Madhya Pradesh 2023
RAJESH KUMAR VERMA (Winner)
GUNNAOR (SC) (PANNA)
Party:BJP
S/o|D/o|W/o: Ganeshi Lal
Age: 52
Name Enrolled as Voter in: Gunnaor (Madhya Pradesh) constituency, at Serial no 744 in Part no 172
Self Profession:Medical Store & Patanjali Cilinic
Spouse Profession:Beauty Parlour
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
12th, Higher Secondary School Certificate 1988
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2022 - 2023 ** Rs 4,22,860 ~ 4 Lacs+
2021 - 2022 ** Rs 4,99,960 ~ 4 Lacs+
2020 - 2021 ** Rs 4,99,880 ~ 4 Lacs+
2019 - 2020 ** Rs 4,97,160 ~ 4 Lacs+
2018 - 2019 ** Rs 5,05,446 ~ 5 Lacs+ |
| spouse | Y | 2023 - 2024 | 2022 - 2023 ** Rs 2,48,990 ~ 2 Lacs+
2021 - 2022 ** Rs 4,94,540 ~ 4 Lacs+
2020 - 2021 ** Rs 4,95,820 ~ 4 Lacs+
2019 - 2020 ** Rs 4,64,750 ~ 4 Lacs+
2018 - 2019 ** Rs 2,58,116 ~ 2 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPCs
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | CR.NO.-324/2018 Police Station Devendranagar District Panna | SCPPM 12/23 | Judicial Magistrate First Class MP/MLA , Dist-Gwalior MP | 188 | | Yes | 29 Aug 2019 | No | | |
| 2 | CR.No.- 776/2018 Police Station Devendranagar District | RCT 185/2019 | JMFC Panna | 171,188 | | Yes | 10 Feb 2020 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | Cash in Hand
80,000 80 Thou+
| Cash in hand
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 1,40,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank of India (Panna)
A/c No. 50183857112
71,460 71 Thou+
State Bank of India (Panna)
A/c No. 63042388176
594 5 Hund+
Indian Bank (BHopal)
A/c No. 50185688809
315 3 Hund+
Bank of Maharashtra (Panna)
A/c No. 6011662756
1,905 1 Thou+
State Bank of India (Gunnour)
A/c No. 42375789335
5,000 5 Thou+
Union Bank of India (Panna)
A/ cNo. 637002010012766
17,943 17 Thou+
| BAnk of Baroda (Bhopal)
A/cNo. 5529100002255
2,407 2 Thou+
State Bank of India(Bhopal)
A/c No. 31653721134
0
| Nil | Nil | Nil | Nil | Rs 99,624
99 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No. 377000568
10,10,040 10 Lacs+
| MAin Post office Panna
National Saving Card
85,000 85 Thou+
| Nil | Nil | Nil | Nil | Rs 10,95,040
10 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio Model 2009
9,70,000 9 Lacs+
Activa Model 2009
43,917 43 Thou+
Hero Honda Motor Cycle
40,000 40 Thou+
Activa Scooty Model 2020
84,000 84 Thou+
Maruti Swift Model 2021
7,50,000 7 Lacs+
Ciaz Car Model 2022
9,99,000 9 Lacs+
Hero Honda Motor Cycle Model 2011
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 29,36,917
29 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 25 Grams
1,50,000 1 Lacs+
| 550 GramGold
33,00,000 33 Lacs+
500 Gram Silver
36,050 36 Thou+
| Nil | Nil | Nil | Nil | Rs 34,86,050
34 Lacs+ |
| viii | Other assets, such as values of claims / interests | 12 Bore Pistol
6,000 6 Thou+
1 Revolver
84,000 84 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| Gross Total Value (as per Affidavit) | 43,64,354 43 Lacs+ | 34,83,457 34 Lacs+ | Nil | Nil | Nil | Nil | Rs 78,47,811
78 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 43,64,174
43 Lacs+ | Rs 34,83,457
34 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 78,47,631
78 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Shop in Ajaygarh Choraha Complex Panna
Total Area 1151.71 Sq. Ft.
Built Up Area 151.71 Sq. Ft.
Whether Inherited N
Purchase Date 2008-03-28
Purchase Cost 352910.00
Development Cost 0.00
15,00,000 15 Lacs+
Shop in Ajaygarh Choraha Complex Panna
Total Area 2153.55 Sq. Ft.
Built Up Area 2153.55 Sq. Ft.
Whether Inherited N
Purchase Date 2011-05-23
Purchase Cost 311250.00
Development Cost 0.00
10,00,000 10 Lacs+
Shop No. UG 114, Minaal Bhopal
Total Area 3150 Sq. Ft.
Built Up Area 2153.55 Sq. Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00
22,00,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,00,000
47 Lacs+ |
| iv | Residential Buildings | Bhawan Ward No. 08 Dham Maholla Panna
Total Area 6030 Sq. Ft.
Built Up Area 4230 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
Stated Dham Maholla Panna Bhawan No. 816/1
Total Area 7630 Sq. Ft.
Built Up Area 1200 Sq. Ft.
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 450000.00
Development Cost 0.00
30,00,000 30 Lacs+
Hieght Benisagar Mohalla Panna Ward No. 13, IWS-25
Total Area 225 Sq. FT.
Built Up Area 225 Sq. FT.
Whether Inherited N
Purchase Date 2019-01-07
Purchase Cost 190000.00
Development Cost 0.00
20,00,000 20 Lacs+
| NMR 557, JK Road Bhopal
Total Area 1536 Sq. Ft.
Built Up Area 1536 Sq. Ft.
Whether Inherited N
Purchase Date 2010-01-12
Purchase Cost 2200000.00
Development Cost 100000.00
20,00,000 20 Lacs+
Hieght Benisagar Mohalla Panna Ward No. 25 Half Part
Total Area 225 Sq. ft.
Built Up Area 225 Sq. ft.
Whether Inherited N
Purchase Date 2009-08-01
Purchase Cost 185188.00
Development Cost 100000.00
50,00,000 50 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,55,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 70,00,000 70 Lacs+ | 1,32,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,02,00,000
2 Crore+ |
| Totals Calculated | Rs 70,00,000
70 Lacs+ | Rs 1,32,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,02,00,000
2 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | State Bank of India
24,65,632 24 Lacs+
Patanjali medical Store
2,58,163 2 Lacs+
State Bank of India (Verma Medical Store)
80,230 80 Thou+
Bank of Baroda
8,24,924 8 Lacs+
Union Bank of India
1,10,122 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 37,39,071
37 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 37,39,072 37 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 37,39,072
37 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 37,39,071
37 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 37,39,071
37 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
Profession or Occupation
| Self | Medical Store & Patanjali Cilinic |
| Spouse | Beauty Parlour |
|
|
Sources Of Income (Details)
| Self | Medical Store & Patanjali Cilinic |
| Spouse | Beauty Parlour |
| 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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