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HomeLok Sabha 2019RAJASTHANBHILWARASUBHASH CHANDRA BAHERIA(Criminal & Asset Declaration)

Lok Sabha 2019

SUBHASH CHANDRA BAHERIA (Winner)

BHILWARA (RAJASTHAN)
Party:BJP
S/o|D/o|W/o: Late Nandlal Baheria
Age: 62
Address: A-81, SUBHASH NAGAR, NEAR UIT, BHILWARA
Name Enrolled as Voter in: Bhilwara-23 (Rajasthan) constituency , at Serial no 485 in Part no 200
Email:baheriasc@gmail.com
Contact Number: 9829046344

Self Profession:Clothes Business & Job
Spouse Profession:Housewife & Job


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 23,27,03,276 ~23 Crore+
Liabilities:Rs 18,27,380 ~18 Lacs+

Educational Details


Graduate
B.Com From Govt. College Shahpura (Bhilwara), Raj. Year-1976 & Chartered Accountants (CA) from The Institute of Chartered Accountants of India (ICAI)-1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 55,01,600 ~ 55 Lacs+
2016 - 2017 ** Rs 53,32,810 ~ 53 Lacs+
2015 - 2016 ** Rs 45,05,840 ~ 45 Lacs+
2014 - 2015 ** Rs 42,86,900 ~ 42 Lacs+
2013 - 2014 ** Rs 37,69,110 ~ 37 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 37,23,260 ~ 37 Lacs+
2016 - 2017 ** Rs 34,79,740 ~ 34 Lacs+
2015 - 2016 ** Rs 29,71,920 ~ 29 Lacs+
2014 - 2015 ** Rs 24,63,940 ~ 24 Lacs+
2013 - 2014 ** Rs 23,38,510 ~ 23 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,01,000  5 Lacs+

29,300  29 Thou+

NilNilNilNil Rs 5,30,300
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, DELHI BRANCH A/C
10,00,000  10 Lacs+

SBI, DELHI BRANCH A/C
5,71,894  5 Lacs+

SBI, DELHI BRANCH A/C
22,87,456  22 Lacs+

BOB, SANGANER BHILWARA BRANCH
1,00,000  1 Lacs+

BOB, SANGANER BHILWARA BRANCH
1,00,000  1 Lacs+

BOB, SANGANER BHILWARA BRANCH
1,50,000  1 Lacs+

BOB, SANGANER BHILWARA BRANCH SAVINGS A/C
8,016  8 Thou+

MAHESH CO-OP BANK LTD. BHILWARA
1,14,671  1 Lacs+

SBI, DELHI BRANCH A/C
8,40,969  8 Lacs+

HDFC, BHILWARA
6,92,352  6 Lacs+

SBI, JAIPUR
1,40,107  1 Lacs+

BOB, SANGANER BHILWARA BRANCH, ELECTION A/C
2,10,000  2 Lacs+

SBI SANDHYA BRANCH A/C
15,161  15 Thou+

BOB SANGANER BHILWARA
11,874  11 Thou+

AXIS BANK BHILWARA
43,516  43 Thou+

BOB SANGANER BHILWARA
1,30,000  1 Lacs+

BOB SANGANER BHILWARA
1,35,000  1 Lacs+

BOB SANGANER BHILWARA
1,40,000  1 Lacs+

HDFC, BHILWARA
3,08,891  3 Lacs+

ICICI BENGLORE
3,150  3 Thou+

NilNilNilNil Rs 70,03,057
70 Lacs+
iiiBonds, Debentures and Shares in companiesHARSHIT TEXTILES PVT. LTD., 17000 SHARE
1,70,000  1 Lacs+

SWASTIK SHOOTING LTD.
17,91,634  17 Lacs+

SONA TEXTILES PVT. LTD.
6,81,30,070  6 Crore+

SWASTIK SHOOTING SHARTING PVT LTD
8,40,000  8 Lacs+

NEELU TEXTILES LTD.
6,53,877  6 Lacs+

NISTHA INVESTMENT PVT. LTD.
5,20,720  5 Lacs+

SWASTIK THREDS LTD.
17,82,642  17 Lacs+

GOODWILL FEBRICS PVT LTD
5,53,94,590  5 Crore+

SHEETAL SHYTHETICS PVT LTD
1,12,000  1 Lacs+

TAXSHIL TEXTILES PVT LTD
8,00,000  8 Lacs+

IDFC ADVANTAGE FUND
1,50,380  1 Lacs+

DSP BLACK ROCK TAXE SAVER FUND
1,91,590  1 Lacs+

NEELU TEXTILES LTD
36,666  36 Thou+

NISTHA INVESTMENT PVT. LTD
1,95,270  1 Lacs+

SWASTIK SHOOTING LTD.
8,99,415  8 Lacs+

SONA TEXTILES PVT. LTD.
14,97,430  14 Lacs+

BANDHAN BANK LTD
49,083  49 Thou+

HINDUSTAN AERONOTICS LTD
1,10,651  1 Lacs+

SBSL FRONTLINE EQUITY FUND
25,346  25 Thou+

SBSL OPERATED BOND
12,363  12 Thou+

ICICI PRUDENCE VALUE DISCOVERY FUND
24,740  24 Thou+

KOTAK STANDARD MULTICAP FUND
26,314  26 Thou+

KOTAK BANKING PSU DEPT FUND
12,354  12 Thou+

HDFC COPERATE BOND FUND
12,333  12 Thou+

HDFC TAXES SAVER FUND
1,51,603  1 Lacs+

MOTILAL OSWAL LONG TERM FUND
1,50,784  1 Lacs+

NATIONAL PENSION SYSTEM TRUST
1,50,000  1 Lacs+

NilNilNilNil Rs 13,38,91,855
13 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given SWASTIK TAXETILES
11,95,578  11 Lacs+

BIRDICHAND GOKUL LAL
7,45,437  7 Lacs+

PRABHAT KUMAR
1,00,000  1 Lacs+

MAHESH TAXETILES
1,47,465  1 Lacs+

SWASTIK THREADS
39,13,097  39 Lacs+

SONA TAXETILES PVT LTD
58,52,219  58 Lacs+

GOODWILL FEBRICS PVT LTD
3,67,184  3 Lacs+

SONA TEXTILES PVT. LTD.
1,63,87,875  1 Crore+

SWASTIK TAXETILES
623  6 Hund+

GOODWILL FEBRICS PVT LTD
1,73,598  1 Lacs+

NilNilNilNil Rs 2,88,83,076
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)468 GRAM GOLD
22,01,100  22 Lacs+

1403 GRAM GOLD
61,84,200  61 Lacs+

NilNilNilNil Rs 83,85,300
83 Lacs+
viiiOther assets, such as values of claims / interestsINCOME TAX REFUNDEBLE
1,94,060  1 Lacs+

REVOLVER
10,080  10 Thou+

NilNilNilNilNil Rs 2,04,140
2 Lacs+
Gross Total Value (as per Affidavit) 15,19,80,186  15 Crore+ 2,69,17,540  2 Crore+ Nil Nil Nil Nil Rs 17,88,97,726
17 Crore+
Totals (Calculated as Sum of Values) Rs 15,19,80,188
15 Crore+
Rs 2,69,17,540
2 Crore+
Nil
Nil
Nil
Nil
Rs 17,88,97,728
17 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1) MANDALGARH-AARAJI NO. 172/458,459,460 2) PUR ROAD KHASRA NI. 7720 & 7721 3) PUR ROAD KHASRA NO.7642
Total Area 12 bigha 15 biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 418950.00
Development Cost 0.00
42,26,000  42 Lacs+

NilNilNilNilNil Rs 42,26,000
42 Lacs+
iiNon Agricultural LandRAMPRASAD LDHANAGAR, 1-E-3, 1 D-3-8 & 1-D 21-26(1/2 SHARE)
Total Area 2400 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-16
Purchase Cost 15000.00
Development Cost 0.00
45,80,550  45 Lacs+

KUWARA, 22,23/273
Total Area 2500 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-12-26
Purchase Cost 190000.00
Development Cost 0.00
8,77,000  8 Lacs+

NilNilNilNil Rs 54,57,550
54 Lacs+
iiiCommercial BuildingsBYPASS PUR ROAD, 01/9348,7583
Total Area 3033.33 sq.gaj
Built Up Area
Whether Inherited N
Purchase Date 2001-07-07
Purchase Cost 1218881.00
Development Cost 0.00
1,15,48,000  1 Crore+

NilNilNilNilNil Rs 1,15,48,000
1 Crore+
ivResidential Buildings1) H.NO.79-82, SUBHASH NAGAR BHILWARA
Total Area 2000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1989-06-02
Purchase Cost 50000.00
Development Cost 9770552.00
1,39,40,000  1 Crore+

PLOT 12A, GANDHINAGAR BHILWARA
Total Area 700 sq. ft.
Built Up Area 1400 sq. ft.
Whether Inherited N
Purchase Date 2000-04-21
Purchase Cost 330000.00
Development Cost 0.00
24,27,000  24 Lacs+

PLOT 1/H/262 RAJASTHAN
Total Area 328.05 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-07-02
Purchase Cost 1560538.00
Development Cost 0.00
35,00,000  35 Lacs+

B-204 R.K COLONY
Total Area 1920 sq. ft.
Built Up Area 3500 sq.ft
Whether Inherited N
Purchase Date 1989-11-27
Purchase Cost 95000.00
Development Cost 231500.00
1,27,07,000  1 Crore+

NilNilNilNil Rs 3,25,74,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,02,21,550  4 Crore+ 1,35,84,000  1 Crore+ Nil Nil Nil Nil Rs 5,38,05,550
5 Crore+
Totals Calculated Rs 4,02,21,550
4 Crore+
Rs 1,35,84,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,38,05,550
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 18,27,380  18 Lacs+

NilNilNilNilNil Rs 18,27,380
18 Lacs+
Grand Total of Liabilities (as per affidavit) 18,27,380  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,27,380
18 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) Rs 18,27,380
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,27,380
18 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 Clothes Business & Job
Spouse Housewife & Job



Sources Of Income (Details)

Self Salary, Interest, Income From Farm & Others
Spouse Salary, Interest & Other
Dependent



Contracts with appropriate Govt. and any public company/companies

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



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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.