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HomePunjab 2017KAPURTHALABHOLATHRAMAN KUMAR(Criminal & Asset Declaration)

Punjab 2017

RAMAN KUMAR

BHOLATH (KAPURTHALA)
Party:NCP
S/o|D/o|W/o: SH. GURDIAL CHAND
Age: 34
Name Enrolled as Voter in: 026 BHOLANATH (Punjab) constituency , at Serial no 509 in Part no 129

Self Profession:BUSINESSMAN
Spouse Profession:BUSINESS WOMAN


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,21,93,427 ~1 Crore+
Liabilities:Rs 8,14,811 ~8 Lacs+

Educational Details


12th Pass
SENIOR SECONDARY FROM PUNJAB SCHOOL DEUCATION BOARD FROM GOVT. SENIOR SECONDARY SCHOOL, DARGABAD GURDASPUR IN MARCH 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 4,51,500 ~ 4 Lacs+
spouseY2016 - 2017Rs 3,90,625 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420 FIR No. 294 dated 20.12.2014, Police Station- Rama Mandi Jalandhar, Court taking Cognizance- Sh. Balkar Singh JMIC Jalandhar, Next Date of hearing 14.02.2017, Court which framed the charge- Hon'ble Court of the Sh. Parasmeet Rishi JMIC Jalandhar, Date of charge framed- In the month of August 2015, Appeal details- Pending CRM No.41684/2015 before Hon'ble Punjab & Haryana High Court Chandigarh

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Court taking Cognizance- By the Hon'ble Court of Sh. Aashish Abrol, Chief Judicial Magistrate Jalandhar, Next Date of Hearing 27.01.2017 in FIR No. 14 dated 02.03.2015, FIR pending in the court of Sh. Aashish Abrol, Chief Judicial Magistrate Jalandhar

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 58,000  58 Thou+

25,000  25 Thou+

NilNilNil Rs 83,000
83 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSAVING AC WITH STATE BANK OF PATIALA BHOLANATH,DIST KAPURTHALA BEARING ACCOUNT NO-55162439115 OPEN FOR ELECTION EXPENSES
10,000  10 Thou+

SAVING AC WITH PNB PRIME TOWER GT. ROAD JALANDHAR BEARING AC NO-6609000100013000
13,78,949  13 Lacs+

SAVING AC WITH CAPITAL SMALL FINANCE BANK LTD GT ROAD JALANDHAR BEARING AC NO-013206000942
1,50,000  1 Lacs+

CURRENT AC WITH PUNJAB NATIONAL BANK GT ROAD JALANDHAR IN THE NAME OF M/S SHARDHA FINANCE KADIA CHAMBER NERA NARINDER CINEMA JALANDHAR AC NO-6609002100001395
1,64,560  1 Lacs+

CURRENT AC WITH PUNJAB NATIONAL BANK GT ROAD JALANDHAR IN THE NAME OF M/S BALAJI COMMUNICATION SERVICES SHOP NO-1 BABA BUDHA JI ENCLAVE COLONY VPO DAKOHA RAMA MANDI, JALANDHAR BEARING AC NO-660900210001571
11,82,959  11 Lacs+

CURRENT AC WITH PUNJAB NATIONAL BANK GT ROAD JALANDHAR IN THE NAME OF M/S JAI BABA LAL DYAL AND SONS KAIYA ST NO-2,1ST FLOOR NERA NARINDER CINEMA JALANDHAR BEARING AC NO-6609002100000888
9,80,535  9 Lacs+

SAVING AC ICICI BANK GT ROAD JALANDHAR BEARING AC NO-00820155623
25,000  25 Thou+

SAVING AC WITH PUNJAB NATIONAL BANK PRIME TOWER GT ROAD JALANDHAR BEARING AC NO-6609006900000919
2,52,257  2 Lacs+

NilNilNil Rs 41,44,260
41 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC OF INDIA BEARING POLICY NO-133963077 A SUM ASSURED RS 100000 PREMIUM RS 7872 HALF YEARLY TOTAL INSTALMENT PAID APPROX RS-35000
35,000  35 Thou+

LIC OF INDIA NO 1 JALANDHAR BERAING POLICY NO-133973140 SUM ASSURED RS-530000 PREMIUM RS 13612 HALF YEARLY TOTAL INSTALMENT PAID APPROX RS-14185 ALONG WITH INTEREST
14,185  14 Thou+

LIC OF INDIA NO-1, JALANDHAR BEARING POLICY NO-133973403 SUM ASSURED RS-300000 PREMIUM RS-9471 HALF YEARLY TOTAL INSTALMENT PAID RS-150000
1,50,000  1 Lacs+

Nil Rs 1,99,185
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)CAR MAKE INDICA VISTA REGN NO-PB08-CE-1919 MODEL NO-2012 PURCHASE AMOUNT APPROX RS-550000 MARKET VALUE RS-150000
1,50,000  1 Lacs+

CAR MAKE FIGO FORD REGN NO-PB08+CY-2259 MODEL NO-2015 PURCHASE AMOUNT RS-585000, MARKET VALUE 500000
5,00,000  5 Lacs+

CAR MAKE MARUTI CELERIO REGN NO-PB08-CY-2259 MODEL NO-2015 PURCHASE AMOUNT 520000 MARKET VALUE 450000
4,50,000  4 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)APPROX WEIGHT 8 TOLAS
2,25,000  2 Lacs+

APPROX WEIGHT 15 TOLAS
5,00,000  5 Lacs+

NilNilNil Rs 7,25,000
7 Lacs+
viiiOther assets, such as values of claims / interestsPROPRIETOR OF M/S SHARDHA FINANCE KADIA CHAMBER NEAR NARINDER CINEMA JALANDHAR CAPITAL
3,87,250  3 Lacs+

PROPRIETOR BALAJI COMMUNICATION SERVICES SHOP NO-1 BABA BUDHA JI ENCLAVE COLONY VPO DAKOLA RAMA MANDI JALANDHAR CAPITAL
2,28,115  2 Lacs+

PROPRIETOR OF M/S JAI BABA LAL DYAL AND SONS KADIYA ST NO-2, 1ST FLOOR NEAR NARINDER CINEMA JALANDHAR
6,83,750  6 Lacs+

HOUSEHOLD ARTICLES AND ELECTRONIC GOODS
3,00,000  3 Lacs+

PROPRIETOR M/S PRINCE FAST FOOD SHOP NO-1 DAKOHA DIST JALANDHAR CAPITAL
6,67,867  6 Lacs+

NilNilNil Rs 22,66,982
22 Lacs+
Gross Total Value (as per Affidavit) 63,99,118  63 Lacs+ 19,30,124  19 Lacs+ 14,185  14 Thou+ 1,50,000  1 Lacs+ Nil Rs 84,93,427
84 Lacs+
Totals (Calculated as Sum of Values) Rs 63,99,118
63 Lacs+
Rs 19,55,124
19 Lacs+
Rs 14,185
14 Thou+
Rs 1,50,000
1 Lacs+
Nil
Rs 85,18,427
85 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPLOT MEASURING MARIAD SITUTED VILLAGE CHAK HUSSAINA LAMMA PIND TEHSIL AND DIST. JALANDHAR
Total Area 2070 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJOINTLY PROPERTY MEASURING 6 MERLAS 108 SQ FT SITUATED AT 143, BABA BUDHA JI ENCLAVE DAKOHA JALANDHAR TO TE EXTENT OF 1/2 SHARE WITH BROTHER SH PAWAN KUMAR
Total Area 1350 SQ FT
Built Up Area 1300 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 127000.00
Development Cost 800000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,00,000  37 Lacs+ Nil Nil Nil Nil Rs 37,00,000
37 Lacs+
Totals Calculated Rs 37,00,000
37 Lacs+
Nil
Nil
Nil
Nil
Rs 37,00,000
37 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 / FIsCAR LOAN WITH HDFC BANK BRANCH GT ROAD JALANDHAR BEARING AC NO-39915029
3,97,593  3 Lacs+

CAR LOAN ICICI BANK BRANCH CHICK HOUSE JALANDHAR BEARING AC NO-0033460354
4,17,218  4 Lacs+

NilNilNil Rs 8,14,811
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,97,593  3 Lacs+ 4,17,218  4 Lacs+ Nil Nil Nil Rs 8,14,811
8 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 3,97,593
3 Lacs+
Rs 4,17,218
4 Lacs+
Nil
Nil
Nil
Rs 8,14,811
8 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

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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.