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HomeJharkhand 2024RANCHIHATIANAVIN JAISWAL(Criminal & Asset Declaration)

Jharkhand 2024

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NAVIN JAISWAL

HATIA (RANCHI)
Party:BJP
S/o|D/o|W/o: Shiv Shankar Prasad Jaiswal
Age: 52
Name Enrolled as Voter in: 64 Hatia (Jharkhand) constituency, at Serial no 376 in Part no 275

Self Profession:MLA, Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 18,42,36,000 ~18 Crore+
Liabilities: Rs 8,86,29,000 ~8 Crore+

Educational Details


Category: Graduate
B.A. from Ranchi University through J.N. College, Dhurwa Ranchi in 2021

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 76,59,090 ~ 76 Lacs+
2022 - 2023 ** Rs 74,84,610 ~ 74 Lacs+
2021 - 2022 ** Rs 72,85,940 ~ 72 Lacs+
2020 - 2021 ** Rs 55,77,980 ~ 55 Lacs+
2019 - 2020 ** Rs 49,84,390 ~ 49 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 49,12,430 ~ 49 Lacs+
2022 - 2023 ** Rs 54,43,630 ~ 54 Lacs+
2021 - 2022 ** Rs 49,05,040 ~ 49 Lacs+
2020 - 2021 ** Rs 21,65,960 ~ 21 Lacs+
2019 - 2020 ** Rs 26,43,720 ~ 26 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 3,05,680 ~ 3 Lacs+
2022 - 2023 ** Rs 3,03,380 ~ 3 Lacs+
2021 - 2022 ** Rs 3,06,300 ~ 3 Lacs+
2020 - 2021 ** Rs 3,02,950 ~ 3 Lacs+
2019 - 2020 ** Rs 2,95,200 ~ 2 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2023 - 20242023 - 2024 ** Rs 1,08,545 ~ 1 Lacs+
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Complain Case No. 3096/2017 Sh. Achhat Srivastava, JM-1st Class, Ranchi IPC 406 No Yes Cr Mp No. 3009/2019 Pending before the Honble Jharkhand High Court Ranchi, The Honble Court has stayed the procceding as against the petition vide oder dt. 09.01.2020
2 Lalpur PS. Case No. 251/2021 Ld. Court of Shri Sarthak Sharma Judicial Magistrate, (Special Court) MP/MLA, Ranchi IPC 147, 149, 341, 343, 332, 353, 188, 269, 270 Section 51 Disaster Management Act. No Yes The Applicant has been granted the privilege of Anticipatory By the honble High Court of Jharkhand in ABA Case No. 4881 of 2022 vide order 2017/2022
3 Lalpur PS. Case No. 203/2024 Ld. Court of Shri Sarthak Sharma, Judicial Magistrate, (Special Court) MP/MLA, Ranchi BNS 191(2)(3), 190, 115(2), 117(2), 109, 121(1), 125, 132, 324(2), 351(2), 352, 61(2) No Yes An Application under Article 226 of the Constitution being WD(CR) 735 of 2024 is Sub-Judge Before the Hoble High Court of Jharkhand, The Honble Court vide Order dt. 1/10/24 has been pleased to dirat that no Carlive Action be taken against the petitioner.

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 6,27,000  6 Lacs+

66,000  66 Thou+

51,000  51 Thou+

NilNilNil Rs 7,44,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, A/C No 015010000xxxxx
3,13,000  3 Lacs+

IDBi, Joint Savings Bank, A/C No 11521040000xxxxx
19,97,000  19 Lacs+

IDBI, Saving Bank, A/C No 11521040000xxxxx
98,000  98 Thou+

SBI Doranda, A/C No 324612xxxxx
10,84,000  10 Lacs+

HDFC Fixed Deposit
6,000  6 Thou+

HDFC Bank, A/C No 015010000xxxxx
2,09,000  2 Lacs+

IDBI Joint Savings Bank, A/C No 11521040000xxxxx
19,97,000  19 Lacs+

IDBI Savings Bank, A/C No 11521040000xxxxx
1,09,000  1 Lacs+

HDFC Fixed Deposit
10,000  10 Thou+

HDFC Bank Ltd., Ranchi Branch
17,000  17 Thou+

NilNilNil Rs 58,40,000
58 Lacs+
iiiBonds, Debentures and Shares in companiesM/s Shiv Shanti Ent. (P) Ltd.
40,000  40 Thou+

M/s Kraft Auto (P) Ltd.
18,57,000  18 Lacs+

Sterling Tree Magnuam
22,000  22 Thou+

IFCI Family Bond
5,000  5 Thou+

IFCI Shares
52,000  52 Thou+

HDFC Life Insurance Income Plan
5,23,000  5 Lacs+

Kraft Auto (P) Limited
2,00,000  2 Lacs+

Shareena Properties (P) Ltd.
50,000  50 Thou+

HFCL Shares
21,000  21 Thou+

Kraft Auto (P) Limited
2,00,000  2 Lacs+

HFCL Shares
21,000  21 Thou+

NilNilNil Rs 29,91,000
29 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
One LIC Policy
25,00,000  25 Lacs+

HDFC Life Policy
20,00,000  20 Lacs+

ONe LIC Policy
10,00,000  10 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vPersonal loans/advance given Business and Loans and Advances
1,59,36,000  1 Crore+

Business and Loans and Advances
1,33,83,000  1 Crore+

Business and Loans and Advances
9,18,000  9 Lacs+

NilNilNil Rs 3,02,37,000
3 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Jeep, Make 2015, JH01BP9000
8,66,000  8 Lacs+

NilNilNilNilNil Rs 8,66,000
8 Lacs+
viiJewellery (give details weight value)Jewellery 180 gm.
4,93,000  4 Lacs+

Jewellery 400 gm.
13,21,000  13 Lacs+

NilNilNilNil Rs 18,14,000
18 Lacs+
viiiOther assets, such as values of claims / interests 4,29,000  4 Lacs+

44,000  44 Thou+

12,72,000  12 Lacs+

NilNilNil Rs 17,45,000
17 Lacs+
Gross Total Value (as per Affidavit) 2,43,47,000  2 Crore+ 1,74,10,000  1 Crore+ 24,79,000  24 Lacs+ Nil Nil Nil Rs 4,42,36,000
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,88,48,000
2 Crore+
Rs 1,84,10,000
1 Crore+
Rs 24,79,000
24 Lacs+
Nil
Nil
Nil
Rs 4,97,37,000
4 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 LandNilMauza Lal Khatanga, PS. Dhurwa, Ranchi, Khata No. 15, 54 Plot No. 561, 223, 562
Total Area 31 dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-22
Purchase Cost 1235000.00
Development Cost 0.00
30,00,000  30 Lacs+

Mauza Lal Khatanga, PS. Dhurwa, Ranchi, Khata No. 15, 54 Plot No. 561, 223, 562
Total Area 20 dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-22
Purchase Cost 637000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandAt Ramgarh Khata No. 94, Plot No. 192
Total Area 17 dec.
Built Up Area
Whether Inherited N
Purchase Date 1997-08-04
Purchase Cost 245000.00
Development Cost 0.00
50,00,000  50 Lacs+

At Sujata Compund, Ranchi MS Plot No. 1789/A/3
Total Area 8.15 Decimals
Built Up Area
Whether Inherited Y
Purchase Date 2024-03-27
Purchase Cost 929000.00
Development Cost 0.00
1,00,00,000  1 Crore+

At Pundag Khata No. 230, Plot No. 908A
Total Area 17 dec.
Built Up Area
Whether Inherited N
Purchase Date 2021-06-15
Purchase Cost 8886000.00
Development Cost 0.00
1,00,00,000  1 Crore+

At Pundag Khata No. 230, Plot No. 908C
Total Area 8.20 dec.
Built Up Area
Whether Inherited N
Purchase Date 2021-07-05
Purchase Cost 4345000.00
Development Cost 23086000.00
3,00,00,000  3 Crore+

At Mishirgoonda, Khata No. 369 Sub Plot NO. 1630
Total Area 13.27 dec.
Built Up Area
Whether Inherited N
Purchase Date 2021-03-09
Purchase Cost 3870000.00
Development Cost 0.00
50,00,000  50 Lacs+

At. Mishirgoonda, Khata No. 38 & 369 Sub Plot No. 1629/C & 1630
Total Area 16.73 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2020-02-24
Purchase Cost 4526000.00
Development Cost 0.00
50,00,000  50 Lacs+

At. Pundag Khata No. 230 Plot No. 908B
Total Area 17 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2021-06-15
Purchase Cost 8886000.00
Development Cost 0.00
1,00,00,000  1 Crore+

At. Pundag Khata No. 230 Plot NO. 908C
Total Area 8.20 dec.
Built Up Area
Whether Inherited N
Purchase Date 2021-07-05
Purchase Cost 4345000.00
Development Cost 23086000.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 10,50,00,000
10 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH-8 Argora Housing Colony
Total Area 2100 sq. ft.
Built Up Area 2100 sq. ft.
Whether Inherited N
Purchase Date 2011-07-21
Purchase Cost 2874000.00
Development Cost 4889000.00
1,00,00,000  1 Crore+

At. Peace Road, Lalpur Ranchi
Total Area 5.2869 Katha
Built Up Area 4947 sq. ft.
Whether Inherited N
Purchase Date 2015-11-27
Purchase Cost 14996000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,50,00,000  8 Crore+ 5,50,00,000  5 Crore+ Nil Nil Nil Nil Rs 14,00,00,000
14 Crore+
Totals Calculated Rs 8,50,00,000
8 Crore+
Rs 5,50,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 14,00,00,000
14 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 / FIsIDBi Land Loan, A/C No. 1348675100002523
67,79,000  67 Lacs+

IDBI Insurance Loan, A/c No. 1348675100002547
2,10,000  2 Lacs+

IDBi Joint Home Loan, A/c No. 1152675100007900
1,05,33,000  1 Crore+

IDBI Joint Home Loan, A/C NO. 1152675100008891
1,07,60,000  1 Crore+

IDBI Joint Home Loan, A/C No. 1152675100009614
64,52,000  64 Lacs+

IDBi Joint Home Insurance Loan, A/C NO. 1152675100007917
2,00,000  2 Lacs+

UBI Term Loan, A/C No. 480106650620203
81,58,000  81 Lacs+

IDBI Land Loan, A/C No. 1348675100002530
67,79,000  67 Lacs+

IDBi Joint Home Loan, A/C No. 1152675100007900
1,05,33,000  1 Crore+

IDBi Joint Home Loan, A/C No. 1152675100008891
1,07,60,000  1 Crore+

IDBi, Joint Home Loan, A/C NO. 1152675100009614
64,52,000  64 Lacs+

IDBI Joint Home Insurance Loan, A/c No. 1152675100007917
2,00,000  2 Lacs+

NilNilNilNil Rs 7,78,16,000
7 Crore+
Loans due to Individual / EntityUnsecured Loans from friends and Relatives
39,77,000  39 Lacs+

Unsecured Loans from friends and Relatives
53,63,000  53 Lacs+

NilNilNilNil Rs 93,40,000
93 Lacs+
Any other LiabilitySecurity Deposit
2,35,000  2 Lacs+

12,38,000  12 Lacs+

NilNilNilNil Rs 14,73,000
14 Lacs+
Grand Total of Liabilities (as per affidavit) 4,73,05,000  4 Crore+ 4,13,25,000  4 Crore+ Nil Nil Nil Nil Rs 8,86,30,000
8 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 4,73,04,000
4 Crore+
Rs 4,13,25,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 8,86,29,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self MLA, Business
Spouse Business

Sources Of Income (Details)

Self Salary, Rent, Business Income and Interest
Spouse Salary, Rent, Business Income, Interest
Dependent Salary, Consultancy

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
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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