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HomeHaryana 2019SONIPATRAIMOHAN LAL BADOLI(Criminal & Asset Declaration)

Haryana 2019

MOHAN LAL BADOLI

RAI (SONIPAT)
Party:BJP
S/o|D/o|W/o: Kali Ram
Age: 57
Address: Village And Post Office Badoli Tehsil Rai, Dist Sonipat
Name Enrolled as Voter in: 29 Rai (Haryana) constituency , at Serial no 300 in Part no 37
Email:mohanlala13687@gmail.com
Contact Number: 9416013687, 9588534121

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,14,39,133 ~15 Crore+
Liabilities:Rs 2,59,99,478 ~2 Crore+

Educational Details


10th Pass
Matric Pass from GHS Khewra (Haryana Board Of School Education Bhiwani)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 53,65,263 ~ 53 Lacs+
2017 - 2018 ** Rs 44,04,375 ~ 44 Lacs+
2016 - 2017 ** Rs 39,85,155 ~ 39 Lacs+
2015 - 2016 ** Rs 28,98,092 ~ 28 Lacs+
2014 - 2015 ** Rs 27,78,132 ~ 27 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 12,65,200  12 Lacs+

1,45,800  1 Lacs+

NilNilNilNil Rs 14,11,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Sb A/C
8,77,301  8 Lacs+

SBI Current A/C
364  3 Hund+

Andhra Bank Sonipat
2,04,823  2 Lacs+

HDFC Bank LTD Kumaspur
1,32,683  1 Lacs+

BOI Current A/C
5,026  5 Thou+

FDR With Andhra Bank
5,01,483  5 Lacs+

FDR With SBI
34,24,665  34 Lacs+

SBI
76,155  76 Thou+

Andhra Bank FDR
1,55,268  1 Lacs+

NilNilNilNil Rs 53,77,768
53 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Sbi Life Insurance
5,00,000  5 Lacs+

ICICI Prudential
2,50,000  2 Lacs+

ICICI Prudential
2,50,000  2 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Investment In Hans filling Station Kumaspur
2,00,94,405  2 Crore+

BPCL Security
50,000  50 Thou+

Gold Bond Security
5,200  5 Thou+

Advance Ss Enterprises
8,00,000  8 Lacs+

Om filling Station
7,64,000  7 Lacs+

Shiv Shankar Filling Station
8,17,100  8 Lacs+

Sundry Debtors
2,29,37,314  2 Crore+

Fixed Assets
8,77,773  8 Lacs+

Current Assets
90,32,893  90 Lacs+

NilNilNilNilNil Rs 5,53,78,685
5 Crore+
viMotor Vehicles (details of make, etc.)Fortuner HR20W 0009 Make 2019
34,61,680  34 Lacs+

NilNilNilNilNil Rs 34,61,680
34 Lacs+
viiJewellery (give details weight value)500 Gms Gold
20,00,000  20 Lacs+

800 Gms gold 500 Gms Silver
32,50,000  32 Lacs+

NilNilNilNil Rs 52,50,000
52 Lacs+
viiiOther assets, such as values of claims / interestsRev/Pistol and Gun
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
Gross Total Value (as per Affidavit) 6,80,61,910  6 Crore+ 38,77,223  38 Lacs+ Nil Nil Nil Nil Rs 7,19,39,133
7 Crore+
Totals (Calculated as Sum of Values) Rs 6,80,61,910
6 Crore+
Rs 38,77,223
38 Lacs+
Nil
Nil
Nil
Nil
Rs 7,19,39,133
7 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 LandVillage Badoli Khewat No.452 Khewat No.453Village Basaudi Khewat No.112,113,381,544
Total Area 8 Kanal 10 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Village Kumaspur Khewat No.397,381
Total Area 18 Kanal 8
Built Up Area
Whether Inherited N
Purchase Date 2008-06-19
Purchase Cost 15307000.00
Development Cost 0.00
4,60,00,000  4 Crore+

NilNilNilNil Rs 5,10,00,000
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsVillage Kumaspur khewat No.371 435 khewat no.400
Total Area 207 Sq.yd
Built Up Area 1215 sq.ft
Whether Inherited N
Purchase Date 2001-07-27
Purchase Cost 117000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Village Bahlgarh Khewat No.11(Two Shop)
Total Area 207 Sq.Yrd.
Built Up Area 1215 Sq.ft.
Whether Inherited N
Purchase Date 1996-10-29
Purchase Cost 3336500.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 2,40,00,000
2 Crore+
ivResidential BuildingsApex Green Sonipat e-104 E Block
Total Area 1975 Sq.ft
Built Up Area 1975 Sq.ft
Whether Inherited N
Purchase Date 2010-07-01
Purchase Cost 2790262.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,35,00,000  3 Crore+ 4,60,00,000  4 Crore+ Nil Nil Nil Nil Rs 7,95,00,000
7 Crore+
Totals Calculated Rs 3,35,00,000
3 Crore+
Rs 4,60,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 7,95,00,000
7 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 / FIsSBI Rai Braanch
27,63,926  27 Lacs+

Andhra Bank Sonipat Cash Credit A/c
72,83,500  72 Lacs+

SBI Rai Cash Credit A/c
87,67,185  87 Lacs+

NilNilNilNilNil Rs 1,88,14,611
1 Crore+
Loans due to Individual / EntityPriti Goe
5,00,000  5 Lacs+

mahesh Pandey
3,00,000  3 Lacs+

Shyamwati Devi
5,00,000  5 Lacs+

NilNilNilNilNil Rs 13,00,000
13 Lacs+
Any other LiabilitySundry Creditors BPCL
58,84,867  58 Lacs+

NilNilNilNilNil Rs 58,84,867
58 Lacs+
Grand Total of Liabilities (as per affidavit) 2,59,99,478  2 Crore+ Nil Nil Nil Nil Nil Rs 2,59,99,478
2 Crore+
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 Rs 0
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 2,59,99,478
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,59,99,478
2 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Housewife



Sources Of Income (Details)

Self Hans Filling Station Kumaspur
Spouse House Wife
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Contract With BPCL
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.