Uttar Pradesh 2017
RAMVEER SINGH
KUNDARKI (MORADABAD)
Party:BJP
S/o|D/o|W/o: Late Shri Shivraaj Singh
Age: 45
Name Enrolled as Voter in: 29 Kundarki (Uttar Pradesh) constituency, at Serial no 823 in Part no 53
Self Profession:Agriculture
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Post Graduate
M.A. in 2014 from Hindu College Moradabad M.J.P. Ruhelkhand Barely
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | 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)
- 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 Punishment for murder (IPC Section-302)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Dishonest misappropriation of property (IPC Section-403)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 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)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Sec-60 Excise Act, Sec.207 M.V. Act, Case No.2405/2007, Court Taking Cognizance:- ACJM-6th Moradabad, Cognizance Date.16-01-2008, Charge Framed Court:- ACJM-6th Moradabad, Charge Framed Date.1/12/2012 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 403 | Case No.6635/15, Court taking Cognizance:-ACJM 2nd Moradabad, Cognizance Date.13-10-2007 | |
| 2 | 420, 467, 468, 471 | Case No.434/08, Court Taking Cognizance:- ACJM-5th Moradabad, Cognizance Date.21-11-2008 | |
| 3 | 147, 148, 149, 302, 307 | Case No.1035/07, Vaad No.1624/2008, P.S. Galshahid Moradabad, Court taking Cognizance:- CJM Rampur | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Prathma Bank , Bilari Moradabad,
7,000 7 Thou+
Prathma bank Dolari Moradabad Account no 89020717422
2,316 2 Thou+
State Bank Mudha. Account No 32178583399
48,628 48 Thou+
State Bank Of India Moradabad Election Account No FX51105925 , opening Amount 10000
5,00,000 5 Lacs+
Syndicate Bank , Dalpatpur, Moradabad
7,000 7 Thou+
SBI Bank, katghar Muradabad A/C No 102402xxxxx
28,422 28 Thou+
| Indian Bank Station Road Account no 746717702
1,57,835 1 Lacs+
Bank OF Baroda Lajpatnagar Moradabad Account No 490701000000623
1,10,000 1 Lacs+
P.N.b Kanth Road , Account No 40700060004987
3,08,000 3 Lacs+
| Nil | Nil | Nil | Rs 11,69,201
11 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Policy No 243259521
2,00,000 2 Lacs+
Policy no 243259519
2,00,000 2 Lacs+
Policy no 243259524
5,00,000 5 Lacs+
Policy no 243259523
2,00,000 2 Lacs+
Policy no 243259522
2,00,000 2 Lacs+
Policy no 243259520
2,00,000 2 Lacs+
Policy no 254179717
5,00,000 5 Lacs+
Policy no 252563642
5,00,000 5 Lacs+
Policy no 243597543
5,00,000 5 Lacs+
Policy no.2428575478
5,00,000 5 Lacs+
Policy no.243083143
62,500 62 Thou+
| Policy no 255895359
5,00,000 5 Lacs+
Policy no 243268702
1,00,000 1 Lacs+
Policy no 25430831
62,500 62 Thou+
| Policy no 243250390
62,500 62 Thou+
Policy no 2432600391
62,500 62 Thou+
Policy no 2432600392
62,500 62 Thou+
Policy no 2432600393
62,500 62 Thou+
Policy no 2432600394
62,500 62 Thou+
Policy no 2432600395
62,500 62 Thou+
Policy no 2432600395
62,500 62 Thou+
Policy no 2432600397
62,500 62 Thou+
| Nil | Nil | Rs 47,25,000
47 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Bolero car NO Model No 2010, No UP21Ah7788
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| vii | Jewellery (give details weight value) | 100 Gram Gold Jewelery
3,00,000 3 Lacs+
| 100 Gram Gold Jewelery , 250 Gram Silver
3,50,000 3 Lacs+
| Nil | Nil | Nil | Rs 6,50,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 7,53,000 7 Lacs+ | 9,45,835 9 Lacs+ | Nil | Nil | Nil | Rs 16,98,835
16 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 52,05,866
52 Lacs+ | Rs 16,08,335
16 Lacs+ | Rs 5,00,000
5 Lacs+ | Nil
| Nil
| Rs 73,14,201
73 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Dolari, Tehshil & District Moradabad
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
Bhadsana, Teh& District Moradabad, Date Of purchase 2002/2006
Total Area 2.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 2500000.00
35,00,000 35 Lacs+
| Village Jargampura, Tehshil & District Moradabad
Total Area 1.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 500000.00
Development Cost 0.00
10,00,000 10 Lacs+
District Bhayangala, tehshil & District moradabad
Total Area 8.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-23
Purchase Cost 1300000.00
Development Cost 0.00
50,00,000 50 Lacs+
Bhadsana, Teh& District Moradabad, Date Of purchase 2015
Total Area 1.50 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 1,70,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nya MOradabad Scheme
Total Area 200 Sq.Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 537600.00
Development Cost 0.00
15,00,000 15 Lacs+
Govindnagar, Moradabad
Total Area 120.91 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-09-03
Purchase Cost 300000.00
Development Cost 0.00
6,00,000 6 Lacs+
| Nya MOradabad Scheme
Total Area 71.65 Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2008-04-02
Purchase Cost 177022.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 26,00,000
26 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Govindnagar Saraswati Vihar, Moradabad, 1995
Total Area 1200 Sq.Ft
Built Up Area 907 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 400000.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Others | Revolver 32 Bore
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,21,60,000 1 Crore+ | 90,00,000 90 Lacs+ | Nil | Nil | Nil | Rs 2,11,60,000
2 Crore+ |
| Totals Calculated | Rs 1,21,60,000
1 Crore+ | Rs 90,00,000
90 Lacs+ | Nil
| Nil
| Nil
| Rs 2,11,60,000
2 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Prathma Bank Akka , Dilari , District Moradabad
5,50,000 5 Lacs+
| Prathma Bank Akka , Dilari , District Moradabad
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 8,50,000
8 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 5,50,000 5 Lacs+ | 3,00,000 3 Lacs+ | Nil | Nil | Nil | Rs 8,50,000
8 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 5,50,000
5 Lacs+ | Rs 3,00,000
3 Lacs+ | Nil
| Nil
| Nil
| Rs 8,50,000
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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