Kanhiya Lal(Bharatiya Janata Party(BJP)):Constituency- MALPURA(TONK)

Home→Rajasthan 2013→TONK→MALPURA→KANHIYA LAL(Criminal & Asset Declaration)

Rajasthan 2013

KANHIYA LAL (Winner)

MALPURA (TONK)

Party:BJP

S/o|D/o|W/o: Banna Lal

Age: 44

Address: Jaipur Road, Toda Rai Singh, Dist. Tonk

Name Enrolled as Voter in: 94 Malpura (Rajasthan) constituency , at Serial no 790 in Part no 229

Email:klctoda@gmail.com

Self Profession:Agriculture, Construction & Rent
Spouse Profession:Ston Cressor, Labour Controctor & Agriculture

Other Elections
Declaration in	Declared Assets	Declared Cases
Rajasthan 2018	Rs15,52,83,190 ~15 Crore+	0
Click here for more details

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 22,50,39,800 ~22 Crore+

Liabilities:Rs 13,05,90,555 ~13 Crore+

Educational Details

Others

Diploma in Civil Engineering (Janta Shishad Prakash Mandal polytechnic, Poosad), Dist. Yavatmaal (Maharashtra), 1991

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 1,96,95,170 ~ 1 Crore+
spouse	Y	2012 - 2013	Rs 7,28,010 ~ 7 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	None	Rs 0 ~
dependent3	N	None	Rs 0 ~
dependent4			Nil
dependent5			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 No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4	dependent5
i	Cash	4,00,000 4 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 4,50,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBBJ, Toda C, A/c 4,40,421 4 Lacs+ BOB, Toda C, A/c 1,53,884 1 Lacs+ BOB, Toda S, A/c 1,043 1 Thou+ CC Bank, Toda S. A/c 2,702 2 Thou+ Post Office, Toda, A/c 62,723 62 Thou+ SBBJ, Bundi 10,211 10 Thou+ SBBJ, Deoli 6,587 6 Thou+ SBBJ, Tonk 15,567 15 Thou+ SBI, Manawar (MP) 46,959 46 Thou+ Vijay Bank, Kota 8,774 8 Thou+ FDR 1,40,46,895 1 Crore+	BOB, Toda C Acount 48,083 48 Thou+ BOB, Toda s Acount 1,967 1 Thou+ Sbbj Tola S Ac 6,668 6 Thou+ FDR Amount 34,70,664 34 Lacs+	Sbbj Tola S Ac 31,815 31 Thou+ FDR 8,01,942 8 Lacs+	Sbbj Tola S Ac 29,049 29 Thou+ FDR 7,94,051 7 Lacs+	Sbbj Tola S Ac 872 8 Hund+ Fdr 8,01,942 8 Lacs+	Nil	Nil	Rs 2,07,82,819 2 Crore+
iii	Bonds, Debentures and Shares in companies	Share Rajmukh Developers Pra Ltd Jaipur 2,13,50,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 2,13,50,000 2 Crore+
iv	(a) NSS, Postal Savings etc	NSc 10,33,928 10 Lacs+ RD 1,63,000 1 Lacs+	NSc 3,000 3 Thou+ RD 7,84,000 7 Lacs+	Nil	RD 10,41,000 10 Lacs+	Nil	RD 1,50,000 1 Lacs+	RD 5,62,500 5 Lacs+	Rs 37,37,428 37 Lacs+
iv	(b) LIC or other insurance Policies	LIc 6,45,435 6 Lacs+	LIC 58,795 58 Thou+	Nil	Nil	Nil	Nil	LIC 2,45,003 2 Lacs+	Rs 9,49,233 9 Lacs+
v	Personal loans/advance given	Bl Memorial Cheri. Toda 81,04,475 81 Lacs+	Bl Memorial Cheri. Toda 6,00,000 6 Lacs+ Arihant Poli Frebi. Toda 1,30,000 1 Lacs+ NIrmal & Toda 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 90,34,475 90 Lacs+
vi	Motor Vehicles (details of make, etc.)	Tata Motors No RJ26GA2213 Date 30.09.12 24,10,000 24 Lacs+ Tata Motors No RJ26GA2214 Date 30.09.12 24,10,000 24 Lacs+ Tata Motors No RJ26GA1868, Date 18.02.12 24,50,000 24 Lacs+ Tata Motors No RJ26GA1869 Date 18.02.12 24,50,000 24 Lacs+ Tata Motors No RJ26GA1615 Date 31.10.11 15,00,000 15 Lacs+ Tata Motors No RJ26GA1614 Date 31.10.11 15,00,000 15 Lacs+ Tata Motors No RJ26GA1638 Date 30.09.11 24,25,000 24 Lacs+ Tata Motors No RJ26GA1615 Date 30.09.11 24,25,000 24 Lacs+ Tata Motors No RJ26GA1616, Date 30.09.11 24,25,000 24 Lacs+ Tata Motors No RJ26GA2214 Date 30.09.12 18,50,000 18 Lacs+ Tata Motors No RJ26GA0934 Date 30.09.08 18,50,000 18 Lacs+ Tata Motors No RJ26GA0933 Date18.02.09 16,89,999 16 Lacs+ Tata Motors No RJ26GA0934 Date 18.02.9 16,89,999 16 Lacs+ Tata Motors No RJ26GA2410 Date 30.03.88 15,20,000 15 Lacs+ Tata Motors No RJ26GA1975 Date 23.10.96 11,25,362 11 Lacs+ Dozner No RJ26EA0612 Date 19.12.07 3,11,000 3 Lacs+ Mahindra Motors No RJ26UA1516 , Date 15.03.13 18,47,222 18 Lacs+ Mahindra Motors No RJ26UA1468 , Date 6.6.11 8,03,070 8 Lacs+ Mahindra Motors No RJ26UA1628 , Date 30.09.11 5,24,822 5 Lacs+ Mahindra Motors No RJ26UA1632 , Date 30.10.11 5,28,182 5 Lacs+ Mahindra Motors No RJ26UA1115 , Date 30.9.11 4,69,000 4 Lacs+ Mahindra Motors No RJ26UA1122 , Date 30.09.11 4,69,000 4 Lacs+ Mahindra Motors No RJ26UA0132 , Date 26.2.07 6,54,000 6 Lacs+ Mahindra Motors No RJ26UA7001 , Date 25.11.04 3,68,754 3 Lacs+ Mahindra Motors No RJ26UA7002 , Date 25.11.04 3,68,754 3 Lacs+ Mahindra Motors No RJ26UA7004, Date 25.11.04 3,68,754 3 Lacs+ Mahindra Motors No RJ26UA7005 , Date 25.11.04 3,68,754 3 Lacs+ Mahindra Motors No RJ26UA7006 , Date 25.11.04 3,89,841 3 Lacs+ Mahindra Motors No RJ26UA7007, Date 25.11.04 3,68,754 3 Lacs+ Miss Fargu Sion No RJX2337 Date 20.2.81 2,30,133 2 Lacs+ XB India Ltd., RJ26EA0612, Dated 19/12/07 19,75,000 19 Lacs+ Mahindra Motors No RJ26UA7003, Dated 25/11/04 3,89,841 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 4,01,55,241 4 Crore+
vii	Jewellery (give details weight value)	Nil	Dymond Nackless Gold 200 Gram, Silver500 Gram, 6,00,000 6 Lacs+ Ston Cressor, D.G. Set 1,30,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,30,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Altinator 26,287 26 Thou+ Computer 7,040 7 Thou+ Diesel Power Computer 4,52,093 4 Lacs+ Generator 1,84,911 1 Lacs+ Hot Mix plant 6,33,460 6 Lacs+ Mixer Machines 30,471 30 Thou+ New Darmer Plant 7,49,846 7 Lacs+ Paver Finisher 3,19,755 3 Lacs+ Sawal Machine 7,82,166 7 Lacs+ tata Hitachi ex200LC 30,70,624 30 Lacs+ Tata Hitachi HyDraulic Exscavator 34,20,187 34 Lacs+ Tata Sawal Machine 1,49,937 1 Lacs+ Tools 305 3 Hund+ Vaccum Dewatering Plant 36,444 36 Thou+ Water Engine 3,996 3 Thou+ Wet Mix Plant 5,21,484 5 Lacs+ 125 KVA Silent DG Set 5,91,090 5 Lacs+ 62.5 KVA Mahindra Silent Diesel GEN Set 3,87,521 3 Lacs+ Compressing Testing Machine 29,526 29 Thou+ Mixture Machine With Hopper 4,22,725 4 Lacs+ B210 Rock Breaker 13,00,000 13 Lacs+ Kobelco Machine 52,21,000 52 Lacs+ Alax Fori Machine 25,78,662 25 Lacs+ JS 140 Machine 33,21,629 33 Lacs+ Revolver 1,25,000 1 Lacs+ Rifle 1,00,000 1 Lacs+ Adv. Flat Booking 6,00,000 6 Lacs+ In Departments Heritage 52,16,870 52 Lacs+ Security Dep. 6,77,00,033 6 Crore+ M.D. Vth 1,30,75,492 1 Crore+	Advance Flat Booking 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,45,58,554 11 Crore+
Gross Total Value (as per Affidavit)		19,77,06,399 19 Crore+	95,83,177 95 Lacs+	8,33,757 8 Lacs+	18,64,100 18 Lacs+	8,02,814 8 Lacs+	1,50,000 1 Lacs+	8,07,503 8 Lacs+	Rs 21,17,47,750 21 Crore+
Totals (Calculated as Sum of Values)		Rs 19,77,06,399 19 Crore+	Rs 95,83,177 95 Lacs+	Rs 8,33,757 8 Lacs+	Rs 18,64,100 18 Lacs+	Rs 8,02,814 8 Lacs+	Rs 1,50,000 1 Lacs+	Rs 8,07,503 8 Lacs+	Rs 21,17,47,750 21 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4	dependent5
i	Agricultural Land	(1)Vill. Todaraisingh, K. No. 663, Rakba 1.21 Hect., K. No. 3319, Rakba 0.22 Hect., K. No. 3366, Rakba 1.07 Hect., K. No. 3367, Rakba 0.11 Hect., K. No. 495/6806, Rakba 0.75 Hect., K. No. 4247, Rakba 0.10 Hect., (2) Vill. Golheda, K. No. 13, Rakba 0.62 Hect., K. No. 14, Rakba 0.39 Hect., (3) Vill. Thadoli, K. No. 844/2, Rakba 0.02 Hect., K. No. 847, Rakba 1.20 Hect., (4) Vill. Kalyanpura Jatan, K. No. 243, Rakba 0.11 Hect., K. No. 240, Rakba 0.32 Hect., K. No. 241, Rakba 0.44 Hect., (5) Vill. Ratwai, K. No. 285, Rakba 7.18 Hect., (6) Vill. Bawri, K. No. 1255/4313, Rakba 0.89 Hect., K. No. 1259, Rakba 4.74 Hect., 1/2 Share, (7) Vill. Shri Ram Nagar, Bansera, K. No. 456/626, Rakba 0.07 Hect., K. No. 462, Rakba 6.50 Hect., K. No. 463/627, Rakba 0.70 Hect., Date of Purchase 19/04/2006, 04/12/2009, 15/01/2010, 26/07/2008, 24/05/2002, 05/05/2008, 31/08/2008 Total Area 48.75 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1537230.00 Development Cost 0.00 0*(Value Not Given)	(1)Vill. Todaraisingh, K. No. 3295-2.67, K. No. 710/6614-0.22, K. No. 707-1.38, K. No. 710-0.38, K. No. 307-6.96, K. No. 3486-0.05, K. No. 3487-0.63, K. No. 4249-0.25, K. No. 708-0.75, K. No. 3290-0.01, K. No. 3291-0.25, (2) Lakhana Sanganer, K. No. 548-0.02, 629-0.01, 630-0.30, 631-0.15, 563-0.42, 572-0.15 Hect., (3) Vill. Mohhabatpura, Teh. Fagi, K. No. 2-17 Biswa, 3-18 Biswa, 812-3 Biswa, 814-1 Bigha 17 Biswa, 820-1 Bigha 8 Biswa, 827-2 Bigha 4 Biswa, 7/24 Share, (3) Vill. Shri Rampura, Teh. Sanganer, K. No. 984-0.57 Hect., 986-0.46 Hect., (4) Vill. Ummednagar, Teh. Shahpura, Bhilwara, K. No. 546-0.42 Hect., 539-1.77, 532-6.15, 533-1.27 Hect., (5) Vill. Ganeti, Teh. Toda, K. No. 534-0.27 Hect., (6) Vill. Golheda, Teh. Toda, k. No. 83-0.39 Hect., 84-0.45 Hect., (7) Vill. Hargun, Teh. Sanganer, K. No. 4-0.94 Hect., 5-0.93 Hect., Date of Purchase 01/07/2010, 01/04/2010, 23/06/2009, 23/06/2009, 27/07/2005, 01/12/2000, 31/08/2012, 31/08/2012, 08/05/2012, 08/05/2012, 28/11/2005, 27/03/2006, 29/09/2005, 16/05/2007, 04/04/2007, 29/03/2006, 07/11/2005, 26/09/2001, 24/09/2005 Total Area 81.23 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6004820.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
ii	Non Agricultural Land	(1) Plot No. 164B, Size 3594 Sq.Ft=3290 Sq.Ft, (2) Plot No. 163B, Size 3593 Sq.Ft=3255 Sq.Ft, Ridhi Sidhi Nagar, Kota Total Area 6545 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2008-03-01 Purchase Cost 2750000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iii	Commercial Buildings	Plot, Built Up Area 165 Sq.Ft at Todaraisingh Total Area 165 Sq.Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 100000.00 5,00,000 5 Lacs+	Vill. Golheda Total Area 1000 Sqm Built Up Area Whether Inherited N Purchase Date 2001-04-29 Purchase Cost 10000.00 Development Cost 20000.00 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 5,50,000 5 Lacs+
iv	Residential Buildings	Plot Size 5141 Sq.Ft = 2091 Sq.Ft, 1/2 Share = 1045 Sq.Ft, Todaraisingh, Size 5130 Sq.Ft = 1530 Sq.Ft, Todaraisingh Total Area 2575 Sq.Ft Built Up Area 2575 Sq.Ft Whether Inherited Y Purchase Date 2010-01-20 Purchase Cost 549890.00 Development Cost 100000.00 18,00,000 18 Lacs+	Plot, Size 249*131 Sq.Ft = 3624 Sq.Ft at Todaraisingh Total Area 3624 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2006-05-08 Purchase Cost 108730.00 Development Cost 75000.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		68,37,230 68 Lacs+	64,54,820 64 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,32,92,050 1 Crore+
Totals Calculated		Rs 53,00,000 53 Lacs+	Rs 4,50,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 57,50,000 57 Lacs+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4	dependent5
i	Loans from Banks / FIs	BOB, Toda 14,42,831 14 Lacs+ HDFC JPR 1,00,14,481 1 Crore+ Kotak Mahindra Bank JPR 1,21,26,417 1 Crore+ Srei Equi. Fin., Kota 28,00,155 28 Lacs+ SBBJ, Toda 1,59,90,005 1 Crore+ KCC, BOB, Toda 15,93,230 15 Lacs+	KCC, BOB, Toda 10,14,119 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,49,81,238 4 Crore+
	Loans due to Individual / Entity	Gurdeep Singh Chandi & Co. 6,00,000 6 Lacs+ Sanjay Kumar & Co. 30,00,000 30 Lacs+ Soraj Yadav 5,00,000 5 Lacs+ Kajod Ji 8,21,840 8 Lacs+ Rajendra Singh Bhamboo 9,50,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 58,71,840 58 Lacs+
	Any other Liability	Abhinav Industrial Pro. 7,735 7 Thou+ Bhagwati Prasad Sharma 21,099 21 Thou+ Bharat Lal Saini 54,000 54 Thou+ BPCL 2,28,734 2 Lacs+ Dinesh Vijay 9,90,000 9 Lacs+ DSCL Shri Ram Cement 88,145 88 Thou+ Girdhari Lal 52,640 52 Thou+ Jamil Ahmed 28,119 28 Thou+ Kamal Trading Co. 4,90,783 4 Lacs+ Kamlesh Gupta 8,78,495 8 Lacs+ Stonesand with Transporation 79,15,580 79 Lacs+ Mahindra Rajpur Ohit 92,034 92 Thou+ M/s Radha Chaudhri 7,40,000 7 Lacs+ M/s Rishit Sales 35,000 35 Thou+ Mukesh Gadwal 2,42,746 2 Lacs+ Rajesh Motor (Raj) Pvt. Ltd. 32,075 32 Thou+ Ramprasad Rathor 2,84,600 2 Lacs+ Santosh K. Sharma 18,25,239 18 Lacs+ Soraj Yadav 7,65,150 7 Lacs+ S & S Enterprise 21,126 21 Thou+ Unpaid Salary 1,56,63,850 1 Crore+ Unpaid Wages 4,91,56,700 4 Crore+ Usha Earth Movers 1,23,627 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 7,97,37,477 7 Crore+
	Grand Total of Liabilities (as per affidavit)	12,95,76,436 12 Crore+	10,14,119 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,05,90,555 13 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 12,95,76,436 12 Crore+	Rs 10,14,119 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,05,90,555 13 Crore+

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

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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.