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HomePunjab Bye Election 2013MOGAMOGA : BYE- ELECTION ON 23-02-2013Joginder Pal Jain(Criminal & Asset Declaration)

Punjab Bye Election 2013

Joginder Pal Jain (Winner)

MOGA : BYE- ELECTION ON 23-02-2013 (MOGA)
Party:SAD
S/o|D/o|W/o: Panna Lal Jain
Age: 67
Name Enrolled as Voter in: 073-Moga (Punjab) constituency, at Serial no 467 in Part no 173

Self Profession:EX.-M.L.A
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 6,89,04,771 ~6 Crore+
Liabilities: Rs 50,60,865 ~50 Lacs+

Educational Details


Category: 12th Pass
High Secondary Part 2 From M.D.A.S. School, Moga

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,01,876 ~ 4 Lacs+
spouseY2010 - 2011Rs 6,18,635 ~ 6 Lacs+
dependent1Y2010 - 2011Rs 4,61,141 ~ 4 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 F.I.R. No. 120, Dated. 26-08-2007 Case NO.RD-68, Dated. 20-07-2010/7-10-2008 Police Station Mehna, Dist. Moga, State Punjab, U/S2i,3 ,5, 21, and 36 of Punjab Apartment and Property Regulation Act,1995, Case No-RT 68, Dated 20-07-2010/07-10-2008 ADDL. Chief Judicial Magistrate, Faridkot, 28-09-2010

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
1419, 471 Sh. K.C.Lohia, A.C.M.M. New Delhi , F.I.R. NO.22/88 P.S, L.G.I Airport., Probation Bond With One Survey for Period of one Year on Furnishing Bond of Rs.5000 and no Imprisonment was Awarded Vide order Dated 07-01-1992 and Bond for Rs.5000 + cost of Rs.3000 Submitted/ Deposited

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 5,43,000  5 Lacs+

1,85,389  1 Lacs+

36,10,000  36 Lacs+

1,08,000  1 Lacs+

Nil Rs 44,46,389
44 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 44,96,215  44 Lacs+

52,773  52 Thou+

1,78,355  1 Lacs+

86,696  86 Thou+

Nil Rs 48,14,039
48 Lacs+
iiiBonds, Debentures and Shares in companies 15,27,043  15 Lacs+

27,51,974  27 Lacs+

9,49,450  9 Lacs+

53,441  53 Thou+

Nil Rs 52,81,908
52 Lacs+
iv(a)
NSS, Postal Savings etc
5,79,592  5 Lacs+

4,10,973  4 Lacs+

2,79,653  2 Lacs+

NilNil Rs 12,70,218
12 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 4,81,091  4 Lacs+

22,20,000  22 Lacs+

21,26,155  21 Lacs+

2,08,582  2 Lacs+

Nil Rs 50,35,828
50 Lacs+
viMotor Vehicles (details of make, etc.)Innova Car, PB29H4067, Year 2007
10,50,000  10 Lacs+

Cielo Nexia, PB660013, Year 1999
6,75,717  6 Lacs+

NilNilFiat Ne Pcv 4, Year 1987
50,000  50 Thou+

Hyundai i20 Temp, PB104656
7,08,172  7 Lacs+

Nil Rs 24,83,889
24 Lacs+
viiJewellery (give details weight value)50 Tola Gold
17,00,000  17 Lacs+

140 Tola Gold
49,00,000  49 Lacs+

NilNilNil Rs 66,00,000
66 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,10,52,658  1 Crore+ 1,05,21,109  1 Crore+ 71,43,613  71 Lacs+ 12,14,891  12 Lacs+ Nil Rs 2,99,32,271
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,10,52,658
1 Crore+
Rs 1,05,21,109
1 Crore+
Rs 71,43,613
71 Lacs+
Rs 12,14,891
12 Lacs+
Nil
Rs 2,99,32,271
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNear College Ground
Total Area 2 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2009-05-28
Purchase Cost 500000.00
Development Cost 0.00
20,00,000  20 Lacs+

Near College Ground
Total Area 4 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1450000.00
Development Cost 0.00
46,00,000  46 Lacs+

Near College Ground
Total Area 120 Marla
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 1235000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNil Rs 1,26,00,000
1 Crore+
iiiCommercial BuildingsShop at Partap Singh Road, built-up area 325sq.ft
Total Area 325sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 50000.00
Development Cost 40000.00
10,00,000  10 Lacs+

NilMoga Ferozpur Road, Near Adarsh Public School, Built-up area 2Kanal
Total Area 2 Kanal
Built Up Area
Whether Inherited N
Purchase Date 1994-08-08
Purchase Cost 171250.00
Development Cost 0.00
60,00,000  60 Lacs+

Main Road Vedant Nagar Moga
Total Area 7344sq.ft, and 8976sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1985-01-01
Purchase Cost 98800.00
Development Cost 0.00
1,20,00,000  1 Crore+

Nil Rs 1,90,00,000
1 Crore+
ivResidential BuildingsNilH.No.1062 Gali no. 3, Vedant Nagar Moga
Total Area 3264sq.ft
Built Up Area 1088sq.ft
Whether Inherited N
Purchase Date 1999-05-25
Purchase Cost 35500.00
Development Cost 0.00
4,35,000  4 Lacs+

Moga Mehla Singh-II
Total Area 1088sq.ft
Built Up Area 1088sq.ft
Whether Inherited N
Purchase Date 1992-05-08
Purchase Cost 125000.00
Development Cost 1132050.00
25,00,000  25 Lacs+

Total Area 1510sq.ft
Built Up Area 1510sq.ft
Whether Inherited N
Purchase Date 2012-03-16
Purchase Cost 1287500.00
Development Cost 0.00
12,87,500  12 Lacs+

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 1132050.00
25,00,000  25 Lacs+

NilNil Rs 67,22,500
67 Lacs+
vOthersNilNilAdjoining to Residental House
Total Area 4500sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-01-08
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Machinery
Total Area
Built Up 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+ 88,22,500  88 Lacs+ 1,46,50,000  1 Crore+ 1,25,00,000  1 Crore+ Nil Rs 3,89,72,500
3 Crore+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 88,22,500
88 Lacs+
Rs 1,46,50,000
1 Crore+
Rs 1,25,00,000
1 Crore+
Nil
Rs 3,89,72,500
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityFamily Deposits
33,57,147  33 Lacs+

Nil 13,50,000  13 Lacs+

1,80,000  1 Lacs+

Nil Rs 48,87,147
48 Lacs+
Any other LiabilityNil 1,73,718  1 Lacs+

NilNilNil Rs 1,73,718
1 Lacs+
Grand Total of Liabilities (as per affidavit) 33,57,147  33 Lacs+ 1,73,718  1 Lacs+ 13,50,000  13 Lacs+ 1,80,000  1 Lacs+ Nil Rs 50,60,865
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 33,57,147
33 Lacs+
Rs 1,73,718
1 Lacs+
Rs 13,50,000
13 Lacs+
Rs 1,80,000
1 Lacs+
Nil
Rs 50,60,865
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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