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HomePunjab 2017PATIALARAJPURARAVINDER JAIN(Criminal & Asset Declaration)

Punjab 2017

RAVINDER JAIN

RAJPURA (PATIALA)
Party:BSP
S/o|D/o|W/o: Gian Chand Jain
Age: 47
Name Enrolled as Voter in: Derabassi (Punjab) constituency , at Serial no 932 in Part no 37

Self Profession:Business
Spouse Profession:Boutique


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,68,74,376 ~3 Crore+
Liabilities:Rs 50,24,298 ~50 Lacs+

Educational Details


8th Pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 8,23,097 ~ 8 Lacs+
spouseY2016 - 2017Rs 6,09,784 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

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

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 120B State V/S Ashwani Jain Fir No. 278, Date 29.6.2006, JMIC Chandigarh, Order 19.11.2014, Appeal Pending on 19.1.17, Imprisonment For One Year and Fine of Rs. 500/-

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,00,000  1 Lacs+

80,000  80 Thou+

NilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Banur
48,000  48 Thou+

OBC Dhakoli
1,376  1 Thou+

3 FDR OBC Dhakoli
1,50,000  1 Lacs+

PNB
10,000  10 Thou+

NilNilNil Rs 2,09,376
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)80 Gms Gold
2,25,000  2 Lacs+

450 Gms Gold
12,60,000  12 Lacs+

Daimond
10,00,000  10 Lacs+

NilNilNil Rs 24,85,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,74,376  3 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 28,74,376
28 Lacs+
Totals (Calculated as Sum of Values) Rs 3,74,376
3 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 28,74,376
28 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land Total Area 6 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-12-13
Purchase Cost 8400000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Total Area 1700 Yards
Built Up Area
Whether Inherited N
Purchase Date 2014-02-18
Purchase Cost 1480000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,70,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings Total Area 1750 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-17
Purchase Cost 2300000.00
Development Cost 1500000.00
50,00,000  50 Lacs+

Total Area 720 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-20
Purchase Cost 700000.00
Development Cost 1500000.00
40,00,000  40 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
ivResidential BuildingsNil211 M.S Enclave Dhakoli
Total Area 1800 Sq.ft
Built Up Area 3150 Sq.ft
Whether Inherited N
Purchase Date 2005-08-11
Purchase Cost 1700000.00
Development Cost 800000.00
80,00,000  80 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,70,00,000  1 Crore+ 1,70,00,000  1 Crore+ Nil Nil Nil Rs 3,40,00,000
3 Crore+
Totals Calculated Rs 1,70,00,000
1 Crore+
Rs 1,70,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,40,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsFor Land Purchase
25,15,247  25 Lacs+

For Land Purchase
25,09,051  25 Lacs+

NilNilNil Rs 50,24,298
50 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,15,247  25 Lacs+ 25,09,051  25 Lacs+ Nil Nil Nil Rs 50,24,298
50 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
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 25,15,247
25 Lacs+
Rs 25,09,051
25 Lacs+
Nil
Nil
Nil
Rs 50,24,298
50 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.