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HomeRajya Sabha AffidavitsUTTAR PRADESHANIL KUMAR JAIN(Criminal & Asset Declaration)

Rajya Sabha Affidavits

ANIL KUMAR JAIN (Winner)

UTTAR PRADESH
Party:BJP
S/o|D/o|W/o: Shri Kunwar Sen Aggarwal
Age: 58
Address: R/o D-244, Anupam Garden, Saidullajab, Delhi - 110068
Name Enrolled as Voter in: 46 Chhatarpur (Uttar Pradesh) constituency , at Serial no 1047 in Part no 9
Email:aniljain.dr@gmail.com
Contact Number: 9810121907

Self Profession:Medical Professional
Spouse Profession:Self Employed

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 21,63,19,012 ~21 Crore+
Liabilities:Rs 2,67,74,154 ~2 Crore+

Educational Details


Post Graduate
M.S. From KGMC Lucknow University UP Year 1990, MBBS From KGMC Lucknow University Year 1984, B.Sc From Mahatma Gandhi Balika Vidyalaya PG College Agra University Year 1978,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 29,99,220 ~ 29 Lacs+
spouseY2016 - 2017Rs 17,05,370 ~ 17 Lacs+
dependent1NNoneRs 0 ~
dependent2Y2016 - 2017Rs 5,97,660 ~ 5 Lacs+
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 11,27,110  11 Lacs+

1,96,918  1 Lacs+

NilHUF
3,20,191  3 Lacs+

Nil Rs 16,44,219
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOriental Bank of Commerce Sarita Vihar New Delhi A/c No. 50762010010200
18,61,343  18 Lacs+

HDFC Bank Mehrauli New Delhi A/c No. 5010025266248
3,82,186  3 Lacs+

Oriental Bank of Commerce Sarita Vihar New Delhi A/c No. 50762010031330
74,278  74 Thou+

HDFC Bank Mehrauli New Delhi A/c No 50100025266222
12,76,282  12 Lacs+

Standard Chartered Bank Saket New Delhi A/c No. 53310193251
91,533  91 Thou+

Oriental Bank of Commerce Sarita Vihar New Delhi A/c No. 50762191027826
1,32,812  1 Lacs+

Oriental Bank of Commerce Sarita Vihar New Delhi A/c No. 5076219102781, HUF
7,16,720  7 Lacs+

HDFC Bank Greater Kailash Part-1, New Delhi A/c No. 0921000134074, HUF
17,667  17 Thou+

Nil Rs 45,52,821
45 Lacs+
iiiBonds, Debentures and Shares in companiesBook Value 37000, IMCL
1,87,190  1 Lacs+

Unquoted Shares
44,75,000  44 Lacs+

Value as per Book Investment in Partnership firm M/s Nitin Auto Sales Share 1/4,
48,42,676  48 Lacs+

NilNilNil Rs 95,04,866
95 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 122327220, Premium Rs. 40761
4,89,132  4 Lacs+

LIC Policy No. 123058182, Premium Rs.70412
12,67,416  12 Lacs+

LIC Policy No. 122236290, Premium Rs.41052
5,33,676  5 Lacs+

LIC Policy No. 127699945, Premium Rs.149659
2,99,318  2 Lacs+

LIC Policy No. 123057601, Premium Rs. 39512
2,76,584  2 Lacs+

LIC Policy No. 123057601, Premium Rs. 9927
1,48,905  1 Lacs+

127699946, Premium Rs. 149659
2,99,318  2 Lacs+

Max Life Insurance Policy No. 821443421, Premium Rs. 30000 Hly
60,000  60 Thou+

Bajaj Alliance Life Insurance Policy No. 0099969351, Premium 100000/-
2,00,000  2 Lacs+

NilLIC Policy No. 127699271, Premium Rs. 17867 HLY, HUF
17,867  17 Thou+

LIC Policy No. 127699895, Premium Rs. 19635 Yearly, HUF
19,635  19 Thou+

Nil Rs 36,11,851
36 Lacs+
vPersonal loans/advance given Loan to Body Corporate
1,52,25,000  1 Crore+

Loan to Individual
1,88,88,962  1 Crore+

Loan to Body Corporate
1,22,57,000  1 Crore+

Loan to Individual
76,00,000  76 Lacs+

Loan to Firm
1,25,00,000  1 Crore+

NilLoan to Individual HUF
15,00,000  15 Lacs+

Nil Rs 6,79,70,962
6 Crore+
viMotor Vehicles (details of make, etc.)Innova Car DL-2C-AT-6444 Year of Purchase 2014-2015
17,45,828  17 Lacs+

NilNilNilNil Rs 17,45,828
17 Lacs+
viiJewellery (give details weight value)Gold 401.53 Gms, Diamond 49.11
24,03,500  24 Lacs+

Gold 712.31 Gms, Diamond 36.14 crt
18,50,000  18 Lacs+

NilGold 211.39 Gms, Diamond 30.15 Crt., HUF
9,00,000  9 Lacs+

Nil Rs 51,53,500
51 Lacs+
viiiOther assets, such as values of claims / interestsWatches
2,50,000  2 Lacs+

House Hold Goods
5,00,000  5 Lacs+

Advance Tax & TDs Receibable
4,50,000  4 Lacs+

Watches
50,000  50 Thou+

House Hold Goods
2,00,000  2 Lacs+

Advance Tax & TDs Receibable
3,50,000  3 Lacs+

Director Remuneration
2,69,965  2 Lacs+

NilAdvance Tax HUF
50,000  50 Thou+

Nil Rs 21,19,965
21 Lacs+
Gross Total Value (as per Affidavit) 4,56,10,661  4 Crore+ 4,53,33,459  4 Crore+ 1,32,812  1 Lacs+ 35,42,080  35 Lacs+ Nil Rs 9,46,19,012
9 Crore+
Totals (Calculated as Sum of Values) Rs 5,00,85,661
5 Crore+
Rs 4,25,43,459
4 Crore+
Rs 1,32,812
1 Lacs+
Rs 35,42,080
35 Lacs+
Nil
Rs 9,63,04,012
9 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 LandNilSainik Farms New Delhi, Plot No. 1
Total Area 8100 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-03-14
Purchase Cost 2500000.00
Development Cost 0.00
1,35,00,000  1 Crore+

Plot No. 2
Total Area 8100 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-07
Purchase Cost 2502450.00
Development Cost 0.00
1,35,00,000  1 Crore+

NilNilNil Rs 2,70,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsD-244, Anupam Garden Saidullajab Delhi, Khasra No. 241/1(2-8)242 MIn (0-5) 239/1(0-3), 241/2(2-8), 240/2(0-12)239/1(1-0)
Total Area 10890 Sq.Ft.
Built Up Area 5037 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,33,00,000  5 Crore+

A-141, Omaxe NRI Clty Greater Noida UP
Total Area 3616.74 Sq.Ft.
Built Up Area 452 Sq.Ft.
Whether Inherited N
Purchase Date 2003-09-11
Purchase Cost 3056984.00
Development Cost 1000000.00
1,64,00,000  1 Crore+

D-245 Anupam Garden Saidullajab Delhi
Total Area 5400 Sq.Ft.
Built Up Area 1395 Sq.Ft.
Whether Inherited N
Purchase Date 2012-03-29
Purchase Cost 2000000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 9,47,00,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,97,00,000  6 Crore+ 5,20,00,000  5 Crore+ Nil Nil Nil Rs 12,17,00,000
12 Crore+
Totals Calculated Rs 6,97,00,000
6 Crore+
Rs 5,20,00,000
5 Crore+
Nil
Nil
Nil
Rs 12,17,00,000
12 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 LiabilityToyota Financial Services India Ltd.
40,280  40 Thou+

Dinesh Agrawal
16,00,000  16 Lacs+

prakash Motors
10,00,000  10 Lacs+

Arushi jain
2,15,032  2 Lacs+

Anil Kumar Jain HUF
1,00,000  1 Lacs+

Anil Kumar Jain
1,88,88,962  1 Crore+

CA Glass
10,00,000  10 Lacs+

Anil Kumar Jain HUF
14,00,000  14 Lacs+

Samridhi Finance Pvt. Ltd.
25,00,000  25 Lacs+

NilNilNil Rs 2,67,44,274
2 Crore+
Grand Total of Liabilities (as per affidavit) 29,55,312  29 Lacs+ 2,37,88,962  2 Crore+ Nil Nil Nil Rs 2,67,44,274
2 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 DuesIncome Tax Demand For The FY 2010-2011
29,880  29 Thou+

NilNilNilNil Rs 29,880
29 Thou+
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) 29,880  29 Thou+ Nil Nil Nil Nil Rs 29,880
29 Thou+
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 29,85,192
29 Lacs+
Rs 2,37,88,962
2 Crore+
Nil
Nil
Nil
Rs 2,67,74,154
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 Liabilities :No Problems in Reading Affidavit Information

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