Rakesh Verma(AAP):Constituency- TANDA(AMBEDKAR NAGAR) - Affidavit Information of Candidate:

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Home → Uttar Pradesh 2022 → AMBEDKAR NAGAR → TANDA → RAKESH VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

RAKESH VERMA

TANDA (AMBEDKAR NAGAR)

Party:AAP

S/o|D/o|W/o: Sabhapati Verma

Age: 52

Name Enrolled as Voter in: 278 Tanda (Uttar Pradesh) constituency, at Serial no 18 in Part no 128

Self Profession:Teacher & Agriculture
Spouse Profession:House Wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,77,74,495 ~1 Crore+
Liabilities:	Nil

Educational Details

Category: Post Graduate
M.Sc (Chemistry) from Kamta Prasad Sunderlal Saket College Ayodhya In 1994

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 8,05,950 ~ 8 Lacs+ 2019 - 2020 Rs 8,25,510 ~ 8 Lacs+ 2018 - 2019 Rs 9,84,295 ~ 9 Lacs+ 2017 - 2018 Rs 9,16,628 ~ 9 Lacs+ 2016 - 2017 Rs 7,33,969** ~ 7 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Obscene acts and songs (IPC Section-294)

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 31/2006, PS Kotwali Tanda, District Ambedkar Nagar	1969/2006	CJM Ambedkar Nagar	352, 323, 504, 506, 294		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	85,600 85 Thou+	45,600 45 Thou+	Nil	Nil	Nil	Nil	Rs 1,31,200 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Tanda AC No 1138891895 10,27,356 10 Lacs+ Union Bank of India Tanda AC No 535902010001427 43,780 43 Thou+ HDSFC Bank Tanda AC No 26631000001053 97,000 97 Thou+ Canara Bank Election Account No 12000804489 5,500 5 Thou+ Union Bank of India Akbarpur AC No 520101233671508 1,441 1 Thou+	HDFC Bank Tanda AC No 50100177282381 20,700 20 Thou+	Nil	Nil	Nil	Nil	Rs 11,95,777 11 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Life Insurance Policy No 275797934 1,85,544 1 Lacs+ LIC Life Insurance Policy No 2138350573 13,356 13 Thou+ LIC Life Insurance Policy No 236882321 22,068 22 Thou+ LIC Life Insurance Policy No 213874022 36,030 36 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,56,998 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	CNG Wagon-R Model 2021 UP45AK7579 6,39,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,39,000 6 Lacs+
vii	Jewellery (give details weight value)	Nil	100gm Gold Jewellery 4,00,000 4 Lacs+ 500gm Silver Jewellery 23,000 23 Thou+	Nil	Nil	Nil	Nil	Rs 4,23,000 4 Lacs+
viii	Other assets, such as values of claims / interests	SBL No 17918 6,500 6 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 6,500 6 Thou+
Gross Total Value (as per Affidavit)		21,63,195 21 Lacs+	4,89,300 4 Lacs+	Nil	Nil	Nil	Nil	Rs 26,52,495 26 Lacs+
Totals (Calculated as Sum of Values)		Rs 21,63,175 21 Lacs+	Rs 4,89,300 4 Lacs+	Nil	Nil	Nil	Nil	Rs 26,52,475 26 Lacs+

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) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 596, Area- 0.7130 Hectm (2) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No303K, 304 558, Area- 5630 Hect, 0.340 Hect 0.1200 Hect Total 0.7170 (3) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 562, Area- 0.1420 Hect (4) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 572, 610Kh, 614 Kh, 620k, 622 Kh, Area- 0.4810 Hect, 0.0610 Hect 0.1520 Hect 0.2340 Hect 0.860 Hect, Total 0.0140 Hect, (5) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No301, Area- 0.3600 Hect (6) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 561k, Area- 0.3920 Hect (7) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 501, Area- 0.5310 Hect (8) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 22, 71, 73, 83, 106, 116, 158, 162, 192, 193gh, 197, 228, 231k, 341, 578, Area- 0.2770 Hect, 0.1260 Hect 0.211 Hect 0.2540 Hect, 0.3990 Hect 0.4360 Hect 0.1450 Hect, 0.2550 Hect 0.0600 Hect 0.0040 Hect, 0.3100 Hect 0.3010 Hect 0.0310 Hect 0.3540 hECT 0.0130 Hect Total 3.4730 Hect (9) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 288, Area 0.560 Hect (10) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 290K, Area- 0.3980 Hect Total Shares 1.080 Hect Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 51,22,000 51 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 51,22,000 51 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Khojanpur B.N.P. Pargana Hevali Avadh Tehsil Sadar District Ayodhya Gata No 455M Total Area 4240 Sq.ft. Built Up Area 4100 Sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+ H No 490/436A, Chintaura Tanda Ambekdarnagar Total Area 4080 Sq.ft. Built Up Area 3000 sq. ft. Whether Inherited N Purchase Date 2010-04-18 Purchase Cost 600000.00 Development Cost 2400000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,51,22,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,51,22,000 1 Crore+
Totals Calculated		Rs 1,51,22,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,51,22,000 1 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Teacher & Agriculture
Spouse	House Wife

Sources Of Income (Details)

Self	Teacher & Agriculture
Spouse	House Wife
Dependent	N.A.

Contracts with appropriate Govt. and any public company/companies

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

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