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HomeLok Sabha 2019MADHYA PRADESHINDORESHANKAR LALWANI(Criminal & Asset Declaration)

Lok Sabha 2019

SHANKAR LALWANI (Winner)

INDORE (MADHYA PRADESH)
Party:BJP
S/o|D/o|W/o: Jamnadas Lalwani
Age: 57
Address: 3 Sanket Manishpuri Extention Manishpuri Indore M.P
Name Enrolled as Voter in: 208 Indore (Madhya Pradesh) constituency , at Serial no 927 in Part no 221
Email:shankarlalwanibjp@gmail.com
Contact Number: 9893033000 / 9425056000

Self Profession:Consultant
Spouse Profession:Commission Agent


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,90,38,508 ~5 Crore+
Liabilities:Rs 21,06,382 ~21 Lacs+

Educational Details


Graduate Professional
B.Tech Year 1984 University of Bombay, Higher Secondary Year 1978 M.P. Board


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,67,560 ~ 10 Lacs+
2017 - 2018 ** Rs 5,86,020 ~ 5 Lacs+
2016 - 2017 ** Rs 1,11,560 ~ 1 Lacs+
2015 - 2016 ** Rs 4,77,250 ~ 4 Lacs+
2014 - 2015 ** Rs 2,42,044 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,55,510 ~ 3 Lacs+
2017 - 2018 ** Rs 4,96,900 ~ 4 Lacs+
2016 - 2017 ** Rs 41,060 ~ 41 Thou+
2015 - 2016 ** Rs 89,780 ~ 89 Thou+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No. 338/2010, Police Station Mahatama Gandhi Marg Indore 26428/10 Judicial Magistrate Frist Class Indore188 Hearing Date 22.05.2019 Yes No
2 Crime No. 13221/07, Police Station Juni Indore Judicial Magistrate Frist Class Indore147, 148, 435, 336, 427 Yes No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,85,735  2 Lacs+

1,15,700  1 Lacs+

NilNilNilNil Rs 4,01,435
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Branch Saket Indore saving A/c 880210110007378
12,88,518.84  12 Lacs+

Bank of India Saket Indore Current A/c No. 880220110000472
22,116.50  22 Thou+

BOI FD No. 880248010000466
1,50,000  1 Lacs+

SBI Saket Nagar Indore Saving A/c No 10612518253
1,69,782  1 Lacs+

Vijaya Bank Branch M.G. Road Indore A/c No. 760301010011893
1,07,905  1 Lacs+

SBI FD No. 00000034841153334
67,049  67 Thou+

SBI FD No. 00000034841094365
1,34,102  1 Lacs+

NilNilNilNil Rs 19,39,473.34
19 Lacs+
iiiBonds, Debentures and Shares in companiesAsahi India Glass Limited 4000 share Rs. 10 each Current Rs. 240 per share
9,60,000  9 Lacs+

Jayrampur Colony co.oprative Society Indore
50,000  50 Thou+

NilNilNilNilNil Rs 10,10,000
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilRajwadi Collection
5,00,000  5 Lacs+

Gaurav Chajed
5,00,000  5 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)60 gram gold 2 Chain
1,92,000  1 Lacs+

878 Gram Gold Jewellery (10 chain, 6 Jod earring, 2 top, 8 chudi, 12 Ring, Patale 6 Nag)
28,09,600  28 Lacs+

NilNilNilNil Rs 30,01,600
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 29,48,370.34  29 Lacs+ 44,04,138  44 Lacs+ Nil Nil Nil Nil Rs 73,52,508.34
73 Lacs+
Totals (Calculated as Sum of Values) Rs 29,48,370.34
29 Lacs+
Rs 44,04,138
44 Lacs+
Nil
Nil
Nil
Nil
Rs 73,52,508.34
73 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilServey No. 329/2/2/1, 329/2/23, 328/5/1, 339/2/1, 339/3/1, 340/1 Village Puvardadai Tehasil Savare Dist Indore
Total Area 1.4258
Built Up Area
Whether Inherited N
Purchase Date 2017-08-23
Purchase Cost 2205552.00
Development Cost 0.00
24,00,000  24 Lacs+

Servey No. 338/5/1/2, 340/2, 341/1, 354/712/2/1 Village Puvardadai Tehasil Savare Dist Indore
Total Area 1.527
Built Up Area
Whether Inherited N
Purchase Date 2017-08-23
Purchase Cost 2361137.00
Development Cost 0.00
25,00,000  25 Lacs+

Servey No. 782/2/1, 782/1/1 Village Puvardadai Tehasil Savare Dist Indore
Total Area 0.1062
Built Up Area
Whether Inherited N
Purchase Date 2016-04-29
Purchase Cost 479930.00
Development Cost 0.00
46,26,000  46 Lacs+

NilNilNilNil Rs 95,26,000
95 Lacs+
iiNon Agricultural LandNil783, Khajarana Indore
Total Area 2810
Built Up Area
Whether Inherited N
Purchase Date 2016-05-04
Purchase Cost 1084511.00
Development Cost 0.00
28,00,000  28 Lacs+

783, Khajarana Indore
Total Area 2360
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,60,000  23 Lacs+

1212, Hare Krushan Vihar, Nipaniya Indore
Total Area 1100
Built Up Area
Whether Inherited N
Purchase Date 2018-07-20
Purchase Cost 961000.00
Development Cost 0.00
10,00,000  10 Lacs+

1213 Hare Krushan Vihar Nipaniya Indore
Total Area 1075
Built Up Area
Whether Inherited N
Purchase Date 2018-07-20
Purchase Cost 940000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 71,60,000
71 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil782, Khajaran Indore
Total Area 4788
Built Up Area 4788
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 741290.00
Development Cost 3000000.00
3,50,00,000  3 Crore+

NilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 5,16,86,000  5 Crore+ Nil Nil Nil Nil Rs 5,16,86,000
5 Crore+
Totals Calculated Nil
Rs 5,16,86,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,16,86,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilSBI Home Loan A/c No. 10612789007
6,06,382  6 Lacs+

NilNilNilNil Rs 6,06,382
6 Lacs+
Loans due to Individual / EntityNilManisha Tanted
5,00,000  5 Lacs+

Dileep Rijwani
5,00,000  5 Lacs+

Asha Rijwani
5,00,000  5 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 21,06,382  21 Lacs+ Nil Nil Nil Nil Rs 21,06,382
21 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 21,06,382
21 Lacs+
Nil
Nil
Nil
Nil
Rs 21,06,382
21 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

Profession or Occupation

Self Consultant
Spouse Commission Agent



Sources Of Income (Details)

Self Consultant
Spouse Commission
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.