Maharashtra Election 2014
SURESHKUMAR BHIKAMCHAND JAIN
JALGAON CITY (JALGAON)
Party:SHS
S/o|D/o|W/o: Bhikamchand Mulchand Jain
Age: 70
Name Enrolled as Voter in: 13 Jalgaon (Maharashtra) constituency, at Serial no 394 in Part no 25
Self Profession:Business/Poltics
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 4
Assets & Liabilities
| Assets: | Rs 1,82,84,36,446 ~182 Crore+ |
| Liabilities: | Rs 1,95,93,26,467 ~195 Crore+ |
Educational Details
Category: Graduate
B.A. Christian College, Indore 1963
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 0 ~ |
| spouse | Y | 2013 - 2014 | Rs 29,18,530 ~ 29 Lacs+ |
| dependent1 | Y | 2013 - 2014 | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to criminal breach of trust (IPC Section-406)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Dishonestly receiving stolen property (IPC Section-411)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 1 charges related to Furnishing false information (IPC Section-177)
- 1 charges related to Punishment for Defamation (IPC Section-500)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 409, 420, 411, 120B, 109, 177, 406 | 13(1),(c),13(1)D, Prevention Of Corruption Act,1988, Fir Bearing CR.No, 13/2006 Jalgaon,City,Police Station At Jalgaon District,Jalgaon State, Maharashtra Dt,03-02-2006,Special Judge,Dhule,Numbered As Special Case No,01-2014. Ad-Hoc District Judge and Special Judge, Jalgaon,Special Case No,04/2012, Date 20-05-2013. Charge Framed Date 30-05-2013 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 500 | Judicial Magistrate F.C. Anti Corruption Pune, Sum Case No. 6543/2003 Dt. 23.6.2003 Order of issues of process on Dt. 3.7.2003 |
| 2 | | 138 Negotlable Instrument Act, 4th Jt, C.J.J.D,J.M.F.C,Jalgaon Case No, 535/2013 Dt, 08-02-2013 |
| 3 | | 138, 142 of Negotlable Instrument Act, J.M, 1St, Class,(Special Court), Gurgaon (Haryana) Criminal Complaint No, 5115 Of 2013 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 | 6,64,367 6 Lacs+
| 3,05,884 3 Lacs+
| 4,25,534 4 Lacs+
| Nil | Nil | Rs 13,95,785
13 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 2,81,600 2 Lacs+
| 1) Bank Ac Bal.
2,02,477 2 Lacs+
2) Fix Deposit
92,64,427 92 Lacs+
| 2,10,387 2 Lacs+
| Nil | Nil | Rs 99,58,891
99 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 4,76,360 4 Lacs+
| 18,90,90,325 18 Crore+
| 15,93,785 15 Lacs+
| Nil | Nil | Rs 19,11,60,470
19 Crore+ |
| iv | (a)
NSS, Postal Savings etc | P.P.F.A /c 0254 at H.P. O. Jalgaon
19,60,156 19 Lacs+
| 1) P.P.F.A/c No. 255 at HPO jalgon
19,60,479 19 Lacs+
2) N.S.C. at H.P.o jalgaon
5,000 5 Thou+
| Nil | Nil | Nil | Rs 39,25,635
39 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 2,97,54,850 2 Crore+
| 1,24,39,79,207 124 Crore+
| 13,78,00,074 13 Crore+
| Nil | Nil | Rs 1,41,15,34,131
141 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Toyato Innova MH-19Z-1 paurchase yr. 2005/05/17
9,59,177 9 Lacs+
| Nil | Nil | Rs 9,59,177
9 Lacs+ |
| vii | Jewellery (give details weight value) | Toatal Wt. 123 Gm
3,44,000 3 Lacs+
| 2,49,02,146 2 Crore+
| Nil | Nil | Nil | Rs 2,52,46,146
2 Crore+ |
| viii | Other assets, such as values of claims / interests | computer and Printet 61
0
| 1,73,990 1 Lacs+
| Nil | Nil | Nil | Rs 1,73,990
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 3,34,81,694 3 Crore+ | 1,46,98,83,935 146 Crore+ | 14,09,88,957 14 Crore+ | Nil | Nil | Rs 1,64,43,54,586
164 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,34,81,333
3 Crore+ | Rs 1,46,98,83,935
146 Crore+ | Rs 14,09,88,957
14 Crore+ | Nil
| Nil
| Rs 1,64,43,54,225
164 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mauje Chincoli Jalgaon Part no 179/1
Total Area 0H.81 R
Built Up Area
Whether Inherited N
Purchase Date 1991-02-25
Purchase Cost 32200.00
Development Cost 0.00
2,23,560 2 Lacs+
| annezure B6
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17369500.00
Development Cost 0.00
5,43,20,000 5 Crore+
| Jalgaon city jalgaon PArt no 310
Total Area 0h.14R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Rs 5,60,43,560
5 Crore+ |
| ii | Non Agricultural Land | Chalisgaon Dist Jalgoan Part no.47
Total Area 2163 SqMt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,91,38,300 1 Crore+
| Part B/7
Total Area B7
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 577943.00
Development Cost 9040000.00
3,40,00,000 3 Crore+
| Nil | Nil | Nil | Rs 5,31,38,300
5 Crore+ |
| iii | Commercial Buildings | Jalgaon Dist a) S,no 2708/A2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0
Jalgaon Dist a) S,no 2708/A2
Total Area 17938 sq mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,05,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,05,000
18 Lacs+ |
| iv | Residential Buildings | Jalgaon
a) S.no 2708/A2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0
S.no. 2708/B
Total Area 17938.30 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,95,000 1 Crore+
| Mauja Pimpra JAlgaon Part No. 332/2
Total Area 3850 Sq mt
Built Up Area
Whether Inherited N
Purchase Date 1981-07-14
Purchase Cost 52150.00
Development Cost 19261836.00
1,93,00,000 1 Crore+
| Flat No. 1403 Godavari Building of woril sager co-op Hsg mumbai
Total Area 1160 sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-03-14
Purchase Cost 470000.00
Development Cost 0.00
4,00,00,000 4 Crore+
| Nil | Nil | Rs 7,30,95,000
7 Crore+ |
| v | Others | 1) Land aquired at Latur Dist Latur
2) By muncipal council latur
3) Loasehold property Latur as chinai Proparty
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0
| Nil | 1) Land aquired at Latur Dist latur 2) By muncipal counil lature 3) By MSRTIC for st stand LAtur 3) Leasehold proparty at latur dist latur know as chinai property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0
| Nil | Nil | Rs 0
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,49,61,860 3 Crore+ | 10,76,20,000 10 Crore+ | 4,15,00,000 4 Crore+ | Nil | Nil | Rs 18,40,81,860
18 Crore+ |
| Totals Calculated | Rs 3,49,61,860
3 Crore+ | Rs 10,76,20,000
10 Crore+ | Rs 4,15,00,000
4 Crore+ | Nil
| Nil
| Rs 18,40,81,860
18 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | The Shirpur peoples co-op bank ltd jalgaon
87,87,931 87 Lacs+
2,48,69,270 2 Crore+
| Nil | 10,81,61,665 10 Crore+
| Nil | Nil | Rs 14,18,18,866
14 Crore+ |
| Loans due to Individual / Entity | Nil | 1,38,06,49,890 138 Crore+
| 38,81,97,387 38 Crore+
| Nil | Nil | Rs 1,76,88,47,277
176 Crore+ |
| Any other Liability | Nil | 1,08,745 1 Lacs+
| Nil | Nil | Nil | Rs 1,08,745
1 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 3,36,57,201 3 Crore+ | 1,38,07,58,635 138 Crore+ | 49,63,59,052 49 Crore+ | Nil | Nil | Rs 1,91,07,74,888
191 Crore+ |
| 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 | AY-2007 0B
2,745 2 Thou+
AY-2009 10
41,110 41 Thou+
| AY 2010-2011
4,84,18,020 4 Crore+
| Nil | Nil | Rs 4,84,61,875
4 Crore+ |
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | For the period jul-14 to sen 14 Due On 2014/10/07
89,704 89 Thou+
| Nil | Nil | Nil | Rs 89,704
89 Thou+ |
| 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 | 1,33,559 1 Lacs+ | Nil | Nil | Nil | Rs 1,33,559
1 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 3,36,57,201
3 Crore+ | Rs 1,38,08,92,194
138 Crore+ | Rs 54,47,77,072
54 Crore+ | Nil
| Nil
| Rs 1,95,93,26,467
195 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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