Satyendar Jain(AAP):Constituency- SHAKUR BASTI(NORTH) - Affidavit Information of Candidate:

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SATYENDAR JAIN

SHAKUR BASTI (NORTH)

Party:AAP

S/o|D/o|W/o: Late Ram Sharan Jain

Age: 60

Name Enrolled as Voter in: 15 Shakur Basti (Delhi) constituency, at Serial no 197 in Part no 97

Self Profession:Member of Legislative Assembly in NCT of Delhi
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 14

Assets & Liabilities

Assets:	Rs 8,83,26,139 ~8 Crore+
Liabilities:	Rs 13,32,79,353 ~13 Crore+

Educational Details

Category: Graduate Professional
Associate Membership of INDIAN INSTITUTE OF ARCIDTECTS by Examination 1991 (Equivalent to B. Arch)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 3,11,410 ~ 3 Lacs+ 2022 - 2023 Rs 1,45,970 ~ 1 Lacs+ 2021 - 2022 Rs 1,11,560 ~ 1 Lacs+ 2020 - 2021 Rs 1,02,030 ~ 1 Lacs+ 2019 - 2020 Rs 1,73,450** ~ 1 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 38,730 ~ 38 Thou+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		CT Case 2/2021	Ms. Divya Malhotra, ACJM 01 Rouse Avenue Court Complex New Delhi	IPC	499, 500, 34, 120B	Sec.200 CR.P.C.	Yes	17 Nov 2022	Yes
2		CT Case 519/2020	Ms. Shilpi Jain, ASJ-02, Central, Tis Hazari Court Delhi	IPC		Sec.3(2) R/W Section 62 of Prohibition of Benami Property Transaction Act, U/S 190(C) & 200 CR.P.C	No		Yes
3		CT Case 518/2020	Ms. Shilpi Jain, ASJ-02, Central, Tis Hazari Court Delhi	IPC		Sec.3(2) R/W Section 62 of Prohibition of Benami Property Transaction Act, U/S 190(C) & 200 CR.P.C	No		Yes
4		CT Case 517/2020	Ms. Shilpi Jain, ASJ-02, Central, Tis Hazari Court Delhi	IPC		Sec.3(2) R/W Section 62 of Prohibition of Benami Property Transaction Act, U/S 190(C) & 200 CR.P.C	No		Yes
5		CT Case 516/2020	Ms. Shilpi Jain, ASJ-02, Central, Tis Hazari Court Delhi	IPC		Sec.3(2) R/W Section 62 of Prohibition of Benami Property Transaction Act, U/S 190(C) & 200 CR.P.C	No		Yes
6		CT Case 513/2020	Ms. Shilpi Jain, ASJ-02, Central, Tis Hazari Court Delhi	IPC		Sec.3(2) R/W Section 62 of Prohibition of Benami Property Transaction Act, U/S 190(C) & 200 CR.P.C	No		Yes
7		CT Case 490/2020	Ms. Shilpi Jain, ASJ-02, Central, Tis Hazari Court Delhi	IPC		Sec.3(2) R/W Section 62 of Prohibition of Benami Property Transaction Act, U/S 190(C) & 200 CR.P.C	No		Yes
8		CT Case 489/2020	Ms. Shilpi Jain, ASJ-02, Central, Tis Hazari Court Delhi	IPC		Sec.3(2) R/W Section 62 of Prohibition of Benami Property Transaction Act, U/S 190(C) & 200 CR.P.C	No		Yes
9		CT Case 488/2020	Ms. Shilpi Jain, ASJ-02, Central, Tis Hazari Court Delhi	IPC		Sec.3(2) R/W Section 62 of Prohibition of Benami Property Transaction Act, U/S 190(C) & 200 CR.P.C	No		Yes
10		CT Case 487/2020	Ms. Shilpi Jain, ASJ-02, Central, Tis Hazari Court Delhi	IPC		Sec.3(2) R/W Section 62 of Prohibition of Benami Property Transaction Act, U/S 190(C) & 200 CR.P.C	No		Yes
11		CT Case 486/2020	Ms. Shilpi Jain, ASJ-02, Central, Tis Hazari Court Delhi	IPC		Sec.3(2) R/W Section 62 of Prohibition of Benami Property Transaction Act, U/S 190(C) & 200 CR.P.C	No		Yes
12	RC-DAI-2018-A-0019 P.S. CBI/ACB/New Delhi	Clor/04/2022	Ms. Kaveri Baweja, Special Judge (PC Act), CBI-09 (MPS/MLAS Cases) Rouse Avenue Court Complex New Delhi	IPC	120B	Sec.13(2)R/W 13(1)(d) P.C. Act 1988	No		No
13	ECIR No. ECIR/14/2017 P.S. HQRS. Office New Delhi	CT Case 23/2022	Mr. Jitendra Singh, Special Judge (PC Act), CBI-23 (MPS/MLAS Cases) Rouse Avenue Court Complex New Delhi	IPC		Sec.44 & 45 of PMLA, 2002, Commission of Offence, Sec.3 R/W Section 70, Punishable U/S 4 of PMLA 2002	No		Yes
14	RC AC1 2017 A0005, P.S. CBI/AC-1, Delhi	CBI/257/2019	Mr. Jitendra Singh, Special Judge (PC Act) CBI-23 (MPS/MLAS Cases) Rouse Avenue Court Complex New Delhi	IPC	109	Sec.13(2) R/W 13(1)(e) P.C. Act 1988	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	huf	dependent1	dependent2	dependent3
i	Cash	40,000 40 Thou+	40,000 40 Thou+	Nil	20,000 20 Thou+	Nil	Nil	Rs 1,00,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI Pitampura Bank A/C No 01310842xxxxx 6,75,696 6 Lacs+ HDFC Bank Pitampura Bank A/C No 502001048xxxxx 25,000 25 Thou+	IDBI Pitampura 0131084217100 3,79,712 3 Lacs+ HDFC Bank Pitampura A/C No 502001048xxxxx 0	IDBI Pitampura A/C No 01320314xxxxx 5,93,983 5 Lacs+	IDBI Pitampura A/C No 13381040000xxxxx 23,691 23 Thou+ FDR No.1338106000018009 7,59,652 7 Lacs+	Nil	Nil	Rs 24,57,734 24 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares held in Public Ltd Companies 8,676 8 Thou+ Shares held in Private Ltd Companies 5,00,000 5 Lacs+	Shares held in Public Ltd Companies 60,59,361 60 Lacs+ Shares held in Private Ltd Companies 57,09,500 57 Lacs+	Shares held in Public Ltd Companies 26,69,866 26 Lacs+ Shares held in Private Ltd Companies 24,00,000 24 Lacs+	Nil	Nil	Nil	Rs 1,73,47,403 1 Crore+
iv	(a) NSS, Postal Savings etc	PPF 10,77,823 10 Lacs+	PPF 34,48,952 34 Lacs+	Nil	PPF 36,24,227 36 Lacs+	Nil	Nil	Rs 81,51,002 81 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	100 gms gold 7,40,000 7 Lacs+	250 gms gold 18,50,000 18 Lacs+	Nil	200 gms gold 14,80,000 14 Lacs+	Nil	Nil	Rs 40,70,000 40 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		30,67,195 30 Lacs+	1,74,87,525 1 Crore+	56,63,849 56 Lacs+	59,07,570 59 Lacs+	Nil	Nil	Rs 3,21,26,139 3 Crore+
Totals (Calculated as Sum of Values)		Rs 30,67,195 30 Lacs+	Rs 1,74,87,525 1 Crore+	Rs 56,63,849 56 Lacs+	Rs 59,07,570 59 Lacs+	Nil	Nil	Rs 3,21,26,139 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Palla, Delhi Khasra No.22/17,18,21,2 2,23,23/25,26/1 Total Area 1.6 acres (1/5 share of 8 Acres) Built Up Area Whether Inherited N Purchase Date 2013-05-27 Purchase Cost 9606637.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
ii	Non Agricultural Land	Plot at Shatabdi Nagar, Meerut 4C/E-6 Total Area 2150 sq.ft Built Up Area Whether Inherited N Purchase Date 2003-11-19 Purchase Cost 123353.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	A-162, Saraswati Vihar Pitampura, Delhi 110034 Total Area 900 sq.ft Built Up Area 600 sq.ft Whether Inherited N Purchase Date 2004-06-19 Purchase Cost 540000.00 Development Cost 0.00 1,50,00,000 1 Crore+ AD-95A, Pitampura Delhi Total Area 970 sq.ft Built Up Area 750 sq.ft Whether Inherited N Purchase Date 1994-12-16 Purchase Cost 267200.00 Development Cost 0.00 1,00,00,000 1 Crore+	A-162, Saraswati Vihar, Pitampura, Delhi- 110034 Total Area 900 sq.ft Built Up Area 600 sq.ft Whether Inherited N Purchase Date 2004-06-19 Purchase Cost 540000.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,12,00,000 4 Crore+	1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,62,00,000 5 Crore+
Totals Calculated		Rs 4,12,00,000 4 Crore+	Rs 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,62,00,000 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	(These are outstanding income tax demand for the Assessment year 2011-12, 2012-13, 2015- 16 & 2016-17 are disputed and same has been challenged before the Commissioner of Income Tax (Appeal), Delhi- 44 and pending as on date 13,32,79,353 13 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 13,32,79,353 13 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 13,32,79,353 13 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 13,32,79,353 13 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Member of Legislative Assembly in NCT of Delhi
Spouse	House Wife

Sources Of Income (Details)

Self	Salary from Government of NCT of Delhi as Member of Legislative Assembly
Spouse	Nil
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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