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HomeRajasthan 2013ALWARALWAR URBANBANWARI LAL SINGHAL(Criminal & Asset Declaration)

Rajasthan 2013

BANWARI LAL SINGHAL (Winner)

ALWAR URBAN (ALWAR)
Party:BJP
S/o|D/o|W/o: Shri Harishchand
Age: 48
Address: 17 A Moti Dungri Alwar Rajasthan
Name Enrolled as Voter in: 66 Alwar (Rajasthan) constituency , at Serial no 638 in Part no 2
Email:mlaalwar@gmail.com
Contact Number: 9414016233

Self Profession:MLA,
Spouse Profession:Pansion (Teacher) & Income from Rent


Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2008 Rs58,46,220
~58 Lacs+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,02,37,326 ~2 Crore+
Liabilities:Rs 50,70,797 ~50 Lacs+

Educational Details


12th Pass
B.com (2nd Year) from Rajasthan University & 12th Pass (1981) from Jain Higher Secondary School, Alwar, Board of Rajasthan Secondary Educational, Ajmer, Rajasthan


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,91,020 ~ 1 Lacs+
spouseY2012 - 2013Rs 93,150 ~ 93 Thou+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,01,000  3 Lacs+

3,05,000  3 Lacs+

5,000  5 Thou+

5,000  5 Thou+

Nil Rs 6,16,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Arya Nagar, Alwar, Saving A/c No. 30278022533
38,230  38 Thou+

SBBJ, Vidhan Sabha, Jaipur, A/c No. 51100142704
2,34,990  2 Lacs+

Baroda Rajasthan Kshetriya Gramin Bank, Scheme No. 2, Alwar, A/c No. 43730100005503
5,189  5 Thou+

SBI, Phulbagh, Alwar, Election A/c No. 3339032573
 

SBI, Phulbagh, Alwar, A/c No. 32944120782
978  9 Hund+

PNB, Manumarg, Alwar, A/c No. 0400595427
2,68,584  2 Lacs+

Baroda Rajasthan Kshetriya Gramin Bank, Scheme No. 2, Alwar, A/c No. 43730100005737
3,850  3 Thou+

SBI, Phulbagh, Alwar, A/c No. 32613344949
177  1 Hund+

SBBJ, Bus Stands, Alwar, A/c No. 61125681030
1,097  1 Thou+

SBI, Phulbagh, Alwar, A/c No. 3275005325
811  8 Hund+

Nil Rs 5,53,906
5 Lacs+
iiiBonds, Debentures and Shares in companiesICICI, Mutual Fund
35,000  35 Thou+

Singhal Ajay Construction Pvt. Ltd., Share
5,00,000  5 Lacs+

NilNilNil Rs 5,35,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
17,000  17 Thou+

NilNilNilNil Rs 17,000
17 Thou+
(b)
LIC or other insurance Policies
LIC
1,04,000  1 Lacs+

NilNilNilNil Rs 1,04,000
1 Lacs+
vPersonal loans/advance given Vaishnavam Dublepurse, Alwar
8,50,000  8 Lacs+

Singhal Ajay Construction Pvt. Ltd.
1,75,000  1 Lacs+

Verlput India Pvt. Ltd.
10,00,000  10 Lacs+

Banwarilal Singhal
2,16,500  2 Lacs+

NilNilNil Rs 22,41,500
22 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio, RJ02UA2343, Make 2011
11,67,720  11 Lacs+

Honda Aviator, RJ02SM0020, Make 2000
40,500  40 Thou+

Honda Activa, RJ02SB1911, Make 2006
40,000  40 Thou+

NilNilNil Rs 12,48,220
12 Lacs+
viiJewellery (give details weight value)80g Gold
1,40,000  1 Lacs+

700g Silver
8,000  8 Thou+

300g Gold
8,00,000  8 Lacs+

1kg Silver
40,000  40 Thou+

NilNilNil Rs 9,88,000
9 Lacs+
viiiOther assets, such as values of claims / interestsRevolver, Point 32 Bore
1,850*(Bad Scan)  1 Thou+

Agricultural Land, Vill. Alwar
5,00,000  5 Lacs+

NilNilNilNil Rs 5,01,850
5 Lacs+
Gross Total Value (as per Affidavit) 36,35,329  36 Lacs+ 32,14,912  32 Lacs+ 6,274  6 Thou+ 5,811  5 Thou+ Nil Rs 68,62,326
68 Lacs+
Totals (Calculated as Sum of Values) Rs 36,18,479
36 Lacs+
Rs 31,74,912
31 Lacs+
Rs 6,274
6 Thou+
Rs 5,811
5 Thou+
Nil
Rs 68,05,476
68 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 LandK. No. 97, Divakari, Area 1/2 Part of 1725 Acre
Total Area 1725 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-05-14
Purchase Cost 680000.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
iiNon Agricultural LandNilK. No. 43, Nangali Kota, Teh. & Dist. Alwar
Total Area 83.33 Sq.Yards
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 300000.00
Development Cost 0.00
4,55,000  4 Lacs+

NilNilNil Rs 4,55,000
4 Lacs+
iiiCommercial BuildingsNil1/2 Part of 149-A, First Floor, Jay Complex, Alwar, Area Half Share of 600 Sq.Ft, Built Up Area 600 Sq.Ft
Total Area 600 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-10-18
Purchase Cost 84140.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNil Rs 32,00,000
32 Lacs+
ivResidential BuildingsH. No. 8/HMM/101, Indra Gandhi Nagar, Jaipur, Rajasthan
Total Area 2325 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-08
Purchase Cost 420000.00
Development Cost 0.00
4,20,000  4 Lacs+

H. No. 17A, Moti Dugri, Alwar, Area 1/2 Part of 4689 Sq.Ft, Built Up Area Half Part of 9000 Sq.Ft
Total Area 4689 Sq.Ft
Built Up Area 9000 Sq.Ft
Whether Inherited N
Purchase Date 2005-10-17
Purchase Cost 872350.00
Development Cost 1359000.00
80,00,000  80 Lacs+

NilNilNil Rs 84,20,000
84 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,20,000  17 Lacs+ 1,16,55,000  1 Crore+ Nil Nil Nil Rs 1,33,75,000
1 Crore+
Totals Calculated Rs 17,20,000
17 Lacs+
Rs 1,16,55,000
1 Crore+
Nil
Nil
Nil
Rs 1,33,75,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI, Arya Nagar, Alwar, Car Loan
4,55,783  4 Lacs+

PNB, Mnumarg, House Loan
2,45,873  2 Lacs+

PNB, Mnumarg, House Loan
5,99,279  5 Lacs+

NilNilNil Rs 13,00,935
13 Lacs+
Loans due to Individual / EntityDaya Jain
2,95,000  2 Lacs+

Govindsingh
1,00,000  1 Lacs+

Rachna Jain
1,35,000  1 Lacs+

Rajesh Singhal
4,92,297  4 Lacs+

Ved Prakash
4,40,400  4 Lacs+

Vipinlata
2,16,500  2 Lacs+

J.S. Forwheel Motor Pvt. Ltd.
60,000  60 Thou+

Harishchand Jain (HUF)
1,50,000  1 Lacs+

Rachna Jain
1,75,000  1 Lacs+

Rajesh Singhal
10,95,665  10 Lacs+

Rajesh Singhal (HUF)
2,00,000  2 Lacs+

Satra Devi
2,00,000  2 Lacs+

Harishchand Jain (HUF)
1,50,000  1 Lacs+

Rajesh Singhal (HUF)
60,000  60 Thou+

NilNil Rs 37,69,862
37 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,09,980  24 Lacs+ 26,65,837  26 Lacs+ Nil Nil Nil Rs 50,75,817
50 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 21,94,980
21 Lacs+
Rs 26,65,817
26 Lacs+
Rs 2,10,000
2 Lacs+
Nil
Nil
Rs 50,70,797
50 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

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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