Lodhi Mahendra Pal Verma(Samajwadi Party(SP)):Constituency- PANNA(PANNA)

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Home → Madhya Pradesh 2023 → PANNA → PANNA → LODHI MAHENDRA PAL VERMA(Criminal & Asset Declaration)

Madhya Pradesh 2023

LODHI MAHENDRA PAL VERMA

PANNA (PANNA)

Party:SP

S/o|D/o|W/o: Surendra

Age: 41

Name Enrolled as Voter in: 61-Chitrakut (Madhya Pradesh) constituency, at Serial no 454 in Part no 14

Self Profession:Agriculture
Spouse Profession:NA

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 10,23,90,390 ~10 Crore+
Liabilities:	Rs 3,50,000 ~3 Lacs+

Educational Details

Category: Post Graduate
M.A. Hindi Sahitya Antara Snatkottar Antara UP Bundelkhand University Jhansi in 2005

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
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

3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)

3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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.159/23, Police Station-Naraini Dist Banda			352, 325, 504, 506		No		No
2	Crime No.292/2013, Police Station-Gomatinagar, Dist Lucknow UP	3315911/2013	CJM Lucknow	448, 504, 506		No		No
3	Crime No.207/2000, Police Station-Gomati Nagar Banda, Dist Banda UP	1036/IX-01	CJM Banda UP	325, 323, 504, 506		No		No
4	Crime No.123/2015, Police Station-Kamlanagar Dist Bhopal MP	2332/2015	CJM Bhopal		Section 25 Arms Act.	Yes	09 Sep 2015	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	5,00,000 5 Lacs+	3,00,000 3 Lacs+	Nil	1,00,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Rs 10,00,000 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Panna-42341911923 2,000 2 Thou+ Allahabad Bank Pindra Dist Satna MP-50466115487 5,000 5 Thou+ Allahabad UP Gramin Bank Tehri Dist Banda-11310100007504 4,744 4 Thou+	Allahabad Bank Gramin Bank Kotwali-10860100090690 38,646 38 Thou+ SBI Banda UP-35948741578696 1,000 1 Thou+ PNB Banda UP-05400000107535894 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,01,390 1 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Bolero Jeep-MP90F8188-2011 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
vii	Jewellery (give details weight value)	300gm Gold 16,50,000 16 Lacs+	200gm Gold 11,00,000 11 Lacs+ 5kg Silver 5,50,000 5 Lacs+	Nil	50gm Gold 2,75,000 2 Lacs+	50gm Gold 2,75,000 2 Lacs+	Nil	Rs 38,50,000 38 Lacs+
viii	Other assets, such as values of claims / interests	315 Bore AV027618, Rifle 90,000 90 Thou+ Revolver 65,000 65 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,55,000 1 Lacs+
Gross Total Value (as per Affidavit)		24,66,744 24 Lacs+	20,39,646 20 Lacs+	Nil	3,75,000 3 Lacs+	3,75,000 3 Lacs+	Nil	Rs 52,56,390 52 Lacs+
Totals (Calculated as Sum of Values)		Rs 24,66,744 24 Lacs+	Rs 20,39,646 20 Lacs+	Nil	Rs 3,75,000 3 Lacs+	Rs 3,75,000 3 Lacs+	Nil	Rs 52,56,390 52 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	Khatoni No-265 Rakba-0.2270hec, Khatoni 0266 Rakba 0.0610 hec share of 1/3 , Khatoni 267 Rakba-0.316 hec share 1/3, Vill Nadvara Teh Naraini Dist Banda UP, Khatoni 702, Rakba 16470hec 1/6shar Vill-Risoura Teh Naraini Dist Banda UP & Khatoni 1392 rakba-2.699 hec 1/2 share Khatoni 01392 rakba0-0.6320he 1/2 share khatoni-1602 rakba 27560hec 1/3 share Village Utara teh Dist Banda UP khatoni202, 0963 hec & 0308 hec 1/3 vill Katrabal teh banda dist banda UP Total Area 3.8196 hec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,60,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,60,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Vill Kalija 10 Shop Total Area 500 sq.ft Built Up Area 500 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
iv	Residential Buildings	Vill antara 2 house kalijar Village Nadtara 3 house Villa Dona 1 house Lucknow-1 house Total Area 18635 sq.ft Built Up Area 1170 sq.ft Whether Inherited N Purchase Date 2019-06-04 Purchase Cost 1567000.00 Development Cost 1500000.00 7,00,00,000 7 Crore+ 1 house 414/18 Aliganj Banda UP Total Area 14000 sq.ft Built Up Area 900 sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,67,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,30,67,000 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,71,34,000 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,71,34,000 9 Crore+
Totals Calculated		Rs 8,91,17,000 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,91,17,000 8 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	SBI KCC 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
	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)	3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,50,000 3 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 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+

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

Profession or Occupation

Self	Agriculture
Spouse	NA

Sources Of Income (Details)

Self	Agriculture
Spouse	NA
Dependent	NA

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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