Lalji Verma(Samajwadi Party(SP)):Constituency- KATEHARI(AMBEDKAR NAGAR)

1 2 3 4

Home → Uttar Pradesh 2022 → AMBEDKAR NAGAR → KATEHARI → LALJI VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

LALJI VERMA (Winner)

KATEHARI (AMBEDKAR NAGAR)

Party:SP

S/o|D/o|W/o: Ram Adhar Verma

Age: 66

Name Enrolled as Voter in: 277-Katehari (Uttar Pradesh) constituency, at Serial no 74 in Part no 100

Self Profession:Agriculture, Dairy & Assembly Member Salary & Allowance
Spouse Profession:Agriculture & Dairy

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 9,01,74,093 ~9 Crore+
Liabilities:	Rs 31,45,000 ~31 Lacs+

Educational Details

Category: Post Graduate
M.Sc. (Agriculture) From Kulbhaskar Ashram College Allahabad/ Kanpur University Kanpur in 1979

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 12,65,583 ~ 12 Lacs+ 2019 - 2020 Rs 15,99,562 ~ 15 Lacs+ 2018 - 2019 Rs 1,03,00,965 ~ 1 Crore+ 2017 - 2018 Rs 17,96,849 ~ 17 Lacs+ 2016 - 2017 Rs 20,76,360** ~ 20 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 5,89,373 ~ 5 Lacs+ 2019 - 2020 Rs 6,62,314 ~ 6 Lacs+ 2018 - 2019 Rs 7,61,902 ~ 7 Lacs+ 2017 - 2018 Rs 9,71,390 ~ 9 Lacs+ 2016 - 2017 Rs 10,14,112** ~ 10 Lacs+
huf	Y	2020 - 2021	2020 - 2021 Rs 4,97,283 ~ 4 Lacs+ 2019 - 2020 Rs 5,28,652 ~ 5 Lacs+ 2018 - 2019 Rs 5,65,155 ~ 5 Lacs+ 2017 - 2018 Rs 5,08,615 ~ 5 Lacs+ 2016 - 2017 Rs 5,84,286** ~ 5 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime No.57/2019, P.S.- Ibrahimpur, Dist Ambedkar Nagar	174/2022	C.J.M. Ambedkar Nagar	188	Section-3 Prevention of Damage to Public Property Act 1984	No		Yes	Adjourned by High Court Allahabad Khand Pith Lucknow Case u/s 482/378/407 No.3001/2021
2	Crime No.97/2017, P.S.- Akbarpur Dist Ambedkar Nagar	173/2022	C.J.M. Ambedkar Nagar		Section-127A R.P. Act 1951	No		Yes	Charge Sheet cancelled by High Court Allahabad Khand Pith Lucknow Case u/s 482/378/407, No.3491/2021
3	Crime No.111/2012, P.S.-Bhiti, Dist-Ambedkar Nagar			171H	Section-127A R.P. Act 1951, Summon not received by any court	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	6,50,000 6 Lacs+	5,40,000 5 Lacs+	9,50,000 9 Lacs+	Nil	Nil	Nil	Rs 21,40,000 21 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank ,Branch Tanda A/C No.11138830808 13,15,722 13 Lacs+ SBI Bank Br Secre, Lucknow A/C No. 10223000774 8,18,650 8 Lacs+ BOB, Br Tanda A/C No. 06770100011642 11,28,659 11 Lacs+ PNB Bank Br Tanda Tharmal Power Plant A/C No. 3317000100096873 60,486 60 Thou+ SBI, Agri. Br Akbarpur A.C No. 10640078361 1,47,084 1 Lacs+ Uco Bank Br Faizabad A/C No. 09610100006269 2,584 2 Thou+ PNB Bank Br Mahamaya Govt Alopethik Medical Collg. Sadarpur A/C No. 7240000100000019 1,04,460 1 Lacs+ ICICI Bank Br Tanda A/C No. 105201000410 4,09,915 4 Lacs+ PNB Bank Br Tanda Tharmal Power Plant A/C No. 3317002100113624 45,755 45 Thou+ PNB Bank Br Tanda Tharmal Power Plant A/C No. 18056, FDR 2,32,702 2 Lacs+ PNB Bank Br Tanda Tharmal Power Plant A/C No. 18057, FDR 2,32,702 2 Lacs+ SBI Bank Br Iiltifaganj A/C No. 40761389660 74,911 74 Thou+	Baroda UP Gramin Bank Br Kedarnagar A/C No. 54970100016139 6,43,856 6 Lacs+ PNB Bank Br Tanda Tharmal Power Plant A/C No. 3317000100101852 7,29,109 7 Lacs+ BOB Br Akbarpur A/C No. 07830100017624 5,15,082 5 Lacs+ SBI Bank Br Tanda A/C No. 30909099595 7,16,488 7 Lacs+ PNB Bank Br Vijayant Khand Lucknow A/C No. 6911000100005032 1,78,779 1 Lacs+ SBI Br Tanda Tharmal Power Plant A/C No. 35093866391 3,55,579 3 Lacs+ HDFC Bank Br Akbarpur A/C No. 50100110484461 1,07,349 1 Lacs+ PNB Bank Br Tanda Tharmal Power Plant A/C No. 331700DA0004203, FDR 2,41,073 2 Lacs+ HDFC Bank, Br Akbarpur A/C No. 50300103312970, FDR , Dt-30.07.2016 3,86,912 3 Lacs+ PNB Bank Br Tanda Tharmal Power Plant A/C No. 331700PPF00000000399, PPF Dt- 26.06. & 11.11.16 2,08,157 2 Lacs+	PNB, Br.Tanda Tharmal Power Plant, A/C.No.331700100149931 2,45,912 2 Lacs+	Nil	Nil	Nil	Rs 89,01,926 89 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Post Office N.T.P.C. SB A/C No. 7298514927 6,35,705 6 Lacs+ Post Office N.T.P.C. A/C No. 3245315342 3,12,800 3 Lacs+	Nil	Nil	Nil	Nil	Rs 9,48,505 9 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Ambedkar Nagar Education Simiti Mohiuddinpur Tanda Ambedkar Nagar 20,000 20 Thou+ Shrimati Shobhawati Verma 6,65,000 6 Lacs+ Aashutosh Verma 9,00,000 9 Lacs+ Ramjit Verma 5,00,000 5 Lacs+	Ram Adhar Gramin Trust Mohiuddinpur 10,00,000 10 Lacs+	Prabha Verma 10,00,000 10 Lacs+ Dr. Chhaya Verma 3,00,000 3 Lacs+ Shobhawati Verma 80,000 80 Thou+ Lalji Verma 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 48,65,000 48 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra D.I.Jeep Model 1997, (Cost-1997) No. UP-32-R/4142, 1,69,651 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,69,651 1 Lacs+
vii	Jewellery (give details weight value)	90 Gm Gold 4,27,500 4 Lacs+	400 Gm Gold 19,00,000 19 Lacs+ 1 Kg Gram Silver 41,800 41 Thou+	Nil	Nil	Nil	Nil	Rs 23,69,300 23 Lacs+
viii	Other assets, such as values of claims / interests	1 S.B.B.L. Gun 1 N.P. Bore Revolver 1 N.P.Bore Raifal 1,20,000 1 Lacs+	1 N.P.Bore Revolver 1,12,877 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,32,877 2 Lacs+
Gross Total Value (as per Affidavit)		80,25,785 80 Lacs+	85,34,497 85 Lacs+	29,75,912 29 Lacs+	Nil	Nil	Nil	Rs 1,95,36,194 1 Crore+
Totals (Calculated as Sum of Values)		Rs 80,25,781 80 Lacs+	Rs 86,25,566 86 Lacs+	Rs 29,75,912 29 Lacs+	Nil	Nil	Nil	Rs 1,96,27,259 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	1) Mohiuddinpur 2) Daulatpur Ek Sara 3) Govindpur Kaaji No. 1 Gaata No. 34=2.0584 Acre Gaata No. 159=1.900 Acre Gaata No. 11=0.618 Acre Gaata No. 78=0.280 Ka 1/2=0.140 Acre Gaata No. 689=4.440 Acre Gaata No. 832=0.442 Acre Serial No. 3, Gaata No. 175=0.077 Acre Total Area 9.7264 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 30000.00 1,94,52,800 1 Crore+	1) Katriya 2) Ariya Gaata No. 194=0.563 Acre Gaata No. 533=0.243 Acre Dt-15.04.1988 12.11.2008 09.08.2004 Cost Of Purchase-28960/- 740000/- 1335560/- Total Area 0.806 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 200000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 2,24,52,800 2 Crore+
ii	Non Agricultural Land	Mohiuddinpur Tanda Ambedkarnagar 71 Total Area 2045.14 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,32,500 3 Lacs+	1) Sakrawal City Tanda Total Area 15500 Sq Ft Built Up Area Whether Inherited N Purchase Date 2007-08-24 Purchase Cost 197450.00 Development Cost 0.00 1,09,19,717 1 Crore+ 2) Badagau Ibrahimpur 1, 665/2, 665/3, 665/1, 2, 357M Total Area 27233 Sq Ft Built Up Area Whether Inherited N Purchase Date 2007-11-14 Purchase Cost 285000.00 Development Cost 0.00 65,78,019 65 Lacs+	Nil	Nil	Nil	Nil	Rs 1,78,30,236 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	1) Vill. Mohiuddinpur Po. Hidwa Daulatpur Ambedkarnagar Total Area 13455 Sq Ft Built Up Area 6000 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 88,76,463 88 Lacs+ Vijayant Khand Gomti Nagar Lucknow (Joint with Wife) H.No. 7, 2) 3/39 Total Area 2153 Sq Ft Built Up Area 5732 Sq Ft Whether Inherited N Purchase Date 2007-08-18 Purchase Cost 794577.00 Development Cost 5592450.00 2,14,78,400 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,03,54,863 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,01,40,163 5 Crore+	2,04,97,736 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,06,37,899 7 Crore+
Totals Calculated		Rs 5,01,40,163 5 Crore+	Rs 2,04,97,736 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,06,37,899 7 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Shri Prabhakar Singh Mehshri Nagar Sitapur Road Lucknow 10,00,000 10 Lacs+ Mehmood Fatima (1/10 ViramKhand Gomti Nagar Lucknow) 5,00,000 5 Lacs+ Lalji Verma HUF- 4,00,000 4 Lacs+ Shri Shishir Chaudhary Vill. Nausanada Po. Kedarnath 5,00,000 5 Lacs+	Shri Lalji Verma 6,65,000 6 Lacs+ Lalji Verma HUF- 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 31,45,000 31 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	24,00,000 24 Lacs+	7,45,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 31,45,000 31 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 24,00,000 24 Lacs+	Rs 7,45,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 31,45,000 31 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculture, Dairy & Assembly Member Salary & Allowance
Spouse	Agriculture & Dairy

Sources Of Income (Details)

Self	Agriculture & Salary Allowance
Spouse	Agriculture & Dairy
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.