Lok Sabha 2024
KUNWAR SARVESH KUMAR
MORADABAD (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Late Rampal Singh
Age: 72
Name Enrolled as Voter in: 26 Thakurdwara (Uttar Pradesh) constituency, at Serial no 841 in Part no 95
Self Profession:Agriculture and Pension
Spouse Profession:Agriculture
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
Class 11th from KGK Inter College, Moradabad in 1969-70
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 24,76,090 ~ 24 Lacs+
2021 - 2022 ** Rs 13,11,930 ~ 13 Lacs+
2020 - 2021 ** Rs 23,01,230 ~ 23 Lacs+
2019 - 2020 ** Rs 20,21,540 ~ 20 Lacs+
2018 - 2019 ** Rs 22,32,630 ~ 22 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 3,72,620 ~ 3 Lacs+
2021 - 2022 ** Rs 4,07,558 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
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)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 Moradabad | 450/2022 | Special Court (MP/MLA) Minority Judge, Moradabad | 420, 467, 468, 471, 506 | | Yes | 16 Nov 2022 | Yes | | |
| 2 | 362/2007, Thakurdwara Moradabad | 443/2022 | Special Court (MP/MLA) Minority Judge, Moradabad | 420, 467, 468, 471, 120B | | No | | Yes | | |
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 | Prathma U. P. Gramin Bank, Ratupura
2,03,96,747 2 Crore+
PNB Haldaur
6,04,631 6 Lacs+
PNB Thakurdwara
55,892 55 Thou+
SBI Thakurdwara
1,11,22,681 1 Crore+
SBI Delhi
49,22,131 49 Lacs+
Prathma U. P. Gramin Bank, Karanpur
16,09,503 16 Lacs+
Prathma U. P. Gramin Bank, Ratupura
10,000 10 Thou+
| Prathma Bank, Ratupura
8,16,722 8 Lacs+
PNB Haldaur
78,520 78 Thou+
PNB Haldaur
2,18,755 2 Lacs+
Prathma U. P. Gramin Bank, Ratupura
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 3,98,45,582
3 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.) | Fortuner Model 2021, UP21CL1001
22,00,000 22 Lacs+
Tractor Tefe Model 2018, UP21BV9625
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 26,00,000
26 Lacs+ |
| vii | Jewellery (give details weight value) | 1000 gm Gold
60,00,000 60 Lacs+
| 1500 gm Gold
90,00,000 90 Lacs+
500 gm Silver
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,40,000
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Furniture
20,00,000 20 Lacs+
2 Weapon
2,50,000 2 Lacs+
| 2 Weapon
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,00,000
24 Lacs+ |
| Gross Total Value (as per Affidavit) | 4,95,71,585 4 Crore+ | 1,04,38,997 1 Crore+ | Nil | Nil | Nil | Nil | Rs 6,00,10,582
6 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,97,71,585
4 Crore+ | Rs 1,04,63,997
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,02,35,582
6 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 | Gata No. 607K, 669Kha, 669B, 204, 194, 07
Total Area 14.43 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 120000.00
Development Cost 0.00
50,00,000 50 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5400000.00
Development Cost 0.00
80,00,000 80 Lacs+
| Gata No. 808, 1104, 669Mi, 195B, 203, 195G
Total Area 5.68 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 130000.00
Development Cost 0.00
7,00,000 7 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,49,00,000
1 Crore+ |
| ii | Non Agricultural Land | Gata No. 1054, 646, 649, 639, 641, 442, 645
Total Area 85899 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| Gata No. 138 Abadi
Total Area 68351 sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-04-06
Purchase Cost 1910000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| iii | Commercial Buildings | Building Thakurdwara
Total Area 8827 sqft
Built Up Area 8827 sqft
Whether Inherited N
Purchase Date 1998-10-30
Purchase Cost 500000.00
Development Cost 0.00
60,00,000 60 Lacs+
| Building A-25 Ramganga Vihar Moradabad
Total Area 2594 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 246000.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,20,00,000
1 Crore+ |
| iv | Residential Buildings | Awas Ratupura Building No. 489
Total Area 32293 sqft
Built Up Area 26911 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000 85 Lacs+
| 3C/442 Buddhi Vihar Moradabad
Total Area 4844 sqft
Built Up Area 4306 sqft
Whether Inherited N
Purchase Date 2010-05-03
Purchase Cost 6000000.00
Development Cost 0.00
1,25,00,000 1 Crore+
Building No. A 315, Sector 3, Vaishali Ghaziabad
Total Area 3150 sqft
Built Up Area 3150 sqft
Whether Inherited N
Purchase Date 2013-08-26
Purchase Cost 9500000.00
Development Cost 0.00
1,05,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,15,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,65,00,000 5 Crore+ | 4,49,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Rs 10,14,00,000
10 Crore+ |
| Totals Calculated | Rs 3,15,00,000
3 Crore+ | Rs 3,49,00,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,64,00,000
6 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 | Prathma Bank Ratupura, crop loan
3,00,000 3 Lacs+
| Prathma Bank Ratupura, crop loan
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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 Pension |
| Spouse | Agriculture |
|
|
Sources Of Income (Details)
| Self | Agriculture and Pension |
| 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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