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HomeMadhya Pradesh 2018MORENASABALAGADHCOL.UMESH VERMA(Criminal & Asset Declaration)

Madhya Pradesh 2018

COL.UMESH VERMA

SABALAGADH (MORENA)
Party:AAP
S/o|D/o|W/o: Omprakash Verma
Age: 47
Name Enrolled as Voter in: 03 Sabalgarh (Madhya Pradesh) constituency , at Serial no 933 in Part no 147

Self Profession:Retired
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,67,89,035 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
B.Tech Chemical Engineering from Kanpur University in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 10,16,238 ~ 10 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

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 40,000  40 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Dayal Bag Aagara Saving A/c No.
2,90,498  2 Lacs+

Central Bank of India Loha Manadi Aagara Saving Bank A/c
28,677  28 Thou+

National Bank Ashok Marg Delhi Saving A/c
11,661  11 Thou+

NilNilNilNil Rs 3,30,836
3 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund
19,99,093  19 Lacs+

NilNilNilNil Rs 19,99,093
19 Lacs+
iv(a)
NSS, Postal Savings etc
Post office Saving A/c Dayal Bagh Aagara
6,56,498  6 Lacs+

PPF Main Post office Aagara
5,61,966  5 Lacs+

MIS Post office Dayal Bagh Aagara (Joint)
9,00,000  9 Lacs+

TD Post office Dayal Bagh Aagara
50,00,000  50 Lacs+

Bima (PLI) Post office Dayal Bagha Aagara
8,00,000  8 Lacs+

Post office Saving A/c Dayal Bagh Aagara
40,642  40 Thou+

NilNilNil Rs 79,59,106
79 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Ciaz UP80-EA1666
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)Gold 20 gm.
60,000  60 Thou+

Gold 200 gm.
6,00,000  6 Lacs+

NilNilNil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,12,48,393  1 Crore+ 6,40,642  6 Lacs+ Nil Nil Nil Rs 1,18,89,035
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,12,48,393
1 Crore+
Rs 6,40,642
6 Lacs+
Nil
Nil
Nil
Rs 1,18,89,035
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 LandKutrawali, Kailaras No. 1439
Total Area 1.1 acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-16
Purchase Cost 629200.00
Development Cost 0.00
8,00,000  8 Lacs+

Vilage Sikandar pur Aagara Khasara No. 47
Total Area 0.61 acre
Built Up Area
Whether Inherited N
Purchase Date 2018-08-30
Purchase Cost 4037500.00
Development Cost 0.00
41,00,000  41 Lacs+

NilNilNilNil Rs 49,00,000
49 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 49,00,000  49 Lacs+ Nil Nil Nil Nil Rs 49,00,000
49 Lacs+
Totals Calculated Rs 49,00,000
49 Lacs+
Nil
Nil
Nil
Nil
Rs 49,00,000
49 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 / FIsNilNilNilNilNil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.