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HomeUttar Pradesh 2012SONBHADRAGHORAWAL Ramesh Chandra(Criminal & Asset Declaration)

Uttar Pradesh 2012

Ramesh Chandra (Winner)

GHORAWAL (SONBHADRA)
Party:SP
S/o|D/o|W/o: Vidhya Prasad
Age: 45
Address: Gram Dharsada, Post Ghoraval, Distt. Sonbhadra

Self Profession:Vindhye Auto Sales, Vindhye Electricles, Veshno Service Center, Ramesh Chandra Dubey & Company
Spouse Profession:Veshno Stone Product


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs5,56,98,890
~5 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,75,87,783 ~3 Crore+
Liabilities:Rs 1,36,51,922 ~1 Crore+

Educational Details


12th Pass
12th from Madhyamic Shiksha Parishad, UP Board-1984 & Diploma of Civil Engineering from Rajkiya Polytechnic, Bathua, Mirzapur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 7,96,970 ~ 7 Lacs+
spouseY2011 - 2012Rs 1,95,620 ~ 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
1420 Complaint No.395/2009, Case No. 191/07, Judicial Magistrate Robertsgnaj, Sonbadhra,Police Station-Pannuganj, District-Sonbhadra, State-U.P.,Application No. U/S-482-No.28839/2011, High Court, Allahabad

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 5,100  5 Thou+

3,200  3 Thou+

NilNilNil Rs 8,300
8 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad UP Gramin Bank
2,058  2 Thou+

SBI
80,369  80 Thou+

ING Vasya Bank
11,04,255  11 Lacs+

Canara Bank
16,00,000  16 Lacs+

ICICI Bank
16,149  16 Thou+

PNB
2,00,000  2 Lacs+

SBI, OBRA
14,747  14 Thou+

Allahabad UP Gramin Bank
7,808  7 Thou+

Allahabad Bank, FDR
21,435  21 Thou+

Allahabad Bank, R.Ganj
248  2 Hund+

Union Bank of India, FDR,
84,736  84 Thou+

NilNilNil Rs 31,31,805
31 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Postal, Ghorawal
110  1 Hund+

NSC,R.Ganj
5,000  5 Thou+

NSC, R.Ganj
5,000  5 Thou+

Postal Ghoraval
148  1 Hund+

NilNilNil Rs 10,258
10 Thou+
(b)
LIC or other insurance Policies
SBI Life Insurance, 80000, Deposit Premium 01-04-2010 to 31-03-2011,
0*(Value Not Given)  

LIC, 19319, Deposit Premium-01-04-2010to31-03-2011,
0*(Value Not Given)  

RLIC, Deposit 60000, 01-04-2004 to 31-03-2011
0*(Value Not Given)  

LIC, Deposit Rs. 165990, 01-04-2011 to 31-03-2011
0*(Value Not Given)  

NilNilNil Rs 0
vPersonal loans/advance given Loan from Ramesh Chandra HUF
4,22,115  4 Lacs+

Loan from Ramesh Chandra
3,00,000  3 Lacs+

Loan From Anjana
67,075  67 Thou+

NilNilNil Rs 7,89,190
7 Lacs+
viMotor Vehicles (details of make, etc.)Damper, Purchase Cost=2115000
19,56,375  19 Lacs+

Damper, Purchase Cost=2115000
19,56,375  19 Lacs+

Tanker, Purchase Cost=948850
5,82,523  5 Lacs+

Tanker, Purchase Cost=669375
5,82,523  5 Lacs+

Scorpio, Purchase Cost=940533
4,17,319  4 Lacs+

Scorpio, Purchase Cost=1035000
9,50,000  9 Lacs+

Splendra, Purchase Cost=36000
12,000  12 Thou+

Splendra, Purchase Cost=36000
12,000  12 Thou+

Splendra, Purchase Cost=33000
10,000  10 Thou+

Splendra, Purchase Cost=40000
18,000  18 Thou+

CD Don, Purchase Cost=32000
8,000  8 Thou+

CD Don, Purchase Cost=32000
10,000  10 Thou+

S.S, Purchase Cost=32000
10,000  10 Thou+

Jeep, Purchase Cost=357550
1,20,000  1 Lacs+

GCB, Purchase Cost=2000309
12,28,440  12 Lacs+

Pilodar, Purchase Cost=2629772
19,00,011  19 Lacs+

Tanker, Purchase Cost=948850
5,82,523  5 Lacs+

Purchase Cost=948850
5,82,523  5 Lacs+

Bolero,Purchase Cost=663125
6,00,000  6 Lacs+

JCB,Purchase Cost=2000309
13,16,597  13 Lacs+

NilNilNil Rs 1,28,55,209
1 Crore+
viiJewellery (give details weight value)Gold 30 Gram
78,000  78 Thou+

Gold 250 Gram
6,50,000  6 Lacs+

Silver 1 kg
55,000  55 Thou+

NilNilNil Rs 7,83,000
7 Lacs+
viiiOther assets, such as values of claims / interestsPistal,Purchase Cost=62058
26,180  26 Thou+

Banduk,Purchase Cost=44500
44,500  44 Thou+

Banduk
44,500  44 Thou+

NilNilNil Rs 1,15,180
1 Lacs+
Gross Total Value (as per Affidavit) 2,00,34,063  2 Crore+ 43,33,720  43 Lacs+ Nil Nil Nil Rs 2,43,67,783
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,48,42,195
1 Crore+
Rs 28,50,747
28 Lacs+
Nil
Nil
Nil
Rs 1,76,92,942
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 Land Total Area 3.06 hactare
Whether Inherited Y
Purchase Date 2009-05-05
Purchase Cost 1350000.00
Development Cost 0.00
34,20,000  34 Lacs+

Total Area 3.6050 hactare
Whether Inherited N
Purchase Date 2007-12-17
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 37,20,000
37 Lacs+
iiNon Agricultural Land0.9083 hactare
Total Area 97733 sq.ft
Whether Inherited N
Purchase Date 2008-04-25
Purchase Cost 1617000.00
Development Cost 0.00
20,00,000  20 Lacs+

0.0068 hactare
Total Area 731 sq.ft
Whether Inherited N
Purchase Date 1999-11-26
Purchase Cost 200000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
iiiCommercial Buildings0.2241 hactare
Total Area 24113 sq.ft
Whether Inherited N
Purchase Date 2004-02-13
Purchase Cost 650000.00
Development Cost 2062282.00
40,00,000  40 Lacs+

0.0068 hactare
Total Area 731 sq.ft
Whether Inherited N
Purchase Date 1999-11-26
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 44,00,000
44 Lacs+
ivResidential BuildingsAraji No.58
Total Area 2690 sq.ft
Built Up Area 2690 sq.ft
Whether Inherited N
Purchase Date 2005-01-25
Purchase Cost 370000.00
Development Cost 0.00
15,00,000  15 Lacs+

Araji No.59
Total Area 731 sq.ft
Built Up Area 731 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,09,20,000  1 Crore+ 23,00,000  23 Lacs+ Nil Nil Nil Rs 1,32,20,000
1 Crore+
Totals Calculated Rs 1,09,20,000
1 Crore+
Rs 23,00,000
23 Lacs+
Nil
Nil
Nil
Rs 1,32,20,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank
75,00,000  75 Lacs+

Union Bank of India
9,53,025  9 Lacs+

NilNilNilNil Rs 84,53,025
84 Lacs+
Loans due to Individual / EntityTata Capital & JCB India, Private Finance
18,43,280  18 Lacs+

maghna fin. ltd.
50,000  50 Thou+

NilNilNil Rs 18,93,280
18 Lacs+
Any other Liability 33,05,617  33 Lacs+

NilNilNilNil Rs 33,05,617
33 Lacs+
Grand Total of Liabilities (as per affidavit) 1,36,01,923  1 Crore+ 50,000  50 Thou+ Nil Nil Nil Rs 1,36,51,923
1 Crore+
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 1,36,01,922
1 Crore+
Rs 50,000
50 Thou+
Nil
Nil
Nil
Rs 1,36,51,922
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 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.

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