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HomeRajasthan 2018HANUMANGARGHBHADRABALWAN POONIA(Criminal & Asset Declaration)

Rajasthan 2018

BALWAN POONIA (Winner)

BHADRA (HANUMANGARGH)
Party:CPI(M)
S/o|D/o|W/o: Chotturam
Age: 41
Address: Vill. and Post Malkheda, Tehsil Bhadra, Distt. Hanumangarh
Name Enrolled as Voter in: 11 Bhadra (Rajasthan) constituency , at Serial no 86 in Part no 52
Email:balwanpoonial11@gmail.com
Contact Number: 9414951191

Self Profession:Agriculture
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 17,74,985 ~17 Lacs+
Liabilities:Nil

Educational Details


Graduate Professional
LLB From N.M. Law PG College Hanumangarh, MDS University, Ajmer, Year-2003 & Graduate From N.M. PG College,Hanumangarh, MDS University, Ajmer, Year-2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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
1283 FIR No.143/17, Date-14/09/2017, P.S.-Gogamedi, Dist.Hanumangarh, Case No.220/18, Court Name-Judicial Magistrate, Nohar, Framed Date-16/03/2018
2283, 147 FIR No.57/15, Date-24/02/2015, P.S.-Bhadra, Dist.Hanumangarh, Case No.361/16, Court Name-Addl. Chief Judicial Magistrate, Bhadra, Framed Date-13/04/2017
3283, 143 FIR No.490/14, Date-14/11/2014, P.S.-Bhadra, Dist.Hanumangarh, Case No.110/15, Court Name-Judicial Magistrate, Bhadra, Framed Date-03/07/2015
4283, 143 FIR No.374/14, Date-22/09/2014, P.S.-Bhadra, Dist.Hanumangarh, Case No.111/15, Court Name-Judicial Magistrate, Bhadra, Framed Date-03/07/2016
5283, 143 FIR No.316/10, Date-30/06/2010, P.S.-Bhadra, Dist. Hanumangarh, Case No.763/10, Court Name-Addl. Chief Judicial Magistrate, Bhadra, Framed Date-10/01/2011
6283, 143 FIR No.221/10, Date-10/06/2010, P.S.-Bhadra, Dist.Hanumangarh, Case No.18/11, Court Name-Addl. Chief Judicial Magistrate, Bhadra, Framed Date-10/01/2011
7283, 143 FIR No.252/09, Date-08/07/2009, P.S.-Rawatsar, Dist.Hanumangarh, Case No.515/09, Court Name-Judicial Magistrate, Rawatsar, Framed Date-30/11/2016

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1283, 143 FIR No.130/18, Date-21/08/2018, P.S.-Gogamedi, Dist.Hanumangarh
2283, 143 FIR No.0067/18, Date-26/02/2018, P.S.-Ringas, Dist.Sikar, Court Name-Addl. Chief Judicial Magistrate, Ringas (Sikar)
3283, 342, 143 FIR No.186/17, Date-18/08/2017, P.S.-Bhirani, Dist.Hanumangarh
4283, 143 FIR No.106/17, Date-12/08/2017, P.S.-Talwara, Dist.Hanumangarh, Case No.621/17, Court Name-Judicial Magistrate, Tibbi
5283, 143 FIR No.131/17, Date-08/03/2017, P.S.-Nohar, Dist.Hanumangarh, Case No.647/18, Court Name-Addl. Chief Judicial Magistrate, Nohar
6283 FIR No.239/16, Date-19/12/2016, P.S.-Gogamedi, Dist.Hanumangarh, Case No.534/17, Court Name-Addl. Chief Judicial Magistrate, Bhadra

Cases where Convicted

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

Brief Details of IPCs

13 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
10 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Punishment for Rioting (IPC Section-147)

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+

20,000  20 Thou+

5,000  5 Thou+

NilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Br.Bhadra
1,437  1 Thou+

OBC Bank Bhadra
1,000  1 Thou+

SBI, Ramgarh Ujjalwas
16,611  16 Thou+

BOB Bank Bhadra
937  9 Hund+

NilNil Rs 19,985
19 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.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil80 Gms Gold and 200 Silver
3,30,000  3 Lacs+

NilNilNil Rs 3,30,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,437  52 Thou+ 3,66,611  3 Lacs+ 5,937  5 Thou+ Nil Nil Rs 4,24,985
4 Lacs+
Totals (Calculated as Sum of Values) Rs 52,437
52 Thou+
Rs 3,66,611
3 Lacs+
Rs 5,937
5 Thou+
Nil
Nil
Rs 4,24,985
4 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
vOthers(1)Chak 1 SDR, 2.0240 Hect., Agriculture Land Name of Father, Share-1/5, (2)Chak 9 Barani Area 3.289 Hacter, Agriculture Land Name of Father Share of 1/4th, Candidate Share 1/5 in both property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Vill.Malkheda, Paternal House, Share 1/5
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNil Rs 13,50,000
13 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 13,50,000  13 Lacs+ Nil Nil Nil Nil Rs 13,50,000
13 Lacs+
Totals Calculated Rs 13,50,000
13 Lacs+
Nil
Nil
Nil
Nil
Rs 13,50,000
13 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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