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HomeMadhya Pradesh 2018VIDISHABASODALEENA JAIN(Criminal & Asset Declaration)

Madhya Pradesh 2018

LEENA JAIN (Winner)

BASODA (VIDISHA)
Party:BJP
S/o|D/o|W/o: Sanjay Jain
Age: 46
Address: Ward No. 03 Station Road, Ganjbasoda, Dist. Vidisha Madhya Pradesh 464221
Name Enrolled as Voter in: 145 Basoda (Madhya Pradesh) constituency , at Serial no 766 in Part no 31
Email:leenajain484848@gmail.com
Contact Number: 8989790748 , 9425148948

Self Profession:Sobhit and Company (Clothes Business)
Spouse Profession:Shama Traders (Food Business)


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,17,95,714 ~2 Crore+
Liabilities:Rs 50,741.90 ~50 Thou+

Educational Details


10th Pass
Class 11th Passed from Board of Secondary Education MP, Seth Shitabaray Lakshmichand Jain Higher Secondary School Examination Vidisha in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 2,65,688 ~ 2 Lacs+
spouseY2017 - 2018Rs 4,08,779 ~ 4 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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 2,00,000  2 Lacs+

4,00,000  4 Lacs+

10,000  10 Thou+

10,000  10 Thou+

Nil Rs 6,20,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Basoda A/c No. 35284342807
12,812  12 Thou+

SBI Basoda A/c No. 34514934694
1,000  1 Thou+

SBI Basoda A/c No. 53037507979
3,202.25  3 Thou+

SBI Basoda A/c No. 38054157583
10,000  10 Thou+

SBI Basoda A/c No. 53037568003
23,07,239  23 Lacs+

SBI Basoda A/c No. 20355610004
823.09  8 Hund+

HDFC Bank Basoda Branch A/c No. 17672560000474
42,126.19  42 Thou+

Basoda Nagarik Sahakari Bank Ltd. Basoda A/c No. 001111101000600
15,515  15 Thou+

ICICI Basoda A/c No. 186201501969
0.01  

SBI Basoda A/c No. 33428730357
 

SBI Basoda A/c No. 33428727390
15,995.31  15 Thou+

Punjab National Bank Basoda Branch
 

Nil Rs 24,08,712.85
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost office Basod N.S.C. year 2013 No. 6
60,000  60 Thou+

Post office Basod N.S.C. year 2014 No. 12
60,000  60 Thou+

Post office Basod N.S.C. year 2015 No. 6
60,000  60 Thou+

Post office Basod N.S.C. year 2016 No. 6
60,000  60 Thou+

NilNilNil Rs 2,40,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 353554700
4,00,000  4 Lacs+

LIC Policy No. 205287194
8,00,000  8 Lacs+

LIC Policy No.352274027
1,00,000  1 Lacs+

LIC Policy No.20528719
2,00,000  2 Lacs+

SBI Life Insurance Policy No. 1KAP277957
50,000  50 Thou+

SBI Policy No. 205287199
10,00,000  10 Lacs+

NilNil Rs 25,50,000
25 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilScootor Year 2014 Model Registration No. MP40-MK-6480 Year 2015
55,000  55 Thou+

Motor Cycle Yamah Year 2016 Model Registration No. MP40-MM-1648 Year 2016
1,39,000  1 Lacs+

Motorcycle Splendor Year 2014 Model Reg. No. MP40-MJ-6077
80,000  80 Thou+

NilNilNil Rs 2,74,000
2 Lacs+
viiJewellery (give details weight value)Gold 30 Tola
9,00,000  9 Lacs+

Silver 1 Kilo 500 gram
60,000  60 Thou+

Gold 12 Tola
3,60,000  3 Lacs+

Riwalvar 0.32 Licence No. 27/2003/DM(VDA)
65,000  65 Thou+

Gold 2 Tola
60,000  60 Thou+

Gold 5 Tola
1,50,000  1 Lacs+

Nil Rs 15,95,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilSBI mutual Fund Folio No. 14893103
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 23,87,014.76  23 Lacs+ 41,34,203.54  41 Lacs+ 10,70,000.01  10 Lacs+ 1,75,995.31  1 Lacs+ Nil Rs 77,67,213.62
77 Lacs+
Totals (Calculated as Sum of Values) Rs 23,87,014.25
23 Lacs+
Rs 41,54,703.28
41 Lacs+
Rs 10,70,000.01
10 Lacs+
Rs 1,75,995.31
1 Lacs+
Nil
Rs 77,87,712.85
77 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 Landkasaba Basoda ward No. 13 Nagarpalika Basoda No. 13/85
Total Area 1020 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-03
Purchase Cost 730000.00
Development Cost 0.00
30,00,000  30 Lacs+

Village Sirnota Tehasil Toynda 541/4 Kha and 542/5
Total Area 7858 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-19
Purchase Cost 74500.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsNil(1) Kasaba Basoda Ward No. 03 House No. 3/18, 1 Shoop 18x 30 Total 540 Sq. ft. Build up area commercial Building 540 sq. ft. and Lease 800 sq.ft. Total 1340 sq.ft. (2) Plot from Business dept. on lease Village Kanjana Ganjbasoda 2250 sq mt. (3) Mul Mandi Prangan (old Mandi) Plot No. 22 lease 20 x 40 Total 800 sq. ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

New Mandi Prangan Basoda Village Kanjana Shop 2820 x 10.10 Total 305.35 sq.ft.
Total Area 305.36 sq.ft.
Built Up Area 305.36 sq.ft.
Whether Inherited N
Purchase Date 2016-06-13
Purchase Cost 528500.00
Development Cost 0.00
5,28,500  5 Lacs+

NilNil Rs 35,28,500
35 Lacs+
ivResidential BuildingsNilKasaba Basoda Ward No. 03 House No. 3/18 three floor House 990 sq ft. share fater Shri Bhagwandas Jain and remain Land 540 sq. ft. Shop Total Area 6390 sq.ft.
Total Area 990 sq.ft
Built Up Area 6390 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 1,05,00,000
1 Crore+
Rs 5,28,500
5 Lacs+
Nil
Nil
Rs 1,40,28,500
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilSBI Basoda
50,741.90  50 Thou+

NilNilNil Rs 50,741.90
50 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 50,741  50 Thou+ Nil Nil Nil Rs 50,741
50 Thou+
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
Rs 50,741.90
50 Thou+
Nil
Nil
Nil
Rs 50,741.90
50 Thou+

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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