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HomeLok Sabha 2024UTTAR PRADESHMORADABADKUNWAR SARVESH KUMAR(Criminal & Asset Declaration)

Lok Sabha 2024

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KUNWAR SARVESH KUMAR

MORADABAD (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Late Rampal Singh
Age: 72
Name Enrolled as Voter in: 26 Thakurdwara (Uttar Pradesh) constituency, at Serial no 841 in Part no 95

Self Profession:Agriculture and Pension
Spouse Profession:Agriculture

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 16,14,10,582 ~16 Crore+
Liabilities: Rs 6,00,000 ~6 Lacs+

Educational Details


Category: 10th Pass
Class 11th from KGK Inter College, Moradabad in 1969-70

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 24,76,090 ~ 24 Lacs+
2021 - 2022 ** Rs 13,11,930 ~ 13 Lacs+
2020 - 2021 ** Rs 23,01,230 ~ 23 Lacs+
2019 - 2020 ** Rs 20,21,540 ~ 20 Lacs+
2018 - 2019 ** Rs 22,32,630 ~ 22 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 3,72,620 ~ 3 Lacs+
2021 - 2022 ** Rs 4,07,558 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 358/2007, Thakurdwara Moradabad 450/2022 Special Court (MP/MLA) Minority Judge, Moradabad420, 467, 468, 471, 506 Yes 16 Nov 2022Yes
2 362/2007, Thakurdwara Moradabad 443/2022 Special Court (MP/MLA) Minority Judge, Moradabad420, 467, 468, 471, 120B No Yes

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPrathma U. P. Gramin Bank, Ratupura
2,03,96,747  2 Crore+

PNB Haldaur
6,04,631  6 Lacs+

PNB Thakurdwara
55,892  55 Thou+

SBI Thakurdwara
1,11,22,681  1 Crore+

SBI Delhi
49,22,131  49 Lacs+

Prathma U. P. Gramin Bank, Karanpur
16,09,503  16 Lacs+

Prathma U. P. Gramin Bank, Ratupura
10,000  10 Thou+

Prathma Bank, Ratupura
8,16,722  8 Lacs+

PNB Haldaur
78,520  78 Thou+

PNB Haldaur
2,18,755  2 Lacs+

Prathma U. P. Gramin Bank, Ratupura
10,000  10 Thou+

NilNilNilNil Rs 3,98,45,582
3 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Model 2021, UP21CL1001
22,00,000  22 Lacs+

Tractor Tefe Model 2018, UP21BV9625
4,00,000  4 Lacs+

NilNilNilNilNil Rs 26,00,000
26 Lacs+
viiJewellery (give details weight value)1000 gm Gold
60,00,000  60 Lacs+

1500 gm Gold
90,00,000  90 Lacs+

500 gm Silver
40,000  40 Thou+

NilNilNilNil Rs 1,50,40,000
1 Crore+
viiiOther assets, such as values of claims / interestsFurniture
20,00,000  20 Lacs+

2 Weapon
2,50,000  2 Lacs+

2 Weapon
1,50,000  1 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
Gross Total Value (as per Affidavit) 4,95,71,585  4 Crore+ 1,04,38,997  1 Crore+ Nil Nil Nil Nil Rs 6,00,10,582
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,97,71,585
4 Crore+
Rs 1,04,63,997
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,02,35,582
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGata No. 607K, 669Kha, 669B, 204, 194, 07
Total Area 14.43 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 120000.00
Development Cost 0.00
50,00,000  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5400000.00
Development Cost 0.00
80,00,000  80 Lacs+

Gata No. 808, 1104, 669Mi, 195B, 203, 195G
Total Area 5.68 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 130000.00
Development Cost 0.00
7,00,000  7 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 1,49,00,000
1 Crore+
iiNon Agricultural LandGata No. 1054, 646, 649, 639, 641, 442, 645
Total Area 85899 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Gata No. 138 Abadi
Total Area 68351 sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-04-06
Purchase Cost 1910000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsBuilding Thakurdwara
Total Area 8827 sqft
Built Up Area 8827 sqft
Whether Inherited N
Purchase Date 1998-10-30
Purchase Cost 500000.00
Development Cost 0.00
60,00,000  60 Lacs+

Building A-25 Ramganga Vihar Moradabad
Total Area 2594 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 246000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,20,00,000
1 Crore+
ivResidential BuildingsAwas Ratupura Building No. 489
Total Area 32293 sqft
Built Up Area 26911 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

3C/442 Buddhi Vihar Moradabad
Total Area 4844 sqft
Built Up Area 4306 sqft
Whether Inherited N
Purchase Date 2010-05-03
Purchase Cost 6000000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Building No. A 315, Sector 3, Vaishali Ghaziabad
Total Area 3150 sqft
Built Up Area 3150 sqft
Whether Inherited N
Purchase Date 2013-08-26
Purchase Cost 9500000.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNilNil Rs 3,15,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,65,00,000  5 Crore+ 4,49,00,000  4 Crore+ Nil Nil Nil Nil Rs 10,14,00,000
10 Crore+
Totals Calculated Rs 3,15,00,000
3 Crore+
Rs 3,49,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 6,64,00,000
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPrathma Bank Ratupura, crop loan
3,00,000  3 Lacs+

Prathma Bank Ratupura, crop loan
3,00,000  3 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,00,000  3 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 6,00,000
6 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,00,000
3 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 6,00,000
6 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

Profession or Occupation

Self Agriculture and Pension
Spouse Agriculture

Sources Of Income (Details)

Self Agriculture and Pension
Spouse Agriculture
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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