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HomeRajasthan 2013CHITTORGARGHNIMBAHERAMAKKHAN(Criminal & Asset Declaration)

Rajasthan 2013

MAKKHAN

NIMBAHERA (CHITTORGARGH)
Party:NPEPT
S/o|D/o|W/o: Gopi
Age: 44
Address: 149, Mulya Patel Ka Mohhala, Vill. Kaji Kundali, Teh. Bamanwas, Dist. Sawai Madhopur
Name Enrolled as Voter in: Bamanwas (Rajasthan) constituency , at Serial no 756 in Part no 116
Email:
Contact Number: 09587999999

Self Profession:Income from Civil Contractor, Property Business, Agriculture & Rent
Spouse Profession:Income from Agriculture, Dairy & Rent


Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2018 Rs52,50,000
~52 Lacs+
3
Loksabha 2014 Rs4,54,53,872
~4 Crore+
9
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 4,04,27,602 ~4 Crore+
Liabilities:Rs 95,85,714 ~95 Lacs+

Educational Details


10th Pass
10th Pass from Govt. High Secondary School, Narauli Dang, Dist. Karauli, Rajasthan, Board of Secondary Educational, Rajasthan in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 6,17,078 ~ 6 Lacs+
spouseY2011 - 2012Rs 4,07,865 ~ 4 Lacs+
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
1452, 384 FIR No. 400/2007, Police Station- Vidhayakpuri Jaipur, Dist. Jaipur, Rajasthan, Court taking Cognizance- Mahanagar Magistrate No. III Jaipur Mahanagar Jaipur, Case No. 153/2013, Date of Cognizance- 11.03.2008, Court which framed the charge- Additional Civil Judge and Judicial Magistrate No. 7, Jaipur Mahanagar, Date of charge framed- 14.07.2010
2447 FIR No. 160/04, Police Station- Malviya Nagar Jaipur, Dist. Jaipur, Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahanagar Magistrate No. 11 Jaipur Mahanagar, Jaipur, Case No. 255/2004, Date of Cognizance- 20.04.2004, Court which framed the charge- Additional Civil Judge and Juducial Magistrate No. 11 Jaipur Mahanagar, Jaipur, Date of charge framed- 26.05.2008

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 323, 325, 34 Case No. 1311/2012, FIR No. 423/2012, Police Station- Pratap Nagar, Jaipur, Dist. Jaipur, Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 30 Jaipur Mahanagar, Jaipur, Date of Cognizance- 17.10.2012
2420, 467, 468, 471, 120B Case No. 4962/2009, FIR No. 368/2007, Police Station- Shyam Nagar, Jaipur, Dist. Jaipur, Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 33 Jaipur Mahanagar, Jaipur, Date of Cognizance- 30.01.2009
3420, 467, 468, 447, 120B Case No. 2035/2007, FIR No. 118/2007, Police Station- Sanganer, Jaipur East/Dist. Jaipur/Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 26 Jaipur Mahanagar, Jaipur, Date of Cognizance- 14.11.2007
4420, 467, 468, 447, 120B Case No. 164/2008, FIR No. 115/2007, Police Station- Sanganer, Jaipur East/Dist. Jaipur/Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 26 Jaipur Mahanagar, Jaipur, Date of Cognizance- 08.01.2008
5147, 452, 504, 506 Case No. 1463/2009, FIR No. 415/2007, Police Station- Sanganer, Jaipur East/Dist. Jaipur/Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 26 Jaipur Mahanagar, Jaipur, Date of Cognizance- 18.04.2009
6341, 323, 452, 504, 506 Case No. 165/2008, FIR No. 193/2007, Police Station- Sanganer, Jaipur East/Dist. Jaipur/Rajasthan, Court taking Cognizance- Additional Civil Judge and Mahangar Magistrate No. 26 Jaipur Mahanagar, Jaipur, Date of Cognizance- 30.09.2007
7107, 116 Case No. 1736/2013, Court taking Cognizance- Former Police Commissioner Court, Jaipur Mahanagar, Jaipur, Date of Cognizance- 04.12.2013
8 Section 138 N I Act, Case No. 901/2013, Court taking Cognizance- Mahanagar Magistrate Court No. 30, Jaipur Mahanagar, Jaipur, Date of Cognizance- 10.05.2012

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to extortion (IPC Section-384)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to criminal trespass (IPC Section-447)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to Abetment of offence punishable with imprisonment-if offence be not committed (IPC Section-116)

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 5,00,000  5 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c No. 60152114586, Dated 09/11/2013, BOM, Gopalpura Bypass, Jaipur
1,000  1 Thou+

Saving Joint With Spouse, A/c No. 60021785312, Dated 05/01/2009, BOM, Pratap Nagar, Jaipur
1,152.27  1 Thou+

Saving A/c No. 68013443251, Dated 07/01/2013, BOM, Paja Park, Jaipur
1,180  1 Thou+

Current A/c No. 60040326109, Dated 11/03/2010, BOM, Pratap Nagar, Jaipur
359  3 Hund+

Recurring Deposit, A/c No. 60094861247, Dated 03/04/2012, BOM, Malviya Nagar, Jaipur
2,00,000  2 Lacs+

Recurring Deposit, A/c No. 60097698516, Dated 21/05/2012, BOM, Malviya Nagar, Jaipur
1,90,000  1 Lacs+

Tax Saver - FD, A/c No. 60107721265, Dated 19/03/2012, BOM, Gopalpura Bypass, Jaipur
1,00,000  1 Lacs+

Saving A/c No. 60093902106, Dated 19/03/12, BOM, Malviya Nagar, Jaipur
876  8 Hund+

Saving A/c No. 60148000244, Dated 30/09/13, BOM, Gopalpura Bypass, Jaipur
1,30,000  1 Lacs+

Recurring Deposit, A/c No. 60097698561, Dated 21/05/2012, BOM, Malviya Nagar, Jaipur
1,90,000  1 Lacs+

FD, A/c No. 60116070403, Dated 04/12/12, BOM, Gopalpura Bypass, Jaipur
5,500  5 Thou+

Recurring Deposit, A/c No. 60094861258, Dated 03/04/12, BOM, Malviya Nagar, Jaipur
2,00,000  2 Lacs+

Recurring Deposit, A/c No. 60097698527, Dated 21/05/2012, BOM, Malviya Nagar, Jaipur
1,90,000  1 Lacs+

Tax Saver - FD With Self, A/c No. 80107721027, Dated 12/09/12, BOM, Gopalpura Bypass, Jaipur
1,00,000  1 Lacs+

A/c No. 60027209747, Dated 21/02/09, BOM, Gopalpura Bypass, Jaipur
6,435  6 Thou+

NilNilNil Rs 13,16,502.27
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India, Jeevan Ankur, Policy No. 198379404, Dated 28/03/12, Sum Assured 180000, Premium 97605
97,605  97 Thou+

LIC of India, Komal Jeevan, Policy No. 198700033, Dated 28/11/12, Sum Assured 2 Lacs
1,47,760  1 Lacs+

LIC of India, Bima Bachat, Policy No. 198700020, Dated 17/10/12, Sum Assured 10 Lacs
6,71,830  6 Lacs+

LIC of India, Bima Bachat, Policy No. 198700794, Dated 28/10/12, Sum Assured 9.50 Lacs
6,38,238  6 Lacs+

LIC of India, Jeevan Vaibhav, Policy No. 198696898, Dated 16/08/12, Sum Assured 2 Lacs
96,450  96 Thou+

LIC of India, 005/37, Policy No. 198891395, Dated 02/05/12, Sum Assured 2.20 Lacs
20,132  20 Thou+

LIC of India, 014/21, Policy No. 198691396, Dated 02/05/12, Sum Assured 7.70 Lacs
30,170  30 Thou+

LIC of India, Bima Bachat, Policy No. 476138593, Dated 01/08/2013, Sum Assured 7.50 Lacs
5,05,155  5 Lacs+

LIC of India, Jeevan Ankur, Policy No. 198696097, Dated 25/07/12, Sum Assured 2 Lacs
85,090  85 Thou+

LIC of India, Bima Bachat, Policy No. 198700021, Dated 17/10/12, Sum Assured 10 Lacs
6,62,170  6 Lacs+

LIC of India, Jeevan Vaibhav, Policy No. 198696899, Dated 16/08/12, Sum Assured 2 Lacs
95,600  95 Thou+

NilNilNil Rs 30,50,200
30 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Verito, RJ14CQ6354, Pur. Date 23/10/12
7,50,900  7 Lacs+

Mahindra Bolero, RJ14UD1606, Pur. Date 18/09/13
6,50,000  6 Lacs+

Toyota Fortuner, RJ14UF2007, Pur. Date 11/04/13
25,35,000  25 Lacs+

NilNilNil Rs 39,35,900
39 Lacs+
viiJewellery (give details weight value)100 Gram Gold
3,00,000  3 Lacs+

5kg Silver
2,75,000  2 Lacs+

300 Gram Gold
9,00,000  9 Lacs+

NilNilNil Rs 14,75,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 55,53,307  55 Lacs+ 48,74,295  48 Lacs+ Nil Nil Nil Rs 1,04,27,602
1 Crore+
Totals (Calculated as Sum of Values) Rs 55,03,307.27
55 Lacs+
Rs 48,74,295
48 Lacs+
Nil
Nil
Nil
Rs 1,03,77,602.27
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 LandKh. No. 229, Dausa Kalan, Dist. Dausa
Total Area 0.3583 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-06-09
Purchase Cost 1200000.00
Development Cost 0.00
50,00,000  50 Lacs+

Kh. No. 33, 82, 540, 869, Vill. Kaji Kaundali, Teh. Bamanwas, Dist. Badi Sadri, Dist. Chittorgarh, Rajasthan
Total Area 1.653 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiNon Agricultural Land111, Pawan Vihar, Jagatpura, Jaipur
Total Area 1379.97 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-13
Purchase Cost 1100000.00
Development Cost 200000.00
15,00,000  15 Lacs+

100A, Shiv Shankar Nagar, Chak Getor, Jaipur
Total Area 2160 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-05
Purchase Cost 1800000.00
Development Cost 0.00
20,00,000  20 Lacs+

53, Kapil Vihar, Jagatpura, Jaipur, Date of Purchase 2006
Total Area 13500 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 2200000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsB-361, Mahal Yojna, Jagatpura, Jaipur
Total Area 2959 Sq.Ft
Built Up Area 500 Sq.Ft
Whether Inherited N
Purchase Date 2013-01-21
Purchase Cost 2400000.00
Development Cost 500000.00
60,00,000  60 Lacs+

54-A, Shiv Shankar Nagar, Chak Getor, Jaipur
Total Area 1778.67 Sq ft
Built Up Area 1000 Sq ft
Whether Inherited N
Purchase Date 2013-09-13
Purchase Cost 592890.00
Development Cost 500000.00
30,00,000  30 Lacs+

Vill. Kaji Kundali, Teh. Bamanwas, Dist. Badi Sadri, Dist. Chittorgarh, Rajasthan
Total Area 2700 Sq.Ft
Built Up Area 1500 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

69, Shiv Shankar Nagar, Budhdsinhpura, Sanganer, Jaipur
Total Area 1792.44 Sq.Ft
Built Up Area 1200 Sq.Ft
Whether Inherited N
Purchase Date 2012-10-29
Purchase Cost 1800000.00
Development Cost 0.00
30,00,000  30 Lacs+

70, Shiv Shankar Nagar, Budhdsinhpur, Sanganer, Jaipur
Total Area 1800 Sq.Ft
Built Up Area 700 Sq.Ft
Whether Inherited N
Purchase Date 2007-04-01
Purchase Cost 600000.00
Development Cost 200000.00
25,00,000  25 Lacs+

Plot No. 84, 85, Kh. No. 583-584, Vill. Mirjapur, Vijainagar, Gangapur City, Dist. Badi Sadri, Dist. Chittorgarh, Rajasthan
Total Area 1793.70 Sq.Ft
Built Up Area 700 Sq.Ft
Whether Inherited N
Purchase Date 2013-02-08
Purchase Cost 398600.00
Development Cost 400000.00
15,00,000  15 Lacs+

NilNilNil Rs 1,70,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,30,00,000  2 Crore+ 70,00,000  70 Lacs+ Nil Nil Nil Rs 3,00,00,000
3 Crore+
Totals Calculated Rs 2,30,00,000
2 Crore+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Rs 3,00,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOM, Malviya Nagar Jaipur, A/c No. 60090271591, Dated 13/02/2013, Business Loan (CC), Loanee - M/s Makkan Group, Prop. Makkan Lal Meena
14,99,400  14 Lacs+

BOM, Gopalpura Bypass, Jaipur, A/c No. 60112181051, Dated 23/10/2012, Car Loan (Vento), Loan (CC), Loanee - M/s Makkan Group, Prop. Makkan Lal Meena
4,49,742  4 Lacs+

BOM, Gopalpura Bypass, Jaipur, A/c No. 60145300104, Dated 18/09/2013, Car Loan (Bolero), Loanee - M/s Makkan Group, Prop. Makkan Lal Meena
4,11,401  4 Lacs+

BOM, Gopalpura Bypass, Jaipur, A/c No. 60120351658, Dated 08/01/13, Against LIC (TL), Makkan Lal Meena
15,54,482  15 Lacs+

BOM, Gopalpura Bypass, Jaipur, A/c No. 60113789613, Dated 30/07/2013, Business Loan (CC), Loanee - M/s Jagrati Enterprises, Prop. Smt Saroj Meena
24,98,156  24 Lacs+

BOM, Gopalpura Bypass, Jaipur, A/c No. 60113813864, Dated 08/11/2012, Business Loan (TL), Lonee - M/s Jagrati Enterprises, Prop. Smt Saroj Meena
13,57,008  13 Lacs+

BOM, Gopalpura Bypass, Jaipur, A/c No. 60130003776, Car Loan (Fortuner), Lonee - M/s Jagrati Enterprises, Prop. Smt Saroj Meena
18,15,525  18 Lacs+

NilNilNil Rs 95,85,714
95 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,15,025  39 Lacs+ 56,70,689  56 Lacs+ Nil Nil Nil Rs 95,85,714
95 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 39,15,025
39 Lacs+
Rs 56,70,689
56 Lacs+
Nil
Nil
Nil
Rs 95,85,714
95 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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