SHANKAR LALWANI (Winner)
INDORE (MADHYA PRADESH)
Party:BJP
S/o|D/o|W/o: Jamnadas Lalwani
Age: 57
Name Enrolled as Voter in: 208 Indore (Madhya Pradesh) constituency, at Serial no 927 in Part no 221
Self Profession:Consultant
Spouse Profession:Commission Agent
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate Professional
B.Tech Year 1984 University of Bombay, Higher Secondary Year 1978 M.P. Board
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 10,67,560 ~ 10 Lacs+
2017 - 2018 ** Rs 5,86,020 ~ 5 Lacs+
2016 - 2017 ** Rs 1,11,560 ~ 1 Lacs+
2015 - 2016 ** Rs 4,77,250 ~ 4 Lacs+
2014 - 2015 ** Rs 2,42,044 ~ 2 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,55,510 ~ 3 Lacs+
2017 - 2018 ** Rs 4,96,900 ~ 4 Lacs+
2016 - 2017 ** Rs 41,060 ~ 41 Thou+
2015 - 2016 ** Rs 89,780 ~ 89 Thou+
None ** Rs 0 ~ |
| 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 IPCs
- 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 | Crime No. 338/2010, Police Station Mahatama Gandhi Marg Indore | 26428/10 | Judicial Magistrate Frist Class Indore | 188 | Hearing Date 22.05.2019 | Yes | | No | | |
| 2 | Crime No. 13221/07, Police Station Juni Indore | | Judicial Magistrate Frist Class Indore | 147, 148, 435, 336, 427 | | Yes | | 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 | 2,85,735 2 Lacs+
| 1,15,700 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,01,435
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of India Branch Saket Indore saving A/c 880210110007378
12,88,518.84 12 Lacs+
Bank of India Saket Indore Current A/c No. 880220110000472
22,116.50 22 Thou+
BOI FD No. 880248010000466
1,50,000 1 Lacs+
| SBI Saket Nagar Indore Saving A/c No 10612518253
1,69,782 1 Lacs+
Vijaya Bank Branch M.G. Road Indore A/c No. 760301010011893
1,07,905 1 Lacs+
SBI FD No. 00000034841153334
67,049 67 Thou+
SBI FD No. 00000034841094365
1,34,102 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,39,473.34
19 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Asahi India Glass Limited 4000 share Rs. 10 each Current Rs. 240 per share
9,60,000 9 Lacs+
Jayrampur Colony co.oprative Society Indore
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 10,10,000
10 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Rajwadi Collection
5,00,000 5 Lacs+
Gaurav Chajed
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 60 gram gold 2 Chain
1,92,000 1 Lacs+
| 878 Gram Gold Jewellery (10 chain, 6 Jod earring, 2 top, 8 chudi, 12 Ring, Patale 6 Nag)
28,09,600 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,01,600
30 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 29,48,370.34 29 Lacs+ | 44,04,138 44 Lacs+ | Nil | Nil | Nil | Nil | Rs 73,52,508.34
73 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 29,48,370.34
29 Lacs+ | Rs 44,04,138
44 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 73,52,508.34
73 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Servey No. 329/2/2/1, 329/2/23, 328/5/1, 339/2/1, 339/3/1, 340/1 Village Puvardadai Tehasil Savare Dist Indore
Total Area 1.4258
Built Up Area
Whether Inherited N
Purchase Date 2017-08-23
Purchase Cost 2205552.00
Development Cost 0.00
24,00,000 24 Lacs+
Servey No. 338/5/1/2, 340/2, 341/1, 354/712/2/1 Village Puvardadai Tehasil Savare Dist Indore
Total Area 1.527
Built Up Area
Whether Inherited N
Purchase Date 2017-08-23
Purchase Cost 2361137.00
Development Cost 0.00
25,00,000 25 Lacs+
Servey No. 782/2/1, 782/1/1 Village Puvardadai Tehasil Savare Dist Indore
Total Area 0.1062
Built Up Area
Whether Inherited N
Purchase Date 2016-04-29
Purchase Cost 479930.00
Development Cost 0.00
46,26,000 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 95,26,000
95 Lacs+ |
| ii | Non Agricultural Land | Nil | 783, Khajarana Indore
Total Area 2810
Built Up Area
Whether Inherited N
Purchase Date 2016-05-04
Purchase Cost 1084511.00
Development Cost 0.00
28,00,000 28 Lacs+
783, Khajarana Indore
Total Area 2360
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,60,000 23 Lacs+
1212, Hare Krushan Vihar, Nipaniya Indore
Total Area 1100
Built Up Area
Whether Inherited N
Purchase Date 2018-07-20
Purchase Cost 961000.00
Development Cost 0.00
10,00,000 10 Lacs+
1213 Hare Krushan Vihar Nipaniya Indore
Total Area 1075
Built Up Area
Whether Inherited N
Purchase Date 2018-07-20
Purchase Cost 940000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 71,60,000
71 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | 782, Khajaran Indore
Total Area 4788
Built Up Area 4788
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 741290.00
Development Cost 3000000.00
3,50,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,50,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 5,16,86,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 5,16,86,000
5 Crore+ |
| Totals Calculated | Nil
| Rs 5,16,86,000
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,16,86,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | SBI Home Loan A/c No. 10612789007
6,06,382 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,06,382
6 Lacs+ |
| Loans due to Individual / Entity | Nil | Manisha Tanted
5,00,000 5 Lacs+
Dileep Rijwani
5,00,000 5 Lacs+
Asha Rijwani
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 21,06,382 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 21,06,382
21 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 21,06,382
21 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 21,06,382
21 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 | Consultant |
| Spouse | Commission Agent |
|
|
Sources Of Income (Details)
| Self | Consultant |
| Spouse | Commission |
| Dependent | Nil |
|
|
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 |
|
|
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.
