Usha Verma(Samajwadi Party(SP)):Constituency- SANDI (SC)(HARDOI)

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Home → Uttar Pradesh 2022 → HARDOI → SANDI (SC) → USHA VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

USHA VERMA

SANDI (SC) (HARDOI)

Party:SP

S/o|D/o|W/o: Shree Lal Bihari

Age: 58

Name Enrolled as Voter in: 158 Sandi (Uttar Pradesh) constituency, at Serial no 155 in Part no 289

Self Profession:Agriculture, Petrol Pump, Shop at Mandi,Formal MLA, Pension
Spouse Profession:N/A

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs4,24,03,277 ~4 Crore+	0
Loksabha 2014	Rs3,58,59,654 ~3 Crore+	0
Lok Sabha 2009	Rs1,01,11,699 ~1 Crore+	0
Lok Sabha 2004	Rs9,76,000 ~9 Lacs+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 2,88,34,185 ~2 Crore+
Liabilities:	Rs 4,08,342 ~4 Lacs+

Educational Details

Category: Post Graduate
M.A English-1987, B.S N Digree College Rudki Merrut University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 15,36,630 ~ 15 Lacs+ 2020 - 2021 Rs 9,42,590 ~ 9 Lacs+ 2019 - 2020 Rs 28,44,438 ~ 28 Lacs+ 2018 - 2019 Rs 16,80,900 ~ 16 Lacs+ 2017 - 2018 Rs 13,76,430** ~ 13 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Criminal trespass (IPC Section-441)

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	CC No. 132/2019 Ps. Kotwali City Hardoi UP		CJM Hardoi	143, 441	Section- 6 Places of Worship (Special Provisions 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	3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Parliament Branch New Delhi A/C No 100238xxxxx 2,13,181 2 Lacs+ Bank Of India, Haidoi A/C No 7400101000xxxxx 21,44,614 21 Lacs+ PNB, Hardoi Khata No-10022191030212 6,60,165 6 Lacs+ Bank Of India Sandila Hardoi A/C No 7407201000xxxxx 2,58,820 2 Lacs+ Sahara India Hardoi FD A/C No 25172000xxxxx 11,03,000 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 43,79,780 43 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	LIC Policy-227473880 1,74,105 1 Lacs+ LIC Policy -227167423 56,884 56 Thou+ Jewan Anand policy 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,30,989 12 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Fortuner Car Reg No-UP-30AC1000-2015 15,00,000 15 Lacs+ Tractor Swaraj 735, UP30Q0782, Modal-2011 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 18,00,000 18 Lacs+
vii	Jewellery (give details weight value)	250 Gram Gold 12,00,000 12 Lacs+ Diamond Ring 2,00,000 2 Lacs+ 500 Gram Silver 30,000 30 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 14,30,000 14 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		91,34,185 91 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 91,34,185 91 Lacs+
Totals (Calculated as Sum of Values)		Rs 91,40,769 91 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 91,40,769 91 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	Vill-Kakumaun -2 Bigha 12 Biswa, Cost-500000, 2-Vill-Baksapur, 9bigha 14 Viswa, cost-2000000 3-Vill- Harsingpur Near lalapurva, 22 Bigha 15 Visva, Cost-5000000 4-Vill-Maholiya, 1 Bigha, Cost-400000 Total Area 7 And Half acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 660000.00 Development Cost 0.00 79,00,000 79 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 79,00,000 79 Lacs+
ii	Non Agricultural Land	Sandilla Atraulli Maholia, Petrol Pump Total Area 2.5 Bigha Built Up Area Whether Inherited N Purchase Date 2005-02-14 Purchase Cost 150000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
iii	Commercial Buildings	1-Hardoi Lucknow, Rice Mill, Cost-4000000, 2-Shop In Mandi , Cost-300000 Total Area 10000Sqft Built Up Area 4000 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 250000.00 Development Cost 0.00 43,00,000 43 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 43,00,000 43 Lacs+
iv	Residential Buildings	House At Hardoi Total Area 4000 Sqft Built Up Area 3000 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,97,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,97,00,000 1 Crore+
Totals Calculated		Rs 1,97,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,97,00,000 1 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	PNB, Vehicle Loan 4,08,342 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,08,342 4 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)	4,08,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,08,000 4 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 4,08,342 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,08,342 4 Lacs+

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

Profession or Occupation

Self	Agriculture, Petrol Pump, Shop at Mandi,Formal MLA, Pension
Spouse	N/A

Sources Of Income (Details)

Self	Agriculture, Petrol Pump, Shop at Mandi,Formal MLA, Pension
Spouse	N/A
Dependent	N/A

Contracts with appropriate Govt. and any public company/companies

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

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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