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HomeRajasthan 2018TONKMALPURARANVEER PHALWAN(Criminal & Asset Declaration)

Rajasthan 2018

RANVEER PHALWAN

MALPURA (TONK)
Party:RLD
S/o|D/o|W/o: Nafe Singh
Age: 57
Address: NIWASI C 50 SHYAM NAGAR MANU MARG
Name Enrolled as Voter in: MALPURA094 (Rajasthan) constituency , at Serial no 151 in Part no 682
Email:
Contact Number: 9829062194

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2008 Rs36,77,61,710
~36 Crore+
2
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 43,08,20,950 ~43 Crore+
Liabilities:Rs 3,65,687 ~3 Lacs+

Educational Details


8th Pass
8th Pass From Govt. Sec. School District Bhiwani Haryana In 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 15,24,730 ~ 15 Lacs+
spouseY2017 - 2018Rs 2,95,420 ~ 2 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

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 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJOINT ACOUNT WIFE STATE BANK OF INDIA
19,54,834  19 Lacs+

YES BANK
12,74,230  12 Lacs+

HDFC
2,72,18,536  2 Crore+

1 SAI DARSHAN HOTAL AND MOTALPRIVATE LIMITED
39,70,000  39 Lacs+

KISAN BULDMART PRIVATE LIMITED
90,000  90 Thou+

VARDMAN COONZERS PRIVATE LIMITED
80,000  80 Thou+

MOONLIGHT PINVEST INDIA LTD
1,99,69,700  1 Crore+

SHRI MAHI AEGIS INFRA PRIVATE LTD
90,000  90 Thou+

RR BUILDING DEV PRIVATE LTD
2,50,000  2 Lacs+

N R BUILDING PRIVATE LTD
2,50,000  2 Lacs+

SAVERA PLACE HOLIDY HOME PVT
3,00,000  3 Lacs+

GRASS FEILD CLUB PRIVATE LTD
14,21,550  14 Lacs+

2,50,000  2 Lacs+

N.R HOTAL AND RESTOR PRIVATE LTD
50,000  50 Thou+

SAVERA PALACE HOLIDY HOME PVT LTD
50,000  50 Thou+

NAFE SINGH FARMS
50,000  50 Thou+

KAPISH BUILD ARM PRIVATE
50,000  50 Thou+

19,54,834  19 Lacs+

NilNilNil Rs 5,92,73,684
5 Crore+
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 NR HOTAL LOAN
75,100  75 Thou+

DARSHAN HOTAL LOAN
3,00,000  3 Lacs+

GRASS FEILD LOAN
2,50,00,000  2 Crore+

KISAANBUILDMART LOAN
62,75,000  62 Lacs+

SHRI MALLAEGS INFRA LOAN
1,00,00,000  1 Crore+

KAPIS BUILDFARM LTD
64,25,000  64 Lacs+

NilNilNilNil Rs 4,80,75,100
4 Crore+
viMotor Vehicles (details of make, etc.)TOITA FORTUNER RGT NO.RJ 14 UD 6537 2015
28,00,000  28 Lacs+

LAND ROVER REG NO.RJ14 2014
43,00,000  43 Lacs+

11,00,000  11 Lacs+

NilNilNilNil Rs 82,00,000
82 Lacs+
viiJewellery (give details weight value) 5,00,000  5 Lacs+

200 GRAM GOLD
6,00,000  6 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,05,20,950  11 Crore+ 8,00,000  8 Lacs+ Nil Nil Nil Rs 11,13,20,950
11 Crore+
Totals (Calculated as Sum of Values) Rs 11,40,93,950
11 Crore+
Rs 29,54,834
29 Lacs+
Nil
Nil
Nil
Rs 11,70,48,784
11 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 LandLAND KHASRA SR NO 15,165,166,167,168,163,294
Total Area 45 BIGHA
Built Up Area
Whether Inherited N
Purchase Date 1998-08-10
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

C-49 SHYAM NAGR
Total Area 272.22YARD
Built Up Area
Whether Inherited N
Purchase Date 2000-12-09
Purchase Cost 300000.00
Development Cost 0.00
75,00,000  75 Lacs+

C-50 SHYAM NAGAR JAIPUR
Total Area 272 YARD
Built Up Area
Whether Inherited N
Purchase Date 1993-10-01
Purchase Cost 125000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 3,75,00,000
3 Crore+
iiNon Agricultural LandE-2 DR RAJANDRA PRASAD NAGAR
Total Area 2049.30SQF
Built Up Area
Whether Inherited N
Purchase Date 1995-04-20
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

1 PLOT VILAGE BRIJALPURA
Total Area 48600 SQF
Built Up Area
Whether Inherited N
Purchase Date 2008-05-16
Purchase Cost 0.00
Development Cost 0.00
15,00,00,000  15 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

C PLOT AT VILLAGE
Total Area 1800 YARD
Built Up Area
Whether Inherited N
Purchase Date 2008-05-19
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNil Rs 27,70,00,000
27 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHOUSE NO 8/HMM/36 INDIRA GANDHI NAGAR JAIPUR
Total Area 2324.16SQF
Built Up Area
Whether Inherited N
Purchase Date 2020-01-23
Purchase Cost 3798143.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 28,25,00,000  28 Crore+ 3,70,00,000  3 Crore+ Nil Nil Nil Rs 31,95,00,000
31 Crore+
Totals Calculated Rs 28,25,00,000
28 Crore+
Rs 3,70,00,000
3 Crore+
Nil
Nil
Nil
Rs 31,95,00,000
31 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 / FIs 3,65,687  3 Lacs+

NilNilNilNil Rs 3,65,687
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,65,687  3 Lacs+ Nil Nil Nil Nil Rs 3,65,687
3 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 3,65,687
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,65,687
3 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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