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HomeRajasthan 2018JAIPURAMBERSATISH POONIA(Criminal & Asset Declaration)

Rajasthan 2018

SATISH POONIA (Winner)

AMBER (JAIPUR)
Party:BJP
S/o|D/o|W/o: Subhash Chandra Poonia
Age: 53
Name Enrolled as Voter in: 46 Jhotawara (Rajasthan) constituency, at Serial no 1250 in Part no 316

Self Profession:Business
Spouse Profession:Job

Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2023Rs4,99,98,413
~4 Crore+
0
Rajasthan 2013Rs2,40,76,933
~2 Crore+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,61,69,270 ~3 Crore+
Liabilities: Rs 71,33,283 ~71 Lacs+

Educational Details


Category: Doctorate
P.hd from Rajasthan University in 2016

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 6,97,928 ~ 6 Lacs+
spouseY2017 - 2018Rs 8,00,373 ~ 8 Lacs+
dependent1Y2017 - 2018Rs 30,630 ~ 30 Thou+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 21,000  21 Thou+

41,000  41 Thou+

5,000  5 Thou+

2,000  2 Thou+

Nil Rs 69,000
69 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndusind Bank Sangam Complex Church Road sb A/C No 1000018xxxxx
2,74,390  2 Lacs+

OBC J.L.N.Marg Jaipur SB A/C No 070220110xxxxx
7,725  7 Thou+

State Bank of india C-Scheme Jaipur SB A/C NO10216015328
11,90,206  11 Lacs+

Bank of Baroda Sadulpur Rajgarh SB A/C No 095601000xxxxx
3,867  3 Thou+

State Bank Of India P.R.Road C-Scheme Jaipur SB A/C No 511076xxxxx
15,930  15 Thou+

State Bank Of India Nirman Nagar Jaipur SB A/C No. New A/C No 380613xxxxx
2,735  2 Thou+

State Bank Of India Gandhi nagar Jaipur SB A/C No 511016xxxxx
6,25,474  6 Lacs+

State Bank of india Nirman Nagar Jaipur SB A/C No 344851xxxxx
4,06,977  4 Lacs+

State Bank Of India Nirman Nagar Jaipur SB A/C 20388417127
17,065  17 Thou+

Nil Rs 25,44,369
25 Lacs+
iiiBonds, Debentures and Shares in companiesShere Apple Tures Pvt Ltd
4,50,000  4 Lacs+

27 shere Reliance Power Ltd
850  8 Hund+

8 Shere M.C.X India Ltd
5,600  5 Thou+

40Shere BandhaN Bank Ltd
17,480  17 Thou+

NilNilNilNil Rs 4,73,930
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy Number 501869199 1000000
5,73,504  5 Lacs+

LIC Policy Number 500615778
3,00,000  3 Lacs+

NilLIC Policy Number 198552167 500000
1,13,351  1 Lacs+

LIC Policy Number 198552170 -200000
65,856  65 Thou+

Nil Rs 10,52,711
10 Lacs+
vPersonal loans/advance given Apple Tures Pvt Ltd
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viMotor Vehicles (details of make, etc.)Honda Scooter 2011 RJ14 BF 7694
48,000  48 Thou+

NilNilNilNil Rs 48,000
48 Thou+
viiJewellery (give details weight value)Gold Ornaments 100 Gm
2,50,000  2 Lacs+

Gold 300 GM
7,50,000  7 Lacs+

Silver 5kg
2,50,000  2 Lacs+

NilNilNil Rs 12,50,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,47,547  36 Lacs+ 16,66,474  16 Lacs+ 5,25,328  5 Lacs+ 84,921  84 Thou+ Nil Rs 59,24,270
59 Lacs+
Totals (Calculated as Sum of Values) Rs 38,61,287
38 Lacs+
Rs 16,66,474
16 Lacs+
Rs 5,25,328
5 Lacs+
Rs 84,921
84 Thou+
Nil
Rs 61,38,010
61 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKashra No.55 ,Village Bidas Tahsil Sujangarh.
Total Area 2bigha
Built Up Area
Whether Inherited N
Purchase Date 2008-05-29
Purchase Cost 66000.00
Development Cost 0.00
5,50,000  5 Lacs+

Khasra No.55, Village Bidas Tahsil Sujangarh
Total Area 1bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 38000.00
Development Cost 0.00
3,50,000  3 Lacs+

Khsra No.10 555 &556 Village Bebad Tahsil Rajgarh Dist-Churu.
Total Area 2.825hectere
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
iiNon Agricultural LandPlot no 162,Infront of Mandir Samiti Sadulpur Rajgarh Churu
Total Area 236.38SQGAJ
Built Up Area
Whether Inherited N
Purchase Date 2006-12-20
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

2/3 shere plot No.774 Ranisati Nagar Ajmer Road Jaiur Plot no 774
Total Area 400sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-11-13
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Plot No.39 ,Kuldeep nagar jalsu Dist-Jaipur
Total Area 111.11sqgaj
Built Up Area
Whether Inherited N
Purchase Date 2014-08-13
Purchase Cost 35660.00
Development Cost 0.00
45,000  45 Thou+

plot No.40,kuldeep nagar jalsu Dist-Jaipur
Total Area 100sqgaj
Built Up Area
Whether Inherited N
Purchase Date 2014-08-13
Purchase Cost 32105.00
Development Cost 0.00
40,000  40 Thou+

plot no B-1, Aanand Lok Yojna Sikar Road
Total Area 647.91sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2012-06-07
Purchase Cost 4900000.00
Development Cost 0.00
60,00,000  60 Lacs+

1/3 shere Plot No 774 Ranisati Nagar Ajmer road jaipur
Total Area 400sqgaj
Built Up Area
Whether Inherited N
Purchase Date 2007-11-13
Purchase Cost 1700000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 1,28,85,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPlot no 772 Ranisati Nagar Ajmer road Jaipur
Total Area 400SQGAJ
Built Up Area 9000SQFT
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 28800000.00
Development Cost 0.00
1,05,00,000  1 Crore+

Ward No 10 Sadulpur Rajgarh churu 331023 50%
Total Area 400SQGAJ
Built Up Area 7800SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3510000.00
37,60,000  37 Lacs+

NilNilNilNil Rs 1,42,60,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,22,45,000  2 Crore+ 80,00,000  80 Lacs+ Nil Nil Nil Rs 3,02,45,000
3 Crore+
Totals Calculated Rs 2,22,45,000
2 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Rs 3,02,45,000
3 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 / FIsOBC Sadulpur Rajgarh churu Housing Loan a/c no 19205088009149 50% shere
11,76,683  11 Lacs+

NilNilNilNil Rs 11,76,683
11 Lacs+
Loans due to Individual / EntityJitendra Sharma
2,00,000  2 Lacs+

Nikki Sharma
2,75,000  2 Lacs+

Kailash nehra
2,70,000  2 Lacs+

Santosh devi nehra
1,80,000  1 Lacs+

Rajat Saxena
9,31,600  9 Lacs+

Jamna devi Sharma
10,00,000  10 Lacs+

Presco Enggiering Private Limited
11,00,000  11 Lacs+

Surendra Mohan Sharma
10,00,000  10 Lacs+

Umesh Kumar Purohit
10,00,000  10 Lacs+

NilNilNil Rs 59,56,600
59 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,33,283  30 Lacs+ 41,00,000  41 Lacs+ Nil Nil Nil Rs 71,33,283
71 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 30,33,283
30 Lacs+
Rs 41,00,000
41 Lacs+
Nil
Nil
Nil
Rs 71,33,283
71 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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