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HomeMadhya Pradesh 2018KHANDWAKHANDWA (SC)DEVENDRA VERMA(Criminal & Asset Declaration)

Madhya Pradesh 2018

DEVENDRA VERMA (Winner)

KHANDWA (SC) (KHANDWA)
Party:BJP
S/o|D/o|W/o: Kishorilal Verma
Age: 43
Name Enrolled as Voter in: 177 Khandwa (Madhya Pradesh) constituency, at Serial no 582 in Part no 297

Self Profession:Agriculture
Spouse Profession:Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013Rs1,60,70,723
~1 Crore+
0
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,08,44,035 ~2 Crore+
Liabilities: Rs 13,50,471 ~13 Lacs+

Educational Details


Category: Post Graduate
M.A. Economic Devi Ahilya University Indore Shree Nilkatheshawar Mahavidyalay Khandwa Year 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 5,35,456 ~ 5 Lacs+
spouseYNoneRs 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

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 3 Sampatti Virupam Nivaran Adhiniyam 1994, Police Moghat Road Khandwa Crime No 0459 Date 23-10-18, Court Name-CJM Khandwa, Case No-1372/2018

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 85,600  85 Thou+

55,400  55 Thou+

NilNilNil Rs 1,41,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank A/C No 64266xxxxx
6,16,654  6 Lacs+

SBI A/C No 307209xxxxx
3,09,951  3 Lacs+

Dist. Sahakari Bank A/C No 1590032xxxxx
37,862  37 Thou+

Bank of Baroda A/C No 078801000xxxxx
5,697  5 Thou+

Indian Bank FDR No. 6591173497
3,12,973  3 Lacs+

Indian Bank FDR No. 6591173577
3,12,973  3 Lacs+

Indian bank FDR No. 6427078695
20,039  20 Thou+

Indian bank FDR No. 6474764349
3,43,221  3 Lacs+

Indian Bank FDR No. 6474805005
3,37,246  3 Lacs+

Indian bank A/C No 64266xxxxx
61,501  61 Thou+

Bank of Badoda A/C No 078801000xxxxx
74,226  74 Thou+

Bank of India A/C No 9519101100xxxxx
2,446  2 Thou+

Bank of India A/C No 9519101100xxxxx
2,446  2 Thou+

Nil Rs 24,37,235
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilPost office
37,200  37 Thou+

Post office
1,11,000  1 Lacs+

Nil Rs 1,48,200
1 Lacs+
(b)
LIC or other insurance Policies
LIC
2,40,327  2 Lacs+

NilNilNilNil Rs 2,40,327
2 Lacs+
vPersonal loans/advance given Shree Sainath Education Society
4,80,000  4 Lacs+

M.P. Rajya Sah. Aawas Sangha Ltd.
21,65,550  21 Lacs+

M.P. Housing Board Khandawa
3,45,000  3 Lacs+

NilNilNil Rs 29,90,550
29 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpiyo S6Plus MP46W1134 (2017)
12,06,571  12 Lacs+

Hero Honda Motor Cycle
5,000  5 Thou+

NilNilNilNil Rs 12,11,571
12 Lacs+
viiJewellery (give details weight value)5 Tola Jewellery
1,57,500  1 Lacs+

18 Tola Jewellery
5,67,000  5 Lacs+

NilNilNil Rs 7,24,500
7 Lacs+
viiiOther assets, such as values of claims / interestsNP 315 Bore Raifal
65,000  65 Thou+

Riwalvar
85,652  85 Thou+

NilNilNilNil Rs 1,50,652
1 Lacs+
Gross Total Value (as per Affidavit) 67,87,816  67 Lacs+ 11,03,127  11 Lacs+ 39,646  39 Thou+ 1,13,446  1 Lacs+ Nil Rs 80,44,035
80 Lacs+
Totals (Calculated as Sum of Values) Rs 67,87,816
67 Lacs+
Rs 11,03,127
11 Lacs+
Rs 39,646
39 Thou+
Rs 1,13,446
1 Lacs+
Nil
Rs 80,44,035
80 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 LandVillage Sirpur P H No. 100 Khasara No. 6/3
Total Area 2.22 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-06-08
Purchase Cost 1385565.00
Development Cost 0.00
16,00,000  16 Lacs+

Village Borgaonkhurd Khasara No. 483/1, 483/2, 483/3, 484
Total Area 1.40 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Bagmar P H No. 55 Khasara No. 602/1, 602/5
Total Area 4.15 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 911440.00
Development Cost 0.00
16,60,000  16 Lacs+

PH No. 55 Khasara No. 595/1,
Total Area 2.77 acre
Built Up Area
Whether Inherited N
Purchase Date 2014-08-07
Purchase Cost 557040.00
Development Cost 0.00
11,08,000  11 Lacs+

P.H. No. 55 Khasara No. 602/3
Total Area 0.59 acre
Built Up Area
Whether Inherited N
Purchase Date 2014-08-20
Purchase Cost 70590.00
Development Cost 0.00
2,32,000  2 Lacs+

NilNilNil Rs 56,00,000
56 Lacs+
iiNon Agricultural LandVillage Borgavkurd Khasara No. 483/1
Total Area 2400 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Pranam City Colony plot No. 83
Total Area 1000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-21
Purchase Cost 272800.00
Development Cost 0.00
7,00,000  7 Lacs+

Samyak gold colony plot No. 78
Total Area 1500 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-25
Purchase Cost 226730.00
Development Cost 0.00
5,00,000  5 Lacs+

Samyak Gold Colony Plot No. 79
Total Area 1500 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-25
Purchase Cost 226730.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 32,00,000
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVidyanagar Khandawa M.P. Khasara No. 68/1 Plot No. 148
Total Area 1500 sq.ft.
Built Up Area 1200 sq.ft.
Whether Inherited N
Purchase Date 2005-12-20
Purchase Cost 612900.00
Development Cost 700255.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 81,00,000  81 Lacs+ 47,00,000  47 Lacs+ Nil Nil Nil Rs 1,28,00,000
1 Crore+
Totals Calculated Rs 81,00,000
81 Lacs+
Rs 47,00,000
47 Lacs+
Nil
Nil
Nil
Rs 1,28,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLIC Loan
2,85,500  2 Lacs+

Bank of India Civil Line working capital
1,75,771  1 Lacs+

NilNilNil Rs 4,61,271
4 Lacs+
Loans due to Individual / EntityMahendra and Mahendra Finance Company Vehicle Loan
8,89,200  8 Lacs+

NilNilNilNil Rs 8,89,200
8 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,74,700  11 Lacs+ 1,75,771  1 Lacs+ Nil Nil Nil Rs 13,50,471
13 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 11,74,700
11 Lacs+
Rs 1,75,771
1 Lacs+
Nil
Nil
Nil
Rs 13,50,471
13 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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