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HomeGujarat 2012JAMNAGARKHAMBHALIA MADAM POONAMBEN(Criminal & Asset Declaration)

Gujarat 2012

MADAM POONAMBEN (Winner)

KHAMBHALIA (JAMNAGAR)
Party:BJP
S/o|D/o|W/o: Permindarkumar
Age: 38
Address: Maadam Fali Navagam Ghed Jamnagar
Name Enrolled as Voter in: 78 Jamnagar North (Gujarat) constituency , at Serial no 49 in Part no 38
Email:hrmaadam_memorialtrust@yahoo.co.in
Contact Number: 9925099881 & 02882676688

Self Profession:BUSINESS & AGRICULTURIST
Spouse Profession:BUSINESS

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs17,43,72,249
~17 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,99,76,924 ~15 Crore+
Liabilities:Rs 5,97,94,131 ~5 Crore+

Educational Details


Graduate
B COM Maharaja Sayajirao University of Baroda 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,12,60,510 ~ 1 Crore+
spouseY2011 - 2012Rs 27,98,840 ~ 27 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 31,982  31 Thou+

4,402  4 Thou+

NilNilNil Rs 36,384
36 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C in Corp.Bank Noida, U.P., A/C.No.207900101074991
72,08,850  72 Lacs+

Saving A/C in HDFC Bank, Sunder Nagar, New Delhi, A/C.No.04841930002320
65,72,416  65 Lacs+

Saving A/C in HDFC Bank, Park Colony, Jamnagar, A/C.No.01771530011376
11,000  11 Thou+

Saving A/C in Corp Bank Noida, U.P., A/C.No.207900101082902
85,319  85 Thou+

HDFC Bank, Sunder Nagar, New Delhi, A/C.NO.04841930005803
13,65,065  13 Lacs+

State Bank of India, INS India, Dalhouie Road, New Delhi, A/C.No.20079022515
4,99,292  4 Lacs+

Synidicate Bank, Delhi Army Head Qtrs Canteen, Rajaji Marg, New Delhi A/C.No.91032180004093
31,817  31 Thou+

Corporation Bank, Noida, U.P., A/C.No.SB01082362
7,542  7 Thou+

HDFC Bank, Sunder Nagar, New Delhi, FDR No.04844470029226
1,25,606  1 Lacs+

HDFC Bank, Sunder Nagar, New Delhi, FDR No.04844470029233
5,00,000  5 Lacs+

HDFC Bank, Sunder Nagar, New Delh, FDR No.04844470029243
5,00,000  5 Lacs+

HDFC Bank, Sunder Nagar, New Delhi, FDR No.04844470025297
3,25,353  3 Lacs+

State Bank of India, INS India, Dalhousie Road, New Delhi, FDR No.31808129982
10,76,589  10 Lacs+

Stata Bank of India, INS India, Dalhousie Road, New Delhi, FDR No.31808127805
42,59,446  42 Lacs+

State Bank of India, INS India, Dalhousie Road, New Delhi, FDR No.31808195037
5,31,727  5 Lacs+

NilNilNil Rs 2,31,00,022
2 Crore+
iiiBonds, Debentures and Shares in companiesDabur Ltd.-3000 Shares
3,75,000  3 Lacs+

ITC Ltd.-1400 Shares
3,96,900  3 Lacs+

L&T Ltd.-200 Shares
3,10,110  3 Lacs+

SBI-200 Shares
4,16,102  4 Lacs+

RIL-6000 Shares
45,90,000  45 Lacs+

Greenwire Techonoligies & Consultants Pvt.Ltd.,-20000 Shares
2,00,000  2 Lacs+

Bastion Industrial Leasing Systems Pvt.Ltd., -1391350 Shares
14,43,400  14 Lacs+

Ninecube Technologies Pvt.Ltd.,-9700 Shares
97,000  97 Thou+

PPS Infastructure Pvt.Ltd.,-5000 Shares
50,000  50 Thou+

Saksham Apparels Pvt.Ltd.-8499 Shares
84,990  84 Thou+

Shivani Buildtech Pvt.Ltd.,-55999 Shares
5,59,990  5 Lacs+

Tarini Enterprises Ltd.-60000 shares
15,00,000  15 Lacs+

Greenwire Technologies & Consultants Pvt.Ltd.,-20000 Shares
2,00,000  2 Lacs+

PPS Infrastructure Pvt.Ltd.-5000 Shares
50,000  50 Thou+

NilNilNil Rs 1,02,73,492
1 Crore+
iv(a)
NSS, Postal Savings etc
Investment in PPF
3,74,000  3 Lacs+

Investment in PPF
10,00,000  10 Lacs+

NilNilNil Rs 13,74,000
13 Lacs+
(b)
LIC or other insurance Policies
LIC
3,59,063  3 Lacs+

LIC
3,20,641  3 Lacs+

NilNilNil Rs 6,79,704
6 Lacs+
vPersonal loans/advance given Sundry Advences
9,65,000  9 Lacs+

Loan
5,00,000  5 Lacs+

Sundry Advences
20,37,208  20 Lacs+

NilNilNil Rs 35,02,208
35 Lacs+
viMotor Vehicles (details of make, etc.)Tyota Fortuner, No.GJ01-KD-1211, Year 2012
11,00,000  11 Lacs+

Santro Car, No.DL2CM-5740, Year 2003
2,63,500  2 Lacs+

NilNilNil Rs 13,63,500
13 Lacs+
viiJewellery (give details weight value)Gold 5057.4gm
1,16,06,955  1 Crore+

Dimond 182cts
27,61,503  27 Lacs+

Silver
16,00,000  16 Lacs+

Gold 472gm
10,85,600  10 Lacs+

Dimonds 24.72cts
11,50,500  11 Lacs+

NilNilNil Rs 1,82,04,558
1 Crore+
viiiOther assets, such as values of claims / interestsWatch
8,00,000  8 Lacs+

Advance I.T & Tax Refunds
22,04,680  22 Lacs+

Watch
8,55,000  8 Lacs+

Weapons
78,750  78 Thou+

Advance I.T & Tax Refunds
6,01,226  6 Lacs+

NilNilNil Rs 45,39,656
45 Lacs+
Gross Total Value (as per Affidavit) 4,47,04,260  4 Crore+ 1,83,69,264  1 Crore+ Nil Nil Nil Rs 6,30,73,524
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,47,04,260
4 Crore+
Rs 1,83,69,264
1 Crore+
Nil
Nil
Nil
Rs 6,30,73,524
6 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 LandVillage:-Data Ta:-Khambhliya Servery no :- 28/1,322/10(i/57),29/1,29/2,30/1
Total Area 7-87-27 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-02-14
Purchase Cost 3139000.00
Development Cost 0.00
31,39,000  31 Lacs+

NilNilNilNil Rs 31,39,000
31 Lacs+
iiNon Agricultural LandA36 Sector 105 Noida
Total Area 4843.76 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-02-27
Purchase Cost 1848250.00
Development Cost 2368783.00
2,25,00,000  2 Crore+

NilNilNilNil Rs 2,25,00,000
2 Crore+
iiiCommercial BuildingsNo 571 Sector-8, IIT Manesar, Gurgaon Haryana
Total Area 1012.50 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-13
Purchase Cost 2227500.00
Development Cost 14506032.00
2,87,50,000  2 Crore+

P.N. Marg Near Amber Cinema, Panchratna Complex, Jamnagar Ward No.12, Servy no:-18 Office no:-2
Total Area 212sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-02-22
Purchase Cost 351200.00
Development Cost 0.00
4,00,000  4 Lacs+

Out side Verad Geat servya no :- 3118
Total Area 1034Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-19
Purchase Cost 945000.00
Development Cost 0.00
11,14,000  11 Lacs+

Neo Squar Jamnagar Servya No:-631
Total Area 2053 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-19
Purchase Cost 7593000.00
Development Cost 0.00
75,93,000  75 Lacs+

Old Post Office Khambhliya Servya no:-2904A
Total Area 232 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 805700.00
Development Cost 0.00
11,12,400  11 Lacs+

NilNilNilNil Rs 3,89,69,400
3 Crore+
ivResidential BuildingsSidhyswar Society navagam Gead H.no:-380/3
Total Area 2000Sq.ft
Built Up Area 1000Sq.ft
Whether Inherited N
Purchase Date 2008-07-19
Purchase Cost 130000.00
Development Cost 0.00
3,00,000  3 Lacs+

Swastik Society, Jamnagar, Ward No.10, City S.No.1991, Plot No.2, Subplot A & B
Total Area 13950 Sq.Ft.
Built Up Area 7900 Sq.Ft.
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 31995000.00
Development Cost 0.00
3,19,95,000  3 Crore+

NilNilNilNil Rs 3,22,95,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,69,03,400  9 Crore+ Nil Nil Nil Nil Rs 9,69,03,400
9 Crore+
Totals Calculated Rs 9,69,03,400
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,69,03,400
9 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 / EntityBel Di Jewels (P) Ltd
95,00,000  95 Lacs+

Nine Cube Technologies
37,00,000  37 Lacs+

PPS Infrastructure
2,75,00,000  2 Crore+

Saksham Apparels
1,42,00,000  1 Crore+

PPS Infrastructure
25,00,000  25 Lacs+

Bastion Insdustrial Leasing System
20,00,000  20 Lacs+

Niraj Singh
3,00,000  3 Lacs+

NilNilNil Rs 5,97,00,000
5 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,49,00,000  5 Crore+ 48,00,000  48 Lacs+ Nil Nil Nil Rs 5,97,00,000
5 Crore+
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 Dues 94,131  94 Thou+

NilNilNilNil Rs 94,131
94 Thou+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 94,131  94 Thou+ Nil Nil Nil Nil Rs 94,131
94 Thou+
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 5,49,94,131
5 Crore+
Rs 48,00,000
48 Lacs+
Nil
Nil
Nil
Rs 5,97,94,131
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 Liabilities :No Problems in Reading Affidavit Information

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