Madhya Pradesh 2018
LODHI MAHENDRA PAL VERMA
PANNA (PANNA)
Party:Jan Adhikar Party
S/o|D/o|W/o: Surendr
Age: 36
Name Enrolled as Voter in: 61 Chitrkut (Madhya Pradesh) constituency, at Serial no 420 in Part no 14
Self Profession:Agriculture
Spouse Profession:Nill
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Post Graduate
M.A Pass From Hindi Literature Artra College Bundelkhand University Jhansi In 2005
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Sec.25 Arms Act, Police Station- Kamlanagar, District- Bhopal, Crime No -123/15, Case No RT 2832/15, Court name -Judicial Magistrate First Class, Bhopal, Framed Date- June 2015 . | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 325, 323, 504, 506, | Police Station- Kotwali Nagar Banda, Crime NO.-207/2000, Case no.1036/ix/10, Court Name -Chief Judicial Magistrate Banda, | |
| 2 | 448, 504, 506 | Police Station Gomtinagar Lucknow, Crime no. 292/2013, Court Name -Chief Judicial Magistrate Lucknow, | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 3,00,000 3 Lacs+
| 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| 1,00,000 1 Lacs+
| Nil | Rs 7,00,000
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Panna Kamlesh A/C No 204240xxxxx
5,000 5 Thou+
Allhabad Bank, Panna Rajabhaiya A/C No 504661xxxxx
5,000 5 Thou+
Allahabad U.P Gramin Bank Baheri A/c No 113/0100007504
4,744 4 Thou+
| Allahabad U.P Grafmin Bank, Branch Kotwali Banda, A/C No 108601000xxxxx
38,646 38 Thou+
SBI Branch Kacheri Banda,
1,000 1 Thou+
| Allahabad U.P Gramin Bank, Branch Baheri Dist Banda, 03/
3
| Nil | Nil | Rs 54,393
54 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Bulero Jeep, UP-90, F-8188, Years 2011,
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | 300 Gram Gold
10,00,000 10 Lacs+
| 200 Gram Gold
6,80,000 6 Lacs+
5Kg Silver
2,00,000 2 Lacs+
| 50 Gram Gold
1,66,000 1 Lacs+
| 50 Gram Gold
1,66,000 1 Lacs+
| Nil | Rs 22,12,000
22 Lacs+ |
| viii | Other assets, such as values of claims / interests | 315 Bor A B , 02-7615, Raifal
90,000 90 Thou+
Pistol-E,4950
65,000 65 Thou+
| Nil | Nil | Nil | Nil | Rs 1,55,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 16,69,744 16 Lacs+ | 11,19,646 11 Lacs+ | 2,66,003 2 Lacs+ | 2,66,000 2 Lacs+ | Nil | Rs 33,21,393
33 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 16,69,744
16 Lacs+ | Rs 11,19,646
11 Lacs+ | Rs 2,66,003
2 Lacs+ | Rs 2,66,000
2 Lacs+ | Nil
| Rs 33,21,393
33 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Khatoni, No 265, 0.2270Hce, Khatoni No 266, 0.0610Hce, 1/3, Khatoni 1/3, Vill Nandwara Teh Naraini Dist Banda & Khatoni No. 1392, 2.6990, 1/2, Khatoni No 1393 0.6320 1/2, Khatoni No 1602 2.7560Hce, 1/3, Vill Atra Teh Atra Dist Banda, Khatoni No 202 0.963, & 0.308, 1/3, Vill Katarwal, Teh Baanda,
Total Area 3.8196 Hce
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| ii | Non Agricultural Land | Vill Atra Dist Baanda
Total Area 3000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| iii | Commercial Buildings | Vill kalji-jar 10
Total Area 500 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| iv | Residential Buildings | Vill Atra Two House, Kalijaer In 1 House, Vill Nandwara 3 House, Baanda 1 House,
Total Area 18635 Sq Ft
Built Up Area 1400 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,80,50,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,80,50,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,15,50,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 5,15,50,000
5 Crore+ |
| Totals Calculated | Rs 5,15,50,000
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,15,50,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI Atra, KCC
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,00,000 3 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 3,00,000
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,00,000
3 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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