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HomeGujarat 2022SURATMAJURABALWANT SHANTILAL JAIN(Criminal & Asset Declaration)

Gujarat 2022

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BALWANT SHANTILAL JAIN

MAJURA (SURAT)
Party:INC
S/o|D/o|W/o: Shantilal Jalamchand Jain
Age: 49
Name Enrolled as Voter in: 165 Surat Majura (Gujarat) constituency, at Serial no 149 in Part no 181

Self Profession:Business
Spouse Profession:NA

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,19,31,426 ~2 Crore+
Liabilities: Rs 1,27,35,000 ~1 Crore+

Educational Details


Category: 12th Pass
B.Com 2nd Year From Navyug Commerce College, Adajan, Surat Year 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 1,78,600 ~ 1 Lacs+
2020 - 2021 ** Rs 4,82,150 ~ 4 Lacs+
2019 - 2020 ** Rs 2,20,900 ~ 2 Lacs+
2018 - 2019 ** Rs 4,68,630 ~ 4 Lacs+
2017 - 2018 ** Rs 2,29,140 ~ 2 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 3,39,190 ~ 3 Lacs+
2020 - 2021 ** Rs 1,45,860 ~ 1 Lacs+
2019 - 2020 ** Rs 88,720 ~ 88 Thou+
2018 - 2019 ** Rs 30,430 ~ 30 Thou+
2017 - 2018 ** Rs 69,790 ~ 69 Thou+
hufY2021 - 20222021 - 2022 ** Rs 97,480 ~ 97 Thou+
2020 - 2021 ** Rs 1,85,020 ~ 1 Lacs+
2019 - 2020 ** Rs 1,78,580 ~ 1 Lacs+
2018 - 2019 ** Rs 1,66,870 ~ 1 Lacs+
2017 - 2018 ** Rs 1,96,750 ~ 1 Lacs+
dependent1Y2021 - 20222021 - 2022 ** Rs 4,80,900 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,44,803  1 Lacs+

36,723  36 Thou+

NilNilNilNil Rs 1,81,526
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFix Deposit
50,000  50 Thou+

Fix Deposit
20,818  20 Thou+

Fix Deposit
50,000  50 Thou+

NilNilNilNil Rs 1,20,818
1 Lacs+
iiiBonds, Debentures and Shares in companiesBajaj Singh
1,730  1 Thou+

Idea
11,354  11 Thou+

Indi Info
2,420  2 Thou+

Ircon
4,170  4 Thou+

SVV Ind
9,209  9 Thou+

Tata Motors
12,669  12 Thou+

Trident
6,907  6 Thou+

Vidiel
2,918  2 Thou+

Vishesh Info
5,129  5 Thou+

Zomato
941  9 Hund+

JP Power
8,450  8 Thou+

PNB
6,310  6 Thou+

Rama News
7,175  7 Thou+

Sachempt
8,450  8 Thou+

Simplex Reality
1,655  1 Thou+

LRC
2,200  2 Thou+

Doge
1,747  1 Thou+

Shiba
1,498  1 Thou+

BTTC
1,011  1 Thou+

SC
417  4 Hund+

Dent
382  3 Hund+

Win
367  3 Hund+

XEC
267  2 Hund+

Access VG
213  2 Hund+

NKN
139  1 Hund+

VEX
133  1 Hund+

338  3 Hund+

NilNilNilNilNil Rs 98,199
98 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No 862163492 Date 28/04/1999
5,00,000  5 Lacs+

Policy No 862181876 Date 24/01/2002
5,00,000  5 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Suzuki Artiga GJ05JE1076
9,09,659  9 Lacs+

Suzuki Access GJ05SX6391
70,415  70 Thou+

Bajaj Discover GJ05PJ7132
65,806  65 Thou+

NilNilNilNilNil Rs 10,45,880
10 Lacs+
viiJewellery (give details weight value)9 Tola Gold
4,50,000  4 Lacs+

45 Tola Gold
22,50,000  22 Lacs+

Nil11 Tola Gold
5,50,000  5 Lacs+

11 Tola Gold
5,50,000  5 Lacs+

2 Tola Gold
1,00,000  1 Lacs+

Rs 39,00,000
39 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,83,885  22 Lacs+ 28,57,541  28 Lacs+ Nil 5,50,000  5 Lacs+ 5,50,000  5 Lacs+ 1,00,000  1 Lacs+ Rs 63,41,426
63 Lacs+
Totals (Calculated as Sum of Values) Rs 22,88,882
22 Lacs+
Rs 28,57,541
28 Lacs+
Nil
Rs 5,50,000
5 Lacs+
Rs 5,50,000
5 Lacs+
Rs 1,00,000
1 Lacs+
Rs 63,46,423
63 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPLot No 25-26, Abhishek Nagar Bhatkol, Kim
Total Area 600 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-06-16
Purchase Cost 20000.00
Development Cost 0.00
60,000  60 Thou+

Plot No B-177, Arjun Sarovar, Pratappura Fagi Road Jaipur Rajasthan
Total Area 900 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-05-04
Purchase Cost 81100.00
Development Cost 0.00
2,00,000  2 Lacs+

Plot No 70, Ubhrat Jalalpor Navsari
Total Area 4500 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-01-21
Purchase Cost 360000.00
Development Cost 0.00
5,00,000  5 Lacs+

Plot No 414, Abhishek Nagar, Bhatkol, Kim
Total Area 300 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-06-16
Purchase Cost 10000.00
Development Cost 0.00
30,000  30 Thou+

Plot No B-178, Pratappura Fagi Road,Jaipur Rajasthan
Total Area 900 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-05-04
Purchase Cost 81100.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 9,90,000
9 Lacs+
iiiCommercial BuildingsShop No 253, Sagar Textile Market, Umarvada Surat
Total Area 150 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-06-17
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

Terrace No 8, Sagar Textile Market, Umarvada Surat
Total Area 150 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-09-12
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

Terrace No 5, Sagar Textile Market, Umarvada Surat
Total Area 150 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-03
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

Terrace No1, Sagar Textile Market Umarvada Surat
Total Area 150 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-18
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

(1) Shop No 224, Sagar Textile Umarvada, Surat Area 150 Sq.Ft COP: 300000 Date 12/08/2008 (2) Shop No 250, Sagar Textile Umarvada Surat Area 150 Sq.Ft COP: 100000 Date 30/06/2009
Total Area 150 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

(3) Shop No 252, Sagar Textile Umarvada Surat Area 150 Sq.Ft Date 2008-11-08 (4) Terrace No.2 Sagar Textile Market Umarvada Surat Area 300 Sq.Ft Date 18/07/2014
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential Buildings43-44 Suyog Nagar Society, Near Bhatar Marg Althan Surat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-03-08
Purchase Cost 170000.00
Development Cost 0.00
40,00,000  40 Lacs+

C/201, Enjoy Resodency Canal Road Vesu Surat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-04-16
Purchase Cost 2130000.00
Development Cost 0.00
33,00,000  33 Lacs+

C/201, Enjoy Residency, Canal Road, Vesu Surat
Total Area 47.505 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2016-04-16
Purchase Cost 2130000.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 1,06,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,60,000  1 Crore+ 55,30,000  55 Lacs+ Nil Nil Nil Nil Rs 1,55,90,000
1 Crore+
Totals Calculated Rs 1,00,60,000
1 Crore+
Rs 60,30,000
60 Lacs+
Nil
Nil
Nil
Nil
Rs 1,60,90,000
1 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 / FIsThe Financial Co Op bank Term Loan
10,00,000  10 Lacs+

ICICI Bank Home Loan
21,25,000  21 Lacs+

The Financial Co Op bank Term Loan
45,00,000  45 Lacs+

ICICI Bank Home Loan
21,25,000  21 Lacs+

Financial Co Op bank
29,85,000  29 Lacs+

NilNilNilNil Rs 1,27,35,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 76,25,000
76 Lacs+
Rs 51,10,000
51 Lacs+
Nil
Nil
Nil
Nil
Rs 1,27,35,000
1 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 Business
Spouse NA

Sources Of Income (Details)

Self Innovation Syndicate
Spouse NA
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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