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HomePunjab Municipal Corporation 2012LudhianaWard 19Sanjay Jain(Criminal & Asset Declaration)

Punjab Municipal Corporation 2012

Sanjay Jain

Ward 19 (Ludhiana)
Party:INC
S/o|D/o|W/o: Varinder kumar jain
Age: 37
Address: h-no-3077 mahveer jain colony sundar nagar ldh

Self Profession:Business partner, sona trader
Spouse Profession:Director fero sona garment pvt ltd

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,90,44,374 ~1 Crore+
Liabilities:Rs 60,44,753 ~60 Lacs+

Educational Details


10th Pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,66,766 ~ 5 Lacs+
spouseY2010 - 2011Rs 6,73,313 ~ 6 Lacs+
dependent1Y2010 - 2011Rs 5,74,257 ~ 5 Lacs+
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 2,00,000  2 Lacs+

31,000  31 Thou+

3,740.98  3 Thou+

NilNil Rs 2,34,740.98
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUNION BANK OF INDIA A/C 309002010031623
10,262.80  10 Thou+

UCO BANK-6680
1,580.09  1 Thou+

UNION BANK OF INDIA A/C NO- 309002010019428
5,451  5 Thou+

NilNilNil Rs 17,293.89
17 Thou+
iiiBonds, Debentures and Shares in companiesNilGOLD GOVT PRIVATE LTD
33,000  33 Thou+

NilNilNil Rs 33,000
33 Thou+
iv(a)
NSS, Postal Savings etc
PPF A/C 10883488190
12,52,037.05  12 Lacs+

HDFC
1,25,000  1 Lacs+

MAX NEW YORK LIFE INSORANCE
1,45,684  1 Lacs+

LIC
73,017  73 Thou+

PPF A/C 10883531929
11,15,885.70  11 Lacs+

5,17,363.62  5 Lacs+

NilNil Rs 32,28,987.37
32 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given SONA TRADER
34,59,209.76  34 Lacs+

SONA ENTERPRISES
2,74,122  2 Lacs+

NEETU JAIN
33,000  33 Thou+

SONA TRADER
12,65,125  12 Lacs+

FERO GOLD GARMENT PRIVATE LTD
2,50,000  2 Lacs+

22,11,753  22 Lacs+

3,13,679  3 Lacs+

NilNil Rs 78,06,888.76
78 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)80GMS
2,20,000  2 Lacs+

200GM
5,80,000  5 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interests 70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
Gross Total Value (as per Affidavit) 58,63,912  58 Lacs+ 32,80,461.70  32 Lacs+ Nil Nil Nil Rs 91,44,373.70
91 Lacs+
Totals (Calculated as Sum of Values) Rs 58,63,912.70
58 Lacs+
Rs 32,80,461.70
32 Lacs+
Rs 30,46,536.60
30 Lacs+
Nil
Nil
Rs 1,21,90,911
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 :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPLOT VILL BAJDA
Total Area 958.3/9
Whether Inherited N
Purchase Date 2011-07-18
Purchase Cost 682732.00
Development Cost 0.00
68,00,000  68 Lacs+

PLOT NO- 3156 SUNDAR NAGAR LDH
Total Area 200SQ.FT
Whether Inherited N
Purchase Date 2012-03-05
Purchase Cost 847500.00
Development Cost 0.00
 

202-F BALMIKI NAGAR LDH
Total Area 500SQ.FT
Whether Inherited N
Purchase Date 2012-05-17
Purchase Cost 3745098.00
Development Cost 0.00
 

3102/6 NIRANKARI COLONY NR SUNDAR NAGAR LDH
Total Area 249.7/9
Whether Inherited N
Purchase Date 2010-03-13
Purchase Cost 473500.00
Development Cost 750000.00
31,00,000  31 Lacs+

NilNilNil Rs 99,00,000
99 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 68,00,000  68 Lacs+ 31,00,000  31 Lacs+ Nil Nil Nil Rs 99,00,000
99 Lacs+
Totals Calculated Rs 68,00,000
68 Lacs+
Rs 31,00,000
31 Lacs+
Nil
Nil
Nil
Rs 99,00,000
99 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAXIS BANK LTD
22,50,000  22 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
Loans due to Individual / EntityFAB MARK EXPORT
15,50,000  15 Lacs+

H.U.F
22,11,753  22 Lacs+

SANJAY JAIN
33,000  33 Thou+

NilNilNil Rs 37,94,753
37 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 60,11,753  60 Lacs+ 33,000  33 Thou+ Nil Nil Nil Rs 60,44,753
60 Lacs+
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 60,11,753
60 Lacs+
Rs 33,000
33 Thou+
Nil
Nil
Nil
Rs 60,44,753
60 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 Liabilities :No Problems in Reading Affidavit Information

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