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HomeRajasthan 2013TONKMALPURAKANHIYA LAL(Criminal & Asset Declaration)

Rajasthan 2013

KANHIYA LAL (Winner)

MALPURA (TONK)
Party:BJP
S/o|D/o|W/o: Banna Lal
Age: 44
Address: Jaipur Road, Toda Rai Singh, Dist. Tonk
Name Enrolled as Voter in: 94 Malpura (Rajasthan) constituency , at Serial no 790 in Part no 229
Email:klctoda@gmail.com
Contact Number: 09829604771

Self Profession:Agriculture, Construction & Rent
Spouse Profession:Ston Cressor, Labour Controctor & Agriculture


Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2018 Rs15,52,83,190
~15 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 22,50,39,800 ~22 Crore+
Liabilities:Rs 13,05,90,555 ~13 Crore+

Educational Details


Others
Diploma in Civil Engineering (Janta Shishad Prakash Mandal polytechnic, Poosad), Dist. Yavatmaal (Maharashtra), 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,96,95,170 ~ 1 Crore+
spouseY2012 - 2013Rs 7,28,010 ~ 7 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 4,00,000  4 Lacs+

50,000  50 Thou+

NilNilNilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBBJ, Toda C, A/c
4,40,421  4 Lacs+

BOB, Toda C, A/c
1,53,884  1 Lacs+

BOB, Toda S, A/c
1,043  1 Thou+

CC Bank, Toda S. A/c
2,702  2 Thou+

Post Office, Toda, A/c
62,723  62 Thou+

SBBJ, Bundi
10,211  10 Thou+

SBBJ, Deoli
6,587  6 Thou+

SBBJ, Tonk
15,567  15 Thou+

SBI, Manawar (MP)
46,959  46 Thou+

Vijay Bank, Kota
8,774  8 Thou+

FDR
1,40,46,895  1 Crore+

BOB, Toda C Acount
48,083  48 Thou+

BOB, Toda s Acount
1,967  1 Thou+

Sbbj Tola S Ac
6,668  6 Thou+

FDR Amount
34,70,664  34 Lacs+

Sbbj Tola S Ac
31,815  31 Thou+

FDR
8,01,942  8 Lacs+

Sbbj Tola S Ac
29,049  29 Thou+

FDR
7,94,051  7 Lacs+

Sbbj Tola S Ac
872  8 Hund+

Fdr
8,01,942  8 Lacs+

NilNil Rs 2,07,82,819
2 Crore+
iiiBonds, Debentures and Shares in companiesShare Rajmukh Developers Pra Ltd Jaipur
2,13,50,000  2 Crore+

NilNilNilNilNilNil Rs 2,13,50,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NSc
10,33,928  10 Lacs+

RD
1,63,000  1 Lacs+

NSc
3,000  3 Thou+

RD
7,84,000  7 Lacs+

NilRD
10,41,000  10 Lacs+

NilRD
1,50,000  1 Lacs+

RD
5,62,500  5 Lacs+

Rs 37,37,428
37 Lacs+
(b)
LIC or other insurance Policies
LIc
6,45,435  6 Lacs+

LIC
58,795  58 Thou+

NilNilNilNilLIC
2,45,003  2 Lacs+

Rs 9,49,233
9 Lacs+
vPersonal loans/advance given Bl Memorial Cheri. Toda
81,04,475  81 Lacs+

Bl Memorial Cheri. Toda
6,00,000  6 Lacs+

Arihant Poli Frebi. Toda
1,30,000  1 Lacs+

NIrmal & Toda
2,00,000  2 Lacs+

NilNilNilNilNil Rs 90,34,475
90 Lacs+
viMotor Vehicles (details of make, etc.)Tata Motors No RJ26GA2213 Date 30.09.12
24,10,000  24 Lacs+

Tata Motors No RJ26GA2214 Date 30.09.12
24,10,000  24 Lacs+

Tata Motors No RJ26GA1868, Date 18.02.12
24,50,000  24 Lacs+

Tata Motors No RJ26GA1869 Date 18.02.12
24,50,000  24 Lacs+

Tata Motors No RJ26GA1615 Date 31.10.11
15,00,000  15 Lacs+

Tata Motors No RJ26GA1614 Date 31.10.11
15,00,000  15 Lacs+

Tata Motors No RJ26GA1638 Date 30.09.11
24,25,000  24 Lacs+

Tata Motors No RJ26GA1615 Date 30.09.11
24,25,000  24 Lacs+

Tata Motors No RJ26GA1616, Date 30.09.11
24,25,000  24 Lacs+

Tata Motors No RJ26GA2214 Date 30.09.12
18,50,000  18 Lacs+

Tata Motors No RJ26GA0934 Date 30.09.08
18,50,000  18 Lacs+

Tata Motors No RJ26GA0933 Date18.02.09
16,89,999  16 Lacs+

Tata Motors No RJ26GA0934 Date 18.02.9
16,89,999  16 Lacs+

Tata Motors No RJ26GA2410 Date 30.03.88
15,20,000  15 Lacs+

Tata Motors No RJ26GA1975 Date 23.10.96
11,25,362  11 Lacs+

Dozner No RJ26EA0612 Date 19.12.07
3,11,000  3 Lacs+

Mahindra Motors No RJ26UA1516 , Date 15.03.13
18,47,222  18 Lacs+

Mahindra Motors No RJ26UA1468 , Date 6.6.11
8,03,070  8 Lacs+

Mahindra Motors No RJ26UA1628 , Date 30.09.11
5,24,822  5 Lacs+

Mahindra Motors No RJ26UA1632 , Date 30.10.11
5,28,182  5 Lacs+

Mahindra Motors No RJ26UA1115 , Date 30.9.11
4,69,000  4 Lacs+

Mahindra Motors No RJ26UA1122 , Date 30.09.11
4,69,000  4 Lacs+

Mahindra Motors No RJ26UA0132 , Date 26.2.07
6,54,000  6 Lacs+

Mahindra Motors No RJ26UA7001 , Date 25.11.04
3,68,754  3 Lacs+

Mahindra Motors No RJ26UA7002 , Date 25.11.04
3,68,754  3 Lacs+

Mahindra Motors No RJ26UA7004, Date 25.11.04
3,68,754  3 Lacs+

Mahindra Motors No RJ26UA7005 , Date 25.11.04
3,68,754  3 Lacs+

Mahindra Motors No RJ26UA7006 , Date 25.11.04
3,89,841  3 Lacs+

Mahindra Motors No RJ26UA7007, Date 25.11.04
3,68,754  3 Lacs+

Miss Fargu Sion No RJX2337 Date 20.2.81
2,30,133  2 Lacs+

XB India Ltd., RJ26EA0612, Dated 19/12/07
19,75,000  19 Lacs+

Mahindra Motors No RJ26UA7003, Dated 25/11/04
3,89,841  3 Lacs+

NilNilNilNilNilNil Rs 4,01,55,241
4 Crore+
viiJewellery (give details weight value)NilDymond Nackless Gold 200 Gram, Silver500 Gram,
6,00,000  6 Lacs+

Ston Cressor, D.G. Set
1,30,000  1 Lacs+

NilNilNilNilNil Rs 7,30,000
7 Lacs+
viiiOther assets, such as values of claims / interestsAltinator
26,287  26 Thou+

Computer
7,040  7 Thou+

Diesel Power Computer
4,52,093  4 Lacs+

Generator
1,84,911  1 Lacs+

Hot Mix plant
6,33,460  6 Lacs+

Mixer Machines
30,471  30 Thou+

New Darmer Plant
7,49,846  7 Lacs+

Paver Finisher
3,19,755  3 Lacs+

Sawal Machine
7,82,166  7 Lacs+

tata Hitachi ex200LC
30,70,624  30 Lacs+

Tata Hitachi HyDraulic Exscavator
34,20,187  34 Lacs+

Tata Sawal Machine
1,49,937  1 Lacs+

Tools
305  3 Hund+

Vaccum Dewatering Plant
36,444  36 Thou+

Water Engine
3,996  3 Thou+

Wet Mix Plant
5,21,484  5 Lacs+

125 KVA Silent DG Set
5,91,090  5 Lacs+

62.5 KVA Mahindra Silent Diesel GEN Set
3,87,521  3 Lacs+

Compressing Testing Machine
29,526  29 Thou+

Mixture Machine With Hopper
4,22,725  4 Lacs+

B210 Rock Breaker
13,00,000  13 Lacs+

Kobelco Machine
52,21,000  52 Lacs+

Alax Fori Machine
25,78,662  25 Lacs+

JS 140 Machine
33,21,629  33 Lacs+

Revolver
1,25,000  1 Lacs+

Rifle
1,00,000  1 Lacs+

Adv. Flat Booking
6,00,000  6 Lacs+

In Departments Heritage
52,16,870  52 Lacs+

Security Dep.
6,77,00,033  6 Crore+

M.D. Vth
1,30,75,492  1 Crore+

Advance Flat Booking
35,00,000  35 Lacs+

NilNilNilNilNil Rs 11,45,58,554
11 Crore+
Gross Total Value (as per Affidavit) 19,77,06,399  19 Crore+ 95,83,177  95 Lacs+ 8,33,757  8 Lacs+ 18,64,100  18 Lacs+ 8,02,814  8 Lacs+ 1,50,000  1 Lacs+ 8,07,503  8 Lacs+ Rs 21,17,47,750
21 Crore+
Totals (Calculated as Sum of Values) Rs 19,77,06,399
19 Crore+
Rs 95,83,177
95 Lacs+
Rs 8,33,757
8 Lacs+
Rs 18,64,100
18 Lacs+
Rs 8,02,814
8 Lacs+
Rs 1,50,000
1 Lacs+
Rs 8,07,503
8 Lacs+
Rs 21,17,47,750
21 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural Land(1)Vill. Todaraisingh, K. No. 663, Rakba 1.21 Hect., K. No. 3319, Rakba 0.22 Hect., K. No. 3366, Rakba 1.07 Hect., K. No. 3367, Rakba 0.11 Hect., K. No. 495/6806, Rakba 0.75 Hect., K. No. 4247, Rakba 0.10 Hect., (2) Vill. Golheda, K. No. 13, Rakba 0.62 Hect., K. No. 14, Rakba 0.39 Hect., (3) Vill. Thadoli, K. No. 844/2, Rakba 0.02 Hect., K. No. 847, Rakba 1.20 Hect., (4) Vill. Kalyanpura Jatan, K. No. 243, Rakba 0.11 Hect., K. No. 240, Rakba 0.32 Hect., K. No. 241, Rakba 0.44 Hect., (5) Vill. Ratwai, K. No. 285, Rakba 7.18 Hect., (6) Vill. Bawri, K. No. 1255/4313, Rakba 0.89 Hect., K. No. 1259, Rakba 4.74 Hect., 1/2 Share, (7) Vill. Shri Ram Nagar, Bansera, K. No. 456/626, Rakba 0.07 Hect., K. No. 462, Rakba 6.50 Hect., K. No. 463/627, Rakba 0.70 Hect., Date of Purchase 19/04/2006, 04/12/2009, 15/01/2010, 26/07/2008, 24/05/2002, 05/05/2008, 31/08/2008
Total Area 48.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1537230.00
Development Cost 0.00
0*(Value Not Given)  

(1)Vill. Todaraisingh, K. No. 3295-2.67, K. No. 710/6614-0.22, K. No. 707-1.38, K. No. 710-0.38, K. No. 307-6.96, K. No. 3486-0.05, K. No. 3487-0.63, K. No. 4249-0.25, K. No. 708-0.75, K. No. 3290-0.01, K. No. 3291-0.25, (2) Lakhana Sanganer, K. No. 548-0.02, 629-0.01, 630-0.30, 631-0.15, 563-0.42, 572-0.15 Hect., (3) Vill. Mohhabatpura, Teh. Fagi, K. No. 2-17 Biswa, 3-18 Biswa, 812-3 Biswa, 814-1 Bigha 17 Biswa, 820-1 Bigha 8 Biswa, 827-2 Bigha 4 Biswa, 7/24 Share, (3) Vill. Shri Rampura, Teh. Sanganer, K. No. 984-0.57 Hect., 986-0.46 Hect., (4) Vill. Ummednagar, Teh. Shahpura, Bhilwara, K. No. 546-0.42 Hect., 539-1.77, 532-6.15, 533-1.27 Hect., (5) Vill. Ganeti, Teh. Toda, K. No. 534-0.27 Hect., (6) Vill. Golheda, Teh. Toda, k. No. 83-0.39 Hect., 84-0.45 Hect., (7) Vill. Hargun, Teh. Sanganer, K. No. 4-0.94 Hect., 5-0.93 Hect., Date of Purchase 01/07/2010, 01/04/2010, 23/06/2009, 23/06/2009, 27/07/2005, 01/12/2000, 31/08/2012, 31/08/2012, 08/05/2012, 08/05/2012, 28/11/2005, 27/03/2006, 29/09/2005, 16/05/2007, 04/04/2007, 29/03/2006, 07/11/2005, 26/09/2001, 24/09/2005
Total Area 81.23 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6004820.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiNon Agricultural Land(1) Plot No. 164B, Size 35*94 Sq.Ft=3290 Sq.Ft, (2) Plot No. 163B, Size 35*93 Sq.Ft=3255 Sq.Ft, Ridhi Sidhi Nagar, Kota
Total Area 6545 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-01
Purchase Cost 2750000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsPlot, Built Up Area 165 Sq.Ft at Todaraisingh
Total Area 165 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
5,00,000  5 Lacs+

Vill. Golheda
Total Area 1000 Sqm
Built Up Area
Whether Inherited N
Purchase Date 2001-04-29
Purchase Cost 10000.00
Development Cost 20000.00
50,000  50 Thou+

NilNilNilNilNil Rs 5,50,000
5 Lacs+
ivResidential BuildingsPlot Size 51*41 Sq.Ft = 2091 Sq.Ft, 1/2 Share = 1045 Sq.Ft, Todaraisingh, Size 51*30 Sq.Ft = 1530 Sq.Ft, Todaraisingh
Total Area 2575 Sq.Ft
Built Up Area 2575 Sq.Ft
Whether Inherited Y
Purchase Date 2010-01-20
Purchase Cost 549890.00
Development Cost 100000.00
18,00,000  18 Lacs+

Plot, Size 249*131 Sq.Ft = 3624 Sq.Ft at Todaraisingh
Total Area 3624 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-08
Purchase Cost 108730.00
Development Cost 75000.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 22,00,000
22 Lacs+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 68,37,230  68 Lacs+ 64,54,820  64 Lacs+ Nil Nil Nil Nil Nil Rs 1,32,92,050
1 Crore+
Totals Calculated Rs 53,00,000
53 Lacs+
Rs 4,50,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 57,50,000
57 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsBOB, Toda
14,42,831  14 Lacs+

HDFC JPR
1,00,14,481  1 Crore+

Kotak Mahindra Bank JPR
1,21,26,417  1 Crore+

Srei Equi. Fin., Kota
28,00,155  28 Lacs+

SBBJ, Toda
1,59,90,005  1 Crore+

KCC, BOB, Toda
15,93,230  15 Lacs+

KCC, BOB, Toda
10,14,119  10 Lacs+

NilNilNilNilNil Rs 4,49,81,238
4 Crore+
Loans due to Individual / EntityGurdeep Singh Chandi & Co.
6,00,000  6 Lacs+

Sanjay Kumar & Co.
30,00,000  30 Lacs+

Soraj Yadav
5,00,000  5 Lacs+

Kajod Ji
8,21,840  8 Lacs+

Rajendra Singh Bhamboo
9,50,000  9 Lacs+

NilNilNilNilNilNil Rs 58,71,840
58 Lacs+
Any other LiabilityAbhinav Industrial Pro.
7,735  7 Thou+

Bhagwati Prasad Sharma
21,099  21 Thou+

Bharat Lal Saini
54,000  54 Thou+

BPCL
2,28,734  2 Lacs+

Dinesh Vijay
9,90,000  9 Lacs+

DSCL Shri Ram Cement
88,145  88 Thou+

Girdhari Lal
52,640  52 Thou+

Jamil Ahmed
28,119  28 Thou+

Kamal Trading Co.
4,90,783  4 Lacs+

Kamlesh Gupta
8,78,495  8 Lacs+

Stonesand with Transporation
79,15,580  79 Lacs+

Mahindra Rajpur Ohit
92,034  92 Thou+

M/s Radha Chaudhri
7,40,000  7 Lacs+

M/s Rishit Sales
35,000  35 Thou+

Mukesh Gadwal
2,42,746  2 Lacs+

Rajesh Motor (Raj) Pvt. Ltd.
32,075  32 Thou+

Ramprasad Rathor
2,84,600  2 Lacs+

Santosh K. Sharma
18,25,239  18 Lacs+

Soraj Yadav
7,65,150  7 Lacs+

S & S Enterprise
21,126  21 Thou+

Unpaid Salary
1,56,63,850  1 Crore+

Unpaid Wages
4,91,56,700  4 Crore+

Usha Earth Movers
1,23,627  1 Lacs+

NilNilNilNilNilNil Rs 7,97,37,477
7 Crore+
Grand Total of Liabilities (as per affidavit) 12,95,76,436  12 Crore+ 10,14,119  10 Lacs+ Nil Nil Nil Nil Nil Rs 13,05,90,555
13 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 12,95,76,436
12 Crore+
Rs 10,14,119
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,05,90,555
13 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

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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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