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HomeRajasthan 2018BANSWARABANSWARA (ST)ARJUN SINGH BAMNIYA(Criminal & Asset Declaration)

Rajasthan 2018

ARJUN SINGH BAMNIYA (Winner)

BANSWARA (ST) (BANSWARA)
Party:INC
S/o|D/o|W/o: Late Punjaji
Age: 55
Name Enrolled as Voter in: 164 Banswara (Rajasthan) constituency, at Serial no 495 in Part no 145

Self Profession: Business - Kerosene Agency Farmer, Salary
Spouse Profession:Housewife, Farmer, Shop Rent,Vehicle Rent

Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2008Rs1,26,36,303
~1 Crore+
0
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,59,04,691 ~6 Crore+
Liabilities: Rs 1,09,00,442 ~1 Crore+

Educational Details


Category: 12th Pass
Graduate (Second Year) from Govind Guru College, Banswara, (M.L.S.U.) in 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 3,78,108 ~ 3 Lacs+
spouseY2017 - 2018Rs 3,97,619 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 138 of N.I.Act, Case no.131/2018, Court - Judicial Magistrate Bagidora, Criminal Revision Appeal filed - Yes , Appeal Case no.35/2018 at ADJ Court Banswara

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 15,000  15 Thou+

18,000  18 Thou+

12,000  12 Thou+

10,000  10 Thou+

Nil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Thikriya Saving A/c No.15880100002150
6,141  6 Thou+

BOB Saliya Saving A/c No.185150100000271
4,005  4 Thou+

BI Banswada Saving A/c No.61120290721
20,715  20 Thou+

SBI Jaypur Saving A/c No.61330968095
23,763  23 Thou+

BOB Thikriya Saving A/c No.15880100002512
1,98,395  1 Lacs+

BOB Saliya Saving A/c No.18510100000210
11,150  11 Thou+

Axis Bank A/c No.915010046017482
23,600  23 Thou+

ndusind Bank Saving A/c No.100028627756
104  1 Hund+

Nil Rs 2,87,873
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office RD NO.2122576777
4,30,000  4 Lacs+

Post Office RD No.2122576791
4,30,000  4 Lacs+

NilNilNil Rs 8,60,000
8 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.182947369
27,454  27 Thou+

Policy No.182845706
27,066  27 Thou+

LIC Policy NO.182746941
6,559  6 Thou+

LIC Policy No.183730026
27,768  27 Thou+

NilNilNil Rs 88,847
88 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero Jeep RJ03UV0911
7,87,000  7 Lacs+

Swift Dzire RJ03CC1011
7,81,000  7 Lacs+

Bolero Jeep RJ03UA5111
8,75,000  8 Lacs+

Tanker RJ03GA2911
12,59,784  12 Lacs+

Hyundai Eon Car RJ03CA7911
3,61,000  3 Lacs+

Tanker RJ03GA1211
11,27,432  11 Lacs+

Royal Enfiled RJ13HS9885
1,82,889  1 Lacs+

Swaraj Tractor RJ03RA9034
6,50,000  6 Lacs+

NilNil Rs 60,24,105
60 Lacs+
viiJewellery (give details weight value)Gold 15 Tola
4,50,000  4 Lacs+

500 Gram Silver
20,000  20 Thou+

Gold 30 Tola
9,00,000  9 Lacs+

4 KG Silver
1,50,000  1 Lacs+

Gold 2 Tola
60,000  60 Thou+

250 Gram Silver
10,000  10 Thou+

Gold 2 Tola
60,000  60 Thou+

250 Grm Silver
10,000  10 Thou+

Nil Rs 16,60,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 55,98,860  55 Lacs+ 32,79,350  32 Lacs+ 9,38,489  9 Lacs+ 70,104  70 Thou+ Nil Rs 98,86,803
98 Lacs+
Totals (Calculated as Sum of Values) Rs 47,26,928
47 Lacs+
Rs 32,30,304
32 Lacs+
Rs 9,38,489
9 Lacs+
Rs 80,104
80 Thou+
Nil
Rs 89,75,825
89 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage-Malwasa,Teh-Banswada,S No.1184/615
Total Area 7 Bigha
Built Up Area
Whether Inherited N
Purchase Date 1999-06-22
Purchase Cost 38663.00
Development Cost 0.00
44,982  44 Thou+

Village Chhich,Teh-Bagidaura,S No.509/467 k No.1564
Total Area 1.11 Hectr
Built Up Area
Whether Inherited N
Purchase Date 2014-06-30
Purchase Cost 972192.00
Development Cost 0.00
12,98,349  12 Lacs+

Malwasa Khat No.388,
Total Area 22 Bigha 07 Biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,36,219  42 Lacs+

Malwasa Banswasa S No.615, k No.176
Total Area 1 bigha
Built Up Area
Whether Inherited N
Purchase Date 2015-12-11
Purchase Cost 131870.00
Development Cost 0.00
1,89,540  1 Lacs+

Malwasa, Taluak-Banswasa S No.589
Total Area 19 Biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,000  1 Lacs+

Village-Malwasa, tehsil-Banswda, K No.785/677
Total Area 20 Bigha 10 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2005-05-26
Purchase Cost 4000355.00
Development Cost 0.00
38,85,570  38 Lacs+

Village-Malwasa,Teh-Banswada SNO.201, K No.1349/597
Total Area 3 Bigha 04 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2005-05-26
Purchase Cost 94620.00
Development Cost 0.00
6,06,528  6 Lacs+

Laxmipura Chhinch Khat No 827/828
Total Area 34 Bigha 10 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2006-12-01
Purchase Cost 1300740.00
Development Cost 0.00
65,39,130  65 Lacs+

Malwasa, Banswada S No.1352/1145/7
Total Area 5 Bigha 14 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2014-11-18
Purchase Cost 560820.00
Development Cost 0.00
10,80,378  10 Lacs+

Malwasa Banswada S No.1145/72
Total Area 1 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2014-11-18
Purchase Cost 80350.00
Development Cost 0.00
1,89,540  1 Lacs+

Malwasa Bansw60450ada S No.1355/1145/7/2
Total Area 1 Bigha 10 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2014-11-18
Purchase Cost 160450.00
Development Cost 0.00
2,90,310  2 Lacs+

Laxmipura Chhinch, Taluka-bagidara, 4909/1577
Total Area 0.73 Hectre
Built Up Area
Whether Inherited N
Purchase Date 2014-06-20
Purchase Cost 630000.00
Development Cost 0.00
9,09,792  9 Lacs+

Saliya Badi Banswada, S No.1808/907
Total Area 19 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2018-02-08
Purchase Cost 214570.00
Development Cost 0.00
3,00,000  3 Lacs+

Saliya Sarvan Banswada S No.1922/1733/960
Total Area 1 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2018-02-08
Purchase Cost 107990.00
Development Cost 0.00
3,21,000  3 Lacs+

Malwasa,Banswada SNo.1048/615
Total Area 1 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2017-09-14
Purchase Cost 0.00
Development Cost 0.00
1,89,540  1 Lacs+

Nil Rs 2,02,60,878
2 Crore+
iiNon Agricultural LandS No.509/467, K No.1564
Total Area 2500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-28
Purchase Cost 0.00
Development Cost 0.00
10,11,000  10 Lacs+

Flot No 13, Tamtiya Borwat Banswada
Total Area 1671.6 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-12
Purchase Cost 360740.00
Development Cost 0.00
9,11,000  9 Lacs+

Flot No.2, Tamtiya Botwat Banswada
Total Area 1600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-10
Purchase Cost 349420.00
Development Cost 0.00
12,11,000  12 Lacs+

Flot No.01, Tamtiya, Borwat, Banswada
Total Area 1600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-10
Purchase Cost 349420.00
Development Cost 0.00
12,11,000  12 Lacs+

Flot No.03,Tamtiya Borwat Banswada
Total Area 1600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-10
Purchase Cost 344500.00
Development Cost 0.00
11,00,000  11 Lacs+

Flot No.14, Tamtiya Borwat Banswada
Total Area 1600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-12
Purchase Cost 345080.00
Development Cost 0.00
9,11,000  9 Lacs+

Flot No 4 Tamtiya BOrwat Banswada
Total Area 1600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-10
Purchase Cost 344500.00
Development Cost 0.00
12,11,000  12 Lacs+

Abadi Malwasa S Hno.1255/1145/72
Total Area 810 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,51,000  11 Lacs+

Tamatiya S NO.972/676tiya Borwat
Total Area 648 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-10
Purchase Cost 2189400.00
Development Cost 0.00
35,51,000  35 Lacs+

S.no.508/570, Khasra No.4909/1577
Total Area 2500 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-27
Purchase Cost 0.00
Development Cost 0.00
10,11,000  10 Lacs+

Flot No.12, Tamtiy Borwat,Banswada
Total Area 1704.9
Built Up Area
Whether Inherited N
Purchase Date 2014-06-12
Purchase Cost 371340.00
Development Cost 0.00
9,11,000  9 Lacs+

Flot No.11, Tamtiya BOrwat Banswada
Total Area 1739.2 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-10
Purchase Cost 371960.00
Development Cost 0.00
9,11,000  9 Lacs+

Flot No 5 Tamtiya Borwat Banswada
Total Area 1600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-10
Purchase Cost 349420.00
Development Cost 0.00
11,00,000  11 Lacs+

Flot No.6 tamtiya Borwat Banswada
Total Area 1600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-10
Purchase Cost 339420.00
Development Cost 0.00
11,11,000  11 Lacs+

Flot No.10, Tamtiya Borwat Banswada
Total Area 1770 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-12
Purchase Cost 374780.00
Development Cost 0.00
9,11,000  9 Lacs+

Flot No.15, Tamtiya Borwat Banswasa
Total Area 1604.9
Built Up Area
Whether Inherited N
Purchase Date 2014-06-10
Purchase Cost 249520.00
Development Cost 0.00
9,11,000  9 Lacs+

Plot No.16, Tamtiya, Borwat, Banswara
Total Area 1571.6 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-06-10
Purchase Cost 338920.00
Development Cost 0.00
9,11,000  9 Lacs+

Nil Rs 2,00,45,000
2 Crore+
iiiCommercial BuildingsKushalgadh Mor Tripura Agency
Total Area 5400 sq ft
Built Up Area 290 sq ft
Whether Inherited N
Purchase Date 1194-08-11
Purchase Cost 68317.00
Development Cost 0.00
21,51,000  21 Lacs+

Chetak Complex Banswada
Total Area 375 sq ft
Built Up Area 375 sq ft
Whether Inherited N
Purchase Date 2003-03-31
Purchase Cost 550000.00
Development Cost 0.00
35,00,000  35 Lacs+

Malwasa Teh-Banswada, S No 1467/1352/1/145/72
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-05-01
Purchase Cost 349160.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 58,51,000
58 Lacs+
ivResidential BuildingsMalwasa S No.1184/615
Total Area 28100 sq ft
Built Up Area 5300 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,51,000  65 Lacs+

Flats no H2 Jaipur
Total Area 1137.63 sq ft
Built Up Area 1137.63 sq ft
Whether Inherited N
Purchase Date 2018-03-21
Purchase Cost 1916600.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 90,51,000
90 Lacs+
vOthers12 Bhor
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,000  12 Thou+

Revolver
Total Area 97000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,000  97 Thou+

NilNilNilNil Rs 1,09,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,89,95,090  1 Crore+ 2,85,15,466  2 Crore+ 55,84,792  55 Lacs+ 29,22,540  29 Lacs+ Nil Rs 5,60,17,888
5 Crore+
Totals Calculated Rs 1,91,04,090
1 Crore+
Rs 2,67,15,456
2 Crore+
Rs 65,74,792
65 Lacs+
Rs 29,22,540
29 Lacs+
Nil
Rs 5,53,16,878
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOB Saliya KCC Loan
12,07,715  12 Lacs+

BOB Thikriya Tripura CC
55,30,811  55 Lacs+

OD BOB Thikriya
20,86,752  20 Lacs+

Car loan SBI Jaipur
7,25,492  7 Lacs+

LIC Loan
1,42,000  1 Lacs+

KCC BOB Saliya
8,57,679  8 Lacs+

KCC Saliya BOB
1,33,404  1 Lacs+

Sundram Finance Tractor
2,16,589  2 Lacs+

NilNil Rs 1,09,00,442
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 96,92,770  96 Lacs+ 8,57,689  8 Lacs+ 3,49,993  3 Lacs+ Nil Nil Rs 1,09,00,452
1 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 96,92,770
96 Lacs+
Rs 8,57,679
8 Lacs+
Rs 3,49,993
3 Lacs+
Nil
Nil
Rs 1,09,00,442
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 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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