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ROSHAN LAL VERMA

TILHAR (SHAHJAHANPUR)
Party:SP
S/o|D/o|W/o: Mularam Varma
Age: 63
Name Enrolled as Voter in: 133 Tilhar (Uttar Pradesh) constituency, at Serial no 758 in Part no 165

Self Profession:Salary, Business and Agriculture
Spouse Profession:Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs2,49,83,350
~2 Crore+
1
Uttar Pradesh 2012Rs1,44,28,076
~1 Crore+
2
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 3,52,99,695 ~3 Crore+
Liabilities: Rs 16,00,000 ~16 Lacs+

Educational Details


Category: Literate
Literate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 14,32,499 ~ 14 Lacs+
2019 - 2020 ** Rs 11,02,494 ~ 11 Lacs+
2018 - 2019 ** Rs 10,18,157 ~ 10 Lacs+
2017 - 2018 ** Rs 1,01,03,061 ~ 1 Crore+
2016 - 2017 ** Rs 9,76,158 ~ 9 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,12,393 ~ 4 Lacs+
2019 - 2020 ** Rs 4,11,840 ~ 4 Lacs+
2018 - 2019 ** Rs 5,10,658 ~ 5 Lacs+
2017 - 2018 ** Rs 3,08,875 ~ 3 Lacs+
2016 - 2017 ** Rs 0 ~
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 PS Nigohi, Shahjahanpur, C. No. 349/12 ADJ III Shahjahanpur147, 148, 186, 332, 353, 504 Section 7 CL Act No No
2 PS Rouza, Shahjahanpur, C. No. 30/15 JM I Shahjahanpur147, 392, 323, 504, 506 No No
3 PS Nigohi, Shahjahanpur, C. No. 129/12 JM II Shahjahanpur307, 323, 325, 504 No No

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
iCash 3,20,000  3 Lacs+

1,80,000  1 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Nigohi, A/C No 200288xxxxx
29,800  29 Thou+

SBI, Sachivalya Lucknow, A/C No 301745xxxxx
15,79,964  15 Lacs+

HDFC Bank, Townhall Shahjahanpur, A/C No 501001254xxxxx
 

BOB, Nigohi, A/C No 091001000xxxxx
 

BOB, Sanda, A/C No 1784011000xxxxx
 

Baroda UP Gramin Bank, Hamjapur, A/C No 56530100xxxxx
 

Baroda UP Gramin Bank, Hamjapur, A/C No 56532000xxxxx
 

SBI Nigohi, A/C No 407336xxxxx
10,000  10 Thou+

ICICI Bank, Shahjahanpur, A/C No 0908010xxxxx
3,16,627  3 Lacs+

Zila Sahkari Bank, Branch Nigohi, A/C No 0019130000xxxxx
4,951  4 Thou+

NilSBI Branch Nigohi, A/C No 359669xxxxx
 

NilNil Rs 19,41,342
19 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund
8,93,873  8 Lacs+

NilNilNilNilNil Rs 8,93,873
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 222015098
2,86,980  2 Lacs+

NilNilNilNilNil Rs 2,86,980
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai Creata, UP27AZ0770, Model 2021
19,00,000  19 Lacs+

Hyundai Alcazar, UP27BA0007, Model 2021
24,83,000  24 Lacs+

NilNilNilNilNil Rs 43,83,000
43 Lacs+
viiJewellery (give details weight value)Gold 70 gm
3,50,000  3 Lacs+

Silver 600 gm
36,000  36 Thou+

220 gm Gold
11,00,000  11 Lacs+

Silver 2.5 Kg
1,50,000  1 Lacs+

NilNilNilNil Rs 16,36,000
16 Lacs+
viiiOther assets, such as values of claims / interestsMe. Roshan Lal Vermapeti Dealer Diesel Nigohi
2,50,000  2 Lacs+

12 Bore Gun
13,500  13 Thou+

Revolvar 0.32 Bore
65,000  65 Thou+

Rifle 315 Bore
40,000  40 Thou+

NilNilNilNilNil Rs 3,68,500
3 Lacs+
Gross Total Value (as per Affidavit) 85,74,744  85 Lacs+ 14,34,951  14 Lacs+ Nil Nil Nil Nil Rs 1,00,09,695
1 Crore+
Totals (Calculated as Sum of Values) Rs 85,74,744
85 Lacs+
Rs 14,34,951
14 Lacs+
Nil
Rs 0
Nil
Nil
Rs 1,00,09,695
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGata No. 476, Nigohi
Total Area 0.036 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 20000.00
Development Cost 0.00
2,00,000  2 Lacs+

Gata No. 155, Nigohi
Total Area 0.044 Hect.
Built Up Area
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 30000.00
Development Cost 0.00
3,50,000  3 Lacs+

Gata No. 154, Nigohi
Total Area 0.060 Hect.
Built Up Area
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 12000.00
Development Cost 0.00
4,00,000  4 Lacs+

Gata No. 294, Nigohi
Total Area 0.157 Hect.
Built Up Area
Whether Inherited N
Purchase Date 1975-01-01
Purchase Cost 15000.00
Development Cost 0.00
4,50,000  4 Lacs+

Gata No. 484, Patrajpur
Total Area 0.016 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 10000.00
Development Cost 0.00
2,50,000  2 Lacs+

Gata No. 199, Hamjapur
Total Area 0.093 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

Gata No. 200, Hamjapur
Total Area 0.012 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Gata No. 764, 766, 788, 790, 803, 804, 829. Vill. Bajheda-Bajhedi
Total Area 1/3 Part of 1.312 Hect
Built Up Area
Whether Inherited N
Purchase Date 2008-04-21
Purchase Cost 200000.00
Development Cost 0.00
2,60,000  2 Lacs+

Gata No. 508, Vill. Hasoa
Total Area 0.422 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-10
Purchase Cost 250000.00
Development Cost 0.00
3,50,000  3 Lacs+

Gata No. 974/2
Total Area 0.186 Hect.
Built Up Area
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 50000.00
Development Cost 0.00
3,80,000  3 Lacs+

Gata No. 48 Baidapur
Total Area 0.405 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2014-06-13
Purchase Cost 729000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilGata No. 113, Maujampur, Teh. Sadar
Total Area 1/5 Part of 0.260 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2008-06-13
Purchase Cost 40000.00
Development Cost 0.00
3,00,000  3 Lacs+

Gata No. 113, Maujampur, Teh. Sadar
Total Area 1/5 Part of 0.260 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2008-06-13
Purchase Cost 40000.00
Development Cost 0.00
3,00,000  3 Lacs+

Nil Rs 65,90,000
65 Lacs+
iiNon Agricultural LandGata No. 306 Patrajpur
Total Area 12632 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-01-02
Purchase Cost 30000.00
Development Cost 100000.00
18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
iiiCommercial BuildingsLand Nigohi Bisalpur Road, Nigohi
Total Area 1935 sqft
Built Up Area 1935 sqft
Whether Inherited N
Purchase Date 1991-09-25
Purchase Cost 14500.00
Development Cost 40000.00
15,00,000  15 Lacs+

Khasra No. 960 Virasin
Total Area 52272 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-04-21
Purchase Cost 150000.00
Development Cost 80000.00
9,50,000  9 Lacs+

Khasra No. 960 Virasin
Total Area 52272 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-24
Purchase Cost 200000.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
ivResidential BuildingsUnder Madhuban Bapudham Yojana, Noida, Ghaziabad, Land No. C-86
Total Area 3225 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3700000.00
Development Cost 0.00
50,00,000  50 Lacs+

Khasra No. 232 Nigohi
Total Area 5610 sqft
Built Up Area 5700 sqft
Whether Inherited N
Purchase Date 2003-01-24
Purchase Cost 300000.00
Development Cost 2050000.00
55,00,000  55 Lacs+

House Nigohi
Total Area 806 sqft
Built Up Area 806 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

H. No. 220/99 (3) Beldari Lane Lucknow
Total Area 887.25 sqft
Built Up Area 887.25 sqft
Whether Inherited N
Purchase Date 2013-12-06
Purchase Cost 1186900.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 1,34,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,17,50,000  2 Crore+ 29,40,000  29 Lacs+ Nil 3,00,000  3 Lacs+ 3,00,000  3 Lacs+ Nil Rs 2,52,90,000
2 Crore+
Totals Calculated Rs 2,17,50,000
2 Crore+
Rs 29,40,000
29 Lacs+
Nil
Rs 3,00,000
3 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Rs 2,52,90,000
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 / FIsCar Loan, SBI, KNSV Near Sitapur Eye Hospital Shahjahanpur
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,00,000  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,00,000
16 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 16,00,000
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,00,000
16 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 Salary, Business and Agriculture
Spouse Agriculture

Sources Of Income (Details)

Self Salary, Business, Rent and Agriculture
Spouse Business, Rent and Agriculture
Dependent Nil

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



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.