Uttar Pradesh 2012
SUNIL VERMA ALIAS LALU
MAINPURI (MAINPURI)
Party:JKP
S/o|D/o|W/o: Mahesh Chandra
Age: 48
Self Profession:Interest, Agriculture Income.
Spouse Profession:Interest, Agriculture Income. (Director) Shubhlaxmi Roler Flour Mills Mainpuri.
Crime-O-Meter
No criminal cases
Educational Details
Category: 10th Pass
High School, Christian Inter College Mainpuri-UP, Madhyamik Board Year 1977.
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 7,17,878.09 ~ 7 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 5,00,908.36 ~ 5 Lacs+ |
| dependent1 | Y | 2010 - 2011 | Rs 1,95,181.69 ~ 1 Lacs+ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | Personal.
2,07,071 2 Lacs+
H.U.F.
5,409 5 Thou+
| 39,306 39 Thou+
| Nil | Nil | Nil | Rs 2,51,786
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank Of India, A/C No 303562xxxxx.
2,00,339 2 Lacs+
State Bank Of India, A/C No 109030xxxxx.
1,75,286 1 Lacs+
| Joint.
30,449 30 Thou+
| Joint.
1,275 1 Thou+
| Nil | Nil | Rs 4,07,349
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Shubhlaxmi Roler, Flour Mills Mainpuri.
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | L.I.C. Policy No 260819591.
1,33,234 1 Lacs+
LIC Policy No 261794617.
78,284 78 Thou+
LIC Policy No 261798748.
3,53,389 3 Lacs+
LIC Policy No 263325536.
41,651 41 Thou+
LIC Policy No 263326336.
1,72,009 1 Lacs+
Health Plus Policy
30,000 30 Thou+
| L.I.C. Policy No. 263117148
68,540 68 Thou+
LIC Premium Policy No. 263329059
1,65,792 1 Lacs+
| LIC
40,000 40 Thou+
| Nil | Nil | Rs 10,82,899
10 Lacs+ |
| v | Personal loans/advance given | MESSORS DAYAL BRICK & TILES
12,43,478 12 Lacs+
MESSORS VERMA EIT UDHYOG MAINPURI
1,73,114 1 Lacs+
MESSORS GOVIND BRICK WORKS MAINPURI
20,43,689 20 Lacs+
MESSORS SHIV EIT BHATTA
1,97,314 1 Lacs+
Advance for property
1,00,000 1 Lacs+
| Laon to Sunil Verma.
11,50,000 11 Lacs+
Shiv Brick Factory, Ghitauli.
18,13,891 18 Lacs+
| Nil | Nil | Nil | Rs 67,21,486
67 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Car No UP84F/4561, Model 2008.
2,86,688 2 Lacs+
| Nil | Nil | Nil | Rs 2,86,688
2 Lacs+ |
| vii | Jewellery (give details weight value) | 50 Gram
1,25,000 1 Lacs+
| 150 Gram
3,75,000 3 Lacs+
| Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 67,77,290 67 Lacs+ | 42,29,666 42 Lacs+ | 41,275 41 Thou+ | Nil | Nil | Rs 1,10,48,231
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 52,79,267
52 Lacs+ | Rs 42,29,666
42 Lacs+ | Rs 41,275
41 Thou+ | Nil
| Nil
| Rs 95,50,208
95 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 | Nagriya Mainpuri
Total Area 0-37 Acre
Whether Inherited N
Purchase Date 1978-09-20
Purchase Cost 2832.00
Development Cost 0.00
0*(Value Not Given)
Dharu Mainpuri
Total Area 1-00 Acre
Whether Inherited N
Purchase Date 2000-04-15
Purchase Cost 10000.00
Development Cost 0.00
0*(Value Not Given)
Ghitauli Mainpuri
Total Area 1-254 H.
Whether Inherited N
Purchase Date 1999-05-06
Purchase Cost 79452.00
Development Cost 0.00
0*(Value Not Given)
Jalesar Road, Amagadh Etah.
Total Area 1-329 H.
Whether Inherited N
Purchase Date 2011-08-29
Purchase Cost 2995250.00
Development Cost 0.00
0*(Value Not Given)
| Mauja Ghitauli Mainpuri.
Total Area 0-690=66 H.
Whether Inherited N
Purchase Date 2007-10-22
Purchase Cost 112270.00
Development Cost 0.00
0*(Value Not Given)
Gram Angautha, Teh & Dist Mainpuri.
Total Area 0-809 H.
Whether Inherited N
Purchase Date 2011-09-12
Purchase Cost 224220.00
Development Cost 0.00
0*(Value Not Given)
Mauja Ghitauli Mainpuri.
Total Area 0-081 H.
Whether Inherited N
Purchase Date 2001-07-05
Purchase Cost 24160.00
Development Cost 0.00
0*(Value Not Given)
Mauja Ghitauli Teh & Dist Mainpuri.
Total Area 0-717 H.
Whether Inherited N
Purchase Date 2000-12-26
Purchase Cost 100650.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Ploat Kharagjeet Nagar, Devpura, Mainpuri.
Total Area 10292.50 sq.mt.
Whether Inherited N
Purchase Date 2004-06-05
Purchase Cost 329520.00
Development Cost 0.00
0*(Value Not Given)
Residential Land, Mainpuri.
Total Area 810 sq.mt, 8821 sq.mt.
Whether Inherited N
Purchase Date 2011-05-27
Purchase Cost 171720.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| iii | Commercial Buildings | Transport Nagar, Mainpuri.
Total Area 1350 sq.ft.
Whether Inherited Y
Purchase Date 1993-06-18
Purchase Cost 21200.00
Development Cost 25000.00
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| iv | Residential Buildings | 1217, In front Chhapatti Mal Godam, Mainpuri.
Total Area 5700 sq.ft.
Built Up Area 3900 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| v | Others | D.V.L. Gun.
Total Area 25000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,000 25 Thou+
Pistal.
Total Area 100000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 59,13,774 59 Lacs+ | 4,61,300 4 Lacs+ | Nil | Nil | Nil | Rs 63,75,074
63 Lacs+ |
| Totals Calculated | Rs 23,25,000
23 Lacs+ | Rs 0
| Nil
| Nil
| Nil
| Rs 23,25,000
23 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | State Bank Of India, Mainpuri, C.C. Limit 31-03-2011.
1,06,101 1 Lacs+
| State Bank Of India, Mainpuri T/L A/C Car.
1,61,427 1 Lacs+
State Bank Of India, Mainpuri C/C A/C.
68,731 68 Thou+
| Nil | Nil | Nil | Rs 3,36,259
3 Lacs+ |
| Loans due to Individual / Entity | Shrimati Anita Bhardwaj Mainpuri.
1,09,366 1 Lacs+
Shree Premchandra Maheshwari.
14,00,000 14 Lacs+
Shrimati Mamta (Wife)
11,50,000 11 Lacs+
Shree Deshpati Verma, Mainpuri.
5,62,927 5 Lacs+
Shree Govind Verma (Son)
71,581 71 Thou+
M. Ajit Engineering Co.
5,00,000 5 Lacs+
Shree Pawan Kumar Maheshwari Mainpuri.
5,00,000 5 Lacs+
| Shree Mahesh Chandra Verma (H.U.F.)
9,12,941 9 Lacs+
Shree Mahesh Chandra Verma.
2,88,013 2 Lacs+
Shree Sunil Kumar Verma (Personal)
1,97,314 1 Lacs+
Shrimati Anita Bhardwaj.
99,125 99 Thou+
| Nil | Nil | Nil | Rs 57,91,267
57 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 43,99,975 43 Lacs+ | 17,27,553 17 Lacs+ | Nil | Nil | Nil | Rs 61,27,528
61 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
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 43,99,975
43 Lacs+ | Rs 17,27,551
17 Lacs+ | Nil
| Nil
| Nil
| Rs 61,27,526
61 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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