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

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Delhi 2020

ABHAY VERMA (Winner)

LAXMI NAGAR (EAST)

Party:BJP

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

Age: 47

Name Enrolled as Voter in: Laxmi Nagar (Delhi) constituency, at Serial no 882 in Part no 74

Self Profession:Advocate
Spouse Profession:Advocate

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi 2013	Rs1,06,67,055 ~1 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 1,65,31,995 ~1 Crore+
Liabilities:	Rs 22,01,000 ~22 Lacs+

Educational Details

Category: Graduate Professional
Bachelor of Law (LLB) From Law Center-1, University of Delhi, Year-1996

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 7,44,613 ~ 7 Lacs+ 2017 - 2018 Rs 6,68,584 ~ 6 Lacs+ 2016 - 2017 Rs 4,46,304 ~ 4 Lacs+ 2015 - 2016 Rs 5,34,602 ~ 5 Lacs+ 2014 - 2015 Rs 5,50,353** ~ 5 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 4,05,317 ~ 4 Lacs+ 2017 - 2018 Rs 4,96,834 ~ 4 Lacs+ 2016 - 2017 Rs 3,36,483 ~ 3 Lacs+ 2015 - 2016 Rs 3,89,588 ~ 3 Lacs+ 2014 - 2015 Rs 2,93,101** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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	18/2020, P.S. Shakarpur, Delhi			354, 323, 341, 34		No		No
2	382/2018, P.S.-Shakarpur Delhi			186, 353, 332, 506, 34		No		No
3	1053/2013, P.S.-Shakarpur, Delhi	9160/2016	Sh. Dinesh Kumar, C.M.M.(E), Karkardooma Court, Delhi		Sec. 3 & 4 Of Prevention of Damage to Public Property Act	No		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	49,000 49 Thou+	35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 84,000 84 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Customer ID-20029, Keshav Sahkari Bank, Dev Nagar, Karol Bagh, Delhi 31,750 31 Thou+ State Bank of India, Tis Hazari, Delhi-110054, A/C.No.10945873807 14,963 14 Thou+ State Bank of India, F-149, Mangal Bazar, Laxmi Nagar, Delhi-110092, A/C.No.65012917340 31,644 31 Thou+	Customer ID-20002, Keshav Bank, Dev Nagar, Karol Bagh, Delhi 31,750 31 Thou+ State Bank of India, F-149, Mangal bazar, Laxmi Nagar, Delhi-110092, A/C.No.65012917601 7,586 7 Thou+ State Bank of India, H-6A, Vijay Nagar, Delhi-110009, A/C.No.10716115381, (lying dormant since long) (Joint A/C. with Father) 0	Nil	Nil	Nil	Nil	Rs 1,17,693 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Sundaram Bnp Capex Opp Fund-G No.2156102/42, New Delhi 40,000 40 Thou+ Frenklin Flexi Cap Fund-G, No.2019903714407, New Delhi 40,000 40 Thou+ Reliance Div Power Sec Fund-G, No.40882255975, New Delhi 40,000 40 Thou+ Reliance Equity Fund, No.40319177795, New Delhi 1,00,000 1 Lacs+ Taurus Discovery Stock Fund-G, No.6054192381, New Delhi 40,000 40 Thou+ HSBC Tax Saver Equity Fund No.954037/68, New Delhi 20,000 20 Thou+ RNRL-Growth, No.41668023126, New Delhi 25,000 25 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 3,05,000 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Aviva New Family Income Builder P.No.10340326, Premium Rs.104500, New Delhi 3,13,500 3 Lacs+ Kotak Assured Income Accelerator, P.No.09576024, Premium Rs.52050, New Delhi 1,56,150 1 Lacs+ Max New York Insurance, Policy No.304319544, Premium Rs.15000/-, New Delhi 1,95,000 1 Lacs+ LIC of India, P.No.532241512, Premium-1590, Br.Darbhanga Bihar 66,780 66 Thou+ LIC of India, P.No.5333288862, Premium Rs.4187,Br.Darbhanga Bihar 75,366 75 Thou+ LIC of India, P.No.532081923 Half Yearly Premium Rs.1310/-, Br.Darbhanga Bihar 55,020 55 Thou+	ICICI Pru Life Insurance P.No.07931464, Premium-15000/-, New Delhi 30,000 30 Thou+ LIC Of India, P.No.114475067, Premium of Rs.1535/-, New Delhi 23,025 23 Thou+ LIC of India, P.No.285990994, Premium Rs.9471/-, Br.Varanashi, U.P. 1,04,181 1 Lacs+ LIC of India, P.No.2841721563, Premium of Rs.9432/-, Br.Varanasi U.P. 1,22,616 1 Lacs+	Nil	Nil	Nil	Nil	Rs 11,41,638 11 Lacs+
v	Personal loans/advance given	11,50,000 11 Lacs+	13,13,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 24,63,000 24 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car, Toyota Etios, Year-2011, Reg.No.DL-10CE-0364 8,50,381 8 Lacs+ Scooter LML Vespa NV Spl. Reg.No.DL4SAB2617, Year-2000 30,000 30 Thou+	Hyundai Santro, Year-2013, Reg.No.DL-8CAA-9360 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 11,80,381 11 Lacs+
vii	Jewellery (give details weight value)	Gold 70 Grm 2,52,000 2 Lacs+	Gold 310 Grm 11,16,000 11 Lacs+ Silver 1.5 Kg 75,000 75 Thou+ Diamond Jewellery 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 16,93,000 16 Lacs+
viii	Other assets, such as values of claims / interests	40% Pertnership Share in M/s Abhay Kumar Verma & Co. Capital 29,282 29 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 29,282 29 Thou+
Gross Total Value (as per Affidavit)		36,05,837 36 Lacs+	34,08,158 34 Lacs+	Nil	Nil	Nil	Nil	Rs 70,13,995 70 Lacs+
Totals (Calculated as Sum of Values)		Rs 36,05,836 36 Lacs+	Rs 34,08,158 34 Lacs+	Nil	Nil	Nil	Nil	Rs 70,13,994 70 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	50% undivided share in 75-76, UGF, Guru Angad Nagar Extn. Laxmi Nagar, Delhi-110092 Total Area 1350 Sq.Ft. Built Up Area 1350 Sq.Ft. Whether Inherited N Purchase Date 2014-06-06 Purchase Cost 3180190.00 Development Cost 4428000.00 20,00,000 20 Lacs+ 1/3rd undivided share in property at Saifulla Ganj, Shastri chowk, New Railway Station, Darbhanga, Bihar-846004 Total Area 950 Sq.Ft. Built Up Area 950 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,18,000 55 Lacs+	50% undivided share in 75-76 UGF, Guru Angad Nagar Extn, Laxmi Nagar, Delhi-110092, Total Value-4000000/- (50% Share) Value-2000000/- Total Area 1350 Sq.Ft. Built Up Area 1350 Sq.Ft. Whether Inherited N Purchase Date 2014-06-06 Purchase Cost 3180190.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 95,18,000 95 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		75,18,000 75 Lacs+	20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 95,18,000 95 Lacs+
Totals Calculated		Rs 75,18,000 75 Lacs+	Rs 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 95,18,000 95 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Akhilesh Jha, Friendly 1,00,000 1 Lacs+ Amirta Prakash, Friendly 13,01,000 13 Lacs+ Pawan Duggal, Friendly 5,00,000 5 Lacs+	Sanjay Jatin, Friendly 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 22,01,000 22 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	19,01,000 19 Lacs+	3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 22,01,000 22 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 19,01,000 19 Lacs+	Rs 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 22,01,000 22 Lacs+

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

Profession or Occupation

Self	Advocate
Spouse	Advocate

Sources Of Income (Details)

Self	Fees, Professional & Retainership
Spouse	Fees, Professional & Retainership
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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