Madam Poonamben(Bharatiya Janata Party(BJP)):Constituency- KHAMBHALIA (JAMNAGAR)

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Home → Gujarat 2012 → JAMNAGAR → KHAMBHALIA → MADAM POONAMBEN(Criminal & Asset Declaration)

Gujarat 2012

MADAM POONAMBEN (Winner)

KHAMBHALIA (JAMNAGAR)

Party:BJP

S/o|D/o|W/o: Permindarkumar

Age: 38

Name Enrolled as Voter in: 78 Jamnagar North (Gujarat) constituency, at Serial no 49 in Part no 38

Self Profession:BUSINESS & AGRICULTURIST
Spouse Profession:BUSINESS

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs42,73,31,034 ~42 Crore+	0
Loksabha 2014	Rs17,43,72,249 ~17 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 15,99,76,924 ~15 Crore+
Liabilities:	Rs 5,97,94,131 ~5 Crore+

Educational Details

Category: Graduate
B COM Maharaja Sayajirao University of Baroda 1995

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 1,12,60,510 ~ 1 Crore+
spouse	Y	2011 - 2012	Rs 27,98,840 ~ 27 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	31,982 31 Thou+	4,402 4 Thou+	Nil	Nil	Nil	Rs 36,384 36 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving A/C in Corp.Bank Noida, U.P., A/C.No.207900101074991 72,08,850 72 Lacs+ Saving A/C in HDFC Bank, Sunder Nagar, New Delhi, A/C.No.04841930002320 65,72,416 65 Lacs+ Saving A/C in HDFC Bank, Park Colony, Jamnagar, A/C.No.01771530011376 11,000 11 Thou+ Saving A/C in Corp Bank Noida, U.P., A/C.No.207900101082902 85,319 85 Thou+	HDFC Bank, Sunder Nagar, New Delhi, A/C.NO.04841930005803 13,65,065 13 Lacs+ State Bank of India, INS India, Dalhouie Road, New Delhi, A/C.No.20079022515 4,99,292 4 Lacs+ Synidicate Bank, Delhi Army Head Qtrs Canteen, Rajaji Marg, New Delhi A/C.No.91032180004093 31,817 31 Thou+ Corporation Bank, Noida, U.P., A/C.No.SB01082362 7,542 7 Thou+ HDFC Bank, Sunder Nagar, New Delhi, FDR No.04844470029226 1,25,606 1 Lacs+ HDFC Bank, Sunder Nagar, New Delhi, FDR No.04844470029233 5,00,000 5 Lacs+ HDFC Bank, Sunder Nagar, New Delh, FDR No.04844470029243 5,00,000 5 Lacs+ HDFC Bank, Sunder Nagar, New Delhi, FDR No.04844470025297 3,25,353 3 Lacs+ State Bank of India, INS India, Dalhousie Road, New Delhi, FDR No.31808129982 10,76,589 10 Lacs+ Stata Bank of India, INS India, Dalhousie Road, New Delhi, FDR No.31808127805 42,59,446 42 Lacs+ State Bank of India, INS India, Dalhousie Road, New Delhi, FDR No.31808195037 5,31,727 5 Lacs+	Nil	Nil	Nil	Rs 2,31,00,022 2 Crore+
iii	Bonds, Debentures and Shares in companies	Dabur Ltd.-3000 Shares 3,75,000 3 Lacs+ ITC Ltd.-1400 Shares 3,96,900 3 Lacs+ L&T Ltd.-200 Shares 3,10,110 3 Lacs+ SBI-200 Shares 4,16,102 4 Lacs+ RIL-6000 Shares 45,90,000 45 Lacs+ Greenwire Techonoligies & Consultants Pvt.Ltd.,-20000 Shares 2,00,000 2 Lacs+ Bastion Industrial Leasing Systems Pvt.Ltd., -1391350 Shares 14,43,400 14 Lacs+ Ninecube Technologies Pvt.Ltd.,-9700 Shares 97,000 97 Thou+ PPS Infastructure Pvt.Ltd.,-5000 Shares 50,000 50 Thou+ Saksham Apparels Pvt.Ltd.-8499 Shares 84,990 84 Thou+ Shivani Buildtech Pvt.Ltd.,-55999 Shares 5,59,990 5 Lacs+	Tarini Enterprises Ltd.-60000 shares 15,00,000 15 Lacs+ Greenwire Technologies & Consultants Pvt.Ltd.,-20000 Shares 2,00,000 2 Lacs+ PPS Infrastructure Pvt.Ltd.-5000 Shares 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,02,73,492 1 Crore+
iv	(a) NSS, Postal Savings etc	Investment in PPF 3,74,000 3 Lacs+	Investment in PPF 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 13,74,000 13 Lacs+
iv	(b) LIC or other insurance Policies	LIC 3,59,063 3 Lacs+	LIC 3,20,641 3 Lacs+	Nil	Nil	Nil	Rs 6,79,704 6 Lacs+
v	Personal loans/advance given	Sundry Advences 9,65,000 9 Lacs+ Loan 5,00,000 5 Lacs+	Sundry Advences 20,37,208 20 Lacs+	Nil	Nil	Nil	Rs 35,02,208 35 Lacs+
vi	Motor Vehicles (details of make, etc.)	Tyota Fortuner, No.GJ01-KD-1211, Year 2012 11,00,000 11 Lacs+	Santro Car, No.DL2CM-5740, Year 2003 2,63,500 2 Lacs+	Nil	Nil	Nil	Rs 13,63,500 13 Lacs+
vii	Jewellery (give details weight value)	Gold 5057.4gm 1,16,06,955 1 Crore+ Dimond 182cts 27,61,503 27 Lacs+ Silver 16,00,000 16 Lacs+	Gold 472gm 10,85,600 10 Lacs+ Dimonds 24.72cts 11,50,500 11 Lacs+	Nil	Nil	Nil	Rs 1,82,04,558 1 Crore+
viii	Other assets, such as values of claims / interests	Watch 8,00,000 8 Lacs+ Advance I.T & Tax Refunds 22,04,680 22 Lacs+	Watch 8,55,000 8 Lacs+ Weapons 78,750 78 Thou+ Advance I.T & Tax Refunds 6,01,226 6 Lacs+	Nil	Nil	Nil	Rs 45,39,656 45 Lacs+
Gross Total Value (as per Affidavit)		4,47,04,260 4 Crore+	1,83,69,264 1 Crore+	Nil	Nil	Nil	Rs 6,30,73,524 6 Crore+
Totals (Calculated as Sum of Values)		Rs 4,47,04,260 4 Crore+	Rs 1,83,69,264 1 Crore+	Nil	Nil	Nil	Rs 6,30,73,524 6 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Village:-Data Ta:-Khambhliya Servery no :- 28/1,322/10(i/57),29/1,29/2,30/1 Total Area 7-87-27 Acre Built Up Area Whether Inherited N Purchase Date 2012-02-14 Purchase Cost 3139000.00 Development Cost 0.00 31,39,000 31 Lacs+	Nil	Nil	Nil	Nil	Rs 31,39,000 31 Lacs+
ii	Non Agricultural Land	A36 Sector 105 Noida Total Area 4843.76 Sq.ft Built Up Area Whether Inherited N Purchase Date 2004-02-27 Purchase Cost 1848250.00 Development Cost 2368783.00 2,25,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,25,00,000 2 Crore+
iii	Commercial Buildings	No 571 Sector-8, IIT Manesar, Gurgaon Haryana Total Area 1012.50 sq.ft Built Up Area Whether Inherited N Purchase Date 2004-12-13 Purchase Cost 2227500.00 Development Cost 14506032.00 2,87,50,000 2 Crore+ P.N. Marg Near Amber Cinema, Panchratna Complex, Jamnagar Ward No.12, Servy no:-18 Office no:-2 Total Area 212sq.ft Built Up Area Whether Inherited N Purchase Date 2009-02-22 Purchase Cost 351200.00 Development Cost 0.00 4,00,000 4 Lacs+ Out side Verad Geat servya no :- 3118 Total Area 1034Sq.Ft Built Up Area Whether Inherited N Purchase Date 2011-12-19 Purchase Cost 945000.00 Development Cost 0.00 11,14,000 11 Lacs+ Neo Squar Jamnagar Servya No:-631 Total Area 2053 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2012-03-19 Purchase Cost 7593000.00 Development Cost 0.00 75,93,000 75 Lacs+ Old Post Office Khambhliya Servya no:-2904A Total Area 232 Sq.ft Built Up Area Whether Inherited N Purchase Date 2011-06-20 Purchase Cost 805700.00 Development Cost 0.00 11,12,400 11 Lacs+	Nil	Nil	Nil	Nil	Rs 3,89,69,400 3 Crore+
iv	Residential Buildings	Sidhyswar Society navagam Gead H.no:-380/3 Total Area 2000Sq.ft Built Up Area 1000Sq.ft Whether Inherited N Purchase Date 2008-07-19 Purchase Cost 130000.00 Development Cost 0.00 3,00,000 3 Lacs+ Swastik Society, Jamnagar, Ward No.10, City S.No.1991, Plot No.2, Subplot A & B Total Area 13950 Sq.Ft. Built Up Area 7900 Sq.Ft. Whether Inherited N Purchase Date 2012-11-09 Purchase Cost 31995000.00 Development Cost 0.00 3,19,95,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,22,95,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,69,03,400 9 Crore+	Nil	Nil	Nil	Nil	Rs 9,69,03,400 9 Crore+
Totals Calculated		Rs 9,69,03,400 9 Crore+	Nil	Nil	Nil	Nil	Rs 9,69,03,400 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Bel Di Jewels (P) Ltd 95,00,000 95 Lacs+ Nine Cube Technologies 37,00,000 37 Lacs+ PPS Infrastructure 2,75,00,000 2 Crore+ Saksham Apparels 1,42,00,000 1 Crore+	PPS Infrastructure 25,00,000 25 Lacs+ Bastion Insdustrial Leasing System 20,00,000 20 Lacs+ Niraj Singh 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 5,97,00,000 5 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,49,00,000 5 Crore+	48,00,000 48 Lacs+	Nil	Nil	Nil	Rs 5,97,00,000 5 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	94,131 94 Thou+	Nil	Nil	Nil	Nil	Rs 94,131 94 Thou+
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	94,131 94 Thou+	Nil	Nil	Nil	Nil	Rs 94,131 94 Thou+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 5,49,94,131 5 Crore+	Rs 48,00,000 48 Lacs+	Nil	Nil	Nil	Rs 5,97,94,131 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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