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HomeUttar Pradesh 2012KHERILAKHIMPURYogesh Verma(Criminal & Asset Declaration)

Uttar Pradesh 2012

Yogesh Verma

LAKHIMPUR (KHERI)
Party:PECP
S/o|D/o|W/o: Balgovind
Age: 39
Address: mohlla ramgar Lakhimpur kheri

Self Profession:AGRICULTURE/BUSINESS
Spouse Profession:HOUSE WIFE


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs97,68,938
~97 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 97,88,952 ~97 Lacs+
Liabilities:Rs 1,12,637 ~1 Lacs+

Educational Details


Post Graduate
M.A In From Kanpur University Yuvraj Dutt College Lakhimpur In 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 2,17,007 ~ 2 Lacs+
spouseNNoneRs 0 ~
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
1307, 507, 506 case No. 541/08, PS Kotawali Lakhimpur Khiro, Court Taking Cognizance- CJM Lakhimpur Khiri, Dt of Hearing- 05.04.2012

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
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 5,25,500  5 Lacs+

45,300  45 Thou+

NilNilNil Rs 5,70,800
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
13,220  13 Thou+

GS BANK
19,955  19 Thou+

ARBAN
15,742  15 Thou+

AXIS BANK(C/A)
125  1 Hund+

AXIS BANK
1,12,350  1 Lacs+

NilNilNilNil Rs 1,61,392
1 Lacs+
iiiBonds, Debentures and Shares in companiesSHARES ARBAN CO
9,175  9 Thou+

NilNilNilNil Rs 9,175
9 Thou+
iv(a)
NSS, Postal Savings etc
NilPOST OFFICE
66,000  66 Thou+

POST OFFICE
3,000  3 Thou+

POST OFFICE
48,500  48 Thou+

Nil Rs 1,17,500
1 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY
27,770  27 Thou+

LIC POLICY
13,500  13 Thou+

LIC POLICY
67,295  67 Thou+

NilLIC POLICY
68,820  68 Thou+

LIC POLICY
40,000  40 Thou+

Nil Rs 2,17,385
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TRACK TER
2,25,625  2 Lacs+

M/CYCLE
44,475  44 Thou+

NilNilNilNil Rs 2,70,100
2 Lacs+
viiJewellery (give details weight value)30GM GOLD
84,000  84 Thou+

195GM GOLD
5,46,000  5 Lacs+

10GM GOLD
28,000  28 Thou+

SILVER 250GM
14,000  14 Thou+

SILVER COYAN
21,600  21 Thou+

NilNilNil Rs 6,93,600
6 Lacs+
viiiOther assets, such as values of claims / interestsTRADING CO
89,000  89 Thou+

NilNilNilNil Rs 89,000
89 Thou+
Gross Total Value (as per Affidavit) 12,47,732  12 Lacs+ 7,20,900  7 Lacs+ 71,820  71 Thou+ 88,500  88 Thou+ Nil Rs 21,28,952
21 Lacs+
Totals (Calculated as Sum of Values) Rs 12,47,732
12 Lacs+
Rs 7,20,900
7 Lacs+
Rs 71,820
71 Thou+
Rs 88,500
88 Thou+
Nil
Rs 21,28,952
21 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 LandVILL.DEVMNEYA
Total Area 2486 ACER
Whether Inherited Y
Purchase Date 2007-05-04
Purchase Cost 1198000.00
Development Cost 40000.00
23,35,000  23 Lacs+

Total Area 1.30 ACER
Whether Inherited N
Purchase Date 2006-09-16
Purchase Cost 131000.00
Development Cost 10000.00
3,25,000  3 Lacs+

NilNilNil Rs 26,60,000
26 Lacs+
iiNon Agricultural LandNilPLOT NO.29
Total Area 2000 sq.ft
Whether Inherited N
Purchase Date 2010-05-28
Purchase Cost 80000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
iiiCommercial BuildingsPLOT E-2
Total Area 9090 sq.ft
Whether Inherited N
Purchase Date 2007-11-30
Purchase Cost 105562.00
Development Cost 1500000.00
22,50,000  22 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
ivResidential BuildingsMOHLLA RAMGAR
Total Area 1457
Built Up Area 1457
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,85,000  70 Lacs+ 5,75,000  5 Lacs+ Nil Nil Nil Rs 76,60,000
76 Lacs+
Totals Calculated Rs 70,85,000
70 Lacs+
Rs 5,75,000
5 Lacs+
Nil
Nil
Nil
Rs 76,60,000
76 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsallahabad BANK
1,12,637  1 Lacs+

NilNilNilNil Rs 1,12,637
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,12,637  1 Lacs+ Nil Nil Nil Nil Rs 1,12,637
1 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 1,12,637
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,12,637
1 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.