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HomeLok Sabha 2019RAJASTHANCHURUBalwan Poonia(Criminal & Asset Declaration)

Lok Sabha 2019

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Balwan Poonia

CHURU (RAJASTHAN)
Party:CPI(M)
S/o|D/o|W/o: Choturam
Age: 41
Name Enrolled as Voter in: 03 churu (Rajasthan) constituency, at Serial no 67 in Part no 52

Self Profession:Agriculture MLA Salary
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 36,68,789 ~36 Lacs+
Liabilities: Rs 14,15,622 ~14 Lacs+

Educational Details


Category: Graduate Professional
LLB From N.M Law PG College Hanumangarh M.D.S University Ajmer in 2003, B.A From M.M P.G College Hanumangarh M.D.S University Ajmer In 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 130/18 PS- Gogamedi Dist-Hanumangarh, Date 21.08.2018 283, 143 No No
2 0067/18 PS- Rings Dist-Sikar, Date- 26.02.2018 ACJM Rings Sikar283, 143 No No
3 143/17 PS- Gogamedi Dist-Hanumangarh Date- 14.09.2017 220/18 Judicial Magistrate Nohar 283 Yes 16 Mar 2018No
4 188/17 PS- Bhirani Dist-Hanumangarh, Date- 18.08.2017 28/2019 Judicial Magistrate Bhadra 283, 342, 143 Yes 05 Jan 2019No
5 106/17 PS- Talwada Dist- Hanumangarh, Date- 12.08.2017 621/17 Judicial Magistrate Tibbi 283, 143 No No
6 131/17 PS- Nohar Dist Hanumangarh, Date- 08.03.2017 647/18 ACJM Nohar 283, 143 No No
7 239/16 PS- Gogamedi Dist-Hanumangarh, Date- 19.12.2016 534/17 ACJM Bhadra 283 Yes 02 Feb 2019No
8 57/15 PS- Bhadra Dist Hanumangarh, Date- 24.02.2015 361/16 ACJM Bhadra 283, 147 Yes 13 Apr 2017No
9 490/14 PS- Bhadra Dist-Hanumangarh, Date 14.11.2014 110/15 Judicial Magistrate Bhadra 283, 143 Yes 03 Jul 2015No
10 374/14 PS- Bhadra Dist-Hanumangarh, Date- 22.9.2014 111/15 Judicial Magistrate Bhadra 283, 143 Yes 03 Jul 2015No
11 221/10 Ps- Bhadra Dist-Hanumangarh, Date- 10.05.2010 18/11 ACJM Bhadra283, 143 Yes 10 Jan 2011No
12 252/09 PS- Rawatsar Dist-Hanumangarh, Date- 08.07.2009 515/09 Judicial Magistrate Rawatsar283, 143 Yes 30 Nov 2016No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

50,000  50 Thou+

Nil 6,000  6 Thou+

NilNil Rs 2,56,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Branch Bhadra Saving Account
4,770  4 Thou+

Oriental Bank Of Commerce Br. Bhadra Saving Account 11-04-2019
11,879  11 Thou+

State Bank Of india Br. Bus Stand Bhadra 16-04-2019
50,111  50 Thou+

State Bank of India Br, Vidhansabha 12-04-2019
1,49,183  1 Lacs+

State Bank Of India Br, Ramgarh Ujjwalwas 22-05-15
16,611  16 Thou+

Oriental Bank Of Commerce Br, Bhadra 11-04-2019
1,014  1 Thou+

NilBank Of Baroda Br, Bhadra 16-04-2019
909  9 Hund+

NilNil Rs 2,34,477
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Mahindra & Mahindra Regi No-PB/3/TMP/2019/98 Years 2019
14,88,312  14 Lacs+

NilNilNilNilNil Rs 14,88,312
14 Lacs+
viiJewellery (give details weight value)Nil80 Gram Gold 200 Gram Silver
3,40,000  3 Lacs+

NilNilNilNil Rs 3,40,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,04,255  19 Lacs+ 4,07,625  4 Lacs+ Nil 6,909  6 Thou+ Nil Nil Rs 23,18,789
23 Lacs+
Totals (Calculated as Sum of Values) Rs 19,04,255
19 Lacs+
Rs 4,07,625
4 Lacs+
Nil
Rs 6,909
6 Thou+
Nil
Nil
Rs 23,18,789
23 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersChak-1 SDR, 2.0240Hec, Agriculture Father Name 1/5 Part Chak 9 Brani 3.289 Hec, Father Part 1/4, 1/5 1100000 Malkheda 1/5 part 250000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,50,000  13 Lacs+

NilNilNilNilNil Rs 13,50,000
13 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 13,50,000  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,50,000
13 Lacs+
Totals Calculated Rs 13,50,000
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,50,000
13 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsChola Mandlam Investment & Finance Company Br. Nohar Gadi Loan
14,15,622  14 Lacs+

NilNilNilNilNil Rs 14,15,622
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,15,622  14 Lacs+ Nil Nil Nil Nil Nil Rs 14,15,622
14 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 14,15,622
14 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 14,15,622
14 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

Profession or Occupation

Self Agriculture MLA Salary
Spouse House Wife

Sources Of Income (Details)

Self Agriculture MLA Salary
Spouse House Wife
Dependent NILL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NILL
Details of contracts entered into by spouse NILL
Details of contracts entered into by dependent NILL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NILL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NILL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NILL



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