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HomeUP Legislative CouncilLOCAL AUTHORITIESPushpraj Jain Alias Pampi Jain(Criminal & Asset Declaration)

UP Legislative Council

Pushpraj Jain Alias Pampi Jain (Winner)

LOCAL AUTHORITIES
Party:SP
S/o|D/o|W/o: Late Sawai Lal Jain
Age: 60
Address: Mohalla Chipatti, Po. & Dist. Kannauj 209725 UP

Self Profession:Business, Agriculture Income, Cold Storage, Petrol Pump, Real State and Others
Spouse Profession:Business and Other Income

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 47,25,98,088 ~47 Crore+
Liabilities:Rs 5,54,98,594 ~5 Crore+

Educational Details


12th Pass
Intermediate from Swarup Narayan Intermediate College Kannauj, Madhyamik Shiksha Parishad, UP Year 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 52,00,018 ~ 52 Lacs+
spouseY2014 - 2015Rs 38,83,208 ~ 38 Lacs+
dependent1Y2014 - 2015Rs 8,25,489 ~ 8 Lacs+
dependent2Y2014 - 2015Rs 15,40,380 ~ 15 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 3,66,779  3 Lacs+

4,13,630  4 Lacs+

32,382  32 Thou+

1,76,041  1 Lacs+

Nil Rs 9,88,832
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBIBorivali (East) A/C No. 10416837192
2,02,998  2 Lacs+

SBI Kannauj City, SB A/C No. 11510245666
6,42,372  6 Lacs+

SBI Kannauj City, Current A/C No. 35555489545
11,000  11 Thou+

SBI Borivali (East) A/C No. 10416837169
2,82,606  2 Lacs+

SBI Kannauj City, SB A/C No. 11510251261
12,04,512  12 Lacs+

HDFC Bank Ltd., A/C NO. 50100037856031
27,689  27 Thou+

SBI Borivali (East) A/C No. 01190051596
2,97,888  2 Lacs+

SBI Kannauj City SB A/C No. 11510265762
92,521  92 Thou+

SBI Borivali East, A/C No. 01000005339
1,00,928  1 Lacs+

SBI Kannauj City SB A/C No.30512025679
21,99,036  21 Lacs+

Nil Rs 50,61,550
50 Lacs+
iiiBonds, Debentures and Shares in companiesM/S Aadjin Perfumes Pvt Ltd
6,00,000  6 Lacs+

M/S Agartha Builders Pvt Ltd
1,32,800  1 Lacs+

M/S Leo Infrastructure Pvt Ltd
12,60,000  12 Lacs+

M/S Pragati Aroma Oil Distillers Pvt Ltd
92,19,000  92 Lacs+

M/S Prashasti Developers pvt lTd
16,42,500  16 Lacs+

M/S Prashasti Realtors Pvt ltd
50,000  50 Thou+

M/S Star Oxochem Pvt Ltd
69,50,000  69 Lacs+

M/S Vidya Shree Infraproject Pvt ltd
98,100  98 Thou+

M/S Prashasti Afrofarm Pvt Ltd
25,000  25 Thou+

M/S Prashasti Landspace pvt ltd
25,000  25 Thou+

M/S Prashasti Properties Pvt Ltd
25,000  25 Thou+

M/S Crane Infrastructure Ltd
3,000  3 Thou+

M/S Edelweiss Capital Ltd
6,600  6 Thou+

M/S Kolte Patil Developers Ltd
6,380  6 Thou+

M/S Mundra Port SEZ Ltd
6,600  6 Thou+

M/S Power Grid Corporation Ltd
14,872  14 Thou+

M/S Reliance Power Ltd
7,310  7 Thou+

M/S Sibar Software Service (I) Ltd
3,71,105  3 Lacs+

M/S Aadi Vyapar Pvt Ltd
25,00,000  25 Lacs+

M/S Aadjin Perfumes Pvt Ltd
6,00,000  6 Lacs+

M/S Brels Infotech Pvt ltd
28,700  28 Thou+

M/S Edelwiess Capital ltd
6,600  6 Thou+

M/S Ganesh Power Infrastructure Ltd
1,43,602  1 Lacs+

M/S Great Offshore Ltd
1,28,155  1 Lacs+

M/S Kolte Patil Developers Ltd.
6,380  6 Thou+

M/S Mundra Port SEZ Ltd
6,600  6 Thou+

M/S Power Grid Corporation Ltd
14,872  14 Thou+

M/S Pragati Aroma Oil Distillers Pvt ltd
44,48,500  44 Lacs+

M/S Prashasti Developers Pvt Ltd
52,64,300  52 Lacs+

M/S Reliance Power Ltd
7,310  7 Thou+

M/S S A Trafin Pvt lTd
9,350  9 Thou+

Shares of Marksans Pharma Ltd.
51,32,373  51 Lacs+

Shares of Chennai Petroleum Carpo. Ltd.
4,29,33,784  4 Crore+

Sharekhan Ltd.
1,000  1 Thou+

M/S Aadi Vyapar Pvt Ltd
41,25,000  41 Lacs+

M/S ACI Infocom Ltd
6,78,287  6 Lacs+

M/S Gorgeous Dealers pvt ltd
10,50,000  10 Lacs+

M/S Pragati Aroma Oil Distillers Pvt ltd
7,20,000  7 Lacs+

M/S Pushti Real Estate Pvt Ltd.
4,00,000  4 Lacs+

M/S S A Trafin Pvt lTd
9,350  9 Thou+

M/S Speciality Papers Pvt Ltd
29,25,000  29 Lacs+

M/ S Tarzan Distributers Pvt Ltd
8,36,500  8 Lacs+

M/S Zigzag Agency Pvt Ltd
9,50,000  9 Lacs+

Nil Rs 9,33,68,930
9 Crore+
iv(a)
NSS, Postal Savings etc
PPF A/C SBI No. 52253666225
4,55,412  4 Lacs+

UTI
60,000  60 Thou+

PPF A/C SBI No. 32258086283
4,55,412  4 Lacs+

UTI
36,000  36 Thou+

NilNilNil Rs 10,06,824
10 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 901404707
1,00,000  1 Lacs+

LIC Policy No. 261361383
3,50,000  3 Lacs+

LIC Policy No. 942864072
1,51,00,000  1 Crore+

NilMax New York Life Insurance Policy No. 386994354
3,03,351  3 Lacs+

NilNil Rs 1,58,53,351
1 Crore+
vPersonal loans/advance given M/S Aadi Properties LLP Capital A/c
350  3 Hund+

M/S Aadi Properties LLP Current A/c
33,623  33 Thou+

M/S Hargovind Das Agro Farms P U
25,38,160  25 Lacs+

M/S Hargovind Das Agro Farms R U
1,43,59,687  1 Crore+

M/S Hargovind Das & Sons
2,32,235  2 Lacs+

M/S Lovely Aromatics
23,72,993  23 Lacs+

M/S Lovely Fragrances
2,85,78,612  2 Crore+

M/S Punit Investments
58,42,543  58 Lacs+

M/S Raheja Bhoomi Corporation
55,00,000  55 Lacs+

M/S Skyline Prashasti
5,61,98,816  5 Crore+

M/S Adijin Housing Corporation Pvt Ltd
2,500  2 Thou+

M/S Adijin Perfumes Pvt Ltd
25,900  25 Thou+

Shri Amol Anoop Jain
1,25,590  1 Lacs+

M/S Anand SB Ashiyana
2,00,000  2 Lacs+

Shree Anoop Kumar Jain
59,42,984  59 Lacs+

M/S Build Power Estate & Construction Pvt ltd
3,000  3 Thou+

M/S Fragomatrix Global Mumbai
9,927  9 Thou+

M/S Fragomatrix Global Pvt Ltd Surat
2,000  2 Thou+

M/S Fragomatrix Global Surat
20,39,975  20 Lacs+

M/S Highon Builders Pvt ltd
1,01,000  1 Lacs+

M/S Lakshya Swarupa Housing Projects Pvt Ltd
500  5 Hund+

Smt Padma Jain
1,54,950  1 Lacs+

Shri Prabhat Chandra Jain
44,06,337  44 Lacs+

Shri Prabhat Chandra Jain HUF
21,08,807  21 Lacs+

M/S Pragati Aroma Oil Distillers Pvt Ltd
81,81,249  81 Lacs+

M/S Prashasti Agro Farm Pvt Ltd
300  3 Hund+

M/S Prashasti Builders LLP
30,59,675  30 Lacs+

M/S Prashasti Construction Pvt Ltd
16,000  16 Thou+

M/S Prashasti Developers Pvt Ltd
1,30,34,613  1 Crore+

M/S Prashasti Landspace Pvt Ltd
68,11,464  68 Lacs+

M/S Prashasti Properties Pvt Ltd
35,77,992  35 Lacs+

M/S Prashasti Properties Realtors Pvt Ltd
1,09,96,472  1 Crore+

M/S Pro Earth Housing Corp. Pvt ltd
500  5 Hund+

Miss Purvi Jain
1,482  1 Thou+

Shri Pushkar Prabhat chandra Jain
2,50,000  2 Lacs+

Smt Ruchi Atul Jain
5,56,616  5 Lacs+

Smt Shikha Prabhat Chandra Jain
8,82,520  8 Lacs+

M/S Star Oxochem Pvt Ltd
4,32,978  4 Lacs+

M/S Utpal Rachana Housing Projects Pvt Ltd
500  5 Hund+

Shri Amal Jain
22,890  22 Thou+

Shri Atul Kumar Jain
6,26,837  6 Lacs+

Smt Chintamani Jain
1,76,639  1 Lacs+

Shri Pankaj Jain
47,590  47 Thou+

Shri Bala Ganesha
1,50,000  1 Lacs+

M/S Al Khalid Tour & Travels
1,53,600  1 Lacs+

M/S Aadi Properties LLP
3,57,265  3 Lacs+

M/S Aadjin Perfumes Pvt ltd
19,000  19 Thou+

M/S S A Trafin Pvt ltd
2,16,45,008  2 Crore+

Shri Pulkit Jain
1,24,00,000  1 Crore+

Shri Pushpraj Jain
13,82,918  13 Lacs+

Shri Pushpraj Jain HUF
21,38,594  21 Lacs+

M/S Lovely Fragrances Mumbai
78,31,877  78 Lacs+

M/S Aadi Properties Ltd.
2,79,113  2 Lacs+

Shri Pulkit Jain
1,52,319  1 Lacs+

Shri Pushp Raj Jain
3,22,053  3 Lacs+

M/S Pushti Real Estate Pvt Ltd.
96,85,000  96 Lacs+

S A Trafin Pvt ltd
5,28,748  5 Lacs+

Nil Rs 23,65,02,301
23 Crore+
viMotor Vehicles (details of make, etc.)Honda City, MH04BY2012, Year 2004
7,58,055  7 Lacs+

Toyota Corolla, MH04CB6681, Year 2004
11,33,802  11 Lacs+

Tata Nano, UP74E9711, Year 2010
2,00,619  2 Lacs+

NilNilFortuner Car No. UP74E0245, Year 2009
19,45,000  19 Lacs+

Nil Rs 40,37,476
40 Lacs+
viiJewellery (give details weight value)221.610 gm Gold
16,17,250  16 Lacs+

1.525 Kg. Silver
26,425  26 Thou+

4202.942 gm Gold
93,40,049  93 Lacs+

18.19 Carats Diamond
5,09,476  5 Lacs+

341.700 gm Gold
2,88,757  2 Lacs+

39.950 gm Gold
17,84,587  17 Lacs+

Nil Rs 1,35,66,544
1 Crore+
viiiOther assets, such as values of claims / interestsTDS
44,603  44 Thou+

Advance Income Tax
4,50,000  4 Lacs+

Rifle NP Bore
60,000  60 Thou+

Revolver 32 Bore
80,000  80 Thou+

TDS
2,26,024  2 Lacs+

Advance Income Tax
2,60,000  2 Lacs+

Advance Income Tax
26,000  26 Thou+

NilNil Rs 11,46,627
11 Lacs+
Gross Total Value (as per Affidavit) 22,19,28,638  22 Crore+ 6,38,62,552  6 Crore+ 5,69,39,936  5 Crore+ 2,88,66,962  2 Crore+ Nil Rs 37,15,98,088
37 Crore+
Totals (Calculated as Sum of Values) Rs 22,18,62,988
22 Crore+
Rs 6,38,62,552
6 Crore+
Rs 5,69,39,933
5 Crore+
Rs 2,88,66,962
2 Crore+
Nil
Rs 37,15,32,435
37 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 Land(1) Markand Nagr, Kannauj, Area- 1.13 Acre (2)Police Line, Kannauj, Area- 2.175 Acre (Purchase Date- 08.01.2003, 15.02.2003, 20.11.2006, 19.05.2008, 27.08.2008, 26.01.2012)
Total Area 3.305 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2203610.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural Land(1)Paali Gata No. 51, Area 2.08 Acres (2)Paali Gata No. 408, Area- 1.55 Acre (3) Silwasa Gata No. 325, Area- 4.25 Acres (Purchase Date- 01.04.2013, 21.02.2014, 27.08.2015)
Total Area 7.88 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5953417.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
iiiCommercial Buildings(1)Athal Silwasa- Gata No. 75/7, 50321 sqft (2) Nilakottai, Gata No. 335, 29617 sqft (3)Bahadurpur Ujjaina Kannauj, Gata No. 277 & 279, 24390 sqft (4) Jalalpur Panwara, Kannauj, Gata No. 661. 51198 sqft (5) Didarganj Kannauj, 5027 sqft (6) Kenal Patri Kanpur, Gata No. 60/84, 227 sqft (Built Up Area- 40195 sqft, Purchase Date- 22.07.1997, 18.12.2000, 14.08.2014, 27.12.2000, 09.08.1993, 22.03.1994, 19.07.1999, 08.11.2012)
Total Area 160780 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8717140.00
Development Cost 457019.00
1,40,00,000  1 Crore+

NilNilNilNil Rs 1,40,00,000
1 Crore+
ivResidential Buildings(1) Chipatti, Kannauj Plot No. 104 (2)Vile Parle, Mumbai, Plot No. 43, Area 1361 sqft (Purchase Date 29.09.1980, 26.10.2001)
Total Area 2136 sqft
Built Up Area 1815 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9132075.00
Development Cost 10289693.00
2,50,00,000  2 Crore+

Flat No. 601, 6 floor
Total Area 1470 sqft
Built Up Area 1470 sqft
Whether Inherited N
Purchase Date 2013-11-13
Purchase Cost 47337210.00
Development Cost 0.00
5,10,00,000  5 Crore+

NilNilNil Rs 7,60,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,00,000  5 Crore+ 5,10,00,000  5 Crore+ Nil Nil Nil Rs 10,10,00,000
10 Crore+
Totals Calculated Rs 5,00,00,000
5 Crore+
Rs 5,10,00,000
5 Crore+
Nil
Nil
Nil
Rs 10,10,00,000
10 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 / FIsNilNilKotak Securities Ltd. Mumbai
2,50,50,624  2 Crore+

NilNil Rs 2,50,50,624
2 Crore+
Loans due to Individual / EntitySmt Arti Pushpraj jain
13,82,918  13 Lacs+

Shri Anoop Kumar Jain HUF
23,93,163  23 Lacs+

Shri Chetan Jain
11,00,000  11 Lacs+

Smt Chetan Jain
5,88,306  5 Lacs+

Shri Pankaj Jain HUF
1,89,541  1 Lacs+

Shri Pulkit Pushpraj Jain
1,39,766  1 Lacs+

Shri Punit Pankai Jain
9,99,009  9 Lacs+

shro Pushpraj Jain HUF
3,22,053  3 Lacs+

Shri Atul Kumar Jain HUF
4,69,045  4 Lacs+

Shri Khayali Bhai Tater
65,000  65 Thou+

M/S Lovely Fragrances
19,27,644  19 Lacs+

Smt Chintamani Jain
1,67,500  1 Lacs+

Shri Pankaj Jain HUF
3,53,500  3 Lacs+

Prabhat chandra Jain
3,04,010  3 Lacs+

Smt Arti Jain
1,24,00,000  1 Crore+

Shri Pushpraj Jain HUF
1,52,319  1 Lacs+

M/S Lovely Fragrances
15,27,825  15 Lacs+

Shri Pankaj jain
2,00,000  2 Lacs+

Smt Arti Jain
21,38,594  21 Lacs+

Shri Atul Jain
31,31,953  31 Lacs+

Nil Rs 2,99,52,146
2 Crore+
Any other Liability 4,94,106  4 Lacs+

NilNil 1,718  1 Thou+

Nil Rs 4,95,824
4 Lacs+
Grand Total of Liabilities (as per affidavit) 1,00,70,551  1 Crore+ 8,25,010  8 Lacs+ 3,91,30,767  3 Crore+ 54,72,265  54 Lacs+ Nil Rs 5,54,98,593
5 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 1,00,70,551
1 Crore+
Rs 8,25,010
8 Lacs+
Rs 3,91,30,768
3 Crore+
Rs 54,72,265
54 Lacs+
Nil
Rs 5,54,98,594
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 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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