35,000  35 Thou+

NilNilNilNil Rs 84,000
84 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCustomer ID-20029, Keshav Sahkari Bank, Dev Nagar, Karol Bagh, Delhi
31,750  31 Thou+

State Bank of India, Tis Hazari, Delhi-110054, A/C.No.10945873807
14,963  14 Thou+

State Bank of India, F-149, Mangal Bazar, Laxmi Nagar, Delhi-110092, A/C.No.65012917340
31,644  31 Thou+

Customer ID-20002, Keshav Bank, Dev Nagar, Karol Bagh, Delhi
31,750  31 Thou+

State Bank of India, F-149, Mangal bazar, Laxmi Nagar, Delhi-110092, A/C.No.65012917601
7,586  7 Thou+

State Bank of India, H-6A, Vijay Nagar, Delhi-110009, A/C.No.10716115381, (lying dormant since long) (Joint A/C. with Father)
 

NilNilNilNil Rs 1,17,693
1 Lacs+
iiiBonds, Debentures and Shares in companiesSundaram Bnp Capex Opp Fund-G No.2156102/42, New Delhi
40,000  40 Thou+

Frenklin Flexi Cap Fund-G, No.2019903714407, New Delhi
40,000  40 Thou+

Reliance Div Power Sec Fund-G, No.40882255975, New Delhi
40,000  40 Thou+

Reliance Equity Fund, No.40319177795, New Delhi
1,00,000  1 Lacs+

Taurus Discovery Stock Fund-G, No.6054192381, New Delhi
40,000  40 Thou+

HSBC Tax Saver Equity Fund No.954037/68, New Delhi
20,000  20 Thou+

RNRL-Growth, No.41668023126, New Delhi
25,000  25 Thou+

NilNilNilNilNil Rs 3,05,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Aviva New Family Income Builder P.No.10340326, Premium Rs.104500, New Delhi
3,13,500  3 Lacs+

Kotak Assured Income Accelerator, P.No.09576024, Premium Rs.52050, New Delhi
1,56,150  1 Lacs+

Max New York Insurance, Policy No.304319544, Premium Rs.15000/-, New Delhi
1,95,000  1 Lacs+

LIC of India, P.No.532241512, Premium-1590, Br.Darbhanga Bihar
66,780  66 Thou+

LIC of India, P.No.5333288862, Premium Rs.4187,Br.Darbhanga Bihar
75,366  75 Thou+

LIC of India, P.No.532081923 Half Yearly Premium Rs.1310/-, Br.Darbhanga Bihar
55,020  55 Thou+

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

LIC Of India, P.No.114475067, Premium of Rs.1535/-, New Delhi
23,025  23 Thou+

LIC of India, P.No.285990994, Premium Rs.9471/-, Br.Varanashi, U.P.
1,04,181  1 Lacs+

LIC of India, P.No.2841721563, Premium of Rs.9432/-, Br.Varanasi U.P.
1,22,616  1 Lacs+

NilNilNilNil Rs 11,41,638
11 Lacs+
vPersonal loans/advance given 11,50,000  11 Lacs+

13,13,000  13 Lacs+

NilNilNilNil Rs 24,63,000
24 Lacs+
viMotor Vehicles (details of make, etc.)Car, Toyota Etios, Year-2011, Reg.No.DL-10CE-0364
8,50,381  8 Lacs+

Scooter LML Vespa NV Spl. Reg.No.DL4SAB2617, Year-2000
30,000  30 Thou+

Hyundai Santro, Year-2013, Reg.No.DL-8CAA-9360
3,00,000  3 Lacs+

NilNilNilNil Rs 11,80,381
11 Lacs+
viiJewellery (give details weight value)Gold 70 Grm
2,52,000  2 Lacs+

Gold 310 Grm
11,16,000  11 Lacs+

Silver 1.5 Kg
75,000  75 Thou+

Diamond Jewellery
2,50,000  2 Lacs+

NilNilNilNil Rs 16,93,000
16 Lacs+
viiiOther assets, such as values of claims / interests40% Pertnership Share in M/s Abhay Kumar Verma & Co. Capital
29,282  29 Thou+

NilNilNilNilNil Rs 29,282
29 Thou+
Gross Total Value (as per Affidavit) 36,05,837  36 Lacs+ 34,08,158  34 Lacs+ Nil Nil Nil Nil Rs 70,13,995
70 Lacs+
Totals (Calculated as Sum of Values) Rs 36,05,836
36 Lacs+
Rs 34,08,158
34 Lacs+
Nil
Nil
Nil
Nil
Rs 70,13,994
70 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings50% undivided share in 75-76, UGF, Guru Angad Nagar Extn. Laxmi Nagar, Delhi-110092
Total Area 1350 Sq.Ft.
Built Up Area 1350 Sq.Ft.
Whether Inherited N
Purchase Date 2014-06-06
Purchase Cost 3180190.00
Development Cost 4428000.00
20,00,000  20 Lacs+

1/3rd undivided share in property at Saifulla Ganj, Shastri chowk, New Railway Station, Darbhanga, Bihar-846004
Total Area 950 Sq.Ft.
Built Up Area 950 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,18,000  55 Lacs+

50% undivided share in 75-76 UGF, Guru Angad Nagar Extn, Laxmi Nagar, Delhi-110092, Total Value-4000000/- (50% Share) Value-2000000/-
Total Area 1350 Sq.Ft.
Built Up Area 1350 Sq.Ft.
Whether Inherited N
Purchase Date 2014-06-06
Purchase Cost 3180190.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 95,18,000
95 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,18,000  75 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 95,18,000
95 Lacs+
Totals Calculated Rs 75,18,000
75 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 95,18,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAkhilesh Jha, Friendly
1,00,000  1 Lacs+

Amirta Prakash, Friendly
13,01,000  13 Lacs+

Pawan Duggal, Friendly
5,00,000  5 Lacs+

Sanjay Jatin, Friendly
3,00,000  3 Lacs+

NilNilNilNil Rs 22,01,000
22 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,01,000  19 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 22,01,000
22 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 19,01,000
19 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 22,01,000
22 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 Advocate
Spouse Advocate



Sources Of Income (Details)

Self Fees, Professional & Retainership
Spouse Fees, Professional & Retainership
Dependent Nil



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 Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.