Pushpraj Jain Alias Pampi Jain(Samajwadi Party(SP)):(LOCAL AUTHORITIES)

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Home → UP Legislative Council → LOCAL AUTHORITIES → Pushpraj Jain Alias Pampi Jain(Criminal & Asset Declaration)

UP Legislative Council

Pushpraj Jain Alias Pampi Jain

LOCAL AUTHORITIES

Party:SP

S/o|D/o|W/o: Late Sawai Lal Jain

Age: 60

Self Profession:Business, Agriculture Income, Cold Storage, Petrol Pump, Real State and Others
Spouse Profession:Business and Other Income

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 47,25,98,088 ~47 Crore+
Liabilities:	Rs 5,54,98,594 ~5 Crore+

Educational Details

Category: 12th Pass
Intermediate from Swarup Narayan Intermediate College Kannauj, Madhyamik Shiksha Parishad, UP Year 1978

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 52,00,018 ~ 52 Lacs+
spouse	Y	2014 - 2015	Rs 38,83,208 ~ 38 Lacs+
dependent1	Y	2014 - 2015	Rs 8,25,489 ~ 8 Lacs+
dependent2	Y	2014 - 2015	Rs 15,40,380 ~ 15 Lacs+
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	3,66,779 3 Lacs+	4,13,630 4 Lacs+	32,382 32 Thou+	1,76,041 1 Lacs+	Nil	Rs 9,88,832 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBIBorivali (East) A/C No 104168xxxxx 2,02,998 2 Lacs+ SBI Kannauj City, SB A/C No 115102xxxxx 6,42,372 6 Lacs+ SBI Kannauj City, Current A/C No 355554xxxxx 11,000 11 Thou+	SBI Borivali (East) A/C No 104168xxxxx 2,82,606 2 Lacs+ SBI Kannauj City, SB A/C No 115102xxxxx 12,04,512 12 Lacs+ HDFC Bank Ltd., A/C No 501000378xxxxx 27,689 27 Thou+	SBI Borivali (East) A/C No 011900xxxxx 2,97,888 2 Lacs+ SBI Kannauj City SB A/C No 115102xxxxx 92,521 92 Thou+	SBI Borivali East, A/C No 010000xxxxx 1,00,928 1 Lacs+ SBI Kannauj City SB A/C No 305120xxxxx 21,99,036 21 Lacs+	Nil	Rs 50,61,550 50 Lacs+
iii	Bonds, Debentures and Shares in companies	M/S Aadjin Perfumes Pvt Ltd 6,00,000 6 Lacs+ M/S Agartha Builders Pvt Ltd 1,32,800 1 Lacs+ M/S Leo Infrastructure Pvt Ltd 12,60,000 12 Lacs+ M/S Pragati Aroma Oil Distillers Pvt Ltd 92,19,000 92 Lacs+ M/S Prashasti Developers pvt lTd 16,42,500 16 Lacs+ M/S Prashasti Realtors Pvt ltd 50,000 50 Thou+ M/S Star Oxochem Pvt Ltd 69,50,000 69 Lacs+ M/S Vidya Shree Infraproject Pvt ltd 98,100 98 Thou+ M/S Prashasti Afrofarm Pvt Ltd 25,000 25 Thou+ M/S Prashasti Landspace pvt ltd 25,000 25 Thou+ M/S Prashasti Properties Pvt Ltd 25,000 25 Thou+ M/S Crane Infrastructure Ltd 3,000 3 Thou+ M/S Edelweiss Capital Ltd 6,600 6 Thou+ M/S Kolte Patil Developers Ltd 6,380 6 Thou+ M/S Mundra Port SEZ Ltd 6,600 6 Thou+ M/S Power Grid Corporation Ltd 14,872 14 Thou+ M/S Reliance Power Ltd 7,310 7 Thou+ M/S Sibar Software Service (I) Ltd 3,71,105 3 Lacs+	M/S Aadi Vyapar Pvt Ltd 25,00,000 25 Lacs+ M/S Aadjin Perfumes Pvt Ltd 6,00,000 6 Lacs+ M/S Brels Infotech Pvt ltd 28,700 28 Thou+ M/S Edelwiess Capital ltd 6,600 6 Thou+ M/S Ganesh Power Infrastructure Ltd 1,43,602 1 Lacs+ M/S Great Offshore Ltd 1,28,155 1 Lacs+ M/S Kolte Patil Developers Ltd. 6,380 6 Thou+ M/S Mundra Port SEZ Ltd 6,600 6 Thou+ M/S Power Grid Corporation Ltd 14,872 14 Thou+ M/S Pragati Aroma Oil Distillers Pvt ltd 44,48,500 44 Lacs+ M/S Prashasti Developers Pvt Ltd 52,64,300 52 Lacs+ M/S Reliance Power Ltd 7,310 7 Thou+ M/S S A Trafin Pvt lTd 9,350 9 Thou+	Shares of Marksans Pharma Ltd. 51,32,373 51 Lacs+ Shares of Chennai Petroleum Carpo. Ltd. 4,29,33,784 4 Crore+ Sharekhan Ltd. 1,000 1 Thou+	M/S Aadi Vyapar Pvt Ltd 41,25,000 41 Lacs+ M/S ACI Infocom Ltd 6,78,287 6 Lacs+ M/S Gorgeous Dealers pvt ltd 10,50,000 10 Lacs+ M/S Pragati Aroma Oil Distillers Pvt ltd 7,20,000 7 Lacs+ M/S Pushti Real Estate Pvt Ltd. 4,00,000 4 Lacs+ M/S S A Trafin Pvt lTd 9,350 9 Thou+ M/S Speciality Papers Pvt Ltd 29,25,000 29 Lacs+ M/ S Tarzan Distributers Pvt Ltd 8,36,500 8 Lacs+ M/S Zigzag Agency Pvt Ltd 9,50,000 9 Lacs+	Nil	Rs 9,33,68,930 9 Crore+
iv	(a) NSS, Postal Savings etc	PPF A/C SBI No. 52253666225 4,55,412 4 Lacs+ UTI 60,000 60 Thou+	PPF A/C SBI No. 32258086283 4,55,412 4 Lacs+ UTI 36,000 36 Thou+	Nil	Nil	Nil	Rs 10,06,824 10 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No. 901404707 1,00,000 1 Lacs+ LIC Policy No. 261361383 3,50,000 3 Lacs+ LIC Policy No. 942864072 1,51,00,000 1 Crore+	Nil	Max New York Life Insurance Policy No. 386994354 3,03,351 3 Lacs+	Nil	Nil	Rs 1,58,53,351 1 Crore+
v	Personal loans/advance given	M/S Aadi Properties LLP Capital A/c 350 3 Hund+ M/S Aadi Properties LLP Current A/c 33,623 33 Thou+ M/S Hargovind Das Agro Farms P U 25,38,160 25 Lacs+ M/S Hargovind Das Agro Farms R U 1,43,59,687 1 Crore+ M/S Hargovind Das & Sons 2,32,235 2 Lacs+ M/S Lovely Aromatics 23,72,993 23 Lacs+ M/S Lovely Fragrances 2,85,78,612 2 Crore+ M/S Punit Investments 58,42,543 58 Lacs+ M/S Raheja Bhoomi Corporation 55,00,000 55 Lacs+ M/S Skyline Prashasti 5,61,98,816 5 Crore+ M/S Adijin Housing Corporation Pvt Ltd 2,500 2 Thou+ M/S Adijin Perfumes Pvt Ltd 25,900 25 Thou+ Shri Amol Anoop Jain 1,25,590 1 Lacs+ M/S Anand SB Ashiyana 2,00,000 2 Lacs+ Shree Anoop Kumar Jain 59,42,984 59 Lacs+ M/S Build Power Estate & Construction Pvt ltd 3,000 3 Thou+ M/S Fragomatrix Global Mumbai 9,927 9 Thou+ M/S Fragomatrix Global Pvt Ltd Surat 2,000 2 Thou+ M/S Fragomatrix Global Surat 20,39,975 20 Lacs+ M/S Highon Builders Pvt ltd 1,01,000 1 Lacs+ M/S Lakshya Swarupa Housing Projects Pvt Ltd 500 5 Hund+ Smt Padma Jain 1,54,950 1 Lacs+ Shri Prabhat Chandra Jain 44,06,337 44 Lacs+ Shri Prabhat Chandra Jain HUF 21,08,807 21 Lacs+ M/S Pragati Aroma Oil Distillers Pvt Ltd 81,81,249 81 Lacs+ M/S Prashasti Agro Farm Pvt Ltd 300 3 Hund+ M/S Prashasti Builders LLP 30,59,675 30 Lacs+ M/S Prashasti Construction Pvt Ltd 16,000 16 Thou+ M/S Prashasti Developers Pvt Ltd 1,30,34,613 1 Crore+ M/S Prashasti Landspace Pvt Ltd 68,11,464 68 Lacs+ M/S Prashasti Properties Pvt Ltd 35,77,992 35 Lacs+ M/S Prashasti Properties Realtors Pvt Ltd 1,09,96,472 1 Crore+ M/S Pro Earth Housing Corp. Pvt ltd 500 5 Hund+ Miss Purvi Jain 1,482 1 Thou+ Shri Pushkar Prabhat chandra Jain 2,50,000 2 Lacs+ Smt Ruchi Atul Jain 5,56,616 5 Lacs+ Smt Shikha Prabhat Chandra Jain 8,82,520 8 Lacs+ M/S Star Oxochem Pvt Ltd 4,32,978 4 Lacs+ M/S Utpal Rachana Housing Projects Pvt Ltd 500 5 Hund+ Shri Amal Jain 22,890 22 Thou+ Shri Atul Kumar Jain 6,26,837 6 Lacs+ Smt Chintamani Jain 1,76,639 1 Lacs+ Shri Pankaj Jain 47,590 47 Thou+ Shri Bala Ganesha 1,50,000 1 Lacs+ M/S Al Khalid Tour & Travels 1,53,600 1 Lacs+	M/S Aadi Properties LLP 3,57,265 3 Lacs+ M/S Aadjin Perfumes Pvt ltd 19,000 19 Thou+ M/S S A Trafin Pvt ltd 2,16,45,008 2 Crore+ Shri Pulkit Jain 1,24,00,000 1 Crore+ Shri Pushpraj Jain 13,82,918 13 Lacs+ Shri Pushpraj Jain HUF 21,38,594 21 Lacs+	M/S Lovely Fragrances Mumbai 78,31,877 78 Lacs+	M/S Aadi Properties Ltd. 2,79,113 2 Lacs+ Shri Pulkit Jain 1,52,319 1 Lacs+ Shri Pushp Raj Jain 3,22,053 3 Lacs+ M/S Pushti Real Estate Pvt Ltd. 96,85,000 96 Lacs+ S A Trafin Pvt ltd 5,28,748 5 Lacs+	Nil	Rs 23,65,02,301 23 Crore+
vi	Motor Vehicles (details of make, etc.)	Honda City, MH04BY2012, Year 2004 7,58,055 7 Lacs+ Toyota Corolla, MH04CB6681, Year 2004 11,33,802 11 Lacs+ Tata Nano, UP74E9711, Year 2010 2,00,619 2 Lacs+	Nil	Nil	Fortuner Car No. UP74E0245, Year 2009 19,45,000 19 Lacs+	Nil	Rs 40,37,476 40 Lacs+
vii	Jewellery (give details weight value)	221.610 gm Gold 16,17,250 16 Lacs+ 1.525 Kg. Silver 26,425 26 Thou+	4202.942 gm Gold 93,40,049 93 Lacs+ 18.19 Carats Diamond 5,09,476 5 Lacs+	341.700 gm Gold 2,88,757 2 Lacs+	39.950 gm Gold 17,84,587 17 Lacs+	Nil	Rs 1,35,66,544 1 Crore+
viii	Other assets, such as values of claims / interests	TDS 44,603 44 Thou+ Advance Income Tax 4,50,000 4 Lacs+ Rifle NP Bore 60,000 60 Thou+ Revolver 32 Bore 80,000 80 Thou+	TDS 2,26,024 2 Lacs+ Advance Income Tax 2,60,000 2 Lacs+	Advance Income Tax 26,000 26 Thou+	Nil	Nil	Rs 11,46,627 11 Lacs+
Gross Total Value (as per Affidavit)		22,19,28,638 22 Crore+	6,38,62,552 6 Crore+	5,69,39,936 5 Crore+	2,88,66,962 2 Crore+	Nil	Rs 37,15,98,088 37 Crore+
Totals (Calculated as Sum of Values)		Rs 22,18,62,988 22 Crore+	Rs 6,38,62,552 6 Crore+	Rs 5,69,39,933 5 Crore+	Rs 2,88,66,962 2 Crore+	Nil	Rs 37,15,32,435 37 Crore+

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	(1) Markand Nagr, Kannauj, Area- 1.13 Acre (2)Police Line, Kannauj, Area- 2.175 Acre (Purchase Date- 08.01.2003, 15.02.2003, 20.11.2006, 19.05.2008, 27.08.2008, 26.01.2012) Total Area 3.305 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2203610.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
ii	Non Agricultural Land	(1)Paali Gata No. 51, Area 2.08 Acres (2)Paali Gata No. 408, Area- 1.55 Acre (3) Silwasa Gata No. 325, Area- 4.25 Acres (Purchase Date- 01.04.2013, 21.02.2014, 27.08.2015) Total Area 7.88 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5953417.00 Development Cost 0.00 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
iii	Commercial Buildings	(1)Athal Silwasa- Gata No. 75/7, 50321 sqft (2) Nilakottai, Gata No. 335, 29617 sqft (3)Bahadurpur Ujjaina Kannauj, Gata No. 277 & 279, 24390 sqft (4) Jalalpur Panwara, Kannauj, Gata No. 661. 51198 sqft (5) Didarganj Kannauj, 5027 sqft (6) Kenal Patri Kanpur, Gata No. 60/84, 227 sqft (Built Up Area- 40195 sqft, Purchase Date- 22.07.1997, 18.12.2000, 14.08.2014, 27.12.2000, 09.08.1993, 22.03.1994, 19.07.1999, 08.11.2012) Total Area 160780 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8717140.00 Development Cost 457019.00 1,40,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,40,00,000 1 Crore+
iv	Residential Buildings	(1) Chipatti, Kannauj Plot No. 104 (2)Vile Parle, Mumbai, Plot No. 43, Area 1361 sqft (Purchase Date 29.09.1980, 26.10.2001) Total Area 2136 sqft Built Up Area 1815 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9132075.00 Development Cost 10289693.00 2,50,00,000 2 Crore+	Flat No. 601, 6 floor Total Area 1470 sqft Built Up Area 1470 sqft Whether Inherited N Purchase Date 2013-11-13 Purchase Cost 47337210.00 Development Cost 0.00 5,10,00,000 5 Crore+	Nil	Nil	Nil	Rs 7,60,00,000 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,00,00,000 5 Crore+	5,10,00,000 5 Crore+	Nil	Nil	Nil	Rs 10,10,00,000 10 Crore+
Totals Calculated		Rs 5,00,00,000 5 Crore+	Rs 5,10,00,000 5 Crore+	Nil	Nil	Nil	Rs 10,10,00,000 10 Crore+

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	Kotak Securities Ltd. Mumbai 2,50,50,624 2 Crore+	Nil	Nil	Rs 2,50,50,624 2 Crore+
	Loans due to Individual / Entity	Smt Arti Pushpraj jain 13,82,918 13 Lacs+ Shri Anoop Kumar Jain HUF 23,93,163 23 Lacs+ Shri Chetan Jain 11,00,000 11 Lacs+ Smt Chetan Jain 5,88,306 5 Lacs+ Shri Pankaj Jain HUF 1,89,541 1 Lacs+ Shri Pulkit Pushpraj Jain 1,39,766 1 Lacs+ Shri Punit Pankai Jain 9,99,009 9 Lacs+ shro Pushpraj Jain HUF 3,22,053 3 Lacs+ Shri Atul Kumar Jain HUF 4,69,045 4 Lacs+ Shri Khayali Bhai Tater 65,000 65 Thou+ M/S Lovely Fragrances 19,27,644 19 Lacs+	Smt Chintamani Jain 1,67,500 1 Lacs+ Shri Pankaj Jain HUF 3,53,500 3 Lacs+ Prabhat chandra Jain 3,04,010 3 Lacs+	Smt Arti Jain 1,24,00,000 1 Crore+ Shri Pushpraj Jain HUF 1,52,319 1 Lacs+ M/S Lovely Fragrances 15,27,825 15 Lacs+	Shri Pankaj jain 2,00,000 2 Lacs+ Smt Arti Jain 21,38,594 21 Lacs+ Shri Atul Jain 31,31,953 31 Lacs+	Nil	Rs 2,99,52,146 2 Crore+
	Any other Liability	4,94,106 4 Lacs+	Nil	Nil	1,718 1 Thou+	Nil	Rs 4,95,824 4 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,00,70,551 1 Crore+	8,25,010 8 Lacs+	3,91,30,767 3 Crore+	54,72,265 54 Lacs+	Nil	Rs 5,54,98,593 5 Crore+
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
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,00,70,551 1 Crore+	Rs 8,25,010 8 Lacs+	Rs 3,91,30,768 3 Crore+	Rs 54,72,265 54 Lacs+	Nil	Rs 5,54,98,594 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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