Sanjay Jain
Ward 19 (Ludhiana)
Party:INC
S/o|D/o|W/o: Varinder kumar jain
Age: 37
Self Profession:Business partner, sona trader
Spouse Profession:Director fero sona garment pvt ltd
Crime-O-Meter
No criminal cases
Educational Details
Category: 10th Pass
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 5,66,766 ~ 5 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 6,73,313 ~ 6 Lacs+ |
| dependent1 | Y | 2010 - 2011 | Rs 5,74,257 ~ 5 Lacs+ |
| 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
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 31,000 31 Thou+
| 3,740.98 3 Thou+
| Nil | Nil | Rs 2,34,740.98
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UNION 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+
| Nil | Nil | Nil | Rs 17,293.89
17 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | GOLD GOVT PRIVATE LTD
33,000 33 Thou+
| Nil | Nil | Nil | 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+
| Nil | Nil | Rs 32,28,987.37
32 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal 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+
| Nil | Nil | Rs 78,06,888.76
78 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 80GMS
2,20,000 2 Lacs+
| 200GM
5,80,000 5 Lacs+
| Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | 70,000 70 Thou+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | PLOT 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
0
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
0
| 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+
| Nil | Nil | Nil | Rs 99,00,000
99 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | AXIS BANK LTD
22,50,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,50,000
22 Lacs+ |
| Loans due to Individual / Entity | FAB MARK EXPORT
15,50,000 15 Lacs+
H.U.F
22,11,753 22 Lacs+
| SANJAY JAIN
33,000 33 Thou+
| Nil | Nil | Nil | Rs 37,94,753
37 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
| 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 | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| 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
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.