Tamil Nadu 2021
PANKAJ JAIN
KAVUNDAMPALAYAM (COIMBATORE)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: Anilkumar Jain
Age: 39
Name Enrolled as Voter in: 117 KOUDAMPALAYAM (Tamil Nadu) constituency, at Serial no 60 in Part no 252
Self Profession:Share Holder Surabi Build Mart
Spouse Profession:Business
Crime-O-Meter
No criminal cases
Educational Details
Category: 10th Pass
S.S.LC. 1997 St. Pauls Matriculation Hr. Sec. School
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 15,39,750 ~ 15 Lacs+
2019 - 2020 ** Rs 11,48,753 ~ 11 Lacs+
2018 - 2019 ** Rs 10,86,893 ~ 10 Lacs+
2017 - 2018 ** Rs 12,95,827 ~ 12 Lacs+
2016 - 2017 ** Rs 10,01,620 ~ 10 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 11,54,390 ~ 11 Lacs+
2019 - 2020 ** Rs 10,10,204 ~ 10 Lacs+
2018 - 2019 ** Rs 6,65,757 ~ 6 Lacs+
2017 - 2018 ** Rs 7,64,580 ~ 7 Lacs+
2016 - 2017 ** Rs 4,07,061 ~ 4 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 75,000
75 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI BANK A/C.605301534078
3,11,611 3 Lacs+
TMB A/C.136100710400231
31,408 31 Thou+
SOUTH INDIAN BANK A/C.0277050000024244
950 9 Hund+
ICICI BANK A/C.60530505828
2,12,845 2 Lacs+
ICICI BANK A/C.605301211014
15,000 15 Thou+
| ICICI BANK A/C.605301533067
6,398 6 Thou+
TMB A/C.136100710400240
52,467 52 Thou+
TMB A/C.136150310875376
20,030 20 Thou+
| Nil | Nil | Nil | Nil | Rs 6,50,709
6 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | SURABJI BUILD MART 1/3 PARTNER SHIP
1,58,34,691 1 Crore+
SURABHI GRANITES
55,53,794 55 Lacs+
M/S. SURABHI
8,76,428 8 Lacs+
| BIG C BUILD MART
12,11,201 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,34,76,114
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | REC CAPITAL GAINS BONDS NO.304526/2018
49,00,000 49 Lacs+
PPF A/C.0016039827
13,63,902 13 Lacs+
| Nil | Nil | Nil | PPF & SUKANYA SAMRUDHI YAJANA A/C.35992967652
8,43,980 8 Lacs+
PPF & SUKANYA SAMRUDHI YAJANA A/C.3983129836
4,89,191 4 Lacs+
| Nil | Rs 75,97,073
75 Lacs+ |
(b)
LIC or other insurance Policies | LIC POLICY NO.767701897/2013
1,00,336 1 Lacs+
SBI LIFE INSURANCE P.NO.51003082905/2011
8,05,316 8 Lacs+
SBI P.NO 1P572395502/2017
79,776 79 Thou+
BIRLA SUNLIFE POLICY NO.006937431
4,75,408 4 Lacs+
| SBI P.NO.35782299010
5,06,366 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,67,202
19 Lacs+ |
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,06,11,468 3 Crore+ | 18,21,462 18 Lacs+ | Nil | Nil | 13,33,171 13 Lacs+ | Nil | Rs 3,37,66,101
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,06,11,465
3 Crore+ | Rs 18,21,462
18 Lacs+ | Nil
| Nil
| Rs 13,33,171
13 Lacs+ | Nil
| Rs 3,37,66,098
3 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | PONNGALUR VILLAGE AVINASI S.NO.223, 3787/2001
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-04-15
Purchase Cost 56000.00
Development Cost 0.00
61,200 61 Thou+
PONNGALUR VILLAGE AVINASI S.NO.223/1 5980/2011
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-03-30
Purchase Cost 60000.00
Development Cost 0.00
65,740 65 Thou+
ELLADHAR VILLAGE S.NO.998/9
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-05-27
Purchase Cost 31000.00
Development Cost 0.00
33,980 33 Thou+
ELLADHAR VILLAGE RUDHRA TK S.NO.998/10
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-11-26
Purchase Cost 287800.00
Development Cost 0.00
2,04,760 2 Lacs+
VEERAPANDI VILLAGE D.NO.6594/2010
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-11-26
Purchase Cost 287800.00
Development Cost 0.00
2,04,760 2 Lacs+
VEERAPANDI VILLAGE D.NO.4022/2019
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-06-30
Purchase Cost 96000.00
Development Cost 0.00
1,04,840 1 Lacs+
GOUNDAMPALAM VILLAGE NO.356/1B2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-07-04
Purchase Cost 781000.00
Development Cost 0.00
8,67,180 8 Lacs+
SETIYARPALAYAM VILLAGE NO.178 NO.4232/2009
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-09-07
Purchase Cost 162500.00
Development Cost 0.00
1,77,290 1 Lacs+
| GOUNDAMPALAYAM VILL.GSNO.315/4C
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-11-22
Purchase Cost 900000.00
Development Cost 0.00
9,99,255 9 Lacs+
D.NO.1176/2 VEERAPANDI VILL.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-02-03
Purchase Cost 1304450.00
Development Cost 0.00
14,48,556 14 Lacs+
D.NO.373/2 SOMAIYAM PAYAM VILLAGE
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-11-27
Purchase Cost 1347600.00
Development Cost 0.00
14,96,510 14 Lacs+
BEARING NO.219 KOTERI VILLAGE
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-05-02
Purchase Cost 1230000.00
Development Cost 0.00
13,12,325 13 Lacs+
D.NO.1178/2 VEERAPANDI VILLAGE
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-02-03
Purchase Cost 571500.00
Development Cost 0.00
6,34,620 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 76,11,016
76 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | D.NO.314/3 GOUNDAMPALAYAM VILLAGE
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-09-21
Purchase Cost 420350.00
Development Cost 2500000.00
67,84,000 67 Lacs+
GOUNDAMPALAYAM VILLAGE D.NO.399/1/1A2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-07-12
Purchase Cost 4204204.00
Development Cost 0.00
46,66,819 46 Lacs+
| D.NO.314/3 GOUNDAMPALAYAM VILLAGE
Total Area 2400SQFT
Built Up Area 2400SQFT
Whether Inherited N
Purchase Date 2011-09-21
Purchase Cost 420350.00
Development Cost 2500000.00
67,84,000 67 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,82,34,819
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,31,70,569 1 Crore+ | 1,26,75,266 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,58,45,835
2 Crore+ |
| Totals Calculated | Rs 1,31,70,569
1 Crore+ | Rs 1,26,75,266
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,58,45,835
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 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 | ICICI BANK BUSINESS LOAN NO.605305057892
86,18,457 86 Lacs+
ICICI BANK PERSONAL LOAN NO.605305058030
69,92,503 69 Lacs+
ICICI BANK COVID LOAN NO.605355004811
13,18,667 13 Lacs+
INDUSLAND BANK LOAN
78,288 78 Thou+
HDFC BANK NO.117494339
4,20,000 4 Lacs+
HDFC BANK NO.117495710
4,20,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,78,47,915
1 Crore+ |
| 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) | 1,78,47,915 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,78,47,915
1 Crore+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,78,47,915
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,78,47,915
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
Profession or Occupation
| Self | Share Holder Surabi Build Mart |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Share Holder Surabi Build Mart |
| Spouse | Business |
| Dependent | NIL |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NIL |
| Details of contracts entered into by spouse | NIL |
| Details of contracts entered into by dependent | NIL |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NIL |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NIL |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NIL |
|
|
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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
