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HomeLoksabha 2014MAHARASHTRAMUMBAI NORTH CENTRALSANJU VERMA(Criminal & Asset Declaration)

Loksabha 2014

SANJU VERMA

MUMBAI NORTH CENTRAL (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Vijoy Kumar Verma
Age: 43
Address: 53-Ocean Crest, 85 Warden Road, Breach Candy, Mumbai - 4OO026
Name Enrolled as Voter in: 185 Malabar Hill (Maharashtra) constituency , at Serial no 980 in Part no 101
Email:vermasanju@in.com
Contact Number: 8879320151

Self Profession:Self Employed
Spouse Profession:Software Professional


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 18,31,00,000 ~18 Crore+
Liabilities:Rs 37,38,000 ~37 Lacs+

Educational Details


Post Graduate
MBA Finance, 1993, Xavier Institute of Management, Bhuvaneshwar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 54,00,000 ~ 54 Lacs+
spouseY2012 - 2013Rs 43,00,000 ~ 43 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
iCashCash
51,340  51 Thou+

Cash
25,890  25 Thou+

NilNilNil Rs 77,230
77 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Prabhadevi
3,25,580  3 Lacs+

Shriram Transport Finance Ltd.
1,25,00,000  1 Crore+

ICICI Bank, Nariman point & HDFC Bank, Churchgate
86,95,310  86 Lacs+

Shriram Transport Finance Ltd.
15,00,000  15 Lacs+

NilNilNil Rs 2,30,20,890
2 Crore+
iiiBonds, Debentures and Shares in companiesAxis Long term equity growth, No. 9046783722
1,51,151  1 Lacs+

HDFC Mth Income LT - Div Qty
1,86,29,465  1 Crore+

HDFC Tax Saver Growth
2,41,135  2 Lacs+

IDFC Dynamic Bond RP Growth
52,55,834  52 Lacs+

Kotak Bond RP - Growth
51,12,435  51 Lacs+

SBI Dynamic Bond
1,13,55,686  1 Crore+

IDFC Arbitrage Fund
1,79,24,803  1 Crore+

IDFC Ultra Short Term Fund
2,04,95,352  2 Crore+

NilNilNilNil Rs 7,91,65,861
7 Crore+
iv(a)
NSS, Postal Savings etc
PPF
1,68,619  1 Lacs+

NilNilNilNil Rs 1,68,619
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Accord VTIL MT, 2004, MH 01 MA 8816
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
viiJewellery (give details weight value)120.34 grams
3,82,540  3 Lacs+

NilNilNilNil Rs 3,82,540
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,29,00,000  9 Crore+ 1,02,00,000  1 Crore+ Nil Nil Nil Rs 10,31,00,000
10 Crore+
Totals (Calculated as Sum of Values) Rs 9,28,43,940
9 Crore+
Rs 1,02,21,200
1 Crore+
Nil
Nil
Nil
Rs 10,30,65,140
10 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(1) 53-Ocean Crest, 85 Warden Road, Breach Candy, Mumbai 400026, S.no. 3/688, (2) 1A-102, Green Meadow, Lokhandwala Complex, KAndivali (E), Mumbai 400101, S.no. 175
Total Area 1030 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 10500000.00
Development Cost 0.00
0*(Value Not Given)  

3-Ocean Crest, 85 Warden Road, Breach Candy, Mumbai 400026, S.no. 3/688
Total Area 650 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-00-00
Purchase Cost 780000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,00,00,000  8 Crore+ Nil Nil Nil Nil Rs 8,00,00,000
8 Crore+
Totals Calculated Rs 0
Rs 0
Nil
Nil
Nil
Rs 0

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 / FIsICICI Bank, Loan A/c no. LBMUM00000771633
37,38,000  37 Lacs+

NilNilNilNil Rs 37,38,000
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 37,38,000
37 Lacs+
Nil
Nil
Nil
Nil
Rs 37,38,000
37 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.