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HomeMadhya Pradesh 2023PANNAGUNNAOR (SC)RAJESH KUMAR VERMA(Criminal & Asset Declaration)

Madhya Pradesh 2023

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RAJESH KUMAR VERMA (Winner)

GUNNAOR (SC) (PANNA)
Party:BJP
S/o|D/o|W/o: Ganeshi Lal
Age: 52
Name Enrolled as Voter in: Gunnaor (Madhya Pradesh) constituency, at Serial no 744 in Part no 172

Self Profession:Medical Store & Patanjali Cilinic
Spouse Profession:Beauty Parlour

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs1,22,55,625
~1 Crore+
0
Madhya Pradesh 2008Rs15,59,000
~15 Lacs+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,80,47,811 ~2 Crore+
Liabilities: Rs 37,39,071 ~37 Lacs+

Educational Details


Category: 12th Pass
12th, Higher Secondary School Certificate 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242022 - 2023 ** Rs 4,22,860 ~ 4 Lacs+
2021 - 2022 ** Rs 4,99,960 ~ 4 Lacs+
2020 - 2021 ** Rs 4,99,880 ~ 4 Lacs+
2019 - 2020 ** Rs 4,97,160 ~ 4 Lacs+
2018 - 2019 ** Rs 5,05,446 ~ 5 Lacs+
spouseY2023 - 20242022 - 2023 ** Rs 2,48,990 ~ 2 Lacs+
2021 - 2022 ** Rs 4,94,540 ~ 4 Lacs+
2020 - 2021 ** Rs 4,95,820 ~ 4 Lacs+
2019 - 2020 ** Rs 4,64,750 ~ 4 Lacs+
2018 - 2019 ** Rs 2,58,116 ~ 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 CR.NO.-324/2018 Police Station Devendranagar District Panna SCPPM 12/23 Judicial Magistrate First Class MP/MLA , Dist-Gwalior MP 188 Yes 29 Aug 2019No
2 CR.No.- 776/2018 Police Station Devendranagar District RCT 185/2019 JMFC Panna 171,188 Yes 10 Feb 2020No

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
iCashCash in Hand
80,000  80 Thou+

Cash in hand
60,000  60 Thou+

NilNilNilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank of India (Panna) A/C No 501838xxxxx
71,460  71 Thou+

State Bank of India (Panna) A/C No 630423xxxxx
594  5 Hund+

Indian Bank (BHopal) A/C No 501856xxxxx
315  3 Hund+

Bank of Maharashtra (Panna) A/C No 60116xxxxx
1,905  1 Thou+

State Bank of India (Gunnour) A/C No 423757xxxxx
5,000  5 Thou+

Union Bank of India (Panna) A/ cNo. 637002010012766
17,943  17 Thou+

BAnk of Baroda (Bhopal) A/cNo. 5529100002255
2,407  2 Thou+

State Bank of India(Bhopal) A/C No 316537xxxxx
 

NilNilNilNil Rs 99,624
99 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 377000568
10,10,040  10 Lacs+

MAin Post office Panna National Saving Card
85,000  85 Thou+

NilNilNilNil Rs 10,95,040
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Model 2009
9,70,000  9 Lacs+

Activa Model 2009
43,917  43 Thou+

Hero Honda Motor Cycle
40,000  40 Thou+

Activa Scooty Model 2020
84,000  84 Thou+

Maruti Swift Model 2021
7,50,000  7 Lacs+

Ciaz Car Model 2022
9,99,000  9 Lacs+

Hero Honda Motor Cycle Model 2011
50,000  50 Thou+

NilNilNilNilNil Rs 29,36,917
29 Lacs+
viiJewellery (give details weight value)Gold 25 Grams
1,50,000  1 Lacs+

550 GramGold
33,00,000  33 Lacs+

500 Gram Silver
36,050  36 Thou+

NilNilNilNil Rs 34,86,050
34 Lacs+
viiiOther assets, such as values of claims / interests12 Bore Pistol
6,000  6 Thou+

1 Revolver
84,000  84 Thou+

NilNilNilNilNil Rs 90,000
90 Thou+
Gross Total Value (as per Affidavit) 43,64,354  43 Lacs+ 34,83,457  34 Lacs+ Nil Nil Nil Nil Rs 78,47,811
78 Lacs+
Totals (Calculated as Sum of Values) Rs 43,64,174
43 Lacs+
Rs 34,83,457
34 Lacs+
Nil
Nil
Nil
Nil
Rs 78,47,631
78 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop in Ajaygarh Choraha Complex Panna
Total Area 1151.71 Sq. Ft.
Built Up Area 151.71 Sq. Ft.
Whether Inherited N
Purchase Date 2008-03-28
Purchase Cost 352910.00
Development Cost 0.00
15,00,000  15 Lacs+

Shop in Ajaygarh Choraha Complex Panna
Total Area 2153.55 Sq. Ft.
Built Up Area 2153.55 Sq. Ft.
Whether Inherited N
Purchase Date 2011-05-23
Purchase Cost 311250.00
Development Cost 0.00
10,00,000  10 Lacs+

Shop No. UG 114, Minaal Bhopal
Total Area 3150 Sq. Ft.
Built Up Area 2153.55 Sq. Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 47,00,000
47 Lacs+
ivResidential BuildingsBhawan Ward No. 08 Dham Maholla Panna
Total Area 6030 Sq. Ft.
Built Up Area 4230 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Stated Dham Maholla Panna Bhawan No. 816/1
Total Area 7630 Sq. Ft.
Built Up Area 1200 Sq. Ft.
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 450000.00
Development Cost 0.00
30,00,000  30 Lacs+

Hieght Benisagar Mohalla Panna Ward No. 13, IWS-25
Total Area 225 Sq. FT.
Built Up Area 225 Sq. FT.
Whether Inherited N
Purchase Date 2019-01-07
Purchase Cost 190000.00
Development Cost 0.00
20,00,000  20 Lacs+

NMR 557, JK Road Bhopal
Total Area 1536 Sq. Ft.
Built Up Area 1536 Sq. Ft.
Whether Inherited N
Purchase Date 2010-01-12
Purchase Cost 2200000.00
Development Cost 100000.00
20,00,000  20 Lacs+

Hieght Benisagar Mohalla Panna Ward No. 25 Half Part
Total Area 225 Sq. ft.
Built Up Area 225 Sq. ft.
Whether Inherited N
Purchase Date 2009-08-01
Purchase Cost 185188.00
Development Cost 100000.00
50,00,000  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 1,55,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,00,000  70 Lacs+ 1,32,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,02,00,000
2 Crore+
Totals Calculated Rs 70,00,000
70 Lacs+
Rs 1,32,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,02,00,000
2 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 / FIsState Bank of India
24,65,632  24 Lacs+

Patanjali medical Store
2,58,163  2 Lacs+

State Bank of India (Verma Medical Store)
80,230  80 Thou+

Bank of Baroda
8,24,924  8 Lacs+

Union Bank of India
1,10,122  1 Lacs+

NilNilNilNilNil Rs 37,39,071
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,39,072  37 Lacs+ Nil Nil Nil Nil Nil Rs 37,39,072
37 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 37,39,071
37 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 37,39,071
37 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 Medical Store & Patanjali Cilinic
Spouse Beauty Parlour

Sources Of Income (Details)

Self Medical Store & Patanjali Cilinic
Spouse Beauty Parlour
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



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