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HomeLok Sabha 2019GUJARATJAMNAGARPoonamben Hematbhai Maadam(Criminal & Asset Declaration)

Lok Sabha 2019

Poonamben Hematbhai Maadam (Winner)

JAMNAGAR (GUJARAT)
Party:BJP
S/o|D/o|W/o: Perminder Kumar
Age: 44
Address: Maadam Fali Navagam Ghed, Jamnagar
Name Enrolled as Voter in: 78 Jamnagar (Gujarat) constituency , at Serial no 348 in Part no 39
Email:poonammaadam@gmail.com, hrmaadam_memorialtrust@yahoo.co.in
Contact Number: 9925099881

Self Profession:Business & Agriculturist
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 42,73,31,034 ~42 Crore+
Liabilities:Rs 9,86,32,194 ~9 Crore+

Educational Details


Graduate
Graduation from Maharaja Sayajirao University Of Baroda 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,01,06,520 ~ 1 Crore+
2016 - 2017 ** Rs 97,88,390 ~ 97 Lacs+
2015 - 2016 ** Rs 83,00,130 ~ 83 Lacs+
2014 - 2015 ** Rs 65,30,950 ~ 65 Lacs+
2013 - 2014 ** Rs 48,07,170 ~ 48 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,52,37,460 ~ 3 Crore+
2016 - 2017 ** Rs 3,40,15,500 ~ 3 Crore+
2015 - 2016 ** Rs 1,13,90,250 ~ 1 Crore+
2014 - 2015 ** Rs 69,63,340 ~ 69 Lacs+
2013 - 2014 ** Rs 50,03,390 ~ 50 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 23,47,700 ~ 23 Lacs+
2016 - 2017 ** Rs 1,94,57,570 ~ 1 Crore+
2015 - 2016 ** Rs 23,01,560 ~ 23 Lacs+
2014 - 2015 ** Rs 8,46,690 ~ 8 Lacs+
2013 - 2014 ** Rs -66,666 ~
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,26,507  1 Lacs+

1,59,378  1 Lacs+

NilNilNilNil Rs 2,85,885
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank 04841930002320
2,71,467  2 Lacs+

HDFC Bank 01771530011376
40,53,997  40 Lacs+

Corporation Bank 520401000128930
47,487  47 Thou+

State Bank Of India
78,036  78 Thou+

Bank Of India 325110310001325
30,05,000  30 Lacs+

HDFC Bank FDR 50300159709401
75,00,000  75 Lacs+

HDFC Bank 04841930004222
50,33,198  50 Lacs+

State Bank Of India 20079022515
20,968  20 Thou+

Yes Bank 001690700010303
27,28,091  27 Lacs+

Corporation Bank 520401000128914
35,08,594  35 Lacs+

FDR 04844470025297 HDFC Bank
5,11,438  5 Lacs+

FDR Yes Bank 001640400076476
1,00,00,000  1 Crore+

FDR State Bank Of India
14,31,409  14 Lacs+

Corporation Bank 520101236622321
7,56,036  7 Lacs+

HDFC Bank 04841930005803
4,346  4 Thou+

NilNilNil Rs 3,89,50,067
3 Crore+
iiiBonds, Debentures and Shares in companiesDabur Ltd 2000 Shares
8,50,200  8 Lacs+

ITC Ltd 1100Shares
3,22,740  3 Lacs+

RIL 5400Shares
73,83,150  73 Lacs+

SBI 450 Shares
1,36,575  1 Lacs+

NHAI Bonds 1000 Units
10,63,950  10 Lacs+

RBI Bonds 4000 Units
40,00,000  40 Lacs+

RBI Bonds 7500 Units
75,00,000  75 Lacs+

BEL 6630 Shares
6,08,634  6 Lacs+

BHEL 2890 Shares
1,99,699  1 Lacs+

HUL 125 Shares
2,09,231  2 Lacs+

IGL 1675 Shares
5,10,205  5 Lacs+

Maruti 46 Shares
31,76,800  31 Lacs+

MRF 5 Shares
2,80,031  2 Lacs+

NBCC 2900 Shares
1,84,875  1 Lacs+

Welspun 3860 Shares
2,28,319  2 Lacs+

Greenwire Technologies & Consultants (P) Ltd
4,00,000  4 Lacs+

PPS Infrastructure (P) Ltd 5000 Shares
50,000  50 Thou+

Vista Consoles & Electronics (P) Ltd 50000 Shares
5,00,000  5 Lacs+

HUDCO 499 Units
5,18,261  5 Lacs+

NHAI Bonds 1000 Units
10,72,000  10 Lacs+

NHAI Bonds 885 Units
9,64,650  9 Lacs+

RBI Bonds 9000 Units
90,00,000  90 Lacs+

RBI Bonds 4000 Units
40,00,000  40 Lacs+

Greenwire Technologies & Consultants (P) Ltd 40000 Shares
4,40,000  4 Lacs+

DSP Black Rock 12098 Units
21,25,794  21 Lacs+

HDFC 18766 Units
10,15,203  10 Lacs+

ICICI 8296 Units
10,95,027  10 Lacs+

Kotak 9074 Units
10,64,849  10 Lacs+

Kotak Money Market Schene 3 Units
3,305  3 Thou+

NilNil Rs 4,89,03,498
4 Crore+
iv(a)
NSS, Postal Savings etc
Public Provident Fund
15,67,625  15 Lacs+

Public Provident Fund
16,35,143  16 Lacs+

NilNilNilNil Rs 32,02,768
32 Lacs+
(b)
LIC or other insurance Policies
Investment In Insurance Polcies
32,50,000  32 Lacs+

Insurance Policy
71,00,450  71 Lacs+

NilNilNilNil Rs 1,03,50,450
1 Crore+
vPersonal loans/advance given Sundry Debtors
17,82,000  17 Lacs+

Interest Receivable
12,93,713  12 Lacs+

Other Receivables
7,51,562  7 Lacs+

Interest Receivable
2,98,206  2 Lacs+

Loans
89,00,000  89 Lacs+

Other
15,00,000  15 Lacs+

2,94,00,000  2 Crore+

NilNilNil Rs 4,39,25,481
4 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner GJ01KD1211 2012
11,00,000  11 Lacs+

Nissan Teana GJ10AP0717
8,00,000  8 Lacs+

Toyota Fortuner GS (GJ10DA9009) 2018
34,41,133  34 Lacs+

Wagon -R (DL1CP8006) 2013
3,71,507  3 Lacs+

NilNilNilNil Rs 57,12,640
57 Lacs+
viiJewellery (give details weight value)Gold 5.554.37Grams
1,73,85,170  1 Crore+

Diamonds 182Cts
41,54,021  41 Lacs+

Silver & Other Misc Items
18,01,889  18 Lacs+

Gold 472Grams
14,77,360  14 Lacs+

Diamonds 24.72Cts
15,00,000  15 Lacs+

Silver & Other Misc Items
8,55,000  8 Lacs+

Weapons
3,78,750  3 Lacs+

Gold 1261Grams
39,46,930  39 Lacs+

NilNilNil Rs 3,14,99,120
3 Crore+
viiiOther assets, such as values of claims / interestsIncome Tax Refunds Due
80,933  80 Thou+

Furniture FIxtures & Generator At Jamnagar
15,15,000  15 Lacs+

Furtinure At MP Office
5,618  5 Thou+

EPBAX Machine
39,433  39 Thou+

Ice Cooler
44,819  44 Thou+

NilNilNilNil Rs 16,85,803
16 Lacs+
Gross Total Value (as per Affidavit) 8,06,11,384  8 Crore+ 6,96,57,055  6 Crore+ 3,45,47,312  3 Crore+ Nil Nil Nil Rs 18,48,15,751
18 Crore+
Totals (Calculated as Sum of Values) Rs 7,53,07,206
7 Crore+
Rs 6,93,57,016
6 Crore+
Rs 3,45,47,312
3 Crore+
Rs 53,04,178
53 Lacs+
Nil
Nil
Rs 18,45,15,712
18 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Danta Khanbhaliya Devbhoomi Dwarka Gujarat Survey No. (s) 400 (Old-28/1) 1-53-96, 921 (Old 322/10 Part 57) 0-01-01, 389 (Old 29/1) 3-19-87, 396 (Old 29/2) 0-13-19 387 (Old-30 Part-1) 3-00-62
Total Area 7-88-65Hectre
Built Up Area
Whether Inherited N
Purchase Date 2012-02-14
Purchase Cost 3139000.00
Development Cost 0.00
1,45,60,000  1 Crore+

Village Bankodi Kalyanpur Devbhoomi Dwarka Gujarat Survey No. 723,724
Total Area 1-58-84Hectre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,83,000  3 Lacs+

NilNilNilNilNil Rs 1,49,43,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNo. 571, Sector 8, IMT Manesar Gurgaon Haryana
Total Area 10898.46Sq.Ft
Built Up Area 19875Sq.Ft
Whether Inherited N
Purchase Date 2004-12-13
Purchase Cost 2227500.00
Development Cost 19491295.00
3,23,68,783  3 Crore+

PN Marg Near Amber Cinema, Panchratna Complex Jamnagar Ward No.12m Survey No. 18, Office No. 2
Total Area 212Sq.Ft
Built Up Area 172.114Sq.Ft
Whether Inherited N
Purchase Date 2009-09-22
Purchase Cost 351200.00
Development Cost 0.00
5,77,000  5 Lacs+

Outside Verad Gate Survey No. 3118, Jamnagar
Total Area 2000Sq.Ft
Built Up Area 1034Sq.Ft
Whether Inherited N
Purchase Date 2011-12-19
Purchase Cost 945000.00
Development Cost 0.00
12,64,000  12 Lacs+

Neo Square PN Marg, Jamnagar Survey No. 631
Total Area 2053Sq.Ft
Built Up Area 2053Sq.Ft
Whether Inherited N
Purchase Date 2012-03-19
Purchase Cost 7593000.00
Development Cost 0.00
1,04,45,000  1 Crore+

Old Post Office Road Khambaliya Survey No. 2904/A
Total Area 232Sq.Ft
Built Up Area 232Sq.Ft
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 805700.00
Development Cost 0.00
13,62,000  13 Lacs+

NilNilNilNilNil Rs 4,60,16,783
4 Crore+
ivResidential BuildingsSwastik Society Jamnagar Ward No. 10, City Survey No. 1991, Plot No. 2, Subplot A&B
Total Area 13950Sq.Ft
Built Up Area 7904.2Sq.Ft
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 31995000.00
Development Cost 2500000.00
9,54,00,000  9 Crore+

Siddheshwar Society Navagam Ghed House No. 380/3 Jamnagar
Total Area 2200Sq.Ft
Built Up Area 1000Sq.Ft
Whether Inherited N
Purchase Date 2008-07-19
Purchase Cost 130000.00
Development Cost 0.00
7,90,000  7 Lacs+

A-36, Sector - 105, Noida UP
Total Area 4843.76Sq.Ft
Built Up Area 1583.26Sq.Ft
Whether Inherited N
Purchase Date 2004-02-27
Purchase Cost 1848250.00
Development Cost 5554502.00
3,20,33,000  3 Crore+

F-93, Sector 44, Noida UP
Total Area 4843.76Sq.Ft
Built Up Area 1614.59Sq.Ft
Whether Inherited N
Purchase Date 2015-01-29
Purchase Cost 46591650.00
Development Cost 0.00
5,33,32,500  5 Crore+

NilNilNilNil Rs 18,15,55,500
18 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,91,82,783  18 Crore+ 5,33,32,500  5 Crore+ Nil Nil Nil Nil Rs 24,25,15,283
24 Crore+
Totals Calculated Rs 18,91,82,783
18 Crore+
Rs 5,33,32,500
5 Crore+
Nil
Nil
Nil
Nil
Rs 24,25,15,283
24 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPPS Infrastructure (P) Ltd
3,25,00,000  3 Crore+

Saksham Apparels (P) Ltd
1,43,00,000  1 Crore+

Perminder Kumar
89,00,000  89 Lacs+

HUF
2,94,00,000  2 Crore+

Bel Di Jewels (P) Ltd
1,00,00,000  1 Crore+

Saksham Apparels (P) Ltd
20,00,000  20 Lacs+

Shivani Builtech Pvt Ltd
10,00,000  10 Lacs+

NilNilNil Rs 9,81,00,000
9 Crore+
Any other LiabilityNilCredit Card Due Payable
44,460  44 Thou+

Other Payables
4,87,734  4 Lacs+

NilNilNilNil Rs 5,32,194
5 Lacs+
Grand Total of Liabilities (as per affidavit) 5,57,00,000  5 Crore+ 2,99,32,194  2 Crore+ 1,30,00,000  1 Crore+ Nil Nil Nil Rs 9,86,32,194
9 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,57,00,000
5 Crore+
Rs 2,99,32,194
2 Crore+
Rs 1,30,00,000
1 Crore+
Nil
Nil
Nil
Rs 9,86,32,194
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business & Agriculturist
Spouse Business



Sources Of Income (Details)

Self Salary, Rental Income, Agriculture Income, Business Income And Other Sources Of Income (Like Interest Etc)
Spouse Salary, Rental Income, Business Income And Other Sources Of Income (Like Interest Etc)
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.