Sandeep Shriprasad Jaiswal(Bharatiya Janata Party(BJP)):Constituency- MURWARA(KATNI)

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Home → Madhya Pradesh 2023 → KATNI → MURWARA → SANDEEP SHRIPRASAD JAISWAL(Criminal & Asset Declaration)

Madhya Pradesh 2023

SANDEEP SHRIPRASAD JAISWAL (Winner)

MURWARA (KATNI)

Party:BJP

S/o|D/o|W/o: Shri Prasad Jaiswal

Age: 59

Name Enrolled as Voter in: 93 Murwara (Madhya Pradesh) constituency, at Serial no 287 in Part no 164

Self Profession:Honorarium, Agriculture and Immovable Property Rent from Assembly
Spouse Profession:Jivan Bima Agent, Business, Agricultural and Real Estate Rent

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs10,84,55,296 ~10 Crore+	1
Madhya Pradesh 2013	Rs6,73,13,076 ~6 Crore+	1
Madhya Pradesh 2008	Rs78,14,897 ~78 Lacs+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 10,76,62,214 ~10 Crore+
Liabilities:	Rs 1,05,88,577 ~1 Crore+

Educational Details

Category: Post Graduate
M.Com from Rani Durgawati University Jabalpur M.P in 1990, LLB in 1987 from Rani Durgawati University Jabalpur M.P

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 6,57,770 ~ 6 Lacs+ 2021 - 2022 Rs 8,21,430 ~ 8 Lacs+ 2020 - 2021 Rs 3,65,300 ~ 3 Lacs+ 2019 - 2020 Rs 6,56,880 ~ 6 Lacs+ 2018 - 2019 Rs 6,14,230** ~ 6 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 12,54,150 ~ 12 Lacs+ 2021 - 2022 Rs 4,35,720 ~ 4 Lacs+ 2020 - 2021 Rs 4,18,810 ~ 4 Lacs+ 2019 - 2020 Rs 3,85,170 ~ 3 Lacs+ 2018 - 2019 Rs 4,57,900** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

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 for forgery (IPC Section-465)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		03/2022	Special Court SC PPM Jabalpur M.P.	418, 465		No		Yes	Ordered by High Court-CRR No-1199/2016 transferred to Supreme Court SLP(CRI) No-000575/2020, Dt-21.01.2020, Diary No-1839/2020

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,40,000 1 Lacs+	1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,65,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank katnai-31701010004696 25,996 25 Thou+ Madhya Pradesh Gramin Bank Katni-203881000000943 8,466 8 Thou+ PNB Kuthla Katni A/C No 17712021000xxxxx 50,000 50 Thou+ Axis Bank katni FD-923049253944235 3,70,000 3 Lacs+ Axis Bank katni FD-923049255377930 1,00,000 1 Lacs+ UBI Katni-325801010051197 7	Axis Bank katni-317010100014748 21,152 21 Thou+ BOB Katni-19720100012721 13,816 13 Thou+ Sahkari Bank Katni-657021006581 2,740 2 Thou+ SBI Katni-30633899390 2,679 2 Thou+ HDFC Katni-50100139967795 73 HDFC Katni-50200027787471 61,073 61 Thou+ Madhya Pradesh Gramin Bank Katni-203881030015500 13,555 13 Thou+ SBI Katni-20299193658 719 7 Hund+ SBI katni-35298400544 40,244 40 Thou+ Sahara Credit Co-Society Katni-12123706162 16,000 16 Thou+ Sahara Credit Co Operative Society Katni-1212400396 17,000 17 Thou+	Nil	Nil	Nil	Nil	Rs 7,43,520 7 Lacs+
iii	Bonds, Debentures and Shares in companies	Mukund Flax 100 share 1,000 1 Thou+ Asian Consolited-625 share 12,240 12 Thou+ Coal India Ltd-100 share 31,100 31 Thou+ N.B. Plantation Bonds-343 6,000 6 Thou+ Avenue Super Mart Share-50/- 1,87,050 1 Lacs+ JSW Steel Share-863 6,45,800 6 Lacs+ SBI Bond-10 10,000 10 Thou+ SBI Gold Bond-20gm 59,440 59 Thou+ SBI Gold Bond-20gm 1,03,540 1 Lacs+ Maruti Suzuk-30 share 3,17,700 3 Lacs+ Naris Medicine-100 share 1,000 1 Thou+ Asselt T 100 share 1,000 1 Thou+	PNB-100 share 69,500 69 Thou+ Asselt T 100 Share 1,000 1 Thou+ NEPS Micon-500 share 27,000 27 Thou+ Soal Firma-80 share 25,000 25 Thou+ Avenue Supermart-50 share 1,87,050 1 Lacs+ SBI gold Bond-100gm 29,870 29 Thou+	Nil	Nil	Nil	Nil	Rs 17,15,290 17 Lacs+
iv	(a) NSS, Postal Savings etc	Post office-1613443635 34,06,407 34 Lacs+	Post Office-1613443628 35,34,125 35 Lacs+ KVP-37BC128214-2006 5,000 5 Thou+ KVP-70CD062851-2006 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 69,55,532 69 Lacs+
iv	(b) LIC or other insurance Policies	Lic-355050977 1,32,912 1 Lacs+ Lic-355995647 77,926 77 Thou+ Lic-355049689 2,03,723 2 Lacs+ Lic-372185388 78,422 78 Thou+ Lic-372185389 78,422 78 Thou+ Lic-372185390 78,422 78 Thou+ Lic-373666430 1,39,409 1 Lacs+ Lic-372906964 47,452 47 Thou+ Lic-372906965 42,680 42 Thou+ Lic-372906966 38,471 38 Thou+ Lic-372906967 34,756 34 Thou+ Axis Max Life Policy-406552539 9,10,000 9 Lacs+	Lic-372185387 78,422 78 Thou+ Lic-372185618 78,422 78 Thou+	Nil	Nil	Nil	Nil	Rs 20,19,439 20 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Pajero Sports-MP21Ma0101-2014 27,00,000 27 Lacs+ Endeavour car-MP21CB0101-2019 40,50,000 40 Lacs+	Suzuki-MP21MB0330-2009 49,500 49 Thou+ Bullet-MP21MJ0101 2,26,000 2 Lacs+ I10-MP20CK0101-2020 7,80,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 78,05,500 78 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery-370gm 23,20,000 23 Lacs+	Gold Jewellery-629+500=1125 70,32,000 70 Lacs+ Silver-3900gm 2,93,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 96,45,000 96 Lacs+
viii	Other assets, such as values of claims / interests	Disputed land 2,25,000 2 Lacs+ Others Assets 1,72,700 1 Lacs+	Others Assets 6,00,230 6 Lacs+	Nil	Nil	Nil	Nil	Rs 9,97,930 9 Lacs+
Gross Total Value (as per Affidavit)		1,68,07,041 1 Crore+	1,33,40,173 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,01,47,214 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,68,07,041 1 Crore+	Rs 1,33,40,170 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,01,47,211 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Suddi-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 16,00,000 16 Lacs+ Suddi-217 Total Area 00.88 acre Built Up Area Whether Inherited N Purchase Date 2012-04-12 Purchase Cost 55700.00 Development Cost 0.00 2,80,000 2 Lacs+ Suddi-864 Total Area 01.00 acre Built Up Area Whether Inherited N Purchase Date 2012-09-10 Purchase Cost 97500.00 Development Cost 0.00 3,17,000 3 Lacs+ Suddi-212,238,276 Total Area 04.20 acre Built Up Area Whether Inherited N Purchase Date 2012-08-31 Purchase Cost 221000.00 Development Cost 0.00 13,32,000 13 Lacs+ Suddi-863/2,866/2 Total Area 02.75 acre Built Up Area Whether Inherited N Purchase Date 2012-08-21 Purchase Cost 2815000.00 Development Cost 0.00 13,10,000 13 Lacs+ Kanhawara-2425 Total Area 01.50 acre Built Up Area Whether Inherited N Purchase Date 2009-09-25 Purchase Cost 223000.00 Development Cost 0.00 19,00,000 19 Lacs+ Madhai-430/1, 430/2 Total Area 10.95 acre Built Up Area Whether Inherited N Purchase Date 2011-07-11 Purchase Cost 611000.00 Development Cost 0.00 21,40,000 21 Lacs+ Ghatkhirwa-35/1 Total Area 00.60 acre Built Up Area Whether Inherited N Purchase Date 2023-03-28 Purchase Cost 2784000.00 Development Cost 0.00 3,21,000 3 Lacs+	Kanhawara-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 98,00,000 98 Lacs+ Deori-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 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 2,20,00,000 2 Crore+
ii	Non Agricultural Land	Gurunanak Ward-1349/21 Total Area 1071.34 sqft Built Up Area Whether Inherited N Purchase Date 2006-03-31 Purchase Cost 210000.00 Development Cost 0.00 67,80,000 67 Lacs+ Birsa Munda Ward-392/14, 591/1,591/5 Total Area 59740 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 91,00,000 91 Lacs+ Birsa Munda Ward-592/11 Total Area 4645 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,90,000 22 Lacs+ Birsa Munda Ward-592/10 Total Area 235 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,85,000 2 Lacs+ Birsa Munda Ward-592/9 Total Area 1420 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,000 7 Lacs+ Ram Manohar Lohia Ward no-374/2,374/3 Total Area 783.08 sqft Built Up Area Whether Inherited N Purchase Date 2021-06-30 Purchase Cost 983200.00 Development Cost 0.00 8,80,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,35,000 2 Crore+
iii	Commercial Buildings	Raghunath Ganj Ward-Bhawan no-453 to 453/1 Total Area 1.68 sq.ft Built Up Area 1.68 sq.ft Whether Inherited N Purchase Date 2003-12-17 Purchase Cost 90000.00 Development Cost 0.00 12,30,000 12 Lacs+	Gurunanak Ward-1349/22 Total Area 550 sqft Built Up Area 1650 sqft Whether Inherited N Purchase Date 2005-03-31 Purchase Cost 520192.00 Development Cost 0.00 58,00,000 58 Lacs+ Gurunanak Ward-House no-320 Total Area 214 sqft Built Up Area 214 sqft Whether Inherited N Purchase Date 2016-03-30 Purchase Cost 1100000.00 Development Cost 610655.00 16,50,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 86,80,000 86 Lacs+
iv	Residential Buildings	Gurunanak Ward-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 850000.00 1,01,00,000 1 Crore+ Gurunanak Ward-1349/24 Total Area 1800 sq.ft Built Up Area 2000 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1000000.00 1,03,00,000 1 Crore+	Gurunanak Ward-493/45-2 Total Area 1236 sqft Built Up Area 800 sqft Whether Inherited N Purchase Date 2009-03-31 Purchase Cost 690000.00 Development Cost 50000.00 64,00,000 64 Lacs+	Nil	Nil	Nil	Nil	Rs 2,68,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,08,65,000 5 Crore+	2,66,50,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,75,15,000 7 Crore+
Totals Calculated		Rs 5,08,65,000 5 Crore+	Rs 2,66,50,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,75,15,000 7 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Car Loan-39021525754 22,37,586 22 Lacs+	BOB Baroda Katni-19720500007938 7,46,293 7 Lacs+ Axis Bank Car Loan-AUR012805212908 2,06,526 2 Lacs+	Nil	Nil	Nil	Nil	Rs 31,90,405 31 Lacs+
	Loans due to Individual / Entity	Unsecured Loan 25,00,000 25 Lacs+	Unsecured Loan-Akash Lalwani 1,50,000 1 Lacs+ Rajesh Daryani 4,50,000 4 Lacs+ Vikram Singh 5,00,000 5 Lacs+ Ankit Panjwani 4,00,000 4 Lacs+ Niranjan Panjwani 12,00,000 12 Lacs+ Saransh Jaysawal 10,29,016 10 Lacs+	Nil	Nil	Nil	Nil	Rs 62,29,016 62 Lacs+
	Any other Liability	Nil	Manoj Jain 9,50,000 9 Lacs+ Other 2,19,156 2 Lacs+	Nil	Nil	Nil	Nil	Rs 11,69,156 11 Lacs+
	Grand Total of Liabilities (as per affidavit)	47,37,586 47 Lacs+	58,50,991 58 Lacs+	Nil	Nil	Nil	Nil	Rs 1,05,88,577 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 47,37,586 47 Lacs+	Rs 58,50,991 58 Lacs+	Nil	Nil	Nil	Nil	Rs 1,05,88,577 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Honorarium, Agriculture and Immovable Property Rent from Assembly
Spouse	Jivan Bima Agent, Business, Agricultural and Real Estate Rent

Sources Of Income (Details)

Self	Honorarium, Agriculture and Immovable Property Rent from Assembly
Spouse	Jivan Bima Agent, Business, Agricultural and Real Estate Rent
Dependent	NA

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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