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HomeDelhi MCD election 2017EAST DELHI031-E-SHAHDARANIRMAL JAIN(Criminal & Asset Declaration)

Delhi MCD election 2017

NIRMAL JAIN (Winner)

031-E-SHAHDARA (EAST DELHI)
Party:BJP
S/o|D/o|W/o: Late Shri Suraj Bhan Jain
Age: 60
Address: R/O 992, Bhola Nath Nagar, Shahdara, Delhi-110032
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Social Worker/Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,83,99,366 ~8 Crore+
Liabilities:Rs 64,45,509 ~64 Lacs+

Educational Details


Graduate Professional
B.Com LLB From University of Delhi in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,915 ~ 3 Thou+
spouseY2015 - 2016Rs 4,14,578 ~ 4 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

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 2,60,907  2 Lacs+

3,18,494  3 Lacs+

NilNilNil Rs 5,79,401
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, SME Branch Shahdara, Delhi
11,224  11 Thou+

Bank of Baroda, Branch Bhola Nath Nagar, Shahdara, Delhi
10,000  10 Thou+

PPF Account in State Bank of India, SME Branch Shahdara, Delhi
6,950  6 Thou+

State Bank of India, SME Branch Shahdara, Delhi
16,781  16 Thou+

PPF Account in State Bank of India, SME Branch Shahdara Delhi
6,950  6 Thou+

Fix Deposit in State Bank of India, Anaj Mandi Branch Shahdara, Delhi
5,000  5 Thou+

NilNilNil Rs 56,905
56 Thou+
iiiBonds, Debentures and Shares in companiesUnit 17 in Reliance Power Limited
7,310  7 Thou+

Gold Bond in State Bank of India
57,860  57 Thou+

NilNilNil Rs 65,170
65 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

LIC
50,000  50 Thou+

LIC
1,00,000  1 Lacs+

SBI Life Insurance Company
5,00,000  5 Lacs+

Mediclaim in Apollo Munich Health Insurance
2,50,000  2 Lacs+

LIC
50,000  50 Thou+

LIC
1,00,000  1 Lacs+

Mediclaim in Apollo Munich Health Insurance
2,50,000  2 Lacs+

NilNilNil Rs 14,00,000
14 Lacs+
vPersonal loans/advance given Capital in Samba Wire Industries
42,63,000  42 Lacs+

Loan to his Wife
15,50,000  15 Lacs+

Loan to Dr. Deepak Dangwal
25,00,000  25 Lacs+

Capital in N.K. Metals
18,08,000  18 Lacs+

NilNilNil Rs 1,01,21,000
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)60 Tolas Gold and 3 Kg. Silver
10,87,237  10 Lacs+

10 Tolas Gold and 2 Kg. Silver
64,250  64 Thou+

NilNilNil Rs 11,51,487
11 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold Item
25,400  25 Thou+

NilNilNilNil Rs 25,400
25 Thou+
Gross Total Value (as per Affidavit) 1,07,22,028  1 Crore+ 26,77,338  26 Lacs+ Nil Nil Nil Rs 1,33,99,366
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,07,22,028
1 Crore+
Rs 26,77,335
26 Lacs+
Nil
Nil
Nil
Rs 1,33,99,363
1 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBuilt Up Property No. 452/2C-IV, Bhola Nath Nagar, Shahdara, Delhi-110032, Built Up Area 2087 sq. ft.
Total Area
Whether Inherited N
Purchase Date 1991-06-24
Purchase Cost 50000.00
Development Cost 860275.00
2,00,00,000  2 Crore+

Built Up Property No. 47, Gali No. 6, Friends Colony, Industrial Area, Delhi 110095, Built Up Area 5991 sq. ft., Date of Purchase 20.09.1990, 12.12.2005, 16.09.2016
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6505000.00
Development Cost 4883500.00
2,50,00,000  2 Crore+

NilNilNil Rs 4,50,00,000
4 Crore+
ivResidential BuildingsNilBuilt Up Ground floor and Second Floor of Property No. 992, Situaed at Bhola Nath Nagar, Delhi-110032
Total Area 1800 sq. ft.
Built Up Area 2700 sq. ft.
Whether Inherited N
Purchase Date 2004-08-04
Purchase Cost 50000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,00,000  2 Crore+ 5,50,00,000  5 Crore+ Nil Nil Nil Rs 7,50,00,000
7 Crore+
Totals Calculated Rs 2,00,00,000
2 Crore+
Rs 5,50,00,000
5 Crore+
Nil
Nil
Nil
Rs 7,50,00,000
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 / EntityPersonal Loan From Sanjeev Jain
23,000  23 Thou+

Personal Loan From Sunita Jain
7,57,000  7 Lacs+

Personal Loan From Abhishek Gupta
5,00,000  5 Lacs+

Personal Loan From Akansha Jain
75,509  75 Thou+

Personal Loan From Nirmal Jain
15,50,000  15 Lacs+

Personal Loan From Nirmal Kumar Jain (HUF)
25,40,000  25 Lacs+

Personal Loan From Subhi Jain
10,00,000*(Value Not Given)  10 Lacs+

NilNilNil Rs 64,45,509
64 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,80,000  12 Lacs+ 51,65,509  51 Lacs+ Nil Nil Nil Rs 64,45,509
64 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 12,80,000
12 Lacs+
Rs 51,65,509
51 Lacs+
Nil
Nil
Nil
Rs 64,45,509
64 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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