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HomeUttar Pradesh 2017SITAPURMOHMOODABADPRADYUMN KUMAR VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2017

PRADYUMN KUMAR VERMA

MOHMOODABAD (SITAPUR)
Party:BSP
S/o|D/o|W/o: Partap Natapn
Age: 48
Name Enrolled as Voter in: 148 Leherpur (Uttar Pradesh) constituency , at Serial no 527 in Part no 256

Self Profession:Advocate
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 3,80,42,166 ~3 Crore+
Liabilities:Rs 4,22,343 ~4 Lacs+

Educational Details


Post Graduate
M.A., L.L.B Lucknow University Lucknow


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,61,430 ~ 2 Lacs+
spouseY2014 - 2015Rs 3,06,600 ~ 3 Lacs+
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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 307 7 CLA Act, Case NO. 7/94, P.S.-Hasanganj Lucknow, Cognizance Court-J.M. I, Lucknow, Cognizance Date- 23.10.1994, Framed Court-A.D.J.15 Lucknow ,Framed Date-11.01.2016
2147, 148, 323, 307, 504, 506 CASE NO 202/12 P.S-Gudawn Lucknow Cognizance Court-A.C.J.M.-6 Lucknow Cognizance Date-02.10.12 Framed Court-A.D.J.-4 Lucknow ,Framed Date-21.01.2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 323, 506, 427, 420, 467, 468, 471 CC No 208/12,Vaad 471,No.-5157/2012, Cognizance Court-C.J.M. Cognizance date-21.08.12 , Stay By Honble High court (ORDER NO.W.P.3710/2012 Date-27.09.2012)

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Attempt to murder (IPC Section-307)
2 charges related to Punishment for criminal intimidation (IPC Section-506)
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)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 3,00,000  3 Lacs+

4,50,000  4 Lacs+

90,000  90 Thou+

75,000  75 Thou+

Nil Rs 9,15,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCroprative Bank Branch Canter Road Lucknow A/C No 0571
6,364  6 Thou+

SBI Bank A/C No 33440338059
2,132  2 Thou+

Union Bank Branch Alligarh Luknow A/C No 586401010050019
1,03,608  1 Lacs+

Union Bank Branch Lucknow 437202010041756
6,895  6 Thou+

Allahbad Bank Branch Sitapuri A/C No 12878
46,000  46 Thou+

PNB Bank Puram Vikas Branch Lucknow A/C 185400150000
1,12,390*(Unclear Handwriting)  1 Lacs+

SBI Bank A/C No 981493346
32,498  32 Thou+

PNB Janki PUuram Branch Luchknow A/C No 1854001500005140
3,12,190  3 Lacs+

Nil Rs 6,22,077
6 Lacs+
iiiBonds, Debentures and Shares in companiesFox Enargy x LT 10000
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
2,50,000  2 Lacs+

LIC policy
2,00,000  2 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Sentro Modal No UP328P-7211
90,000  90 Thou+

Car Modal No UP32D3.7221
12,00,000  12 Lacs+

Honda Omen UP32 7221
5,50,000  5 Lacs+

NilNilNil Rs 18,40,000
18 Lacs+
viiJewellery (give details weight value)30 Grm Gold
80,000  80 Thou+

200 Grm Gold
6,00,000  6 Lacs+

2 Kg Chandi
1,00,000  1 Lacs+

NilNilNil Rs 7,80,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,28,496  8 Lacs+ 32,56,593  32 Lacs+ 1,44,887  1 Lacs+ 3,12,190  3 Lacs+ Nil Rs 45,42,166
45 Lacs+
Totals (Calculated as Sum of Values) Rs 8,28,496
8 Lacs+
Rs 32,56,503
32 Lacs+
Rs 2,34,888
2 Lacs+
Rs 3,87,190
3 Lacs+
Nil
Rs 47,07,077
47 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 LandGrm Teh. Paliya Lakhimpur A/C No 2305 Ghata No
Total Area 7 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

MANJHGAI Nidhsan Dist-Lakhimpur K.NO.2305, 667
Total Area 7Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural LandLord Fiazulaganj Lucknow
Total Area 32000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-28
Purchase Cost 500000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsYMCA Building 13rana partap marg Lucknow
Total Area 1125sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-27
Purchase Cost 495000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsWord Plot No 90,Ward No-Fejulla Gang Lukhnow Plot no-89,89A,89B,Area-2625 Sq Ft,2625 Sq Ft,Dt 18-10-2005,05-12-2005
Total Area 2625sqm
Built Up Area 2625sqm
Whether Inherited N
Purchase Date 2005-12-05
Purchase Cost 400000.00
Development Cost 0.00
50,00,000  50 Lacs+

H No-5/89 Jankipuram Viswa ,Plot no UPSJDC Kurti Road H no-42,Area-1743 sq ft,4842 sq ft,Dt 14/08/2008,29/03/2005 Purchased Cost 1380000,250000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,00,000  2 Crore+ 1,35,00,000  1 Crore+ Nil Nil Nil Rs 3,35,00,000
3 Crore+
Totals Calculated Rs 2,00,00,000
2 Crore+
Rs 1,35,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,35,00,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilHDFC Bank Branch Puniya A/C No 4121000021800
4,22,343  4 Lacs+

NilNilNil Rs 4,22,343
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,22,343  4 Lacs+ Nil Nil Nil Rs 4,22,343
4 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 4,22,343
4 Lacs+
Nil
Nil
Nil
Rs 4,22,343
4 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.