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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

Assets & Liabilities


Assets: Rs 5,96,11,936 ~5 Crore+
Liabilities: Rs 1,78,47,915 ~1 Crore+

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 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+
spouseY2020 - 20212020 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

25,000  25 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI 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+

NilNilNilNil Rs 6,50,709
6 Lacs+
iiiBonds, Debentures and Shares in companiesSURABJI 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+

NilNilNilNil 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+

NilNilNilPPF & 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+

NilNilNilNil Rs 19,67,202
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPONNGALUR 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+

NilNilNilNil Rs 76,11,016
76 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsD.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+

NilNilNilNil Rs 1,82,34,819
1 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI 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+

NilNilNilNilNil Rs 1,78,47,915
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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 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



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.