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HomeDelhi 2020NORTHSHAKUR BASTISATYENDAR JAIN(Criminal & Asset Declaration)

Delhi 2020

SATYENDAR JAIN

SHAKUR BASTI (NORTH)
Party:AAP
S/o|D/o|W/o: Ram Sharan Jain
Age: 55
Address: 1032, E Block, Saraswati Vihar, Pitampura, Delhi 110034
Name Enrolled as Voter in: 15 Shakur Basti (Delhi) constituency , at Serial no 228 in Part no 97
Email:satyendarja@yahoo.co.in
Contact Number: 011-27013153 , 9810154102

Self Profession:Minister in NCT of Delhi
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,07,96,323 ~8 Crore+
Liabilities:Rs 14,07,07,823 ~14 Crore+

Educational Details


Graduate
Associate Membership of Indian Institute of Architects by Exmination 1991 (Equivalent to B. Arch)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,75,000 ~ 1 Lacs+
2017 - 2018 ** Rs 2,26,600 ~ 2 Lacs+
2016 - 2017 ** Rs 2,64,840 ~ 2 Lacs+
2015 - 2016 ** Rs 2,30,400 ~ 2 Lacs+
2014 - 2015 ** Rs 45,510 ~ 45 Thou+
spouseY2018 - 20192018 - 2019 ** Rs 1,79,340 ~ 1 Lacs+
2017 - 2018 ** Rs 2,43,190 ~ 2 Lacs+
2016 - 2017 ** Rs 1,63,950 ~ 1 Lacs+
2015 - 2016 ** Rs 97,500 ~ 97 Thou+
None ** Rs 0 ~
hufY2013 - 20142013 - 2014 ** Rs 4,432 ~ 4 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 RC-AC1-2017-A0005, Police Station CBI/AC-I/Delhi CBI/257/2019 Rouse Avenue District Court, Delhi109 Section 13(2) r/w 13(1)(e) P. C. Act 1988 No No
2 RC.DAI.2018.A0019, Police Station CBI, Delhi 120B Section 13(2) r/w 13(1)(d) P. C. Act 1988 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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)

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+

65,000  65 Thou+

NilNilNilNil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Pitampura, Saving Bank Account
4,06,125  4 Lacs+

IDBI Pitampura, Saving Bank Account
3,03,328  3 Lacs+

IDBI Pitampura, Saving Bank Account
3,91,918  3 Lacs+

IDBI Pitampura, Saving Bank Account
1,95,829  1 Lacs+

NilNil Rs 12,97,200
12 Lacs+
iiiBonds, Debentures and Shares in companiesShares held in Public Ltd Companies
3,030  3 Thou+

Shares held in Private Ltd Companies
5,00,000  5 Lacs+

Shares held in Public Ltd Companies
31,23,159  31 Lacs+

Shares held in Public Ltd Companies
57,09,500  57 Lacs+

Shares held in Public Ltd Companies
11,42,178  11 Lacs+

Shares held in Public Ltd Companies
24,00,000  24 Lacs+

NilNilNil Rs 1,28,77,867
1 Crore+
iv(a)
NSS, Postal Savings etc
PPF
5,34,995  5 Lacs+

PPF
20,65,579  20 Lacs+

NilPPF
21,14,754  21 Lacs+

NilNil Rs 47,15,328
47 Lacs+
(b)
LIC or other insurance Policies
LIC of India
5,64,029  5 Lacs+

LIC of India
1,80,139  1 Lacs+

NilNilNilNil Rs 7,44,168
7 Lacs+
vPersonal loans/advance given NilPersonal Loan to Satyendar Kumar Jain
24,53,470  24 Lacs+

NilNilNilNil Rs 24,53,470
24 Lacs+
viMotor Vehicles (details of make, etc.)City (Honda) YOP 2006, DL4CAH0315
1,04,107  1 Lacs+

Swift (Maruti) YOP 2009, DL8CNB6743
89,183  89 Thou+

NilNilNilNilNil Rs 1,93,290
1 Lacs+
viiJewellery (give details weight value)100 gm Gold
4,00,000  4 Lacs+

250 gm Gold
10,00,000  10 Lacs+

Nil200 gm Gold
8,00,000  8 Lacs+

NilNil Rs 22,00,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,51,469  26 Lacs+ 1,49,00,175  1 Crore+ 39,34,096  39 Lacs+ 31,10,583  31 Lacs+ Nil Nil Rs 2,45,96,323
2 Crore+
Totals (Calculated as Sum of Values) Rs 26,51,469
26 Lacs+
Rs 1,49,00,175
1 Crore+
Rs 39,34,096
39 Lacs+
Rs 31,10,583
31 Lacs+
Nil
Nil
Rs 2,45,96,323
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Palla, Delhi, Khasra No. 22/17, 18, 21, 22, 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+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandPlot at Shatabdi Nagar, Meerut, 4C/E-6
Total Area 2150 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-11-19
Purchase Cost 123353.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsA-162 Saraswati Vihaar, Pitampura, Delhi 110034
Total Area 900 sqft (1/2 Share of 1800 sqft)
Built Up Area 600 (1/2 Share of 1200 sqft)
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 sqft
Built Up Area 750 sqft
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 Vihaar, Pitampura, Delhi 110034
Total Area 900 sqft (1/2 Share of 1800 sqft)
Built Up Area 600 (1/2 Share of 1200 sqft)
Whether Inherited N
Purchase Date 2004-06-19
Purchase Cost 540000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNilNil 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+

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 / EntityLoan from Poonam Jain
24,53,470  24 Lacs+

Loan from Soumya Jain
19,75,000  19 Lacs+

Loan from Parkar & Co.
25,00,000  25 Lacs+

Loan from Kanshi Ram
5,00,000  5 Lacs+

NilNilNilNilNil Rs 74,28,470
74 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 74,28,470  74 Lacs+ Nil Nil Nil Nil Nil Rs 74,28,470
74 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
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 pendingThese are outstanding income tax demand for the Assessment Year 2011-12, 2012-23, 2015-16 & 2016-17 are disputed and same had been challenged before the Commissioner of Income Tax (Appeal), Delhi and Pending as on date
13,32,79,353  13 Crore+

NilNilNilNilNil Rs 13,32,79,353
13 Crore+
Totals (Calculated as Sum of Values) Rs 14,07,07,823
14 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 14,07,07,823
14 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 Minister in NCT of Delhi
Spouse House wife



Sources Of Income (Details)

Self Salary from Govt. of NCT of Delhi as Cabinet Minister
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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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.