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HomeMaharashtra Election 2014JALGAONJALGAON CITYSURESHKUMAR BHIKAMCHAND JAIN(Criminal & Asset Declaration)

Maharashtra Election 2014

SURESHKUMAR BHIKAMCHAND JAIN

JALGAON CITY (JALGAON)
Party:SHS
S/o|D/o|W/o: Bhikamchand Mulchand Jain
Age: 70
Name Enrolled as Voter in: 13 Jalgaon (Maharashtra) constituency, at Serial no 394 in Part no 25

Self Profession:Business/Poltics
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs82,82,60,567
~82 Crore+
5
Maharashtra 2004 Rs26,39,35,031
~26 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 1,82,84,36,446 ~182 Crore+
Liabilities: Rs 1,95,93,26,467 ~195 Crore+

Educational Details


Category: Graduate
B.A. Christian College, Indore 1963

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 0 ~
spouseY2013 - 2014Rs 29,18,530 ~ 29 Lacs+
dependent1Y2013 - 2014Rs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409, 420, 411, 120B, 109, 177, 406 13(1),(c),13(1)D, Prevention Of Corruption Act,1988, Fir Bearing CR.No, 13/2006 Jalgaon,City,Police Station At Jalgaon District,Jalgaon State, Maharashtra Dt,03-02-2006,Special Judge,Dhule,Numbered As Special Case No,01-2014. Ad-Hoc District Judge and Special Judge, Jalgaon,Special Case No,04/2012, Date 20-05-2013. Charge Framed Date 30-05-2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500 Judicial Magistrate F.C. Anti Corruption Pune, Sum Case No. 6543/2003 Dt. 23.6.2003 Order of issues of process on Dt. 3.7.2003
2 138 Negotlable Instrument Act, 4th Jt, C.J.J.D,J.M.F.C,Jalgaon Case No, 535/2013 Dt, 08-02-2013
3 138, 142 of Negotlable Instrument Act, J.M, 1St, Class,(Special Court), Gurgaon (Haryana) Criminal Complaint No, 5115 Of 2013

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 6,64,367  6 Lacs+

3,05,884  3 Lacs+

4,25,534  4 Lacs+

NilNil Rs 13,95,785
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 2,81,600  2 Lacs+

1) Bank Ac Bal.
2,02,477  2 Lacs+

2) Fix Deposit
92,64,427  92 Lacs+

2,10,387  2 Lacs+

NilNil Rs 99,58,891
99 Lacs+
iiiBonds, Debentures and Shares in companies 4,76,360  4 Lacs+

18,90,90,325  18 Crore+

15,93,785  15 Lacs+

NilNil Rs 19,11,60,470
19 Crore+
iv(a)
NSS, Postal Savings etc
P.P.F.A /c 0254 at H.P. O. Jalgaon
19,60,156  19 Lacs+

1) P.P.F.A/c No. 255 at HPO jalgon
19,60,479  19 Lacs+

2) N.S.C. at H.P.o jalgaon
5,000  5 Thou+

NilNilNil Rs 39,25,635
39 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 2,97,54,850  2 Crore+

1,24,39,79,207  124 Crore+

13,78,00,074  13 Crore+

NilNil Rs 1,41,15,34,131
141 Crore+
viMotor Vehicles (details of make, etc.)NilNilToyato Innova MH-19Z-1 paurchase yr. 2005/05/17
9,59,177  9 Lacs+

NilNil Rs 9,59,177
9 Lacs+
viiJewellery (give details weight value)Toatal Wt. 123 Gm
3,44,000  3 Lacs+

2,49,02,146  2 Crore+

NilNilNil Rs 2,52,46,146
2 Crore+
viiiOther assets, such as values of claims / interestscomputer and Printet 61
 

1,73,990  1 Lacs+

NilNilNil Rs 1,73,990
1 Lacs+
Gross Total Value (as per Affidavit) 3,34,81,694  3 Crore+ 1,46,98,83,935  146 Crore+ 14,09,88,957  14 Crore+ Nil Nil Rs 1,64,43,54,586
164 Crore+
Totals (Calculated as Sum of Values) Rs 3,34,81,333
3 Crore+
Rs 1,46,98,83,935
146 Crore+
Rs 14,09,88,957
14 Crore+
Nil
Nil
Rs 1,64,43,54,225
164 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 LandMauje Chincoli Jalgaon Part no 179/1
Total Area 0H.81 R
Built Up Area
Whether Inherited N
Purchase Date 1991-02-25
Purchase Cost 32200.00
Development Cost 0.00
2,23,560  2 Lacs+

annezure B6
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17369500.00
Development Cost 0.00
5,43,20,000  5 Crore+

Jalgaon city jalgaon PArt no 310
Total Area 0h.14R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 5,60,43,560
5 Crore+
iiNon Agricultural LandChalisgaon Dist Jalgoan Part no.47
Total Area 2163 SqMt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,91,38,300  1 Crore+

Part B/7
Total Area B7
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 577943.00
Development Cost 9040000.00
3,40,00,000  3 Crore+

NilNilNil Rs 5,31,38,300
5 Crore+
iiiCommercial BuildingsJalgaon Dist a) S,no 2708/A2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Jalgaon Dist a) S,no 2708/A2
Total Area 17938 sq mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,05,000  18 Lacs+

NilNilNilNil Rs 18,05,000
18 Lacs+
ivResidential BuildingsJalgaon a) S.no 2708/A2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

S.no. 2708/B
Total Area 17938.30 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,95,000  1 Crore+

Mauja Pimpra JAlgaon Part No. 332/2
Total Area 3850 Sq mt
Built Up Area
Whether Inherited N
Purchase Date 1981-07-14
Purchase Cost 52150.00
Development Cost 19261836.00
1,93,00,000  1 Crore+

Flat No. 1403 Godavari Building of woril sager co-op Hsg mumbai
Total Area 1160 sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-03-14
Purchase Cost 470000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNil Rs 7,30,95,000
7 Crore+
vOthers1) Land aquired at Latur Dist Latur 2) By muncipal council latur 3) Loasehold property Latur as chinai Proparty
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Nil1) Land aquired at Latur Dist latur 2) By muncipal counil lature 3) By MSRTIC for st stand LAtur 3) Leasehold proparty at latur dist latur know as chinai property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 3,49,61,860  3 Crore+ 10,76,20,000  10 Crore+ 4,15,00,000  4 Crore+ Nil Nil Rs 18,40,81,860
18 Crore+
Totals Calculated Rs 3,49,61,860
3 Crore+
Rs 10,76,20,000
10 Crore+
Rs 4,15,00,000
4 Crore+
Nil
Nil
Rs 18,40,81,860
18 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 / FIsThe Shirpur peoples co-op bank ltd jalgaon
87,87,931  87 Lacs+

2,48,69,270  2 Crore+

Nil 10,81,61,665  10 Crore+

NilNil Rs 14,18,18,866
14 Crore+
Loans due to Individual / EntityNil 1,38,06,49,890  138 Crore+

38,81,97,387  38 Crore+

NilNil Rs 1,76,88,47,277
176 Crore+
Any other LiabilityNil 1,08,745  1 Lacs+

NilNilNil Rs 1,08,745
1 Lacs+
Grand Total of Liabilities (as per affidavit) 3,36,57,201  3 Crore+ 1,38,07,58,635  138 Crore+ 49,63,59,052  49 Crore+ Nil Nil Rs 1,91,07,74,888
191 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 DuesNilAY-2007 0B
2,745  2 Thou+

AY-2009 10
41,110  41 Thou+

AY 2010-2011
4,84,18,020  4 Crore+

NilNil Rs 4,84,61,875
4 Crore+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilFor the period jul-14 to sen 14 Due On 2014/10/07
89,704  89 Thou+

NilNilNil Rs 89,704
89 Thou+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 1,33,559  1 Lacs+ Nil Nil Nil Rs 1,33,559
1 Lacs+
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 3,36,57,201
3 Crore+
Rs 1,38,08,92,194
138 Crore+
Rs 54,47,77,072
54 Crore+
Nil
Nil
Rs 1,95,93,26,467
195 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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