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HomeLok Sabha 2024UTTAR PRADESHSITAPURRAJESH VERMA(Criminal & Asset Declaration)

Lok Sabha 2024

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RAJESH VERMA

SITAPUR (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Late Krishan Pal Singh
Age: 63
Name Enrolled as Voter in: 148 Laharpur (Uttar Pradesh) constituency, at Serial no 447 in Part no 320

Self Profession:Business, Agriculture and Salary as a MP
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,40,39,115 ~9 Crore+
Liabilities: Rs 72,38,789 ~72 Lacs+

Educational Details


Category: Post Graduate
Post Graduate Kanpur University Kanpur 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 31,93,760 ~ 31 Lacs+
2022 - 2023 ** Rs 32,36,220 ~ 32 Lacs+
2021 - 2022 ** Rs 31,56,720 ~ 31 Lacs+
2020 - 2021 ** Rs 34,65,480 ~ 34 Lacs+
2019 - 2020 ** Rs 32,54,726 ~ 32 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,40,000  2 Lacs+

1,25,000  1 Lacs+

NilNilNilNil Rs 3,65,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Tambore A/c No-7285615894
54,934  54 Thou+

Ayivrat Bank Tambor A/c No-61251010000120
8,11,518  8 Lacs+

SBI New Delhi A/c No-10023817636
15,78,052  15 Lacs+

SBI Lucknow A/c No-20034468652
25,647  25 Thou+

PNB Aliganj Lucknow A/c No-094030100005389
9,000  9 Thou+

Indian Bank Tambore FDR No-745012
5,00,000  5 Lacs+

Indian Bank Tambore FDR No-745013
5,00,000  5 Lacs+

Indian Bank Tambore FDR No-745014
10,00,000  10 Lacs+

Indian Bank Tambore FDR No-745103
2,00,000  2 Lacs+

SBI Aliganj Lucknow A/c No-20034468685
2,45,926  2 Lacs+

PNB Aliganj Lucknow A/c No-0294090100005398
4,800  4 Thou+

Axis Bank Aliganj Lucknow A/c No-918010039592076
72,851  72 Thou+

Indian Bank Tambore A/c No-7322004679
1,53,718  1 Lacs+

Indian Post Bank Tambore A/c No-3661542896
21,67,172  21 Lacs+

Indian Bank Tambore FDR no-705088
2,00,000  2 Lacs+

Indian Bank Tambore A/c No-745104
2,00,000  2 Lacs+

NilNilNilNil Rs 77,23,618
77 Lacs+
iiiBonds, Debentures and Shares in companiesProgressive Farmers Multi State Co-Operative Society Ltd
100  1 Hund+

Progressive Farmers Multi State Co-Operative Society Ltd
10,100  10 Thou+

NilNilNilNil Rs 10,200
10 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Smart ALite No-53006935507
10,32,788  10 Lacs+

SBI Life Smart Alite No-53757519904
30,00,309  30 Lacs+

SBI Life Smart Wealth No-1K007232608
6,33,643  6 Lacs+

PNB Mate Life No-21846477
7,71,208  7 Lacs+

Max LIfe No-6068260691
4,20,000  4 Lacs+

Max Life No-346764863
3,50,000  3 Lacs+

Bajaj Aliance No-1487739668
5,00,000  5 Lacs+

NilNilNilNil Rs 67,07,948
67 Lacs+
vPersonal loans/advance given Verma Filling Station Tambore
98,12,803  98 Lacs+

Sharda Wood Product Aurangabad Tambore
52,43,715  52 Lacs+

Krishna Developers Lucknow
15,43,831  15 Lacs+

NilNilNilNilNil Rs 1,66,00,349
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner M-2010 Reg No-UP32DE3030
22,85,000  22 Lacs+

Toyota Etios M-2016 Reg No-DL3CCK9368
8,08,000  8 Lacs+

Tractor Sonalika M-2016 Reg No-UP34AF1182
5,65,000  5 Lacs+

NilNilNilNilNil Rs 36,58,000
36 Lacs+
viiJewellery (give details weight value)Gold Jewelry 320 Gm
15,36,000  15 Lacs+

Gold Jewelry 480 Gm
24,48,000  24 Lacs+

Silver Jewelry 2.750 Gm
1,98,000  1 Lacs+

NilNilNilNil Rs 41,82,000
41 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
1,00,000  1 Lacs+

Rifle
75,000  75 Thou+

NilNilNilNilNil Rs 1,75,000
1 Lacs+
Gross Total Value (as per Affidavit) 3,23,26,548  3 Crore+ 70,95,567  70 Lacs+ Nil Nil Nil Nil Rs 3,94,22,115
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,23,26,548
3 Crore+
Rs 70,95,567
70 Lacs+
Nil
Nil
Nil
Nil
Rs 3,94,22,115
3 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill-Tambore Khata no-366,417,833,835 Etc. Vill-Smileganj Khata No-627,631 Etc
Total Area 8.91 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,17,000  80 Lacs+

NilNilNilNilNil Rs 80,17,000
80 Lacs+
iiNon Agricultural LandNilJankipuram Bhukhand Lucknow
Total Area 2470 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-23
Purchase Cost 1800000.00
Development Cost 0.00
72,00,000  72 Lacs+

NilNilNilNil Rs 72,00,000
72 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVill Tambore
Total Area 6000 Sqft
Built Up Area 4000 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,00,000  42 Lacs+

H No-B8 Sec-Sealiganj
Total Area 4050 Sqft
Built Up Area 3200 Sqft
Whether Inherited N
Purchase Date 2003-08-29
Purchase Cost 3800000.00
Development Cost 0.00
1,28,00,000  1 Crore+

B-1/108 Sec-K Aliganj Lucknow
Total Area 4000 Sqft
Built Up Area 3050 Sqft
Whether Inherited N
Purchase Date 2019-08-26
Purchase Cost 16000000.00
Development Cost 4850000.00
2,24,00,000  2 Crore+

NilNilNilNilNil Rs 3,94,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,74,17,000  4 Crore+ 72,00,000  72 Lacs+ Nil Nil Nil Nil Rs 5,46,17,000
5 Crore+
Totals Calculated Rs 4,74,17,000
4 Crore+
Rs 72,00,000
72 Lacs+
Nil
Nil
Nil
Nil
Rs 5,46,17,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank Tambore A/c No-4733986136
72,38,789  72 Lacs+

NilNilNilNilNil Rs 72,38,789
72 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 72,38,789  72 Lacs+ Nil Nil Nil Nil Nil Rs 72,38,789
72 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 72,38,789
72 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 72,38,789
72 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

Profession or Occupation

Self Business, Agriculture and Salary as a MP
Spouse Business

Sources Of Income (Details)

Self Business, Agriculture and Salary as a MP
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Transport Contract Bharat Petroleum Corporation Ltd
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
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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