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HomeRajasthan 2018BIKANERBIKANER EASTKANHAIYA LAL JHANWAR(Criminal & Asset Declaration)

Rajasthan 2018

KANHAIYA LAL JHANWAR

BIKANER EAST (BIKANER)
Party:INC
S/o|D/o|W/o: Chhaganlal
Age: 68
Name Enrolled as Voter in: Nokha (Rajasthan) constituency , at Serial no 893 in Part no 196

Self Profession:Business (Petrol Pump)
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 41,13,63,000 ~41 Crore+
Liabilities:Rs 20,37,60,822 ~20 Crore+

Educational Details


8th Pass
IXth from Govt. Baba Chotunath Higher Secondary School, Nokha in 1964-65


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 49,89,610 ~ 49 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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
1166, 120B FIR No.389/07, Police Station Nokha, Case no.443/13, Court- Additional Chief Judicial Magistrate Nokha, Criminal Revision Appeal Filed - Yes

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 98,000  98 Thou+

NilNilNilNil Rs 98,000
98 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Nokha
50,000  50 Thou+

SBI Vidhansabha Jaipur
52,000  52 Thou+

SBI Sadar Bazar Nokha
3,99,000  3 Lacs+

Canara Bank, Nokha
5,000  5 Thou+

BOB, Nokha
10,000  10 Thou+

SBI Sadar Bazar, Nokha
4,65,000  4 Lacs+

NilNilNilNil Rs 9,81,000
9 Lacs+
iiiBonds, Debentures and Shares in companiesSarunda Cold Retreads Pvt. Ltd. (100 Equity Share)
10,000  10 Thou+

Khakhi Baba Buildcon Pvt. Ltd. (7500 Equity Share)
75,000  75 Thou+

Khakhi Baba Colonisers & Dev. Pvt Ltd.
6,25,000  6 Lacs+

Sarunda Appliances Pvt. Ltd. (4860 Equity Share)
4,86,000  4 Lacs+

SBI (5 Equity Share)
3,000  3 Thou+

NilNilNilNil Rs 11,99,000
11 Lacs+
iv(a)
NSS, Postal Savings etc
KVP
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
LIC
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given Khakhi Baba Colonisers & Dev. Pvt Ltd
5,93,27,000  5 Crore+

Khakhi Baba Buildcon Pvt Ltd
15,47,000  15 Lacs+

Anupama Vintrade Pvt Ltd
7,45,000  7 Lacs+

Subhudh Kumar Pareek
50,000  50 Thou+

TDS
34,95,000  34 Lacs+

NilNilNilNil Rs 6,51,64,000
6 Crore+
viMotor Vehicles (details of make, etc.)Car Nishan Micra, RJ07CB3300, Purchase Year 2010
1,70,000  1 Lacs+

Ford Endeavour, RJ50UB0009, Purchase Year 2017
29,09,000  29 Lacs+

Honda City, RJ50CA0657, Purchase Year 2017
10,99,000  10 Lacs+

Car I 20, RJ14CP9519, Purchase Year 2012
3,03,000  3 Lacs+

NilNilNilNil Rs 44,81,000
44 Lacs+
viiJewellery (give details weight value)700 gm Gold
22,40,000  22 Lacs+

NilNilNilNil Rs 22,40,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNet Worth with Rajendra Petrol Service (Prop. Capital A/C)
3,32,55,000  3 Crore+

Investment in Partnership Firm M/S Trimurti Colonisers & Dev. Pvt Ltd
26,65,000  26 Lacs+

Investment in Partnership Firm M/S Khakhi Baba Real Estate (R s. 4.34 Lakh)
4,34,000  4 Lacs+

Invater
32,000  32 Thou+

NilNilNilNil Rs 3,63,86,000
3 Crore+
Gross Total Value (as per Affidavit) 11,00,31,000  11 Crore+ Nil Nil Nil Nil Rs 11,00,31,000
11 Crore+
Totals (Calculated as Sum of Values) Rs 11,08,99,000
11 Crore+
Nil
Nil
Nil
Nil
Rs 11,08,99,000
11 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot 8HMM/72 Rajasthan Awasan Mandal Jaipur
Total Area 216 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4339000.00
Development Cost 0.00
50,00,000  50 Lacs+

Land Near Navli Gate
Total Area 750 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2737000.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot at Varndavan Enclave, Plot No. 03 at Roda 1800 sqft, Plot No. 04 at Roda 1800 sqft, Plot No. 24 at Roda 1897.88 sqft, Shop No. 01 at Roda 270 sqft , Shop No. 02 at Roda 330 sqft, Shop No. 03 at Roda 412.50 sqft, Shop No. 04 at Roda 457.50 sqft, Shop No. 09 at Roda 570 sqft, Shop No. 12 at Roda 585 sqft, Shop No. 13 at Roda 540 sqft, Shop No. 18 at Roda 450 sqft, Shop No. 19 at Roda 450 sqft, Shop No. 36 at Roda 450 sqft, Shop No. 40 at Roda 450 sqft, Shop No. 41 at Roda 450 sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4347000.00
Development Cost 0.00
1,67,50,000  1 Crore+

Plot at Tirupathi Nagar, Nokha, Plot No. I-10 at Tirupathi Nagar 2450 sqft, Plot No. I-11 at Tirupathi Nagar 2450 sqft, Plot No. I-12 at Tirupathi Nagar 2450 sqft, Plot No. I-13 at Tirupathi Nagar 2450 sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3395000.00
Development Cost 0.00
69,00,000  69 Lacs+

Plot at Dwarika Housing Colony, Plot No. A-08 at Dwarika 2800 sqft, Plot No. A-18 at Dwarika 2800 sqft, Plot No. A-27 at Dwarika 2400 sqft, Plot No. A-37 at Dwarika 2400 sqft, Plot No. B-185 at Dwarika 2000 sqft, Plot No. B-186 at Dwarika 2000 sqft, Plot No. B-197 at Dwarika 2000 sqft, Plot No. B-198 at Dwarika 2000 sqft, Plot No. B-222 at Dwarika 1800 sqft, Plot No. B-235 at Dwarika 2000 sqft, Plot No. C-160 at Dwarika 1800 sqft, Plot No. C-43 at Dwarika 2000 sqft, Plot No. C-44 at Dwarika 2000 sqft, Plot No. D-10 at Dwarika 1800 sqft, Plot No. D-96 at Dwarika 1800 sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4138000.00
Development Cost 0.00
82,00,000  82 Lacs+

NilNilNilNil Rs 3,98,50,000
3 Crore+
iiiCommercial Buildings Total Area 11610 sqft
Built Up Area 13115 sqft
Whether Inherited N
Purchase Date 1985-03-13
Purchase Cost 30000.00
Development Cost 690000.00
25,09,82,000  25 Crore+

NilNilNilNil Rs 25,09,82,000
25 Crore+
ivResidential BuildingsResidential House at Nokha Behind Rajendra Petrol Service Opp. Railway Station
Total Area 1505 sqft
Built Up Area 2336 sqft
Whether Inherited N
Purchase Date 1991-11-14
Purchase Cost 0.00
Development Cost 1151000.00
60,00,000  60 Lacs+

Residential Flat at Jaipur D-175, Flat No. 205, Amarvilla Bhargu Marg, Banipark, Jaipur (Raj.)
Total Area 1531 sqft
Built Up Area 1225 sqft
Whether Inherited N
Purchase Date 2007-10-08
Purchase Cost 1500000.00
Development Cost 1902000.00
45,00,000  45 Lacs+

NilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,13,32,000  30 Crore+ Nil Nil Nil Nil Rs 30,13,32,000
30 Crore+
Totals Calculated Rs 30,13,32,000
30 Crore+
Nil
Nil
Nil
Nil
Rs 30,13,32,000
30 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 / FIsSBI Sadar Bazar, Nokha CC Limit A/C
9,08,78,000  9 Crore+

Loan from ICICI Bank
23,78,000  23 Lacs+

Loan from ICICI Bank
9,72,000  9 Lacs+

Loan from SBI, Sadar Bazar, Nokha
23,61,000  23 Lacs+

SBI Home Loan
23,22,000  23 Lacs+

NilNilNilNil Rs 9,89,11,000
9 Crore+
Loans due to Individual / EntityAbhinav Kumar Marothi HUF
3,06,214  3 Lacs+

Babita Devi Bucha
6,09,400  6 Lacs+

Basanti Devi Dammani
2,22,296  2 Lacs+

Bhawani Dan Charan
8,81,800  8 Lacs+

Blackcherry Commosale Pvt Ltd
51,51,890  51 Lacs+

Brij Ratan Taparia
9,00,000  9 Lacs+

Champa Lal Tapariya & Sons
7,00,000  7 Lacs+

Chorulal Sharma
6,12,901  6 Lacs+

Chorulal Upadhyay
6,07,275  6 Lacs+

Deepak Chandak
2,42,694  2 Lacs+

Ganesh Lal Meena
10,43,820  10 Lacs+

Gopal Mundhra
5,79,934  5 Lacs+

Hanuman Prasad Sharma
6,12,901  6 Lacs+

H P Industrial Corporation
50,12,441  50 Lacs+

Induben V Shah
1,00,00,000  1 Crore+

Jaisa Ram Sharma HUF
11,95,554  11 Lacs+

Jyoti Devi Rathi
8,23,564  8 Lacs+

Kailash Kumar Lunawat
2,27,000  2 Lacs+

Kiran Devi Jhanwar
6,46,869  6 Lacs+

Kishan Lal Khichar
11,00,000  11 Lacs+

Mahabali Merchants Pvt Ltd
54,92,657  54 Lacs+

Manisha Lohia Family Nidhi
1,02,55,451  1 Crore+

Manju Devi Panchariya
4,58,788  4 Lacs+

Manoj Kumar Lalwani
1,60,000  1 Lacs+

Meena Lulla
25,00,000  25 Lacs+

Munnalal Vyas
1,67,676  1 Lacs+

Om Prakash Chandak
3,56,835  3 Lacs+

Omprakash Panchariya
4,58,788  4 Lacs+

Pawan Sain
3,06,303  3 Lacs+

Pinky Devi Bucha
4,98,600  4 Lacs+

Poonam Devi Rathi
3,57,767  3 Lacs+

Radhakishan Gopikishan
32,00,000  32 Lacs+

Rajendra Kumar Buccha
4,08,759  4 Lacs+

Rajendra Kumar Lunawat
2,27,000  2 Lacs+

Rajendra Surana
5,10,800  5 Lacs+

Ram Lal Dudi
5,10,652  5 Lacs+

Ranjeet Singh Rajpoot
2,90,687  2 Lacs+

Rinku Surana
10,98,731  10 Lacs+

Rupali Sarees Pvt Ltd
54,91,178  54 Lacs+

Sampat Lal Chandak HUF
5,09,868  5 Lacs+

Sangeeta Devi Buccha
6,13,137  6 Lacs+

Sanjay Kumar Buccha
3,06,569  3 Lacs+

Sanjita Somani
18,96,803  18 Lacs+

Sanjna Rathi
5,88,259  5 Lacs+

Sarda Devi
4,67,679  4 Lacs+

Seema Rathi W/O Veenugopal
3,42,925  3 Lacs+

Shri Shyam Building Material
5,10,356  5 Lacs+

Shyam Sundar Dammani
2,374  2 Thou+

Shyam Sunder Mohata
5,29,434  5 Lacs+

Suman Upadhyay
21,60,814  21 Lacs+

Sunderlal Tiwari HUF
1,55,371  1 Lacs+

Sushila Devi Surana
5,10,800  5 Lacs+

Tilok Chan Marothi HUF
3,06,214  3 Lacs+

Vijay Lulla
25,00,000  25 Lacs+

V R Bramhecha
10,00,000  10 Lacs+

V R Bramhecha HUF
40,00,000  40 Lacs+

Vrinda Jhawar
32,29,691  32 Lacs+

Ashok Kumar Bhattar
11,77,340  11 Lacs+

Bajrang Lal Rankawat
4,05,563  4 Lacs+

Bhanwar Lal Rankawat
11,94,880  11 Lacs+

Devendra Kumar Sharma
5,50,301  5 Lacs+

Jamna Devi Bhattar
8,09,564  8 Lacs+

Kishan Lal Nai
9,46,141  9 Lacs+

Manish Ojha
6,07,284  6 Lacs+

Manohari Devi Kumbhat
11,94,880  11 Lacs+

Mohammed Sarif
5,58,881  5 Lacs+

Nathmal Chhimpa HUF
10,13,907  10 Lacs+

Pooja Devi Maru
16,07,527  16 Lacs+

Prakash Chhimpa
5,80,956  5 Lacs+

Rajendra Prasad Ojha
12,01,109  12 Lacs+

Ramdev Sarswat
4,21,077  4 Lacs+

Renu Rankawat
6,07,284  6 Lacs+

Shree Niwas Sharma
7,57,121  7 Lacs+

Sita Devi Maru
2,99,976  2 Lacs+

Sunder Devi Daga
3,46,955  3 Lacs+

Sunil Sharma
6,36,750  6 Lacs+

Vijay Raj Dhariwal
12,03,439  12 Lacs+

Amit Kumar Daga
3,96,202  3 Lacs+

Ashok Kumar Daga
3,99,680  3 Lacs+

Nainu Devi
1,30,525  1 Lacs+

Poonam Chand Parjapat
9,00,000  9 Lacs+

Radha Devi Daga
9,26,847  9 Lacs+

Rameshwari Devi Bishnoi
2,50,000  2 Lacs+

Bhinvwaj
2,00,000  2 Lacs+

Babita Devi Chandak
5,09,868  5 Lacs+

Sandeep Babulal Mundra
5,67,500  5 Lacs+

Harikishan Daga
5,90,746  5 Lacs+

NilNilNilNil Rs 10,48,49,822
10 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,37,61,000  20 Crore+ Nil Nil Nil Nil Rs 20,37,61,000
20 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 20,37,60,822
20 Crore+
Nil
Nil
Nil
Nil
Rs 20,37,60,822
20 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.