Lok Sabha 2024
RAMESH GARG
MORENA (MADHYA PRADESH)
Party:BSP
S/o|D/o|W/o: Late Totaram Garg
Age: 65
Name Enrolled as Voter in: Morena (Madhya Pradesh) constituency, at Serial no 698 in Part no 77
Self Profession:Salary, Business
Spouse Profession:NA
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 10th Pass
High School From G.D. Jain Govt. School Morena in 1973
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 5,86,790 ~ 5 Lacs+
2021 - 2022 ** Rs 2,66,030 ~ 2 Lacs+
2020 - 2021 ** Rs 1,36,730 ~ 1 Lacs+
2018 - 2019 ** Rs 4,00,96,321 ~ 4 Crore+
None ** Rs 0 ~ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | Y | 2021 - 2022 | 2021 - 2022 ** Rs 5,600 ~ 5 Thou+
2018 - 2019 ** Rs 636 ~ 6 Hund+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | RC2192020E008 CBI E.O.-1 Delhi | | | 420, 409 | Section- 13(2), 13(1)(d) P.C. Act | No | | No | | |
| 2 | | CC No. 21827/2016 | Chief Metro Magistrate New Delhi | | Section- 138 N.I. Act | No | | No | | |
| 3 | | CC No. 16201/2017 | Chief Metro Magistrate New Delhi | | Section- 138 N.I. Act | No | | No | | |
| 4 | | CC No. 27793/2018 | Chief Metro Magistrate New Delhi | | Section- 138 N.I. Act | Yes | 27 Jan 2023 | No | | |
| 5 | | C.S. No. 258098/2014 | 12th Metropolitan Magistrates Court Kolkata | | Section- 138 N.I. Act | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,12,581 1 Lacs+
| Nil | 69,880 69 Thou+
| Nil | Nil | Nil | Rs 1,82,461
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UBI Agra A/C No 0707100110xxxxx
0
Axis bank Kota A/C No 2280102000xxxxx
24,035 24 Thou+
BOI Morena A/C No 9028201100xxxxx
12,837 12 Thou+
CBI Morena A.c no..1342127352
2,36,287 2 Lacs+
HDFC Bank Morena A/C No 502000922xxxxx
0
Axis bank A/C No 9100200411xxxxx
47,883 47 Thou+
SBI Morena A/C No 302748xxxxx
20,539 20 Thou+
Nathiram Totaram Proprietor Rameshchand Garg SBI Morena A/C No 328275xxxxx
9,187 9 Thou+
| Nil | Axis bank A/C No 9100200414xxxxx
47,874 47 Thou+
BOI Morena A/C No 9028201100xxxxx
18,065 18 Thou+
CBI Morena A/C No 13421xxxxx
0
| Nil | Nil | Nil | Rs 4,16,707
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | K.S. OIL Ltd. 3436392 share
0
T.R. Agri Techno 250100 share
2,50,100 2 Lacs+
Earth Real Developers pvt ltd. 13000 share
6,50,000 6 Lacs+
K.S. Exim Ltd. 10000 share
1,00,000 1 Lacs+
K.S. Finlease Ltd.79100 share
5,25,000 5 Lacs+
Shaurya buildcom pvt ltd.9990 share
1,25,000 1 Lacs+
Shaurya project pvt ltd. 10000 share
7,50,000 7 Lacs+
T.R.Property PVt ltd.90000 share
11,25,000 11 Lacs+
| Nil | K.S. OIL Ltd. 1757198
7,73,167 7 Lacs+
K.S. Finlease Ltd. 26000
1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 44,23,267
44 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No. 201736791
31,12,350 31 Lacs+
LIC Policy No. 202190333
4,94,874 4 Lacs+
LIC Policy No. 202190334
4,94,874 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 41,02,098
41 Lacs+ |
| v | Personal loans/advance given | R.K. Agro Industries
3,38,02,441 3 Crore+
| Nil | Ramesh Chand Garg
10,09,153 10 Lacs+
K.S. Enterprises
1,39,77,094 1 Crore+
| Nil | Nil | Nil | Rs 4,87,88,688
4 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Innova MP06BA0099 Year 2015
5,91,300 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,91,300
5 Lacs+ |
| vii | Jewellery (give details weight value) | 14 kg Silver
7,60,000 7 Lacs+
215 Gms Gold Jewellery
14,62,000 14 Lacs+
Diamond
1,00,000 1 Lacs+
| Nil | 5 kg Silver
3,00,000 3 Lacs+
500 Gms Gold Jewellery
34,00,000 34 Lacs+
| Nil | Nil | Nil | Rs 60,22,000
60 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol
1,10,000 1 Lacs+
Rifle
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,10,000
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 4,50,16,288 4 Crore+ | Nil | 1,97,20,234 1 Crore+ | Nil | Nil | Nil | Rs 6,47,36,522
6 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,50,16,288
4 Crore+ | Nil
| Rs 1,97,20,233
1 Crore+ | Nil
| Nil
| Nil
| Rs 6,47,36,521
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat at Mumbai
Total Area 3000 sq.ft.
Built Up Area 1925 sq.ft.
Whether Inherited N
Purchase Date 2008-12-06
Purchase Cost 29538268.00
Development Cost 0.00
10,00,00,000 10 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,00,000
10 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 10,00,00,000 10 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 10,00,00,000
10 Crore+ |
| Totals Calculated | Rs 10,00,00,000
10 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 10,00,00,000
10 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | LIC Loan
28,64,000 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,64,000
28 Lacs+ |
| Loans due to Individual / Entity | Anant Pordar
10,60,000 10 Lacs+
Girraj Bansal
2,64,40,920 2 Crore+
K.S. Enterprises
1,89,10,72,277 189 Crore+
K.S. Food Product
1,40,35,98,675 140 Crore+
Nathiram Totaram
3,45,60,196 3 Crore+
T Pordar Infra Developers
47,72,500 47 Lacs+
Ramesh chand Saurav Kumar HUF
10,09,153 10 Lacs+
| Nil | K.S. Food product
5,06,95,832 5 Crore+
| Nil | Nil | Nil | Rs 3,41,32,09,553
341 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,46,53,77,722 346 Crore+ | Nil | 5,06,95,832 5 Crore+ | Nil | Nil | Nil | Rs 3,51,60,73,554
351 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | High Court Gwalior Petition no.9027/2013
0*(Value Not Given)
High Court Gwalior Petition no.5444/2007
1,35,21,773 1 Crore+
High Court Gwalior Petition no.3747/14
0*(Value Not Given)
High Court Gwalior Petition no.3746/14
0*(Value Not Given)
High Court Gwalior Petition no.3749/14
0*(Value Not Given)
High Court Gwalior Petition no.3751/14
0*(Value Not Given)
N.C.L.T. Indore CP (IB) 22/2022
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 1,35,21,773
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,37,88,99,494
337 Crore+ | Nil
| Rs 5,06,95,832
5 Crore+ | Nil
| Nil
| Nil
| Rs 3,42,95,95,326
342 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
Profession or Occupation
| Self | Salary, Business |
| Spouse | NA |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | NA |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | K.S. Food, K.S. Enterprises |
| 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 |
|
|
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
