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HomeMadhya Pradesh 2018PANNAPANNALODHI MAHENDRA PAL VERMA(Criminal & Asset Declaration)

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

Assets & Liabilities


Assets:Rs 5,48,71,393 ~5 Crore+
Liabilities:Rs 3,00,000 ~3 Lacs+

Educational Details


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther 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 ApplicableOther Details / Other Acts / Sections Applicable
1325, 323, 504, 506, Police Station- Kotwali Nagar Banda, Crime NO.-207/2000, Case no.1036/ix/10, Court Name -Chief Judicial Magistrate Banda,
2448, 504, 506 Police Station Gomtinagar Lucknow, Crime no. 292/2013, Court Name -Chief Judicial Magistrate Lucknow,

Cases where Convicted

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

Brief Details of IPCs

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)

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 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Panna Kamlesh A/c NO 20424053258
5,000  5 Thou+

Allhabad Bank, Panna Rajabhaiya A/c No 50466115487
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 10860100090696
38,646  38 Thou+

SBI Branch Kacheri Banda,
1,000  1 Thou+

Allahabad U.P Gramin Bank, Branch Baheri Dist Banda, 03/
 

NilNil Rs 54,393
54 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bulero Jeep, UP-90, F-8188, Years 2011,
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viiJewellery (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+
viiiOther assets, such as values of claims / interests315 Bor A B , 02-7615, Raifal
90,000  90 Thou+

Pistol-E,4950
65,000  65 Thou+

NilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhatoni, 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+

NilNilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandVill 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+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsVill 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+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsVill 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+

NilNilNilNil Rs 3,80,50,000
3 Crore+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Atra, KCC
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 3,00,000
3 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 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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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.