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HomeRajasthan 2023JHUNJHUNUJHUNJHUNUNISHEET KUMAR(Criminal & Asset Declaration)

Rajasthan 2023

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NISHEET KUMAR

JHUNJHUNU (JHUNJHUNU)
Party:BJP
S/o|D/o|W/o: Late Nandlal
Age: 47
Name Enrolled as Voter in: 27 Jhunjhunu (Rajasthan) constituency, at Serial no 557 in Part no 137

Self Profession:Agriculture and Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2018Rs4,13,48,130
~4 Crore+
10
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Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 7,91,48,704 ~7 Crore+
Liabilities: Rs 3,72,62,889 ~3 Crore+

Educational Details


Category: 10th Pass
10th from Rajasthan Secondary Education Board, Ajmer, Rajasthan in 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 5,83,210 ~ 5 Lacs+
2021 - 2022 ** Rs 3,42,170 ~ 3 Lacs+
2020 - 2021 ** Rs 6,12,390 ~ 6 Lacs+
2019 - 2020 ** Rs 5,34,650 ~ 5 Lacs+
2018 - 2019 ** Rs 3,35,180 ~ 3 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 5,92,090 ~ 5 Lacs+
2021 - 2022 ** Rs 4,19,350 ~ 4 Lacs+
2020 - 2021 ** Rs 2,82,510 ~ 2 Lacs+
2019 - 2020 ** Rs 3,16,958 ~ 3 Lacs+
2018 - 2019 ** Rs 2,37,060 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 IPCs

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
1 406/2020, PS Kotwali Jhunjhunu, Dist. Jhunjhunu, Date- 05/10/2020 188, 269, 270 Section 51 Disaster Management Act 2005, Section 4, 5 Rajasthan Epidemic Diseases Ordinance, 2020 No No
2 422/2007, PS Mansarovar, Dist. Jaipur City (East), Date- 04/11/2007 3002/2010 Additional Civil Judge & Metropolitan Magistrate No. 5, Jaipur Metropolitan First174A No Yes The applicant was discharged in the case by Additional Civil Judge (A.B.) and Metropolitan Magistrate No. 31 Jaipur Metropolitan on 20/10/2020 against which the government has registered surveillance number 106/2012. Which is pending in the Sessions Court, Jaipur.
3 355/1997, PS Kotwali Jhunjhunu, Dist. Jhunjhunu, Date- 06/10/1997 Criminal Revision Petition No. 1449/2018 Rajasthan High Court, Jaipur307, 452, 147, 148, 149, 324, 323, 427 Yes 08 Aug 2008Yes The benefit of probation was given to the applicant by Additional Chief Judicial Magistrate Jhunjhunu on 06/07/2017 in case number 297/2005. Whose appeal number 105/2017 was made by the complainant before Sessions Judge Jhunjhunu in which order was given on 29/05/2018. Which has been challenged by the applicant in Rajasthan High Court through Criminal Revision No. 1449/2018 and the matter is under consideration.

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
1 320/2001 Chief Judicial Magistrate, Jhunjhunu147, 148, 149, 341, 323, 427, 149 Rs. 200 Fine26 May 2001No
2 201/98 Chief Judicial Magistrate, Jhunjhunu147, 323 Re. 200 Fine20 Aug 2001No
3 367/97, 379/01 Additional Chief Judicial Magistrate, Jhunjhunu147, 148, 341, 323, 324, 365, 149 The applicant was given the benefit under Section 4 of the Probation Act and confined with a bond of Rs 3000.24 Jan 2004No
4 10/99 Civil Judge(A.B.) & Judicial Magistrate Jhunjhunu 147, 323, 341 Rs. 300 Fine31 Mar 2003No
5 310/1996 Additional Chief Judicial Magistrate Rajgarh, Dist. Churu Section 3/25 Arms Act Prosecution cost of Rs 800 was imposed while giving benefit to the applicant under Section 4 of the Probation Act.19 Nov 2004No
6 31/1994 Chief Judicial Magistrate Jhunjhunu 147 The Honorable Court granted the benefit of probation to the applicant with the condition of furnishing a surety and surety of Rs 500 and ordering him to remain virtuous.30 Jan 1999No

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 90,000  90 Thou+

69,000  69 Thou+

NilNilNilNil Rs 1,59,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, SB A/c No. 14360100004345
72,362  72 Thou+

BOB, SB A/c No. 25220100021077
12,603  12 Thou+

Indian Bank, SB A/c No. 50337825687
 

CBI, SB A/c No. 3717086315
9,685  9 Thou+

CBI, SB A/c No. 5497451122
5,000  5 Thou+

BOB, Parthvi Enterprises (Prop. Nisheet Kumar), CA A/c No. 2522020001462
12,105  12 Thou+

BOB, SB A/c No. 29720100008441
6,137  6 Thou+

BOB, A/c No. 14360100010893
8,194  8 Thou+

NilBOB, SB A/c No. 25220100026654
650  6 Hund+

IDBI, SB A/c No. 0273140000154215
1,42,640  1 Lacs+

Nil Rs 2,69,376
2 Lacs+
iiiBonds, Debentures and Shares in companiesRohin Implex Pvt Ltd., Share Capital
15,95,000  15 Lacs+

Parthvi Dairy Products - Capital
99,425  99 Thou+

Parthvi Enterprises- Capital
1,05,46,996  1 Crore+

Parthvi Minerals Capital
11,12,584  11 Lacs+

Parthvi Minerals Capital
10,009  10 Thou+

Shayam Minerals Capital
3,80,075  3 Lacs+

Ujjawal Natural Minerals LIP- Capital
4,92,656  4 Lacs+

HN Granite- Share Capital
25,000  25 Thou+

Govindam Buildtech Pvt. Ltd. Share Capital
50,000  50 Thou+

Rphin Impex Pvt Ltd, Share Capital
8,80,000  8 Lacs+

NilNilNilNil Rs 1,51,91,745
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Alliance Policy No. 0120774934
13,80,280  13 Lacs+

SBI Life Insurance Policy No. 1K495564708
2,20,340  2 Lacs+

LIC Policy No. 501611262
1,80,360  1 Lacs+

NilTata Aia Policy No. C261025950
99,275  99 Thou+

LIC Policy No. 502202071
2,49,564  2 Lacs+

Nil Rs 21,29,819
21 Lacs+
vPersonal loans/advance given H.N. Granite Pvt. Ltd
42,75,000  42 Lacs+

Manico Minerals
1,70,000  1 Lacs+

Deal Mart Industries
15,00,000  15 Lacs+

Parthvi Minerals
6,90,000  6 Lacs+

Rohin Impex Pvt Ltd
3,75,000  3 Lacs+

Shivchand
10,00,000  10 Lacs+

Sushila Kumari
5,00,000  5 Lacs+

Amar Singh
1,00,000  1 Lacs+

Govindam Buildtech
6,00,000  6 Lacs+

Mittal Construction
5,00,000  5 Lacs+

Parthvi Minerals
35,00,000  35 Lacs+

Pursottam Lal
11,00,000  11 Lacs+

Rohin Impex Pvt Ltd
12,43,460  12 Lacs+

Sanajay Kumar
43,00,000  43 Lacs+

NilNilNilNil Rs 1,98,53,460
1 Crore+
viMotor Vehicles (details of make, etc.)Maruti Ciaz Car No. RJ45CH0456, Year- 2019
11,00,000  11 Lacs+

Toyota Fortuner Car, RJ14UP0017, year- 2019
50,36,000  50 Lacs+

Toyota Fortuner Car, RJ14UQ0017, Year- 2023
60,80,000  60 Lacs+

NilNilNilNilNil Rs 1,22,16,000
1 Crore+
viiJewellery (give details weight value)NilGold- 20 Gram
1,27,000  1 Lacs+

NilNilNilNil Rs 1,27,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,67,90,120  3 Crore+ 1,26,66,455  1 Crore+ Nil 99,925  99 Thou+ 3,92,204  3 Lacs+ Nil Rs 4,99,48,704
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,67,90,120
3 Crore+
Rs 1,26,64,151
1 Crore+
Nil
Rs 99,925
99 Thou+
Rs 3,92,204
3 Lacs+
Nil
Rs 4,99,46,400
4 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 LandIslampur, Jhunjhunu, Kh. No. 1572
Total Area 3.98 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2013-06-20
Purchase Cost 1475000.00
Development Cost 0.00
45,00,000  45 Lacs+

Kh. No. 1571 & 1572/1803
Total Area 2.02 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2015-05-30
Purchase Cost 1650000.00
Development Cost 0.00
28,00,000  28 Lacs+

Kh. No. 1631
Total Area 0.76 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2014-10-27
Purchase Cost 154600.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 82,00,000
82 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsG-1, S. No. 104/156, Ricco Industrial Area Bassi Jaipur
Total Area 1000 sq ft
Built Up Area 600 sq ft
Whether Inherited N
Purchase Date 2015-03-27
Purchase Cost 2085000.00
Development Cost 300000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsPlot No. 38, Lav Kush Vihar, Nithar Walon Ki Dhani, Near Mangyawa, Jaipur
Total Area 950 sq yard
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 1996-08-24
Purchase Cost 200000.00
Development Cost 700000.00
50,00,000  50 Lacs+

Flat No. 9/140, Sec-9, Malviya Nagar, Jaipur
Total Area 31.80 sq mtr
Built Up Area 28.80 sq mtr
Whether Inherited N
Purchase Date 2014-04-02
Purchase Cost 575000.00
Development Cost 0.00
15,00,000  15 Lacs+

Plot No. 39 Lav Kush Vihar, Nithar Walon ki Dhani Near Mangyawa, Jaipur
Total Area 950 Sq Yrd
Built Up Area 1500 Sq ft
Whether Inherited N
Purchase Date 1996-08-27
Purchase Cost 200000.00
Development Cost 550000.00
45,00,000  45 Lacs+

NilNilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,47,00,000  2 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 2,92,00,000
2 Crore+
Totals Calculated Rs 2,47,00,000
2 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 2,92,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank KCC Loan
12,98,535  12 Lacs+

BOB Car Loan
17,65,605  17 Lacs+

Om Metal Fin, Car Loan
28,17,590  28 Lacs+

NilNilNilNilNil Rs 58,81,730
58 Lacs+
Loans due to Individual / EntityAnita
2,00,000  2 Lacs+

Hariram
1,80,000  1 Lacs+

Harshal Choudhry
2,15,000  2 Lacs+

Nandini Trades Pvt
15,75,000  15 Lacs+

Prashant
3,70,000  3 Lacs+

Pratap Singh
6,00,000  6 Lacs+

Rajendra Singh
11,85,274  11 Lacs+

Rohin Developers
3,93,000  3 Lacs+

Sandip Sharma
4,00,000  4 Lacs+

Sanjay Kumar
22,00,000  22 Lacs+

Shoba Modi
5,75,000  5 Lacs+

Shweta Modi
4,50,000  4 Lacs+

S.K. Badgarjar
1,35,000  1 Lacs+

S.K.Modi
12,55,000  12 Lacs+

Virendra Singh
4,00,000  4 Lacs+

Vinay Kumar
60,04,647  60 Lacs+

Chnadrakant
3,00,000  3 Lacs+

Mohan Singh
2,30,000  2 Lacs+

Narendra Kumar Verma
5,00,000  5 Lacs+

Parthav Mines
15,000  15 Thou+

Ram singh
80,000  80 Thou+

SS Enterprises
5,00,000  5 Lacs+

Ummed Singh
25,000  25 Thou+

Rajesh Kumar
9,00,000  9 Lacs+

Ashok Mittal
28,00,000  28 Lacs+

Rohin Developers
70,93,238  70 Lacs+

H.K. Aloy
2,00,000  2 Lacs+

Omprakash
25,00,000  25 Lacs+

Parthiv Enterprises
1,00,000  1 Lacs+

NilNilNilNil Rs 3,13,81,159
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,45,69,651  2 Crore+ 1,26,93,238  1 Crore+ Nil Nil Nil Nil Rs 3,72,62,889
3 Crore+
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 2,45,69,651
2 Crore+
Rs 1,26,93,238
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,72,62,889
3 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 Agriculture and Business
Spouse Business

Sources Of Income (Details)

Self Patharvi Enterprises (Proprietor), Partnership in Patharvi Dairy Products, Patharvi Minerals, Patharvi Mines & Minerals, Shyam Minerals, Ujjawal Minerals, Govindm Mines, Director - H.N. Granite & Kashigat Income & Bank Interest
Spouse Director - Rohin Imped Pvt Ltd., Govindum Buildtake Pvt Ltd., Partnership in Rohin Developers
Dependent Not Applicable

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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