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HomeMadhya Pradesh 2013KATNIMUDWARASandeep Jayaswal(Criminal & Asset Declaration)

Madhya Pradesh 2013

Sandeep Jayaswal (Winner)

MUDWARA (KATNI)
Party:BJP
S/o|D/o|W/o: Sh. Shriprasad Jayaswal
Age: 49
Address: Guru Nanak Ward, Katni
Name Enrolled as Voter in: 093, Mundwara (Madhya Pradesh) constituency , at Serial no 327 in Part no 123
Email:sandip_ssss@rediffmail.com
Contact Number: 07622400100

Self Profession:Advocacy, Agriculture and Rent From Fixed Assests
Spouse Profession:LIC Agent, Agriculture and Rent From Fixed Assests


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs10,84,55,296
~10 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 6,73,13,076 ~6 Crore+
Liabilities:Rs 22,75,220 ~22 Lacs+

Educational Details


Post Graduate
M.Com in 1987 and L.L.B. in 1990 From Rani Durgawati University, Jabalpur,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 14,99,989 ~ 14 Lacs+
spouseY2011 - 2012Rs 2,73,776 ~ 2 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
1418, 465 Court taking Cognizance- Judicial Magistrate First Class Katni, Case No.- 3558/2011, Order Date- 21.10.2011, Revision filed on First Additional Session Judge Katni MP, Revision No. 0/12 & 9/12

Cases where convicted

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

Brief Details of IPCs

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 forgery (IPC Section-465)

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 1,81,000  1 Lacs+

1,10,000  1 Lacs+

22,000  22 Thou+

NilNil Rs 3,13,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Branch Katni, A/c No.- 317010100014748
28,193  28 Thou+

Central Madhya Pradesh, Gramin Bank, Katni Branch, A/c No.- 2003881000000943
5,922  5 Thou+

Axis Bank, Branch Katni, F.D., A/c No.- 913040018260947
15,619  15 Thou+

Axis Bank, Branch Katni, F.D., A/c No.- 913040031944024
15,294  15 Thou+

Axis Bank, Branch Katni, F.D.,A/c No.- 91304003307177
40,897  40 Thou+

Union Bank Of India, Katni, Branch, A/c No.- 325801010051197
25,000  25 Thou+

Axis Bank, Katni Branch, A/c No.- 317010100014748
26,381  26 Thou+

Bank Of Baroda, Katni Branch, A/C No.- 19720100012721
10,394  10 Thou+

Bank Of Baroda, Branch Katni, A/c No.- 19720500007938
14,970  14 Thou+

Sahkari Bank, Branch Katni, A/c No.- 657021006581
8,203  8 Thou+

SBI, Branch Katni, A/c No.- 30633899390
22,776  22 Thou+

Axis Bank, Branch Katni, No.- 317010400020378
1,67,850  1 Lacs+

Axis Bank, Branch Katni, F.D., A/c No.- 913040017304367
20,663  20 Thou+

Axis Bank, Branch Katni, F.D., A/c No.- 913040040594052
10,063  10 Thou+

Axis Bank, Branch Katni, F.D., A/c No.- 913040043849667
10,017  10 Thou+

Axis Bank, Branch Katni, F.D., A/c No.- 913040045887155
30,000  30 Thou+

Axis Bank, Branch Katni, F.D., A/c No.- 913040049579810
20,000  20 Thou+

Axis Bank Branch Katni, A/c No.- 317010100110518
82,539  82 Thou+

NilNil Rs 5,54,781
5 Lacs+
iiiBonds, Debentures and Shares in companiesAsian Consolidated, 625 Share
12,240  12 Thou+

Assels T 100 Share
1,000  1 Thou+

N.B. Plantation Bonds, 343 Share
6,000  6 Thou+

Naris Medicine, 100 Share
1,000  1 Thou+

Mukund Flex, 100 share
1,000  1 Thou+

S.B.I Bonds 10 Bonds
10,000  10 Thou+

Kol India Ltd., 100 share
29,875  29 Thou+

L&T Ltd., 37 Share
35,613  35 Thou+

Maruti Suzuki Ltd., 20 Shares
32,320  32 Thou+

Essels T, 100 Shares
1,000  1 Thou+

N.I.P.C Micon, 500 Shares
27,000  27 Thou+

Sol Frama, 80 Shares
25,000  25 Thou+

NilNilNil Rs 1,82,048
1 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office, PPF, A/c No.- 980
8,05,299  8 Lacs+

Post Office, PPF, A/c No.- 979
8,65,047  8 Lacs+

Post Office, PPF, A/c No.- 1983
2,08,800  2 Lacs+

NilNil Rs 18,79,146
18 Lacs+
(b)
LIC or other insurance Policies
HDFC Standards Life Insurance, Policy No.- 14068373
1,37,721  1 Lacs+

HDFC Standards Life Insurance, Policy No.- 14053328
1,37,073  1 Lacs+

LIC
14,96,371  14 Lacs+

LIC
94,829  94 Thou+

NilNilNil Rs 18,65,994
18 Lacs+
vPersonal loans/advance given Manju Jayaswal
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra XUV 500 FWD W8- JAPWHT, No.- MP21MC0101, Nov. 2012
14,84,756  14 Lacs+

Suzuki Access, No.- MP21MA5536, Year 2008
45,000  45 Thou+

Suzuki Access, No.- MP21MB0330, Year 2009
49,500  49 Thou+

NilNilNil Rs 15,79,256
15 Lacs+
viiJewellery (give details weight value)255 Gram Gold Ornaments
8,03,250  8 Lacs+

600 Gram Gold Ornaments
19,21,875  19 Lacs+

3250 Gram Silver Ornaments and Coins etc.
1,57,600  1 Lacs+

145 Gram Gold Ornaments
4,53,125  4 Lacs+

NilNil Rs 33,35,850
33 Lacs+
viiiOther assets, such as values of claims / interests 2,25,000  2 Lacs+

NilNilNilNil Rs 2,25,000
2 Lacs+
Gross Total Value (as per Affidavit) 59,30,443  59 Lacs+ 36,38,169  36 Lacs+ 7,44,464  7 Lacs+ Nil Nil Rs 1,03,13,076
1 Crore+
Totals (Calculated as Sum of Values) Rs 59,30,443
59 Lacs+
Rs 36,38,168
36 Lacs+
Rs 7,66,464
7 Lacs+
Nil
Nil
Rs 1,03,35,075
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSuddi 851
Total Area 05.05
Built Up Area
Whether Inherited N
Purchase Date 2012-05-03
Purchase Cost 206000.00
Development Cost 0.00
11,50,000  11 Lacs+

Suddi 217
Total Area 00.88
Built Up Area
Whether Inherited N
Purchase Date 2012-04-12
Purchase Cost 55700.00
Development Cost 0.00
2,00,000  2 Lacs+

Suddi 864
Total Area 01.00
Built Up Area
Whether Inherited N
Purchase Date 2012-09-10
Purchase Cost 97500.00
Development Cost 0.00
2,50,000  2 Lacs+

Suddi 212,238,276
Total Area 04.20
Built Up Area
Whether Inherited N
Purchase Date 2012-08-31
Purchase Cost 221000.00
Development Cost 0.00
9,50,000  9 Lacs+

Suddi 863,866
Total Area 02.75
Built Up Area
Whether Inherited N
Purchase Date 2012-08-21
Purchase Cost 281500.00
Development Cost 0.00
9,50,000  9 Lacs+

Mohtara 179, 180/2, 116/3
Total Area 02.48
Built Up Area
Whether Inherited N
Purchase Date 2009-08-03
Purchase Cost 121000.00
Development Cost 0.00
4,50,000  4 Lacs+

Kanhwara 2425
Total Area 01.50
Built Up Area
Whether Inherited N
Purchase Date 2009-09-25
Purchase Cost 223000.00
Development Cost 0.00
15,50,000  15 Lacs+

Madai 430/1,430/2
Total Area 10.95
Built Up Area
Whether Inherited N
Purchase Date 2011-07-11
Purchase Cost 611000.00
Development Cost 0.00
15,00,000  15 Lacs+

Kanhwara- 2403,2420,2421,2427,2424
Total Area 14.525
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- 80/2, 81/2
Total Area 01.375
Built Up Area
Whether Inherited N
Purchase Date 2010-08-16
Purchase Cost 669000.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNil Rs 2,31,00,000
2 Crore+
iiNon Agricultural LandGuru Nanak Ward 493/43
Total Area 1071.34
Built Up Area
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 210000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsGuru Nanak Ward 493/45/2
Total Area 168
Built Up Area
Whether Inherited N
Purchase Date 2003-12-17
Purchase Cost 90000.00
Development Cost 0.00
16,00,000  16 Lacs+

Guru Nanak Ward 493/43
Total Area 550
Built Up Area
Whether Inherited N
Purchase Date 2005-03-31
Purchase Cost 520192.00
Development Cost 610500.00
58,00,000  58 Lacs+

NilNilNil Rs 74,00,000
74 Lacs+
ivResidential BuildingsGuru Nanak Ward 493/43
Total Area 1800
Built Up Area 1800
Whether Inherited N
Purchase Date 2007-04-12
Purchase Cost 49500.00
Development Cost 850000.00
1,25,00,000  1 Crore+

Guru Nanak Ward 493/45/2
Total Area 1236
Built Up Area 800
Whether Inherited N
Purchase Date 2009-03-31
Purchase Cost 690000.00
Development Cost 50000.00
80,00,000  80 Lacs+

NilNilNil Rs 2,05,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,71,00,000  2 Crore+ 2,99,00,000  2 Crore+ Nil Nil Nil Rs 5,70,00,000
5 Crore+
Totals Calculated Rs 2,71,00,000
2 Crore+
Rs 2,99,00,000
2 Crore+
Nil
Nil
Nil
Rs 5,70,00,000
5 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, A/c No.- 32652154054
10,96,340  10 Lacs+

Agriculture Cooperative Committee, Reg. No.- 149
20,944  20 Thou+

NilNilNil Rs 11,17,284
11 Lacs+
Loans due to Individual / EntityShri Prasad Jayaswal(HUF)
2,57,936  2 Lacs+

Manoj Jain
9,00,000  9 Lacs+

NilNilNil Rs 11,57,936
11 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,54,276  13 Lacs+ 9,20,944  9 Lacs+ Nil Nil Nil Rs 22,75,220
22 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
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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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