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HomeGujarat 2012SURATMAJURA JAIN DHANPATRAJ LALCHND(Criminal & Asset Declaration)

Gujarat 2012

JAIN DHANPATRAJ LALCHND

MAJURA (SURAT)
Party:INC
S/o|D/o|W/o: LALCHAND POONAMCHAND JAIN
Age: 51
Address: A-601, MALBAR HILL, B/H.SARGAM SHOPING CENTER,PARLE POINT, SURAT
Name Enrolled as Voter in: 165-MAJURA (Gujarat) constituency , at Serial no 379 in Part no 38
Email:
Contact Number: 9825131206

Self Profession:DIRECTOR-OPERA EXPORT PVT. LTD
Spouse Profession:DIRECTOR-OPERA EXPORT PVT. LTD


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,06,68,490 ~3 Crore+
Liabilities:Rs 70,38,586 ~70 Lacs+

Educational Details


8th Pass
9TH PASS


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 22,62,661 ~ 22 Lacs+
spouseY2011 - 2012Rs 4,83,489 ~ 4 Lacs+
dependent1Y2011 - 2012Rs 4,24,264 ~ 4 Lacs+
dependent2Y2010 - 2011Rs 2,03,224 ~ 2 Lacs+
dependent3Y2011 - 2012Rs 2,79,148 ~ 2 Lacs+
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,08,947  1 Lacs+

5,971  5 Thou+

17,340  17 Thou+

1,28,610  1 Lacs+

5,291  5 Thou+

Rs 2,66,159
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK BR. SURAT, A/C. NO. 138701501851
1,16,442  1 Lacs+

BANK OF INDIA ELLISBRIDGE BR. A/C. NO.200410100008294
2,150  2 Thou+

BANK OF BARODA ,RING ROAD, SURAT CURRENT A/C. NO. 16530200001281
11,206  11 Thou+

AXIS BANK GHOD DOUD BR. SURAT A/C NO.912010059356023
11,000  11 Thou+

ICICI BANK RING ROAD SURAT BR. A/C NO. 138701501217
41,437  41 Thou+

BANK OF INDIA ELLISBRIDGE BR. AHMEDABAD A/C NO.200410100008299
1,057  1 Thou+

ICICI BANK RING ROAD BR. SURAT A/C NO.138701501218
34,694  34 Thou+

ICICI BANK RING ROAD BR. SURAT A/C.NO.138701501219
20,375  20 Thou+

ICICI BANK RING ROAD BR. SURAT A/C NO.1388701000073
19,928  19 Thou+

TAMILNADU MER. BENK BPMBAY MARKET BR. SURAT A/C NO.119100050304057.
5,518  5 Thou+

Rs 2,63,807
2 Lacs+
iiiBonds, Debentures and Shares in companiesSHEAR NOS. 14250 BASUKINATH REAL ESTATE LTD. MAHARASTRA STATE.
1,42,500  1 Lacs+

OPERA EXPORT PVT. LTD. SHEAR NOS. 667500
66,75,000  66 Lacs+

SHEAR NOS. 14250 BASUKINATH REAL ESTATE LTD. MAHARASTRA STATE
1,42,500  1 Lacs+

OPERA EXPORT PVT. LTD. SHEAER NOS. 260000
26,00,000  26 Lacs+

SHEAR NOS. 14250 BASUKINATH REAL ESTATE LTD. MAHARASTRA STATE
1,42,500  1 Lacs+

OPERA EXPORT PVT. LTD. SHEAR NOS. 70000
7,00,000  7 Lacs+

OPERA EXPORT PVT.SURAT SHEAR NOS. 40000
4,00,000  4 Lacs+

SHEAR NOS. 14250 BASUKINATH REAL ESTATE LTD. MAHARATRA STATE
1,42,500  1 Lacs+

OPERA EXPORT PVT. LTD. SURAT SHEAR NOS. 72500
7,25,000  7 Lacs+

Rs 1,16,70,000
1 Crore+
iv(a)
NSS, Postal Savings etc
POSTAL SAVINGS (PPF) POST OFFICE AHMEDABADA/C NO. 10015623
1,68,868  1 Lacs+


 

NilNilNilNil Rs 1,68,868
1 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY TOTAL -7
20,72,193  20 Lacs+

NilNilNilNil Rs 20,72,193
20 Lacs+
vPersonal loans/advance given TOTAL LOAN -5 WITH TDS RECIVEBLE
30,44,766  30 Lacs+

MILAP NAGAR CO. OP. HOS. SOC. MUMBAI (ADVANCE PROPERTY)
2,25,000  2 Lacs+

NilNilNil Rs 32,69,766
32 Lacs+
viMotor Vehicles (details of make, etc.)MOTOR CYCLE & CAR TOTAL-3
37,32,508  37 Lacs+

NilNilMOPED GJ-05-G-P-1295 YEAR 2010
55,000  55 Thou+

Nil Rs 37,87,508
37 Lacs+
viiJewellery (give details weight value)90GM. GOLD
2,70,000  2 Lacs+

200GM. SILVER
12,000  12 Thou+

400 GM. GOLD
12,00,000  12 Lacs+

500 GM. SILVER
30,000  30 Thou+

200GM. GOLD
6,00,000  6 Lacs+

250GM. SILVER
15,000  15 Thou+

200GM. GOLD
6,00,000  6 Lacs+

250 GM. SILVER
15,000  15 Thou+

Nil Rs 27,42,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,47,95,769  1 Crore+ 42,45,965  42 Lacs+ 15,09,534  15 Lacs+ 12,18,985  12 Lacs+ 8,98,237  8 Lacs+ Rs 2,26,68,490
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,63,67,580
1 Crore+
Rs 42,45,965
42 Lacs+
Rs 15,09,534
15 Lacs+
Rs 12,18,985
12 Lacs+
Rs 8,98,237
8 Lacs+
Rs 2,42,40,301
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsRADHA KRISHNA TEXTILE MARKET RING ROADSURATSURVEY NO.2065,206(6), 2064/BTO 2060,5136,5139 SHOP NO.7023,7024&7025.
Total Area 480 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2012-07-17
Purchase Cost 1686000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
ivResidential BuildingsMLBAR HILL PARLE POINT SURAT SURVEY NO.22/7 FLAT NO.A/601
Total Area 2225 SQ. FT.
Built Up Area 2225 SQ. FT.
Whether Inherited N
Purchase Date 2012-07-22
Purchase Cost 962954.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,00,000  80 Lacs+ Nil Nil Nil Nil Rs 80,00,000
80 Lacs+
Totals Calculated Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Rs 80,00,000
80 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityTOTAL SEQURE & UN SEQURE LOAN -8LOAN
54,45,806  54 Lacs+

H.U.F. & LOAN TOTAL-3
15,92,780  15 Lacs+

NilNilNil Rs 70,38,586
70 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,92,806  53 Lacs+ 15,92,780  15 Lacs+ Nil Nil Nil Rs 69,85,586
69 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 54,45,806
54 Lacs+
Rs 15,92,780
15 Lacs+
Nil
Nil
Nil
Rs 70,38,586
70 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.