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HomeMadhya Pradesh 2018PANNAGUNNOUR (SC)RAJESH KUMAR VERMA(Criminal & Asset Declaration)

Madhya Pradesh 2018

RAJESH KUMAR VERMA

GUNNOUR (SC) (PANNA)
Party:BJP
S/o|D/o|W/o: Shri Ganeshi Lal
Age: 47
Name Enrolled as Voter in: 60 Panna (Madhya Pradesh) constituency , at Serial no 698 in Part no 172

Self Profession:Medical Store & Patanjali hospital
Spouse Profession:Beauty Parlour

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,22,55,625 ~1 Crore+
Liabilities:Rs 29,65,438 ~29 Lacs+

Educational Details


12th Pass
12th Pass From Senior Secondary School Rudra Pratap Panna Bhopal In 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 52,33,118 ~ 52 Lacs+
spouseY2018 - 2019Rs 34,56,419 ~ 34 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
iCash 80,000  80 Thou+

60,000  60 Thou+

NilNilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank, Branch Bhopal, A/c No 50185688809
7,022  7 Thou+

Allhabad Bank Branch Panna, A/c No 50183857112
35,056  35 Thou+

NilNilNilNil Rs 42,078
42 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNSC
1,21,000  1 Lacs+

F.D. State Bank, Panna
6,129  6 Thou+

F.D. State bank, Bhopal
2,00,000  2 Lacs+

NilNilNil Rs 3,27,129
3 Lacs+
(b)
LIC or other insurance Policies
Lic Policy
10,00,000  10 Lacs+

Lic Policy
75,000  75 Thou+

NilNilNil Rs 10,75,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio 2009, Reg. No MP35 C0585, Date 25-01-2009,
9,70,000  9 Lacs+

Bolero, 2004, Reg No MP 35 D0667, Date 05-04-2013,
2,60,000  2 Lacs+

S. No MP35 C0115, Maruti Zen, Date 05-04-2013,
1,40,000  1 Lacs+

Hero Honda Motor Cycle, No MP35 MB4602, Date 20-09-11,
45,000  45 Thou+

Hero Honda Motor Cycle MP35, B1128, Date, 18-01-01,
40,000  40 Thou+

Activa Date 01-07-2009, No MP04 SD 3199
43,917  43 Thou+

Bajaj Discover Date 15-07-2014,
48,500  48 Thou+

NilNilNilNil Rs 15,47,417
15 Lacs+
viiJewellery (give details weight value)20 Gram Gold
62,000  62 Thou+

500 Gram Gold
3,41,520  3 Lacs+

500 Gram Silver
9,22,000  9 Lacs+

NilNilNil Rs 13,25,520
13 Lacs+
viiiOther assets, such as values of claims / interests12 Bor, Gun
6,000  6 Thou+

Revolver
84,000  84 Thou+

NilNilNilNil Rs 90,000
90 Thou+
Gross Total Value (as per Affidavit) 28,21,496  28 Lacs+ 13,84,129  13 Lacs+ Nil Nil Nil Rs 42,05,625
42 Lacs+
Totals (Calculated as Sum of Values) Rs 28,21,495
28 Lacs+
Rs 17,25,649
17 Lacs+
Nil
Nil
Nil
Rs 45,47,144
45 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilAraji No, 1851 0.017, Plot BeniSagar, S. No 14, City Panna Dist Panna,
Total Area 1800 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-23
Purchase Cost 142500.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsNilAjaygarh Chauraha Complex
Total Area 151.71 sq.ft.
Built Up Area 151.71 sq.ft.
Whether Inherited N
Purchase Date 2008-03-28
Purchase Cost 352910.00
Development Cost 0.00
4,00,000  4 Lacs+

Shop no.1 amt.352910, Shop no.2 amt.311250
Total Area 153.55 sq.ft.
Built Up Area 153.55 sq.ft.
Whether Inherited N
Purchase Date 2011-05-23
Purchase Cost 311250.00
Development Cost 0.00
3,50,000  3 Lacs+

Minal Bhopal Shop no.U.G.114
Total Area 150 sq.ft.
Built Up Area 150 sq.ft.
Whether Inherited N
Purchase Date 2016-01-16
Purchase Cost 1200000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 19,50,000
19 Lacs+
ivResidential BuildingsPaternal House Dhaam Mohalla Panna
Total Area 6030 sq.ft.
Built Up Area 4230 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

House Gunnauor 816/1 0.071 ar
Total Area 7630 sq.ft.
Built Up Area 7630 sq.ft.
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 45000.00
Development Cost 1400000.00
12,00,000  12 Lacs+

N.M.R. 557 J.K.Road Bhopal
Total Area 1536 sq.ft.
Built Up Area 1536 sq.ft.
Whether Inherited N
Purchase Date 2010-01-12
Purchase Cost 2200000.00
Development Cost 0.00
25,00,000  25 Lacs+

Dham Mohalla Panna
Total Area 540 sq.ft.
Built Up Area 540 sq.ft.
Whether Inherited N
Purchase Date 2006-04-05
Purchase Cost 45500.00
Development Cost 500000.00
8,00,000  8 Lacs+

NilNilNil Rs 61,00,000
61 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 28,00,000  28 Lacs+ 52,50,000  52 Lacs+  Nil Nil Rs 80,50,000
80 Lacs+
Totals Calculated Rs 28,00,000
28 Lacs+
Rs 54,50,000
54 Lacs+
Nil
Nil
Nil
Rs 82,50,000
82 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 / FIsSBI Branch Panna, Gunnor , Bhawan Loan
13,83,530  13 Lacs+

Gold Loan
4,90,000  4 Lacs+

Loan for Verma Medical Store from State Bank of India
3,00,000  3 Lacs+

Loan for Patanjali Hospital and Store from Bank of Baroda
7,00,000  7 Lacs+

BOB Habib Ganj, Bhopal, Home loan
91,908  91 Thou+

NilNilNil Rs 29,65,438
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,73,530  28 Lacs+ 91,908  91 Thou+ Nil Nil Nil Rs 29,65,438
29 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 28,73,530
28 Lacs+
Rs 91,908
91 Thou+
Nil
Nil
Nil
Rs 29,65,438
29 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.