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HomeRajasthan 2013BIKANERNOKHAKANHAIYA LAL JHANWAR(Criminal & Asset Declaration)

Rajasthan 2013

KANHAIYA LAL JHANWAR

NOKHA (BIKANER)
Party:IND
S/o|D/o|W/o: LT. CHAGANLAL
Age: 63
Address: HOUSE NO.298, RAJENDRA PETROL SERVICE, RAILWAY STATION, POST NOKHA DIST. BIKANER
Name Enrolled as Voter in: NOKHA 018 (Rajasthan) constituency , at Serial no 856 in Part no 152
Email:khakhibaba@gmail.com
Contact Number: 9414140053

Self Profession:BUSINESS(PETROL PUMP)
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2008 Rs4,43,81,000
~4 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,61,37,000 ~10 Crore+
Liabilities:Rs 4,62,24,599 ~4 Crore+

Educational Details


8th Pass
9th Pass in 1965 from Government Higher Secondary School, Baba Cotunath


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 12,75,170 ~ 12 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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
1166, 120B FR No. 21/08, Case No. 443/13, Court taking Cognizance- Judicial Magistrate First Class Nokha, Date of Cognizance- 24.10.2013

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBBJ MAIN BRANCH NOKHA
71,000  71 Thou+

SBBJ VIDHANSABHA JAIPUR
1,81,000  1 Lacs+

CANARA BANK BRANCH NOKHA
10,000  10 Thou+

NilNilNilNil Rs 2,62,000
2 Lacs+
iiiBonds, Debentures and Shares in companiesSARUNDA COLD RETARDED PVT.LTD. (100 EQUITY SHARE)
10,000  10 Thou+

KHAKHI BABA BUILDCON PVT. LTD.(7500 EQUITY SHARE)
75,000  75 Thou+

KHAKHI BABA COLONISERS & DEV PVT LTD. (3500 EQUITY SHARE)
6,25,000  6 Lacs+

SARUNDA APPLIANCES PVT. LTD. (4860 EQUITY SHARE)
4,86,000  4 Lacs+

STATE BANK OF BIKANER & JAIPUR(5 EQUITY SHARE)
30,000  30 Thou+

NilNilNilNil Rs 12,26,000
12 Lacs+
iv(a)
NSS, Postal Savings etc
KISAN VIKAS PATRA
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
LIC POLICY
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given KHAKHI BABA COLONISERS & DEVELOPERS PVT LTD.
2,36,000  2 Lacs+

KHAKHI BABA BUILDCON PVT LTD.
8,96,000  8 Lacs+

RAJASTHAN HOUSING BOARD
2,21,000  2 Lacs+

R.P. GARG
51,000  51 Thou+

TDS
1,31,000  1 Lacs+

NilNilNilNil Rs 15,35,000
15 Lacs+
viMotor Vehicles (details of make, etc.)CAR NISHAN MICRA REG. NO. RJ07CB-3300, MODEL 2010, PURCHASE VALUE 541022
3,84,000  3 Lacs+

CAR TOYOTA FORTUNER REG. NO. RJ07UB-0900, MODEL 2010, PURCHASE VALUE 2005540
14,79,000  14 Lacs+

CAR I-20 HUNDAI REG. NO. RJ14CP-9519, MODEL 2012,PURCHASE VALUE 717698/-
6,82,000  6 Lacs+

NilNilNilNil Rs 25,45,000
25 Lacs+
viiJewellery (give details weight value)GOLD JEWELLERY 650 GMS
20,48,000  20 Lacs+

NilNilNilNil Rs 20,48,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNET WORTH WITH RAJENDRA PETROL SERVICE (PROP. CAPITAL A/C AS ON 31.3.2013)
72,20,000  72 Lacs+

INVESTMENT IN PARTNERSHIP FIRM M/S TRIMURTI COLONISERS & DEV. PVT. LTD.
11,46,000  11 Lacs+

INVESTMENT IN PARTNERSHIP FIRM M/S KHAKHI BABA REAL ESTATE
12,98,000  12 Lacs+

NilNilNilNil Rs 96,64,000
96 Lacs+
Gross Total Value (as per Affidavit) 1,77,30,000  1 Crore+ Nil Nil Nil Nil Rs 1,77,30,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,77,30,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,77,30,000
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBUILT UP AREA. 310.70 SQ.FT
Total Area 11610 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 1985-03-13
Purchase Cost 30000.00
Development Cost 690000.00
8,07,07,000  8 Crore+

NilNilNilNil Rs 8,07,07,000
8 Crore+
ivResidential BuildingsRESIDENTIAL HOUSE AT NOKHA BEHIND RAJENDRA PETROL SERVICE OPP. RAILWAY STATION
Total Area 1505 SQ.FT
Built Up Area 2336 SQ.FT
Whether Inherited N
Purchase Date 1991-11-14
Purchase Cost 0.00
Development Cost 1151000.00
42,00,000  42 Lacs+

RESIDENTIAL FLAT AT JAIPUR D-175, FLAT NO. 205, AMARVILLA BHARGU MARG, BANIPARK, JAIPUR (RAJ.)
Total Area 1531 SQ.FT
Built Up Area 1225 SQ.FT
Whether Inherited N
Purchase Date 2007-10-08
Purchase Cost 1500000.00
Development Cost 1650000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 77,00,000
77 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,84,07,000  8 Crore+ Nil Nil Nil Nil Rs 8,84,07,000
8 Crore+
Totals Calculated Rs 8,84,07,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,84,07,000
8 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 / FIsSBBJ MAIN BRANCH, NOKHA CC LIMIT A/C
3,30,14,000  3 Crore+

VEHICLE LOAN FROM INDUSIND BANK
3,32,000  3 Lacs+

VEHICLE LOAN FROM INDUSIND BANK
3,35,000  3 Lacs+

VEHICLE LOAN FROM INDUSIND BANK
4,41,000  4 Lacs+

NilNilNilNil Rs 3,41,22,000
3 Crore+
Loans due to Individual / EntityBANSI DHAR CHAUDHARY
1,00,000  1 Lacs+

DEEPARAM SIYAG
2,50,000  2 Lacs+

DEVENDRA JAIN (HUF)
1,50,032  1 Lacs+

GOVIND RAM CHAUDHARY
1,00,000  1 Lacs+

KAILASH KUMAR LUNAWAT
2,01,135  2 Lacs+

KAILASH PRASAD BAHETI
98,500  98 Thou+

KISHAN KUMAR KHICHAR
92,000  92 Thou+

MANOJ KUMAR LALWANI
1,57,600  1 Lacs+

NARPAT KHJANCHI
1,00,111  1 Lacs+

PHULARAM S/O RAMKARAN BISHNOI
2,30,000  2 Lacs+

POONAM CHAND PARJAPAT
6,32,500  6 Lacs+

POONAM DEVI RATHI
1,94,791  1 Lacs+

RAJENDRA KUMAR LUNAWAT
1,63,433  1 Lacs+

RAMESHWARI DEVI BISHNOI
1,95,500  1 Lacs+

SANDEEP BABULAL MUNDHRA
5,00,000  5 Lacs+

SAROJ DEVI AGARWAL
1,00,000  1 Lacs+

SEEMA RATHI W/O VEENUGOPAL
1,61,870  1 Lacs+

SHIV CHAND SHIV PRAKASH
3,00,000  3 Lacs+

ANJU SANCHETI
4,00,000  4 Lacs+

ASHA DEVI BHATI
5,20,576  5 Lacs+

BABULAL KANKARIYA
2,00,000  2 Lacs+

BASANTI DEVI DAMMANI
1,69,942  1 Lacs+

BRIJ GOPAL DAIYA
5,75,987  5 Lacs+

GANESHI DEVI GOLCHHA
2,00,000  2 Lacs+

GOPAL RAM SHARMA
3,50,000  3 Lacs+

JUGAL KISHORE MUNDHRA
3,62,850  3 Lacs+

KANTA DEVI PARAKH
2,00,000  2 Lacs+

LEELA DEVI PARAKH
2,00,000  2 Lacs+

MADHU KUMBHAT
6,50,000  6 Lacs+

MEENA DEVI PAREEK
1,95,216  1 Lacs+

MUNNALAL VYAS
91,293  91 Thou+

PRAMILA DEVI KHAJANCHI
50,000  50 Thou+

PREMLATA KANKARIYA
7,00,000  7 Lacs+

PREM LATA PAREEK
2,53,391  2 Lacs+

PUSHPA DEVI BARADIYA
2,00,000  2 Lacs+

SAMPATLAL NAULAKHA
6,00,000  6 Lacs+

SHANTI DEVI NAULAKHA
6,00,000  6 Lacs+

SHREE NIWAS SHARMA
1,00,000  1 Lacs+

SHREE SACHIYAY ENTERPRISES
5,50,000  5 Lacs+

SHYAM SUNDAR DAMMANI
1,58,217  1 Lacs+

SUDHA DEVI JOSHI
2,34,259  2 Lacs+

SUNDERLAL TIWARI (HUF)
84,594  84 Thou+

SURESH KUMAR JHANWAR
2,28,802  2 Lacs+

TARKESHWAR PARAKH
2,00,000  2 Lacs+

VIMAL CHAND BAID HUF
3,00,000  3 Lacs+

NilNilNilNil Rs 1,21,02,599
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,62,25,000  4 Crore+ Nil Nil Nil Nil Rs 4,62,25,000
4 Crore+
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 4,62,24,599
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,62,24,599
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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