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HomeLok Sabha 2019UTTAR PRADESHMORADABADKUNWAR SARVESH KUMAR(Criminal & Asset Declaration)

Lok Sabha 2019

KUNWAR SARVESH KUMAR

MORADABAD (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Late Rampal Singh
Age: 67
Address: Village And Po.Ratupura, Teh.Thakurdwara, Dist.Moradabad
Name Enrolled as Voter in: 26 Thakurdas (Uttar Pradesh) constituency , at Serial no 790 in Part no 97
Email:sarveshsingh.bjp@gmail.com
Contact Number: 9412241111

Self Profession:Agriculture and Salary
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 10,29,03,614 ~10 Crore+
Liabilities:Rs 6,00,000 ~6 Lacs+

Educational Details


10th Pass
11th Pass From K.J.K. Inter Collage Moradabad In Year 1969-70


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 17,32,326 ~ 17 Lacs+
2016 - 2017 ** Rs 16,54,890 ~ 16 Lacs+
2015 - 2016 ** Rs 10,12,848 ~ 10 Lacs+
2014 - 2015 ** Rs 7,61,718 ~ 7 Lacs+
2013 - 2014 ** Rs 7,69,944 ~ 7 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 358/2007, Thakurdwara 456/2007 Special Court MP/MLA, Allahabad420, 467, 468, 471, 506 No Yes Stay by High Court
2 362/2007, Thakurdwara 936/2007 Special Court MP/MLA, Allahabad420, 467, 468, 471 No Yes Stay by High Court
3 257/2007 Sec.188 CrPC No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 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)

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 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesRatpora Pratam Bank
1,40,90,214  1 Crore+

PNB Haldor
5,18,174  5 Lacs+

UP Gramin Bank Jatpora
6,566  6 Thou+

PNB Thakurdwara
3,51,418  3 Lacs+

SBI Thakurdwara
3,56,093  3 Lacs+

SBI Delhi
36,79,115  36 Lacs+

Urban Co.Bank Kashimpor
22,274  22 Thou+

SBI Lakhnow
110  1 Hund+

Pratham Bank Ratpora
10,000  10 Thou+

SBI Delhi FDR
43,00,000  43 Lacs+

Ratpora Pratam Bank
23,40,667  23 Lacs+

PNB Bank Haldor
2,01,379  2 Lacs+

PNB Bank Haldor
64,997  64 Thou+

PNB Bank Porooni
49,282  49 Thou+

NilNilNilNil Rs 2,59,90,289
2 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)mercedes Car UK 18 A 1001
56,82,315  56 Lacs+

Tractor Tefe
6,60,000  6 Lacs+

NilNilNilNilNil Rs 63,42,315
63 Lacs+
viiJewellery (give details weight value)1000 g Gold
30,00,000  30 Lacs+

1500 G Gold
45,00,000  45 Lacs+

500 G Silver
21,000  21 Thou+

NilNilNilNil Rs 75,21,000
75 Lacs+
viiiOther assets, such as values of claims / interests03 Wepon
3,00,000  3 Lacs+

03 Weepon
1,50,000  1 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
Gross Total Value (as per Affidavit) 3,31,76,279  3 Crore+ 73,27,335  73 Lacs+ Nil Nil Nil Nil Rs 4,05,03,614
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,31,76,279
3 Crore+
Rs 74,77,325
74 Lacs+
Nil
Nil
Nil
Nil
Rs 4,06,53,604
4 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 LandG.No.607 k,669Kh,669b,204,194,07
Total Area 13.79 Acre
Built Up Area 10.79 Acre
Whether Inherited N
Purchase Date 1993-05-26
Purchase Cost 120000.00
Development Cost 1.00
3,00,000  3 Lacs+

G.S.07,26.05.1993.g S.194
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-12-28
Purchase Cost 5400000.00
Development Cost 0.00
60,00,000  60 Lacs+

G.s.808,1104,669m.0,195b,203,195g
Total Area 5.74 Acre
Built Up Area 3.93 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 130000.00
Development Cost 0.00
5,00,000  5 Lacs+

G.s.808 195g,
Total Area 1.81 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-12-06
Purchase Cost 700000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 78,00,000
78 Lacs+
iiNon Agricultural LandG.no.1054,646,649,639,641,442,645
Total Area 85899 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Flat 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+

NilNilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsBhavan Thakurdwara
Total Area 8827 Sq.ft
Built Up Area 8827 Sq.ft
Whether Inherited N
Purchase Date 1998-10-30
Purchase Cost 500000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential BuildingsRes.Ratpora Bhawan S.no.489
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
75,00,000  75 Lacs+

3C./442 Boodh 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+

Res.s.A315 Sec 3 Beshali Gajiyabad
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+

NilNilNilNil Rs 2,70,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,44,00,000  3 Crore+ 2,80,00,000  2 Crore+ Nil Nil Nil Nil Rs 6,24,00,000
6 Crore+
Totals Calculated Rs 2,08,00,000
2 Crore+
Rs 2,30,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,38,00,000
4 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 / FIsPratham Bank Ratpora
3,00,000  3 Lacs+

Pratham Bank Ratpora
3,00,000  3 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,00,000  3 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 6,00,000
6 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 Rs 0
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 3,00,000
3 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 6,00,000
6 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 and Salary
Spouse Agriculture



Sources Of Income (Details)

Self Agriculture and Salary
Spouse Agriculture
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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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.