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HomeMadhya Pradesh 2018KATNIMUDWARASANDIP SHREE PRASAD JAISWAL(Criminal & Asset Declaration)

Madhya Pradesh 2018

SANDIP SHREE PRASAD JAISWAL (Winner)

MUDWARA (KATNI)
Party:BJP
S/o|D/o|W/o: Late Shri Prasad Jaiswal
Age: 54
Address: R/O Gurunanak Ward Katni
Name Enrolled as Voter in: 093 Mudwara (Madhya Pradesh) constituency , at Serial no 297 in Part no 164
Email:sandippssss@rediffmail.com
Contact Number: 9752001111

Self Profession:Honorarium From Assembly, Agriculture & Rent From Immovable Assets
Spouse Profession:LIC Agent, Business, Rent From Agriculture & Immovable Assets


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs6,73,13,076
~6 Crore+
1
Madhya Pradesh 2008 Rs78,14,897
~78 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,84,55,296 ~10 Crore+
Liabilities:Rs 23,78,484 ~23 Lacs+

Educational Details


Post Graduate
M.Com Passed in 1987, & LLB in 1990, From Rani Durgawati University Jabalpur MP


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 6,90,967 ~ 6 Lacs+
spouseY2017 - 2018Rs 5,36,955 ~ 5 Lacs+
dependent1YNoneRs 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
1471, 468, 467, 465, 420, 418, 409, 120B Case No.16/18, Court Name-Special Court SCPP(M), Bhopal, M.P.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to forgery (IPC Section-465)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
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 1,75,000  1 Lacs+

3,00,000  3 Lacs+

65,000  65 Thou+

NilNil Rs 5,40,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Br katni Ac No-317010100014696
28,065  28 Thou+

Central MP Gramin Bank,Br Katni AC No=2003881000000943
7,194  7 Thou+

Axis Bank Br katni Ac No-918020093232696 Election Ac
89,000  89 Thou+

FD Axis Bank Br katni Ac No-916049024307832
5,556  5 Thou+

FD Axis Bank Br katni Ac No-916049024461512
2,05,708  2 Lacs+

FD Axis Bank Br katni Ac No-917049027349753
51,025  51 Thou+

FD Axis Bank Br katni Ac No-917049033257963
1,16,019  1 Lacs+

FD Axis Bank Br katni Ac No-918049037514928
1,69,824  1 Lacs+

FD Axis Bank Br katni Ac No-918049047978888
5,000  5 Thou+

UBI Br Katni Ac No-325801010051197
1,72,637  1 Lacs+

Axis Bank Br katni Ac No-317010100014748
33,153  33 Thou+

BOB Katni Ac No-19720500007938
6,370  6 Thou+

BOB Katni Ac No-19720100012721
12,490  12 Thou+

Sehkari Bank Br Katni Ac No-657021006581
2,782  2 Thou+

SBI Br Katni Ac No-30633899390
1,869  1 Thou+

FD Axis Bank Katni,Ac No-916049024634600
6,202  6 Thou+

FD Axis Bank Katni,Ac No-918049036711504
10,293  10 Thou+

FD Axis Bank Katni,Ac No-918049037861279
5,130  5 Thou+

FD Axis Bank Katni,Ac No-918049047979360
80,000  80 Thou+

HDFC Bank Br Katni Ac No-50100139967795
74,288  74 Thou+

HDFC Bank Br Katni Ac No-50200027787471
23,646  23 Thou+

Central MP Gramin Bank Br Katni
54,956  54 Thou+

SBI Br Katni Ac No-20299193658
1,806  1 Thou+

Axis Bank Br Katni Ac No-317010400020378
2,39,916  2 Lacs+

SBI Br Katni FD Ac No-35298400544
30,103  30 Thou+

Shara Credit Operaive Society Br Katni Ac No-12123706162,Golden Scheme
16,000  16 Thou+

Shara Credit Operaive Society Br Katni Ac No-12124200396
17,000  17 Thou+

Shara Credit Operaive Society Br Katni Golden 24 Ac No-12127207728
43,300  43 Thou+

Shara Credit Operaive Society Br Katni Golden 24 Ac No-12127207727
43,200  43 Thou+

Shara Credit Operaive Society Br Katni Golden 24 Ac No-12127207730
1,66,000  1 Lacs+

Shara Credit Operaive Society Br Katni Golden 24 Ac No-12127207726
45,950  45 Thou+

Shara Credit Operaive Society Br Katni Golden 24 Ac No-12127207729
43,300  43 Thou+

Shara Credit Operaive Society Br Katni Golden 24 Ac No-12127207725
1,92,500  1 Lacs+

Sahara Credit Operaive Society Br Katni Golden 24 Ac No.12127207731
1,92,500  1 Lacs+

Axis Bank Br Katni Ac No-317010100110518
421  4 Hund+

Shara Credit Operative Society Br Katni AC No-12124700043
27,635  27 Thou+

Shara Credit Operative Society Br Katni AC No-12124700044 Q Gold Scheme
27,635  27 Thou+

Shara Credit Operative Society Br Katni Golden 24 Scheme AC No-12127207750
2,11,800  2 Lacs+

Shara Credit Operative Society Br Katni Golden 24 Scheme AC No-12127207749
1,66,000  1 Lacs+

Shara Credit Operative Society Br Katni Golden 24 Scheme AC No-12127207748
1,95,400  1 Lacs+

NilNil Rs 28,21,673
28 Lacs+
iiiBonds, Debentures and Shares in companiesMukund Flex 100 Share
1,000  1 Thou+

Asian 625 Share
12,240  12 Thou+

Kol India Ltd Share 100
26,360  26 Thou+

NB plotsen Bonds 343
6,000  6 Thou+

LDT 55 Share
74,308  74 Thou+

SBI Bond 10
10,000  10 Thou+

SBI Gold Brand 20 Gram
59,440  59 Thou+

Marurti Suzuki 30 Share
2,15,022  2 Lacs+

Naaris Madinson 100 Share
1,000  1 Thou+

Avenue Super Mart 50 Share
70,885  70 Thou+

Asales T 100 Share
1,000  1 Thou+

PNB Bank 1000 Share
70,200  70 Thou+

Asales T 100 Share
1,000  1 Thou+

NEPC Mikon 500 Share
27,000  27 Thou+

Saul Farma 80 Share
25,000  25 Thou+

Avenue Supermart 50 Share
71,865  71 Thou+

SBI Gold Bond 10 Gram
29,870  29 Thou+

NilNilNil Rs 7,02,190
7 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office Ac No-980
19,05,176  19 Lacs+

Post Office Ac No-979
19,94,538  19 Lacs+

KVP 37bc 128214
5,000  5 Thou+

KVP 70cd062851
10,000  10 Thou+

KVP No-70cd 264365
10,000  10 Thou+

KVP No-70cd264366
10,000  10 Thou+

KVP No-70cd264367
10,000  10 Thou+

KVP No-68ab300544
1,000  1 Thou+

KVP No-24ab794054
1,000  1 Thou+

KVP No-59bc 139616
5,000  5 Thou+

KVP No-59bc139617
5,000  5 Thou+

KVP No-59bc139618
5,000  5 Thou+

KVP No-59bc139619
5,000  5 Thou+

KVP No-59bc139620
5,000  5 Thou+

KVP No-59bc13961
5,000  5 Thou+

KVP No-59bc139622
5,000  5 Thou+

KVP No-59bc139623
5,000  5 Thou+

KVP No-59bc139624
5,000  5 Thou+

KVP No-59bc139625
5,000  5 Thou+

Post Office Ac No-1983
8,53,254  8 Lacs+

NilNil Rs 48,49,968
48 Lacs+
(b)
LIC or other insurance Policies
HDFC Standerd Life Insurance Policy No-14068373,
2,97,502  2 Lacs+

HDFC Standerd Life Insurance Policy No-14053328
2,96,604  2 Lacs+

LIC Policy No-7039366
25,05,883  25 Lacs+

Axis+Max Life Policy No-406552539
2,60,000  2 Lacs+

LIC Policy No-225000
85,094  85 Thou+

NilNilNil Rs 34,45,083
34 Lacs+
vPersonal loans/advance given NilManoj Jain
8,03,000  8 Lacs+

NilNilNil Rs 8,03,000
8 Lacs+
viMotor Vehicles (details of make, etc.)Pajero Sports Year 2014
27,00,000  27 Lacs+

Verna
11,03,178  11 Lacs+

Suzuki Access MP-21-MB-0330
49,500  49 Thou+

Bullet,MP-21-MJ-0101 Year 2018
2,26,000  2 Lacs+

NilNilNil Rs 40,78,678
40 Lacs+
viiJewellery (give details weight value)350 Gram Gold
11,55,000  11 Lacs+

1100 Gram Gold
33,77,000  33 Lacs+

3900 Gram Silver
1,62,000  1 Lacs+

170 Gram Gold
5,21,900  5 Lacs+

NilNil Rs 52,15,900
52 Lacs+
viiiOther assets, such as values of claims / interestsLand
2,25,000  2 Lacs+

Other
96,800  96 Thou+

Agrim Org
3,50,000  3 Lacs+

Others
12,00,000  12 Lacs+

NilNilNil Rs 18,71,800
18 Lacs+
Gross Total Value (as per Affidavit) 1,23,97,426  1 Crore+ 97,79,825  97 Lacs+ 21,51,045  21 Lacs+ Nil Nil Rs 2,43,28,296
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,23,97,426
1 Crore+
Rs 97,79,821
97 Lacs+
Rs 21,51,045
21 Lacs+
Nil
Nil
Rs 2,43,28,292
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 LandVill Sudkuki,S No-851
Total Area 05.05 ACre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-03
Purchase Cost 206000.00
Development Cost 0.00
11,50,000  11 Lacs+

Vill Sudkuki,S No-217
Total Area 00.88 Hec
Built Up Area
Whether Inherited N
Purchase Date 2012-04-12
Purchase Cost 55700.00
Development Cost 0.00
2,00,000  2 Lacs+

Vill Sudkuki,S No-864
Total Area 01.00 Hec
Built Up Area
Whether Inherited N
Purchase Date 2012-09-10
Purchase Cost 97500.00
Development Cost 0.00
2,50,000  2 Lacs+

Vill Sudkuki,S No-212 238 276
Total Area 04.20 Hec
Built Up Area
Whether Inherited N
Purchase Date 2012-08-21
Purchase Cost 221000.00
Development Cost 0.00
9,50,000  9 Lacs+

Vill Sudkuki,S No-863/2 866/2
Total Area 02.75 Hec
Built Up Area
Whether Inherited N
Purchase Date 2012-08-21
Purchase Cost 281500.00
Development Cost 0.00
9,50,000  9 Lacs+

Vill Mohtara S No-179/1 180/2 116/3
Total Area 02.48 Hec
Built Up Area
Whether Inherited N
Purchase Date 2009-08-03
Purchase Cost 121000.00
Development Cost 0.00
5,11,000  5 Lacs+

Vill Kanhwara S no-2425
Total Area 01.50 Hec
Built Up Area
Whether Inherited N
Purchase Date 2009-09-25
Purchase Cost 223000.00
Development Cost 0.00
26,40,000  26 Lacs+

Vill Madai S No-430/1,430/2
Total Area 10.95 Hec
Built Up Area
Whether Inherited N
Purchase Date 2011-07-11
Purchase Cost 611000.00
Development Cost 0.00
17,10,000  17 Lacs+

Khanwara S No-2403 2420 2421 2427 2424
Total Area 14.525 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-08-14
Purchase Cost 575000.00
Development Cost 155000.00
1,25,00,000  1 Crore+

Devri S No-80/2 81/2
Total Area 01.375 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-08-16
Purchase Cost 669123.00
Development Cost 0.00
38,60,000  38 Lacs+

NilNilNil Rs 2,47,21,000
2 Crore+
iiNon Agricultural LandVill Gurunanak Ward No-1349/21
Total Area 1071.34 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 210000.00
Development Cost 0.00
60,00,000  60 Lacs+

Birsa Munda Ward No-392/14 591/1 591/5
Total Area 59740 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,00,000  58 Lacs+

Birsa Munda Ward No-592/11
Total Area 4645 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,16,000  2 Lacs+

Birsa Munda Ward No-592/10
Total Area 235 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,30,000  3 Lacs+

Birsa Munda Ward No-592/9
Total Area 1420 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,43,46,000
1 Crore+
iiiCommercial BuildingsRaghunath Ganj Ward No Bhawan 453 453/1
Total Area 168 Sq Ft
Built Up Area 168 Sq Ft
Whether Inherited N
Purchase Date 2003-12-17
Purchase Cost 90000.00
Development Cost 0.00
16,00,000  16 Lacs+

Gurunanak Ward no-1349-22
Total Area 550 Sq Ft
Built Up Area 1650 Sq Ft
Whether Inherited N
Purchase Date 2005-03-31
Purchase Cost 520192.00
Development Cost 0.00
67,50,000  67 Lacs+

Gurunanak Ward no-320
Total Area 214 Sq Ft
Built Up Area 214 Sq Ft
Whether Inherited N
Purchase Date 2016-03-30
Purchase Cost 1100000.00
Development Cost 0.00
19,60,000  19 Lacs+

Mundi Subhash Ward No-156
Total Area 1175 Sq Ft
Built Up Area 1077 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,50,000  20 Lacs+

NilNilNil Rs 1,23,60,000
1 Crore+
ivResidential BuildingsGurunanak Ward No-1349/23
Total Area 1800 Sq Ft
Built Up Area 1800 Sq Ft
Whether Inherited N
Purchase Date 2007-04-12
Purchase Cost 49500.00
Development Cost 0.00
1,25,00,000  1 Crore+

Gurunanak Ward No-1349/24
Total Area 1800 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 49500.00
Development Cost 1000000.00
1,20,00,000  1 Crore+

Gurunanak Ward No-493/45-2
Total Area 1236 Sq Ft
Built Up Area 800 Sq Ft
Whether Inherited N
Purchase Date 2009-03-31
Purchase Cost 6900000.00
Development Cost 50000.00
82,00,000  82 Lacs+

NilNilNil Rs 3,27,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,88,07,000  4 Crore+ 3,53,20,000  3 Crore+ Nil Nil Nil Rs 8,41,27,000
8 Crore+
Totals Calculated Rs 4,88,07,000
4 Crore+
Rs 3,53,20,000
3 Crore+
Nil
Nil
Nil
Rs 8,41,27,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Car Loan Ac No-33606806510
7,31,092  7 Lacs+

HDFC Bike Loan Ac No-60753172
1,73,051  1 Lacs+

Bajaj Finnace
37,277  37 Thou+

Bajaj Finnace
604  6 Hund+

NilNilNil Rs 9,42,024
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 4,86,460  4 Lacs+

Manoj Jain
9,50,000  9 Lacs+

NilNilNil Rs 14,36,460
14 Lacs+
Grand Total of Liabilities (as per affidavit) 12,17,553  12 Lacs+ 11,60,932  11 Lacs+ Nil Nil Nil Rs 23,78,485
23 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 12,17,552
12 Lacs+
Rs 11,60,932
11 Lacs+
Nil
Nil
Nil
Rs 23,78,484
23 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.

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