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HomeUttar Pradesh 2017MORADABADKUNDARKIRAMVEER SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

RAMVEER SINGH

KUNDARKI (MORADABAD)
Party:BJP
S/o|D/o|W/o: Late Shri Shivraaj Singh
Age: 45
Name Enrolled as Voter in: 29 Kundarki (Uttar Pradesh) constituency, at Serial no 823 in Part no 53

Self Profession:Agriculture
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs88,44,400
~88 Lacs+
5
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 2,28,58,835 ~2 Crore+
Liabilities: Rs 8,50,000 ~8 Lacs+

Educational Details


Category: Post Graduate
M.A. in 2014 from Hindu College Moradabad M.J.P. Ruhelkhand Barely

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec-60 Excise Act, Sec.207 M.V. Act, Case No.2405/2007, Court Taking Cognizance:- ACJM-6th Moradabad, Cognizance Date.16-01-2008, Charge Framed Court:- ACJM-6th Moradabad, Charge Framed Date.1/12/2012

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 403 Case No.6635/15, Court taking Cognizance:-ACJM 2nd Moradabad, Cognizance Date.13-10-2007
2420, 467, 468, 471 Case No.434/08, Court Taking Cognizance:- ACJM-5th Moradabad, Cognizance Date.21-11-2008
3147, 148, 149, 302, 307 Case No.1035/07, Vaad No.1624/2008, P.S. Galshahid Moradabad, Court taking Cognizance:- CJM Rampur

Cases where Convicted

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

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 CompaniesPrathma Bank , Bilari Moradabad,
7,000  7 Thou+

Prathma bank Dolari Moradabad Account no 89020717422
2,316  2 Thou+

State Bank Mudha. Account No 32178583399
48,628  48 Thou+

State Bank Of India Moradabad Election Account No FX51105925 , opening Amount 10000
5,00,000  5 Lacs+

Syndicate Bank , Dalpatpur, Moradabad
7,000  7 Thou+

SBI Bank, katghar Muradabad A/c no.10240213737
28,422  28 Thou+

Indian Bank Station Road Account no 746717702
1,57,835  1 Lacs+

Bank OF Baroda Lajpatnagar Moradabad Account No 490701000000623
1,10,000  1 Lacs+

P.N.b Kanth Road , Account No 40700060004987
3,08,000  3 Lacs+

NilNilNil Rs 11,69,201
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No 243259521
2,00,000  2 Lacs+

Policy no 243259519
2,00,000  2 Lacs+

Policy no 243259524
5,00,000  5 Lacs+

Policy no 243259523
2,00,000  2 Lacs+

Policy no 243259522
2,00,000  2 Lacs+

Policy no 243259520
2,00,000  2 Lacs+

Policy no 254179717
5,00,000  5 Lacs+

Policy no 252563642
5,00,000  5 Lacs+

Policy no 243597543
5,00,000  5 Lacs+

Policy no.2428575478
5,00,000  5 Lacs+

Policy no.243083143
62,500  62 Thou+

Policy no 255895359
5,00,000  5 Lacs+

Policy no 243268702
1,00,000  1 Lacs+

Policy no 25430831
62,500  62 Thou+

Policy no 243250390
62,500  62 Thou+

Policy no 2432600391
62,500  62 Thou+

Policy no 2432600392
62,500  62 Thou+

Policy no 2432600393
62,500  62 Thou+

Policy no 2432600394
62,500  62 Thou+

Policy no 2432600395
62,500  62 Thou+

Policy no 2432600395
62,500  62 Thou+

Policy no 2432600397
62,500  62 Thou+

NilNil Rs 47,25,000
47 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero car NO Model No 2010, No UP21Ah7788
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)100 Gram Gold Jewelery
3,00,000  3 Lacs+

100 Gram Gold Jewelery , 250 Gram Silver
3,50,000  3 Lacs+

NilNilNil Rs 6,50,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,53,000  7 Lacs+ 9,45,835  9 Lacs+ Nil Nil Nil Rs 16,98,835
16 Lacs+
Totals (Calculated as Sum of Values) Rs 52,05,866
52 Lacs+
Rs 16,08,335
16 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Rs 73,14,201
73 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 LandVillage Dolari, Tehshil & District Moradabad
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Bhadsana, Teh& District Moradabad, Date Of purchase 2002/2006
Total Area 2.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 2500000.00
35,00,000  35 Lacs+

Village Jargampura, Tehshil & District Moradabad
Total Area 1.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

District Bhayangala, tehshil & District moradabad
Total Area 8.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-23
Purchase Cost 1300000.00
Development Cost 0.00
50,00,000  50 Lacs+

Bhadsana, Teh& District Moradabad, Date Of purchase 2015
Total Area 1.50 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 1,70,00,000
1 Crore+
iiNon Agricultural LandNya MOradabad Scheme
Total Area 200 Sq.Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 537600.00
Development Cost 0.00
15,00,000  15 Lacs+

Govindnagar, Moradabad
Total Area 120.91 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-09-03
Purchase Cost 300000.00
Development Cost 0.00
6,00,000  6 Lacs+

Nya MOradabad Scheme
Total Area 71.65 Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2008-04-02
Purchase Cost 177022.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGovindnagar Saraswati Vihar, Moradabad, 1995
Total Area 1200 Sq.Ft
Built Up Area 907 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 400000.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vOthersRevolver 32 Bore
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

NilNilNilNil Rs 60,000
60 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,21,60,000  1 Crore+ 90,00,000  90 Lacs+ Nil Nil Nil Rs 2,11,60,000
2 Crore+
Totals Calculated Rs 1,21,60,000
1 Crore+
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Rs 2,11,60,000
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 :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPrathma Bank Akka , Dilari , District Moradabad
5,50,000  5 Lacs+

Prathma Bank Akka , Dilari , District Moradabad
3,00,000  3 Lacs+

NilNilNil Rs 8,50,000
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,50,000  5 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Rs 8,50,000
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,50,000
5 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Rs 8,50,000
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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