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HomeMunicipal Corporation for Delhi 2012SOUTH DELHIWARD 153- DARYA GANJSIMMI JAIN(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

SIMMI JAIN (Winner)

WARD 153- DARYA GANJ (SOUTH DELHI)
Party:BJP
S/o|D/o|W/o: Arun Jain
Age: 57
Address: 4378/4, Daryaganj, New Delhi-02

Self Profession:Profession
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,22,87,410 ~5 Crore+
Liabilities:Rs 1,04,00,000 ~1 Crore+

Educational Details


Post Graduate
M.Sc. (Chemistry) 1975, Jivajee Vishwa Vidyalaya Gwalior MP.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,18,701 ~ 2 Lacs+
spouseY2010 - 2011Rs 4,29,301 ~ 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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 382/10 To 395/10, U/s 138 N.I. Act, P.S. Hauzquazi, Dist Central, Delhi, Sh Rakesh Kumar Singh M M Tis Hazari Court, Delhi, Date 18/01/2011

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 6,14,300  6 Lacs+

2,90,500  2 Lacs+

NilNilNil Rs 9,04,800
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank,SBI, RBS Bank, IOB, Keshav Co Operative Bank
1,83,932*(Bad Scan)  1 Lacs+

HDFC Bank, Allhabad Bank, SBI Bank
7,146.36*(Bad Scan)  7 Thou+

NilNilNil Rs 1,91,078.36
1 Lacs+
iiiBonds, Debentures and Shares in companiesD-Mat A/c no 33766841, HDFC Bank, Delhi
3,92,472.30  3 Lacs+

NilNilNilNil Rs 3,92,472.30
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, ICICI, SBI-Mutual Funds
1,43,307  1 Lacs+

LIC, ICICI
2,90,353  2 Lacs+

NilNilNil Rs 4,33,660
4 Lacs+
vPersonal loans/advance given 52,75,000  52 Lacs+

25,01,000  25 Lacs+

NilNilNil Rs 77,76,000
77 Lacs+
viMotor Vehicles (details of make, etc.)2010, Nano No DLSCG1169
1,80,000  1 Lacs+

NilNilNilNil Rs 1,80,000
1 Lacs+
viiJewellery (give details weight value)Gold 326 Gms
8,15,000  8 Lacs+

Silver 9735.6 G
7,47,900  7 Lacs+

Gold 113 Gms
2,82,500  2 Lacs+

Silver 2326 G
1,16,300  1 Lacs+

NilNilNil Rs 19,61,700
19 Lacs+
viiiOther assets, such as values of claims / interests 32,300  32 Thou+

15,400  15 Thou+

NilNilNil Rs 47,700
47 Thou+
Gross Total Value (as per Affidavit) 83,84,211  83 Lacs+ 35,03,199.36  35 Lacs+ Nil Nil Nil Rs 1,18,87,410.36
1 Crore+
Totals (Calculated as Sum of Values) Rs 83,84,211.30
83 Lacs+
Rs 35,03,199.36
35 Lacs+
Nil
Nil
Nil
Rs 1,18,87,410.66
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 :Bad Scan

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhekra (near Rly Station UP)
Total Area 316 Sq Meter or 0.0790 Acre
Whether Inherited N
Purchase Date 2011-05-16
Purchase Cost 453100.00
Development Cost 0.00
16,00,000  16 Lacs+

Bhagpat (Chamrawal Rd UP)
Total Area 1.68 Acre
Whether Inherited N
Purchase Date 2008-04-09
Purchase Cost 290200.00
Development Cost 0.00
1,02,00,000  1 Crore+

Bhagpat Mandir (Chamrawal Rd UP)
Total Area 0.95 Acre
Whether Inherited N
Purchase Date 2010-10-20
Purchase Cost 1180100.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 1,98,00,000
1 Crore+
iiNon Agricultural LandPlot no A-108, Warora Industrial Land Chanderpur
Total Area 800 Sq M. or 8000 Sq Ft.
Whether Inherited N
Purchase Date 2008-01-09
Purchase Cost 62000.00
Development Cost 0.00
2,00,000  2 Lacs+

Gujarat Industrial Development Corporation (Junagarh) Guj.
Total Area 2400 Mtr. or 24000 Sq Ft.
Whether Inherited N
Purchase Date 2008-03-14
Purchase Cost 316000.00
Development Cost 0.00
6,00,000  6 Lacs+

Plot NO 43, Village Nangli,Poona, Delhi 36
Total Area 300 Sq. Yds or 2700 Sq. Ft.
Whether Inherited N
Purchase Date 2004-01-02
Purchase Cost 145000.00
Development Cost 0.00
55,00,000  55 Lacs+

4378/4, Ansari Road, Daryaganj
Total Area 2000 Sq Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 1,43,00,000
1 Crore+
iiiCommercial Buildings1/4th Share of Property No 4735/22, Ground Floor Portion, Daryaganj New Delhi 02
Total Area 2465 Sq Ft
Whether Inherited N
Purchase Date 1999-09-22
Purchase Cost 512000.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
ivResidential BuildingsNil4373/4 1st floor, Daryaganj, new delhi
Total Area 1000 Sq Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,84,00,000  2 Crore+ 1,20,00,000  1 Crore+ Nil Nil Nil Rs 4,04,00,000
4 Crore+
Totals Calculated Rs 2,84,00,000
2 Crore+
Rs 1,20,00,000
1 Crore+
Nil
Nil
Nil
Rs 4,04,00,000
4 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 :Bad Scan

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityRunning A/c with closely held company
72,00,000  72 Lacs+

Running A/c with closely held company and friends
32,00,000  32 Lacs+

NilNilNil Rs 1,04,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 72,00,000  72 Lacs+ 32,00,000  32 Lacs+ Nil Nil Nil Rs 1,04,00,000
1 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 DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 72,00,000
72 Lacs+
Rs 32,00,000
32 Lacs+
Nil
Nil
Nil
Rs 1,04,00,000
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 Liabilities :No Problems in Reading Affidavit Information

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