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SUNIL VERMA ALIAS LALU

MAINPURI (MAINPURI)
Party:JKP
S/o|D/o|W/o: Mahesh Chandra
Age: 48
Address: Kharagjeet Nagar, Uttari Chhapatti, Infront of Mal Godam, Mainpuri, Dist Mainpuri.

Self Profession:Interest, Agriculture Income.
Spouse Profession:Interest, Agriculture Income. (Director) Shubhlaxmi Roler Flour Mills Mainpuri.


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs77,20,954
~77 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,74,23,305 ~1 Crore+
Liabilities:Rs 61,27,526 ~61 Lacs+

Educational Details


10th Pass
High School, Christian Inter College Mainpuri-UP, Madhyamik Board Year 1977.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 7,17,878.09 ~ 7 Lacs+
spouseY2010 - 2011Rs 5,00,908.36 ~ 5 Lacs+
dependent1Y2010 - 2011Rs 1,95,181.69 ~ 1 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashPersonal.
2,07,071  2 Lacs+

H.U.F.
5,409  5 Thou+

39,306  39 Thou+

NilNilNil Rs 2,51,786
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India, A/c No 30356212666.
2,00,339  2 Lacs+

State Bank Of India, A/c No 10903008513.
1,75,286  1 Lacs+

Joint.
30,449  30 Thou+

Joint.
1,275  1 Thou+

NilNil Rs 4,07,349
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilShubhlaxmi Roler, Flour Mills Mainpuri.
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C. Policy No 260819591.
1,33,234  1 Lacs+

LIC Policy No 261794617.
78,284  78 Thou+

LIC Policy No 261798748.
3,53,389  3 Lacs+

LIC Policy No 263325536.
41,651  41 Thou+

LIC Policy No 263326336.
1,72,009  1 Lacs+

Health Plus Policy
30,000  30 Thou+

L.I.C. Policy No. 263117148
68,540  68 Thou+

LIC Premium Policy No. 263329059
1,65,792  1 Lacs+

LIC
40,000  40 Thou+

NilNil Rs 10,82,899
10 Lacs+
vPersonal loans/advance given MESSORS DAYAL BRICK & TILES
12,43,478  12 Lacs+

MESSORS VERMA EIT UDHYOG MAINPURI
1,73,114  1 Lacs+

MESSORS GOVIND BRICK WORKS MAINPURI
20,43,689  20 Lacs+

MESSORS SHIV EIT BHATTA
1,97,314  1 Lacs+

Advance for property
1,00,000  1 Lacs+

Laon to Sunil Verma.
11,50,000  11 Lacs+

Shiv Brick Factory, Ghitauli.
18,13,891  18 Lacs+

NilNilNil Rs 67,21,486
67 Lacs+
viMotor Vehicles (details of make, etc.)NilCar No UP84F/4561, Model 2008.
2,86,688  2 Lacs+

NilNilNil Rs 2,86,688
2 Lacs+
viiJewellery (give details weight value)50 Gram
1,25,000  1 Lacs+

150 Gram
3,75,000  3 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,77,290  67 Lacs+ 42,29,666  42 Lacs+ 41,275  41 Thou+ Nil Nil Rs 1,10,48,231
1 Crore+
Totals (Calculated as Sum of Values) Rs 52,79,267
52 Lacs+
Rs 42,29,666
42 Lacs+
Rs 41,275
41 Thou+
Nil
Nil
Rs 95,50,208
95 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 LandNagriya Mainpuri
Total Area 0-37 Acre
Whether Inherited N
Purchase Date 1978-09-20
Purchase Cost 2832.00
Development Cost 0.00
0*(Value Not Given)  

Dharu Mainpuri
Total Area 1-00 Acre
Whether Inherited N
Purchase Date 2000-04-15
Purchase Cost 10000.00
Development Cost 0.00
0*(Value Not Given)  

Ghitauli Mainpuri
Total Area 1-254 H.
Whether Inherited N
Purchase Date 1999-05-06
Purchase Cost 79452.00
Development Cost 0.00
0*(Value Not Given)  

Jalesar Road, Amagadh Etah.
Total Area 1-329 H.
Whether Inherited N
Purchase Date 2011-08-29
Purchase Cost 2995250.00
Development Cost 0.00
0*(Value Not Given)  

Mauja Ghitauli Mainpuri.
Total Area 0-690=66 H.
Whether Inherited N
Purchase Date 2007-10-22
Purchase Cost 112270.00
Development Cost 0.00
0*(Value Not Given)  

Gram Angautha, Teh & Dist Mainpuri.
Total Area 0-809 H.
Whether Inherited N
Purchase Date 2011-09-12
Purchase Cost 224220.00
Development Cost 0.00
0*(Value Not Given)  

Mauja Ghitauli Mainpuri.
Total Area 0-081 H.
Whether Inherited N
Purchase Date 2001-07-05
Purchase Cost 24160.00
Development Cost 0.00
0*(Value Not Given)  

Mauja Ghitauli Teh & Dist Mainpuri.
Total Area 0-717 H.
Whether Inherited N
Purchase Date 2000-12-26
Purchase Cost 100650.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandPloat Kharagjeet Nagar, Devpura, Mainpuri.
Total Area 10292.50 sq.mt.
Whether Inherited N
Purchase Date 2004-06-05
Purchase Cost 329520.00
Development Cost 0.00
0*(Value Not Given)  

Residential Land, Mainpuri.
Total Area 810 sq.mt, 8821 sq.mt.
Whether Inherited N
Purchase Date 2011-05-27
Purchase Cost 171720.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiiCommercial BuildingsTransport Nagar, Mainpuri.
Total Area 1350 sq.ft.
Whether Inherited Y
Purchase Date 1993-06-18
Purchase Cost 21200.00
Development Cost 25000.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
ivResidential Buildings1217, In front Chhapatti Mal Godam, Mainpuri.
Total Area 5700 sq.ft.
Built Up Area 3900 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersD.V.L. Gun.
Total Area 25000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,000  25 Thou+

Pistal.
Total Area 100000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 59,13,774  59 Lacs+ 4,61,300  4 Lacs+ Nil Nil Nil Rs 63,75,074
63 Lacs+
Totals Calculated Rs 23,25,000
23 Lacs+
Rs 0
Nil
Nil
Nil
Rs 23,25,000
23 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 / FIsState Bank Of India, Mainpuri, C.C. Limit 31-03-2011.
1,06,101  1 Lacs+

State Bank Of India, Mainpuri T/L A/C Car.
1,61,427  1 Lacs+

State Bank Of India, Mainpuri C/C A/C.
68,731  68 Thou+

NilNilNil Rs 3,36,259
3 Lacs+
Loans due to Individual / EntityShrimati Anita Bhardwaj Mainpuri.
1,09,366  1 Lacs+

Shree Premchandra Maheshwari.
14,00,000  14 Lacs+

Shrimati Mamta (Wife)
11,50,000  11 Lacs+

Shree Deshpati Verma, Mainpuri.
5,62,927  5 Lacs+

Shree Govind Verma (Son)
71,581  71 Thou+

M. Ajit Engineering Co.
5,00,000  5 Lacs+

Shree Pawan Kumar Maheshwari Mainpuri.
5,00,000  5 Lacs+

Shree Mahesh Chandra Verma (H.U.F.)
9,12,941  9 Lacs+

Shree Mahesh Chandra Verma.
2,88,013  2 Lacs+

Shree Sunil Kumar Verma (Personal)
1,97,314  1 Lacs+

Shrimati Anita Bhardwaj.
99,125  99 Thou+

NilNilNil Rs 57,91,267
57 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,99,975  43 Lacs+ 17,27,553  17 Lacs+ Nil Nil Nil Rs 61,27,528
61 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 43,99,975
43 Lacs+
Rs 17,27,551
17 Lacs+
Nil
Nil
Nil
Rs 61,27,526
61 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