C.L. Verma(Bahujan Samaj Party(BSP)):Constituency- MOHANLALGANJ(UTTAR PRADESH)

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Home → Lok Sabha 2019 → UTTAR PRADESH → MOHANLALGANJ → C.L. Verma(Criminal & Asset Declaration)

Lok Sabha 2019

C.L. Verma

MOHANLALGANJ (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Late C Ram

Age: 49

Name Enrolled as Voter in: 170 Sarojni Nagar (Uttar Pradesh) constituency, at Serial no 1043 in Part no 106

Self Profession:Pension Income
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 8,34,07,710 ~8 Crore+
Liabilities:	Rs 69,93,401 ~69 Lacs+

Educational Details

Category: Post Graduate
M.A. From Kanpur University, Kanpur, Year-1994

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 9,73,500 ~ 9 Lacs+ 2016 - 2017 Rs 8,81,310 ~ 8 Lacs+ 2015 - 2016 Rs 8,80,470 ~ 8 Lacs+ 2014 - 2015 Rs 6,87,260 ~ 6 Lacs+ 2013 - 2014 Rs 6,29,610** ~ 6 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 13,54,400 ~ 13 Lacs+ 2016 - 2017 Rs 1,47,100 ~ 1 Lacs+ 2015 - 2016 Rs 1,66,780 ~ 1 Lacs+ 2014 - 2015 Rs 54,310 ~ 54 Thou+ 2013 - 2014 Rs 1,44,170** ~ 1 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2017 - 2018	2017 - 2018 Rs 10,73,640 ~ 10 Lacs+ 2016 - 2017 Rs 5,35,900 ~ 5 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

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

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)

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	0061/2019, Dt.20.03.2019, P.S.-Atriya, Dist.Sitapur			171F, 188		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	50,000 50 Thou+	75,000 75 Thou+	Nil	25,000 25 Thou+	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank Of India Branch Vidhansabha marg Lucknow A/C No 102230xxxxx IFSC SBIN 0006893 34,10,381 34 Lacs+ M.O.D 26,09,379 26 Lacs+ Bank Of Baroda Branch Br. Jopling Road Lucknow A/C No 470301000xxxxx IFSC BARBOJOPLIN 7,24,789 7 Lacs+ U.P Civil Sectriyat Primary Co-Operative Bank Ltd. Lucknow A/c No 10151 21,836 21 Thou+ State Bank of India Br. Ashiyana Lucknow A/C No 383266xxxxx IFSC SBIN 5000824 1,89,831 1 Lacs+	State Bank Of India Br. Ashiyana Lucknow A/C No 652700xxxxx IFSC SBIN5000824 3,19,353 3 Lacs+ MOD 34,07,806 34 Lacs+ FDR State Bank Of India Br. Ashiyana 98,466 98 Thou+	State Bank of India Br. Ashiyana Lucknow A/C No 6510772xxxxx IFSC SBIN5000824 0*(Value Not Given)	State Bank of India Br. Ashiyana Lucknow A/C No 651257xxxxx IFSC SBIN5000824 33,17,802 33 Lacs+ Kotak Mahindra Bank RVCE Campus Maisoor Road Banglore IFSC VYSA00011360 A/C No 1360101xxxxx 0*(Value Not Given)	State Bank of India Br. Ashiyana Lucknow A/C No 651257xxxxx IFSC SBIN5000824 0*(Value Not Given)	Nil	Rs 1,40,99,643 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	S.R.V Infrastrate Pvt. ltd. Lucknow New Barora Aurngabad 50,000 50 Thou+ S.S.R V. Build Solution Pvt. Ltd. J.F 162 Khajana Market Ashiyana Lucknow 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Policy No 225501213 19184 Years Surrender Value 73,568 73 Thou+ Policy No 2142901222 Perimum 1450 Years 10,261 10 Thou+ Policy No 214455119 5,426 5 Thou+	Policy No 225501262 Years Premium 18189 71,479 71 Thou+ Policy No 214132581 Years Premium 5318 72,834 72 Thou+ Policy No 211380335 Years Premium 1300 0*(Value Not Given)	Nil	Policy No 225501263 Years Premium 14593 64,687 64 Thou+	Polcy No 225501264 Years Premium 16412 81,516 81 Thou+	Nil	Rs 3,79,771 3 Lacs+
v	Personal loans/advance given	Nil	Loan S.S.R V. Build Solution Pvt. Ltd. G.F 162 Khazana Market Ashiyana Lucknow 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	J.C.b UP-32- No-FN-3245 7,00,000 7 Lacs+	Nil	J.C.B UP-32-DN-1823 11-04-016 4,35,000 4 Lacs+	Nil	Nil	Rs 11,35,000 11 Lacs+
vii	Jewellery (give details weight value)	90 Gram 2,17,000 2 Lacs+	500 Gram 16,44,990 16 Lacs+ 2.5Kg Silver 82,500 82 Thou+	Nil	85 Gram 2,79,641 2 Lacs+	Nil	Nil	Rs 22,24,131 22 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 24,000 24 Thou+ Raifal 20,500 20 Thou+	Rivolver 15,000 15 Thou+ Raifal 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 69,500 69 Thou+
Gross Total Value (as per Affidavit)		74,18,419 74 Lacs+	67,26,807 67 Lacs+	39,846 39 Thou+	41,43,692 41 Lacs+	1,82,144 1 Lacs+	Nil	Rs 1,85,10,908 1 Crore+
Totals (Calculated as Sum of Values)		Rs 73,56,971 73 Lacs+	Rs 66,97,428 66 Lacs+	Rs 0	Rs 41,22,130 41 Lacs+	Rs 81,516 81 Thou+	Nil	Rs 1,82,58,045 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	Gram Lonha Pargana Bijnor Teh Sarojini Nagar Janpad Lucknow Khasra No 142 114, 121, 382, 115 175 177 226 853 815 Area 0.5720, 0.1660, 0.2950, 0.8715, 0.2990, 0.0253, 0.0843, 0.1860, 0.1156, 0.1770 Cost Of Date 19-11-2009 16-11-2009 26-10-2009 04-08-2009 14-08-2006 08-12-1998 Total Area 7.895 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 800280.00 Development Cost 0.00 1,49,67,499 1 Crore+	Smt Ranu Verma Gram Lonha Pargana Bijnor Teh-Sarojni Nagar Lucknow Khasra No 399 593 Area 0.2625 1.2144 Cost Of Date 13-07-2011 28-06-2010 Total Area 3.649 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 48,53,200 48 Lacs+	Nil	Ratat Verma Gram-Lonha Pargana Bijnor Teh Sarojini Nagar Lucknow Khasr No 599 600 601 Area 0.3795 0.3795 3.0360 Cost Of Date Total Area 9.3774 Acre Built Up Area Whether Inherited N Purchase Date 2016-08-05 Purchase Cost 2455320.00 Development Cost 1150240.00 1,55,36,241 1 Crore+	Nil	Nil	Rs 3,53,56,940 3 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	C1/303 Sector H.L D A Colony Kanpur Road Lucknow 1/2 Total Area 2140.325 Built Up Area 3278.89 Sq Ft Whether Inherited N Purchase Date 1999-03-30 Purchase Cost 121250.00 Development Cost 1500000.00 40,00,000 40 Lacs+	C 1/303 Sector H L LDA Colony Kanpur Road Lucknow Total Area 2140.325 Built Up Area Whether Inherited N Purchase Date 1999-03-30 Purchase Cost 121250.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
v	Others	Nil	2152 Sq Ft Plot 019 Sector B Pocket 2 Sushant Golf City Sultanpur Road Lucknow Total Area Built Up Area Whether Inherited N Purchase Date 2010-07-12 Purchase Cost 942520.00 Development Cost 0.00 20,20,000 20 Lacs+	Nil	Bhukhand 50% Share Depend 1 CF 1 Khand Ii Raibarelly Road Lucknow Total Area 27192.35 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 82,04,362 82 Lacs+ B-1 288 Sector H Ashiyana Lucknow Total Area 3233 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,13,15,500 1 Crore+	Nil	Nil	Rs 2,15,39,862 2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		1,89,67,499 1 Crore+	1,08,73,200 1 Crore+	Nil	3,50,56,103 3 Crore+	Nil	Nil	Rs 6,48,96,802 6 Crore+
Totals Calculated		Rs 1,89,67,499 1 Crore+	Rs 1,08,73,200 1 Crore+	Nil	Rs 3,50,56,103 3 Crore+	Nil	Nil	Rs 6,48,96,802 6 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	HDFC Bank A/c No 624624663/SB-51 Loan 22,54,467 22 Lacs+	22,54,467 22 Lacs+	Nil	HDFC Loan A/c No 624624663/SB-51 22,54,467 22 Lacs+	Nil	Nil	Rs 67,63,401 67 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Hari Kishan Lal & Soni Rawat, 131 E Lonha, Pipersand, Lucknow 2,30,000 2 Lacs+	Nil	Nil	Rs 2,30,000 2 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	22,54,467 22 Lacs+	Nil	Nil	45,54,467 45 Lacs+	Nil	Nil	Rs 68,08,934 68 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 22,54,467 22 Lacs+	Rs 22,54,467 22 Lacs+	Nil	Rs 24,84,467 24 Lacs+	Nil	Nil	Rs 69,93,401 69 Lacs+

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

Profession or Occupation

Self	Pension Income
Spouse	Business

Sources Of Income (Details)

Self	Pension, Income From Interest & Agriculture
Spouse	Business, Interest & Agriculture
Dependent	Income From Business & Interest

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

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