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HomePunjab 2017MOGAMOGARAMESH GROVER(Criminal & Asset Declaration)

Punjab 2017

RAMESH GROVER

MOGA (MOGA)
Party:AAP
S/o|D/o|W/o: Mangat Rai Grover
Age: 41
Name Enrolled as Voter in: 073-Moga (Punjab) constituency, at Serial no 242 in Part no 150

Self Profession:Lawyer
Spouse Profession:state Govt. Employee

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,59,79,823 ~1 Crore+
Liabilities: Rs 33,75,276 ~33 Lacs+

Educational Details


Category: Graduate Professional
B.A from Punjabi University, Patiala in year 1995 & LL.B. from Maharishi Dayanand Saraswati University, Ajmer in year 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,42,965 ~ 6 Lacs+
spouseY2015 - 2016Rs 4,76,789 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2Y2015 - 2016Rs 5,06,051 ~ 5 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 42,500  42 Thou+

82,500  82 Thou+

Nil 10,200  10 Thou+

Nil Rs 1,35,200
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving a/c No. 4750000100001246 with PNB, Amritsar Road, Moga
8,21,195.85  8 Lacs+

OD a/c No. 0362030100000145 J and k bank court road, Moga
5,46,180.40  5 Lacs+

HDFC chamber road, moga saving a/c no. 50100174727582
11,000  11 Thou+

Saving a/c No. 4750000400000017 with PNB, Amritsar Road, Moga
61,789.34  61 Thou+

NilUnion Bank, Moga Saving a/c No. 555502010002356
4,527  4 Thou+

Nil Rs 14,44,692.59
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post office deposits in the KVP
10,70,000  10 Lacs+

Deposit in the NSC
3,45,000  3 Lacs+

Deposit in the RD a/c
12,28,350  12 Lacs+

Deposit in MIS a/c
6,00,000  6 Lacs+

Deposit in the KVP a/c
50,000  50 Thou+

Deposit in the NSC
2,60,000  2 Lacs+

NilDeposit in the KVP a/c
21,20,000  21 Lacs+

Deposit in the NSC a/c
5,80,000  5 Lacs+

Nil Rs 62,53,350
62 Lacs+
(b)
LIC or other insurance Policies
LIC a/c
1,32,674  1 Lacs+

NilNilNilNil Rs 1,32,674
1 Lacs+
vPersonal loans/advance given Surinder Singh
4,00,000  4 Lacs+

Sita Rani
3,15,000  3 Lacs+

Rajneesh Munjal
1,60,000  1 Lacs+

advance given to Ramesh Kumar
8,86,480  8 Lacs+

Niladvance given to Ramesh kumar
7,88,796  7 Lacs+

Nil Rs 25,50,276
25 Lacs+
viMotor Vehicles (details of make, etc.)Honda Aviator bearing reg. No. PB-29P-9917 purchase year 2013
56,000  56 Thou+

Honda Activa bearing reg. PB-29E-8771 year of purchase 2010
30,000  30 Thou+

NilNilNil Rs 86,000
86 Thou+
viiJewellery (give details weight value)Gold 6 Tola
1,62,000  1 Lacs+

Gold 10 Tola
2,70,000  2 Lacs+

NilNilNil Rs 4,32,000
4 Lacs+
viiiOther assets, such as values of claims / interestsGuns having worth
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 60,89,900  60 Lacs+ 16,40,769  16 Lacs+ Nil 35,03,523  35 Lacs+ Nil Rs 1,12,34,192
1 Crore+
Totals (Calculated as Sum of Values) Rs 60,89,900.25
60 Lacs+
Rs 16,40,769.34
16 Lacs+
Nil
Rs 35,03,523
35 Lacs+
Nil
Rs 1,12,34,192.59
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 LandAt village Kambala, district. Ropar
Total Area 0.16 acres
Built Up Area
Whether Inherited N
Purchase Date 2005-05-30
Purchase Cost 221000.00
Development Cost 0.00
8,00,000  8 Lacs+

At village Landeke, Dist. Moga
Total Area 0.15 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-01-10
Purchase Cost 595000.00
Development Cost 0.00
13,61,250  13 Lacs+

NilNilNilNil Rs 21,61,250
21 Lacs+
iiNon Agricultural LandTwo land at village Ajitwal, Dist. Moga
Total Area 2388 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-15
Purchase Cost 75500.00
Development Cost 0.00
2,40,000  2 Lacs+

Two land at village Ajitwal, Dist. Moga
Total Area 9151 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-17
Purchase Cost 695550.00
Development Cost 0.00
15,39,444  15 Lacs+

NilNilNilNil Rs 17,79,444
17 Lacs+
iiiCommercial Buildings30-B, New Grain Market, Moga
Total Area 302.5 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-07-14
Purchase Cost 266000.00
Development Cost 0.00
8,04,937  8 Lacs+

NilNilNilNil Rs 8,04,937
8 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 47,45,631  47 Lacs+ Nil Nil Nil Nil Rs 47,45,631
47 Lacs+
Totals Calculated Rs 47,45,631
47 Lacs+
Nil
Nil
Nil
Nil
Rs 47,45,631
47 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / Entityloan and advance received from Vinesh Kumar
1,00,000  1 Lacs+

Bhawna
8,86,480  8 Lacs+

Ramesh Kumar HUF
7,88,796  7 Lacs+

R.K. Munjal
15,00,000  15 Lacs+

Malkit Singh
1,00,000  1 Lacs+

NilNilNilNil Rs 33,75,276
33 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,75,276  33 Lacs+ Nil Nil Nil Nil Rs 33,75,276
33 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 33,75,276
33 Lacs+
Nil
Nil
Nil
Nil
Rs 33,75,276
33 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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