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HomeChhattisgarh 2013KORBAKORBAJOGESH LAMBA(Criminal & Asset Declaration)

Chhattisgarh 2013

JOGESH LAMBA

KORBA (KORBA)
Party:BJP
S/o|D/o|W/o: Late Inder Lal Lamba
Age: 46
Address: Residence Of Dhunhar Para Rani Road Korba, Chattisgarh.
Name Enrolled as Voter in: 21- Korba-Chattisgarh. (Chhattisgarh) constituency , at Serial no 17 in Part no 214
Email:jogeshlamba@yahoo.com
Contact Number: 9425532300

Self Profession:Lamba Interprises, Income from house Rent, Business, Nagar Nigam & Others
Spouse Profession:House Rent, Vehicle Income, Business & Others


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,99,27,710 ~5 Crore+
Liabilities:Rs 42,87,774 ~42 Lacs+

Educational Details


Graduate
B.Com. Pass Govt. College, Korba,Guru Ghasidas University, Bilaspur, Year-1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,38,500 ~ 4 Lacs+
spouseY2012 - 2013Rs 6,84,480 ~ 6 Lacs+
dependent1Y2012 - 2013Rs 5,81,360 ~ 5 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Case No.553/06, Court taking Cognizance-JMFC, Korba, Order Date-14/8/2006
2 Vaad No.30A/07, Court taking Cognizance-District Judge Korba
3 C.C.No.70/2012-13, Court taking Cognizance-Shri Tehsildar Korba

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 1,15,440  1 Lacs+

3,69,169  3 Lacs+

4,10,450  4 Lacs+

HUF
2,10,350  2 Lacs+

NilNilNil Rs 11,05,409
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPSB Korba SB A/c No.-06421000005093,As On 28/10/2013
9,982  9 Thou+

SBI Korba, A/c No.-20018975843, As On 28/10/2013.
2,307  2 Thou+

ICICI Bank Korba, A/c No.-035305500211, As On 28/10/2013
10,30,000  10 Lacs+

SBI Bank a/c No.-63054359593, As On 28/10/2013.
28,622  28 Thou+

ICICI Bank Korba, A/c No.-035305000235, as On 28/10/2013.
1,97,240  1 Lacs+

PSB Korba CC A/c No.-06421600000028, As On 28/10/2013.
1,45,627  1 Lacs+

ICICI Bank A/c No.-035305500049, as On 28/10/2013.
32,505  32 Thou+

PSB Korba SB A/c No.-06421000002121, As On 28/10/2013
19,352  19 Thou+

HUF PSB Korba SB A/c No.-06421000004199, As On 28/10/2013
10,515  10 Thou+

HUF ICICI Korba, A/c No.-035305500048, As On 28/10/2013.
28,040  28 Thou+

NilNilNil Rs 15,04,190
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilMUTUAL FUND:- DSPBR Small and Midcape Rs-20000, Puechase Date-23/03/2007
34,732  34 Thou+

MUTUAL FUND:- ICICI PRU DYANAMIC Rs-30000, Purchase Date-22/03/2007.
57,639  57 Thou+

MUTUAL FUND:- Share in Dhansagar Merchants Pvt. Ltd. 50Shares @10.
500  5 Hund+

MUTUAL FUND:- Share in Multiples Resource Ltd. Rs-1350 Shares @ 2.52.
3,402  3 Thou+

MUTUAL FUND:- Shares in Jaishukh Dealers Ltd. 2500 shares @10.25.
25,625  25 Thou+

Mutual Fund HUF SBI Magnam Tax Gain 93 Rs 30000 Purchase Date 22/03/2007
22,911  22 Thou+

Sundram Select Midcap Rs. 19998 Dare 23/03/2007
36,049  36 Thou+

Share in Dhansagar Merchants Pvt. Ltd. 50 Share @10
500  5 Hund+

Share in Jaishukh Dealer Ltd. 2500 Share @ 10.25
25,625  25 Thou+

NilNilNil Rs 2,06,983
2 Lacs+
iv(a)
NSS, Postal Savings etc
SBI Korba,PPF A/C No.32756986630, As On 28/10/2013
2,01,467  2 Lacs+

SBI Korba,PPF A/C No.10371964730, As On 28/10/2013
10,06,638  10 Lacs+

SBI Korba,PPF A/C No.10371962631, As On 28/10/2013
12,39,651  12 Lacs+

NilNilNilNil Rs 24,47,756
24 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY NO.382151962 S.A. Rs.500000, As On 23/10/2013
3,03,270  3 Lacs+

LIC POLICY NO.382836742 S.A. Rs.150000, As On 23/10/2013
1,11,292  1 Lacs+

NilNilNilNil Rs 4,14,562
4 Lacs+
vPersonal loans/advance given Loan to Lamba Enterprise, As On 31/03/2013.
5,94,695  5 Lacs+

Vikram Lamba, As On 31/03/2013
2,50,000  2 Lacs+

Loan to Lamba Enterprise, As On 31/03/2013.
6,72,235  6 Lacs+

Advance to Sawaermal Pansari, As On 31/03/2013
3,00,000  3 Lacs+

Investment in Partnership Firm super Devlopers Korba,
21,50,000  21 Lacs+

Advance to shri Purshottam Garg For Truck Purchase.
6,00,000  6 Lacs+

NilNilNilNil Rs 45,66,930
45 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Swift Model 2009,Registration No.CG12R1555, Purchase Date-19/07/2010
7,06,963  7 Lacs+

Old Jeep:-model-1996, No.CG12ZD2061
3,05,000  3 Lacs+

Truck Model 2002 No.CG04G1940,Purchase Date-20/09/2002.
13,42,257  13 Lacs+

HUF A/C :- Truck Model 2002 No.CG04G1941,Purchase Date-20/09/2002
13,42,257  13 Lacs+

HUF A/C :-Truck Model No.2009 Registration No.CG 04JB7021, Purchase Date-03/11/2009.
23,26,207  23 Lacs+

HUF A/C :-Truck Model No.2009 Registration No.CG12C3304, Purchase Date-30/09/2009
19,28,525  19 Lacs+

HUF A/C :- Old Dozer Machine Purchase Date-16/07/2010
3,50,000  3 Lacs+

NilNilNil Rs 83,01,209
83 Lacs+
viiJewellery (give details weight value)NilGold 400 gm. Approx.
12,80,000  12 Lacs+

Silver 1 kg. Approx.
50,000  50 Thou+

NilNilNilNil Rs 13,30,000
13 Lacs+
viiiOther assets, such as values of claims / interestsArms:- 12 BOR Aifa Gemany DBBL 96070.
12,000  12 Thou+

Rewalwer 32 BOR B-40903 Webbley Scot England.
50,000  50 Thou+

Riffile SBBL 076100418.
83,000  83 Thou+

Approx Working Capital in Business.
10,00,000  10 Lacs+

NilNilNilNil Rs 11,45,000
11 Lacs+
Gross Total Value (as per Affidavit) 1,16,83,440  1 Crore+ 92,87,270  92 Lacs+ Nil Nil Nil Nil Rs 2,09,70,710
2 Crore+
Totals (Calculated as Sum of Values) Rs 54,11,420
54 Lacs+
Rs 93,29,640
93 Lacs+
Rs 62,80,979
62 Lacs+
Nil
Nil
Nil
Rs 2,10,22,039
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandVill.-Jhora (Raipur) Khasra No.-10/52, 10/269, 7961.90 Sq.ft.
Total Area 0.1828 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-12-23
Purchase Cost 147446.00
Development Cost 0.00
18,54,000  18 Lacs+

Dhunwar Para Rani Road (Korba) Khasra No.1036/4, 435.6 Sq.ft.
Total Area 0.01 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-02-08
Purchase Cost 8148.00
Development Cost 0.00
78,000  78 Thou+

Land in Raipur, Dunda, Khasra No.385/5, 385/7, 385/8, 386/4, 11000 Sq.ft.
Total Area 0.2525 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 1676000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 49,32,000
49 Lacs+
iiNon Agricultural LandNear-Police Station Khasra No.483/1.
Total Area 2178 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,36,000  8 Lacs+

Dhunwar Para Rani Road (Korba) Khasra No.1035/2, 1036/2,
Total Area 10890 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-04-21
Purchase Cost 257012.00
Development Cost 0.00
19,48,000  19 Lacs+

Dhunwar Para Rani Road (Korba) Khasra No.1035/1, 1036/1,
Total Area 67144 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-15
Purchase Cost 1120133.00
Development Cost 0.00
1,20,12,000  1 Crore+

Rampur (Korba) Khasra No.146/152/199.
Total Area 26571.62 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-29
Purchase Cost 1000000.00
Development Cost 0.00
1,08,90,000  1 Crore+

Kosabadi (Korba) Plot No.65C1&C2
Total Area 2000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-02-01
Purchase Cost 173700.00
Development Cost 0.00
15,13,000  15 Lacs+

NilNilNilNilNil Rs 2,71,99,000
2 Crore+
iiiCommercial BuildingsTransport Nagar, Korba, Plot No.-65 B, 1450 Sq.ft.(GF+FF)
Total Area 750 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,34,000  18 Lacs+

NilNilNilNilNil Rs 18,34,000
18 Lacs+
ivResidential BuildingsDhunwar Para Rani Road (Korba)
Total Area 2100 Sq.ft.
Built Up Area 1500 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,26,000  14 Lacs+

Dhunwar Para Rani Road (Korba)Khasra No.1055
Total Area 653.4 Sq.ft.
Built Up Area 500 Sq Ft.
Whether Inherited N
Purchase Date 1990-07-11
Purchase Cost 11598.00
Development Cost 75000.00
4,66,000  4 Lacs+

LIG 517/22 & LIG 518/22 at Raipur.
Total Area 542 Sq.ft.
Built Up Area 542 Sq.ft.
Whether Inherited Y
Purchase Date 2016-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

Flat In S S Enclave, Plot No.-B-102
Total Area 532.50 Sq.ft.
Built Up Area 532.50 Sq.ft.
Whether Inherited N
Purchase Date 2005-11-23
Purchase Cost 485420.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 49,92,000
49 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,44,57,000  3 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 3,89,57,000
3 Crore+
Totals Calculated Rs 3,44,57,000
3 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 3,89,57,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsCC Limit A/C in punjab and Sind Bank A/C No.-06421600000028.
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
Loans due to Individual / EntityDharamveer Makhan
6,62,886  6 Lacs+

Rasmi Lamba
6,72,235  6 Lacs+

S.Singh
3,50,000  3 Lacs+

Smt.Simmi Lamba.
2,80,000  2 Lacs+

Shri T Singh.
3,27,958  3 Lacs+

Unsecured Loan
7,00,000  7 Lacs+

HUF Jogesh Lamba.
5,94,695  5 Lacs+

NilNilNil Rs 35,87,774
35 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,87,774  28 Lacs+ 7,00,000  7 Lacs+ Nil Nil Nil Nil Rs 35,87,774
35 Lacs+
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
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 29,93,079
29 Lacs+
Rs 7,00,000
7 Lacs+
Rs 5,94,695
5 Lacs+
Nil
Nil
Nil
Rs 42,87,774
42 Lacs+

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

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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.