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HomeLok Sabha 2024UTTAR PRADESHKHERIUTKARSH VERMA (MADHUR)(Criminal & Asset Declaration)

Lok Sabha 2024

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UTKARSH VERMA (MADHUR) (Winner)

KHERI (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Late Dhirendra Kumar Verma
Age: 38
Name Enrolled as Voter in: 142 Lakhimpur (Uttar Pradesh) constituency, at Serial no 743 in Part no 177

Self Profession:Agriculture, Business
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,82,96,178 ~4 Crore+
Liabilities: Rs 48,14,945 ~48 Lacs+

Educational Details


Category: Graduate
PGDM ITS IM Greater Noida Uttar Pradesh Year 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 5,42,007 ~ 5 Lacs+
2021 - 2022 ** Rs 4,46,010 ~ 4 Lacs+
2020 - 2021 ** Rs 4,40,030 ~ 4 Lacs+
2019 - 2020 ** Rs 4,95,735 ~ 4 Lacs+
2018 - 2019 ** Rs 5,65,078 ~ 5 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,88,950 ~ 4 Lacs+
2021 - 2022 ** Rs 4,66,240 ~ 4 Lacs+
2020 - 2021 ** Rs 4,35,780 ~ 4 Lacs+
2019 - 2020 ** Rs 4,26,948 ~ 4 Lacs+
2018 - 2019 ** Rs 3,74,410 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies SBI - Account No. 30138068460
14,06,049  14 Lacs+

SBI - Account No. 31530485286
1,74,106  1 Lacs+

PNB Account No. 0289000109343443
9,060  9 Thou+

Urban Co-operative Account No. 002200100114451
2,77,472  2 Lacs+

Indian Bank Account No. 50157929350
5,83,391  5 Lacs+

Indian Bank Account No. 7540391101
40,162  40 Thou+

Post Office Savings Account No. 3396395910
13,399  13 Thou+

SBI- account number 32511390297
9,11,439  9 Lacs+

Urban Cooperative account number 0022001001123 97
27,917  27 Thou+

District Cooperative Bank Account No. 000100320041558
1,163  1 Thou+

District Cooperative Bank Account No. 004800320010650
18,532  18 Thou+

Post Office Savings Account No. 3396682034
3,97,322  3 Lacs+

NilNilNilNil Rs 38,60,012
38 Lacs+
iiiBonds, Debentures and Shares in companiesMasores Maa Veshnu Shaw Mils Kackmusepur Share 1/2
0*(Value Not Given)  

Masores Maa Jagdambe Enterprises Share 1/2
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office RD 020059229729
32,000  32 Thou+

Urban Co-operative RD Total Deposit
55,500  55 Thou+

SIP Investment
1,29,043  1 Lacs+

Post Office Rd 020059229261
48,000  48 Thou+

NilNilNilNil Rs 2,64,543
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 225930417 Installment- 123821.00
14,85,852  14 Lacs+

LIC Policy No. total deposit 236385857
3,02,076  3 Lacs+

SBI Money Back Policy Total Deposit
1,62,669  1 Lacs+

BI Life Policy Total Deposit
1,00,000  1 Lacs+

PNB Met Life Policy 21825175 Total Deposit
3,00,000  3 Lacs+

PNB Met Life Policy 22336823 Total Deposit
4,33,526  4 Lacs+

PNB Met Life Policy (2022) Total Deposit
2,14,000  2 Lacs+

LIC. Policy No. 236075961
3,23,791  3 Lacs+

NilLIC
5,32,350  5 Lacs+

LIC
1,81,265  1 Lacs+

Nil Rs 40,35,529
40 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Storm UP31AB9394 year 2013
4,00,000  4 Lacs+

Scorpio UP31CD3356 year 2024
24,50,000  24 Lacs+

tractor UP31BC3565 year 2019
4,90,000  4 Lacs+

NilNilNilNilNil Rs 33,40,000
33 Lacs+
viiJewellery (give details weight value)2 chain, 3 ring Weight- 79 mg
4,41,150  4 Lacs+

1 Mangalsutra, 1 Necklace, 2 Chain, 1 Mangbendi, 2 coil, 2 tips, 5 rings Weight 130 g
7,50,500  7 Lacs+

NilNilNilNil Rs 11,91,650
11 Lacs+
viiiOther assets, such as values of claims / interestsNP Bore Pistol
82,752  82 Thou+

SBBL
18,000  18 Thou+

NilNilNilNilNil Rs 1,00,752
1 Lacs+
Gross Total Value (as per Affidavit) 1,28,50,209  1 Crore+ 26,28,664  26 Lacs+ Nil 5,32,350  5 Lacs+ 1,81,265  1 Lacs+ Nil Rs 1,61,92,488
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,28,50,207
1 Crore+
Rs 26,28,664
26 Lacs+
Nil
Rs 5,32,350
5 Lacs+
Rs 1,81,265
1 Lacs+
Nil
Rs 1,61,92,486
1 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land164 Kadipur 0.320 703 Saidapur Bhau -1.718 205 Moosepur 0.946 658 Moosepur 0.401 Chak Kamlapur 24,14,18,41 - 0.065 42, -0.003 40, 83 - 0.088 19 0.043 Markhapur 468 0,670
Total Area 10.64 Acre
Built Up Area 2.24 Acre
Whether Inherited N
Purchase Date 2014-03-13
Purchase Cost 2000000.00
Development Cost 0.00
1,48,80,000  1 Crore+

NilNilNilNilNil Rs 1,48,80,000
1 Crore+
iiNon Agricultural LandHouse Rajgarh
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,00,000  28 Lacs+

Plot Tharbaranganj
Total Area 3850 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

plot Banskheda, Plot Rajgarh
Total Area 2130 Sq.Ft, 1779 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-10-17
Purchase Cost 5600000.00
Development Cost 0.00
56,00,000  56 Lacs+

NilNilNilNil Rs 1,22,00,000
1 Crore+
iiiCommercial BuildingsTharwaranganj Commercial House
Total Area 1100 Sq.Ft.
Built Up Area 1100 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,23,690  50 Lacs+

NilNilNilNilNil Rs 50,23,690
50 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,65,03,690  2 Crore+ 56,00,000  56 Lacs+ Nil Nil Nil Nil Rs 3,21,03,690
3 Crore+
Totals Calculated Rs 2,65,03,690
2 Crore+
Rs 56,00,000
56 Lacs+
Nil
Nil
Nil
Nil
Rs 3,21,03,690
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank Car Loan
19,57,445  19 Lacs+

Factor Loan
28,57,500  28 Lacs+

NilNilNilNilNil Rs 48,14,945
48 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 48,14,945  48 Lacs+ Nil Nil Nil Nil Nil Rs 48,14,945
48 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 48,14,945
48 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 48,14,945
48 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 Agriculture, Business
Spouse House Wife

Sources Of Income (Details)

Self Agriculture, Business, Interest and Rent, Pension
Spouse House Wife
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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