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HomeLok Sabha 2024UTTAR PRADESHAMBEDKAR NAGARLALJI VERMA(Criminal & Asset Declaration)

Lok Sabha 2024

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LALJI VERMA (Winner)

AMBEDKAR NAGAR (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Ram Adhar Verma
Age: 68
Name Enrolled as Voter in: 55 Amedkarnagar (Uttar Pradesh) constituency, at Serial no 76 in Part no 92

Self Profession:Agriculture, & Salary and Allowances as a Member of Assembly
Spouse Profession:Agriculture, & Dairy

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 11,02,72,584 ~11 Crore+
Liabilities: Rs 98,85,979 ~98 Lacs+

Educational Details


Category: Post Graduate
M.Sc From Kulbhaskar Ashram College, Allahabad In 1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 12,04,018 ~ 12 Lacs+
2021 - 2022 ** Rs 12,36,129 ~ 12 Lacs+
2020 - 2021 ** Rs 20,65,583 ~ 20 Lacs+
2019 - 2020 ** Rs 15,99,562 ~ 15 Lacs+
2018 - 2019 ** Rs 1,03,00,965 ~ 1 Crore+
spouseY2022 - 20232022 - 2023 ** Rs 4,62,154 ~ 4 Lacs+
2021 - 2022 ** Rs 5,48,985 ~ 5 Lacs+
2020 - 2021 ** Rs 5,89,373 ~ 5 Lacs+
2019 - 2020 ** Rs 6,62,314 ~ 6 Lacs+
2018 - 2019 ** Rs 7,61,902 ~ 7 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 4,79,048 ~ 4 Lacs+
2021 - 2022 ** Rs 4,32,163 ~ 4 Lacs+
2020 - 2021 ** Rs 4,97,283 ~ 4 Lacs+
2019 - 2020 ** Rs 5,28,652 ~ 5 Lacs+
2018 - 2019 ** Rs 5,65,155 ~ 5 Lacs+
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 127/2023, PS Ibrahimpur District Ambedkar Nagar UP 147, 148, 149, 188, 295A, 153A, 352, 504, 506 Section 7 Criminal Law Amendment Act No No
2 Crime No 177/2024, PS Special Cell New Delhi 153, 153A, 465, 469, 171G Section 66 C I.T. Act No No

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 25,50,000  25 Lacs+

11,74,756  11 Lacs+

11,44,650  11 Lacs+

NilNilNil Rs 48,69,406
48 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI TAND A/C No 111388xxxxx
13,94,524  13 Lacs+

SBI SECRETRAITE A/C No 102230xxxxx
13,63,757  13 Lacs+

BOB TANDA A/C No 067701000xxxxx
12,40,068  12 Lacs+

PNB AKBAPURE A/C No 33170001000xxxxx
20,97,949  20 Lacs+

SBI Agriculture Br. Akbarpur A/C No 106400xxxxx
10,08,391  10 Lacs+

UCO FAJABAD A/C No 096101000xxxxx
2,584  2 Thou+

PNB MAHAMAYA A/C No 72400001000xxxxx
7,89,210  7 Lacs+

ICICI TANDA A/C No 1052010xxxxx
5,50,294  5 Lacs+

PNB TANDA A/C No 33170021001xxxxx
60,154  60 Thou+

PNB TANDA A/C No 33xxxxxPU00018066 FDR
2,52,531  2 Lacs+

PNB TANDA A/C No 33xxxxxPU00018066
2,68,688  2 Lacs+

SBI ILTIFATGANJ A/C No 407613xxxxx
1,00,024  1 Lacs+

PNB TANDA A/C No 33170021001xxxxx
4,73,557  4 Lacs+

SBI AKHBARPURE A/C No 204622xxxxx
10,56,889  10 Lacs+

PNB TANDA A/C No 33170001001xxxxx
32,60,422  32 Lacs+

IB AKHBARPURE A/C No 078301000xxxxx
2,036  2 Thou+

SBI TANDA A/C NO .30909099595
1,75,286  1 Lacs+

PNB VIJAYANT A/CNO. 6911000100005032
5,21,020  5 Lacs+

HDFC AKHBARPURE A/NO. 50100110484461
778  7 Hund+

PNB TAND A/C No 3xxxxxPPF00000000399
2,55,716  2 Lacs+

SBI Br. Tanda Tharmal Power Plant A/C No 35093xxxxx
6,60,723  6 Lacs+

PNB TANDA A/C No 3317001001xxxxx
13,16,795.67  13 Lacs+

NilNilNil Rs 1,68,51,396.67
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
POST OFFICE TANDA A/C No 0100393xxxxx
500  5 Hund+

POST OFFICE N.T.P.C A/C No 72985xxxxx
 

NilNilNilNil Rs 500
5 Hund+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given AMADKAR SIMITI SAMITY
5,20,000  5 Lacs+

SRE RAJESH KUMAR
5,00,000  5 Lacs+

Ashutosh Sharma
9,00,000  9 Lacs+

Lal Sharma
6,00,000  6 Lacs+

Ramjit Sharma
5,00,000  5 Lacs+

Vinod Kumar Sing
25,00,000  25 Lacs+

Ram Aadhaar Rural Test
10,00,000  10 Lacs+

Lal Sharma
12,95,000  12 Lacs+

Prabha Sharma
10,00,000  10 Lacs+

Chhaya Verma
3,00,000  3 Lacs+

Shobhawati Verma
80,000  80 Thou+

NilNilNil Rs 91,95,000
91 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra jeep, UP32R4142
1,00,000  1 Lacs+

Toyata innova UP45A0005
24,83,000  24 Lacs+

NilNilNilNilNil Rs 25,83,000
25 Lacs+
viiJewellery (give details weight value)GOLD 90
6,57,000  6 Lacs+

GOLD 400gm
29,92,000  29 Lacs+

Silver 1kg
84,000  84 Thou+

NilNilNilNil Rs 37,33,000
37 Lacs+
viiiOther assets, such as values of claims / interestsSBBL Gan NP Bor Revolver NP Bor Rifle
1,20,000  1 Lacs+

NP Bor Revolver
1,12,877  1 Lacs+

NilNilNilNil Rs 2,32,877
2 Lacs+
Gross Total Value (as per Affidavit) 2,10,32,235  2 Crore+ 1,25,91,505  1 Crore+ 38,41,445  38 Lacs+ Nil Nil Nil Rs 3,74,65,185
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,10,32,231
2 Crore+
Rs 1,25,91,503
1 Crore+
Rs 38,41,445.67
38 Lacs+
Nil
Nil
Nil
Rs 3,74,65,179.67
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 LandMohi Udtipur, Daularpur Aksara, Govindpur Kazi, 1. 2.0584 Acre 2. 1.900 Acre 3. 0.618acre 4. 0.314 acre 1. 4.440 acre 2. 0.442 acre 1. 0.077 acre
Total Area 9.8494 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+

NilNilNilNilNil Rs 1,94,52,800
1 Crore+
iiNon Agricultural LandMohiUdtipu, 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+

Suckrawal City, 665/2 665/3 683/1
Total Area
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+

Badgaon Ibrahimpur ,357m
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-11-14
Purchase Cost 285000.00
Development Cost 0.00
65,78,019  65 Lacs+

Kolhapur Akbarpur 130/9
Total Area 2730 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2023-07-13
Purchase Cost 2558000.00
Development Cost 0.00
25,58,000  25 Lacs+

Kolhapur Akbarpur
Total Area 2730 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2023-08-19
Purchase Cost 2611500.00
Development Cost 0.00
26,11,500  26 Lacs+

NilNilNilNil Rs 2,29,99,736
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMohiUdtipu, 07
Total Area 13455
Built Up Area 6000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
88,76,463  88 Lacs+

Gomti Nagar 3/39 1/2 Shares Total Value of Property 21478400/-
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 2796225.00
1,07,39,200  1 Crore+

Gomti Nagar 3/39 1/2 Shares Total Value of Property 21478400/-
Total Area 2153
Built Up Area 5732
Whether Inherited N
Purchase Date 2007-08-18
Purchase Cost 794577.00
Development Cost 2796225.00
1,07,39,200  1 Crore+

NilNilNilNil Rs 3,03,54,863
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,94,00,963  3 Crore+ 3,34,06,436  3 Crore+ Nil Nil Nil Nil Rs 7,28,07,399
7 Crore+
Totals Calculated Rs 3,94,00,963
3 Crore+
Rs 3,34,06,436
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,28,07,399
7 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 / FIsSBI, M.S Car loan FXDRTY Patal nagar, A/c no. 423075188175
12,10,979  12 Lacs+

NilNilNilNilNil Rs 12,10,979
12 Lacs+
Loans due to Individual / EntitySri Prabhakar Singh Srinagar Sitapur Road ,Lucknow
10,00,000  10 Lacs+

Mohammed Fatima
5,00,000  5 Lacs+

Sh. Shishir Ch.
5,00,000  5 Lacs+

Shoba Sharma
12,95,000  12 Lacs+

Chhaya Verma
47,00,000  47 Lacs+

Lal ji Sharma HUF
80,000  80 Thou+

Lal ji Sharma
6,00,000  6 Lacs+

NilNilNil Rs 86,75,000
86 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 92,05,979  92 Lacs+ 80,000  80 Thou+ 6,00,000  6 Lacs+ Nil Nil Nil Rs 98,85,979
98 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 92,05,979
92 Lacs+
Rs 80,000
80 Thou+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Rs 98,85,979
98 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 Agriculture, & Salary and Allowances as a Member of Assembly
Spouse Agriculture, & Dairy

Sources Of Income (Details)

Self Agriculture, & Salary and Allowances
Spouse Agriculture, & Dairy
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
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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