Simmi Jain(Bharatiya Janata Party(BJP)):Constituency- WARD 153- DARYA GANJ(SOUTH DELHI)

Home→Municipal Corporation for Delhi 2012→SOUTH DELHI→WARD 153- DARYA GANJ→SIMMI JAIN(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

SIMMI JAIN (Winner)

WARD 153- DARYA GANJ (SOUTH DELHI)

Party:BJP

S/o|D/o|W/o: Arun Jain

Age: 57

Self Profession:Profession
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 5,22,87,410 ~5 Crore+

Liabilities:Rs 1,04,00,000 ~1 Crore+

Educational Details

Post Graduate

M.Sc. (Chemistry) 1975, Jivajee Vishwa Vidyalaya Gwalior MP.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 2,18,701 ~ 2 Lacs+
spouse	Y	2010 - 2011	Rs 4,29,301 ~ 4 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

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		382/10 To 395/10, U/s 138 N.I. Act, P.S. Hauzquazi, Dist Central, Delhi, Sh Rakesh Kumar Singh M M Tis Hazari Court, Delhi, Date 18/01/2011

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	6,14,300 6 Lacs+	2,90,500 2 Lacs+	Nil	Nil	Nil	Rs 9,04,800 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank,SBI, RBS Bank, IOB, Keshav Co Operative Bank 1,83,932*(Bad Scan) 1 Lacs+	HDFC Bank, Allhabad Bank, SBI Bank 7,146.36*(Bad Scan) 7 Thou+	Nil	Nil	Nil	Rs 1,91,078.36 1 Lacs+
iii	Bonds, Debentures and Shares in companies	D-Mat A/c no 33766841, HDFC Bank, Delhi 3,92,472.30 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,92,472.30 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC, ICICI, SBI-Mutual Funds 1,43,307 1 Lacs+	LIC, ICICI 2,90,353 2 Lacs+	Nil	Nil	Nil	Rs 4,33,660 4 Lacs+
v	Personal loans/advance given	52,75,000 52 Lacs+	25,01,000 25 Lacs+	Nil	Nil	Nil	Rs 77,76,000 77 Lacs+
vi	Motor Vehicles (details of make, etc.)	2010, Nano No DLSCG1169 1,80,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,80,000 1 Lacs+
vii	Jewellery (give details weight value)	Gold 326 Gms 8,15,000 8 Lacs+ Silver 9735.6 G 7,47,900 7 Lacs+	Gold 113 Gms 2,82,500 2 Lacs+ Silver 2326 G 1,16,300 1 Lacs+	Nil	Nil	Nil	Rs 19,61,700 19 Lacs+
viii	Other assets, such as values of claims / interests	32,300 32 Thou+	15,400 15 Thou+	Nil	Nil	Nil	Rs 47,700 47 Thou+
Gross Total Value (as per Affidavit)		83,84,211 83 Lacs+	35,03,199.36 35 Lacs+	Nil	Nil	Nil	Rs 1,18,87,410.36 1 Crore+
Totals (Calculated as Sum of Values)		Rs 83,84,211.30 83 Lacs+	Rs 35,03,199.36 35 Lacs+	Nil	Nil	Nil	Rs 1,18,87,410.66 1 Crore+

Data Readability Report of Movable Assets :Bad Scan

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Khekra (near Rly Station UP) Total Area 316 Sq Meter or 0.0790 Acre Whether Inherited N Purchase Date 2011-05-16 Purchase Cost 453100.00 Development Cost 0.00 16,00,000 16 Lacs+ Bhagpat (Chamrawal Rd UP) Total Area 1.68 Acre Whether Inherited N Purchase Date 2008-04-09 Purchase Cost 290200.00 Development Cost 0.00 1,02,00,000 1 Crore+ Bhagpat Mandir (Chamrawal Rd UP) Total Area 0.95 Acre Whether Inherited N Purchase Date 2010-10-20 Purchase Cost 1180100.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 1,98,00,000 1 Crore+
ii	Non Agricultural Land	Plot no A-108, Warora Industrial Land Chanderpur Total Area 800 Sq M. or 8000 Sq Ft. Whether Inherited N Purchase Date 2008-01-09 Purchase Cost 62000.00 Development Cost 0.00 2,00,000 2 Lacs+ Gujarat Industrial Development Corporation (Junagarh) Guj. Total Area 2400 Mtr. or 24000 Sq Ft. Whether Inherited N Purchase Date 2008-03-14 Purchase Cost 316000.00 Development Cost 0.00 6,00,000 6 Lacs+ Plot NO 43, Village Nangli,Poona, Delhi 36 Total Area 300 Sq. Yds or 2700 Sq. Ft. Whether Inherited N Purchase Date 2004-01-02 Purchase Cost 145000.00 Development Cost 0.00 55,00,000 55 Lacs+	4378/4, Ansari Road, Daryaganj Total Area 2000 Sq Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Rs 1,43,00,000 1 Crore+
iii	Commercial Buildings	1/4th Share of Property No 4735/22, Ground Floor Portion, Daryaganj New Delhi 02 Total Area 2465 Sq Ft Whether Inherited N Purchase Date 1999-09-22 Purchase Cost 512000.00 Development Cost 0.00 23,00,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 23,00,000 23 Lacs+
iv	Residential Buildings	Nil	4373/4 1st floor, Daryaganj, new delhi Total Area 1000 Sq Ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,84,00,000 2 Crore+	1,20,00,000 1 Crore+	Nil	Nil	Nil	Rs 4,04,00,000 4 Crore+
Totals Calculated		Rs 2,84,00,000 2 Crore+	Rs 1,20,00,000 1 Crore+	Nil	Nil	Nil	Rs 4,04,00,000 4 Crore+

Data Readability Report of Immovable Assets :Bad Scan

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	Running A/c with closely held company 72,00,000 72 Lacs+	Running A/c with closely held company and friends 32,00,000 32 Lacs+	Nil	Nil	Nil	Rs 1,04,00,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	72,00,000 72 Lacs+	32,00,000 32 Lacs+	Nil	Nil	Nil	Rs 1,04,00,000 1 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	Nil	Nil	Nil	Nil	Nil	Nil
	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
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 72,00,000 72 Lacs+	Rs 32,00,000 32 Lacs+	Nil	Nil	Nil	Rs 1,04,00,000 1 Crore+

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.