RAMVEER SINGH (Winner)
KUNDARKI : BYE ELECTION ON 20-11-2024 (MORADABAD)
Party:BJP
S/o|D/o|W/o: Shivraj Singh
Age: 52
Name Enrolled as Voter in: 29 Kundarki (Uttar Pradesh) constituency, at Serial no 898 in Part no 62
Self Profession:Pensioner, Bank Intrest Income & Advocacy Business
Spouse Profession:Income From Business, Agriculture
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: Post Graduate
L.L.B. Year 2012, M.A. Year 2014 from Hindu College Moradabad, Mahatma Jyotiba Phule Rohilkhand University, Bareilly
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2024 - 2025 | 2024 - 2025 ** Rs 7,92,880 ~ 7 Lacs+
2023 - 2024 ** Rs 8,57,140 ~ 8 Lacs+
2022 - 2023 ** Rs 9,50,520 ~ 9 Lacs+
2021 - 2022 ** Rs 9,69,870 ~ 9 Lacs+
2020 - 2021 ** Rs 6,34,620 ~ 6 Lacs+ |
| spouse | Y | 2024 - 2025 | 2024 - 2025 ** Rs 9,85,670 ~ 9 Lacs+
2023 - 2024 ** Rs 8,08,580 ~ 8 Lacs+
2022 - 2023 ** Rs 4,94,500 ~ 4 Lacs+
2021 - 2022 ** Rs 4,80,980 ~ 4 Lacs+
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)
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for murder (IPC Section-302)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Dishonest misappropriation of property (IPC Section-403)
- 1 charges related to Threat of injury to public servant (IPC Section-189)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for Rioting (IPC Section-147)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | Crime No.203/2005, Police Station Munda Pandey Moradabad | 6635/2015 | CJM, Moradabad | IPC | 420, 403 | Cognizance Date 03-03-2008 | Yes | | No | | |
| 2 | Crime No.1230/2007, Police Station Katghar, Moradabad | 2405/2009 | ACJM-1st, Moradabad | IPC | | Section 60 U.P. Excise Act, Cognizance Date No. 16-01-2008 | Yes | | No | | |
| 3 | NCR No.23/19, Kemri Rampur Police Station | 765/2019 | Civil Judge / FTC, Rampur | IPC | 171H | Cognizance Date No. 11-06-2019 | Yes | | No | | |
| 4 | Crime No.115/17, Police Station Mainather Moradabad | 1270/2018 | ACJM Court -4th, Moradabad | IPC | 189, 504, 506 | Cognizance Date 03-01-2018 | Yes | | No | | |
| 5 | Crime No.1035/2007, Galshaheed Police Station, Moradabad | 1624/2008 | CJM, Rampur | IPC | 147, 148, 149, 302, 307 | | Yes | | Yes | The proceedings are stayed by the Honble High Court of Allahabad | |
| 6 | Police Station Katghar, Moradabad | 434/208 | ACJM, Moradabad | IPC | 420, 467, 468, 471 | Cognizance Date 21-11-2008 | Yes | | Yes | The proceedings are stayed by the Honble High Court of Allahabad | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 80,000 80 Thou+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,30,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 77,21,232 77 Lacs+ | 21,65,939 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 98,87,171
98 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 80,000
80 Thou+ | Rs 1,50,000
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,30,000
2 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,12,32,000 1 Crore+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,92,96,566 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,05,28,566
3 Crore+ |
| ii | Non Agricultural Land | Village - Bhadsana Tehsil + District Moradabad Gata No. 414 , Rakba 3534 Sq.ft.
Total Area 45155 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 350000.00
Development Cost 2500000.00
1,94,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,94,00,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000 70 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,09,700 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,08,09,700
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,75,52,000 3 Crore+ | 2,31,06,266 2 Crore+ | Nil | Nil | Nil | Nil | Rs 6,06,58,266
6 Crore+ |
| Totals Calculated | Rs 3,76,32,000
3 Crore+ | Rs 2,31,06,266
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,07,38,266
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 | LIC Loan
14,00,000 14 Lacs+
KCC Loan
5,45,000 5 Lacs+
| LIC Loan
1,98,000 1 Lacs+
KCC Loan
10,00,000 10 Lacs+
Bank of Baroda Loan
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,43,000
46 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) | 19,45,000 19 Lacs+ | 26,98,000 26 Lacs+ | Nil | Nil | Nil | Nil | Rs 46,43,000
46 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 19,45,000
19 Lacs+ | Rs 26,98,000
26 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 46,43,000
46 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 | Pensioner, Bank Intrest Income & Advocacy Business |
| Spouse | Income From Business, Agriculture |
|
|
Sources Of Income (Details)
| Self | Rent, Advocacy Business |
| Spouse | Business |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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.
