Uttar Pradesh 2012
KUNWAR SARVESH KUMAR (Winner)
THAKURDWARA (MORADABAD)
Party:BJP
S/o|D/o|W/o: Rampal Singh
Age: 60
Self Profession:Agriculturist
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
Intermediat U.P. Board Allahabad Parkar Inter college Muradabad 1978
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | | | Nil |
| spouse | | | Nil |
| 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
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to cheating by personation (IPC Section-419)
- 1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 467, 468, 471, 506 | Case no.358/07, Shri Judicial Magistrate Thakurdwar Muradabad, Date 22.08.2007 | |
| 2 | 420, 467, 468, 471, 120B | Case No.362/07, Shri Judicial Magistrate Thakurdwar Muradabad, Date 05.04.2008 | |
| 3 | 420, 419, 424 | Case No.403/2007, Shri Judicial Magistrate Thakurdwar Muradabad, Date 12.12.2007 | |
| 4 | | 188 C.R.P.C Act, Case No.257/03, Shri Judicial Magistrate Thakurdwar Muradabad, Date 20.04.2007 | |
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 | 2,50,000 2 Lacs+
| 1,00,000 1 Lacs+
| 60,000 60 Thou+
| Nil | Nil | Rs 4,10,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Thakurdwara
2,63,931 2 Lacs+
PNB Rutupura
9,10,737 9 Lacs+
PNB
1,27,513 1 Lacs+
SBI lakhnaw
9,54,206 9 Lacs+
PNB Rani nagal
9,00,000 9 Lacs+
| PNB Ratupura
3,90,423 3 Lacs+
| PNB Ratupura
2,97,146 2 Lacs+
PNB
9,00,000 9 Lacs+
| Nil | Nil | Rs 47,43,956
47 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Ford Endeavour
6,00,000 6 Lacs+
Tractor
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | 600gm Gold
15,00,000 15 Lacs+
| 1kg Gold
25,00,000 25 Lacs+
500gm silver
27,000 27 Thou+
| 100gm Gold
2,50,000 2 Lacs+
| Nil | Nil | Rs 42,77,000
42 Lacs+ |
| viii | Other assets, such as values of claims / interests | 2,00,000 2 Lacs+
| 1,50,000 1 Lacs+
| 1,30,000 1 Lacs+
| Nil | Nil | Rs 4,80,000
4 Lacs+ |
| Gross Total Value (as per Affidavit) | 56,56,387 56 Lacs+ | 31,67,423 31 Lacs+ | 16,37,146 16 Lacs+ | Nil | Nil | Rs 1,04,60,956
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 59,06,387
59 Lacs+ | Rs 31,67,423
31 Lacs+ | Rs 16,37,146
16 Lacs+ | Nil
| Nil
| Rs 1,07,10,956
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gata no.607 hec,669 hec
Total Area 5.129 hec
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 100000.00
Development Cost 0.00
70,00,000 70 Lacs+
| Gata no.808-0221,1104-1.040,669-0.200
Total Area 1.59 hec
Whether Inherited N
Purchase Date 2006-06-23
Purchase Cost 130000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Gata no,10817 bhagya vasya,961-1.619,101-1.060*1/
Total Area 11200.17
Whether Inherited N
Purchase Date 2006-06-23
Purchase Cost 259000.00
Development Cost 0.00
70,00,000 70 Lacs+
| Nil | Nil | Rs 1,60,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | A-25 Ramganga vihar
Total Area 291 sq.mt
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 246000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| iii | Commercial Buildings | Building Thakurdwara
Total Area 820 sq.mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| iv | Residential Buildings | Residential house
Total Area 3000 sq.mt
Built Up Area 2500 sq.mt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Buddivihar muradabad
Total Area 450 sq.mt
Built Up Area 350 sq.mt
Whether Inherited N
Purchase Date 2010-05-03
Purchase Cost 6000000.00
Development Cost 0.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 1,30,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,50,00,000 1 Crore+ | 1,10,00,000 1 Crore+ | 70,00,000 70 Lacs+ | Nil | Nil | Rs 3,30,00,000
3 Crore+ |
| Totals Calculated | Rs 1,50,00,000
1 Crore+ | Rs 1,10,00,000
1 Crore+ | Rs 70,00,000
70 Lacs+ | Nil
| Nil
| Rs 3,30,00,000
3 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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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