Rajasthan 2018
JAIDEEP BIHANI
GANGANAGAR (GANGANAGAR)
Party:IND
S/o|D/o|W/o: Lt. Sushil Kumar
Age: 53
Name Enrolled as Voter in: Ganganagar (Rajasthan) constituency, at Serial no 122 in Part no 49
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate
Bachelor of commerce, Rajasthan University (Jaipur) in 1983
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | Rs 13,27,224 ~ 13 Lacs+ |
| spouse | Y | 2017 - 2018 | Rs 5,62,240 ~ 5 Lacs+ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
| dependent4 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
- 1 charges related to Falsification of accounts (IPC Section-477A)
- 2 charges related to Punishment for cheating (IPC Section-417)
- 2 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
- 1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 382, 323, 452, 143 | FIR No.0411/17 P.S. Purani Abadi Shriganganagar, | |
| 2 | 417, 418, 420 | FIR No.103/15, P.S. Jawaharnagar Shriganganagar, FR No.39/15, Court Name:- Additional chief Judicial Magistrate No.2, Shriganganagar, Hearing Date.28-11-2018 | |
| 3 | 120B | Rajasthan Bovine Animal (Prohibition of Slaughterand Regulation of Temporary Migration or Export) Act, 1995, Parvaad No.1299/2006, Court Name:- Additional dist. Judge No.2, Date.08-06-2009, Case No.249/2014, Additional Session Judge No.2, Shriganganagar, Hearing Date.07-01-2019, Revision petition No.676/2017 Pending | |
| 4 | 417, 418, 420, 423, 467, 468, 469, 471, 472, 477A, 120B | FIR No.104/15, P.S. Jawaharnagar Shriganganagar, Court Name:- Additional Chief Judicial magistrate No.2, Shriganganagar, Date.04-10-2017, Revision Petition No.12/2017, Hearing Date.28-11-2018 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Cash | 16,846 16 Thou+
59,230 59 Thou+
| 68,099 68 Thou+
| 63,000 63 Thou+
| Nil | Nil | Nil | Rs 2,07,175
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank
34,316 34 Thou+
HDFC Bank
51,000 51 Thou+
SBI
15,822 15 Thou+
Oriental Bank of Commerce
1,632 1 Thou+
Andhra Bank
21,649 21 Thou+
Axis Bank
11,100 11 Thou+
Axis Bank
375 3 Hund+
AU Small Finance Bank
11,496 11 Thou+
ICICI
10,200 10 Thou+
ICICI
11,521 11 Thou+
HDFC
38,370 38 Thou+
SBI
5,852 5 Thou+
| AU Small Finance bank
5,505 5 Thou+
Axis Bank
33,430 33 Thou+
HDFC Bank
24,990 24 Thou+
SBI
7,337 7 Thou+
| HDFC
91,731 91 Thou+
SBI
12,087 12 Thou+
| Nil | Nil | Nil | Rs 3,88,413
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 5,45,375 5 Lacs+
| 1,47,813 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,93,188
6 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | NSS
4,000 4 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 4,000
4 Thou+ |
(b)
LIC or other insurance Policies | LIC
31,09,784 31 Lacs+
| LIC
12,74,667 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,84,451
43 Lacs+ |
| v | Personal loans/advance given | 2,54,93,521 2 Crore+
| 1,25,73,013 1 Crore+
| 5,05,113 5 Lacs+
| Nil | Nil | Nil | Rs 3,85,71,647
3 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | RJ-14NC5100, Jaguar Model 2015
55,44,081 55 Lacs+
RJ-13UA8049 Nuva Sport Model 2016
10,41,505 10 Lacs+
CH01AR9946 Landrover Model 2012
36,39,357 36 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,02,24,943
1 Crore+ |
| vii | Jewellery (give details weight value) | Gold 463.12 gm
12,52,740 12 Lacs+
gold 150 gm
4,05,750 4 Lacs+
| Gold 480 gm
12,50,400 12 Lacs+
| Gold 58.37 gm
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 30,58,890
30 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,13,25,522 4 Crore+ | 1,54,33,254 1 Crore+ | 8,21,931 8 Lacs+ | Nil | Nil | Nil | Rs 5,75,80,707
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,13,25,522
4 Crore+ | Rs 1,53,85,254
1 Crore+ | Rs 8,21,931
8 Lacs+ | Nil
| Nil
| Nil
| Rs 5,75,32,707
5 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Agricultural Land | 1-D, Choti Sadhuvali, Shriganganagar
Total Area 2.656 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-04-12
Purchase Cost 1483450.00
Development Cost 0.00
43,26,000 43 Lacs+
| 11-LNP, Shriganganagar
Total Area 0.521 acre
Built Up Area
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 729959.00
Development Cost 0.00
7,30,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,56,000
50 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Bada Bazar Shriganganagar M-01 to M-06, M-13 to M-14, L-01 to L-06, L-13 to L-14
Total Area 4640 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-04-11
Purchase Cost 6969764.00
Development Cost 0.00
70,00,000 70 Lacs+
Shriganganagar Co-Operative Industrial estate Ltd. Shriganganagar, G-02
Total Area 200 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-06-16
Purchase Cost 210870.00
Development Cost 0.00
2,50,000 2 Lacs+
Nai Dhan Mandi Shriganganagar, Shop No.229
Total Area 4050 sq.ft
Built Up Area 3176 sq.ft
Whether Inherited N
Purchase Date 2011-10-21
Purchase Cost 2942340.00
Development Cost 0.00
1,00,00,000 1 Crore+
6E Choti, Shriganganagar
Total Area 4350 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-15
Purchase Cost 1232987.00
Development Cost 0.00
1,75,00,000 1 Crore+
Friends Vihar, Shriganganagar Plot No.20
Total Area 1200 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-02
Purchase Cost 825000.00
Development Cost 0.00
8,25,000 8 Lacs+
Purani Dhan mandi Shriganganagar, Nohra No.50
Total Area 288 sq.ft
Built Up Area 288 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| 11 LNP Shriganganagar
Total Area 24377 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 636662.00
Development Cost 0.00
95,05,000 95 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,90,80,000
4 Crore+ |
| iv | Residential Buildings | Nil | Flat No.501 Presidency Indore
Total Area 1586.50 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 1396650.00
Development Cost 0.00
54,60,000 54 Lacs+
| Nil | Nil | Nil | Nil | Rs 54,60,000
54 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,39,01,000 4 Crore+ | 1,56,95,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 5,95,96,000
5 Crore+ |
| Totals Calculated | Rs 4,39,01,000
4 Crore+ | Rs 1,56,95,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,95,96,000
5 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Loans from Banks / FIs | Axis Bank
99,60,354 99 Lacs+
AU Small Finance Bank
37,79,684 37 Lacs+
ICICI Bank Car Loan
9,06,517 9 Lacs+
Kotak Mahendra Bank
28,90,083 28 Lacs+
SBI Car Loan
5,05,541 5 Lacs+
| Axis bank
46,05,652 46 Lacs+
AU Small Finance Bank
38,13,574 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,64,61,405
2 Crore+ |
| Loans due to Individual / Entity | LIC Loan
11,000 11 Thou+
Ankita Bihani
4,10,643 4 Lacs+
Jaideep Bihani (HUF)
59,00,072 59 Lacs+
| Ankita Bihani
24,610 24 Thou+
Jaideep Bihani
3,05,000 3 Lacs+
Jaideep Bihani (HUF)
5,43,328 5 Lacs+
Urvashi Bihani
25,147 25 Thou+
75,238 75 Thou+
| Nil | Nil | Nil | Nil | Rs 72,95,038
72 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 2,43,63,894 2 Crore+ | 93,92,549 93 Lacs+ | 0 | 0 | 0 | 0 | Rs 3,37,56,443
3 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
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 2,43,63,894
2 Crore+ | Rs 93,92,549
93 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,37,56,443
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 Liabilities :No Problems in Reading Affidavit Information
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