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HomeLoksabha 2014UTTAR PRADESHHARDOISHIVE PRASAD VERMA(Criminal & Asset Declaration)

Loksabha 2014

SHIVE PRASAD VERMA

HARDOI (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Mool Chand
Age: 64
Address: Residence Of Village Chottanpurva Mazra & Post Bagholi, District Hardoi
Name Enrolled as Voter in: 158 Sandi (Uttar Pradesh) constituency , at Serial no 926 in Part no 267
Email:
Contact Number: 94515175956

Self Profession:Shivam Brick Field , Agricalture Income Pention (Mlc)
Spouse Profession:Agriculture &Gardening


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 2,61,02,946 ~2 Crore+
Liabilities:Rs 55,72,545.70 ~55 Lacs+

Educational Details


8th Pass
8th Pass From Junior Highschool Bagholi Hardoi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,00,289 ~ 4 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1307, 504, 506, 120B Case no. 1218/09, ST.NO 167/10, ADJ VII
2 Section - 30 Arms Act
3147, 148, 149, 342, 330, 504, 506
4323, 504, 506
5 Section - 3/7 E.C. Act
6506, 325, 425, 472, 323, 504

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

4 charges related to criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to extort confession, or to compel restoration of property (IPC Section-330)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Mischief (IPC Section-425)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 2,00,000  2 Lacs+

1,40,000  1 Lacs+

NilNilNil Rs 3,40,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA.G.B bagholi Account No 020710100000947
21,111.70  21 Thou+

Allahbad Bank Bagholi Account No 50171990293
4,287  4 Thou+

BOB Hardoi Account No 34795
552  5 Hund+

SBi Hardoi Account No 11102398924
11,353.06  11 Thou+

SBI . A.D.B Hardoi Account No 33760267997
2,00,000  2 Lacs+

Election Account No 30247439
25,026.29  25 Thou+

A.G.B bagholi Account No 020710100013820
3,270  3 Thou+

Boi Hardoi Account No 74193210002646
2,96,184  2 Lacs+

NilNilNil Rs 5,61,784.05
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Date 28-03-95, 240 Rs Per
240  2 Hund+

bajaj Alliyanz Insu Yearly Com.LTD
10,000  10 Thou+

Sahara India
12,000  12 Thou+

NilNilNil Rs 22,240
22 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Safari 2009, No Up32CWS5495
7,50,000  7 Lacs+

Safari 2013 Up32FB5151
12,06,000  12 Lacs+

HY.N9424 Mahindra Jeep
50,000  50 Thou+

Wegonr 2011 UP34R6144
3,00,000  3 Lacs+

Moped M 80 UAG5805
5,000  5 Thou+

Sumo Up30A5681
2,00,000  2 Lacs+

NilNilNil Rs 25,11,000
25 Lacs+
viiJewellery (give details weight value)Gold 65 Gram
1,95,000  1 Lacs+

500 Gram Silver
55,000  55 Thou+

150 Gram Gold
4,20,000  4 Lacs+

1 K.G Silver
80,000  80 Thou+

NilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsShivam Brick Field Bagholi A.B.B Account No 020720100000103
1,901  1 Thou+

BOI Ghyan Shayam nbagar Account No 741920110000017
8,271  8 Thou+

Dr. Ambedkar Society Chottan Purava Bagholi
5,000  5 Thou+

Reliynce Tower
2,750  2 Thou+

NilNilNilNil Rs 17,922
17 Thou+
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 30,51,492.05
30 Lacs+
Rs 11,51,454
11 Lacs+
Nil
Nil
Nil
Rs 42,02,946.05
42 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 LandBagholi ghoda Dhar Devgun Baroli ,287, 898, 899, 1132, 225, 226, 227, 228, Cost Of Purchase 19-11-2011, 20-10-03, 22-10-99, 17-03-99, 29-10-99, 12-12-02, 12-12-02, 19-11-11, 20-10-03, 03-11-03, Cost Or Purchases 75000, 76000, 11837, 17000, 19470, 21000, 175000, 76000, 52000
Total Area 25 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2011-11-19
Purchase Cost 623307.00
Development Cost 0.00
0*(Value Not Given)  

Gadanpur Bagholi Ghodadhar , Lodhi 684, 1247, 706, 226, 721/1720, Date Of Purchases 11-03-10, 18-10-12,m 17-10-08m, Cost Of purchase 180000, 516000, 500000
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-10-18
Purchase Cost 1096000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandVillage Bhagholi 858
Total Area 1050 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1989-02-14
Purchase Cost 2342.00
Development Cost 1000000.00
20,00,000  20 Lacs+

Village Saiyapurva, Dhiyarholiya
Total Area 1620 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 60000.00
Development Cost 500000.00
10,00,000  10 Lacs+

Bagholi
Total Area 780 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-11-01
Purchase Cost 169000.00
Development Cost 700000.00
15,00,000  15 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersSchool /
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,70,00,000  1 Crore+ 49,00,000  49 Lacs+ Nil Nil Nil Rs 2,19,00,000
2 Crore+
Totals Calculated Rs 70,00,000
70 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 95,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsShivam Brick Field, BOI Kachoona CAA2011-
7,186  7 Thou+

CCA3011-133
25,00,000  25 Lacs+

BOB Hardoi Account No 43141
7,61,035.70  7 Lacs+

Vehicle Loan Ghanshyam Nagar Account No 941932110002650
4,94,524  4 Lacs+

BOB Hardoi Account 37827
15,13,616  15 Lacs+

BOI Ghyan Shayam Nagar Account No 741932110002646
2,96,184  2 Lacs+

NilNilNil Rs 55,72,545.70
55 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,76,361  52 Lacs+ 2,96,184  2 Lacs+ Nil Nil Nil Rs 55,72,545
55 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 52,76,361.70
52 Lacs+
Rs 2,96,184
2 Lacs+
Nil
Nil
Nil
Rs 55,72,545.70
55 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

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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.