Abhay Kumar Verma(Bharatiya Janata Party(BJP)):Constituency- LAXMI NAGAR(EAST)

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Home → Delhi 2013 → EAST → LAXMI NAGAR → ABHAY KUMAR VERMA(Criminal & Asset Declaration)

Delhi 2013

ABHAY KUMAR VERMA

LAXMI NAGAR (EAST)

Party:BJP

S/o|D/o|W/o: Bankey Bihari Verma

Age: 40

Name Enrolled as Voter in: 58 Laxmi Nagar (Delhi) constituency, at Serial no 982 in Part no 98

Self Profession:Advocate
Spouse Profession:Advocate

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi 2020	Rs1,65,31,995 ~1 Crore+	3
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,06,67,055 ~1 Crore+
Liabilities:	Rs 11,49,016 ~11 Lacs+

Educational Details

Category: Graduate Professional
L.L.B. in 1996 From University Of Delhi

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 7,94,893 ~ 7 Lacs+
spouse	Y	2012 - 2013	Rs 2,62,804 ~ 2 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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	dependent1	dependent2	dependent3
i	Cash	2,20,000 2 Lacs+	70,000 70 Thou+	Nil	Nil	Nil	Rs 2,90,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Tis Hazari Court, Delhi, SB A/c No.- 10945873807 58,291 58 Thou+ State Bank Of Patiala, Safdurjung Enclave, New Delhi, SB A/c No.- 65012917340 44,911 44 Thou+	SBI, Vijay Nagar, Delhi, SB A/c No.- 10716115381 1,825 1 Thou+	Nil	Nil	Nil	Rs 1,05,027 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Sundaram BNP Capex Opp Fund- G, 2156102/42 40,000 40 Thou+ Frenklin Flexi Cap Fund- G- 2019903714407 40,000 40 Thou+ Tata Indo Global Infrastructure Fund 50,000 50 Thou+ Reliance Div Power Sec Fund- G 40882255975 40,000 40 Thou+ Reliance Equity Fund- 40319177795 1,00,000 1 Lacs+ Taurus Discovery Stock Fund- G- 6054192381 40,000 40 Thou+ HSBC Tax Saver Equity Fund- 95403768 20,000 20 Thou+ Tata Infrstructure Fund- G- 2232683 40,000 40 Thou+ RNRL Growth- 41668023126 25,000 25 Thou+	HDFC Infrastructure Fund- 474049864 45,000 45 Thou+ HSBC Emerging Market Fund- 95244688 45,000 45 Thou+ HSBC Small Scale Fund- 95737351 40,000 40 Thou+ PRU ICICI Fusion Fund Series- 357329764 45,000 45 Thou+	Nil	Nil	Nil	Rs 5,70,000 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Aviva Life Insurance, P.No.- NSG1215883, Premium- 42000/- 1,68,000 1 Lacs+ ICICI Prudent Life Insurance, P.No.- 07931471, Premium- 15000 30,000 30 Thou+ Max Newyork Insurance, P.No.- 304319544, Premium- 15000/- 1,05,000 1 Lacs+ LIC Of India, P.No.- 532241512, Half Yearly Premium- 1590/- 47,700 47 Thou+ LIC Of India P.No.533328862 Premimum Of 4187 Each Start 50,244 50 Thou+ LIC Of India P.No. 532081923 Half Yearly Premimum Of 1310 39,300 39 Thou+	ICICI Pru Life Insurance, P.No.- 07931464, Premium- 15000/- 30,000 30 Thou+ Kotak Mahindra Old Mutual Life Insurance Ltd., P.No.- 01050647, Premium- 40000/- 2,40,000 2 Lacs+ LIC Of India, P.No.- 114475067, Premium- 1535/- 9,210 9 Thou+ LIC Of India, P.No.- 285990994, Premium- 9471/- 47,355 47 Thou+ LIC Of India, P.No.- 2841721553, Premium- 9432/- 66,024 66 Thou+	Nil	Nil	Nil	Rs 8,32,833 8 Lacs+
v	Personal loans/advance given	Nil	Given To Abhay Kumar Verma 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car Make- Toyota Etios Year- 2011, No.- DL10CE0364 8,50,381 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,50,381 8 Lacs+
vii	Jewellery (give details weight value)	50 Gram Gold 1,50,000 1 Lacs+	250 Gram Gold 7,50,000 7 Lacs+ 1 Kg Silver 50,000 50 Thou+	Nil	Nil	Nil	Rs 9,50,000 9 Lacs+
viii	Other assets, such as values of claims / interests	40% partnership Share in M/S Abhay Kumar Verma & Co., 1,18,814 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,18,814 1 Lacs+
Gross Total Value (as per Affidavit)		22,77,641 22 Lacs+	15,39,414 15 Lacs+	Nil	Nil	Nil	Rs 38,17,055 38 Lacs+
Totals (Calculated as Sum of Values)		Rs 22,77,641 22 Lacs+	Rs 15,39,414 15 Lacs+	Nil	Nil	Nil	Rs 38,17,055 38 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	92, Top Floor, Dhiraj Block, South, Ganesh Nagar, Delhi- 110092, Year 2012 Total Area 990 sq.ft. Built Up Area 800 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1500000.00 Development Cost 0.00 18,50,000 18 Lacs+ 975, Top Floor, Dr. Mukherjee Nagar ,Delhi- 110009 Total Area 1440 sq.ft. Built Up Area 1220 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 180000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 68,50,000 68 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		68,50,000 68 Lacs+	Nil	Nil	Nil	Nil	Rs 68,50,000 68 Lacs+
Totals Calculated		Rs 68,50,000 68 Lacs+	Nil	Nil	Nil	Nil	Rs 68,50,000 68 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	State Bank Of Patiala, Karala, Delhi, Car Loan 4,49,016 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,49,016 4 Lacs+
	Loans due to Individual / Entity	Akhilesh Jha 1,00,000 1 Lacs+ Pawan Duggal 5,00,000 5 Lacs+ Amrita Prakash Verma 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	11,49,016 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,49,016 11 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 11,49,016 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,49,016 11 Lacs+

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

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