Uttar Pradesh 2012
SANTRAM VERMA
TILHAR (SHAHJAHANPUR)
Party:RLM
S/o|D/o|W/o: Kasturi Lal
Age: 42
Self Profession:Farming
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Literate
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | | | Nil |
| spouse | | | Nil |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to cheating by personation (IPC Section-419)
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 419, 420, 467, 468, 471 | 40/96, B 25A Act. | |
| 2 | 147, 148, 149, 506, 427 | 02/2010, M. II, Shahjahanpur, J.M.II Shahjahanpur. | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 10,000
10 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank Of India,Branch Nigohi, No 1179035xxxxx.
360 3 Hund+
| Nil | Nil | Nil | Nil | Rs 360
3 Hund+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Motor Cycle, Saladut UP-27B-6824
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 10,000
10 Thou+ |
| vii | Jewellery (give details weight value) | Nil | Gold 10 Gram
30,000 30 Thou+
Silver 100 Gram
5,500 5 Thou+
| Nil | Nil | Nil | Rs 35,500
35 Thou+ |
| viii | Other assets, such as values of claims / interests | Raifal 315 Var,
70,000 70 Thou+
Guns
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| Gross Total Value (as per Affidavit) | 1,00,360 1 Lacs+ | 35,500 35 Thou+ | Nil | Nil | Nil | Rs 1,35,860
1 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 1,00,360
1 Lacs+ | Rs 35,500
35 Thou+ | Nil
| Nil
| Nil
| Rs 1,35,860
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 Movable Assets :Unclear Handwriting
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gram Girgicha, Teh Tilhar
Total Area 3.39 H.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Gram Nigohi
Total Area Gata No 213, 360 Unit Ft.
Whether Inherited N
Purchase Date 2000-12-22
Purchase Cost 146000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| iv | Residential Buildings | Gram Girgicha, Tal Tilhar.
Total Area 600 Unit Ft.
Built Up Area 400 Unit Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 36,46,000 36 Lacs+ | Nil | Nil | Nil | Nil | Rs 36,46,000
36 Lacs+ |
| Totals Calculated | Rs 35,00,000
35 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 35,00,000
35 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | U.P.Sahakari Gramin vikas Bank, Nigohi.
1,11,470 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,11,470
1 Lacs+ |
| Loans due to Individual / Entity | Baroda U.P. Gramin Bank, (Agriculture Machine)
37,509 37 Thou+
| Nil | Nil | Nil | Nil | Rs 37,509
37 Thou+ |
| Any other Liability | Sahakari Samiti
12,500 12 Thou+
| Nil | Nil | Nil | Nil | Rs 12,500
12 Thou+ |
| Grand Total of Liabilities (as per affidavit) | 1,61,479 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,61,479
1 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of all Govt Dues (as per affidavit) | 1,61,479 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,61,479
1 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 1,61,479
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,61,479
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 :Unclear Handwriting
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