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HomeLoksabha 2014MAHARASHTRAMUMBAI NORTHSATISH PARASMAL JAIN(Criminal & Asset Declaration)

Loksabha 2014

SATISH PARASMAL JAIN

MUMBAI NORTH (MAHARASHTRA)
Party:AAP
S/o|D/o|W/o: Shri Parasmal Jain
Age: 45
Address: Tower4, Planet Godrej KK Marg. Mahalaxmi Mumbai
Name Enrolled as Voter in: Byculla (Maharashtra) constituency , at Serial no 968 in Part no 77
Email:saush.jain18@yahoo.com
Contact Number: 9920198939, 9029694439

Self Profession:Ex Fund Manager
Spouse Profession:Artist


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 20,19,71,234 ~20 Crore+
Liabilities:Rs 6,50,06,000 ~6 Crore+

Educational Details


Graduate
Post Graduate Diploma in Management PGDM from Indian Institute of Management Bangalore in 1996.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,31,26,201 ~ 4 Crore+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 15,000  15 Thou+

10,000  10 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/c 0019100210185
62,577  62 Thou+

HDFC Bank A/c 05011610087848
5,03,420  5 Lacs+

HDFC Bank A/c 05012470131976
18,002  18 Thou+

Standard Charted Bank A/c No. 22505825321
48,55,775  48 Lacs+

Citibank A/c 5076984117
10,050  10 Thou+

HDFC Bank A/c No. 00191000121686
75,000  75 Thou+

NilNilNil Rs 55,24,824
55 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Balanced Fund-Direct Plam- Growth Option6947.535@74.29
5,16,174  5 Lacs+

HDFC Core and Satellite Fund- Direct Plan- Growth Option 40610.533@41572
16,88,261  16 Lacs+

HDFC Debit Fund for Cancer Care-50%-Direct 20000@10.05
2,01,086  2 Lacs+

HDFC Equity Fund-Direct Plan- Growth Option 21122@334.21
70,59,433  70 Lacs+

HDFC EMP 462D January 2013 (1) (24) -Direct Plan-Growth-52500 @11.07
5,80,939  5 Lacs+

HDFC Gilt Fund- Long Term Plan- Direct Plan-Grownth Option 402361@23.85
95,95,952  95 Lacs+

HDFC Gilt Fund Long Term-Growth
0*(Value Not Given)  

HDFC High Interest Fund-Dynamic Plan- Direct Plan-Growth Option 73.443 @41.67
30,60,593  30 Lacs+

HDFC Income Fund - Direct Plan- Growth Option 135660@27.75
37,64,278  37 Lacs+

HDFC Infrastructure Fund- Direct Plan-Growth Option 754186@10.56
79,61,184  79 Lacs+

HDFC Monthly Income Plan-Long Term Plan- Direct Plan-Growth Option 153024@28.59
43,74,318  43 Lacs+

Birla Sunlife Dynamic Fund Growth 24.689@20.70
5,11,053  5 Lacs+

Power Grid Corporation Tax Free Bonds
0*(Value Not Given)  

IRFC Tax Free Bonds
0*(Value Not Given)  

Citibank Nifty Linked Debentures
0*(Value Not Given)  

Urban Infrastructure REIT 100@100000
1,00,00,000  1 Crore+

India REIT Real-III, Real Estate PMS
25,00,000  25 Lacs+

HDFC REIT, Real Estate PMS
15,00,000  15 Lacs+

Power Grid Corporation Tax Free Bonds 500@1033.33
5,16,665  5 Lacs+

NilNilNil Rs 5,38,29,936
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC (A) 881246652
1,44,684  1 Lacs+

LIC 882705437
13,97,052  13 Lacs+

Provident Fund
33,56,900  33 Lacs+

HDFC SLIC (a) 10143125
4,01,310  4 Lacs+

LIC No. 10143126
6,16,962  6 Lacs+

LIC 10114116
8,99,254  8 Lacs+

LIC 10572527
2,01,745  2 Lacs+

LIC 12092241
14,37,702  14 Lacs+

LIC 12101879
9,30,021  9 Lacs+

Fund direct plan growth option
76,46,707  76 Lacs+

HDFC Tax Saver Direct Plan, Growth option844@277.77
2,45,482  2 Lacs+

HDFC Top 200 fund direct plan growth option 8.291@254.61
21,10,976  21 Lacs+

Reliance Dynamic Fund Growth 31533@16.10
5,07,678  5 Lacs+

Reliance income fund growth 13287@38.53
5,11,950  5 Lacs+

ICICI Prudential income reg fund growth 127130@36.37
46,23,728  46 Lacs+

NilLIC 881232626
2,27,328  2 Lacs+

LIC
2,25,468  2 Lacs+

Nil Rs 2,54,84,947
2 Crore+
vPersonal loans/advance given Advances given to Indiabulls Real Estate for Purchase of Flat No. 3001 in "Sky Suites"
95,00,000  95 Lacs+

NilNilNilNil Rs 95,00,000
95 Lacs+
viMotor Vehicles (details of make, etc.)MH-01AY-6676 Honda City 2009
11,10,000  11 Lacs+

MH-01-AY-2051 Toyota Innova 2005
9,50,000  9 Lacs+

NilNilNilNil Rs 20,60,000
20 Lacs+
viiJewellery (give details weight value)750 Grams of Gold
23,00,000  23 Lacs+

Precious Jewels
3,00,000  3 Lacs+

NilNilNilNil Rs 26,00,000
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,74,16,773  10 Crore+ 6,01,665  6 Lacs+ 2,27,328  2 Lacs+ 2,25,468  2 Lacs+ Nil Rs 10,84,71,234
10 Crore+
Totals (Calculated as Sum of Values) Rs 9,79,70,246
9 Crore+
Rs 6,01,665
6 Lacs+
Rs 2,27,328
2 Lacs+
Rs 2,25,468
2 Lacs+
Nil
Rs 9,90,24,707
9 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 LandVillage Poynad, Pezari, Taluka: Alibaug Distt. Raigad-102108 S.No. 60/1
Total Area 66 gunthas
Built Up Area
Whether Inherited N
Purchase Date 2008-09-01
Purchase Cost 6606800.00
Development Cost 0.00
90,00,000  90 Lacs+

Village Sogaton Taluka
Total Area 41 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-05-01
Purchase Cost 4550000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 1,55,00,000
1 Crore+
iiNon Agricultural Land219, Ashok Nagar, Udaipur, Rajasthan 31300T(580% joint ownership with Dr VK Nagon)
Total Area 2880 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-12
Purchase Cost 2500000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPlanet Godrej, KK Marg, Mahalaxmi, Mumbai-II
Total Area 1550 Sq.ft.
Built Up Area 2100 Sq.ft.
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 11000000.00
Development Cost 2500000.00
7,50,00,000  7 Crore+

NilNilNilNil Rs 7,50,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,35,00,000  9 Crore+ Nil Nil Nil Nil Rs 9,35,00,000
9 Crore+
Totals Calculated Rs 9,35,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,35,00,000
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsStandard Charted Bank Housing Loan
55,06,000  55 Lacs+

Indiabulls Housing Finance Ltd
5,95,00,000  5 Crore+

NilNilNilNil Rs 6,50,06,000
6 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,50,06,000  6 Crore+ Nil Nil Nil Nil Rs 6,50,06,000
6 Crore+
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 6,50,06,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,50,06,000
6 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

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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.