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HomeUttar Pradesh 2012BANDANARAINI (SC)Mahendra Singh Verma(Criminal & Asset Declaration)

Uttar Pradesh 2012

Mahendra Singh Verma

NARAINI (SC) (BANDA)
Party:INC
S/o|D/o|W/o: Late Ganga Prasad
Age: 42
Address: village and post office Devrath, baberu dist. banda

Self Profession:Contractor
Spouse Profession:House construction Materials, Trading


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,18,37,350 ~1 Crore+
Liabilities:Rs 9,97,364 ~9 Lacs+

Educational Details


12th Pass
Intermediate from J.P.Sharma inter collage in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,14,878 ~ 4 Lacs+
spouseY2010 - 2011Rs 2,30,000 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1427, 323, 504, 506, Case No 1678/98, Govt. Vs Saifulla Khan, Court Taking Cognizance- JM Banda, Case is Pending

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to 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 criminal intimidation (IPC Section-506)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,60,000  2 Lacs+

1,80,000  1 Lacs+

NilNilNil Rs 4,40,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSEHEKARI BANK
9,518  9 Thou+

FD
14,91,000  14 Lacs+

FDR D.C.B Banda
50,00,000  50 Lacs+

NilNilNilNil Rs 65,00,518
65 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
50,000  50 Thou+

NSC
2,50,000  2 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
(b)
LIC or other insurance Policies
LIC
1,02,000  1 Lacs+

LIC
9,350  9 Thou+

NilNilNil Rs 1,11,350
1 Lacs+
vPersonal loans/advance given KUMKUM CONTRACTIONS
17,10,000  17 Lacs+

KUMKUM TEASER
9,97,364  9 Lacs+

NilNilNilNil Rs 27,07,364
27 Lacs+
viMotor Vehicles (details of make, etc.)TATA SAFARI
6,00,000  6 Lacs+

JEEP
60,000  60 Thou+

MOTOR CYCLE
30,000  30 Thou+

TECTOR
3,00,000  3 Lacs+

NilScooty
40,000  40 Thou+

NilNil Rs 10,30,000
10 Lacs+
viiJewellery (give details weight value)100 GM GOLD RING AND CHAIN
3,20,000  3 Lacs+

120 GM GOLD
3,60,000  3 Lacs+

750 GM SILVER
40,000  40 Thou+

NilNil20 GM GOLD
60,000  60 Thou+

50 GM PAYAL
3,000  3 Thou+

Rs 7,83,000
7 Lacs+
viiiOther assets, such as values of claims / interestsREVOLVER
80,000  80 Thou+

DO NALI
20,000  20 Thou+

MOBILE PRE PAID & POST PAID
5,000  5 Thou+

NilNilNilNil Rs 1,05,000
1 Lacs+
Gross Total Value (as per Affidavit) 35,87,000  35 Lacs+ 8,39,350  8 Lacs+ 40,000  40 Thou+ Nil 63,000  63 Thou+ Rs 45,29,350
45 Lacs+
Totals (Calculated as Sum of Values) Rs 1,10,34,882
1 Crore+
Rs 8,39,350
8 Lacs+
Rs 40,000
40 Thou+
Nil
Rs 63,000
63 Thou+
Rs 1,19,77,232
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1- VILLAGE GUREHA,AREA 0.1210 HEC. AMOUNT 5 LAKH 2- VILLAGE PALHARI,AMOUNT 12.40 LAKH,3 VILLAGE PALHARI C.C. ROAD,AMOUNT 5 LAKH 4- VILLAGE PALHARI ,AREA 0.32 ACRE, AMOUNT 2 LAKH,5- BHAVABIPKHA,AREA 0.32 ACRE, AMOUNT 3.50 LAKH,6- LADAKAPUKHA,AMOUNT 18.50 LAKH, 7- VILLAGE DEVRATH, AMOUNT 3 LAKH
Total Area 7.40 ACRE
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 0.00
49,40,000  49 Lacs+

Vill. Jamnipurva
Total Area 0.141 hec.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 51,40,000
51 Lacs+
iiNon Agricultural Land6 BISWA TIANDVARI ROAD BANDA
Total Area 5400 SQ FT
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 1500000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVILLAGE DEVRATH BANDA
Total Area 900 SQ FT
Built Up Area 900 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

MUHALLA KHAIPAR BANDA RESIDENTIAL HOUSE
Total Area 1532.97 SQ FT
Built Up Area 1532.97 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1300000.00
21,68,000  21 Lacs+

NilNilNil Rs 21,68,000
21 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 49,40,000  49 Lacs+ 23,68,000  23 Lacs+ Nil Nil Nil Rs 73,08,000
73 Lacs+
Totals Calculated Rs 79,40,000
79 Lacs+
Rs 23,68,000
23 Lacs+
Nil
Nil
Nil
Rs 1,03,08,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSEHAKARI BANK
9,97,364  9 Lacs+

NilNilNilNil Rs 9,97,364
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,97,364  9 Lacs+ Nil Nil Nil Nil Rs 9,97,364
9 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit)  Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 9,97,364
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,97,364
9 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

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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.