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HomePunjab 2022PATIALAPATIALA RURALSAURABH JAIN(Criminal & Asset Declaration)

Punjab 2022

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SAURABH JAIN

PATIALA RURAL (PATIALA)
Party:IND
S/o|D/o|W/o: Bijender Kumar Jain
Age: 43
Name Enrolled as Voter in: 110-Patiala (Punjab) constituency, at Serial no 1089 in Part no 251

Self Profession:Medical Business
Spouse Profession:Medical Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 12,77,92,150 ~12 Crore+
Liabilities: Rs 2,00,30,649 ~2 Crore+

Educational Details


Category: Graduate
B.Sc From RK College Shamli in 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 2,56,50,870 ~ 2 Crore+
2019 - 2020 ** Rs 1,65,62,150 ~ 1 Crore+
2018 - 2019 ** Rs 2,25,76,240 ~ 2 Crore+
2017 - 2018 ** Rs 1,57,68,870 ~ 1 Crore+
2016 - 2017 ** Rs 23,01,510 ~ 23 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,42,400 ~ 4 Lacs+
2019 - 2020 ** Rs 3,33,844 ~ 3 Lacs+
2018 - 2019 ** Rs 9,54,610 ~ 9 Lacs+
2017 - 2018 ** Rs 16,76,230 ~ 16 Lacs+
2016 - 2017 ** Rs 13,64,410 ~ 13 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0073 Dt. 25/4/2021 Police Station Urban Estate Phase-2 Patiala 188, 269, 270 Sec.51 Disaster Management Act, 2005 & Sec. 3 Epidemic Disease Act-1897 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Br. Patiala A/C No 1950101000xxxxx
17,690  17 Thou+

Axis Bank Br. Patiala A/C No 9160100343xxxxx
3,04,883  3 Lacs+

SBI Bank Br. Patiala A/C No 652426xxxxx
11,18,092  11 Lacs+

SBI Bank Br. Urban Estate A/C No 39872xxxxx
4,82,240  4 Lacs+

Yes Bank Br. Patiala A/C No 02207901000xxxxx
17,21,623  17 Lacs+

SBI Bank Br. Urban Estate A/C No 39879xxxxx
31,905  31 Thou+

Capital Small Finance Bank Br. Patiala A/C No 0682060xxxxx
10,00,000  10 Lacs+

SBI Bank Br. Indian Oil A/C No 652426xxxxx
10,99,589  10 Lacs+

Indian Bank Br. Urban Estate A/C No 69528xxxxx
3,651  3 Thou+

SBI Bank Br. Indian Oil A/C No 651445xxxxx
18,900  18 Thou+

Yes Bank Br. Patiala A/C No 0207901000xxxxx
41,61,133  41 Lacs+

Axis Bank Br. Patiala A/C No 9150100118xxxxx
2,118  2 Thou+

NilYes Bank Br. Patiala A/C No 0207941000xxxxx
16,749  16 Thou+

Yes Bank Br. Patiala A/C No 0207941000xxxxx
4,990  4 Thou+

Yes Bank Br. Patiala A/C No 0207941000xxxxx
6,655  6 Thou+

Rs 99,90,218
99 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Fund
5,10,889  5 Lacs+

NilNilNilNilNil Rs 5,10,889
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Kotak Life Insurance Policy No-03020987
2,18,742  2 Lacs+

Max Life Insurance Policy No-755242781
3,75,000  3 Lacs+

Max Life Insurance Policy No-755242773
3,75,000  3 Lacs+

ICICI Prudential Life Insurance Policy No-19400703
7,13,742  7 Lacs+

Max Life Insurance
3,75,000  3 Lacs+

NilNilNilNil Rs 20,57,484
20 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Innova Reg.No-PB11BE-0003 Year-2015
8,00,000  8 Lacs+

Car Reg.No-PB-11CY-8888 Year-2021
41,00,000  41 Lacs+

NilNilNilNilNil Rs 49,00,000
49 Lacs+
viiJewellery (give details weight value)Gold 150 Gram
6,81,135  6 Lacs+

Gold 495 Gram
22,47,745  22 Lacs+

NilNilNilNil Rs 29,28,880
29 Lacs+
viiiOther assets, such as values of claims / interestsInvestment In Vardshmaan Mahaveer Health Care
1,74,07,519  1 Crore+

Investment In Vardhmaan Mahaveer
1,38,860  1 Lacs+

Investment In Cantinentant Medical
30,64,747  30 Lacs+

Investment
3,43,553  3 Lacs+

NilNilNilNil Rs 2,09,54,679
2 Crore+
Gross Total Value (as per Affidavit) 3,01,97,320  3 Crore+ 1,14,66,436  1 Crore+ Nil 16,749  16 Thou+ 4,990  4 Thou+ 6,655  6 Thou+ Rs 4,16,92,150
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,01,97,320
3 Crore+
Rs 1,14,66,436
1 Crore+
Nil
Rs 16,749
16 Thou+
Rs 4,990
4 Thou+
Rs 6,655
6 Thou+
Rs 4,16,92,150
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot Rakba Hazi Majra Patiala Khewat No-85/86
Total Area 150 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-11-22
Purchase Cost 470000.00
Development Cost 0.00
5,00,000  5 Lacs+

Urban Estate Patiala Khewat No-2149
Total Area 2118 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-10
Purchase Cost 18933791.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,05,00,000
2 Crore+
iiiCommercial BuildingsRakba Heera Nagar Patiala Estate Khewat No-4402/7971
Total Area 1500 Sq Ft
Built Up Area 1600 Sq Ft
Whether Inherited N
Purchase Date 2020-10-07
Purchase Cost 4705500.00
Development Cost 800000.00
65,00,000  65 Lacs+

Urban Estate Phase-2 Patiala Allotment No-8190
Total Area 5518 Sq Ft
Built Up Area 1182 Sq Ft
Whether Inherited N
Purchase Date 2016-05-24
Purchase Cost 3132682.00
Development Cost 250000.00
40,00,000  40 Lacs+

Shop No-48/1 Double Story Andhup Sewa Patiala Rakba 2745 Sq Ft
Total Area 27 Sq Ft
Built Up Area 490 Sq Ft
Whether Inherited N
Purchase Date 2015-08-25
Purchase Cost 1032690.00
Development Cost 0.00
12,00,000  12 Lacs+

Shop No-20 Rakba Market Patiala
Total Area 15 Sq Ft
Built Up Area 400 Sq Ft
Whether Inherited N
Purchase Date 2015-12-17
Purchase Cost 552690.00
Development Cost 0.00
10,00,000  10 Lacs+

Shop No-21 Double Story Rakba Patiala Rakba 1633 Sq Ft
Total Area 16 Sq Ft
Built Up Area 280 Sq Ft
Whether Inherited N
Purchase Date 2016-01-14
Purchase Cost 523200.00
Development Cost 0.00
10,00,000  10 Lacs+

Plot Rakba Officer Colony Khewat No-2916/2943
Total Area 286 Sq Ft
Built Up Area 2400 Sq Ft
Whether Inherited N
Purchase Date 2019-07-15
Purchase Cost 1089380.00
Development Cost 1043125.00
25,00,000  25 Lacs+

SCU No-34 Rakba Urban Estate Rakba No-323
Total Area 323 Sq Ft
Built Up Area 15000 Sq Ft
Whether Inherited N
Purchase Date 2015-02-26
Purchase Cost 14172210.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 3,62,00,000
3 Crore+
ivResidential BuildingsHouse No-3026 Rakba Real Estate Khewat No-400
Total Area 200 Sq Ft
Built Up Area 3150 Sq Ft
Whether Inherited N
Purchase Date 2018-10-31
Purchase Cost 2492600.00
Development Cost 16182433.00
2,00,00,000  2 Crore+

House Village Post Office
Total Area 223 Sq Ft
Built Up Area 3800 Sq Ft
Whether Inherited N
Purchase Date 2015-09-21
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

Plot No-3026 Rakba No Patiala
Total Area 200 Sq Ft
Built Up Area 3150 Sq Ft
Whether Inherited N
Purchase Date 2018-10-31
Purchase Cost 2312500.00
Development Cost 3411114.00
80,00,000  80 Lacs+

NilNilNilNil Rs 2,94,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,24,00,000  3 Crore+ 5,37,00,000  5 Crore+ Nil Nil Nil Nil Rs 8,61,00,000
8 Crore+
Totals Calculated Rs 3,24,00,000
3 Crore+
Rs 5,37,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 8,61,00,000
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan From HDFC Bank Br. Patiala
30,46,875  30 Lacs+

House Loan From HDFC Bank Br. Patiala
30,46,875  30 Lacs+

NilNilNilNil Rs 60,93,750
60 Lacs+
Loans due to Individual / EntityNilGuleen Kaur
20,00,000  20 Lacs+

Sham
19,00,000  19 Lacs+

Sourabh Jain
95,36,899  95 Lacs+

Ravinder Singh
5,00,000  5 Lacs+

NilNilNilNil Rs 1,39,36,899
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,46,875  30 Lacs+ 1,69,83,774  1 Crore+ Nil Nil Nil Nil Rs 2,00,30,649
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 30,46,875
30 Lacs+
Rs 1,69,83,774
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,00,30,649
2 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

Profession or Occupation

Self Medical Business
Spouse Medical Business

Sources Of Income (Details)

Self Business, Rent, Interest
Spouse Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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