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HomeUnion Council of Ministers 2017MINISTERS OF STATEMINISTER OF STATE IN THE MINISTRY OF LAW AND JUSTICE; AND MINISTER OF STATE IN THE MINISTRY OF CORPORATE AFFAIRSShri P.P. Chaudhary(Criminal & Asset Declaration)

Union Council of Ministers 2017

Shri P.P. Chaudhary

MINISTER OF STATE IN THE MINISTRY OF LAW AND JUSTICE; AND MINISTER OF STATE IN THE MINISTRY OF CORPORATE AFFAIRS (MINISTERS OF STATE)
Party:BJP
S/o|D/o|W/o: Prabhu Ram Chaudhary
Age: Unknown
Name Enrolled as Voter in: (Andaman and Nicobar Islands) constituency, at Serial no 0 in Part no 0

Self Profession:
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 35,81,28,388 ~35 Crore+
Liabilities: Rs 77,85,851 ~77 Lacs+

Educational Details


Category: Unknown

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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 2,18,649  2 Lacs+

8,612  8 Thou+

4,305  4 Thou+

NilNil Rs 2,31,566
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, High Court, Jodhpur, A/C.No.10827467030
6,23,607  6 Lacs+

SBI, Parliamet House, New Delhi, A/C.No.33852135285
4,05,639  4 Lacs+

SBI, High Court Jodhpur, A/C.No.10827483392
5,03,165  5 Lacs+

Maharashtra Bank, Br.Gurgaon, A/C.No.20005138945
9,510  9 Thou+

PNB Bank, Br.Air Force, Jodhpur, A/C.No.4146000100050483
50,035  50 Thou+

SBI, High Court, Jodhpur Br., FDR No.34818247824
18,44,888  18 Lacs+

SBI, High Court, Jodhpur Br., FDR No.34836422169
9,21,399  9 Lacs+

PNB, Air Force, Jodhpur Br. FDR No.4146000FP0000823
56,133  56 Thou+

HUF, SBI, High Court Jodhpr Br., A/C.No.10827499528
3,89,206  3 Lacs+

HUF, SBI, High Court, Jodhpur Br., FDR No.34818281526
38,05,087  38 Lacs+

HUF, SBI, High Court, Jodhpur Br., FDR No.34836421868
9,21,398  9 Lacs+

HUF, SBI, High Court, Jodhpur Br., FDR No.36606621174
85,351  85 Thou+

NilNil Rs 96,15,418
96 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
SBI PPF A/C.No.36606416755
1,50,000  1 Lacs+

Security
15,000  15 Thou+

TDS Receivable
48,550  48 Thou+

PPF
1,50,000  1 Lacs+

TDS Receivable
21,035  21 Thou+

TDS Receivable
19,299  19 Thou+

HUF, TDS Receivable
33,007  33 Thou+

NilNil Rs 4,36,891
4 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.103032757
3,61,844  3 Lacs+

LIC Policy No.103031972
2,78,586  2 Lacs+

NilNilNil Rs 6,40,430
6 Lacs+
vPersonal loans/advance given Angad Singh
5,00,000  5 Lacs+

Arif Mohammed Khan
10,00,000  10 Lacs+

Prem Prakash Chaudhary
22,11,462  22 Lacs+

Prem Prakash Chaudhary HUF
20,41,000  20 Lacs+

Anirudh Chaudhary
10,00,000  10 Lacs+

Earnest Money Panchkulla
2,75,250  2 Lacs+

Girdhari
11,75,000  11 Lacs+

Anda Ram
3,75,000  3 Lacs+

HUF, Prem Prakash Chaudhary
15,15,898  15 Lacs+

HUF, Girdhari
12,50,000  12 Lacs+

HUF, Anda Ram
1,00,000  1 Lacs+

HUF, Rajendra Kumar
1,30,000  1 Lacs+

NilNil Rs 1,15,73,610
1 Crore+
viMotor Vehicles (details of make, etc.)Mercedez Benz, No.HR26-BG-6565, Year-13/12/2010
16,77,839  16 Lacs+

Santro Car, No.RJ19-CA-9191, Year-30/12/2007
82,346  82 Thou+

Toyota Corolla, No.RJ19-2C-9292, Year-23/08/2004
1,36,926  1 Lacs+

Toyota Fortuner, No.HR26-BR-3838, Year-20/03/2012
11,75,323  11 Lacs+

Innova Car, No.HR26-CQ-8383, Year-16/07/2015
14,51,934  14 Lacs+

NilNilNilNil Rs 45,24,368
45 Lacs+
viiJewellery (give details weight value)NilGold Ornament 285.67 Grm
8,14,931  8 Lacs+

Silver Utensils 1 Kg
41,717  41 Thou+

NilNilNil Rs 8,56,648
8 Lacs+
viiiOther assets, such as values of claims / interestsOffie Equipments
1,43,457  1 Lacs+

NilNilNilNil Rs 1,43,457
1 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 79,91,114
79 Lacs+
Rs 1,17,97,022
1 Crore+
Rs 82,34,252
82 Lacs+
Nil
Nil
Rs 2,80,22,388
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilPal Road, Khasara No.47
Total Area 10.36 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-07-23
Purchase Cost 280500.00
Development Cost 200000.00
10,00,00,000  10 Crore+

27, CWB Survey 167/43, Bikampur
Total Area 13.64 Acre
Built Up Area
Whether Inherited N
Purchase Date 1990-03-02
Purchase Cost 126100.00
Development Cost 50000.00
7,50,000  7 Lacs+

HUF, 5/6 Share in Pal Road, Khasara No.48
Total Area 18.47 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-10-21
Purchase Cost 489675.00
Development Cost 500000.00
17,50,00,000  17 Crore+

HUF, Malkasni Survey No.109/1-2-3-4
Total Area 5.36 Acre
Built Up Area
Whether Inherited N
Purchase Date 1988-05-29
Purchase Cost 28405.00
Development Cost 0.00
2,25,000  2 Lacs+

HUF, 1/2 Share in Bhavi Mehedvadi, Khasra No.4341
Total Area 0.7 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,000  45 Thou+

NilNil Rs 27,60,20,000
27 Crore+
iiNon Agricultural LandNilNilHUF, 1/2 Share in Bhavi House, Aglecha Baas
Total Area 1442 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

HUF, 1/2 Share in Bhavi Plot, Malkosni Road
Total Area 1249 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

HUF, Bhavi Bada, Near Sr. Sec. School
Total Area 5550 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,000  4 Lacs+

NilNil Rs 7,20,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilH.No.146, NMC, Shanker Chowk, NH-8, Gurgoan
Total Area 2147 Sq.Ft.
Built Up Area 1500 Sq.Ft.
Whether Inherited N
Purchase Date 2011-02-06
Purchase Cost 2500000.00
Development Cost 0.00
1,43,16,000  1 Crore+

HUF, 6, Central School Scheme, Jodhpur
Total Area 10500 Sq.Ft.
Built Up Area 11000 Sq.Ft.
Whether Inherited N
Purchase Date 1987-08-19
Purchase Cost 200180.00
Development Cost 6204000.00
2,65,00,000  2 Crore+

HUF, Plot No.701, Sarswati Kunj, Wazirabad, Gurgaon
Total Area 4518 Sq.Ft.
Built Up Area 1500 Sq.Ft.
Whether Inherited N
Purchase Date 2004-11-05
Purchase Cost 120825.00
Development Cost 500000.00
1,25,50,000  1 Crore+

NilNil Rs 5,33,66,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Rs 11,50,66,000
11 Crore+
Rs 21,50,40,000
21 Crore+
Nil
Nil
Rs 33,01,06,000
33 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 Credit Car
39,000  39 Thou+

Toyota Financial Services India Ltd.
4,78,491  4 Lacs+

Harjeet Singh
5,00,000  5 Lacs+

P.P. Chaudhary HUF
15,15,898  15 Lacs+

Veena Pani Chaudhary
22,11,462  22 Lacs+

NilNilNilNil Rs 47,44,851
47 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilHUF, Gurudip Singh
2,00,000  2 Lacs+

HUF, Smt Jamna Devi W/o Late Shri Mohan Lal
8,00,000  8 Lacs+

HUF, Veena Pani Chaudhary
20,41,000  20 Lacs+

NilNil Rs 30,41,000
30 Lacs+
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 47,44,851
47 Lacs+
Nil
Rs 30,41,000
30 Lacs+
Nil
Nil
Rs 77,85,851
77 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

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