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HomeUttar Pradesh 2017SITAPURBISWANNIRMAL KUMAR VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2017

NIRMAL KUMAR VERMA

BISWAN (SITAPUR)
Party:BSP
S/o|D/o|W/o: Visheshwar Dayal
Age: 53
Address: Vill- Nayamupur Kala post Office NayaGoav Nevada Tehsil Dist Sitapur
Name Enrolled as Voter in: 148 Laharpur (Uttar Pradesh) constituency , at Serial no 979 in Part no 75
Email:Hirmlvermabspbiswan@gmail.com
Contact Number: 9415607337

Self Profession:Agriculture , Business(Bricks Kiln)
Spouse Profession:House Wife & Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,88,74,906 ~1 Crore+
Liabilities:Rs 21,48,500 ~21 Lacs+

Educational Details


Graduate
Graduate Kanpur university kanpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,53,363 ~ 2 Lacs+
spouseNNoneRs 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

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
1 127 R.P.Act,Case No 1406/13, P.S.-Biswan, Prevention charges Date -06.02.15 ,Cognizance Court-A.C.J.M.Ist, Sitapur Date -06.11.12

Cases where Convicted

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

Brief Details of IPCs

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 2,50,000  2 Lacs+

1,15,000  1 Lacs+

NilNilNil Rs 3,65,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllabad Bank Branch Puraini Bisava
13,759  13 Thou+

Allabad UP Gramin Bank
3,31,573  3 Lacs+

SBI Visva
67,037  67 Thou+

SBI Vidhan Sabha Lukhnow
1,46,496  1 Lacs+

Bank of Baroda Branch Bisva
18,398  18 Thou+

Allabad UP Gramin Branchh Akbarpur
3,27,380  3 Lacs+

NilNilNil Rs 9,04,643
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilKVP
31,000  31 Thou+

NilNilNil Rs 31,000
31 Thou+
(b)
LIC or other insurance Policies
Lic Bima
15,25,000  15 Lacs+

Icici Bima
50,000  50 Thou+

Lic
6,00,000  6 Lacs+

NilNilNil Rs 21,75,000
21 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car No UP CM-1747
5,00,000  5 Lacs+

Tractor Year 2009
1,50,000  1 Lacs+

NilNilNil Rs 6,50,000
6 Lacs+
viiJewellery (give details weight value)Gold Jevar 20gm
55,000  55 Thou+

Gold Jevar 70gm
1,80,000  1 Lacs+

Chanid Jevar 1200gm
70,000  70 Thou+

NilNilNil Rs 3,05,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 40,29,526  40 Lacs+ 14,73,380  14 Lacs+ Nil Nil Nil Rs 55,02,906
55 Lacs+
Totals (Calculated as Sum of Values) Rs 29,57,263
29 Lacs+
Rs 14,73,380
14 Lacs+
Nil
Nil
Nil
Rs 44,30,643
44 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 LandNayamupur Kala Sherpur Jitamou Jinoli
Total Area 3.16
Built Up Area
Whether Inherited N
Purchase Date 2009-01-02
Purchase Cost 3000000.00
Development Cost 0.00
30,00,000  30 Lacs+

jijouli
Total Area 8.18
Built Up Area
Whether Inherited N
Purchase Date 2009-01-02
Purchase Cost 2450000.00
Development Cost 0.00
24,50,000  24 Lacs+

NilNilNil Rs 54,50,000
54 Lacs+
iiNon Agricultural LandDayal Brik Fild Jitamou
Total Area 4.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNayamupur Kala
Total Area 300 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
ivResidential BuildingsNayamupur Kala Bhavan Are Grazibad bhukhand
Total Area 723sq.ft
Built Up Area 2500sq.ft
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 3894000.00
Development Cost 4000000.00
40,00,000  40 Lacs+

Lukhnow Bhukhand
Total Area 2072sq.ft
Built Up Area 2072sq.ft
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 1900000.00
Development Cost 1900000.00
21,50,000  21 Lacs+

NilNilNil Rs 61,50,000
61 Lacs+
vOthersOne Raifal
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000  40 Thou+

One Revolvar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,000  62 Thou+

DBBL
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,000  10 Thou+

One Raifal
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

NilNilNil Rs 1,72,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 87,12,000  87 Lacs+ 46,60,000  46 Lacs+ Nil Nil Nil Rs 1,33,72,000
1 Crore+
Totals Calculated Rs 87,12,000
87 Lacs+
Rs 46,60,000
46 Lacs+
Nil
Nil
Nil
Rs 1,33,72,000
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 / FIsKCC Bank of Baroda Branch Bisva
21,48,500  21 Lacs+

NilNilNilNil Rs 21,48,500
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,48,500  21 Lacs+ Nil Nil Nil Nil Rs 21,48,500
21 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 21,48,500
21 Lacs+
Nil
Nil
Nil
Nil
Rs 21,48,500
21 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.