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HomeRajasthan 2013HANUMANGARGHBHADRABALWAN SINGH POONIA(Criminal & Asset Declaration)

Rajasthan 2013

BALWAN SINGH POONIA

BHADRA (HANUMANGARGH)
Party:CPM
S/o|D/o|W/o: Chotu Ram
Age: 36
Address: Village Post-Malkheda Teshil Bhadra Disst-Hanumaangarh Rajasthan
Name Enrolled as Voter in: 011 Bhadra (Rajasthan) constituency , at Serial no 59 in Part no 43
Email:
Contact Number: 9414951191

Self Profession:Advocate
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 21,34,261 ~21 Lacs+
Liabilities:Rs 3,18,550 ~3 Lacs+

Educational Details


Graduate Professional
10th Pass From Govt Senior Secondry School Ninaad Ajmer In 1993,12th Pass From Govt Senior Secondry School Ninaad Ajmer In 1996,Graduate FromGovt Senior Secondry School Ninaad Ajmer In 2000, Law From N.M Law College Hanumaangarh Ajmer In 2003


Details of PAN and status of Income Tax return

Not Given
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 332, 330, 283, 147, 148, 149 Section 3 PDPP Act, Case No-133/13 Court Taking Cognizance-Judicial Magistrate First Class, Nohar, Date of Cognizance-27.01.2011
2283, 143 Case No-515/09, Court Taking Cognizance-JMFC Rawatsar, Date of Cognizance-04.11.2009
3143 Case No 40/05, Court Taking Cognizance-Additional Chief Judicial Magistrate Bhadara, Date of Cognizance- 27.01.2005
4283, 143 Case No-18/11, Court taking Cognizance- Additional Chief Judicial Magistrate Bhadra, Date of Cognizance-10.01.2011
5332, 353, 147 Section 3PDPP Act, Case No-564/06, Court taking Cognizance- Additional Chief Judicial Magistrate Bhadra, Date of Cognizance-31/10/2006
6283, 143 Case No-763/10, Court taking Cognizance- Additional Chief Judicial Magistrate Bhadra, Date of Cognizance-18.12.2010

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing hurt to extort confession, or to compel restoration of property (IPC Section-330)
4 charges related to Being member of an unlawful assembly (IPC Section-143)
4 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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+

45,000  45 Thou+

NilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Badoda Branch Bhadra Saving Account
1,739  1 Thou+

PNB Branch Bhadra Saving Account
1,000  1 Thou+

State Bank Of Bikaner Branch Jaipur Ramgarh On Date 22/05/2007
11,522  11 Thou+

NilNilNil Rs 14,261
14 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Bolero No-RJ-49-UA-0014 Model 2012
5,55,000  5 Lacs+

NilNilNilNil Rs 5,55,000
5 Lacs+
viiJewellery (give details weight value)Nil80 Gram Gold,200 Gram Silver
2,70,000  2 Lacs+

NilNilNil Rs 2,70,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,07,739  6 Lacs+ 3,26,522  3 Lacs+ Nil Nil Nil Rs 9,34,261
9 Lacs+
Totals (Calculated as Sum of Values) Rs 6,07,739
6 Lacs+
Rs 3,26,522
3 Lacs+
Nil
Nil
Nil
Rs 9,34,261
9 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthers1 SDR,8 Bigha,Chak 9 Barani 6 1/2 Bigha,1/5 Part Name To father
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Peternal House in Shares 1/5, Vill. Malkheda
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 12,00,000  12 Lacs+ Nil Nil Nil Nil Rs 12,00,000
12 Lacs+
Totals Calculated Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 12,00,000
12 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsMahindra Finance Ltd.
3,18,550  3 Lacs+

NilNilNilNil Rs 3,18,550
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,18,550  3 Lacs+ Nil Nil Nil Nil Rs 3,18,550
3 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 3,18,550
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,18,550
3 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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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.

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