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HomeUttar Pradesh 2017MEERUTHASTINAPUR (SC)YOGESH VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2017

YOGESH VERMA

HASTINAPUR (SC) (MEERUT)
Party:BSP
S/o|D/o|W/o: Arvind Kumar
Age: 48
Name Enrolled as Voter in: 45-Hastinapur (Uttar Pradesh) constituency, at Serial no 1497 in Part no 123

Self Profession:Property Consultancy & Ex MLA Salary
Spouse Profession:Trading of Cloth & Sari

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs5,97,19,067
~5 Crore+
32
Lok Sabha 2019Rs4,73,37,130
~4 Crore+
28
Uttar Pradesh 2012Rs2,19,10,874
~2 Crore+
2
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 2,68,75,816 ~2 Crore+
Liabilities: Rs 78,37,052 ~78 Lacs+

Educational Details


Category: 12th Pass
Intermediate From Higher Secondary School Board,Delhi

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,67,100 ~ 6 Lacs+
spouseY2014 - 2015Rs 6,16,540 ~ 6 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 2/3 U.P. Gang Activity and Anti-Social Act, Case No.458/1999, P.S.Sadar Bazar, Meerut, Cognizance Court-Special Judge(Gangster Act), Meerut Special Case No.245/2000, Cognizance Date-26/4/2000, Framed Court-Special Judge(Gangster Act), Meerut, Framed Date-26/4/2000

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1332, 353, 186, 188, 127 Case No.47/12, P.S.-Partapur, Meerut(U.P.), Cognizance Court-Special C.J.M., Meerut, Vaad No.1146/12, Cognizance Date-2/7/2012, Appeal Detail-Special C.J.M., Meerut Vaad No.1146/12 Case No.47/12, P.S.Partapur, Stay by High Court
2188 Case No.126/12, P.S.-P.Garh, Meerut, Cognizance Court-A.C.J.M., Court No.-8, Meerut, Vaad No.1505/13, Cognizance Date-19/10/2012
3147, 148, 307 Case No.315/2011, P.S.-Hastinapur, Meerut, Cognizance Court-A.C.J.M. Court No.-6, Vaad NO.1293/13, Cognizance Date-8/5/2012
4188 Case No.28/2017, P.S.-Mawana Meerut

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,80,000  1 Lacs+

1,12,000  1 Lacs+

NilNilNil Rs 2,92,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Palheda
54,650  54 Thou+

Allahabad Bank, Meerut Cantt.
4,000  4 Thou+

Union Bank, Mawana
7,966  7 Thou+

PNB, Pallavpuram
19,079  19 Thou+

Syndicate Bank, Meerut Cantt
4,067  4 Thou+

Dist. Sehkari Bank, Pallavpuram
1,611  1 Thou+

Dist. Sehkari Bank Begumbridge
2,315  2 Thou+

Axis Bank, Pallavpuram
2,140  2 Thou+

Oriental Bank Mawana
4,984  4 Thou+

PNB, Pallavpuram
2,799  2 Thou+

Dist.Sehkari Bank Pallavpuram
4,644  4 Thou+

Oriental Bank Mawana
4,896  4 Thou+

NilNilNil Rs 1,13,151
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
FDR OBC Mawana
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given K.Pankaj
7,50,000  7 Lacs+

Deposit in Business
10,50,000  10 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
viMotor Vehicles (details of make, etc.)Car Ford, NO.UP-15-AJ-0004, Year-2008
6,65,665  6 Lacs+

Car I-20, No.UP-15-BC-8300, Year-2013
7,95,000  7 Lacs+

NilNilNil Rs 14,60,665
14 Lacs+
viiJewellery (give details weight value)120 Grm Gold
3,50,000  3 Lacs+

180 Grm Gold
4,60,000  4 Lacs+

200 Grm Silver
50,000  50 Thou+

NilNilNil Rs 8,60,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,96,477  20 Lacs+ 24,79,339  24 Lacs+ Nil Nil Nil Rs 45,75,816
45 Lacs+
Totals (Calculated as Sum of Values) Rs 20,96,477
20 Lacs+
Rs 24,79,339
24 Lacs+
Nil
Nil
Nil
Rs 45,75,816
45 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot Mansa Devi Meerut
Total Area 83.61 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2004-11-19
Purchase Cost 111000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsResidential A-34, Pallavpuram Phase-1, Meerut
Total Area 264 Sq.Mt.
Built Up Area 27 Sq.Mt.
Whether Inherited N
Purchase Date 2015-03-27
Purchase Cost 5050000.00
Development Cost 0.00
60,00,000  60 Lacs+

Residential A-17, Pallavpuram, Phase-1, Meerut
Total Area 308 Sq.MT.
Built Up Area 510 Sq.Mt.
Whether Inherited N
Purchase Date 2010-03-29
Purchase Cost 1400000.00
Development Cost 4070200.00
70,00,000  70 Lacs+

Residential 1093, Mo.Kabali Gate-2, Mawana Meerut
Total Area 247.48 Sq.Mt.
Built Up Area 385 Sq.Mt.
Whether Inherited N
Purchase Date 2014-12-17
Purchase Cost 4825000.00
Development Cost 1515000.00
85,00,000  85 Lacs+

NilNilNil Rs 2,15,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 68,00,000  68 Lacs+ 1,55,00,000  1 Crore+ Nil Nil Nil Rs 2,23,00,000
2 Crore+
Totals Calculated Rs 68,00,000
68 Lacs+
Rs 1,55,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,23,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHosing Loan From Oriental Bank of Commerce, Mawana
33,16,226  33 Lacs+

Housing Loan From Oriental Bank of Commerce, Mawana
30,20,826  30 Lacs+

NilNilNil Rs 63,37,052
63 Lacs+
Loans due to Individual / EntityUnsecured Loan
5,00,000  5 Lacs+

Unsecured Loan
10,00,000  10 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,16,226  38 Lacs+ 40,20,826  40 Lacs+ Nil Nil Nil Rs 78,37,052
78 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) Rs 38,16,226
38 Lacs+
Rs 40,20,826
40 Lacs+
Nil
Nil
Nil
Rs 78,37,052
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 Liabilities :No Problems in Reading Affidavit Information

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