Satyendar Jain(AAP):Constituency- SHAKUR BASTI(NORTH) - Affidavit Information of Candidate:

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Delhi 2020

SATYENDAR JAIN (Winner)

SHAKUR BASTI (NORTH)

Party:AAP

S/o|D/o|W/o: Ram Sharan Jain

Age: 55

Name Enrolled as Voter in: 15 Shakur Basti (Delhi) constituency, at Serial no 228 in Part no 97

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

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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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2018 - 2019	2018 - 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** ~
huf	Y	2013 - 2014	2013 - 2014 Rs 4,432 ~ 4 Thou+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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

Brief Details of IPC / BNS

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

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	RC-AC1-2017-A0005, Police Station CBI/AC-I/Delhi	CBI/257/2019	Rouse Avenue District Court, Delhi	109	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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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+	65,000 65 Thou+	Nil	Nil	Nil	Nil	Rs 1,15,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI 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+	Nil	Nil	Rs 12,97,200 12 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares 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+	Nil	Nil	Nil	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+	Nil	PPF 21,14,754 21 Lacs+	Nil	Nil	Rs 47,15,328 47 Lacs+
iv	(b) LIC or other insurance Policies	LIC of India 5,64,029 5 Lacs+	LIC of India 1,80,139 1 Lacs+	Nil	Nil	Nil	Nil	Rs 7,44,168 7 Lacs+
v	Personal loans/advance given	Nil	Personal Loan to Satyendar Kumar Jain 24,53,470 24 Lacs+	Nil	Nil	Nil	Nil	Rs 24,53,470 24 Lacs+
vi	Motor Vehicles (details of make, etc.)	City (Honda) YOP 2006, DL4CAH0315 1,04,107 1 Lacs+ Swift (Maruti) YOP 2009, DL8CNB6743 89,183 89 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,93,290 1 Lacs+
vii	Jewellery (give details weight value)	100 gm Gold 4,00,000 4 Lacs+	250 gm Gold 10,00,000 10 Lacs+	Nil	200 gm Gold 8,00,000 8 Lacs+	Nil	Nil	Rs 22,00,000 22 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Village 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
ii	Non Agricultural Land	Plot 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+	Nil	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	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+ 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+	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Loan 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+	Nil	Nil	Nil	Nil	Nil	Rs 74,28,470 74 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	74,28,470 74 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 74,28,470 74 Lacs+
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	These 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+	Nil	Nil	Nil	Nil	Nil	Rs 13,32,79,353 13 Crore+
iv	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+

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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