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HomePunjab 2012MOGAMOGAJoginder Pal Jain(Criminal & Asset Declaration)

Punjab 2012

Joginder Pal Jain (Winner)

MOGA (MOGA)
Party:INC
S/o|D/o|W/o: Panna Lal Jain
Age: 66
Address: H no.1062 St no.3 vedant nagar moga

Self Profession:sitting M.L.A
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,70,63,736 ~7 Crore+
Liabilities:Rs 36,99,286 ~36 Lacs+

Educational Details


12th Pass
HIGHER SECONDARY PART II FROM M.D.A.S SCHOOL MOGA


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 7,37,210 ~ 7 Lacs+
spouseY2009 - 2010Rs 4,63,460 ~ 4 Lacs+
dependent1Y2009 - 2010Rs 4,44,920 ~ 4 Lacs+
dependent2Y2009 - 2010Rs 4,91,192 ~ 4 Lacs+
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
1 Section 2(i), 3, 5, 21 and 36 of Punjab apartment and property regulation Act 1995, FIR No. 120 dated 26.08.2007, Court taking Cognizance- Additional Chief Judicial Magistrate Faridkot, Case No. RT 68 dated 20-07-2010/07-10-2008 order dated 28/09/2010

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 471 Sh. K.C.Lohia A.C.M.M. New Delhi, F.I.R No.22/88,P.S. I.G.I AIRPORT. PROBATION BOND WITH ONE SURETY FOR PERIOD OF ONE YEAR ON FURNISHING BOND OF RS.5000/- AND NO IMPRISONMENT WAS AWARDED

Brief Details of IPCs

1 charges related to cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 18,69,000  18 Lacs+

29,84,000  29 Lacs+

17,876  17 Thou+

HUF
32,94,000  32 Lacs+

Factory
82,000  82 Thou+

Nil Rs 82,46,876
82 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 20,73,740  20 Lacs+

10,65,489  10 Lacs+

24,03,880  24 Lacs+

HUF
2,44,282  2 Lacs+

Factory
1,26,283  1 Lacs+

Nil Rs 59,13,674
59 Lacs+
iiiBonds, Debentures and Shares in companies 15,27,000  15 Lacs+

27,51,974  27 Lacs+

5,50,000  5 Lacs+

HUF
9,49,450  9 Lacs+

Factory
53,441  53 Thou+

Nil Rs 58,31,865
58 Lacs+
iv(a)
NSS, Postal Savings etc
4,88,171  4 Lacs+

3,51,766  3 Lacs+

1,53,996  1 Lacs+

HUF
2,39,388  2 Lacs+

Nil Rs 12,33,321
12 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Nil 10,00,000  10 Lacs+

1,10,434  1 Lacs+

HUF
17,11,814  17 Lacs+

Factory
1,96,863  1 Lacs+

Nil Rs 30,19,111
30 Lacs+
viMotor Vehicles (details of make, etc.)INNOVA (PB-29H-4067)
10,50,000  10 Lacs+

CIELO NEXIA (PB-66-0013)
6,75,717  6 Lacs+

NilNilFactory,FLAT NE pcv 4 1987
50,000  50 Thou+

Factory,Hyundai i20 temp(pb10--4656
7,08,172  7 Lacs+

Nil Rs 24,83,889
24 Lacs+
viiJewellery (give details weight value)40tola gold
10,00,000  10 Lacs+

125tola gold
37,00,000  37 Lacs+

NilNilNil Rs 47,00,000
47 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,25,83,628  1 Crore+ 1,18,53,229  1 Crore+ 32,36,186  32 Lacs+ 76,55,693  76 Lacs+  Rs 3,53,28,736
3 Crore+
Totals (Calculated as Sum of Values) Rs 86,83,628
86 Lacs+
Rs 1,18,53,229
1 Crore+
Rs 32,36,186
32 Lacs+
Rs 76,55,693
76 Lacs+
Nil
Rs 3,14,28,736
3 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 LandNilNilNilNilNil Nil
iiNon Agricultural Landnear collage ground
Total Area 2kanal
Whether Inherited N
Purchase Date 2009-05-28
Purchase Cost 500000.00
Development Cost 0.00
20,00,000  20 Lacs+

near collage ground,Purchase date-during 1999 to 2008
Total Area 3kanal 10 marla
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 378000.00
Development Cost 0.00
35,00,000  35 Lacs+

near collage ground
Total Area 2720 Sq ft
Whether Inherited N
Purchase Date 2008-08-01
Purchase Cost 218125.00
Development Cost 0.00
5,50,000  5 Lacs+

HUF,near collage ground,purchase date- during 2000 to 2008
Total Area 120marla
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1235000.00
Development Cost 0.00
60,00,000  60 Lacs+

Nil Rs 1,20,50,000
1 Crore+
iiiCommercial Buildingsshop at partap singh road
Total Area 325 Sq ft
Whether Inherited N
Purchase Date 2000-00-00
Purchase Cost 50000.00
Development Cost 40000.00
10,00,000  10 Lacs+

NilNilHUF,moga ferozpur road near adarsh public school
Total Area 2kanal
Whether Inherited N
Purchase Date 1994-08-08
Purchase Cost 171250.00
Development Cost 0.00
1,00,00,000  1 Crore+

Factory,main raod vedant nagar moga,purchase date-1982 to 1985
Total Area 7344Sq ft & 8976Sq ft .open
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 98804.00
Development Cost 0.00
1,20,00,000  1 Crore+

Nil Rs 2,30,00,000
2 Crore+
ivResidential BuildingsNilgali no.3 vedant nagar moga
Total Area 1088Sq. ft.
Built Up Area 1088 sq. ft.
Whether Inherited N
Purchase Date 1999-05-25
Purchase Cost 35500.00
Development Cost 0.00
4,35,000  4 Lacs+

H.no 1062 gali no.3 vedant nagar moga
Total Area 3264 sq. ft.
Built Up Area 3264 sq/ ft.
Whether Inherited N
Purchase Date 1992-05-08
Purchase Cost 125000.00
Development Cost 519550.00
25,00,000  25 Lacs+

NilHUF h.no 1062 gali no.3 vedant nagar moga
Total Area 3264Sq ft
Built Up Area 3264Sq.ft
Whether Inherited N
Purchase Date 1992-05-08
Purchase Cost 125000.00
Development Cost 519550.00
25,00,000  25 Lacs+

Nil Rs 54,35,000
54 Lacs+
vOthersNilNilNilHUF,4500Sq ft ADJOINING TO RESIDENTIAL HOUSE AS PER AGREEMENT DT 08.01.2003
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Factory,Machinery
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Nil Rs 6,50,000
6 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ 64,35,000  64 Lacs+ 5,50,000  5 Lacs+ 3,17,50,000  3 Crore+ Nil Rs 4,17,35,000
4 Crore+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 64,35,000
64 Lacs+
Rs 5,50,000
5 Lacs+
Rs 3,11,50,000
3 Crore+
Nil
Rs 4,11,35,000
4 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / Entity 15,56,000  15 Lacs+

NilNilHUF
13,50,000  13 Lacs+

Factory
1,80,000  1 Lacs+

Nil Rs 30,86,000
30 Lacs+
Any other LiabilityNil 1,73,718  1 Lacs+

4,39,568  4 Lacs+

NilNil Rs 6,13,286
6 Lacs+
Grand Total of Liabilities (as per affidavit) 15,56,000  15 Lacs+ 1,73,718  1 Lacs+ 4,39,000  4 Lacs+ 15,30,000  15 Lacs+  Rs 36,98,718
36 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 15,56,000
15 Lacs+
Rs 1,73,718
1 Lacs+
Rs 4,39,568
4 Lacs+
Rs 15,30,000
15 Lacs+
Nil
Rs 36,99,286
36 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 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.