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HomeUttar Pradesh 2017VARANASIVARANASI NORTHRAVINDRA JAISAWAL(Criminal & Asset Declaration)

Uttar Pradesh 2017

RAVINDRA JAISAWAL (Winner)

VARANASI NORTH (VARANASI)
Party:BJP
S/o|D/o|W/o: Late Ramashankar
Age: 50
Address: H.No.C-19/27-14-3-1 Lallapura Khurd, Gulabbagh, P.S.-Sigra, Dist.Varanasi
Name Enrolled as Voter in: Varanasi North (Uttar Pradesh) constituency , at Serial no 1440 in Part no 344
Email:rjmla8081@gmail.com
Contact Number: 9415202394

Self Profession:
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs3,70,31,067
~3 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 6,72,83,263 ~6 Crore+
Liabilities:Rs 1,31,74,667 ~1 Crore+

Educational Details


Post Graduate
M.Com. From Shri Harishchandra Post Graduate College,Purvanchal University,Year-1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 49,51,896 ~ 49 Lacs+
spouseY2015 - 2016Rs 12,03,158 ~ 12 Lacs+
dependent1Y2015 - 2016Rs 6,78,855 ~ 6 Lacs+
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
1364, 120B, 201, 218, 34 Case No.113/2000, P.S.-Bhelupur, Dist.Varanasi, Court which framed the charges-Additional Session Judge-VIth, Varanasi, Charge Framed Date-28/1/2010

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1352, 504, 506 Cr.No.1027/2014, Court taking Cognizance-Additional Chief Judicial Magistrate,III,Varanasi, Cognizance Date-28/10/2015
2147, 323, 427, 435 Section 7 Criminal Law Amendment Act, Cr.No.866/09, P.S.-Sigra, Court taking Cognizance-Additional Chief Judicial Magistrate-III, Varanasi, Cognizance Date-10/8/2006

Cases where convicted

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

Brief Details of IPCs

1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,72,817  1 Lacs+

1,74,149  1 Lacs+

450  4 Hund+

NilNil Rs 3,47,416
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOriental Bank of Commerce, Varanasi
2,62,085  2 Lacs+

Bank of India, Lucknow
50,000  50 Thou+

HDFC Bank, Varanasi
41,323  41 Thou+

State Bank of India, Lucknow
1,94,949  1 Lacs+

Central Bank of India, Varanasi
39,304  39 Thou+

Oriental Bank of Commerce, Varanasi
11,734  11 Thou+

HDFC Bank, Varanasi
22,636  22 Thou+

Central Bank of India, Varanasi
12,323  12 Thou+

Oriental Bank of Commerce, Varanasi
2,494  2 Thou+

HDFC Bank, Varanasi
24,215  24 Thou+

NilNil Rs 6,61,063
6 Lacs+
iiiBonds, Debentures and Shares in companiesKashika Hotel Industries Pvt.Ltd., Varanasi
14,48,300  14 Lacs+

Gangotsav Global Pvt.Ltd., Varanasi
50,000  50 Thou+

Kashika Hotel Industries Pvt.Ltd., Varanasi
4,04,000  4 Lacs+

Gangotsav Global Pvt.Ltd., Varanasi
50,000  50 Thou+

Kashika Hotel Industries Pvt.Ltd., Varanasi
1,38,000  1 Lacs+

NilNil Rs 20,90,300
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
16,03,196  16 Lacs+

LIC
4,87,956  4 Lacs+

LIC
6,48,361  6 Lacs+

Birla Sunlife Insurance
4,00,000  4 Lacs+

NilNil Rs 31,39,513
31 Lacs+
vPersonal loans/advance given Shri Virnedra Jaiswal
1,78,487  1 Lacs+

Gangotsav Global Pvt.Ltd.
29,20,000  29 Lacs+

Lalmani Shankar Shiksa Vikas Trust
23,30,000  23 Lacs+

Ravindra Jaiswal HUF
2,23,552  2 Lacs+

Gangotsav Global Pvt.Ltd.
11,50,000  11 Lacs+

Lalmani Shankar Shiksa Vikas Trust
19,000  19 Thou+

Ravindra Jaiswal
12,60,000  12 Lacs+

Ravindra Jaiswal, HUF
16,30,000  16 Lacs+

Gangotsav Global Pvt.Ltd.
25,00,000  25 Lacs+

Lalmani Shankar Shiksa Vikas Trust
18,500  18 Thou+

NilNil Rs 1,22,29,539
1 Crore+
viMotor Vehicles (details of make, etc.)Qualis Car, No.UP65W-4080, Year-2003
2,70,500  2 Lacs+

NilNilNilNil Rs 2,70,500
2 Lacs+
viiJewellery (give details weight value)Gold 550 Grm
16,22,500  16 Lacs+

Silver 8 Kg
4,40,000  4 Lacs+

Diamond Set
3,20,000  3 Lacs+

Gold 850 Grm
25,07,500  25 Lacs+

Silver 4 Kg
2,20,000  2 Lacs+

Diamond Set
6,40,000  6 Lacs+

NilNilNil Rs 57,50,000
57 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
62,389  62 Thou+

Rifle
50,000  50 Thou+

NilNilNil Rs 1,12,389
1 Lacs+
Gross Total Value (as per Affidavit) 1,21,90,098  1 Crore+ 86,78,602  86 Lacs+ 37,32,020  37 Lacs+ Nil Nil Rs 2,46,00,720
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,21,90,098
1 Crore+
Rs 86,78,602
86 Lacs+
Rs 37,32,020
37 Lacs+
Nil
Nil
Rs 2,46,00,720
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 LandMauja-Sagunaha, Pindra, Varanasi
Total Area 0.361 Hec.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1722450.00
Development Cost 0.00
0*(Value Not Given)  

Mauja-Kallipur, Mirzamurad, Varanasi
Total Area 0.265 Hec.
Whether Inherited N
Purchase Date 2013-08-20
Purchase Cost 1147520.00
Development Cost 0.00
0*(Value Not Given)  

Mauja-Kallipur, Mirzamurad, Varanasi
Total Area 0.370 Hec.
Whether Inherited N
Purchase Date 2014-06-12
Purchase Cost 1150000.00
Development Cost 0.00
0*(Value Not Given)  

Mauja-Kallipur, Mirzamurad, Varanasi
Total Area 0.025 Hec.
Whether Inherited N
Purchase Date 2015-09-11
Purchase Cost 178350.00
Development Cost 0.00
0*(Value Not Given)  

Mudwadih, Varanasi
Total Area 0.354 Hec.
Whether Inherited N
Purchase Date 2015-09-11
Purchase Cost 460520.00
Development Cost 0.00
0*(Value Not Given)  

Chunar, Mirzapur
Total Area 0.65875 Hec.
Whether Inherited N
Purchase Date 2016-10-19
Purchase Cost 880320.00
Development Cost 0.00
0*(Value Not Given)  

Mauja-Sugnaha, Pindra, Varanasi
Total Area 0.795 Hec.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1732620.00
Development Cost 0.00
0*(Value Not Given)  

Mauja-Kallipur, Mirzamurad, Varanasi
Total Area 0.186 Hec.
Whether Inherited N
Purchase Date 2012-12-15
Purchase Cost 1158020.00
Development Cost 0.00
0*(Value Not Given)  

Mauja-Kallipur, Mirzamurad, Varanasi
Total Area 0.180 Hec.
Whether Inherited N
Purchase Date 2013-04-24
Purchase Cost 84520.00
Development Cost 0.00
0*(Value Not Given)  

Mudwadih, Varanasi
Total Area 0.943 Hec.
Whether Inherited N
Purchase Date 2003-10-23
Purchase Cost 120000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandMauja-Karmajitpur, Nagwa, Varanasi
Total Area 4745.25 Sq.Ft.
Whether Inherited N
Purchase Date 2001-11-05
Purchase Cost 3683453.00
Development Cost 0.00
44,20,200  44 Lacs+

NilNilNilNil Rs 44,20,200
44 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMauja-Khojwa, Bazar, Varanasi, B-22/234
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,47,000  44 Lacs+

Mauja-Khojwa Bazar, Varanasi, B-22/225
Total Area 8160 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,50,200  1 Crore+

Mauja-Khojwa, Bazar, Varanasi,B-22/224
Total Area 773 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-06-22
Purchase Cost 51868.00
Development Cost 0.00
5,92,700  5 Lacs+

Mauja-Durgakund, Varanasi, B-27/92-B
Total Area 459.37 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-06-02
Purchase Cost 561000.00
Development Cost 0.00
8,80,000  8 Lacs+

Mauja-Durgakund, Varanasi, B-27/92-B-1-S
Total Area 668.292 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-17
Purchase Cost 1115740.00
Development Cost 0.00
16,61,000  16 Lacs+

Mauja-Durgakund, Varanasi, B-27/92-B-1-S
Total Area 2116.287 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-18
Purchase Cost 3768200.00
Development Cost 0.00
45,00,000  45 Lacs+

Palam Grove Duplex Vila, S.No.D/1/0097, Lucknow
Total Area 4669.84 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-21
Purchase Cost 6002713.00
Development Cost 0.00
60,02,713  60 Lacs+

NilNilNilNil Rs 2,86,33,613
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,93,15,503  3 Crore+ 33,67,040  33 Lacs+ Nil Nil Nil Rs 4,26,82,543
4 Crore+
Totals Calculated Rs 3,30,53,813
3 Crore+
Rs 0
Nil
Nil
Nil
Rs 3,30,53,813
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 / FIsKasika Hotel India Pvt.Ltd, Unsecured Loan
18,00,000  18 Lacs+

Madhu Jaiswal, Unsecured
12,80,000  12 Lacs+

Pushpa Jaiswal, Unsecured
10,21,513  10 Lacs+

Anju Jaiswal, Unsecured
13,85,000  13 Lacs+

Aroya Restaurent, Unsecured
1,50,000  1 Lacs+

Oriental Bank of Commerce, Varanasi, Unsecured
21,25,619  21 Lacs+

Bank of India, Lucknow, Unsecured
25,85,913  25 Lacs+

PNB, Varanasi, Unsecured
19,76,622  19 Lacs+

Ayush Jaiswal, Unsecured
3,00,000  3 Lacs+

Madhu Jaiswal, Unsecured
5,50,000  5 Lacs+

NilNilNil Rs 1,31,74,667
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,26,24,667  1 Crore+ 5,50,000  5 Lacs+ Nil Nil Nil Rs 1,31,74,667
1 Crore+
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 1,26,24,667
1 Crore+
Rs 5,50,000
5 Lacs+
Nil
Nil
Nil
Rs 1,31,74,667
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 Liabilities :No Problems in Reading Affidavit Information

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