Punjab 2012
Joginder Pal Jain (Winner)
MOGA (MOGA)
Party:INC
S/o|D/o|W/o: Panna Lal Jain
Age: 66
Self Profession:sitting M.L.A
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
HIGHER SECONDARY PART II FROM M.D.A.S SCHOOL MOGA
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2009 - 2010 | Rs 7,37,210 ~ 7 Lacs+ |
| spouse | Y | 2009 - 2010 | Rs 4,63,460 ~ 4 Lacs+ |
| dependent1 | Y | 2009 - 2010 | Rs 4,44,920 ~ 4 Lacs+ |
| dependent2 | Y | 2009 - 2010 | Rs 4,91,192 ~ 4 Lacs+ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 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)
Cases where accused
| Serial No. | IPC Sections Applicable | Other 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 Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 419,471 | 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 | |
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 | 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+ |
| ii | Deposits 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+ |
| iii | Bonds, 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal 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+ |
| vi | Motor Vehicles (details of make, etc.) | INNOVA (PB-29H-4067)
10,50,000 10 Lacs+
CIELO NEXIA (PB-66-0013)
6,75,717 6 Lacs+
| Nil | Nil | Factory,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+ |
| vii | Jewellery (give details weight value) | 40tola gold
10,00,000 10 Lacs+
| 125tola gold
37,00,000 37 Lacs+
| Nil | Nil | Nil | Rs 47,00,000
47 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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+ | 0 | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | near 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+ |
| iii | Commercial Buildings | shop 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+
| Nil | Nil | HUF,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+ |
| iv | Residential Buildings | Nil | gali 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+
| Nil | HUF 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+ |
| v | Others | Nil | Nil | Nil | HUF,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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | 15,56,000 15 Lacs+
| Nil | Nil | HUF
13,50,000 13 Lacs+
Factory
1,80,000 1 Lacs+
| Nil | Rs 30,86,000
30 Lacs+ |
| Any other Liability | Nil | 1,73,718 1 Lacs+
| 4,39,568 4 Lacs+
| Nil | Nil | 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+ | 0 | Rs 36,98,718
36 Lacs+ |
| 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 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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