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HomeRajasthan 2018JHUNJHUNUNAWALGARHSANJAY KUMAR POONIA(Criminal & Asset Declaration)

Rajasthan 2018

SANJAY KUMAR POONIA

NAWALGARH (JHUNJHUNU)
Party:Bahujan Mukti Party
S/o|D/o|W/o: Rajendra Kumar Poonia
Age: 38
Name Enrolled as Voter in: Navalgadh (Rajasthan) constituency, at Serial no 515 in Part no 179

Self Profession:Business & Agriculture
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 7,99,97,705 ~7 Crore+
Liabilities: Rs 43,00,000 ~43 Lacs+

Educational Details


Category: Graduate
B.COM 2001 Rajasthan University Commerce College

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 13,47,125 ~ 13 Lacs+
spouseY2018 - 2019Rs 10,78,554 ~ 10 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3Y2018 - 2019Rs 9,05,342 ~ 9 Lacs+
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 50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIn All Accounts
35,963  35 Thou+

In All Accounts
1,38,678  1 Lacs+

NilNilIn All Accounts
44,138  44 Thou+

Rs 2,18,779
2 Lacs+
iiiBonds, Debentures and Shares in companiesShare
5,50,00,000  5 Crore+

Share
1,12,50,000  1 Crore+

Mutual Fund
11,69,371  11 Lacs+

NilNilNil Rs 6,74,19,371
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
91,000  91 Thou+

LIC
91,000  91 Thou+

LIC
93,555  93 Thou+

NilNil Rs 2,75,555
2 Lacs+
vPersonal loans/advance given Sohni
2,25,000  2 Lacs+

10,00,000  10 Lacs+

NilNilNil Rs 12,25,000
12 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)30gm Gold
90,000  90 Thou+

350Gram Gold
10,50,000  10 Lacs+

Silver
19,000  19 Thou+

NilNilNil Rs 11,59,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,54,91,963  5 Crore+ 1,47,68,049  1 Crore+ 93,555  93 Thou+ Nil 44,138  44 Thou+ Rs 7,03,97,705
7 Crore+
Totals (Calculated as Sum of Values) Rs 5,54,91,963
5 Crore+
Rs 1,47,68,049
1 Crore+
Rs 93,555
93 Thou+
Nil
Rs 44,138
44 Thou+
Rs 7,03,97,705
7 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 Land163 1.07 162 23
Total Area 32
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

163 107 162 23
Total Area 325
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSector 77 Gurgaon
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 5992696.00
Development Cost 0.00
42,00,000  42 Lacs+

Sector 77
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 5992696.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNil Rs 84,00,000
84 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 48,00,000  48 Lacs+ 48,00,000  48 Lacs+ Nil Nil Nil Rs 96,00,000
96 Lacs+
Totals Calculated Rs 48,00,000
48 Lacs+
Rs 48,00,000
48 Lacs+
Nil
Nil
Nil
Rs 96,00,000
96 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC
21,50,000  21 Lacs+

HDFC
21,50,000  21 Lacs+

NilNilNil Rs 43,00,000
43 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,50,000  21 Lacs+ 21,50,000  21 Lacs+ Nil Nil Nil Rs 43,00,000
43 Lacs+
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 21,50,000
21 Lacs+
Rs 21,50,000
21 Lacs+
Nil
Nil
Nil
Rs 43,00,000
43 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

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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