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HomeLok Sabha 2019BIHARPASCHIM CHAMPARANDR. SANJAY JAISWAL(Criminal & Asset Declaration)

Lok Sabha 2019

DR. SANJAY JAISWAL

PASCHIM CHAMPARAN (BIHAR)
Party:BJP
S/o|D/o|W/o: Dr.Madan Prasad Jaiswal
Age: 54
Address: Hospital Road,Betiya,Dist-West Champaran
Name Enrolled as Voter in: 02-West Champaran (Bihar) constituency , at Serial no 183 in Part no 61
Email:drsajnaysaiwal@gmail.com
Contact Number: 9431212008;9013180380

Self Profession:Salary and Allowance (M.P.) and Shivam Nursing Home
Spouse Profession:Service in Shivam Nursing Home



Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 19,94,04,885 ~19 Crore+
Liabilities:Rs 6,73,70,029.62 ~6 Crore+

Educational Details


Post Graduate
M.D (Generic Medicine) Lalit Narayan Mithila University Darbhanga in 1997 , MBBS from Patna University in 1991,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 36,00,770 ~ 36 Lacs+
2016 - 2017 ** Rs 27,74,120 ~ 27 Lacs+
2015 - 2016 ** Rs 38,21,980 ~ 38 Lacs+
2014 - 2015 ** Rs 24,03,920 ~ 24 Lacs+
2013 - 2014 ** Rs 18,23,710 ~ 18 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 8,42,980 ~ 8 Lacs+
2016 - 2017 ** Rs 33,58,190 ~ 33 Lacs+
2015 - 2016 ** Rs 25,93,770 ~ 25 Lacs+
2014 - 2015 ** Rs 27,80,270 ~ 27 Lacs+
2013 - 2014 ** Rs 28,90,020 ~ 28 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 1,29,500 ~ 1 Lacs+
2016 - 2017 ** Rs 2,49,500 ~ 2 Lacs+
2015 - 2016 ** Rs 2,44,500 ~ 2 Lacs+
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

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 Bettiah Nagar Police station Case no. - 57/2005 S.C.-4/19, ACJM 1st SC Bettiah.188 Section- 3 PPD Act. Yes 27 Nov 2018No
2 Bettiah Nagar Police station Case no.- 80/2019 S.C.-11/19, ACJM 1st SC, Bettiah.188, 341 Section- 123 R.P Act Yes 12 Apr 2019No
3 Ghodasahan Police station Case no 58/2017 S.C.-3624/19, ACJM 3rd SC, Motihari171F No No
4 Ghodasahan Police station Case no.- 60/2017 S.C.- 3626/19, ACJM 3rd SC, Motihari.171F No No
5 Ghodasahan Police station Case no- 59/2017 S.C.- 3635/19, Motihari Police stn ACJM 3rd SC, Motihari 171F 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--------

Brief Details of IPCs

3 charges related to undue influence or personation at an election (IPC Section-171F)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)

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 5,25,000  5 Lacs+

4,80,000  4 Lacs+

NilNilNilNil Rs 10,05,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c no 11405973060
72,878.36  72 Thou+

Axis Bank A/c no 63001010001106
15,730.41  15 Thou+

SBI Parliment House A/c no 30782346161
1,59,112.06  1 Lacs+

SBI Capital Gain New Delhi A/c no 38011006033
77,502.50  77 Thou+

HDFC Bank A/c no 01861600002494
18,585.99  18 Thou+

CBI A/c no 3742240200
12,001  12 Thou+

BOI A/c no 444210100004214
1,788.86  1 Thou+

HDFC Bank A/c no 50100003906436
19,301.39  19 Thou+

CBI A/c no 3435267062
1,37,261.55  1 Lacs+

ICICI Bank A/c no 402201500120
5,184.68  5 Thou+

HDFC Bank A/c no 50100048384531
54,476  54 Thou+

CapitalGain CBI A/c no 3426358246
0.18  

CBI A/c no 3526803873
4,77,981.50  4 Lacs+

SBI A/c no 11405977826
44,007.12  44 Thou+

Axis Bank A/c no 630010100004169
18,13,660.72  18 Lacs+

FD in CBI
4,34,833.58  4 Lacs+

NilNilNilNil Rs 33,44,305.90
33 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Raj Meditech pvt ltd
11,72,500  11 Lacs+

UTI Mutual Fund 1000 Untis
1,05,998  1 Lacs+

Ambuja Cements 40 shares
8,970  8 Thou+

Finox Industries 175 shares
85,549  85 Thou+

Bank of India 100 shares
31,190  31 Thou+

Shares in Raj Meditech pvt ltd
8,27,500  8 Lacs+

NilNilNilNil Rs 22,31,707
22 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICC Insurance
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Dr.Manju Chaudhary
52,21,888  52 Lacs+

Santosh Chaudhary
3,50,000  3 Lacs+

NilNilNilNilNil Rs 55,71,888
55 Lacs+
viMotor Vehicles (details of make, etc.)NilFortuner-HR26DD5773
22,31,000  22 Lacs+

NilNilNilNil Rs 22,31,000
22 Lacs+
viiJewellery (give details weight value)Gold 100gram
3,20,000  3 Lacs+

Gold 200 gram
6,40,000  6 Lacs+

Silver 1 KG
36,500  36 Thou+

Gold 150 Gram
4,80,000  4 Lacs+

NilNilNil Rs 14,76,500
14 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 01 and Rifal 01 Gifted
0*(Value Not Given)  

Samsung and One plus Mobile and Computer
1,05,000  1 Lacs+

Fruniture
23,520  23 Thou+

Medical Equipment
2,97,700  2 Lacs+

NilNilNilNil Rs 4,26,220
4 Lacs+
Gross Total Value (as per Affidavit) 92,83,694.18  92 Lacs+ 75,22,926.72  75 Lacs+ 4,80,000  4 Lacs+ Nil Nil Nil Rs 1,72,86,620.90
1 Crore+
Totals (Calculated as Sum of Values) Rs 92,83,694.18
92 Lacs+
Rs 75,22,926.72
75 Lacs+
Rs 4,80,000
4 Lacs+
Nil
Nil
Nil
Rs 1,72,86,620.90
1 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 Land(1 Khesra no 220/219 Kewat no 16/16 (2) Kewat no 16/16, Khesra no 220,221,89,219 (3) Kewat no 16,Khesra no 219,220,Village Nangair Rajapur Teh-Difence Colony new delhi (4) Nimayia 21 Khat no 111,118,116,khesara no 358,359,360,
Total Area 2.012 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2015-01-12
Purchase Cost 5056790.00
Development Cost 0.00
80,00,000  80 Lacs+

Nil(1) Uttarwari Pokhara Bettiha Khata 10 Dhur (2) Kaharatia 1 Bigha 12 Katha (3) Nimuyia 121-7 Bigha 17 Katha 18 Dhur
Total Area 18.10acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,60,00,000  3 Crore+

NilNilNil Rs 4,40,00,000
4 Crore+
iiNon Agricultural LandPlot no T88,Khewati/Khata no 990/1121 killa no 24 Village-Chauma new Palam vihar Gurgaon
Total Area 9000 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 2015-06-10
Purchase Cost 5000000.00
Development Cost 0.00
70,00,000  70 Lacs+

Plot no T77 Khesara no 67, Village-Chauma New Palam Viahar Gurgaon
Total Area 9000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-21
Purchase Cost 7000000.00
Development Cost 0.00
84,00,000  84 Lacs+

Vacant land at Purani Gudari Bettiah 3 katta
Total Area 5236 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 2,29,00,000
2 Crore+
iiiCommercial Buildings(1) Mitra Chowk Bettia Khesarano 5026/1 (2) Ganj no 2, Khesara no 4887 /4887/2,4867/2,4867,2 (3) Hospital Road Bettiah plot no 341,Khesra no 4838/2, 2869/1,4850/1,4850 (4) Ganj no 2 Bettiah Khesra no 4772,4774
Total Area 8512 sq ft
Built Up Area 8512 sq ft
Whether Inherited Y
Purchase Date 2006-11-10
Purchase Cost 1037767.00
Development Cost 0.00
71,70,000  71 Lacs+

Mitra Chowk Bettiah Khesra no 5026/2,5026/2 (2) Ganj no 2 Bettiah Khesar no 4772,4774 (3) Hospital Road Bettiah Ganj no 2,Khata no 4823/1,4824/1,4827/1,4828/1,4822/1,4823/2,4828/2,4829/1,4830/1
Total Area 10728 sqft
Built Up Area 10728 sq ft
Whether Inherited N
Purchase Date 2016-11-10
Purchase Cost 1810630.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,31,70,000
1 Crore+
ivResidential BuildingsFF inclave New Delhi, Khata no 79 (2) DDA Flarts narmada Block Tower no 4, Flat no 303 Vasant Kunja New Delhi
Total Area 1700 sq ft
Built Up Area 1700 sq ft
Whether Inherited N
Purchase Date 2011-09-16
Purchase Cost 8600000.00
Development Cost 0.00
65,00,000  65 Lacs+

FF inclave New Delhi, Khata no 79 (2) DDA Flarts narmada Block Tower no 4, Flat no 303 Vasant Kunja New Delhi
Total Area 1700 sq ft
Built Up Area 1700 sq ft
Whether Inherited N
Purchase Date 2011-09-16
Purchase Cost 8600000.00
Development Cost 0.00
65,00,000  65 Lacs+

(1)At Hospital Road Ganj no 2 Bettiah 3 Katha bo 17 () At Purani Gudari Bettiah 3 Katha
Total Area 93316 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNil Rs 2,70,00,000
2 Crore+
vOthersCT Scan Machine and
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,48,131  25 Lacs+

Generator set value
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,280  62 Thou+

Godown
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,89,37,853  7 Crore+

NilNilNilNil Rs 8,15,48,264
8 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,47,80,411.30  2 Crore+ 9,98,37,853  9 Crore+ 5,75,00,000  5 Crore+ Nil Nil Nil Rs 18,21,18,264.30
18 Crore+
Totals Calculated Rs 3,12,80,411
3 Crore+
Rs 9,98,37,853
9 Crore+
Rs 5,75,00,000
5 Crore+
Nil
Nil
Nil
Rs 18,86,18,264
18 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 / FIsHome Loan SBI A/c no 32434140313
34,16,182  34 Lacs+

Godown Loan CBI A/c no 3471234022
3,43,12,104.70  3 Crore+

Car Loan SBI A/c no 36576858150
14,93,934  14 Lacs+

Personal Loan HDFC Bank
59,06,506.92  59 Lacs+

NilNilNilNil Rs 4,51,28,727.62
4 Crore+
Loans due to Individual / EntityCM Enterprises
47,00,000  47 Lacs+

Vijay Kumar Chaudhary
11,77,664  11 Lacs+

Dr Sanjay Jauswal
52,21,888  52 Lacs+

Subhangunu
11,00,000  11 Lacs+

Vijay kumar Chaudhary
9,00,000  9 Lacs+

Material Suppliers
91,41,750  91 Lacs+

NilNilNilNil Rs 2,22,41,302
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 92,93,846  92 Lacs+ 5,80,76,183.60  5 Crore+ Nil Nil Nil Nil Rs 6,73,70,029.60
6 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 92,93,846
92 Lacs+
Rs 5,80,76,183.62
5 Crore+
Nil
Nil
Nil
Nil
Rs 6,73,70,029.62
6 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 Salary and Allowance (M.P.) and Shivam Nursing Home
Spouse Service in Shivam Nursing Home



Sources Of Income (Details)

Self Salary and Allowance from Govt and Shivam nursing Home
Spouse Service in Shivam Nursing Home, Ware House-Bagahi Baghampur,Champaran
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Ware House Rent From Bihar state govt Food Storage Cop.
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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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.

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