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HomeLoksabha 2014UTTAR PRADESHSHRAWASTILAL JI VERMA(Criminal & Asset Declaration)

Loksabha 2014

LAL JI VERMA

SHRAWASTI (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Ramadhar Verma
Age: 58
Address: Vill-Mohiuddinpur,PO-Dihva Daulatpur,Janpad-Ambedkar Nagar
Name Enrolled as Voter in: 277 Katehari (Uttar Pradesh) constituency , at Serial no 63 in Part no 84
Email:lalji1955verma@gmail.com
Contact Number: 9936890035

Self Profession:Agriculture & Dairy
Spouse Profession:Agriculture & Dairy

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,12,07,500 ~7 Crore+
Liabilities:Rs 21,75,000 ~21 Lacs+

Educational Details


Post Graduate
M.S.C (Agricultural) Kulbhaskar Ashram College,Allahbad Kanpur University Kanpur 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 13,17,186 ~ 13 Lacs+
spouseY2012 - 2013Rs 9,17,453 ~ 9 Lacs+
dependent1Y2012 - 2013Rs 5,42,580 ~ 5 Lacs+
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 15,27,329  15 Lacs+

6,53,994  6 Lacs+

3,31,868  3 Lacs+

NilNil Rs 25,13,191
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Tanda A/c No.11138830808
39,865  39 Thou+

SBI Lukhnow Sachivalaya Branch A/c No.10223000774
1,20,311  1 Lacs+

Baroda East UP,Branch-Kedarnagar,A/c No.54970100014777
44,445  44 Thou+

Bank Of Baroda,Tanda A/c No.06770100011642
1,89,881  1 Lacs+

PNB Tanda T.T.P. A/c No.3317000100096873
3,31,323  3 Lacs+

SBI,Agriculture Branch-Akberpur,A/c NO.10640078361
4,21,404  4 Lacs+

UKO Bank Faizabad A/c No.09610100006269
1,954  1 Thou+

PNB Saddarpur Mahamaya Alopaithic Medical College Ambedkar Nagar A/c No.724000010000019
5,456  5 Thou+

Central Bank of India Katehari Ambedkar Nagar(For Election A/c)A/c No.3161441917
74,755  74 Thou+

PNB Naharbalaganj Balrampur (For Election Account) A/c No.2873000101074137
30,15,130  30 Lacs+

Badoda East UP Branch-Kedarnagar A/c No.16139
2,31,046  2 Lacs+

PNB NTPC Tanda,A/cNo.3317000100101852
1,36,303  1 Lacs+

BOB Akbarpur A/c No.07830100017624
1,68,166  1 Lacs+

SBI Tanda a/c NO.30909099595
1,39,443  1 Lacs+

PNB Vijayantkhand Lukhnow A/c No.6911000100005032
2,77,382  2 Lacs+

PNB Tanda TTP FDR A/c No.331700DA00004203,Date: 23.06.2012
1,50,000  1 Lacs+

PNB Tanda TTP A/c NO.331700100149931 (HUF)
1,03,712  1 Lacs+

NilNil Rs 54,50,576
54 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilK.V.P. 16CD790220 Post Office Kaidarnath
10,000  10 Thou+

PO-Kedarnagar, K.V.P/16CD790221
10,000  10 Thou+

PO-Kedarnagar, K.V.P/16CD790222
10,000  10 Thou+

PO-Kedarnagar, K.V.P/16CD790223
10,000  10 Thou+

PO-Kedarnagar, K.V.P/16CD790224
10,000  10 Thou+

PO-Kedarnagar, K.V.P/09BC488452
5,000  5 Thou+

PO-Kedarnagar, K.V.P/09BC488453
5,000  5 Thou+

PO-Kedarnagar, K.V.P/09BC488455
5,000  5 Thou+

PO-Kedarnagar, K.V.P/09BC488454
5,000  5 Thou+

PO-Kedarnagar, K.V.P/09BC488451
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/028CE772100
10,000  10 Thou+

PO-Vidhyutnagar, K.V.P/36BC029001
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/36BC029002
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/36BC029003
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/36BC029004
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/36BC029005
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/36BC029006
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/29BC404822
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/29BC404823
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/29BC404824
5,000  5 Thou+

KVP 29BC404825
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/29BC404826
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/29BC404827
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/29BC404828
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/29BC404829
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/29BC404830
5,000  5 Thou+

PO-Vidhyutnagar, K.V.P/29BC404831
5,000  5 Thou+

PO-Tanda, K.V.P/28CE773272
10,000  10 Thou+

PO-Tanda, K.V.P/28CE773273
10,000  10 Thou+

PO-Tanda, K.V.P/28CE773274
10,000  10 Thou+

PO-Vidhyutnagar, 6 NS/09EF562697
1,00,000  1 Lacs+

PO-Kedarnagar, 6 NS/10EF604096
1,00,000  1 Lacs+

PO-Kedarnagar, 6 NS/10EF604097
1,00,000  1 Lacs+

PO-Kedarnagar, 6 NS/10EF825458
1,00,000  1 Lacs+

PO-Kedarnagar, 6 NS/10EF825459
1,00,000  1 Lacs+

PO-Kedarnagar, 6 NS/10EF825456
1,00,000  1 Lacs+

PO-Kedarnagar, 6 NS/10EF825457
1,00,000  1 Lacs+

PO-Kedarnagar, 6 NS/10EF825454
1,00,000  1 Lacs+

PO-Kedarnagar, 6 NS/10EF825455
1,00,000  1 Lacs+

PO-Akbarpur, 6 NS/10EF827544
1,00,000  1 Lacs+

PO-Akbarpur, 6 NS/10EF827545
1,00,000  1 Lacs+

PO-Vidhyutnagar, 6 NS/09EF56269
1,00,000  1 Lacs+

PO-Vidhyutnagar, 6 NS/09EF562690
1,00,000  1 Lacs+

PO-Vidhyutnagar, 6 NS/09EF562691
1,00,000  1 Lacs+

PO-Vidhyutnagar, 6 NS/09EF562692
1,00,000  1 Lacs+

PO-Vidhyutnagar, 6 NS/09EF562693
1,00,000  1 Lacs+

PO-Vidhyutnagar, 6 NS/09EF562694
1,00,000  1 Lacs+

PO-Vidhyutnagar, 6 NS/09EF562695
1,00,000  1 Lacs+

NS09EF562696
1,00,000  1 Lacs+

PO-Vidhutnagar T.D.P.A/c No.163919
79,800  79 Thou+

PO-Vidhutnagar T.D.A/c No.163893
45,000  45 Thou+

PO-Kedarnath T.D,A/c No.1981126
10,000  10 Thou+

Post Office Vidhyutnagar T.D. A/C no. 164136
40,000  40 Thou+

Post Office Vidhutnagar
42,000  42 Thou+

Post Office Vidhyut nagar
48,000  48 Thou+

Post Office Vidhyut Nagar
48,000  48 Thou+

NilNilNil Rs 24,07,800
24 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.212179466,Date: 28.02.2002
81,026  81 Thou+

LIC Policy No.211817567,Date: 20.03.1998
26,760  26 Thou+

LIC Policy NO.214792081,Date: 28.03.2005
81,081  81 Thou+

LIC Policy No.211817502
26,430  26 Thou+

LIC Policy nO.211427143
53,010  53 Thou+

LIC Policy No.218375950
52,650  52 Thou+

LIC Policy No.236769585
50,000  50 Thou+

NilNilNil Rs 3,70,957
3 Lacs+
vPersonal loans/advance given Ambedkar Shiksha Samiti Mohiuddinpur,Tanda Ambedkarnagar
2,00,000  2 Lacs+

Smt.Shobhavati Verma
11,75,000  11 Lacs+

Gramin Shiksha Sansthan Mohiuddinpur
2,00,000  2 Lacs+

Ram Adhar Gramin Trust Mohiuddinpur
4,10,000  4 Lacs+

Indradev Verma
50,000  50 Thou+

Ram Adhar Gramin Trust Mohiuddinpur
6,00,000  6 Lacs+

Chandrashen S/O Ramapati Verma Po-Dihva,Mohiuddinpur
4,00,000  4 Lacs+

Gramin Shiksha Sansthan Mohiuddinpur
5,50,000  5 Lacs+

NilNilNil Rs 35,85,000
35 Lacs+
viMotor Vehicles (details of make, etc.)Mahendra D.I.Jeep,Model: 1997 N UP 32 R/4142
2,25,000  2 Lacs+

NilNilNilNil Rs 2,25,000
2 Lacs+
viiJewellery (give details weight value)90 Gm Gold
2,74,000  2 Lacs+

300 Gm Gold
9,00,000  9 Lacs+

1 KG Silver
45,000  45 Thou+

NilNilNil Rs 12,19,000
12 Lacs+
viiiOther assets, such as values of claims / interestsOne S.B.B.L Gun One N.P.Bor Revolver One N.P.Bor Riffle
1,20,000  1 Lacs+

N.B.Bor Revolver
1,12,877  1 Lacs+

NilNilNil Rs 2,32,877
2 Lacs+
Gross Total Value (as per Affidavit) Nil  Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 86,14,720
86 Lacs+
Rs 69,54,101
69 Lacs+
Rs 4,35,580
4 Lacs+
Nil
Nil
Rs 1,60,04,401
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMohiuddinpur,Daulatpur Eksara,Govingpur Kaji, Gata No: 34=2.0584,159=1.900,11=0.618 Acres
Total Area 9.7264 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 30000.00
1,26,18,000  1 Crore+

Kataria,Ariya,Gata NO.194=0.563,0.243 Acres, Purchase Date: 15.04.1998.,12.11.2008,09.08.2004, Cost of Purchase: 28960,740000,135560
Total Area 0.806 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
30,00,000  30 Lacs+

NilNilNil Rs 1,56,18,000
1 Crore+
iiNon Agricultural LandMohiuddinpur,Tanda Ambedkar Nagr,Sy.No.71
Total Area 2045.14 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,32,500  3 Lacs+

Sakraval,Siti Tanda 665/2,665/3,683/1
Total Area 15500.031 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-24
Purchase Cost 197450.00
Development Cost 0.00
1,09,19,717  1 Crore+

Badagaon Ibrahimpur 357 M
Total Area 27233 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-24
Purchase Cost 285000.00
Development Cost 0.00
65,78,019  65 Lacs+

NilNilNil Rs 1,78,30,236
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVill-Mohiuddinpur,PO-Dihva,Daulatpur,Ambedkarnagar,H.No.7
Total Area 13455 Sq.Ft.
Built Up Area 6000 Sq.Ft.
Whether Inherited Y
Purchase Date 2007-08-18
Purchase Cost 794577.00
Development Cost 5592450.00
88,76,463  88 Lacs+

Vijayant Khand,Gomtinagar Lukhnow,(Joint With Wife)H.No.3/39
Total Area 2153 Sq.Ft.
Built Up Area 5732 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,28,78,400  1 Crore+

NilNilNilNil Rs 2,17,54,863
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,47,05,363  3 Crore+ 2,04,97,736  2 Crore+ Nil Nil Nil Rs 5,52,03,099
5 Crore+
Totals Calculated Rs 3,47,05,363
3 Crore+
Rs 2,04,97,736
2 Crore+
Nil
Nil
Nil
Rs 5,52,03,099
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / Entitysh.Prabhakar Singh Meharshi Nagar Seetapur Road,Lukhnow
10,00,000  10 Lacs+

Sh.Lal Ji Verma
11,75,000  11 Lacs+

NilNilNil Rs 21,75,000
21 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,00,000  10 Lacs+ 11,75,000  11 Lacs+ Nil Nil Nil Rs 21,75,000
21 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 10,00,000
10 Lacs+
Rs 11,75,000
11 Lacs+
Nil
Nil
Nil
Rs 21,75,000
21 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.