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Home→Uttar Pradesh 2012→SHAHJAHANPUR→TILHAR→SANTRAM VERMA(Criminal & Asset Declaration)

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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

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Number of Criminal Cases: 2

Assets & Liabilities

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Assets:Rs 37,81,860 ~37 Lacs+

Liabilities:Rs 1,61,479 ~1 Lacs+

Educational Details

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Literate

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Details of PAN and status of Income Tax return

Not Given

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 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--------

Brief Details of IPCs 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 criminal intimidation (IPC Section-506) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to cheating by personation (IPC Section-419) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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, A/c No. 11790352574. 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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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.