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HomeUttar Pradesh 2012MORADABADKUNDARKIRAMVEER SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

RAMVEER SINGH

KUNDARKI (MORADABAD)
Party:BJP
S/o|D/o|W/o: Shivraj singh
Age: 42
Address: village & po dyolari tehsil & dist muradabad

Self Profession:agriculture
Spouse Profession:house wife

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 88,44,400 ~88 Lacs+
Liabilities:Rs 8,00,000 ~8 Lacs+

Educational Details


Graduate
BA IN YEAR 2006 RUHALKHAND MAROHA SAMBADH UNIVERSITY BAREILY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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, 325, 504 CASE NO.655/09,CRIMINAL CASE NO.849/1993,THANA KATGHAR,MORADABAD,A.C.J.M.II,MORADABAD,DATE 04.06.94
2 60 EXCISE ACT,CASE NO.2405/09,CRIMINAL CASE NO.1230/07,THANA KATGHAR,MORADABAD,A.C.J.M.II,MORADABAD,DATE 29.09.2011
3420, 403 CASE NO.430/09,CRIMINAL CASE NO.1016/05,THANA MUDHAPANDEY,MORADABAD,A.C.J.M.IST,MORADANAD,DATE 03.03.08
4420, 467, 468, 471, 506 CASE NO.434/08,CRIMINAL CASE NO.1326/09,THANA KATGHAR,MORADABAD,A.C.J.M.II,MORADABAD
5147, 148, 149, 307, 302 CRIMINAL CASE NO.1035/07,THANA GALASHHID,MORADABAD,C.J.M.RAMPUR

Cases where Convicted

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

Brief Details of IPCs

1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Murder (IPC Section-302)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
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)
1 charges related to criminal intimidation (IPC Section-506)

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPRATHAM BANK AKKA
5,000  5 Thou+

sbi
4,00,000  4 Lacs+

sindikate bank
2,000  2 Thou+

sbi
1,000  1 Thou+

indian bank
1,000  1 Thou+

NilNilNil Rs 4,09,000
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
lic
3,00,000  3 Lacs+

lic
1,08,000  1 Lacs+

lic
70,000  70 Thou+

Nillic
1,02,400  1 Lacs+

Nil Rs 5,80,400
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)bolero
6,50,000  6 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
viiJewellery (give details weight value)Nil100 gram gold jwel,250 gram silver jwel
2,60,000  2 Lacs+

NilNilNil Rs 2,60,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,15,000  15 Lacs+ 3,52,000  3 Lacs+ Nil 1,02,400  1 Lacs+ Nil Rs 19,69,400
19 Lacs+
Totals (Calculated as Sum of Values) Rs 15,15,000
15 Lacs+
Rs 3,52,000
3 Lacs+
Nil
Rs 1,02,400
1 Lacs+
Nil
Rs 19,69,400
19 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 Landdaloriya,bhadsana area-4acr,2.50 acr
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
35,00,000  35 Lacs+

jagrampur
Total Area 1.50 acr
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 500000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 41,00,000
41 Lacs+
iiNon Agricultural Landmuradabad
Total Area 200 sq mtr
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 537600.00
Development Cost 0.00
11,00,000  11 Lacs+

muradabad
Total Area 126.21 sq mtr
Whether Inherited N
Purchase Date 2003-09-03
Purchase Cost 300000.00
Development Cost 0.00
4,00,000  4 Lacs+

tadev
Total Area 491 sq mtr
Whether Inherited N
Purchase Date 2003-08-02
Purchase Cost 580000.00
Development Cost 0.00
8,00,000  8 Lacs+

muradabad
Total Area 71.68 sq mtr
Whether Inherited N
Purchase Date 2008-04-02
Purchase Cost 177022.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingsgovind nagar
Total Area 120 sq ft
Built Up Area 120 sq ft
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 20000.00
Development Cost 400000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersrevolver .32 bhore
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

NilNilNilNil Rs 75,000
75 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 68,75,000  68 Lacs+ Nil Nil Nil Nil Rs 68,75,000
68 Lacs+
Totals Calculated Rs 68,75,000
68 Lacs+
Rs 9,00,000
9 Lacs+
Nil
Nil
Nil
Rs 77,75,000
77 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIslic
3,00,000  3 Lacs+

pratham bank
2,00,000  2 Lacs+

pratham bank
3,00,000  3 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,00,000  8 Lacs+ Nil Nil Nil Nil Rs 8,00,000
8 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) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 8,00,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,00,000
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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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.