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HomeRajasthan 2018DHOLPURDHOLPURSHOBHARANI KUSHWAH(Criminal & Asset Declaration)

Rajasthan 2018

SHOBHARANI KUSHWAH (Winner)

DHOLPUR (DHOLPUR)
Party:BJP
S/o|D/o|W/o: Banvarilal Kushwah
Age: 44
Address: Village Jmalpur, Tehsil Saipau, Dist. Dholpur
Name Enrolled as Voter in: 79 Dholpur Rajasthan (Rajasthan) constituency , at Serial no 147 in Part no 22
Email:shobhamla2017@gmail.com
Contact Number: 8740061352

Self Profession:Business and Legislative wage
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 9,90,85,065 ~9 Crore+
Liabilities:Rs 2,27,62,878 ~2 Crore+

Educational Details


Post Graduate
B.K. College Jhansi and Bundelkhand University M.A Year 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,57,750 ~ 3 Lacs+
spouseY2015 - 2016Rs 1,35,000 ~ 1 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 419, 406, 34 Crime No. 148/11, Police Station Nagarnaagar Dist. Bastar Chattisgarh, Court Name- JMFC Jagdalpur, Case No. 596/2013
2406, 420, 120B Section 5 Tainpid Act, Crime No. 2/16, Inspector of Police Economic offence Wing. Virudh Nagar, Madurey (Tamilnadu), Court Name- Special Judge Tainpid, Special Court Madurey

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to criminal breach of trust (IPC Section-406)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,61,900  1 Lacs+

NilNilNilNil Rs 1,61,900
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/c No. 912010064223332
3,879.49  3 Thou+

Central bank of India Gwalior A/c No. 3041237612
13,408  13 Thou+

Axis Bank Dholpur A/c No. 912010065090155
12,234.67  12 Thou+

SBI Jaypur A/c No. 51104401406
1,54,500.42  1 Lacs+

Axis Bank Delhi A/c No. 912010064223358
14,83,022.06  14 Lacs+

Central Bank of India Gwalior A/c No. 3052123225
6,885  6 Thou+

HDFC Bank Dholpur A/c No. 0989153007792
843.12  8 Hund+

HDFC Bank (Delhi) A/c No. 04811000037176
1,03,371  1 Lacs+

HDFC Bank (Gwalior) A/c No. 01921000138603
13,411.88  13 Thou+

Indusind bank Gwalior A/c No. 0123K2851001
9,52,614.99  9 Lacs+

SBBJ Santar Road Dholpur A/c No. 51102860086
3,58,880.67  3 Lacs+

Axis Bank
98,824  98 Thou+

Axis Bank
98,824  98 Thou+

Axis Bank
98,824  98 Thou+

Rs 33,99,523.30
33 Lacs+
iiiBonds, Debentures and Shares in companiesGarima Milk and Foods pro. Ltd. 285950 part
32,04,900  32 Lacs+

Agoha Saving 110490 Part
2,20,980  2 Lacs+

Bigbond Multistate credit 616 part
6,16,000  6 Lacs+

35,00,000  35 Lacs+

Divansha Brothers
1,39,28,805  1 Crore+

Reliance Mutual Fund 510 Part
5,100  5 Thou+

Garima Milk and Foods Pr. Ltd. 917000 Part
91,70,000  91 Lacs+

Big Grade 732500 Part
88,00,000  88 Lacs+

Agrohousing 513570 Part
10,27,140  10 Lacs+

Sathi Mutistate 616 Part
6,16,000  6 Lacs+

Lavkusha Buidtake 5000 part
50,000  50 Thou+

Garima Milk 33500 Part
13,30,000  13 Lacs+

Garima Milk 33500 Part
13,30,000  13 Lacs+

Garima Milk 33500 Part
13,30,000  13 Lacs+

Rs 4,51,28,925
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life
99,000  99 Thou+

NilNilNilNil Rs 99,000
99 Thou+
vPersonal loans/advance given Upendra Kumar
67,25,000  67 Lacs+

Bina
9,34,673  9 Lacs+

Bhadouriya Ji
5,00,000  5 Lacs+

Rohit Mehata
38,00,000  38 Lacs+

Nirmala Bank Sequrity
4,042.58  4 Thou+

NilNilNil Rs 1,19,63,715.58
1 Crore+
viMotor Vehicles (details of make, etc.)Vitara Birja No. DL6CR3830 year 19-6-2018
9,34,674  9 Lacs+

NilNilNilNil Rs 9,34,674
9 Lacs+
viiJewellery (give details weight value)Gold and Silver Jewellery 950 gram
11,20,000  11 Lacs+

Gold and Silver Jewellery
1,65,000  1 Lacs+

NilNilNil Rs 12,85,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,72,66,475.58  1 Crore+ 3,22,32,117.23  3 Crore+ 14,28,824  14 Lacs+ 14,28,824  14 Lacs+ 14,28,824  14 Lacs+ Rs 5,37,85,064.81
5 Crore+
Totals (Calculated as Sum of Values) Rs 1,82,01,149.58
1 Crore+
Rs 4,04,85,116.30
4 Crore+
Rs 14,28,824
14 Lacs+
Rs 14,28,824
14 Lacs+
Rs 14,28,824
14 Lacs+
Rs 6,29,72,737.88
6 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 LandNilVillage Jmalpur Servey No. 04 Bharavati Servey No. 612, 613, 614, 616
Total Area 1.20 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-06
Purchase Cost 496660.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Jamalpur Servey No. 1954
Total Area 0.63 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-06
Purchase Cost 259340.00
Development Cost 0.00
7,00,000  7 Lacs+

Village Jamalpur Servey No. 03
Total Area 02.63 acre
Built Up Area
Whether Inherited N
Purchase Date 2011-07-29
Purchase Cost 542300.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNil Rs 46,00,000
46 Lacs+
iiNon Agricultural LandNilDholpur Kasaba Servey No. 298, 299, 300, 301, 302, 303, 304, 305, 306, 328
Total Area 20664
Built Up Area
Whether Inherited N
Purchase Date 2007-11-07
Purchase Cost 182600.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1, D-32, Swati Apartmern Delhi
Total Area 1036
Built Up Area 1036
Whether Inherited N
Purchase Date 2011-06-28
Purchase Cost 6360100.00
Development Cost 0.00
1,25,00,000  1 Crore+

Maa Vaishvpuram, Gwalior
Total Area 1250
Built Up Area 2500
Whether Inherited N
Purchase Date 2008-01-16
Purchase Cost 300000.00
Development Cost 0.00
52,00,000  52 Lacs+

141, Gagan Bihar, Delhi
Total Area 1620
Built Up Area 1620
Whether Inherited N
Purchase Date 2010-06-05
Purchase Cost 3210000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 3,77,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,25,00,000  1 Crore+ 3,28,00,000  3 Crore+ Nil Nil Nil Rs 4,53,00,000
4 Crore+
Totals Calculated Rs 1,25,00,000
1 Crore+
Rs 3,28,00,000
3 Crore+
Nil
Nil
Nil
Rs 4,53,00,000
4 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityMadhavsingh
25,00,000  25 Lacs+

Agroha Saving Ltd.
43,52,000  43 Lacs+

Kanhaiyalal
32,00,000  32 Lacs+

NilNilNil Rs 1,00,52,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,00,000  25 Lacs+ 75,52,000  75 Lacs+ Nil Nil Nil Rs 1,00,52,000
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 DuesNil 1,27,10,878  1 Crore+

NilNilNil Rs 1,27,10,878
1 Crore+
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 1,27,10,878  1 Crore+ Nil Nil Nil Rs 1,27,10,878
1 Crore+
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 25,00,000
25 Lacs+
Rs 2,02,62,878
2 Crore+
Nil
Nil
Nil
Rs 2,27,62,878
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 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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