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HomeUttar Pradesh 2012MORADABADTHAKURDWARAKUNWAR SARVESH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

KUNWAR SARVESH KUMAR (Winner)

THAKURDWARA (MORADABAD)
Party:BJP
S/o|D/o|W/o: Rampal Singh
Age: 60
Address: Vill.Po. Ratupura Teh. Thakurdwara Dist Muradabad

Self Profession:Agriculturist
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,34,60,956 ~4 Crore+
Liabilities:Nil

Educational Details


12th Pass
Intermediat U.P. Board Allahabad Parkar Inter college Muradabad 1978


Details of PAN and status of Income Tax return

Not Given
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
1420, 467, 468, 471, 506 Case no.358/07, Shri Judicial Magistrate Thakurdwar Muradabad, Date 22.08.2007
2420, 467, 468, 471, 120B Case No.362/07, Shri Judicial Magistrate Thakurdwar Muradabad, Date 05.04.2008
3420, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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)

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 2,50,000  2 Lacs+

1,00,000  1 Lacs+

60,000  60 Thou+

NilNil Rs 4,10,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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+

NilNil Rs 47,43,956
47 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Endeavour
6,00,000  6 Lacs+

Tractor
2,00,000  2 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (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+

NilNil Rs 42,77,000
42 Lacs+
viiiOther assets, such as values of claims / interests 2,00,000  2 Lacs+

1,50,000  1 Lacs+

1,30,000  1 Lacs+

NilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGata 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+

NilNil Rs 1,60,00,000
1 Crore+
iiNon Agricultural LandNilA-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+

NilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsBuilding 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+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsResidential 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+

NilNilNil Rs 1,30,00,000
1 Crore+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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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