RAKESH VERMA
TANDA (AMBEDKAR NAGAR)
Party:AAP
S/o|D/o|W/o: Sabhapati Verma
Age: 52
Name Enrolled as Voter in: 278 Tanda (Uttar Pradesh) constituency, at Serial no 18 in Part no 128
Self Profession:Teacher & Agriculture
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
M.Sc (Chemistry) from Kamta Prasad Sunderlal Saket College Ayodhya In 1994
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 8,05,950 ~ 8 Lacs+
2019 - 2020 ** Rs 8,25,510 ~ 8 Lacs+
2018 - 2019 ** Rs 9,84,295 ~ 9 Lacs+
2017 - 2018 ** Rs 9,16,628 ~ 9 Lacs+
2016 - 2017 ** Rs 7,33,969 ~ 7 Lacs+ |
| spouse | Y | 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 criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Obscene acts and songs (IPC Section-294)
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 31/2006, PS Kotwali Tanda, District Ambedkar Nagar | 1969/2006 | CJM Ambedkar Nagar | 352, 323, 504, 506, 294 | | 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 | 85,600 85 Thou+
| 45,600 45 Thou+
| Nil | Nil | Nil | Nil | Rs 1,31,200
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Tanda A/C No 11388xxxxx
10,27,356 10 Lacs+
Union Bank of India Tanda A/C No 5359020100xxxxx
43,780 43 Thou+
HDSFC Bank Tanda A/C No 266310000xxxxx
97,000 97 Thou+
Canara Bank Election Account No 12000804489
5,500 5 Thou+
Union Bank of India Akbarpur A/C No 5201012336xxxxx
1,441 1 Thou+
| HDFC Bank Tanda A/C No 501001772xxxxx
20,700 20 Thou+
| Nil | Nil | Nil | Nil | Rs 11,95,777
11 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 | LIC Life Insurance Policy No 275797934
1,85,544 1 Lacs+
LIC Life Insurance Policy No 2138350573
13,356 13 Thou+
LIC Life Insurance Policy No 236882321
22,068 22 Thou+
LIC Life Insurance Policy No 213874022
36,030 36 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,56,998
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | CNG Wagon-R Model 2021 UP45AK7579
6,39,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,39,000
6 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 100gm Gold Jewellery
4,00,000 4 Lacs+
500gm Silver Jewellery
23,000 23 Thou+
| Nil | Nil | Nil | Nil | Rs 4,23,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | SBL No 17918
6,500 6 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 6,500
6 Thou+ |
| Gross Total Value (as per Affidavit) | 21,63,195 21 Lacs+ | 4,89,300 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 26,52,495
26 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 21,63,175
21 Lacs+ | Rs 4,89,300
4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 26,52,475
26 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 | (1) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 596, Area- 0.7130 Hectm (2) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No303K, 304 558, Area- 5630 Hect, 0.340 Hect 0.1200 Hect Total 0.7170 (3) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 562, Area- 0.1420 Hect (4) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 572, 610Kh, 614 Kh, 620k, 622 Kh, Area- 0.4810 Hect, 0.0610 Hect 0.1520 Hect 0.2340 Hect 0.860 Hect, Total 0.0140 Hect, (5) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No301, Area- 0.3600 Hect (6) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 561k, Area- 0.3920 Hect (7) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 501, Area- 0.5310 Hect (8) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 22, 71, 73, 83, 106, 116, 158, 162, 192, 193gh, 197, 228, 231k, 341, 578, Area- 0.2770 Hect, 0.1260 Hect 0.211 Hect 0.2540 Hect, 0.3990 Hect 0.4360 Hect 0.1450 Hect, 0.2550 Hect 0.0600 Hect 0.0040 Hect, 0.3100 Hect 0.3010 Hect 0.0310 Hect 0.3540 hECT 0.0130 Hect Total 3.4730 Hect (9) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 288, Area 0.560 Hect (10) Katui Pargana & Tehsil Akbarpur Dist. Abedkarnagar Gata No 290K, Area- 0.3980 Hect Total Shares 1.080 Hect
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,22,000 51 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 51,22,000
51 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Khojanpur B.N.P. Pargana Hevali Avadh Tehsil Sadar District Ayodhya Gata No 455M
Total Area 4240 Sq.ft.
Built Up Area 4100 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
H No 490/436A, Chintaura Tanda Ambekdarnagar
Total Area 4080 Sq.ft.
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 2010-04-18
Purchase Cost 600000.00
Development Cost 2400000.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,51,22,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,51,22,000
1 Crore+ |
| Totals Calculated | Rs 1,51,22,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,51,22,000
1 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Teacher & Agriculture |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Teacher & Agriculture |
| Spouse | House Wife |
| 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. |
|
|
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.
