Ghasi Lal Choudhary(Indian National Congress(INC)):Constituency- MALPURA(TONK)

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Home → Rajasthan 2023 → TONK → MALPURA → GHASI LAL CHOUDHARY(Criminal & Asset Declaration)

Rajasthan 2023

GHASI LAL CHOUDHARY

MALPURA (TONK)

Party:INC

S/o|D/o|W/o: Bhanwar Lal

Age: 55

Name Enrolled as Voter in: 094 Malpura (Rajasthan) constituency, at Serial no 158 in Part no 22

Self Profession:Company Director
Spouse Profession:Company Director

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 31,36,57,720 ~31 Crore+
Liabilities:	Rs 12,26,53,000 ~12 Crore+

Educational Details

Category: 12th Pass
Higher Secondary School, , Rajasthan in 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 1,20,00,000 ~ 1 Crore+ 2021 - 2022 Rs 72,00,000 ~ 72 Lacs+ 2020 - 2021 Rs 42,00,000 ~ 42 Lacs+ 2019 - 2020 Rs 48,00,000 ~ 48 Lacs+ 2018 - 2019 Rs 30,00,000** ~ 30 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 48,83,464 ~ 48 Lacs+ 2021 - 2022 Rs 49,83,411 ~ 49 Lacs+ 2020 - 2021 Rs 42,00,000 ~ 42 Lacs+ 2019 - 2020 Rs 35,68,716 ~ 35 Lacs+ 2018 - 2019 Rs 32,74,400** ~ 32 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 4,53,385 ~ 4 Lacs+ 2021 - 2022 Rs 2,47,358 ~ 2 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	2022 - 2023	2022 - 2023 Rs 3,23,352 ~ 3 Lacs+ 2021 - 2022 Rs 3,81,613 ~ 3 Lacs+ 2020 - 2021 Rs 2,62,900 ~ 2 Lacs+ 2019 - 2020 Rs 3,20,500 ~ 3 Lacs+ 2018 - 2019 Rs 2,95,700** ~ 2 Lacs+
dependent3	Y	2022 - 2023	2022 - 2023 Rs 4,53,385 ~ 4 Lacs+ 2021 - 2022 Rs 2,47,358 ~ 2 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	513/2012, P.S. Bajaj Nagar Jaipur		ACMM No. II Jaipur	323, 341, 504		No		No
2	204/2013 P.S. Bagru			406, 120B		No		No
3	270/2023 P.S. Malpura			332, 535, 143		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,70,000 4 Lacs+	5,80,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 10,50,000 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank A/C No. 010010100308526 1,87,426.50 1 Lacs+ HDFC A/C No. 50100300919590 2,11,089 2 Lacs+ SBI A/C No. 61272252294 2,52,670.11 2 Lacs+ ICICI Bank A/C No. 679601503437 5,00,000 5 Lacs+	Axis Bank A/C No. 010010100369411 71,506.22 71 Thou+ UBI A/C No. 141600101006406 17,53,694 17 Lacs+	Nil	Axis Bank A/C No. 921010046290232 12,892 12 Thou+	SBI A/C Bank 51113423690 7,982 7 Thou+	SBI A/C No. 51115549611 20,911 20 Thou+	Rs 30,18,170.83 30 Lacs+
iii	Bonds, Debentures and Shares in companies	CGSS Investment PVT. LTD. 7,09,99,834.80 7 Crore+ Jaipur Steel Take India PVT. LTD. 5,05,000 5 Lacs+ Krishna Mahima Enterprise 50,000 50 Thou+ Nirman Infa Steel PVT. LTD. 23,00,000 23 Lacs+ Nirman TMT Steel PVT. LTD. 20,50,000 20 Lacs+	Jaipur Steel Take India PVT. LTD. 2,50,000 2 Lacs+ Krishna Mahima Enterprise 50,00,000 50 Lacs+ Nirman Infa Steel PVT. LTD. 4,50,000 4 Lacs+ Nirman TMT Steel PVT. LTD. 50,000 50 Thou+ SCV Explosive LLP 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 8,20,04,834.80 8 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Indian Post Office 19,20,000 19 Lacs+	Nil	Indian Post Office 14,40,000 14 Lacs+	Indian Post Office 14,40,000 14 Lacs+	Indian Post Office 14,40,000 14 Lacs+	Rs 62,40,000 62 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	97,00,000 97 Lacs+	5,22,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 6,19,00,000 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 40gm 2,54,614 2 Lacs+	Silver 70gm 4,40,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 6,94,614 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	18,90,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 18,90,000 18 Lacs+
Gross Total Value (as per Affidavit)		8,74,79,000 8 Crore+	6,49,55,000 6 Crore+	Nil	14,52,000 14 Lacs+	14,48,000 14 Lacs+	14,60,000 14 Lacs+	Rs 15,67,94,000 15 Crore+
Totals (Calculated as Sum of Values)		Rs 8,74,80,634.41 8 Crore+	Rs 6,49,55,200.22 6 Crore+	Nil	Rs 14,52,892 14 Lacs+	Rs 14,47,982 14 Lacs+	Rs 14,60,911 14 Lacs+	Rs 15,67,97,619.63 15 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Banshu Todarasingh Kh. No. 948/5178 Total Area .0.148 Built Up Area Whether Inherited N Purchase Date 2006-05-15 Purchase Cost 20580.00 Development Cost 0.00 2,00,000 2 Lacs+ Banshu Todarasingh Kh. No. 950/4660 Total Area 1.557 Built Up Area Whether Inherited N Purchase Date 2006-05-15 Purchase Cost 139290.00 Development Cost 0.00 14,00,000 14 Lacs+ Kh. No. 145/2 Village Suvidiyadi Total Area 10.131 Built Up Area Whether Inherited N Purchase Date 2000-06-03 Purchase Cost 61900.00 Development Cost 0.00 6,19,000 6 Lacs+ Village Kuhada 69.11hec Total Area 14.233 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+ Village Kuhada 0.05hec Total Area 0.0148 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,000 30 Thou+ Village Suvadiyadi 7hec Total Area 4.324 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,43,000 2 Lacs+ Village Kuhada 14.06hec Total Area 2891 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,62,000 1 Lacs+ Village Kuhada 13.10hec Total Area 8.093 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,50,000 4 Lacs+	Village Bhasu Kh. No. 938,947,950,937,942,943,944,945,946,939 Total Area 13.072 Built Up Area Whether Inherited N Purchase Date 2005-02-15 Purchase Cost 6563238.00 Development Cost 0.00 3,00,00,000 3 Crore+ Flat No. 244 Village Purusotm Total Area 0.0399 Built Up Area Whether Inherited N Purchase Date 2022-08-18 Purchase Cost 35166535.00 Development Cost 0.00 38,00,000 38 Lacs+ Village Khatvada Kh. No. 976/1196, 982, 983 Total Area 1.458 Built Up Area Whether Inherited N Purchase Date 2022-02-02 Purchase Cost 4100000.00 Development Cost 0.00 44,00,000 44 Lacs+ Kh. No. 979/1192, 981 Village Khatvada Total Area 0.321 Built Up Area Whether Inherited N Purchase Date 2022-02-02 Purchase Cost 900000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 4,31,04,000 4 Crore+
ii	Non Agricultural Land	Plot No. 165 Ajmer Road, Jaipur Total Area 1249.92 sq.ft. Built Up Area Whether Inherited N Purchase Date 2022-04-22 Purchase Cost 936022.00 Development Cost 0.00 9,36,022 9 Lacs+ Plot No. 166 Ajmer Road, Jaipur Total Area 1249.92 Built Up Area Whether Inherited N Purchase Date 2022-04-22 Purchase Cost 936022.00 Development Cost 0.00 9,36,022 9 Lacs+ Plot No. 237 Ajmer Road, Jaipur Total Area 1733.94 Built Up Area Whether Inherited N Purchase Date 2022-06-22 Purchase Cost 1094100.00 Development Cost 0.00 10,94,100 10 Lacs+ Plot No. 240 Ajmer Road, Jaipur Total Area 999.99 Built Up Area Whether Inherited N Purchase Date 2022-04-21 Purchase Cost 707500.00 Development Cost 0.00 7,07,500 7 Lacs+ Plot No. 241 Ajmer Road, Jaipur Total Area 999.99 Built Up Area Whether Inherited N Purchase Date 2022-04-21 Purchase Cost 707500.00 Development Cost 0.00 7,07,500 7 Lacs+ Plot No. Village Mangyavas, Jaipur Total Area 3150 Built Up Area Whether Inherited N Purchase Date 1994-10-16 Purchase Cost 218847.00 Development Cost 0.00 15,00,000 15 Lacs+	Plot No.50 Jaipur Total Area 12479.94 Built Up Area Whether Inherited N Purchase Date 2022-06-27 Purchase Cost 5036288.00 Development Cost 0.00 50,39,288 50 Lacs+ Plot No. 7 Plot No. 4 Mangvyas, Jaipur Total Area 2780 Built Up Area Whether Inherited N Purchase Date 2022-06-27 Purchase Cost 5039288.00 Development Cost 0.00 50,39,288 50 Lacs+ Plot No. 51 Jaipur Total Area 3009.96 sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-06-06 Purchase Cost 7014433.00 Development Cost 1761866.00 1,50,00,000 1 Crore+ Plot No. 51 Jaipur Total Area 3009.96 sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-06-06 Purchase Cost 7014433.00 Development Cost 1761866.00 1,50,00,000 1 Crore+ House No. 362 Lalarpura, Jaipur Total Area 2137.50 sqft Built Up Area Whether Inherited N Purchase Date 2018-04-05 Purchase Cost 353171.00 Development Cost 0.00 10,00,000 10 Lacs+ House No. 363 Lalarpura, Jaipur Total Area 2250 sq.ft. Built Up Area Whether Inherited N Purchase Date 2016-05-30 Purchase Cost 251100.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 4,78,59,720 4 Crore+
iii	Commercial Buildings	412, 4 Royal World , jaipur Total Area 453.83 Built Up Area 453.83 Whether Inherited N Purchase Date 2006-07-29 Purchase Cost 1055786.00 Development Cost 0.00 20,00,000 20 Lacs+	A 05, Shop No. 264 Jaipur Total Area 238 Built Up Area 238 Whether Inherited N Purchase Date 2015-01-12 Purchase Cost 1577394.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
iv	Residential Buildings	Flat No. 1001, Gurugav, Haryana Total Area 1662 Built Up Area 1662 Whether Inherited N Purchase Date 2015-05-01 Purchase Cost 12320000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Plot No. 76 Ajmer Road, Jaipur Total Area 2671.47 Built Up Area 5000 Whether Inherited N Purchase Date 2001-07-26 Purchase Cost 1461775.00 Development Cost 8760375.00 1,15,00,000 1 Crore+	Flat No. 403, 3 Plot No. 41-42, Jaaipur Total Area 1166.78 Built Up Area 1166.78 Whether Inherited N Purchase Date 2014-12-08 Purchase Cost 4310300.00 Development Cost 0.00 55,00,000 55 Lacs+ Flat No.105 Ajmer Road Jaipur Total Area 1861.65 Built Up Area 1861.65 Whether Inherited N Purchase Date 2015-03-08 Purchase Cost 1798000.00 Development Cost 0.00 25,00,000 25 Lacs+ House No. 23 Vishal Nagar Jaipur Total Area 4770 Built Up Area 4770 Whether Inherited N Purchase Date 2017-06-07 Purchase Cost 18798030.00 Development Cost 0.00 2,25,00,000 2 Crore+ Plot UN No. 203 AJMER ROAD, JAIPUR Total Area 1020 sq.ft. Built Up Area 1020 sq.ft. Whether Inherited N Purchase Date 2016-08-08 Purchase Cost 2118270.00 Development Cost 0.00 25,00,000 25 Lacs+ 210, Jaipur Total Area 1232.01 sq.ft. Built Up Area 1232.01 sq.ft. Whether Inherited N Purchase Date 2018-11-22 Purchase Cost 2267900.00 Development Cost 0.00 24,00,000 24 Lacs+	Nil	Nil	Nil	Nil	Rs 6,19,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,82,85,144 3 Crore+	11,85,78,576 11 Crore+	Nil	Nil	Nil	Nil	Rs 15,68,63,720 15 Crore+
Totals Calculated		Rs 3,82,85,144 3 Crore+	Rs 11,85,78,576 11 Crore+	Nil	Nil	Nil	Nil	Rs 15,68,63,720 15 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Home Loan loan No. 61275812255 SBI 51,92,000 51 Lacs+ Home Loan Loan No. 61339193538 SBI 67,83,000 67 Lacs+ Pesonal Loan 1,10,29,000 1 Crore+	Pesonal Loan 7,72,85,000 7 Crore+ 2,23,64,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 12,26,53,000 12 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,30,04,000 2 Crore+	9,96,50,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 12,26,54,000 12 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,30,04,000 2 Crore+	Rs 9,96,49,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 12,26,53,000 12 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Company Director
Spouse	Company Director

Sources Of Income (Details)

Self	Income From Company
Spouse	Income From Company
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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