Jain Dhanpatraj Lalchnd(Indian National Congress(INC)):Constituency- MAJURA (SURAT)

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Home → Gujarat 2012 → SURAT → MAJURA → JAIN DHANPATRAJ LALCHND(Criminal & Asset Declaration)

Gujarat 2012

JAIN DHANPATRAJ LALCHND

MAJURA (SURAT)

Party:INC

S/o|D/o|W/o: LALCHAND POONAMCHAND JAIN

Age: 51

Name Enrolled as Voter in: 165-MAJURA (Gujarat) constituency, at Serial no 379 in Part no 38

Self Profession:DIRECTOR-OPERA EXPORT PVT. LTD
Spouse Profession:DIRECTOR-OPERA EXPORT PVT. LTD

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,06,68,490 ~3 Crore+
Liabilities:	Rs 70,38,586 ~70 Lacs+

Educational Details

Category: 8th Pass
9TH PASS

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 22,62,661 ~ 22 Lacs+
spouse	Y	2011 - 2012	Rs 4,83,489 ~ 4 Lacs+
dependent1	Y	2011 - 2012	Rs 4,24,264 ~ 4 Lacs+
dependent2	Y	2010 - 2011	Rs 2,03,224 ~ 2 Lacs+
dependent3	Y	2011 - 2012	Rs 2,79,148 ~ 2 Lacs+

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,08,947 1 Lacs+	5,971 5 Thou+	17,340 17 Thou+	1,28,610 1 Lacs+	5,291 5 Thou+	Rs 2,66,159 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI BANK BR. SURAT, A/C. NO. 138701501851 1,16,442 1 Lacs+ BANK OF INDIA ELLISBRIDGE BR. A/C. NO.200410100008294 2,150 2 Thou+ BANK OF BARODA ,RING ROAD, SURAT CURRENT A/C. NO. 16530200001281 11,206 11 Thou+ AXIS BANK GHOD DOUD BR. SURAT A/C NO.912010059356023 11,000 11 Thou+	ICICI BANK RING ROAD SURAT BR. A/C NO. 138701501217 41,437 41 Thou+ BANK OF INDIA ELLISBRIDGE BR. AHMEDABAD A/C NO.200410100008299 1,057 1 Thou+	ICICI BANK RING ROAD BR. SURAT A/C NO.138701501218 34,694 34 Thou+	ICICI BANK RING ROAD BR. SURAT A/C.NO.138701501219 20,375 20 Thou+	ICICI BANK RING ROAD BR. SURAT A/C NO.1388701000073 19,928 19 Thou+ TAMILNADU MER. BENK BPMBAY MARKET BR. SURAT A/C NO.119100050304057. 5,518 5 Thou+	Rs 2,63,807 2 Lacs+
iii	Bonds, Debentures and Shares in companies	SHEAR NOS. 14250 BASUKINATH REAL ESTATE LTD. MAHARASTRA STATE. 1,42,500 1 Lacs+ OPERA EXPORT PVT. LTD. SHEAR NOS. 667500 66,75,000 66 Lacs+	SHEAR NOS. 14250 BASUKINATH REAL ESTATE LTD. MAHARASTRA STATE 1,42,500 1 Lacs+ OPERA EXPORT PVT. LTD. SHEAER NOS. 260000 26,00,000 26 Lacs+	SHEAR NOS. 14250 BASUKINATH REAL ESTATE LTD. MAHARASTRA STATE 1,42,500 1 Lacs+ OPERA EXPORT PVT. LTD. SHEAR NOS. 70000 7,00,000 7 Lacs+	OPERA EXPORT PVT.SURAT SHEAR NOS. 40000 4,00,000 4 Lacs+	SHEAR NOS. 14250 BASUKINATH REAL ESTATE LTD. MAHARATRA STATE 1,42,500 1 Lacs+ OPERA EXPORT PVT. LTD. SURAT SHEAR NOS. 72500 7,25,000 7 Lacs+	Rs 1,16,70,000 1 Crore+
iv	(a) NSS, Postal Savings etc	POSTAL SAVINGS (PPF) POST OFFICE AHMEDABADA/C NO. 10015623 1,68,868 1 Lacs+ 0	Nil	Nil	Nil	Nil	Rs 1,68,868 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC POLICY TOTAL -7 20,72,193 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,72,193 20 Lacs+
v	Personal loans/advance given	TOTAL LOAN -5 WITH TDS RECIVEBLE 30,44,766 30 Lacs+	MILAP NAGAR CO. OP. HOS. SOC. MUMBAI (ADVANCE PROPERTY) 2,25,000 2 Lacs+	Nil	Nil	Nil	Rs 32,69,766 32 Lacs+
vi	Motor Vehicles (details of make, etc.)	MOTOR CYCLE & CAR TOTAL-3 37,32,508 37 Lacs+	Nil	Nil	MOPED GJ-05-G-P-1295 YEAR 2010 55,000 55 Thou+	Nil	Rs 37,87,508 37 Lacs+
vii	Jewellery (give details weight value)	90GM. GOLD 2,70,000 2 Lacs+ 200GM. SILVER 12,000 12 Thou+	400 GM. GOLD 12,00,000 12 Lacs+ 500 GM. SILVER 30,000 30 Thou+	200GM. GOLD 6,00,000 6 Lacs+ 250GM. SILVER 15,000 15 Thou+	200GM. GOLD 6,00,000 6 Lacs+ 250 GM. SILVER 15,000 15 Thou+	Nil	Rs 27,42,000 27 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,47,95,769 1 Crore+	42,45,965 42 Lacs+	15,09,534 15 Lacs+	12,18,985 12 Lacs+	8,98,237 8 Lacs+	Rs 2,26,68,490 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,63,67,580 1 Crore+	Rs 42,45,965 42 Lacs+	Rs 15,09,534 15 Lacs+	Rs 12,18,985 12 Lacs+	Rs 8,98,237 8 Lacs+	Rs 2,42,40,301 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	RADHA KRISHNA TEXTILE MARKET RING ROADSURATSURVEY NO.2065,206(6), 2064/BTO 2060,5136,5139 SHOP NO.7023,7024&7025. Total Area 480 SQ. FT. Built Up Area Whether Inherited N Purchase Date 2012-07-17 Purchase Cost 1686000.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
iv	Residential Buildings	MLBAR HILL PARLE POINT SURAT SURVEY NO.22/7 FLAT NO.A/601 Total Area 2225 SQ. FT. Built Up Area 2225 SQ. FT. Whether Inherited N Purchase Date 2012-07-22 Purchase Cost 962954.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
Totals Calculated		Rs 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	TOTAL SEQURE & UN SEQURE LOAN -8LOAN 54,45,806 54 Lacs+	H.U.F. & LOAN TOTAL-3 15,92,780 15 Lacs+	Nil	Nil	Nil	Rs 70,38,586 70 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	53,92,806 53 Lacs+	15,92,780 15 Lacs+	Nil	Nil	Nil	Rs 69,85,586 69 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 54,45,806 54 Lacs+	Rs 15,92,780 15 Lacs+	Nil	Nil	Nil	Rs 70,38,586 70 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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