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HomeLok Sabha 2019RAJASTHANRAJSAMANDDiya Kumari(Criminal & Asset Declaration)

Lok Sabha 2019

Diya Kumari (Winner)

RAJSAMAND (RAJASTHAN)
Party:BJP
S/o|D/o|W/o: SAWAI BHAWANI SINGH JI
Age: 48
Address: 944, CITY PALACE, NEAR JANTAR MANTAR, JAIPUR (RAJASTHAN) 302002
Name Enrolled as Voter in: Hawamahal-049 (Rajasthan) constituency , at Serial no 894 in Part no 99
Email:diyakumarijaipur@gmail.com
Contact Number: 0141-408888/4088933

Self Profession:Business
Spouse Profession:NA


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 16,59,84,623 ~16 Crore+
Liabilities:Nil

Educational Details


Others
Fine Arts Decorative Painting Diploma, Parsons Art and Design School from London in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,10,69,799 ~ 2 Crore+
2016 - 2017 ** Rs 1,71,23,842 ~ 1 Crore+
2015 - 2016 ** Rs 1,11,76,759 ~ 1 Crore+
2014 - 2015 ** Rs 1,30,50,601 ~ 1 Crore+
2013 - 2014 ** Rs 1,30,30,195 ~ 1 Crore+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 92,740  92 Thou+

NilNilNilNilNil Rs 92,740
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI BANK, CHAURA RASTA, JAIPUR FDR A/C
60,17,666  60 Lacs+

INDUSIND BANK, CHURCH ROAD JAIPUR FDR A/C NO. 300000735356
4,29,430  4 Lacs+

STANDARD CHARTED BANK, GREATER KAILASH NEW DELHI S/V A/C NO. 52110090361
69,53,540.11  69 Lacs+

CITY BANK, JAIPUR SAVINGS A/C NO. 5007397145
16,11,819  16 Lacs+

SBI BANK, VIDHAN SABHA BRANCH JAIPUR, SAVINGS A/C NO.61212491528
17,94,699  17 Lacs+

SBI BANK, CHAURA RASTA BRANCH, JAIPUR SAVINGS A/C NO.61003711111
6,49,779.50  6 Lacs+

CENTRAL BANK OF INDIA, SAWAL MADHOPUR BRANCH S/V A/C NO.3299213416
9,98,159.80  9 Lacs+

HDFC BANK, JOHRI BAJAR BRANCH, JAIPUR S/V A/C NO. 02891000079912
15,31,791.80  15 Lacs+

IDBI BANK, JOHRI BAJAR BRANCH JAIPUR S/V A/C NO.106104000075101
3,12,593.10  3 Lacs+

HDFC BANK, SAKET BRANCH NEW DELHI SAVINGS A/C NO.5010021513973
21,378  21 Thou+

HDFC BANK, KISHANPOLE BRANCH S/C A/C NO.50100145980708
15,00,000  15 Lacs+

CITI BANK. MI ROAD BRANCH, JAIPUR A/C NO. 5030984147
3,11,635  3 Lacs+

HDFC BANK, KISHANPOLE BRANCH A/C NO.50100246292623
3,45,616  3 Lacs+

STANDARD CHARTED BANK, MI ROAD BRANCH JAIPUR A/C NO.75110324503
3,28,453  3 Lacs+

HDFC BANK, KISHANPOLE BAJAR BRANCH CA/C NO. 50200035216001
5,43,625.15  5 Lacs+

IDBI BANK, JOHRI BAJAR BRANCH CA/C NO. 0106102000044466
2,61,757.20  2 Lacs+

HDFC BANK, KISHANPOLE BAJAR BRANCH CA/C NO.50200038350154
 

NilNilNilNilNil Rs 2,36,11,942.66
2 Crore+
iiiBonds, Debentures and Shares in companiesJAIPUR PALACE HOTELS PVT. LTD., SHARES
65,00,000  65 Lacs+

SIMPLE REAL ESTATE & PROPERTIE PVT. LTD., SHARES
3,00,100  3 Lacs+

SHRI RADHA GOVIND JI CONSTRUCTION AND REALTORS PVT LTD, SHARES
66,660  66 Thou+

MUTUAL FUNDS
11,80,89,759.20  11 Crore+

NilNilNilNilNil Rs 12,49,56,519.20
12 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
CANARA HSBC ORIENTAL COMMERCE LIFE INSURANCE CO. LTD. POLICY NO.1435814
20,00,000  20 Lacs+

CANARA HSBC ORIENTAL COMMERCE LIFE INSURANCE CO. LTD. POLICY NO. 0001435916
20,00,000  20 Lacs+

BIRLA SUNLIVE INSURANCE CO. LTD. POLICY NO. 7131495
13,35,000  13 Lacs+

TATA AIG LIFE INSURANCE CO. LTD. POLICY NO. C036139149
25,00,000  25 Lacs+

BIRLA SUNLIVE INSURANCE CO. LTD. POLICY NO.4288762
30,00,000  30 Lacs+

NilNilNilNilNil Rs 1,08,35,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)GOLD & DIAMOND ORNAMENTS
64,88,421  64 Lacs+

NilNilNilNilNil Rs 64,88,421
64 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,59,84,623.32  16 Crore+ Nil Nil Nil Nil Nil Rs 16,59,84,623.32
16 Crore+
Totals (Calculated as Sum of Values) Rs 16,59,84,622.86
16 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 16,59,84,622.86
16 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil
Nil

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 Business
Spouse NA



Sources Of Income (Details)

Self Business, Salary & Bank Interest
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
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 NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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.