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HomeRajasthan 2018JHUNJHUNUJHUNJHUNUNISHEET KUMAR ALIAS BABLU CHOUDHARY(Criminal & Asset Declaration)

Rajasthan 2018

NISHEET KUMAR ALIAS BABLU CHOUDHARY

JHUNJHUNU (JHUNJHUNU)
Party:IND
S/o|D/o|W/o: Nandlal
Age: 42
Address: Gram Kehar, Pidava, Jhunjhunu
Name Enrolled as Voter in: Jhunjhunu (Rajasthan) constituency , at Serial no 149 in Part no 134
Email:nisheetk9@gmail.com
Contact Number: 9928155555

Self Profession:Parthvi Dairy Product
Spouse Profession:Rohin Developers


Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 4,13,48,130 ~4 Crore+
Liabilities:Rs 1,17,40,521.45 ~1 Crore+

Educational Details


10th Pass
10th from Rajastham Secondary Board Education, Ajmer


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 10,01,516 ~ 10 Lacs+
spouseY2017 - 2018Rs 3,07,806 ~ 3 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, 323, 324, 325, 147 FIR No. 355/1997, Police Station Kotwali Jhunjhunu, Case No. 297/2005, 216/2018, Court Name:- ACJM Jhunjhunu, Date of charge framed 06.08.2008

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1174A FIR No. 422/2007, Police Station Mansarovar Jaipur, Court Name:- Judicial Magistrate Jaipur, Case No. 3002/2010

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147 Case No. 31/94, Court Name- CJM Jhunjhunu, Date of Conviction 30.01.1999
2 Section 3/25 Arms Act, Case No. 310/1996, Court Name- ACJM Rajgarh (Churu), Date of Conviction 19.11.2004, Fine Rs. 800/-
3147, 323 Case No. 201/98, Court Name- CJM Jhunjhunu, Date of Conviction 20.08.2001, Fine Rs. 200/-
4147, 323, 341 Case No. 10/99, Court Name- MJM Jhunjhunu, Date of Conviction 31.03.2003, Fine Rs. 300/-
5147, 148, 365, 149 Case No. 367/97 (379/01), Court Name- ACJM Jhunjhunu, Date of Conviction 24.01.2004
6323, 149, 148 Case No. 10/04 (58/01), Court Name- ADJ Fast Track No. 3 Jhunjhunu, Date of Conviction 30.06.2004, 1 Year Simple imprisonment & Rs. 500/- fine for 323/149 IPC, 3 Years simple imprisonment & Rs. 1500/- fine for 148 IPC, Appeal details- Rajasthan High Court Appeal No. 754/2004, Appeal pending
7174A Case No. 302/10, Court Name- Special Judicial Magistrate (NI Act) No. 2 Jaipur, Date of Conviction 20.10.2010, Appeal details- Additional Session Judge No. 17 Jaipur Petition No. 2483/2018, Hearing Date 01.12.2018
8452, 323, 324, 325, 147 Case No. 297/05 (216/18), Court Name- ACJM Jhunjhunu, Date of Conviction 06.07.2017, Rs. 2000/- Fine, Appeal details- Session Judge Jhunjhunu, No 1449/2018, Case Pending in Rajasthan High Court Jaipur

Brief Details of IPCs

2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
6 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful restraint (IPC Section-341)

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 4,95,900  4 Lacs+

1,09,902  1 Lacs+

NilNilNil Rs 6,05,802
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB
22,008.31  22 Thou+

BOB
11,118.75  11 Thou+

Allahabad Bank
5,000.99  5 Thou+

Parthivi Enterprises
3,60,371.87  3 Lacs+

BOB
63,765.14  63 Thou+

BOB
7,956.98  7 Thou+

Punjab National Bank
17,491.44  17 Thou+

IDBI Bank
41,135  41 Thou+

IDBI Bank
41,146  41 Thou+

Nil Rs 5,69,994.48
5 Lacs+
iiiBonds, Debentures and Shares in companiesParthvi Builtech Pvt Ltd
50,000  50 Thou+

Rohin Stone Impex Pvt Ltd
5,70,000  5 Lacs+

Parhvi Dairy Products
1,99,977.90  1 Lacs+

Parthvi Minerals Capital
18,10,614.50  18 Lacs+

Parthvi Minerals
10,820  10 Thou+

Shyam Minerals
30,000  30 Thou+

Saratel Communication
15,00,064  15 Lacs+

Shiv Chand
10,00,000  10 Lacs+

Vinay Kumar
55,000  55 Thou+

Rohin Developer
2,50,000  2 Lacs+

Govindhan Buildree
50,000  50 Thou+

Rohin Stone Impex
8,80,000  8 Lacs+

Parthvi Buildee
50,000  50 Thou+

NilNilNil Rs 64,56,476.40
64 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilIDBI
6,03,120  6 Lacs+

IDB
6,03,120  6 Lacs+

Nil Rs 12,06,240
12 Lacs+
(b)
LIC or other insurance Policies
Bajaj Allianz Policy
9,25,680  9 Lacs+

LIC OF India
93,240  93 Thou+

LIC Of India
1,24,884  1 Lacs+

LIC Of India
1,04,920  1 Lacs+

LIC Of India
1,69,939  1 Lacs+

Nil Rs 14,18,663
14 Lacs+
vPersonal loans/advance given Daulat Ram
2,32,061  2 Lacs+

Dealmart Industries
15,00,000  15 Lacs+

Hansmukh M Patel
18,756  18 Thou+

H.N Granite
13,00,099  13 Lacs+

Manico Minerals
1,70,000  1 Lacs+

Parthvi Buildtee Pvt Ltd
3,65,000  3 Lacs+

Parthvi Minerals
6,90,000  6 Lacs+

Rohin Stone Impex Pvt Ltd
4,50,000  4 Lacs+

Vinay Kumar Janu
1,00,000  1 Lacs+

Govindham Buildtech Pvt Ltd
6,00,000  6 Lacs+

Parthiv Buildtec Pvt Lyd
4,20,000  4 Lacs+

Parthiv Minerals
30,00,000  30 Lacs+

Rohin Developers
30,000  30 Thou+

Rohin Stone Impex Pvt Ltd
2,31,568  2 Lacs+

Shri krishnan
1,22,500  1 Lacs+

NilNilNil Rs 92,29,984
92 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)50Gm Gold
1,60,000  1 Lacs+

210Gm Gold
6,51,000  6 Lacs+

NilNilNil Rs 8,11,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,10,25,682  1 Crore+ 63,59,068  63 Lacs+ 7,49,175  7 Lacs+ 8,14,205  8 Lacs+ Nil Rs 1,89,48,130
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,23,75,712.32
1 Crore+
Rs 63,59,067.56
63 Lacs+
Rs 7,49,175
7 Lacs+
Rs 8,14,205
8 Lacs+
Nil
Rs 2,02,98,159.88
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 LandIslampur Jhunjhunu Khasra No. 1572
Total Area 3.98Hectare
Built Up Area
Whether Inherited N
Purchase Date 2013-06-20
Purchase Cost 1475000.00
Development Cost 0.00
30,00,000  30 Lacs+

Islampur Jhunjhunu Khasra No. 1571,1572/1803
Total Area 2.02Hectare
Built Up Area
Whether Inherited N
Purchase Date 2015-05-30
Purchase Cost 1650000.00
Development Cost 0.00
20,00,000  20 Lacs+

Islampur Jhunjhunu Khasra No. 1631
Total Area 0.76Hectare
Built Up Area
Whether Inherited N
Purchase Date 2014-10-27
Purchase Cost 154600.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 56,00,000
56 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsG-1-104/156, RICCO Industrial Area Bassi Jaipur
Total Area 100Sq,Meters
Built Up Area 600Sq.Meters
Whether Inherited N
Purchase Date 2015-03-27
Purchase Cost 2085000.00
Development Cost 3000000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsPlot No.38, Lav Kush Vihar, Nithar Walon Ki Dhani
Total Area 950Sq.Yard
Built Up Area 1500Sq.Ft
Whether Inherited N
Purchase Date 1996-08-24
Purchase Cost 200000.00
Development Cost 700000.00
30,00,000  30 Lacs+

Flat No. 9/140 Sec-9 Malviya Nagar
Total Area 31.80Sq.M
Built Up Area 28.80Sq.M
Whether Inherited N
Purchase Date 2014-04-02
Purchase Cost 575000.00
Development Cost 0.00
10,00,000  10 Lacs+

Plot No. 39, Lav Kush Vihar Nithar Walon Ki Dhani
Total Area 950Sq.Yard
Built Up Area 1500Sq.Ft
Whether Inherited N
Purchase Date 1996-08-27
Purchase Cost 200000.00
Development Cost 550000.00
28,00,000  28 Lacs+

NilNilNil Rs 68,00,000
68 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,96,00,000  1 Crore+ 28,00,000  28 Lacs+ Nil Nil Nil Rs 2,24,00,000
2 Crore+
Totals Calculated Rs 1,96,00,000
1 Crore+
Rs 28,00,000
28 Lacs+
Nil
Nil
Nil
Rs 2,24,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAllahabad Bank
2,65,432  2 Lacs+

Allahabad Bank
10,73,839.45  10 Lacs+

Parthvi Enterprises
40,29,250  40 Lacs+

NilNilNilNil Rs 53,68,521.45
53 Lacs+
Loans due to Individual / EntityAnit
2,00,000  2 Lacs+

Harshal Choudhary
2,15,000  2 Lacs+

Prashant
3,70,000  3 Lacs+

Rajendra Singh
4,20,000  4 Lacs+

Sanjai
4,00,000  4 Lacs+

Sarif JI
18,00,000  18 Lacs+

Shobha Modi
5,75,000  5 Lacs+

Shweta Modi
4,50,000  4 Lacs+

SK Badgujar
1,35,000  1 Lacs+

SK Modi
12,55,000  12 Lacs+

Ajit SIngh
1,00,000  1 Lacs+

Amar Singh
1,52,000  1 Lacs+

Narendra Kumar Verma
2,00,000  2 Lacs+

Vinay Kumar Janu
1,00,000  1 Lacs+

NilNilNil Rs 63,72,000
63 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,16,40,521  1 Crore+ 1,00,000  1 Lacs+ Nil Nil Nil Rs 1,17,40,521
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 Rs 0
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 1,16,40,521.45
1 Crore+
Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Rs 1,17,40,521.45
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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