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SHREYA VERMA

GONDA (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Rakesh Verma
Age: 31
Name Enrolled as Voter in: 53 Barabanki (Uttar Pradesh) constituency, at Serial no 749 in Part no 344

Self Profession:Agriculture & Former Legislature Choudhury Charan Singh University Bardari, District Barabank
Spouse Profession:Business & Income from Bank Interest

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,47,68,229 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
Graduation (Economics) In 2015 From Ramjhash College, Delhi University, Delhi

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 11,11,450 ~ 11 Lacs+
None ** Rs 10,59,720 ~ 10 Lacs+
None ** Rs 9,60,300 ~ 9 Lacs+
None ** Rs 5,81,440 ~ 5 Lacs+
None ** Rs 7,21,623 ~ 7 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,45,620 ~ 4 Lacs+
None ** Rs 4,90,060 ~ 4 Lacs+
None ** Rs 4,89,080 ~ 4 Lacs+
None ** Rs 4,82,008 ~ 4 Lacs+
None ** Rs 2,47,253 ~ 2 Lacs+
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No 0102/2024, PS Dhanepur, Dist Gonda 188, 171H No No
2 Crime No 0045/2022, PS Mohammad Pur Khala, Barabanki 3149/23 ACJM F.T.C. 38 Barabanki188, 171H No Yes A-482 No 3307/2024 presented against summoning order in Honble High Court Allahabad Bench Lucknow positively disposed on 09.04.2024, Pending Case No.3149/2023 complete process rejected

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

2,10,000  2 Lacs+

NilNilNilNil Rs 4,60,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank , Branch Bardari Account No 19212191006756
36,957  36 Thou+

UCO Bank Branch Barabanki Account No 193301000000415
70,138  70 Thou+

FDR Account No 193303000000626, Date 31.08.2024
1,80,540  1 Lacs+

FDR Account No 193303000000594, Date 17.12.2024
2,22,560  2 Lacs+

Indian Bank Branch Hazratganj PPF Account No 50266238426
5,47,421  5 Lacs+

Indian Bank Branch Chowk Bazar Account No 7748341098
50,011  50 Thou+

R.B.L Bank LTD Branch Jangpura Delhi Account No 309990299143
64,296  64 Thou+

Indian Bank Branch Vivekkhand , Gomati Nagar Lucknow Account No 7351226337, Joint Account
1,19,704  1 Lacs+

R.B.L Bank LTD Branch Defance Colony Code 0292 Account No 309999899143
10,20,034  10 Lacs+

Indian Bank Branch Jangpura Extention Account No 6292356709
61,836  61 Thou+

Axix Bank ,Branch Jangpura New Delhi Account No 922010067245132
21,157  21 Thou+

YES Bank Branch Jangpura New Delhi Account No 029799300000467
1,87,927  1 Lacs+

IDFC Bank Branch Barakhamba Road Branch Code 20101 Account No 10004449833
36,312  36 Thou+

Deutsche Bank AG Branch 18&20, Kasturba Gandhi Road , New Delhi 400000613600019
22,512  22 Thou+

Fix Deposite Account No 67000061360046
10,00,000  10 Lacs+

Unity Small Finance Bank Lajapat Nagar FDR Account No 061043051001243
5,00,000  5 Lacs+

FDR Account No 061043051001255
5,00,000  5 Lacs+

FDR Account No 061045100573
5,00,000  5 Lacs+

FDR Account No 061043051001586
5,00,000  5 Lacs+

YES Bank Branch Jangpura, New Delhi Joint Account No 029799300001213
85,793  85 Thou+

NilNilNilNil Rs 57,27,198
57 Lacs+
iiiBonds, Debentures and Shares in companiesNilShare Adani Green, Adani Ports, Adani Power, GMR Infra , Shujlon T, Tata Motors Quint Small Finance
2,35,938  2 Lacs+

NilNilNilNil Rs 2,35,938
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No Account No 259285282, Primium 119778
1,19,778  1 Lacs+

LIC Policy No 216627138, Premimum 507915, insured amount 500000/-
5,07,915  5 Lacs+

NilNilNilNilNil Rs 6,27,693
6 Lacs+
vPersonal loans/advance given Agriment Date 05.03.2020, Mesers Garv Buildtech Pra. Ltd , Sudharani Verma . Shreya Verma . Commercial Shop
28,05,000  28 Lacs+

NilNilNilNilNil Rs 28,05,000
28 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Daimond Ring 40 Cents
40,000  40 Thou+

Nackless + Jhala 2 Set Weight 50+10 Grams
4,38,000  4 Lacs+

4 Gold Rings Weight 8 Grams
58,000  58 Thou+

2 Bracelet Gold Weight 22 Gram
1,60,000  1 Lacs+

2 Gold Chain Weight 45 Grams
3,28,000  3 Lacs+

Gold 2 Set Tops Weight 25 Grams
1,82,500  1 Lacs+

4 Gold Bangle 75 Grams
5,47,000  5 Lacs+

1 Diamond + Gold Weight 15 Grams
3,00,000  3 Lacs+

2 Bangle 50 Grams
3,65,000  3 Lacs+

2 Gold Chain 30 Grams
2,19,000  2 Lacs+

2 Gold Ring 10 Grams
73,500  73 Thou+

1 Diamond Ring 40 Cents
40,000  40 Thou+

1 Bracelet 15 Grams
1,10,000  1 Lacs+

NilNilNilNil Rs 28,61,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 73,92,820  73 Lacs+ 53,24,009  53 Lacs+ Nil Nil Nil Nil Rs 1,27,16,829
1 Crore+
Totals (Calculated as Sum of Values) Rs 73,92,820
73 Lacs+
Rs 53,24,009
53 Lacs+
Nil
Nil
Nil
Nil
Rs 1,27,16,829
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Marakam U Pargana Bando Sarai , tehshil Singrolispur Khata No 1081 , Gata No 1456,
Total Area 1.13 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-12-31
Purchase Cost 375000.00
Development Cost 0.00
42,94,000  42 Lacs+

NilNilNilNilNil Rs 42,94,000
42 Lacs+
iiNon Agricultural LandResidential 555 M Share 1/2
Total Area 999.96 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2023-10-27
Purchase Cost 946000.00
Development Cost 0.00
14,86,400  14 Lacs+

Residential 555 M Share 1/2
Total Area 5999.99 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2023-10-27
Purchase Cost 2155000.00
Development Cost 0.00
25,08,500  25 Lacs+

Residential 555 M Share 1/2
Total Area 4.449 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2023-10-27
Purchase Cost 3255000.00
Development Cost 0.00
37,62,500  37 Lacs+

NilNilNilNilNil Rs 77,57,400
77 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Siroligauspur Dist Barabanki with Father
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Resident With Father 15 Link Road Janpura Deference Colony South Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,20,51,400  1 Crore+ Nil Nil Nil Nil Nil Rs 1,20,51,400
1 Crore+
Totals Calculated Rs 1,20,51,400
1 Crore+
Rs 0
Nil
Nil
Nil
Nil
Rs 1,20,51,400
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Agriculture & Former Legislature Choudhury Charan Singh University Bardari, District Barabank
Spouse Business & Income from Bank Interest

Sources Of Income (Details)

Self Agriculture & Former Legislature Choudhury Charan Singh University Bardari, District Barabank
Spouse Business & Income from Bank Interest
Dependent Nil

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 Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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.