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HomeRajasthan 2023TONKMALPURAGHASI LAL CHOUDHARY(Criminal & Asset Declaration)

Rajasthan 2023

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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseY2022 - 20232022 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 4,53,385 ~ 4 Lacs+
2021 - 2022 ** Rs 2,47,358 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2022 - 20232022 - 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+
dependent3Y2022 - 20232022 - 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 IPC / BNS

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
1 513/2012, P.S. Bajaj Nagar Jaipur ACMM No. II Jaipur323, 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.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 4,70,000  4 Lacs+

5,80,000  5 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/C No 0100101003xxxxx
1,87,426.50  1 Lacs+

HDFC A/C No 501003009xxxxx
2,11,089  2 Lacs+

SBI A/C No 612722xxxxx
2,52,670.11  2 Lacs+

ICICI Bank A/C No 6796015xxxxx
5,00,000  5 Lacs+

Axis Bank A/C No 0100101003xxxxx
71,506.22  71 Thou+

UBI A/C No 1416001010xxxxx
17,53,694  17 Lacs+

NilAxis Bank A/C No 9210100462xxxxx
12,892  12 Thou+

SBI A/C Bank 51113423690
7,982  7 Thou+

SBI A/C No 511155xxxxx
20,911  20 Thou+

Rs 30,18,170.83
30 Lacs+
iiiBonds, Debentures and Shares in companiesCGSS 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+

NilNilNilNil Rs 8,20,04,834.80
8 Crore+
iv(a)
NSS, Postal Savings etc
NilIndian Post Office
19,20,000  19 Lacs+

NilIndian 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+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 97,00,000  97 Lacs+

5,22,00,000  5 Crore+

NilNilNilNil Rs 6,19,00,000
6 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 40gm
2,54,614  2 Lacs+

Silver 70gm
4,40,000  4 Lacs+

NilNilNilNil Rs 6,94,614
6 Lacs+
viiiOther assets, such as values of claims / interestsNil 18,90,000  18 Lacs+

NilNilNilNil 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+

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 LandBanshu 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+

NilNilNilNil Rs 4,31,04,000
4 Crore+
iiNon Agricultural LandPlot 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+

NilNilNilNil Rs 4,78,59,720
4 Crore+
iiiCommercial Buildings412, 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+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsFlat 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+

NilNilNilNil Rs 6,19,00,000
6 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsHome 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+

NilNilNilNil Rs 12,26,53,000
12 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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 2,30,04,000
2 Crore+
Rs 9,96,49,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 12,26,53,000
12 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 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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