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HomeMadhya Pradesh 2013PANNAPANNARAJ KUMAR(Criminal & Asset Declaration)

Madhya Pradesh 2013

RAJ KUMAR

PANNA (PANNA)
Party:SP
S/o|D/o|W/o: Late Shri Bhagwan Das Jain
Age: 61
Address: R/O Near By Old Kotwali Ajaygarh Tehsil-Ajaygarh Dist-Panna MP
Name Enrolled as Voter in: 60 Panna (Madhya Pradesh) constituency , at Serial no 41 in Part no 115
Email:Rajkumarjain244@gmail.com
Contact Number: 07730278244

Self Profession:Business & Agriculture
Spouse Profession:Business & Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,87,97,879 ~6 Crore+
Liabilities:Nil

Educational Details


12th Pass
Higher Secondary from Punya Pratap Higher Secondary School, Ajaigarh, Panna, MP in 1969.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 2,05,200 ~ 2 Lacs+
spouseY2011 - 2012Rs 3,08,940 ~ 3 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 Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Appeal Case No. 260 year 1991, Case Pending in High Court M.P. Jabalpur

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 2,12,500  2 Lacs+

1,81,000  1 Lacs+

NilNilNil Rs 3,93,500
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Ajaygarh A/C No-33403869333
10,00,500  10 Lacs+

SBI Ajaygarh A/C No-11393042430
2,07,959  2 Lacs+

NSC
50,000  50 Thou+

KVP
50,000  50 Thou+

SBI Ajaygarh A/C No-11393042292
1,48,299.47  1 Lacs+

NilNilNil Rs 14,56,758.47
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
FDR
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

LIC Premium fund
5,00,000  5 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Raj Homes
14,00,000  14 Lacs+

Mukesh Jain
34,50,000  34 Lacs+

Chanda Jain
21,53,375  21 Lacs+

Rupesh Kumar Jain
49,76,000  49 Lacs+

Sampat Bai Smriti
2,00,000  2 Lacs+

Rajeshwari College
2,05,000  2 Lacs+

Amrita Jain
7,86,000  7 Lacs+

Sampat Bai Smriti Satna
2,00,000  2 Lacs+

Rajeshwari College Ajaigarh
1,30,000  1 Lacs+

MGM College Satna
7,00,000  7 Lacs+

Mukesh Jain
11,24,866  11 Lacs+

Rupesh Jain
5,72,380  5 Lacs+

NilNilNil Rs 1,58,97,621
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery 100 Gram
3,00,000  3 Lacs+

Gold Jewellery 800 & Silver Jewellery 10 Kilogram
24,00,000  24 Lacs+

NilNilNil Rs 27,00,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 1,55,41,334
1 Crore+
Rs 59,56,545.47
59 Lacs+
Nil
Nil
Nil
Rs 2,14,97,879.47
2 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 LandAaraji No.33, Kita-1 Village-Madhoganj, Teh.-Ajaigarh, Dist.-Panna
Total Area 1.819 hec
Built Up Area
Whether Inherited N
Purchase Date 1992-09-19
Purchase Cost 30000.00
Development Cost 4000.00
40,00,000  40 Lacs+

Aaraji No.668, 669 Kita 2 Village-Bhairha, Teh.-Ajaigarh, Dist.-Panna
Total Area 4.04 hec
Built Up Area
Whether Inherited N
Purchase Date 1992-09-18
Purchase Cost 60000.00
Development Cost 20000.00
10,00,000  10 Lacs+

Aaraji No.332, 333, 334/2, 335, 337, 339 Kita 6 New No.445/2, 448/2, 449/1 Kita 3 Village-Kishunpur, Teh.-Ajaigarh, Dist.-Panna
Total Area 2.014 hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Aaraji No.337, 340, 342 Kita 3 New No.443, 445/1, 448/1 Kita 4 Village-Kishunpur, Teh.-Ajaigarh, Dist.-Panna
Total Area 2.020 hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Aaraji No.600/1B Village-Laulas, Teh.-Ajaigarh, Dist.-Panna
Total Area 1.60 hec
Built Up Area
Whether Inherited N
Purchase Date 2004-07-10
Purchase Cost 60000.00
Development Cost 10000.00
1,00,000  1 Lacs+

Aaraji No.734/3, 735/3 share of 3/4 Village-Amodhakala, Teh.-Raghurajnagar, Dist.-Panna
Total Area 0.34 hec
Built Up Area
Whether Inherited N
Purchase Date 1995-09-25
Purchase Cost 190000.00
Development Cost 30000.00
80,00,000  80 Lacs+

Aaraji No.412/1, 412/2, 453/2, 453/3 Kita 4 Village-Amodhakala, Teh.-Raghurajnagar, Dist.-Satna
Total Area 2.42 hec
Built Up Area
Whether Inherited N
Purchase Date 1993-04-19
Purchase Cost 146000.00
Development Cost 30000.00
40,00,000  40 Lacs+

Aaraji No.668, 669 Kita 2 Village-Gairha, Teh.-Ajaigarh, Dist.-Panna
Total Area 4.04 hec
Built Up Area
Whether Inherited N
Purchase Date 1992-09-18
Purchase Cost 60000.00
Development Cost 20000.00
10,00,000  10 Lacs+

Aaraji No.516 Village-Gadla, Teh.& Dist.-Panna share of 1/2
Total Area 1.83 hec
Built Up Area
Whether Inherited N
Purchase Date 1993-10-20
Purchase Cost 30000.00
Development Cost 3000.00
5,00,000  5 Lacs+

Aaraji No.449/2 Village-Kishunpur, Teh.-Ajaigarh, Dist.-Panna
Total Area 2.01 hec
Built Up Area
Whether Inherited N
Purchase Date 1986-03-28
Purchase Cost 7000.00
Development Cost 1000.00
9,00,000  9 Lacs+

Aaraji No.413, 460, 452, 451, 450, 499, 459, 461, 462, 448, 501 Total Kita 11 Village-Amodhakala, Teh.-Raghuraj Nagar, Dist.-Satna Date-07/07/97 Date-14/7/97 Date-7/7/97
Total Area 8.46 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 735600.00
Development Cost 60000.00
1,00,00,000  1 Crore+

Aaraji No.257/3 Amarpatan Road, Satna, Dist.-Satna, MP
Total Area 10 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 1500000.00
Development Cost 130000.00
30,00,000  30 Lacs+

Aaraji No.414/3 Kita 1 Village-Amodha Kala, Teh.-Raghurajnagar, Dist.-Satna
Total Area 0.036 hec
Built Up Area
Whether Inherited N
Purchase Date 2010-02-09
Purchase Cost 365000.00
Development Cost 45000.00
5,00,000  5 Lacs+

Aaraji No.411 Kita 1 Village-Amodhkala, Teh.-Raghurajnagar, Dist.-Satna
Total Area 0.057 hec
Built Up Area
Whether Inherited N
Purchase Date 2010-02-16
Purchase Cost 565000.00
Development Cost 60000.00
8,00,000  8 Lacs+

Aaraji No.449/2 Village-Kishunpur, Teh.-Ajaigarh, Dist.-Panna, MP
Total Area 2.01 hec
Built Up Area
Whether Inherited N
Purchase Date 1986-04-28
Purchase Cost 7000.00
Development Cost 2000.00
5,00,000  5 Lacs+

Aaraji No.413, 460, 452, 451, 450, 499, 459, 461, 462, 446, 501 Kita 11 Village-Amodhkala, Teh.-Raghurajnagar, Dist.-Satna Date-07/07/97 Date-14/7/97 Date-7/7/97
Total Area 8.46 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 735600.00
Development Cost 60000.00
1,00,00,000  1 Crore+

Aaraji No.669/1 Village-Kishunpur, Teh.-Ajaigarh, Dist.-Panna, MP
Total Area 2.00 hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 4,73,00,000
4 Crore+
iiNon Agricultural LandAaraji Khasra No.47/3B Village-Ajaigarh, Dist.-Panna, MP
Total Area 0.020 hec
Built Up Area
Whether Inherited N
Purchase Date 1979-08-06
Purchase Cost 8000.00
Development Cost 100000.00
5,00,000  5 Lacs+

Aaraji Khasra No.358/2 Village-Kishunpur, Teh.-Ajaigarh, Dist.-Panna, MP
Total Area 0.02 hec
Built Up Area
Whether Inherited N
Purchase Date 1995-07-10
Purchase Cost 7000.00
Development Cost 2000.00
2,00,000  2 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsAaraji Khasra No.45/2 Village-Madhoganj
Total Area 0.372 hec
Built Up Area
Whether Inherited N
Purchase Date 1989-04-20
Purchase Cost 2000.00
Development Cost 3500000.00
50,00,000  50 Lacs+

Building No.1190/1, Ward No.12, Ajaigarh, Teh.-Ajaigarh, Dist.-Panna, MP
Total Area 1000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2000-04-24
Purchase Cost 25000.00
Development Cost 250000.00
7,00,000  7 Lacs+

NilNilNilNil Rs 57,00,000
57 Lacs+
ivResidential BuildingsBuilding No.1175A Village-Ajaigarh, Teh.-Ajaigarh, Dist.-Panna, MP
Total Area 374.44 Sqm.
Built Up Area 4028.97 Sq.ft.
Whether Inherited N
Purchase Date 1990-11-23
Purchase Cost 31000.00
Development Cost 15000.00
5,00,000  5 Lacs+

Building No.761, Ward No.14 Village-Ajaigarh, Teh.-Ajaigarh, Dist.-Panna, MP
Total Area 3130 Sq.ft.
Built Up Area 3130 Sq.ft.
Whether Inherited N
Purchase Date 1972-08-09
Purchase Cost 10900.00
Development Cost 200000.00
12,00,000  12 Lacs+

Building No.1190, Ward No.12 Village-Ajaigarh, Teh.-Ajaigarh, Dist.-Panna, MP
Total Area 2430 Sq.ft
Built Up Area 2430 Sq.ft.
Whether Inherited N
Purchase Date 2000-04-24
Purchase Cost 50000.00
Development Cost 6000.00
5,00,000  5 Lacs+

Residential Flat-G-5, Jivansagar Apartment 6, Malviya Nagar, Bhopal, MP
Total Area 600 Sq.ft.
Built Up Area 600 Sq Ft.
Whether Inherited N
Purchase Date 1994-02-18
Purchase Cost 200000.00
Development Cost 100000.00
10,00,000  10 Lacs+

Building No.1047, Ward No.11 Village-Ajaigarh, Teh.-Ajaigarh, Dist.-Panna, MP
Total Area 2854 Sq.ft.
Built Up Area 2854 Sq.ft.
Whether Inherited N
Purchase Date 2007-03-24
Purchase Cost 300000.00
Development Cost 40000.00
8,00,000  8 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,96,00,000  2 Crore+ 1,77,00,000  1 Crore+ Nil Nil Nil Rs 4,73,00,000
4 Crore+
Totals Calculated Rs 3,00,00,000
3 Crore+
Rs 2,77,00,000
2 Crore+
Nil
Nil
Nil
Rs 5,77,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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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