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HomeRajasthan 2023JAIPURAMBERSATISH POONIA(Criminal & Asset Declaration)

Rajasthan 2023

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SATISH POONIA

AMBER (JAIPUR)
Party:BJP
S/o|D/o|W/o: Subhash Chandra Poonia
Age: 58
Name Enrolled as Voter in: 046 Jhotwara (Rajasthan) constituency, at Serial no 1041 in Part no 332

Self Profession:Dierctor Apple Tours Pvt. Ltd.
Spouse Profession:Retired from Government job

Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2018Rs3,61,69,270
~3 Crore+
0
Rajasthan 2013Rs2,40,76,933
~2 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,99,98,413 ~4 Crore+
Liabilities: Rs 98,81,404 ~98 Lacs+

Educational Details


Category: Doctorate
Ph. D. (Geography) from Rajasthan University, Jaipur In 2016

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 9,73,990 ~ 9 Lacs+
2021 - 2022 ** Rs 4,19,390 ~ 4 Lacs+
2020 - 2021 ** Rs 5,39,540 ~ 5 Lacs+
2019 - 2020 ** Rs 6,89,180 ~ 6 Lacs+
2018 - 2019 ** Rs 3,64,640 ~ 3 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 6,32,810 ~ 6 Lacs+
2021 - 2022 ** Rs 9,81,840 ~ 9 Lacs+
2020 - 2021 ** Rs 8,28,470 ~ 8 Lacs+
2019 - 2020 ** Rs 7,85,390 ~ 7 Lacs+
2018 - 2019 ** Rs 7,93,430 ~ 7 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 50,500  50 Thou+

65,000  65 Thou+

Nil 11,000  11 Thou+

NilNil Rs 1,26,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndusInd Bank. Sangam Complex, Church Road, Jaipur Saving Account 10000183061
6,53,840  6 Lacs+

PNB J.L. N. Road, Jaipur saving Account No. 070022011006232
203  2 Hund+

SBI, Gautam Road, Nirman Nagar, Jaipur saving account No. 10216015328
7,66,602  7 Lacs+

Bank of Baroda Sadulpur Rajgarh, Churu saving account No. 09560100001005
4,489  4 Thou+

SBI Vidhansabha, Jaipur saving account no. 38191560530
10,13,539  10 Lacs+

SBI , Nirman Nagar, Jaipur saving account no. (New Account for Election purpose) 42380519553
20,563  20 Thou+

SBI, Nirman Nagar, Jaipur saving account no. 51101623669
35,90,593  35 Lacs+

HDFC C-Scheme, Jaipur 99909413444881
75,078  75 Thou+

FDR SBI Nirman Nagar, Jaipur 39923673946
1,00,000  1 Lacs+

NilSBI, Nirman Nagar, Jaipur, saving account No. 20388417127
1,08,320  1 Lacs+

HDFC C-scheme, Jaipur 50100460953041
48,799  48 Thou+

FDR HDFC Bank, C-Scheme, Jaipur
50,000  50 Thou+

NilNil Rs 64,32,026
64 Lacs+
iiiBonds, Debentures and Shares in companies45000 27 Share reliance Power Ltd.Share - Apple Tours Pvt. Ltd.
4,50,000  4 Lacs+

27 shares Reliance power Ltd.
450  4 Hund+

8 shares M.C.X. India Ltd.
17,680  17 Thou+

40 share Bandhan Bank Ltd.
8,840  8 Thou+

NilNilNilNilNil Rs 4,76,970
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC (Policy No. 501869199) surrender value
2,93,355  2 Lacs+

LIC (Policy No. 500615778) surrender value
71,905  71 Thou+

LIC (Policy No. 129285909) Surrender Value
96,549  96 Thou+

NilLIC (Policy No. 198552170) Surrender Value
1,37,927  1 Lacs+

NilNil Rs 5,99,736
5 Lacs+
vPersonal loans/advance given advance (Apple Tours Pvt. Ltd.)
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
viMotor Vehicles (details of make, etc.)Honda Scooter 2011 Reg. No. RJ-14-BF-7694
48,000  48 Thou+

Skoda Car, 2023 Reg. No. RJ-45-CW-8207
18,05,181  18 Lacs+

NilNilNilNil Rs 18,53,181
18 Lacs+
viiJewellery (give details weight value)Gold Ornaments 120 Gram
3,10,000  3 Lacs+

Gold Ornaments 300 Gram
7,50,000  7 Lacs+

Silver / Ornaments 5 Kg
2,50,000  2 Lacs+

NilNilNilNil Rs 13,10,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,09,966  49 Lacs+ 67,32,401  67 Lacs+ Nil 3,56,046  3 Lacs+ Nil Nil Rs 1,19,98,413
1 Crore+
Totals (Calculated as Sum of Values) Rs 49,09,966
49 Lacs+
Rs 67,32,401
67 Lacs+
Nil
Rs 3,56,046
3 Lacs+
Nil
Nil
Rs 1,19,98,413
1 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 LandKhasara No. 55, Village Bidas, Tehsil, Sujangarh
Total Area 2 Beegha
Built Up Area
Whether Inherited N
Purchase Date 2008-05-29
Purchase Cost 66000.00
Development Cost 0.00
7,00,000  7 Lacs+

Khasara No. 55, Village Bidas, Tehsil Sujangarh
Total Area 1 Beegha
Built Up Area
Whether Inherited N
Purchase Date 2008-06-23
Purchase Cost 38000.00
Development Cost 0.00
4,50,000  4 Lacs+

Khasara No. 10, 555 and 556, Village - Bewad, tehsil Rajgarh, District Churu
Total Area 2.825 Hector
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 36,50,000
36 Lacs+
iiNon Agricultural LandPlot No. 162, Agriculture Produce Mandi Committee, Sadulpur, Rajgarh, Churu
Total Area 236.38 sq. gaj
Built Up Area
Whether Inherited N
Purchase Date 2006-12-20
Purchase Cost 145000.00
Development Cost 0.00
10,00,000  10 Lacs+

Plot No. 39, Kuldeep Nagar, Jalasoo, District Jaipur
Total Area 111.11 sq. gaj
Built Up Area
Whether Inherited N
Purchase Date 2014-08-13
Purchase Cost 35660.00
Development Cost 0.00
1,00,000  1 Lacs+

Plot No. 40, Kuldeep Nagar, Jalasoo, District - Jaipur
Total Area 100 sq. gaj
Built Up Area
Whether Inherited N
Purchase Date 2014-08-13
Purchase Cost 32105.00
Development Cost 0.00
1,00,000  1 Lacs+

Plot No. B-1, Anand Lok Scheme, Seeker Road, Jaipur
Total Area 647.91 sq. meter
Built Up Area
Whether Inherited N
Purchase Date 2012-08-07
Purchase Cost 4900000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 77,00,000
77 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot No. 772, Ranisati Nagar, Ajmer Road, Jaipur
Total Area 400 sq. gaj
Built Up Area
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 2880000.00
Development Cost 5400000.00
1,15,00,000  1 Crore+

2/3 share Plot No. 774, Ranisati Nagar, Ajmer Road, Jaipur (2/3 share No. 774)
Total Area 400 sq. gaj
Built Up Area
Whether Inherited N
Purchase Date 2017-11-13
Purchase Cost 3430000.00
Development Cost 1000000.00
55,00,000  55 Lacs+

Ward No. 10, Sadulpur, Rajgarh, Churu 331023 50% share
Total Area 113.92 sq. meter
Built Up Area 7800 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3510000.00
Development Cost 0.00
40,00,000  40 Lacs+

Flat No. 81/B-604 (6-F) Arawali Enclave, H.I.G. Flats, Sector 8, Mansarovar, Jaipur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-01-21
Purchase Cost 779319.00
Development Cost 2055681.00
29,00,000  29 Lacs+

1/3 share Plot No. 774, Ranisati Nagar, Ajmer Road, Jaipur
Total Area 400 sq. gaj
Built Up Area 1200 sq. ft.
Whether Inherited N
Purchase Date 2017-11-13
Purchase Cost 1700000.00
Development Cost 500000.00
27,50,000  27 Lacs+

NilNilNilNil Rs 2,66,50,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,87,50,000  2 Crore+ 92,50,000  92 Lacs+ Nil Nil Nil Nil Rs 3,80,00,000
3 Crore+
Totals Calculated Rs 2,87,50,000
2 Crore+
Rs 92,50,000
92 Lacs+
Nil
Nil
Nil
Nil
Rs 3,80,00,000
3 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 / FIsP.N.B. Sadulpur Rajgarh, Churu Housing Loan Account No. 19205086000149 50% share
8,26,088  8 Lacs+

SBI Vidhansabha Jaipur Housing Loan Account No. 40814042585
18,64,169  18 Lacs+

SBI PPBC / Scheme Car Loan Account No. 41927585492
12,34,547  12 Lacs+

NilNilNilNil Rs 39,24,804
39 Lacs+
Loans due to Individual / EntityUnsecured Loan Jitendra Sharma
2,00,000  2 Lacs+

Unsecured Loan Nikki Sharma
2,75,000  2 Lacs+

Unsecured Loan Kailash Nehra
2,70,000  2 Lacs+

Unsecured Loan Santosh Devi Nehra
1,80,000  1 Lacs+

Unsecured Loan Rajat Saxena
9,31,600  9 Lacs+

Unsecured Loan Jamana Devi Sharma
10,00,000  10 Lacs+

Presco Engineering Pvt. Ltd.
11,00,000  11 Lacs+

Unsecured Loan Surendra Mohan Sharma
10,00,000  10 Lacs+

Unsecured Loan Umesh Kumar Purohit
10,00,000  10 Lacs+

NilNilNilNil Rs 59,56,600
59 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 45,46,857  45 Lacs+ 53,34,547  53 Lacs+ Nil Nil Nil Nil Rs 98,81,404
98 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 45,46,857
45 Lacs+
Rs 53,34,547
53 Lacs+
Nil
Nil
Nil
Nil
Rs 98,81,404
98 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 Dierctor Apple Tours Pvt. Ltd.
Spouse Retired from Government job

Sources Of Income (Details)

Self 1) MLA salary and Allowences, 2) Farmer, 3) Director Apple Tours Pvt. Ltd.
Spouse Pension from Government Services
Dependent Income from Bank Interest and Salary

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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