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HomeBihar 2015KISHANGANJKISHANGANJTRILOK CHANDRA JAIN(Criminal & Asset Declaration)

Bihar 2015

TRILOK CHANDRA JAIN

KISHANGANJ (KISHANGANJ)
Party:JMM
S/o|D/o|W/o: Mishri Lal Jain
Age: 66
Address: Resident Of N H Dangivasti, Tedhariya Ward No. 22(Old) 12(New) Post, Anchal, Than & Distt. Kishanganj
Name Enrolled as Voter in: 54 Kishanganj Bihar (Bihar) constituency , at Serial no 1388 in Part no 200
Email:electionagentjmmkne@gmail.com
Contact Number: 9470035689

Self Profession:Business & Social Service
Spouse Profession:Business & Social Service


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 9,47,54,644 ~9 Crore+
Liabilities:Nil

Educational Details


10th Pass
Metric From Higher Secondary School Examination, Bihar School Examination Board In 1965


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 26,56,714 ~ 26 Lacs+
spouseY2014 - 2015Rs 13,29,894 ~ 13 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 171H, 171C, 34 GR No. 445/09, Court Taking Cognizance-CJM, Date of Cognizance- 07.12.09
2188 Sec. 9 Sound Pollution Prevention Act, Gr. No. 398/09, Court Taking Cognizance-CJM, Date of Cognizance- 18.05.09
3188 Sec. 3 Prevention of Defacement of Property Act, Gr. No. 399/09, Court Taking Cognizance-CJM, Date of Cognizance- 18.05.09
4188 Gr. No. 846/09, Court Taking Cognizance-Shri P Datta, Date of Cognizance- 09.11.98

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Undue influence at elections (IPC Section-171C)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 12,25,320  12 Lacs+

1,56,583  1 Lacs+

NilNilNil Rs 13,81,903
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI SB Kishanganj A/c No. 11239955006
34,218  34 Thou+

Axis Bank Kishanganj SB A/c No. 912010037462704
3,23,965  3 Lacs+

Axis Bank Kishanganj SB A/c No. 915010034125858
10,000  10 Thou+

Axis Bank Kishanganj SB A/c No. 912010037429367
1,67,621  1 Lacs+

SBI Kishanganj SB A/c No. 11239920050
91,880  91 Thou+

NilNilNil Rs 6,27,684
6 Lacs+
iiiBonds, Debentures and Shares in companiesUTI
25,000  25 Thou+

Share Of East India
40,000  40 Thou+

Share
40,000  40 Thou+

Atrium Diagnostic And Health Care (Share Capital)
48,98,474  48 Lacs+

Pinki Pannel Products
6,87,513  6 Lacs+

Atrium Diagnostic And Health Care (Share Capital)
25,50,602  25 Lacs+

Share
40,000  40 Thou+

NilNilNil Rs 82,81,589
82 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,15,424  1 Lacs+

LIC
1,44,967  1 Lacs+

NilNilNil Rs 2,60,391
2 Lacs+
vPersonal loans/advance given Deep Singh Bhati
3,00,000  3 Lacs+

B.N. Mandal
16,00,000  16 Lacs+

East India
22,00,000  22 Lacs+

Advance From Abdul Aziz
2,00,000  2 Lacs+

Smt. Sangeeta Jain
10,00,000  10 Lacs+

SBI HBL
12,38,185  12 Lacs+

Sundry Creditors
4,62,300  4 Lacs+

NilNilNil Rs 70,00,485
70 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Wagno R, Reg. No. WB 74Z 3725
4,24,075  4 Lacs+

NilNilNilNil Rs 4,24,075
4 Lacs+
viiJewellery (give details weight value)460 Gram Gold
11,96,000  11 Lacs+

47 Kg. Silver
17,39,000  17 Lacs+

460 Gram Gold
11,96,000  11 Lacs+

47 Kg. Silver
17,39,000  17 Lacs+

NilNilNil Rs 58,70,000
58 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,00,71,476  1 Crore+ 67,74,168  67 Lacs+ Nil Nil Nil Rs 1,68,45,644
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,43,71,476
1 Crore+
Rs 94,74,651
94 Lacs+
Nil
Nil
Nil
Rs 2,38,46,127
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSultanpur Khata 48, Plot No. 55, 60
Total Area 06 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2012-04-19
Purchase Cost 10000.00
Development Cost 0.00
1,08,000  1 Lacs+

Sultanpur Khata 48, Plot No. 60
Total Area 27 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2012-06-21
Purchase Cost 40000.00
Development Cost 0.00
4,86,000  4 Lacs+

Sundarain Khata 11, Plot No. 114
Total Area 47 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2014-07-26
Purchase Cost 300000.00
Development Cost 0.00
11,75,000  11 Lacs+

Faringgora Khata 116, Plot No. 597, 622
Total Area 30 Decimal 680 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-07-02
Purchase Cost 770000.00
Development Cost 0.00
7,70,000  7 Lacs+

NilNilNilNil Rs 25,39,000
25 Lacs+
iiNon Agricultural LandSundarain Khata 11, Plot No. 72, 73, 76, 77
Total Area 38925 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1986-03-25
Purchase Cost 40000.00
Development Cost 0.00
2,24,90,000  2 Crore+

Sundarain Khata 11, Plot No. 74, 75, 76,77
Total Area 22500 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-02-12
Purchase Cost 14500.00
Development Cost 0.00
1,30,00,000  1 Crore+

Godown
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 3,74,90,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilSundarain Khata 11 Plot No. 72, 73, 76, 77
Total Area 9872 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1986-03-25
Purchase Cost 20000.00
Development Cost 0.00
57,03,750  57 Lacs+

Sundarain Khata 11 Plot No. 72, 73, 76, 77
Total Area 32035 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1986-03-25
Purchase Cost 55000.00
Development Cost 0.00
1,85,08,750  1 Crore+

Sundarain Khata 11 Plot No. 72, 73, 76, 77
Total Area 9974 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1986-03-25
Purchase Cost 20000.00
Development Cost 0.00
57,67,500  57 Lacs+

Residential Building
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Flat At Siliguri
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3900000.00
Development Cost 0.00
39,00,000  39 Lacs+

NilNilNil Rs 3,78,80,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,29,000  4 Crore+ 3,78,80,000  3 Crore+ Nil Nil Nil Rs 7,79,09,000
7 Crore+
Totals Calculated Rs 4,00,29,000
4 Crore+
Rs 3,78,80,000
3 Crore+
Nil
Nil
Nil
Rs 7,79,09,000
7 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,00,000  43 Lacs+ 27,00,485  27 Lacs+ Nil Nil Nil Rs 70,00,485
70 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) Nil
Nil
Nil
Nil
Nil
Nil

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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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