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HomeRajasthan 2018JHUNJHUNUSURAJGARHSUBHASH POONIA S/O LOKRAM POONIA(Criminal & Asset Declaration)

Rajasthan 2018

SUBHASH POONIA S/O LOKRAM POONIA (Winner)

SURAJGARH (JHUNJHUNU)
Party:BJP
S/o|D/o|W/o: Lokram Poonia
Age: 60
Address: Anaj Mandi Ward No 4, Surajgarh Dist Jhunjhunu Raj. Pin-333029
Name Enrolled as Voter in: Surajgarh (Rajasthan) constituency , at Serial no 858 in Part no 54
Email:poonia.srgh@gmail.com
Contact Number: 9414081338

Self Profession:Agriculture
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 91,57,421 ~91 Lacs+
Liabilities:Rs 79,50,682 ~79 Lacs+

Educational Details


12th Pass
Higher Secondary From Board of Secondary Education, Rajasthan, Year-1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 5,55,868 ~ 5 Lacs+
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

Cases where Charges Framed

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

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section-174A 147 Railway ACT, Case No 162/12, Court Name - ACJM Railway Court Jaipur. Convicted Date 31-05-2012, Punishment- Fine- 2500Rs.

Brief Details of IPCs

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 80,000  80 Thou+

18,000  18 Thou+

NilNilNil Rs 98,000
98 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 61,201  61 Thou+

68,000  68 Thou+

NilNilNil Rs 1,29,201
1 Lacs+
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 25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio, No.RJ18- UB-2203, Year-2017
14,48,420  14 Lacs+

NilNilNilNil Rs 14,48,420
14 Lacs+
viiJewellery (give details weight value)Nil150 Gram
4,81,800  4 Lacs+

NilNilNil Rs 4,81,800
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 40,89,621  40 Lacs+ 5,67,800  5 Lacs+ Nil Nil Nil Rs 46,57,421
46 Lacs+
Totals (Calculated as Sum of Values) Rs 40,89,621
40 Lacs+
Rs 5,67,800
5 Lacs+
Nil
Nil
Nil
Rs 46,57,421
46 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 Land(1)Area-3.843 Hect., (2)Area-1.477 Hect.,, Purchase Date-23/06/98, Purchase Cost-160000
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop No.8/1399, 8/1400, Nagarpalika, Surajgarh
Total Area 1650
Built Up Area 1650
Whether Inherited N
Purchase Date 1979-10-29
Purchase Cost 12000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential Buildings(1)Patta No.410, Surajgarh, Area-3214.17 Sq.Ft., Built Up Area-1500 Sq.Ft.,Investment Cost-500000, (2)8/1399,8/1400, Share of Behind Part, Area-2425 Sq.Ft., Built Up Area-1500 Sq.Ft., Purchase Date-29/10/1979, Purchase Cost-8000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 45,00,000
45 Lacs+
Totals Calculated Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 45,00,000
45 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 / FIsVehicle Loan From HDFC
6,56,965  6 Lacs+

HDFC KCC
72,93,717  72 Lacs+

NilNilNilNil Rs 79,50,682
79 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 79,50,682  79 Lacs+ Nil Nil Nil Nil Rs 79,50,682
79 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 79,50,682
79 Lacs+
Nil
Nil
Nil
Nil
Rs 79,50,682
79 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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