Urmila Jain Bhaya(Indian National Congress(INC)):Constituency- JHALAWAR-BARAN(RAJASTHAN)

1 2 3 4

Home → Lok Sabha 2024 → RAJASTHAN → JHALAWAR-BARAN → URMILA JAIN BHAYA(Criminal & Asset Declaration)

Lok Sabha 2024

URMILA JAIN BHAYA

JHALAWAR-BARAN (RAJASTHAN)

Party:INC

S/o|D/o|W/o: Pramod Jain

Age: 53

Name Enrolled as Voter in: Bara Atru 195 (Rajasthan) constituency, at Serial no 232 in Part no 81

Self Profession:Social and Cultural work, Business, Rent, Agriculture, Interest, Honorarium
Spouse Profession:Political and Social Work, MLA Pension, Rent, Agriculture, Interest

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 54,55,20,903 ~54 Crore+
Liabilities:	Rs 15,45,39,326 ~15 Crore+

Educational Details

Category: 10th Pass
Secondary From Secondary Education Board, Rajasthna Ajmer In 1985

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 4,53,09,537 ~ 4 Crore+ 2021 - 2022 Rs 1,99,35,143 ~ 1 Crore+ 2020 - 2021 Rs 34,71,252 ~ 34 Lacs+ 2019 - 2020 Rs 32,10,315 ~ 32 Lacs+ 2018 - 2019 Rs 15,09,010** ~ 15 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 32,09,183 ~ 32 Lacs+ 2021 - 2022 Rs 34,53,910 ~ 34 Lacs+ 2020 - 2021 Rs 27,54,477 ~ 27 Lacs+ 2019 - 2020 Rs 26,38,300 ~ 26 Lacs+ 2018 - 2019 Rs 11,54,047** ~ 11 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	0272 Date 02.04.2024, PS Kotwali, Baran			420, 409, 467, 468, 471, 120B		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,85,255 5 Lacs+	8,48,949 8 Lacs+	Nil	Nil	Nil	Nil	Rs 14,34,204 14 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Baran A/C No 502000041xxxxx 1,44,395 1 Lacs+ BOB Baran A/C No 255601000xxxxx 3,58,272 3 Lacs+ BRGKB Baran A/C No 462501004xxxxx 81,848 81 Thou+ HDFC Baran A/C No 261210000xxxxx 15,101 15 Thou+ PNB Kota A/C No 02710001001xxxxx 10,71,651 10 Lacs+ SBI Baran A/C No 613107xxxxx 2,96,011 2 Lacs+ CBI Baran A/C No 38493xxxxx 66,56,073 66 Lacs+ Equitas Bank Baran A/C No 1098291xxxxx 6,70,729 6 Lacs+ CBI Baran A/C No 38630xxxxx 9,274 9 Thou+ ICICI Baran A/C No 06430055xxxxx 10,771 10 Thou+ BOB Baran A/C No 255601000xxxxx 0 FDR HDFC Baran A/c no. 10,000 10 Thou+ BOB Baran A/C No 255603000xxxxx 1,11,761 1 Lacs+ BOB Baran A/C No 255603000xxxxx 3,71,319 3 Lacs+ BOB Baran A/C No 255603000xxxxx 6,81,952 6 Lacs+ BRGKB Baran A/C No 462503000xxxxx 1,59,554 1 Lacs+ CBI Baran A/C No 051452xxxxx 48,64,181 48 Lacs+ SBI Baran A/C No 404484xxxxx 41,79,561 41 Lacs+	HDFC Baran A/C No 261210000xxxxx 30,381 30 Thou+ ICICI Baran A/C No 6855010xxxxx 18,079 18 Thou+ PNB Kota A/C No 0271000100xxxxx 42,54,429 42 Lacs+ SBI Jaipur A/C No 100029xxxxx 1,98,630 1 Lacs+ SBI Jaipur A/C No 511002xxxxx 18,28,551 18 Lacs+ BOB Baran A/C No 255601000xxxxx 38,342 38 Thou+ HDFC Baran A/C No 502000167xxxxx 656 6 Hund+ BOB Baran A/C No 255601000xxxxx 8,434 8 Thou+ BOB Baran A/C No 255603000xxxxx 2,73,500 2 Lacs+ BOB Baran A/C No 255603000xxxxx 2,24,024 2 Lacs+ SBI Bank FDR 40,000 40 Thou+ SBI Bank FDR A/C No 503007020xxxxx 25,000 25 Thou+ SBI Bank FDR A/C No 503004641xxxxx 10,385 10 Thou+	Nil	Nil	Nil	Nil	Rs 2,66,42,864 2 Crore+
iii	Bonds, Debentures and Shares in companies	BOB 1,00,000 1 Lacs+ BCMSL 200 2 Hund+ Dena Bank 41,600 41 Thou+	MRPL 41,600 41 Thou+ SBI 57,200 57 Thou+ BOB 1,00,000 1 Lacs+ Nova Udhyog ltd 1,000 1 Thou+ BNSB 51 BCMSL 200 2 Hund+ BSUHBL 50 UTI 38,000 38 Thou+ PNB 7,500 7 Thou+	Nil	Nil	Nil	Nil	Rs 3,87,401 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy no.157142741 9,35,222 9 Lacs+ LIC Policy no.157148214 4,17,060 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,52,282 13 Lacs+
v	Personal loans/advance given	Loan and Advances 3,91,10,000 3 Crore+ Sundry Debtors 5,63,28,352 5 Crore+	Loan and Advances 1,23,85,612 1 Crore+ Sundry Debtors 1,48,74,730 1 Crore+	Nil	Nil	Nil	Nil	Rs 12,26,98,694 12 Crore+
vi	Motor Vehicles (details of make, etc.)	Mahindra Scorpio Model 2014 RJ28UA0001 11,63,833 11 Lacs+ Mahindra Scorpio Model 2016 RJ51UB0111 13,32,951 13 Lacs+ Honda Motor Cycle Model 2020 RJ28SL6007 57,375 57 Thou+	Maruti Zen Model 1999 RJ28C1111 2,93,184 2 Lacs+ Mahindra Jeep Model 1991 RJ20C1066 1,90,000 1 Lacs+ Fortuner Model 2020 RJ28UC0006 37,24,785 37 Lacs+	Nil	Nil	Nil	Nil	Rs 67,62,128 67 Lacs+
vii	Jewellery (give details weight value)	110 tola gold 77,00,000 77 Lacs+	9 Kg Silver 7,20,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 84,20,000 84 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Revolver 32 bor 1,04,320 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,04,320 1 Lacs+
Gross Total Value (as per Affidavit)		12,71,75,511 12 Crore+	4,03,37,592 4 Crore+	Nil	Nil	Nil	Nil	Rs 16,75,13,103 16 Crore+
Totals (Calculated as Sum of Values)		Rs 12,74,64,301 12 Crore+	Rs 4,03,37,592 4 Crore+	Nil	Nil	Nil	Nil	Rs 16,78,01,893 16 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Mamoni Teh Shahbad kh.no.648/1, Purchase date 19-07-2006, 28-09-06 Total Area 2.17 bigha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 36470.00 Development Cost 0.00 10,00,000 10 Lacs+ Village Bamuliyakalan Tehsil Anta kh.no.614,616/ 1049 Total Area 1.47 hec. Built Up Area Whether Inherited N Purchase Date 2012-05-15 Purchase Cost 4901400.00 Development Cost 0.00 1,00,00,000 1 Crore+ Village Bamuliyakalan Tehsil Anta kh.no.616 Total Area 1.97 hec. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2927260.00 Development Cost 0.00 70,00,000 70 Lacs+ Village Devri Upreti Teh. Shahbad kh.no.221/19 Total Area 10.02 bigha Built Up Area Whether Inherited N Purchase Date 2019-10-31 Purchase Cost 11215100.00 Development Cost 0.00 1,50,00,000 1 Crore+ Village Mamoni Teh Shahbad kh.no.648/1, Total Area 0.64 bigha Built Up Area Whether Inherited N Purchase Date 2023-03-14 Purchase Cost 230482.00 Development Cost 0.00 2,50,000 2 Lacs+ Village Melkhedi Teh. Baran, kh.no.1338 Total Area 1.6 hec. Built Up Area Whether Inherited N Purchase Date 2020-10-20 Purchase Cost 7310600.00 Development Cost 0.00 2,00,00,000 2 Crore+ Village Melkhedi Teh. Baran, kh.no.1334, 1347 Total Area 0.76 hec. Built Up Area Whether Inherited N Purchase Date 2020-10-20 Purchase Cost 3441523.00 Development Cost 0.00 1,00,00,000 1 Crore+ Village Melkhedi Teh. Baran, kh.no.1339 Total Area 0.56 hec. Built Up Area Whether Inherited N Purchase Date 2020-06-19 Purchase Cost 2428050.00 Development Cost 0.00 70,00,000 70 Lacs+ Village Baran, teh. Baran kh.no.364,365,689 Total Area 1.21 hec. Built Up Area Whether Inherited N Purchase Date 2021-02-09 Purchase Cost 7310600.00 Development Cost 0.00 2,00,00,000 2 Crore+ Village Khushiyara Teh.. shahbad kh.no.1421/597, 597/1, 596 Total Area 5 bigha 16 biswa Built Up Area Whether Inherited N Purchase Date 2021-11-01 Purchase Cost 2900000.00 Development Cost 0.00 40,00,000 40 Lacs+ Village Bamuliyakalan Tehsil Anta kh.no.1108/617 Total Area 1.36 hec. Built Up Area Whether Inherited N Purchase Date 2023-08-14 Purchase Cost 8311125.00 Development Cost 0.00 1,00,00,000 1 Crore+	Village Bamuliyakalan Tehsil Anta kh.no.612 Total Area 195 hec. Built Up Area Whether Inherited N Purchase Date 2012-06-20 Purchase Cost 2499210.00 Development Cost 0.00 75,00,000 75 Lacs+ Village Bamuliyakalan Tehsil Anta kh.no.616, 612/1050 Total Area 1.49 hec. Built Up Area Whether Inherited N Purchase Date 2012-05-15 Purchase Cost 2234830.00 Development Cost 0.00 90,00,000 90 Lacs+ Village Devri Upreti Teh. Shahbad kh.no.221/19 Total Area 10.01 bigha Built Up Area Whether Inherited N Purchase Date 2018-07-03 Purchase Cost 11235300.00 Development Cost 0.00 1,60,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 13,67,50,000 13 Crore+
ii	Non Agricultural Land	Land at Chaumukha bazar baran Total Area 1790 sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-11-26 Purchase Cost 595178.00 Development Cost 0.00 12,00,000 12 Lacs+ Land at Melkhedi Road Baran Total Area 11900 sq.ft. Built Up Area Whether Inherited N Purchase Date 2022-02-21 Purchase Cost 7500000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Stock land Nakoda Colony Baran Total Area 29323 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 766978.00 2,25,57,800 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,37,57,800 3 Crore+
iii	Commercial Buildings	Nakoda Showroom College Road Baran Total Area 6000 sq.ft. Built Up Area 6000 sq.ft. Whether Inherited N Purchase Date 1996-12-03 Purchase Cost 129613.00 Development Cost 9138402.00 6,00,00,000 6 Crore+ Shop Mandi Yard Baran Total Area 2625 sq.ft. Built Up Area 2625 sq.ft. Whether Inherited N Purchase Date 2013-07-08 Purchase Cost 994320.00 Development Cost 2525000.00 1,00,00,000 1 Crore+	Bhawan college Road, Baran Total Area 3000 sq.ft. Built Up Area 3000 sq.ft. Whether Inherited N Purchase Date 2000-09-12 Purchase Cost 84000.00 Development Cost 5364190.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 10,00,00,000 10 Crore+
iv	Residential Buildings	Bhawan Rampur Kota Total Area 5657 sq.ft. Built Up Area 5657 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 195433.00 7,00,00,000 7 Crore+ House Chaumukha Bazar Baran Total Area 3130 sq.ft. Built Up Area 3130 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+ House Sisawali Total Area 1500 sq.ft. Built Up Area 1500 sq.ft. Whether Inherited N Purchase Date 2019-05-16 Purchase Cost 809453.00 Development Cost 1500000.00 35,00,000 35 Lacs+ House Anta Total Area 5533 sq.ft. Built Up Area 5533 sq.ft. Whether Inherited N Purchase Date 2022-06-14 Purchase Cost 6384492.00 Development Cost 3400000.00 1,10,00,000 1 Crore+ House Mangrol Total Area 5225 sq.ft. Built Up Area 4000 sq.ft. Whether Inherited N Purchase Date 2021-10-12 Purchase Cost 3781675.00 Development Cost 5000000.00 1,00,00,000 1 Crore+	Flat no.DWT/B-501(5F) Dwarka Twins Apartment B Block, Mansarover Jaipur Total Area 52.340 sq.mtr. Built Up Area 52.340 sq.mtr. Whether Inherited N Purchase Date 2021-09-29 Purchase Cost 3233110.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 10,75,00,000 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		28,49,50,000 28 Crore+	9,30,57,800 9 Crore+	Nil	Nil	Nil	Nil	Rs 37,80,07,800 37 Crore+
Totals Calculated		Rs 28,49,50,000 28 Crore+	Rs 9,30,57,800 9 Crore+	Nil	Nil	Nil	Nil	Rs 37,80,07,800 37 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	BOB Baran CC limit 1,67,52,276 1 Crore+ HDFC Baran Term loan 0	HDFC Baran Agriculture loan 24,54,305 24 Lacs+ HDFC Baran Agriculture Loan 3,47,57,042 3 Crore+ SBI Jaipur Flat Loan 18,81,246 18 Lacs+	Nil	Nil	Nil	Nil	Rs 5,58,44,869 5 Crore+
	Loans due to Individual / Entity	Personal Loan 4,87,61,321 4 Crore+ Liabilities 4,90,29,146 4 Crore+	Personal Loan 9,03,990 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,86,94,457 9 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	11,45,42,743 11 Crore+	3,99,96,583 3 Crore+	Nil	Nil	Nil	Nil	Rs 15,45,39,326 15 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 11,45,42,743 11 Crore+	Rs 3,99,96,583 3 Crore+	Nil	Nil	Nil	Nil	Rs 15,45,39,326 15 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Social and Cultural work, Business, Rent, Agriculture, Interest, Honorarium
Spouse	Political and Social Work, MLA Pension, Rent, Agriculture, Interest

Sources Of Income (Details)

Self	Business, Rent, Agriculture, Interest, Honorarium
Spouse	MLA Pension, Rent, Agriculture, Interest
Dependent	NA

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	NA
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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.