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
Crime-O-Meter
Number of Criminal Cases: 4
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
|
(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+ |
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 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+ |
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 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
|
| Totals (Calculated as Sum of Values) | Rs 3,50,000
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,50,000
3 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 |
| 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 |
|
|
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.
