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HomeUttar Pradesh 2012SAHARANPURRAMPUR MANIHARAN (SC)RAVINDAR KUMAR MOLHU(Criminal & Asset Declaration)

Uttar Pradesh 2012

RAVINDAR KUMAR MOLHU (Winner)

RAMPUR MANIHARAN (SC) (SAHARANPUR)
Party:BSP
S/o|D/o|W/o: Amar Singh
Age: 47
Address: Vill. Mohamadpur Maafi,Thana Sadar Bazar ,P. Dist.& Tehsil Saharanpur

Self Profession:MLA's salary, Agriculture Income,rent
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs7,43,12,519
~7 Crore+
3
Uttar Pradesh 2007 Rs2,45,60,374
~2 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 3,65,08,839 ~3 Crore+
Liabilities:Rs 4,68,132 ~4 Lacs+

Educational Details


10th Pass
High School Pass from Saharanpur ,UP Board , Allahbad in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,67,598 ~ 3 Lacs+
spouseY2010 - 2011Rs 1,92,400 ~ 1 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 Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 504 Vaad No.3642/2000, A.C.J.M First, Saharanpur, Date 20.10.2000,Police Station-Kotwali Dehat,,District-Saharanpur,State-U.P.
2420, 467, 468, 471, 406, 506 Vaad No.3339/2006, C.J.M Saharanpur, Date 31.03.2006 ,Police Station-Thana Sadar Bazar,District-Saharanpur,State-U.P., Monitoring No.444/2006 from High Court Allahabad,Order Date 12.07.2006
3323, 504 Vaad No.2082/01, A.C.J.M. First Saharanpur ,Police Station-Kotwali Dehat,District-Saharanpur,State-U.P.
4188 137A RP Act. Case No. 102/07, Police Station-Thana Nagal,District-Saharanpur,State-U.P.
5188 Case No. 107/07, 137A RP Act.
6188 Case No. 110/07, 137A RP Act.
7188 Case No. 113/07, 137A RP Act.

Cases where Convicted

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

Brief Details of IPCs

4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to criminal intimidation (IPC Section-506)
1 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 Using as genuine a forged document or electronic record (IPC Section-471)

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 22,000  22 Thou+

15,000  15 Thou+

NilNilNil Rs 37,000
37 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI ,Lucknow
3,52,613  3 Lacs+

SBI ITI Saharanpur
92,000  92 Thou+

SBBJ,Saharanpur
12,866  12 Thou+

Canara Bank ,Saharanpur(joint A/C)
50,000  50 Thou+

SBI ITI Saharanpur
76,033  76 Thou+

Canara Bank ,Saharanpur
13,610  13 Thou+

Canara Bank ,Saharanpur
617  6 Hund+

NilNil Rs 5,97,739
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Prudential premium 100000
3,00,000  3 Lacs+

LIC
3,00,000  3 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio(joint ownership 1/2) Total Value 830000/-
4,15,000  4 Lacs+

Centro Car
3,20,000  3 Lacs+

Scorpio (joint ownership 1/2) Total Value 830000/-
4,15,000  4 Lacs+

NilNilNil Rs 11,50,000
11 Lacs+
viiJewellery (give details weight value)NilGold 17.8 tola
5,09,000  5 Lacs+

10 tola Silver
5,700  5 Thou+

NilNilNil Rs 5,14,700
5 Lacs+
viiiOther assets, such as values of claims / interestsPistal
1,00,000  1 Lacs+

Rifle
50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 17,42,479  17 Lacs+ 13,69,343  13 Lacs+ 617  6 Hund+ Nil Nil Rs 31,12,439
31 Lacs+
Totals (Calculated as Sum of Values) Rs 16,64,479
16 Lacs+
Rs 13,84,343
13 Lacs+
Rs 617
6 Hund+
Nil
Nil
Rs 30,49,439
30 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 LandManani
Total Area 1.445acre
Whether Inherited N
Purchase Date 2003-10-15
Purchase Cost 665000.00
Development Cost 0.00
1,44,50,000  1 Crore+

Manani
Total Area 0.793acre
Whether Inherited N
Purchase Date 2004-06-11
Purchase Cost 175000.00
Development Cost 0.00
28,54,800  28 Lacs+

Manani
Total Area 0.793acre
Whether Inherited N
Purchase Date 2005-02-15
Purchase Cost 349000.00
Development Cost 0.00
28,54,800  28 Lacs+

Manani
Total Area 0.793acre
Whether Inherited N
Purchase Date 2010-06-30
Purchase Cost 1587000.00
Development Cost 0.00
28,54,800  28 Lacs+

Manani
Total Area 0.230acre
Whether Inherited N
Purchase Date 2006-04-20
Purchase Cost 743000.00
Development Cost 0.00
8,28,000  8 Lacs+

Gwalira
Total Area 0.245acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 450000.00
Development Cost 0.00
8,82,000  8 Lacs+

NilNilNilNil Rs 2,47,24,400
2 Crore+
iiNon Agricultural LandSarvodya Vihar plot
Total Area 2898sq.ft.
Whether Inherited N
Purchase Date 2001-04-21
Purchase Cost 122000.00
Development Cost 50000.00
17,50,000  17 Lacs+

Dara Shivpuri Plot
Total Area 1366sq.ft.
Whether Inherited N
Purchase Date 2001-05-23
Purchase Cost 58000.00
Development Cost 15000.00
7,00,000  7 Lacs+

NilNilNilNil Rs 24,50,000
24 Lacs+
iiiCommercial BuildingsGwalier road Ganesh Nagar Saharanpur, Mohamadpur maafi
Total Area 150.03sq.ft.
Whether Inherited N
Purchase Date 2000-04-27
Purchase Cost 16000.00
Development Cost 12000.00
1,67,000  1 Lacs+

Galira Road
Total Area 324sq.ft.
Whether Inherited N
Purchase Date 2001-05-05
Purchase Cost 34000.00
Development Cost 12000.00
2,55,000  2 Lacs+

NilNilNilNil Rs 4,22,000
4 Lacs+
ivResidential BuildingsGanesh Nagar Saharanpur
Total Area 2178sq.ft.
Built Up Area 1778sq.ft.
Whether Inherited N
Purchase Date 2004-06-26
Purchase Cost 122000.00
Development Cost 2000000.00
48,00,000  48 Lacs+

Mohamadpur maafi
Total Area 1200sq.ft.
Built Up Area 350sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Residential Building in Shivpuri Bairun Ganesh Nagar Saharanpur
Total Area 904sq.ft.
Built Up Area 904sq.ft.
Whether Inherited N
Purchase Date 2010-07-27
Purchase Cost 432000.00
Development Cost 25000.00
5,00,000  5 Lacs+

NilNilNil Rs 58,00,000
58 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,28,96,400  3 Crore+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 3,33,96,400
3 Crore+
Totals Calculated Rs 3,28,96,400
3 Crore+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 3,33,96,400
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank Road Saharanpur, home Loan
4,11,608  4 Lacs+

PNB Biharigarh jointly by the 1/2,car loan
28,262  28 Thou+

PNB Biharigarh jointly by the 1/2,car loan
28,262  28 Thou+

NilNilNil Rs 4,68,132
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,39,870  4 Lacs+ 28,262  28 Thou+ Nil Nil Nil Rs 4,68,132
4 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
Grand Total of all Govt Dues (as per affidavit) 4,39,870  4 Lacs+ 28,262  28 Thou+ Nil Nil Nil Rs 4,68,132
4 Lacs+
Totals (Calculated as Sum of Values) Rs 4,39,870
4 Lacs+
Rs 28,262
28 Thou+
Nil
Nil
Nil
Rs 4,68,132
4 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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