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HomeUttar Pradesh 2022SHAHJAHANPURDADRAULRAJESH KUMAR VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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RAJESH KUMAR VERMA

DADRAUL (SHAHJAHANPUR)
Party:SP
S/o|D/o|W/o: Ram Murti Singh Verma
Age: 53
Name Enrolled as Voter in: 132 Jalalabad (Uttar Pradesh) constituency, at Serial no 213 in Part no 237

Self Profession:Agriculture, Business
Spouse Profession:Agriculture, Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 8,63,00,820 ~8 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
M.A. from 1995-96, LLB in 1998-99 from Lucknow University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 13,11,356 ~ 13 Lacs+
2019 - 2020 ** Rs 2,87,272 ~ 2 Lacs+
2018 - 2019 ** Rs 1,68,813 ~ 1 Lacs+
2017 - 2018 ** Rs 3,50,622 ~ 3 Lacs+
2016 - 2017 ** Rs 1,85,437 ~ 1 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,68,240 ~ 4 Lacs+
2019 - 2020 ** Rs 2,25,286 ~ 2 Lacs+
2018 - 2019 ** Rs 1,73,564 ~ 1 Lacs+
2017 - 2018 ** Rs 74,787 ~ 74 Thou+
2016 - 2017 ** Rs 14,165 ~ 14 Thou+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

2,00,000  2 Lacs+

Nil 50,000  50 Thou+

NilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd., Shahjahanpur, A/C No 0863919300xxxxx
75,684  75 Thou+

Indian Bank Shahjahanpur, A/C No 500609xxxxx
14,435  14 Thou+

Bank of Baroda, Shahjahanpur, A/C No 142601000xxxxx
5,78,558  5 Lacs+

Baroda UP Gramin Bank Shahjahanpur, A/C No 565401000xxxxx
7,74,133  7 Lacs+

State Bank of India, Shahjahanpur, A/C No 111953xxxxx
6,88,000  6 Lacs+

Bank of Baroda Shahjahanpur, A/C No 152601000xxxxx
17,179  17 Thou+

Bank of Baroda, Shahjahanpur, A/C No 104701000xxxxx
21,137  21 Thou+

FD, Bank of Baroda Shahjahanpur, CIF ID BOG000250
22,41,001  22 Lacs+

FD, Bank of Baroda Shahjahanpur, CIF ID 009992918
40,68,070  40 Lacs+

FD, Bank of Baroda, Shahjahanpur, CIF ID 266595956
57,25,727  57 Lacs+

Bank of Baroda, Shahjahanpur, ID 01/12890
19,21,562  19 Lacs+

Baroda UP Gramin Bank Shahjahanpur, A/C No 1341565401000xxxxx
36,70,937  36 Lacs+

A/C No 1498565401000xxxxx
4,02,907  4 Lacs+

Bank of Baroda Shahjahanpur, A/C No 104701000xxxxx
13,67,401  13 Lacs+

Baroda UP Gramin bank, A/C No 565401000xxxxx
42,91,985  42 Lacs+

NilCorporation Bank, Shahjahanpur, A/C No 5201012657xxxxx
6,72,030  6 Lacs+

Bank of Baroda, Shahjahanpur, A/C No 104701000xxxxx
16,563  16 Thou+

Canara Bank, Shahjahanpur, A/C No 28371010xxxxx
5,45,431  5 Lacs+

NilNil Rs 2,70,92,740
2 Crore+
iiiBonds, Debentures and Shares in companiesBaroda Mutual Fund
30,33,000  30 Lacs+

NilNilAditya Birla Sun Life Mutual Fund
7,70,000  7 Lacs+

NilNil Rs 38,03,000
38 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance Com. Ltd. Policy No. 28014393005
5,00,000  5 Lacs+

HDFC Life Insurance Com. Ltd. Policy No. 20070261
5,66,572  5 Lacs+

HDFC Life Insurance Com. Ltd. Policy No. 22334061
15,90,000  15 Lacs+

HDFC Life Insurance, Policy No. 20058044
1,50,000  1 Lacs+

Max Life Insurance Com. Ltd. Policy No. 600129613
10,00,000  10 Lacs+

India First Life Insurance Com. Ltd. Policy No. 70594442
7,25,000  7 Lacs+

India First Life Insurance Com. Ltd. Policy No. 70468012
17,50,000  17 Lacs+

Life Insurance Com. Ltd. Policy No. 224871413
5,00,000  5 Lacs+

Life Insurance Com. Ltd. Policy No. 208725919
2,00,000  2 Lacs+

LIfe Insurance Com. Ltd. Policy No. 206689443
10,40,000  10 Lacs+

Life Insurance Com. Ltd. Policy No. 206689442
10,40,000  10 Lacs+

Life Insurance Com. Ltd. Policy No. 208725715
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 208725602
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 208720008
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 206689845
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 206689916
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 208720305
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 208725435
2,00,000  2 Lacs+

India First Life Insurance com. Ltd., Policy No. 70467836
50,00,000  50 Lacs+

HDFC Life Insurance Com. Ltd. Policy No. 20294249
5,00,000  5 Lacs+

Life Insurance Com. Ltd. Policy No. 224673272
7,88,800  7 Lacs+

Life Insurance Com. Ltd. Policy No. 224674111
3,90,033  3 Lacs+

Life Insurance Com. Ltd. Policy No. 224673271
7,42,920  7 Lacs+

Life Insurance Com. Ltd. Policy No. 224674127
5,91,600  5 Lacs+

Life Insurance Com. Ltd. Policy No. 208725769
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 206689941
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 206689862
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 206689905
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy no. 208720026
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 208720394
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 208725563
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 208725632
2,00,000  2 Lacs+

NilLife Insurance Com. Ltd. Policy No. 224905535
2,60,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 22065007
2,00,000  2 Lacs+

Life Insurance Com. Ltd. Policy No. 222064376
5,00,000  5 Lacs+

NilNil Rs 2,10,34,925
2 Crore+
vPersonal loans/advance given Capital in M/s Rajesh Kumar Singh partnership Firm
66,85,618  66 Lacs+

Capital in M/s Akansha Constructions Partnership Firm
1,11,682  1 Lacs+

Capital in M/s Jai Durga Eat Udyog Partnership Firm
58,126  58 Thou+

Capital in M/s Rajesh Cold Storage Partnership
7,66,225  7 Lacs+

NilNilNilNilNil Rs 76,21,651
76 Lacs+
viMotor Vehicles (details of make, etc.)Innova Toyota Kriloskar Motor Ltd. UP27R3000, Y-2012
10,00,000  10 Lacs+

Scorpio Mahindra & Mahindra Ltd. Reg. No. UP27Q3000, Y 2011
7,64,000  7 Lacs+

Fortuner Toyota Kriloskar Motor Ltd. Reg. No. UP27AE3000, Y-2016
29,50,000  29 Lacs+

Fresta Toyota Kriloskar Motor Ltd. UP27AB3000, Y-2021
19,27,000  19 Lacs+

Tractor Mahindra & Mahindra Ltd., Reg. UP27AN4053
8,00,000  8 Lacs+

TAFE Tractor Mahindra & Mahindra Ltd. Reg. No. UP27Q4974 Y-2011
3,00,000  3 Lacs+

NilNilNilNilNil Rs 77,41,000
77 Lacs+
viiJewellery (give details weight value)Gold 100 gm. Jewellery
4,60,000  4 Lacs+

Gold 250 gm. Jewellery
11,50,000  11 Lacs+

Silver Jewellery 1 Kg.
60,000  60 Thou+

NilGold Jewellery 100 gm.
4,60,000  4 Lacs+

NilNil Rs 21,30,000
21 Lacs+
viiiOther assets, such as values of claims / interestsN.P. Bor Rifle No. 248863165, UIN 330170024546892015
50,000  50 Thou+

Pistol License No. 4605, UIN 330170027120942015
60,000  60 Thou+

N.P. Bor, Revolver License No. 6228
65,000  65 Thou+

N.P. Bor, Rifle No. AB82-2481/315 Bor UNI-33017001563512015
60,000  60 Thou+

NilNilNilNil Rs 2,35,000
2 Lacs+
Gross Total Value (as per Affidavit) 4,98,76,555  4 Crore+ 1,68,07,740  1 Crore+ Nil 34,74,025  34 Lacs+ Nil Nil Rs 7,01,58,320
7 Crore+
Totals (Calculated as Sum of Values) Rs 4,98,76,553
4 Crore+
Rs 1,68,07,739
1 Crore+
Nil
Rs 34,74,024
34 Lacs+
Nil
Nil
Rs 7,01,58,316
7 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 Land1) Vill. Guldiya Teh. Jalalabad, Dist. Shahajahanpur, Gata No. 676, 628, 630m, 280, 672, 630, 678, 635, 680, 678/3396, 633, 681, 629 Area 13.86 acre Purchase Date 14.05.1997, 14.06.1998, 15.06.1998, 18.06.1998, 15.05.1998, 28.04.1998, 11.02.1994, 05.12.1996 Purchase Cost. 81000/-, 20000/-, 23000/-, 25000/-, 9000/-, 60000/- 2) Vill. Harguraiya Teh. Jalalabad, Dist. Shahajahanpur, Gata No. 240, 237 area 0.67 Acre Purchase 3) Vill. Diviyapur Teh. Jalalabad, Dist. Shahajahanpur Gata No. 156, 157 Area 3.20 Acre Purchase 4) Vill. Salempur Kurd Teh. Tilhar Dist. Shahajahanpur, Gata No. 163m, 163m, 141, 162 Area 8.64 Acre 5) Vill. Gulam Kheda, Teh. Sadar Dist. Shahajahanpur Gata No. 168 Total 174 Area 0.24 Acre 6) Vill. Piprola Ahmadpur Teh. Sadar Dist. Shahajahanpur Gata No. 599 Area 1.52 Acre Purchase Date 04.09.1996, Purchase Cost. 20000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,41,500  41 Lacs+

Vill. Guldiya Teh. Jalalabad Dist. Shahajahanpur, Gata No. 630m Sah Khatedar
Total Area 1.99 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-09-02
Purchase Cost 205000.00
Development Cost 0.00
2,51,000  2 Lacs+

Vill. Gulam Kheda, Teh. Sadar, Dist. Shahajahanpur, Gata No. 174
Total Area 0.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-05-11
Purchase Cost 18000.00
Development Cost 0.00
50,000  50 Thou+

Vill. Bhursandi Teh. Sadar, Dist. Shahajahanpur Gata No. 505
Total Area 3.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-08
Purchase Cost 1600000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 64,42,500
64 Lacs+
iiNon Agricultural LandVill. Satwana Burjurg, Teh. Sadar, Dist. Shahajahanpur Gata No. 121
Total Area 4200 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-03-31
Purchase Cost 800000.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill. Diviyapur, Teh. Jalalabad, Dist. Shahajahanpur, Gata No. 158/1.270 hec.
Total Area 1.36652 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-07-21
Purchase Cost 350000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouja Vatalarganj Ward Rajarammohan Rai Lucknow Flat No. 1 G. 1/2 Share
Total Area 704 sq. ft.
Built Up Area 704 sq. ft.
Whether Inherited N
Purchase Date 2013-11-01
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

Indira Nagar Colony Shahajahanpur
Total Area 8995.36 sq. ft.
Built Up Area 5000 sq. ft.
Whether Inherited N
Purchase Date 1997-06-02
Purchase Cost 300000.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill. Harguraiya, Teh. Jalalabad, Dist. Shahajahanpur
Total Area 3000 sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Mouja Vatalarganj Ward Rajarammohan Rai Lucknow Flat No. 1 G. 1/2 Share
Total Area 704 sq. ft.
Built Up Area 704 sq. ft.
Whether Inherited N
Purchase Date 2013-11-01
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

Indira Nagar Colony Shahajahanpur
Total Area 8608 sq. ft.
Built Up Area 2000 sq. ft.
Whether Inherited N
Purchase Date 2006-05-08
Purchase Cost 300000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 82,00,000
82 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 93,41,500  93 Lacs+ 68,01,000  68 Lacs+ Nil Nil Nil Nil Rs 1,61,42,500
1 Crore+
Totals Calculated Rs 93,41,500
93 Lacs+
Rs 68,01,000
68 Lacs+
Nil
Nil
Nil
Nil
Rs 1,61,42,500
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) 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 Agriculture, Business
Spouse Agriculture, Business

Sources Of Income (Details)

Self Agriculture, Business
Spouse Agriculture, Business
Dependent NA

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



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