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HomeRajasthan 2018BIKANERKOLAYATPOONAM KANWAR BHATI(Criminal & Asset Declaration)

Rajasthan 2018

POONAM KANWAR BHATI

KOLAYAT (BIKANER)
Party:BJP
S/o|D/o|W/o: Late Mahendra Singh
Age: 47
Address: Barsalpur House, Jassusar Gate, Bikaner Rajasthan
Name Enrolled as Voter in: Kolayat (Rajasthan) constituency , at Serial no 103 in Part no 21
Email:poonamkbhati@gmail.com
Contact Number: 9413389333

Self Profession:Business, Agriculture and Pension (Family Pension)
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,99,84,382 ~2 Crore+
Liabilities:Rs 1,06,06,174 ~1 Crore+

Educational Details


Graduate
B.Sc from Ajmer University Government Maharani Sudarshana College, Bikaner in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 27,164 ~ 27 Thou+
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

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 80,812  80 Thou+

NilNilNilNil Rs 80,812
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB (Auto Sweep) Branch Jassusar Gate, Bikaner A/C No. 4142000100023951
37,588  37 Thou+

SBI, Branch Hospital Road, Bikaner, A/C No. 51030825853
2,77,886  2 Lacs+

SBI Branch Godu, Dist. Bikaner, A/C No. 61072774330
73,016  73 Thou+

Post Office Sadul Colony, Bikaner, A/C No. 169612
3,041  3 Thou+

SBI, Branch Hospital Road, Bikaner, FDR No. 51030879799
10,000  10 Thou+

SBI, Public Park, Bikaner Branch A/C No. 51095470523
7,04,484  7 Lacs+

PNB, Branch Jassusar Gate, Bikaner, A/C No. 4142000100132682 Account for Election Expenses
11,000  11 Thou+

SBI, Bikaner FDR
10,000  10 Thou+

NilNilNilNil Rs 11,27,015
11 Lacs+
iiiBonds, Debentures and Shares in companiesMe. Vijay Kumar Sushil Kumar
4,81,214  4 Lacs+

Khakhi Baba Buildcon Pra. Ltd.
50,000  50 Thou+

IFCI Bond, Folio No. INC002-6436
20,000  20 Thou+

IFCI Bond
20,000  20 Thou+

Lorsen and Turbo, Infrastructure Finance C. Ltd. Bond, Folio No. 10571979
20,000  20 Thou+

ICICI Bank SIP A/C Folio No. 11769272/87 Fund, ICICI Prudential Blue Chip Fund Growth Rs. 30000/-, Current Value 29641/-
29,641  29 Thou+

Me. Bhati Petroleum Pump (Proprietor) Capital
63,42,119  63 Lacs+

NilNilNilNil Rs 69,62,974
69 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 502162081
83,595  83 Thou+

Met Life Insurance, Policy No. 20787893
1,30,317  1 Lacs+

NilNilNilNil Rs 2,13,912
2 Lacs+
vPersonal loans/advance given Pratap Singh Rathod
19,80,959  19 Lacs+

Ashuman Singh Bhati
11,31,725  11 Lacs+

Chandraveer Singh
10,98,500  10 Lacs+

Mithilesh Kanwar
6,19,000  6 Lacs+

Priyanka Kanwar Bhati
16,805  16 Thou+

Suryaveer Singh
25,05,000  25 Lacs+

Virendra Singh
21,97,000  21 Lacs+

NilNilNilNil Rs 95,48,989
95 Lacs+
viMotor Vehicles (details of make, etc.)Car- Ford Fiesta, RJ07CA4792, Purchase Year 2009
6,60,188  6 Lacs+

Car- Fortuner, RJ7UC0090, Purchase Year 2017
36,27,132  36 Lacs+

NilNilNilNil Rs 42,87,320
42 Lacs+
viiJewellery (give details weight value)383 gm Gold
9,38,000  9 Lacs+

NilNilNilNil Rs 9,38,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,31,59,382  2 Crore+ Nil Nil Nil Nil Rs 2,31,59,382
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,31,59,022
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,31,59,022
2 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 LandChak 3RWM, Tehsil Kolayat, Murabba No. 193/13 & 193/6, Area 17 Bigha 16 Biswa
Total Area 11.13 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-05-04
Purchase Cost 82300.00
Development Cost 0.00
2,25,000  2 Lacs+

Village Jaymalsar, Tehsil Gajner Mukam Kolayat, Dist. Bikaner, Khasra No. 263/1, Area 44 Bigha 14 Biswa
Total Area 27.94 Acres
Built Up Area
Whether Inherited N
Purchase Date 2018-08-01
Purchase Cost 1400000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 16,25,000
16 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPugal Tehsil, Chak 7, MM Murabba No. 93/13, Kila No. 12 & 19, 2 Bigha
Total Area 54450 sqft
Built Up Area 54450 sqft
Whether Inherited N
Purchase Date 2001-10-06
Purchase Cost 102000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
ivResidential BuildingsGulab Baadi Bhawan Sehlari Samiti Ltd. Jaipur, C-30 Present A-254
Total Area 3000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Muralidhar Vyas Colony, Bikaner Plot No. 2-D-327
Total Area 2009 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-09-25
Purchase Cost 1508759.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 68,25,000  68 Lacs+ Nil Nil Nil Nil Rs 68,25,000
68 Lacs+
Totals Calculated Rs 68,25,000
68 Lacs+
Nil
Nil
Nil
Nil
Rs 68,25,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Branch Jassusar Gate, Bikaner, A/C No. 61120231380
7,66,477  7 Lacs+

PNB, KEM Road Bikaner Branch, Car Loan, A/C No. 359200NG00012131
22,57,891  22 Lacs+

NilNilNilNil Rs 30,24,368
30 Lacs+
Loans due to Individual / EntitySmt. Madan Kanwar Bhati
37,23,256  37 Lacs+

Amar Kanwar
5,20,074  5 Lacs+

Ashok Acharya
4,10,000  4 Lacs+

Durgesh Kanwar
4,70,400  4 Lacs+

Gaurav Singh Rathod
4,33,356  4 Lacs+

Rakesh Mathur
1,74,720  1 Lacs+

Shodara Devi
2,00,000  2 Lacs+

Devi Singh Ji Bhati
13,50,000  13 Lacs+

Shubham Trading C.
3,00,000  3 Lacs+

NilNilNilNil Rs 75,81,806
75 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,06,06,174  1 Crore+ Nil Nil Nil Nil Rs 1,06,06,174
1 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 1,06,06,174
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,06,06,174
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 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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