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HomeMadhya Pradesh 2023ANUPPURKOTMADILIP JAISWAL(Criminal & Asset Declaration)

Madhya Pradesh 2023

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DILIP JAISWAL (Winner)

KOTMA (ANUPPUR)
Party:BJP
S/o|D/o|W/o: Suddhulal Jaiswal
Age: 62
Name Enrolled as Voter in: 86 Kotma (Madhya Pradesh) constituency, at Serial no 837 in Part no 49

Self Profession:Agriculture
Spouse Profession:Agriculture and Dairy

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs5,33,48,942
~5 Crore+
1
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 7,29,89,129 ~7 Crore+
Liabilities: Rs 1,00,000 ~1 Lacs+

Educational Details


Category: 12th Pass
B.A Frist Year 1980, Govt. Maharaj Martand Mahavidyalay kotma Avdhesha Pratap Singh University Riwa

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,99,770 ~ 4 Lacs+
2022 - 2023 ** Rs 4,22,540 ~ 4 Lacs+
2021 - 2022 ** Rs 4,99,400 ~ 4 Lacs+
2020 - 2021 ** Rs 4,22,970 ~ 4 Lacs+
2019 - 2020 ** Rs 4,36,050 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 4,38,180 ~ 4 Lacs+
2022 - 2023 ** Rs 4,54,410 ~ 4 Lacs+
2021 - 2022 ** Rs 4,31,680 ~ 4 Lacs+
2020 - 2021 ** Rs 3,35,350 ~ 3 Lacs+
2019 - 2020 ** Rs 3,05,890 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 4,68,930 ~ 4 Lacs+
2022 - 2023 ** Rs 4,05,120 ~ 4 Lacs+
2021 - 2022 ** Rs 3,95,790 ~ 3 Lacs+
2020 - 2021 ** Rs 3,34,700 ~ 3 Lacs+
2019 - 2020 ** Rs 2,99,210 ~ 2 Lacs+
dependent2NNoneNone ** Rs 0 ~
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 SCPP NO. 01/2023 MP/MLA Special Court Jabalpur (M.P) 420, 467, 468, 471, 409, 413, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC 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 65,000  65 Thou+

35,000  35 Thou+

Nil 25,000  25 Thou+

5,000  5 Thou+

Nil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Branch Bijuri A/C No 307716xxxxx
23,30,063  23 Lacs+

M.P. Gramin Bank Branch Bijuri A/C No 2022110100xxxxx
3,47,157  3 Lacs+

Central Bank Branch Bijuri A/C No 21655xxxxx
62,578  62 Thou+

M.P. Gramin Bank Branch Bijuri A/C No 20022110100xxxxx
2,22,410  2 Lacs+

NilState Bank of India Branch Bijuri A/C No 322489xxxxx
5,69,067  5 Lacs+

Axis Bank Branch Bijuri A/C No 9190100533xxxxx
5,628  5 Thou+

M.P. Gramin Bank Branch Bijuri A/C No 1506101100xxxxx
11,995  11 Thou+

Central Bank Branch Bijuri Account No. 3689583043
 

M.P. Gramin Bank Branch Bijuri A/C No 1506104100xxxxx
8,04,148  8 Lacs+

Axis Bank Branch Bijuri A/C No 9210100032xxxxx
5,288  5 Thou+

Kotak Mahindra Bank Branch Indor A/C No 26468xxxxx
2,743  2 Thou+

Nil Rs 43,61,077
43 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilTata Power company 50 Share
0*(Value Not Given)  

NilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC Policy No. 208256475 3 Month Premium 12789 Year 25, Policy Amount 1090000/-
12,789  12 Thou+

NilNil Rs 12,789
12 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Nexon Reg. No. CG16CN8569 Year 2020-21
10,37,900  10 Lacs+

scooty maestro MP65S0870 Year 2016
50,000  50 Thou+

NilNilNilNilNil Rs 10,87,900
10 Lacs+
viiJewellery (give details weight value)140 gram gold
8,40,000  8 Lacs+

1 Kilo Silver
70,000  70 Thou+

300 gram Gold
18,00,000  18 Lacs+

Silver 3 Kilo
2,10,000  2 Lacs+

Diamond Neckless
3,00,000  3 Lacs+

Nil50 Gram Gold
3,00,000  3 Lacs+

110 Gram Gold
6,60,000  6 Lacs+

Nil Rs 41,80,000
41 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 47,40,120  47 Lacs+ 26,29,988  26 Lacs+ Nil 11,41,842  11 Lacs+ 14,77,179  14 Lacs+ Nil Rs 99,89,129
99 Lacs+
Totals (Calculated as Sum of Values) Rs 47,40,120
47 Lacs+
Rs 26,29,988
26 Lacs+
Nil
Rs 9,24,479
9 Lacs+
Rs 14,77,179
14 Lacs+
Nil
Rs 97,71,766
97 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Chatai Tahsil Kotma K.No. 341/2 Rakba 1.011 he. Bijuri Ward No. 10 K.N. 458/1/1/4/2 Rakaba 0.404 he., Village Mopaka Bilaspur C.G.K.No. 2032/1 Rakava 0.910 He. Village Ngarabandha Tahsil Kotma K.No. 13/2 Rakava 1.821 he., Village Korja K.No. 254 Rakaba 0.998 he.
Total Area 5.034 he
Built Up Area
Whether Inherited N
Purchase Date 2015-01-08
Purchase Cost 800000.00
Development Cost 0.00
2,20,00,000  2 Crore+

Village Chatai Tahsil Kotma 341/3 Rakva 1.012 he. K.No. 341/1/1 Rkava 2.023 he., Bijuri ward No. 10 K.No. 458/1/1 Rakva 0.405 he. Village Katkona P.H. Beliya Chot K. No. 795/2 Rakva 0.617 he. K.No. 801/3 Rakva 2.428 He., K.No. 803/2 Rakva 0.583 he., Bijuri Plot No. 83 Rakva 0.104 he. Village Anuppur K.No. 76/1/2 Rakava 153 he Village Chatai Land 02-07-2014 Village Samtpur/Anuppur land date 12-05-2011, Village Bijuri land date 21-06-1994 rest of land 15 to 30 year purchase Village Chatai land Rs. 122000 Samatpur/Anuppur Land Rs. 1300000 Village Bijuri Plot No. 83 Rs. 6000 and rest of land Rs. 250000
Total Area 7.325 he.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 4,70,00,000
4 Crore+
iiNon Agricultural LandVillage Lohsara Tahsil Kotma K.No. 616 Rakva 0.100 he., area 0.020 he Joint Swami Land Village Pandripani K.No.139 Rakva 1.028 he. area 0.004 he 01 raw house and well
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 60000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Bijuri K.No. 536 Rakva 0.537 he., 458/1/1/4/2 Rakava 0.404 he. Year 1983-84
Total Area 240 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00
30,00,000  30 Lacs+

Kha No. 458/1/1/4/3 Rakava 0.405 he
Total Area
Built Up Area 2646 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,40,00,000  3 Crore+ 2,90,00,000  2 Crore+ Nil Nil Nil Nil Rs 6,30,00,000
6 Crore+
Totals Calculated Rs 3,40,00,000
3 Crore+
Rs 2,90,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 6,30,00,000
6 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 / FIsState Bank Brach Bijuri Vehicle Loan
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,000  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,00,000
1 Lacs+
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 1,00,000
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,00,000
1 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

Profession or Occupation

Self Agriculture
Spouse Agriculture and Dairy

Sources Of Income (Details)

Self Agriculture
Spouse Agriculture and Dairy
Dependent Civil Contractor

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 Tata Power company 50 Share
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 Tata Power company 50 Share



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