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Home→Lok Sabha 2009→UTTAR PRADESH→Moradabad→KUNWAR SARVESH KUMAR(Criminal & Asset Declaration)

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Lok Sabha 2009

KUNWAR SARVESH KUMAR

Moradabad (UTTAR PRADESH)

Party:BJP

S/o|D/o|W/o: RAM PAAL SINGH

Age: 57

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Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs7,28,66,898 ~7 Crore+	4
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Crime-O-Meter

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Number of Criminal Cases: 4

Assets & Liabilities

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Assets:Rs 2,95,16,747 ~2 Crore+

Liabilities:Nil

Educational Details

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12th Pass

FROM MURADABAD 1968-69

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 419, 420, 424 2 420, 467, 468, 471, 506 3 188 4 147, 323, 504, 506 Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to criminal intimidation (IPC Section-506) 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 Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Punishment for Rioting (IPC Section-147) 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 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 :Unclear Handwriting

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	22,965  22 Thou+	55,771  55 Thou+	5,462  5 Thou+	7,896  7 Thou+	Nil	Rs 92,094 92 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	18,22,521*(Unclear Handwriting)  18 Lacs+ BANK 59,775*(Unclear Handwriting)  59 Thou+ SBI	0*(Unclear Handwriting)   BANK	41,397*(Unclear Handwriting)  41 Thou+ BANK	2,70,960*(Unclear Handwriting)  2 Lacs+ BANK	Nil	Rs 21,94,653 21 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	5,00,000  5 Lacs+ BAJAJ ALLIANCE	Nil	Nil	Rs 5,00,000 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	8,00,000  8 Lacs+ FORD ENDEVOR 3,00,000*(Unclear Handwriting)  3 Lacs+ VEHICLE	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
vi	Jewellery (give details weight value)	4,21,000  4 Lacs+ 300 GM GOLD	14,00,000  14 Lacs+ 200 GM GOLD 4,000  4 Thou+ 500 GM SILVER	2,10,000  2 Lacs+ 180 GM GOLD	1,40,000  1 Lacs+	Nil	Rs 21,75,000 21 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 34,26,261 34 Lacs+	Rs 14,59,771 14 Lacs+	Rs 7,56,859 7 Lacs+	Rs 4,18,856 4 Lacs+	Nil	Rs 60,61,747 60 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 :Unclear Handwriting

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	4,50,000*(Unclear Handwriting)  4 Lacs+ 50124 hetor 607-50.020 66931/6.693/6699/1.279/0.049	10,00,000  10 Lacs+ 1.591 HEC	40,00,000*(Unclear Handwriting)  40 Lacs+ 444/0.140	45,00,000*(Unclear Handwriting)  45 Lacs+ 4.673 hetor	Nil	Rs 99,50,000 99 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	8,00,000  8 Lacs+ 820 SQ METER 50,00,000  50 Lacs+ 3020 SQ METER	Nil	35,00,000*(Unclear Handwriting)  35 Lacs+ 127 SQ METER IN GHAZIABAD	Nil	Nil	Rs 93,00,000 93 Lacs+
iv	Houses	10,00,000  10 Lacs+ 411.20 SQ METER	12,00,000  12 Lacs+ 492 SQ METER 15,00,000  15 Lacs+ 1439 SQ METER	Nil	Nil	Nil	Rs 37,00,000 37 Lacs+
v	Others	1,50,000  1 Lacs+ WEAPONS	1,35,000  1 Lacs+ WEAPONS	1,00,000  1 Lacs+ WEAPONS	1,20,000  1 Lacs+ WEAPONS	Nil	Rs 5,05,000 5 Lacs+
Totals		Rs 74,00,000 74 Lacs+	Rs 38,35,000 38 Lacs+	Rs 76,00,000 76 Lacs+	Rs 46,20,000 46 Lacs+	Nil	Rs 2,34,55,000 2 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 :Unclear Handwriting

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-N
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			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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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.