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HomeUttar Pradesh 2012MEERUTHASTINAPUR (SC)YOGESH VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2012

YOGESH VERMA

HASTINAPUR (SC) (MEERUT)
Party:PECP
S/o|D/o|W/o: Arvind Verma
Age: 43
Address: D.H.205,Pallavpuram Phase-1,Meerut

Self Profession:Property Consultancy M.L.A Salary
Spouse Profession:Trading of Cloth and Sarees


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs2,68,75,816
~2 Crore+
5
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,19,10,874 ~2 Crore+
Liabilities:Rs 88,42,201 ~88 Lacs+

Educational Details


8th Pass
Junior High School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 10,05,370 ~ 10 Lacs+
spouseY2010 - 2011Rs 3,97,810 ~ 3 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
1 2/3 U.P Gang and Anti social Activities Act, Case No.-458/1999
2147, 341, 336, 332 Case No.-349/1998

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)

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 3,72,000  3 Lacs+

56,800  56 Thou+

NilNilNil Rs 4,28,800
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank,Meerut,Kent
5,842  5 Thou+

State Bank,Lucknow
92,654  92 Thou+

Union Bank,Meerut Kent
1,273  1 Thou+

Union Bank,Mawana
16,000  16 Thou+

PNB,Pallavpuram
1,311  1 Thou+

Syndiacate Bank,Meerut Kent
1,080  1 Thou+

Cooperative Bank,Delhi Road
5,085  5 Thou+

Cooperative Bank,Delhi Road
15,304  15 Thou+

P & S Bank,Delhi road
12,156  12 Thou+

FDR,Cooperative Bank
50,000  50 Thou+

NilNilNil Rs 2,00,705
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
50,000  50 Thou+

50,000  50 Thou+

Nil 50,000  50 Thou+

Nil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 7,50,000  7 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
viMotor Vehicles (details of make, etc.)Car Ford Fuzen
6,65,665  6 Lacs+

NilMotor Cycle
1,45,704  1 Lacs+

NilNil Rs 8,11,369
8 Lacs+
viiJewellery (give details weight value)120 gm Gold
3,50,000  3 Lacs+

90 gm Gold
2,70,000  2 Lacs+

NilNilNil Rs 6,20,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilRaifal
50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 23,10,910  23 Lacs+ 7,04,260  7 Lacs+ 1,45,704  1 Lacs+ 50,000  50 Thou+ Nil Rs 32,10,874
32 Lacs+
Totals (Calculated as Sum of Values) Rs 23,10,910
23 Lacs+
Rs 7,04,260
7 Lacs+
Rs 1,45,704
1 Lacs+
Rs 50,000
50 Thou+
Nil
Rs 32,10,874
32 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandBaral Paratapur
Total Area 1153 sqm.
Whether Inherited N
Purchase Date 2008-08-04
Purchase Cost 1505000.00
Development Cost 0.00
16,00,000  16 Lacs+

Baral Paratapur
Total Area 1517 sqm
Whether Inherited N
Purchase Date 2008-03-13
Purchase Cost 552500.00
Development Cost 0.00
16,50,000  16 Lacs+

Baral Paratapur
Total Area 1517 sqm.
Whether Inherited N
Purchase Date 2008-03-13
Purchase Cost 552500.00
Development Cost 0.00
16,50,000  16 Lacs+

Baral Paratapur
Total Area 1517 sqm
Whether Inherited N
Purchase Date 2010-03-08
Purchase Cost 912150.00
Development Cost 0.00
16,50,000  16 Lacs+

NilNilNil Rs 65,50,000
65 Lacs+
iiNon Agricultural LandPlot at C-116,Bhim Nagar Hastinapur
Total Area 222.95 sqm.
Whether Inherited N
Purchase Date 2005-12-08
Purchase Cost 113000.00
Development Cost 0.00
6,50,000  6 Lacs+

Plot at Mansa Devi,Meerut
Total Area 83.61 sqm.
Whether Inherited N
Purchase Date 2004-11-19
Purchase Cost 111000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsB.H 61,Pallavpuram Phase-1,Meerut
Total Area 252 sqm.
Built Up Area 80 sqm
Whether Inherited N
Purchase Date 2010-11-26
Purchase Cost 2859000.00
Development Cost 0.00
30,00,000  30 Lacs+

B.H 80,Pallavpuram,Phase-1,Meerut
Total Area 252 sqm.
Built Up Area 86.38 sqm
Whether Inherited N
Purchase Date 2008-09-11
Purchase Cost 2366000.00
Development Cost 0.00
30,00,000  30 Lacs+

17-A,Pallavpuram,Meerut
Total Area 308 sqm.
Built Up Area 215 sqm.
Whether Inherited N
Purchase Date 2010-03-29
Purchase Cost 1400000.00
Development Cost 868300.00
30,00,000  30 Lacs+

D.H 205,Pallavpuram,Phase-1,Meerut
Total Area 105 sqm.
Built Up Area 80 sqm.
Whether Inherited N
Purchase Date 2002-11-21
Purchase Cost 327000.00
Development Cost 350000.00
20,00,000  20 Lacs+

NilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 87,50,000  87 Lacs+ 99,50,000  99 Lacs+ Nil Nil Nil Rs 1,87,00,000
1 Crore+
Totals Calculated Rs 87,50,000
87 Lacs+
Rs 99,50,000
99 Lacs+
Nil
Nil
Nil
Rs 1,87,00,000
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 / FIsAllahabad Bank,Meerut,Car Loan
3,19,696  3 Lacs+

Allahabad Bank,Meerut,Housing Loan
19,36,554  19 Lacs+

Union Bank of India,Loan
18,18,482  18 Lacs+

PNB,Housing Finance Ltd.
4,67,469  4 Lacs+

NilNilNil Rs 45,42,201
45 Lacs+
Loans due to Individual / EntityVirendra Kumar,Unsecured Loan
5,00,000  5 Lacs+

Jitendra Kumar,Unsecured Loan
11,50,000  11 Lacs+

Ram Kumar,Unsecured Loan
5,00,000  5 Lacs+

Virendra Kumar,Unsecured Loan
2,00,000  2 Lacs+

Surendra,Unsecured Loan
9,50,000  9 Lacs+

Malti Devi,Unsecured Loan
5,00,000  5 Lacs+

Arvind Kumar,Unsecured Loan
5,00,000  5 Lacs+

NilNilNil Rs 43,00,000
43 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 62,24,732  62 Lacs+ 26,17,469  26 Lacs+ Nil Nil Nil Rs 88,42,201
88 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 Nil Nil
Totals (Calculated as Sum of Values) Rs 62,24,732
62 Lacs+
Rs 26,17,469
26 Lacs+
Nil
Nil
Nil
Rs 88,42,201
88 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.