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HomeRajasthan 2013BHILWARABHILWARARAMPAL SONI(Criminal & Asset Declaration)

Rajasthan 2013

RAMPAL SONI

BHILWARA (BHILWARA)
Party:INC
S/o|D/o|W/o: Badrilal Soni
Age: 67
Address: 1 Main Sector Shastrinagar,Bhilwada,Rajasthan
Name Enrolled as Voter in: 180 Bhilwara (Rajasthan) constituency , at Serial no 206 in Part no 128
Email:rpsoni@sangamgroup.com

Self Profession:Industry
Spouse Profession:Income from Rent and other Income


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 34,38,30,317 ~34 Crore+
Liabilities:Rs 2,90,03,247 ~2 Crore+

Educational Details


Others
Diploma in Civil and Rural Engineering Department of Civil Engineering from Vidhya Bhawan Rural Institute Udaipur Rajasthan in 1964


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 10,46,220 ~ 10 Lacs+
spouseY2012 - 2013Rs 9,40,190 ~ 9 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 53,409  53 Thou+

5,05,001  5 Lacs+

NilNilNil Rs 5,58,410
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank,Mumbai
5,000  5 Thou+

Corpo. Bank,Mumbai
12,838  12 Thou+

HDFC Bank,Bhilwara
1,21,623  1 Lacs+

PNB,Bhilwara
5,468  5 Thou+

SBI,Bhilwara
11,734  11 Thou+

ICICI Bank,Bhilwara
14,857  14 Thou+

Andhra Bank,Mumbai
3,000  3 Thou+

Andhra Bank,Bhilwara
23,000  23 Thou+

Corpo. Bank,Mumbai
7,800  7 Thou+

HDFC Bank,Bhilwara
98,511  98 Thou+

PNB,Bhilwara
7,092  7 Thou+

SBI,Bhilwara
11,420  11 Thou+

NilNilNil Rs 3,22,343
3 Lacs+
iiiBonds, Debentures and Shares in companiesBOB,1332 Share
9,02,829  9 Lacs+

Sangam India Ltd., 453950 Share
1,54,34,300  1 Crore+

Reliance Power 25 Share
1,538  1 Thou+

Seema Transport Agency Ltd.
2,000  2 Thou+

Hawamahal Finance Pvt. Ltd.
8,000  8 Thou+

Sangam Capital Services Ltd.
6,000  6 Thou+

Sangam Grenight Pvt. Ltd.
900  9 Hund+

Urban Co-op Bank Ltd.
25,251  25 Thou+

Sangam Horticulture Pvt. Ltd.
100  1 Hund+

Sangam Phincap Ltd.
1,000  1 Thou+

Raj. Hathkargha Ltd.
100  1 Hund+

Capricorn Credit PVt. Ltd.
1,21,290  1 Lacs+

Sangam E.Com Ltd.
3,00,000  3 Lacs+

Sangam Infratech Ltd.
5,00,000  5 Lacs+

Sangam Infotech Ltd.
3,19,000  3 Lacs+

Khetan Tradelink ltd.
10,000  10 Thou+

Sangam Suiting Pvt. Ltd.
1,100  1 Thou+

Sangamsai Ananya Developers PVt. Ltd.
50,000  50 Thou+

Keti Sangam Infra Ltd.
2,00,000  2 Lacs+

Units Mutual Fund, HDFC Life Insurance
6,00,000  6 Lacs+

ICICI
12,10,000  12 Lacs+

JP Morgan
5,000  5 Thou+

SBI Mut. Fund
2,50,000  2 Lacs+

Tata AIG Life
50,000  50 Thou+

HDFC 200 Fund
1,000  1 Thou+

BOB, 1332 Share
9,02,829  9 Lacs+

Sangam India Ltd., 377761 Share
1,28,43,874  1 Crore+

Reliance Power 27 Share
1,661  1 Thou+

Jaiprakash Ind. Ltd. 1297 Share
84,954  84 Thou+

J K Cement Ltd. 20 Share
5,297  5 Thou+

Bhilwara Urban Co-op Bank Ltd.
251  2 Hund+

Parasrampuriya Synthetic Ltd.
7,825  7 Thou+

Sangam Horticulture Pvt. Ltd.
10,000  10 Thou+

Sarvodaya Holding Pvt. Ltd.
61,000  61 Thou+

Sangam Phincap Ltd.
1,000  1 Thou+

Parkevyu Inv. Pvt. Ltd.
50,000  50 Thou+

Merigold Inv. Pvt. Ltd.
47,02,500  47 Lacs+

Hawamahal Fin. Pvt. Ltd.
1,90,000  1 Lacs+

Capricorn Credit Pvt. Ltd.
1,45,000  1 Lacs+

Sangam Grenight Pvt. Ltd.
17,000  17 Thou+

Phinwarth Inv. Pvt. Ltd.
1,02,828  1 Lacs+

Seema Tra. Agency Ltd.
2,000  2 Thou+

India Glaicol Ltd.
7,370  7 Thou+

Maharashtra Simles Ltd.
12,860  12 Thou+

Videocorn Narmada
1,00,000  1 Lacs+

Units Mutual Fund Bajaj Alianz A.L.I.C.
80,000  80 Thou+

HDFC Life
2,25,000  2 Lacs+

JP Morgan
5,000  5 Thou+

SBI, M.F.
1,50,000  1 Lacs+

NilNilNil Rs 3,97,07,657
3 Crore+
iv(a)
NSS, Postal Savings etc
PPF
2,86,039  2 Lacs+

NSC
4,938  4 Thou+

PPF
5,89,712  5 Lacs+

NSC
4,884  4 Thou+

NilNilNil Rs 8,85,573
8 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Jugalkishore Ji Tapadiya
1,00,00,000  1 Crore+

Kasilwal Empire
25,00,000  25 Lacs+

A.B.M.Educational Trust
5,000  5 Thou+

Sangam Stone
43,265  43 Thou+

J P Minral
8,24,928  8 Lacs+

Kesarbai Soni Cheritable Trust
3,333  3 Thou+

Sangam Business Credit Ltd.
1,86,74,320  1 Crore+

Sangam Infra. Ltd.
56,979  56 Thou+

Giriraj Dharan Mahesh Sewa Trust
2,00,000  2 Lacs+

Shri Navchitra Distributers
50,000  50 Thou+

Sangam Stone
43,266  43 Thou+

J P Minral
34,815  34 Thou+

Kesarbai Soni Cheritable Trust
3,334  3 Thou+

Sitadevi Jhanvar
4,94,546  4 Lacs+

Mahalakshmi TMT Pvt. Ltd.
1,51,686  1 Lacs+

Ramniwas Rampal Soni,HUF
2,54,000  2 Lacs+

NilNil Rs 3,33,39,472
3 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)270.30 gm Gold @ 29610/- per 10 gm
8,00,358  8 Lacs+

Silver 5 Kg @ 54030 per kg
2,70,150  2 Lacs+

Diamond 385.50 gm
20,90,000  20 Lacs+

Gold 1743.57 gm @ 29610/- per 10 gm
51,62,710  51 Lacs+

Silver 14.247 kg 54030/- per Kg
7,69,765  7 Lacs+

Diamond 385.50 gm
74,98,063  74 Lacs+

NilNilNil Rs 1,65,91,046
1 Crore+
viiiOther assets, such as values of claims / interests 10,46,849  10 Lacs+

10,69,465  10 Lacs+

NilNilNil Rs 21,16,314
21 Lacs+
Gross Total Value (as per Affidavit) 5,73,34,500  5 Crore+ 3,61,86,423  3 Crore+ Nil Nil Nil Rs 9,35,20,923
9 Crore+
Totals (Calculated as Sum of Values) Rs 5,70,80,496
5 Crore+
Rs 3,61,86,319
3 Crore+
Rs 2,54,000
2 Lacs+
Nil
Nil
Rs 9,35,20,815
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandHaranikala
Total Area 3733.33 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 1109000.00
Development Cost 0.00
16,80,000  16 Lacs+

Pur Aaraji No.7264-67, 76, 77
Total Area 10 Bigha 12 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2004-12-13
Purchase Cost 757825.00
Development Cost 0.00
29,40,600  29 Lacs+

Pur Aaraji No.7272, 74
Total Area 7 Bigha 13 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2005-05-18
Purchase Cost 444615.00
Development Cost 0.00
21,22,225  21 Lacs+

Gathiyakheda Aaraji No.1104, 1107
Total Area 5 Bigha 4 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2005-06-15
Purchase Cost 842643.00
Development Cost 0.00
44,23,530  44 Lacs+

Gathiyakheda Aaraji No.1118, 1123, 1124
Total Area 10 Bigha 4 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2005-06-13
Purchase Cost 487357.00
Development Cost 0.00
86,76,925  86 Lacs+

Aodo ka Kheda
Total Area 1 Bigha 3 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2001-03-30
Purchase Cost 917888.00
Development Cost 0.00
21,17,100  21 Lacs+

Aarjiya
Total Area 4 Bigha 5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2002-03-11
Purchase Cost 1402217.00
Development Cost 0.00
20,41,420  20 Lacs+

Aatun Talab
Total Area 40 Bigha
Built Up Area
Whether Inherited N
Purchase Date 1994-09-22
Purchase Cost 4615315.00
Development Cost 0.00
92,06,680  92 Lacs+

Aatun
Total Area 10 Bigha 8 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2002-03-30
Purchase Cost 1461500.00
Development Cost 0.00
4,21,21,040  4 Crore+

Haranikala, Aaraji No.1630-32
Total Area 3587.50 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-27
Purchase Cost 1049555.00
Development Cost 0.00
16,14,375  16 Lacs+

Putholi Gangrar, Aaraji No.1512-14, 2482-83
Total Area 1/5*1.57 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-04
Purchase Cost 113450.00
Development Cost 0.00
2,20,800  2 Lacs+

Haranikala
Total Area 3592 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2004-08-24
Purchase Cost 1051627.00
Development Cost 0.00
16,20,000  16 Lacs+

NilNilNil Rs 7,87,84,695
7 Crore+
iiNon Agricultural LandLand at Engineering Colony,Bhilwara
Total Area 2691 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-07-13
Purchase Cost 115400.00
Development Cost 0.00
10,22,580  10 Lacs+

Land at 269 Kumud Vihar, Bhilwara
Total Area 3471 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-05
Purchase Cost 34670.00
Development Cost 0.00
7,63,620  7 Lacs+

Land No.6,Pansal Road, Bhilwara
Total Area 4361 sqft
Built Up Area
Whether Inherited N
Purchase Date 1998-03-23
Purchase Cost 124817.00
Development Cost 0.00
14,78,379  14 Lacs+

Land No.1-2 Civil Lines Jaipur
Total Area 7650 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-11-23
Purchase Cost 10107381.00
Development Cost 0.00
2,86,87,500  2 Crore+

Land No.270,Kumud Vihar,Bhilwara
Total Area 3471 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-05
Purchase Cost 34670.00
Development Cost 0.00
7,63,620  7 Lacs+

NilNilNil Rs 3,27,15,699
3 Crore+
iiiCommercial BuildingsShop No.4 and 5 Ashok Nagar,Bhilwara
Total Area 160*2 sqft
Built Up Area
Whether Inherited N
Purchase Date 1982-03-05
Purchase Cost 31500.00
Development Cost 0.00
4,00,000  4 Lacs+

Store at Ashok Nagar,Bhilwara
Total Area 63 sqft
Built Up Area
Whether Inherited N
Purchase Date 1982-03-05
Purchase Cost 15112.00
Development Cost 0.00
1,00,000  1 Lacs+

32 ,3rd Floor, Banshilal Building,Gali No.9/15, Homi Modi Street Mumbai
Total Area 455 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-12-04
Purchase Cost 394220.00
Development Cost 746860.00
47,46,647  47 Lacs+

32 A ,Banshilal Building Mumbai
Total Area 320 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-12-04
Purchase Cost 293595.00
Development Cost 525265.00
33,38,301  33 Lacs+

32 B, Banshilal Building, Mumbai
Total Area 567 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-12-04
Purchase Cost 477685.00
Development Cost 928700.00
59,15,052  59 Lacs+

Putholi Gangrar
Total Area 4300 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-04
Purchase Cost 136550.00
Development Cost 0.00
2,00,000  2 Lacs+

29, 30, 31, 3rd Floor,Banshilal,Gali No.9/15, Homi Modi Street Mumbai
Total Area 1909 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-12-04
Purchase Cost 4218735.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNil Rs 2,87,00,000
2 Crore+
ivResidential Buildings24/30 Main Sector Shashtrinagar,Bhilwara
Total Area 8280 sqft
Built Up Area 7440 sqft
Whether Inherited N
Purchase Date 1987-03-31
Purchase Cost 154318.00
Development Cost 2269359.00
2,20,00,000  2 Crore+

1, 29, 31 D Mainsector, Shastrinagar,Bhilwara
Total Area 12377 sqft
Built Up Area 7440 sqft
Whether Inherited N
Purchase Date 1995-11-06
Purchase Cost 479951.00
Development Cost 590337.00
2,91,50,000  2 Crore+

Kesarkunj Purani Sham ki Sabji Mandi,Bhilwara
Total Area 4800 sqft
Built Up Area 4800 sqft
Whether Inherited N
Purchase Date 1980-01-01
Purchase Cost 133000.00
Development Cost 0.00
39,59,000  39 Lacs+

C-2201 to 2206,Ekta Flats,Lekavyu Apartment Pawai Mumbai
Total Area 356.34 sq.mtr.
Built Up Area 356.34 sq.mtr.
Whether Inherited N
Purchase Date 2006-01-07
Purchase Cost 21875847.00
Development Cost 0.00
5,50,00,000  5 Crore+

NilNilNil Rs 11,01,09,000
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,99,66,200  3 Crore+ 21,03,43,194  21 Crore+ Nil Nil Nil Rs 25,03,09,394
25 Crore+
Totals Calculated Rs 3,99,66,200
3 Crore+
Rs 21,03,43,194
21 Crore+
Nil
Nil
Nil
Rs 25,03,09,394
25 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilCorporation Bank Mumbai Housing Loan
28,92,674  28 Lacs+

NilNilNil Rs 28,92,674
28 Lacs+
Loans due to Individual / EntityRajendra Mundada
60,00,000  60 Lacs+

Sangam Business Housing Loan
22,90,214  22 Lacs+

Saptrishi Commercial C.
4,00,000  4 Lacs+

Shimla Mundada
50,00,000  50 Lacs+

O P Dad and C.
21,000  21 Thou+

Anurag Soni
2,50,624  2 Lacs+

Sangam Business Housing Loan
31,46,961  31 Lacs+

Sangam Business Credit Ltd.
81,67,499  81 Lacs+

Rajesh Bharatiya
2,50,000  2 Lacs+

Sanjat Jain
2,50,000  2 Lacs+

Archna Sodani
23,234  23 Thou+

K.G.Soni, HUF
2,57,785  2 Lacs+

Badrilal Rampal ,HUF
53,256  53 Thou+

NilNil Rs 2,61,10,573
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,42,72,879  1 Crore+ 1,47,30,368  1 Crore+ Nil Nil Nil Rs 2,90,03,247
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,39,61,838
1 Crore+
Rs 1,47,30,368
1 Crore+
Rs 3,11,041
3 Lacs+
Nil
Nil
Rs 2,90,03,247
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

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

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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.