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HomeLoksabha 2014UTTAR PRADESHMORADABADKUNWAR SARVESH KUMAR(Criminal & Asset Declaration)

Loksabha 2014

KUNWAR SARVESH KUMAR (Winner)

MORADABAD (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Late Rampal Singh
Age: 62
Address: Residence Of Village , Post Rutupura Tehshil Thakurdwara, District Muradabad
Name Enrolled as Voter in: 26 Thakurdwara (Uttar Pradesh) constituency , at Serial no 616 in Part no 80
Email:
Contact Number: 9412241111

Self Profession:Agriculture
Spouse Profession:Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs2,95,16,747
~2 Crore+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 7,28,66,898 ~7 Crore+
Liabilities:Rs 98,56,412 ~98 Lacs+

Educational Details


10th Pass
11th Passed from K.G.K. Inter College, Moradabad in 1969-70 & Incomplete, Govt. Ayurvedic College, Chikitshaya Gurukul Kangari, Haridwar in 1973-74


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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
1419, 420, 424 Case No-1388/2007 F.I.R. 403/2007, Police Dilari District Murdabad Uttar Prdesh, Date Cognizance. 12.12.2007, Cognizance and Charges Frame Court Judicial Magistrate Thakurdwara, Charges frame Dt 19.07-2008

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420 , 467, 468, 471, 506 Case No 936/2007 Criminal No 358/2007 Court Judicial Magistrate Thakurdhara Muradabad UP, Criminal Report No 33682/2009 Dt 22.08.2007
2420 , 467, 468, 471 Case No 456/2007 Criminal No 362/2007 Court Court Judicial Magistrate Thakurdhara Muradabad UP, Criminal Report No 15043/2011, Dt 05.04.2008
3188 Case No 257/2007 Court Judicial Magistrate Thakurdhara Muradabad UP, Dt 20.04.2007, Crpc Act.

Cases where convicted

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

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 5,00,000  5 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPrathma Bank Rutupura
24,55,981  24 Lacs+

P.N.B Haldore
6,47,786  6 Lacs+

Surve Gramin Bank Jatpura
5,008  5 Thou+

P.N.B Thakurdwara
1,71,731  1 Lacs+

SBI Lukhnow
1,82,416  1 Lacs+

SBI Thakurdwara
3,73,110  3 Lacs+

S.B.I Budhivihar
33,160  33 Thou+

Election Account State Bank Of India Railway Station
10,000  10 Thou+

Prathma Bank Rutupura
9,07,168  9 Lacs+

Punjab National Bank Haldore
53,689  53 Thou+

Punjab National Bank Haldore
10,46,847  10 Lacs+

District Co-operative Bank
21,002  21 Thou+

NilNilNil Rs 59,07,898
59 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Car UK06J8001, Year 2011
16,00,000  16 Lacs+

Tractor Tefe Fargushan 0529
4,00,000  4 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viiJewellery (give details weight value)700 Gram Gold
21,00,000  21 Lacs+

1 K.G Gold
30,00,000  30 Lacs+

500 Gram Silver
20,000  20 Thou+

NilNilNil Rs 51,20,000
51 Lacs+
viiiOther assets, such as values of claims / interests03 Fire Tools
3,00,000  3 Lacs+

03 Fire Tools
1,50,000  1 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
Gross Total Value (as per Affidavit) 87,79,192  87 Lacs+ 53,78,706  53 Lacs+ Nil Nil Nil Rs 1,41,57,898
1 Crore+
Totals (Calculated as Sum of Values) Rs 87,79,192
87 Lacs+
Rs 53,98,706
53 Lacs+
Nil
Nil
Nil
Rs 1,41,77,898
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land607A, 669A, 669B 204, 1092, 07
Total Area 12.6739 Acre
Whether Inherited Y
Purchase Date 1993-05-26
Purchase Cost 102000.00
Development Cost 0.00
0*(Value Not Given)  

808, 1104, 669 Mi. 195
Total Area 3.93 Acre
Whether Inherited Y
Purchase Date 2006-06-23
Purchase Cost 130000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural Land1054, 646, 649, 639, 641, 442, 645
Total Area 85899 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsBuilding Tkakurdwara, Built Up Area 8827 Sq.Ft
Total Area 8827 Sq.Ft
Whether Inherited N
Purchase Date 1998-10-30
Purchase Cost 500000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsResident Ratupura
Total Area 32293 Sq.Ft
Built Up Area 26911 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

H. No. 3C/442, Budhi Vihar, Moradabad
Total Area 4844 Sq.Ft
Built Up Area 4306 Sq.Ft
Whether Inherited N
Purchase Date 2010-05-03
Purchase Cost 6000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Building No. A/315, Sec 3 Baishali, Ghaziabad
Total Area 3150 Sq.Ft
Built Up Area 3150 Sq.Ft
Whether Inherited N
Purchase Date 2013-08-26
Purchase Cost 9500000.00
Development Cost 0.00
95,00,000  95 Lacs+

Plot No. A-25, Ramganga Vihar, Moradabad
Total Area 2594 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 246000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 2,85,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,19,00,000  3 Crore+ 2,68,09,000  2 Crore+ Nil Nil Nil Rs 5,87,09,000
5 Crore+
Totals Calculated Rs 1,30,00,000
1 Crore+
Rs 2,15,00,000
2 Crore+
Nil
Nil
Nil
Rs 3,45,00,000
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 / FIsPrathma Bank, Ratupura, Cropped Loan
3,00,000  3 Lacs+

SBI, Branch Delhi Road, Moradabad, Home Loan
46,28,206  46 Lacs+

Prathma Bank, Ratupura, Cropped Loan
3,00,000  3 Lacs+

SBI, Branch Delhi Road, Moradabad, Home Loan
46,28,206  46 Lacs+

NilNilNil Rs 98,56,412
98 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,00,000  3 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Rs 6,00,000
6 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 49,28,206
49 Lacs+
Rs 49,28,206
49 Lacs+
Nil
Nil
Nil
Rs 98,56,412
98 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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