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HomeDelhi Election 2015NORTH-EASTSEELAMPURSANJAY JAIN(Criminal & Asset Declaration)

Delhi Election 2015

SANJAY JAIN

SEELAMPUR (NORTH-EAST)
Party:BJP
S/o|D/o|W/o: Ratan lal Jain
Age: 40
Address: T-25 Gali no.8-, Gautampuri, Delhi-53
Name Enrolled as Voter in: 65 Seelampur (Delhi) constituency , at Serial no 293 in Part no 23
Email:councilor252@yahoo.com
Contact Number: 9958693252

Self Profession:Businessmen
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 67,83,299 ~67 Lacs+
Liabilities:Rs 25,29,159 ~25 Lacs+

Educational Details


Graduate Professional
LLB form C.C.S. University Meerut, U.P. in 1997, B.Com, from Shyam lal College, Delhi in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,19,394 ~ 3 Lacs+
spouseNNoneRs 0 ~
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
1 Sec.3 W.B.Act, FIR No.445/2003, P.S. Welcome, Dist. North East, Court which charges framed and cognizance - M.M.Smt. Savitri KKD Court, Charges framed date 02-02-2011

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 186, 34, 332, 353, Fir no.553/06, P.S. Seelampur, Distt. North East Delhi, Court- M.M.Sh. Sunil Gupta KKD Court

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Rioting (IPC Section-147)

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 8,67,000  8 Lacs+

NilNilNilNil Rs 8,67,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving bank A/c no.1187166679 CBI Bank, Branch Seelampur
2,857  2 Thou+

Saving bank A/c no.3172704849 CBI Bank, Branch Ghonda
11,552  11 Thou+

NilNilNilNil Rs 14,409
14 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)DL-7S AE 1060, Hero Honda Passion 2006
45,000  45 Thou+

NilNilNilNil Rs 45,000
45 Thou+
viiJewellery (give details weight value)Gold 16gm.
43,000  43 Thou+

NilNilNilNil Rs 43,000
43 Thou+
viiiOther assets, such as values of claims / interestsStock in Business
7,19,890  7 Lacs+

Pistol GSK Kosipur
94,000  94 Thou+

NilNilNilNil Rs 8,13,890
8 Lacs+
Gross Total Value (as per Affidavit) 17,83,299  17 Lacs+ Nil Nil Nil Nil Rs 17,83,299
17 Lacs+
Totals (Calculated as Sum of Values) Rs 17,83,299
17 Lacs+
Nil
Nil
Nil
Nil
Rs 17,83,299
17 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.No. T-25, Gali no.08 Gautampuri, Delhi-53
Total Area 1008 sq.ft.
Built Up Area 2600 sq.ft.
Whether Inherited N
Purchase Date 2010-04-10
Purchase Cost 1537000.00
Development Cost 1129950.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLoan Against Property by Central Bank of India, Ghonda Delhi-53
25,29,159  25 Lacs+

NilNilNilNil Rs 25,29,159
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,29,159  25 Lacs+ Nil Nil Nil Nil Rs 25,29,159
25 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 25,29,159
25 Lacs+
Nil
Nil
Nil
Nil
Rs 25,29,159
25 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

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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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