KUNWAR SARVESH KUMAR
MORADABAD (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Late Rampal Singh
Age: 67
Name Enrolled as Voter in: 26 Thakurdas (Uttar Pradesh) constituency, at Serial no 790 in Part no 97
Self Profession:Agriculture and Salary
Spouse Profession:Agriculture
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 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+ |
| spouse | Y | None | None ** 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
Brief Details of IPC / BNS
- 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 Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 358/2007, Thakurdwara | 456/2007 | Special Court MP/MLA, Allahabad | 420, 467, 468, 471, 506 | | No | | Yes | Stay by High Court | |
| 2 | 362/2007, Thakurdwara | 936/2007 | Special Court MP/MLA, Allahabad | 420, 467, 468, 471 | | No | | Yes | Stay by High Court | |
| 3 | | 257/2007 | | | Sec.188 CrPC | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Ratpora 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+
| Nil | Nil | Nil | Nil | Rs 2,59,90,289
2 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | mercedes Car UK 18 A 1001
56,82,315 56 Lacs+
Tractor Tefe
6,60,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 63,42,315
63 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 75,21,000
75 Lacs+ |
| viii | Other assets, such as values of claims / interests | 03 Wepon
3,00,000 3 Lacs+
| 03 Weepon
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | G.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+
| Nil | Nil | Nil | Nil | Rs 78,00,000
78 Lacs+ |
| ii | Non Agricultural Land | G.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+
| Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| iii | Commercial Buildings | Bhavan 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+
| Nil | Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| iv | Residential Buildings | Res.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+
| Nil | Nil | Nil | Nil | Rs 2,70,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Pratham Bank Ratpora
3,00,000 3 Lacs+
| Pratham Bank Ratpora
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.
