Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2012	Rs88,44,400 ~88 Lacs+	5
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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

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)

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.

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
iv	(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+

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+

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
iv	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: 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.

Assets:	Rs 2,28,58,835 ~2 Crore+
Liabilities:	Rs 8,50,000 ~8 Lacs+

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

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

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

RAMVEER SINGH

KUNDARKI (MORADABAD)

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