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HomeRajasthan 2013JHALAWARKHANPURANIL JAIN(Criminal & Asset Declaration)

Rajasthan 2013

ANIL JAIN

KHANPUR (JHALAWAR)
Party:NPEPT
S/o|D/o|W/o: Anang Kumar
Age: 46
Address: R/o Behind of Old Post Office Hall Niwas 51, Shubham City(Housing Board) Jhalawad
Name Enrolled as Voter in: Jhalra Patan (Rajasthan) constituency , at Serial no 444 in Part no 27
Email:
Contact Number: 09636228111

Self Profession:Business- Kota Stone Factory
Spouse Profession:Business- Stone Kresher


Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2008 Rs1,40,10,887
~1 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 1,64,97,023 ~1 Crore+
Liabilities:Rs 1,84,19,950 ~1 Crore+

Educational Details


10th Pass
Secondary Pass From Govt. Sr. Sec. School, Jhalawad, Sec. Board Of Education Ajmer in 1983-1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,18,940 ~ 5 Lacs+
spouseY2012 - 2013Rs 15,83,330 ~ 15 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
1143, 452, 332, 353 Section 3 PDPP Act, Section 3 SC/ST Act, FIR No-138/09, P.S Kotwali, Jhalawar, Dist-Jhalawar Rajasthan, Case No-89/2012, Court Taking Cognizance- Specific Judge SC/ST Jhalawar, Date of Cognizance-30.08.2012, Court Which Framed Charge-Specific Judge SC/ST Jhalawar, Date of Charge Framed-15.04.2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 72(A),69,70(1), 66 & 72 C(1)(A) Mines Act 1952, Case No.955/03, Court Taking Cognizance-CJM Jhalawar, Cognizance Date-15.11.03
2 Section 22(A) Minimum Wages Act 1948 Court Taking Cognizance- CJM Jhalawar, Case No- 905/2003, Date of Cognizance-30.10.2003
3 Section 22(A) Minimum Wages Act 1948 Court Taking Cognizance- CJM Jhalawar, Case No- 906/2003, Date of Cognizance-30.10.2003
4 Section 10(1) & (2)Equal Wages Act 1976, Case No.-907/2003, Court Taking Cognizance-CJM Jhalawar, Date of Cognizance- 30.10.2013
5 Rules 22 Wage Payment (Mine) Rules 1956, Court Taking Cognizance- CJM Jhalawar, Case No 498/09, Date of Cognizance- 04.08.2009
6 Section 22(A) Minimum Wages Act 1948, Court Taking Cognizance-CJM Jhalawar, Case No 499/2009, Date of Cognizance- 04.08.2009
7 Section 22(A) Minimum Wages Act 1948, Court Taking Cognizance-CJM Jhalawar Case No.208/2010, Cognizance Date-17.04.2010
8 Rules 22 Wage Payment (Mine) Rules 1956, Court Taking Cognizance- CJM Jhalawar, Case No 209/2010, Date of Cognizance-17.04.2010
9 Section 22(A) Minimum Wages Act 1948, Court Taking Cognizance-CJM Jhalwar, Case No 268/2011, Date of Cognizance-24.05.2011

Cases where Convicted

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

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 10,22,838  10 Lacs+

4,73,562  4 Lacs+

NilNilNil Rs 14,96,400
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBBJ A/C No.
1,15,199  1 Lacs+

Bank Of Baroda A/C RD
3,78,000  3 Lacs+

Bank Of Baroda A/C
14,507  14 Thou+

FDR Mines Department
37,000  37 Thou+

RSEB Securities
60,000  60 Thou+

NilNilNil Rs 6,04,706
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilBond
20,000  20 Thou+

Units
15,000  15 Thou+

NilNilNil Rs 35,000
35 Thou+
iv(a)
NSS, Postal Savings etc
Nil 3,000  3 Thou+

NilNilNil Rs 3,000
3 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 3,94,727  3 Lacs+

NilNilNilNil Rs 3,94,727
3 Lacs+
viMotor Vehicles (details of make, etc.)1.TRIPER-RJ17GA1424 (Leyland) Date-31.08.08
3,93,904  3 Lacs+

2.TRIPER- RJ17GA1425 (Leyland)Date-31.08.08
3,95,026  3 Lacs+

3.TRIPER No.1(Leyland)Date-03.01.09
7,59,292  7 Lacs+

5.Excavator Machine (L&T) Date-14.06.08
19,02,252  19 Lacs+

4.TRIPER-No.-2(LEYLAND)Date-03.01.09
7,59,292  7 Lacs+

DUMPER 2447 Leyland, Date-29.09.11
7,21,820  7 Lacs+

DUMPER 2448 TATA, Date-29.09.11
7,21,820  7 Lacs+

DUMPER 2748 TATA, Date-18.02.12
8,18,597  8 Lacs+

DUMPER RJ17GA1428 LEYLAND, Date-10.03.09
2,72,993  2 Lacs+

DUMPER RJ17GA0975 LEYLAND, Date-10.03.09
3,27,788  3 Lacs+

DUMPER 3169 LEYLAND, Date-23.10.12
14,15,871  14 Lacs+

Dumper 3636 LEYLAND 12.03.12
16,26,160  16 Lacs+

8- Tavera Car RJ-17-UA- 2181 (Cheverlate) 29.06.11
6,78,575  6 Lacs+

9- Motorcycle RJ17SG6439 Bajaj, 25.01.12
39,800  39 Thou+

NilNilNil Rs 1,08,33,190
1 Crore+
viiJewellery (give details weight value)60 Gm. Gold
1,80,000  1 Lacs+

400 Gm. Gold
12,00,000  12 Lacs+

3 Kg. Silver
1,50,000  1 Lacs+

NilNilNil Rs 15,30,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,22,530  59 Lacs+ 89,74,493  89 Lacs+ Nil Nil Nil Rs 1,48,97,023
1 Crore+
Totals (Calculated as Sum of Values) Rs 59,22,530
59 Lacs+
Rs 89,74,493
89 Lacs+
Nil
Nil
Nil
Rs 1,48,97,023
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 Land1-G-79 MBIA-Jwr. Factory
Total Area 21560 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-07-31
Purchase Cost 100000.00
Development Cost 91351.00
10,00,000  10 Lacs+

1-Salotia
Total Area 3 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2005-03-31
Purchase Cost 51122.00
Development Cost 171832.00
3,00,000  3 Lacs+

NilNilNil Rs 13,00,000
13 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNil2 Plot in Hari Nagar
Total Area 2400 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-02-23
Purchase Cost 16125.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ 6,00,000  6 Lacs+ Nil Nil Nil Rs 16,00,000
16 Lacs+
Totals Calculated Rs 10,00,000
10 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Rs 16,00,000
16 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 / FIsNilBOB, ICICI, Sundaram Finance Vehicle Loan
1,08,20,643  1 Crore+

NilNilNil Rs 1,08,20,643
1 Crore+
Loans due to Individual / Entity 11,94,610  11 Lacs+

57,92,438  57 Lacs+

NilNilNil Rs 69,87,048
69 Lacs+
Any other Liability 5,54,007  5 Lacs+

58,252  58 Thou+

NilNilNil Rs 6,12,259
6 Lacs+
Grand Total of Liabilities (as per affidavit) 17,48,617  17 Lacs+ 1,14,58,333  1 Crore+ Nil Nil Nil Rs 1,32,06,950
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
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) Rs 17,48,617
17 Lacs+
Rs 1,66,71,333
1 Crore+
Nil
Nil
Nil
Rs 1,84,19,950
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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