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HomeMaharashtra 2024NAGPURRAMTEKASHISH NANDKISHORE JAISWAL(VAKIL)(Criminal & Asset Declaration)

Maharashtra 2024

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ASHISH NANDKISHORE JAISWAL(VAKIL) (Winner)

RAMTEK (NAGPUR)
Party:Shiv Sena
S/o|D/o|W/o: Nandkishore Jaiswal
Age: 53
Name Enrolled as Voter in: Ramtek (Maharashtra) constituency, at Serial no 646 in Part no 208

Self Profession:Social worker, Agriculture
Spouse Profession:Business, Agriculture

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 11,91,94,862 ~11 Crore+
Liabilities: Rs 1,31,18,053 ~1 Crore+

Educational Details


Category: Graduate Professional
Bachelor Of Law (1993) University College Of Law Nagpur, 12th HSC (1988) CP And Berar College Nagpur, 10th SSC (1986) Shriram School Ramtek

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 53,00,080 ~ 53 Lacs+
2022 - 2023 ** Rs 34,92,710 ~ 34 Lacs+
2021 - 2022 ** Rs 32,26,770 ~ 32 Lacs+
2020 - 2021 ** Rs 78,09,060 ~ 78 Lacs+
2019 - 2020 ** Rs 12,59,810 ~ 12 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 26,68,430 ~ 26 Lacs+
2022 - 2023 ** Rs 23,96,640 ~ 23 Lacs+
2021 - 2022 ** Rs 13,75,930 ~ 13 Lacs+
2020 - 2021 ** Rs 4,98,070 ~ 4 Lacs+
2019 - 2020 ** Rs 4,91,480 ~ 4 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 14,96,480 ~ 14 Lacs+
2022 - 2023 ** Rs 2,29,881 ~ 2 Lacs+
2021 - 2022 ** Rs 14,69,826 ~ 14 Lacs+
2020 - 2021 ** Rs 10,16,109 ~ 10 Lacs+
2019 - 2020 ** Rs 19,79,068 ~ 19 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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.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 Crime No.593/2017, Police Station Ramtek 202/2019 dt.18/03/2019 Lower Court, Ramtek IPC Sec.135 M.P. Act Yes 18 Mar 2019No

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
iCashCash
49,35,121  49 Lacs+

Cash
31,32,600  31 Lacs+

Personal Cash
48,94,144  48 Lacs+

Cash
8,98,680  8 Lacs+

NilNilNil Rs 1,38,60,545
1 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India Mumbai No 1076819xxxxx
59,65,222  59 Lacs+

Bank Of India Shitalwadi No 87441011000xxxxx
13,61,281  13 Lacs+

State Bank Of India Ramtek Capital Gain 34973674316
39,591  39 Thou+

Punjab National Bank Nagpur No 376100010051xxxxx
10,939  10 Thou+

HDFC Bank Ramtek SB (Election Account) 50100761597703
50,000  50 Thou+

Bank Of India Nagpur No 87562011000xxxxx
2,65,238  2 Lacs+

State Bank Of india Ramtek No 1133292xxxxx
2,41,819  2 Lacs+

State Bank of India Ramtek No 35973674xxxxx
19,994  19 Thou+

Bank Of India Ramtek No 3593722xxxxx
1,16,022  1 Lacs+

ICICI Bank Pratapnagar No 23800100xxxxx
12,363  12 Thou+

UCO Bank Ramtek OD 05530510013137
7,001  7 Thou+

UCO Bank Ramtek No 0553011013xxxxx
1,274  1 Thou+

NilNilNil Rs 80,90,744
80 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPF
5,000  5 Thou+

PF
8,311  8 Thou+

NilNilNilNil Rs 13,311
13 Thou+
(b)
LIC or other insurance Policies
PNB Medlife Policy No 22372959
1,53,375  1 Lacs+

LIC Policy No 975251612
1,47,836  1 Lacs+

LIC Policy No 910070813
1,00,060  1 Lacs+

LIC Policy No 975252488 And 9910070828
1,77,096  1 Lacs+

NilNilNilNil Rs 5,78,367
5 Lacs+
vPersonal loans/advance given Vidhiyasagar
2,08,030  2 Lacs+

Maharashtra Assembly Secretariat
3,54,870  3 Lacs+

Anita Jaiswal
50,000  50 Thou+

Pallavi Jaiswal
24,08,522  24 Lacs+

Rajesh Agarwal
1,50,000  1 Lacs+

Shreyas Jaiswal
6,00,000  6 Lacs+

Anil Jaiswal
6,95,000  6 Lacs+

Ashish Jaiswal
5,83,230  5 Lacs+

Krishna
14,000  14 Thou+

MPA Jaiswal
44,70,248  44 Lacs+

Ajay
25,000  25 Thou+

Swati
80,000  80 Thou+

PA Jaiswal
6,83,994  6 Lacs+

M. Chemical Systems and Technology
54,90,156  54 Lacs+

Ashish
3,35,000  3 Lacs+

M. Cycle Safari
77,964  77 Thou+

Milind Kulkarni
50,000  50 Thou+

Ashish Nand Kishor
20,00,000  20 Lacs+

Ashish Nand Kishor
3,05,000  3 Lacs+

MSEDCAL Connection
4,40,000  4 Lacs+

Neeraj Jaiswal
4,00,000  4 Lacs+

Basant Pandey
7,95,000  7 Lacs+

Shreyas Jaiswal
10,00,000  10 Lacs+

NilNilNil Rs 2,12,16,014
2 Crore+
viMotor Vehicles (details of make, etc.)MH40 CA0700 Four Wheeler Purchase Year 2020
23,81,845  23 Lacs+

Honda Activa Two Wheeler MH40 2377
58,000  58 Thou+

Honda Activa MH40 BM 7880
51,788  51 Thou+

NilNilNilNil Rs 24,91,633
24 Lacs+
viiJewellery (give details weight value)80 Gram Gold
2,37,500  2 Lacs+

29 Gram Gold
93,750  93 Thou+

257 Gram Gold from Umadevi Jaiswal (Mother In Law)
56,250  56 Thou+

1 KG Silver from Umadevi Jaiswal (Mother In Law)
7,000  7 Thou+

NilNilNilNil Rs 3,94,500
3 Lacs+
viiiOther assets, such as values of claims / interestsOther Asset
21,44,800  21 Lacs+

TDS
1,21,578  1 Lacs+

Other Asset
45,900  45 Thou+

Agriculture
12,10,400  12 Lacs+

NilNilNil Rs 35,22,678
35 Lacs+
Gross Total Value (as per Affidavit) 2,19,93,992  2 Crore+ 1,52,31,344  1 Crore+ 1,30,22,838  1 Crore+ Nil Nil Nil Rs 5,02,48,174
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,19,93,992
2 Crore+
Rs 1,51,50,962
1 Crore+
Rs 1,30,22,838
1 Crore+
Nil
Nil
Nil
Rs 5,01,67,792
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPipria Peth 36 SV No. 21 and 22
Total Area 0.81 R
Built Up Area
Whether Inherited N
Purchase Date 2016-08-22
Purchase Cost 360000.00
Development Cost 5573102.00
67,81,102  67 Lacs+

Pipria Peth 36 SV No. 34
Total Area 0.24 R
Built Up Area
Whether Inherited N
Purchase Date 2015-09-04
Purchase Cost 200000.00
Development Cost 0.00
4,24,000  4 Lacs+

Amgaon 38 SV No. 17 and 19 (50% Share) Joint Ownership
Total Area 4.51 R
Built Up Area
Whether Inherited N
Purchase Date 2023-01-30
Purchase Cost 2493750.00
Development Cost 0.00
28,88,000  28 Lacs+

Kachurwahi 46 SV No. 296/1/A
Total Area 2.35 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,76,000  27 Lacs+

Kachurwahi 46 SV No. 296/2
Total Area 4.00 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,25,000  47 Lacs+

Kachurwahi 46 SV No. 213 (Joint Ownership)
Total Area 2.83 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,98,000  23 Lacs+

Kachurwahi 46 SV No. 1/1 (Joint Ownership)
Total Area 5.43 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,15,000  64 Lacs+

Hatodi 40 SV No. 247/1
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,30,000  48 Lacs+

Hatodi 40 SV No. 256/1
Total Area 4.51 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,79,000  46 Lacs+

Kondasawli 2 SV No. 48 (Under Judicial Consideration for Ownership)
Total Area 1.41 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2017-09-25
Purchase Cost 389000.00
Development Cost 0.00
7,21,710  7 Lacs+

Kondasawli 2 SV No. 49 (Under Judicial Consideration for Ownership)
Total Area 6.33 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2017-09-25
Purchase Cost 1955000.00
Development Cost 0.00
19,55,000  19 Lacs+

NilNilNil Rs 3,85,92,812
3 Crore+
iiNon Agricultural LandParsoda S. No. 129/2, Plot No. 21, 22
Total Area 6000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-08
Purchase Cost 25988.00
Development Cost 0.00
14,20,000  14 Lacs+

Parsoda S. No. 129/2, Plot No. 51, 52
Total Area 2904 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-08
Purchase Cost 79002.00
Development Cost 0.00
6,86,000  6 Lacs+

Ramtec Muaza No. 309, S. No. 1915
Total Area 5101 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-12-19
Purchase Cost 300000.00
Development Cost 0.00
6,23,000  6 Lacs+

Kavdak S. No. 15/1, Plot No. 26, 27, 32
Total Area 3471.79 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-07
Purchase Cost 75000.00
Development Cost 0.00
21,90,000  21 Lacs+

Nagardhan Mauza No. 180
Total Area 2945 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-24
Purchase Cost 800000.00
Development Cost 0.00
8,13,000  8 Lacs+

Nimkheda Plot No. 14B, 14C, 14D
Total Area 4888.32 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 121000.00
Development Cost 0.00
23,40,000  23 Lacs+

Mansar Plot No. 65, 66
Total Area 3652.14 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-22
Purchase Cost 125000.00
Development Cost 0.00
3,40,000  3 Lacs+

NilNilNilNil Rs 84,12,000
84 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsJaagewar House No. 602
Total Area 1700 Sq.ft
Built Up Area 1300 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
50,00,000  50 Lacs+

Lotus Court
Total Area 1659.47 Sq.ft
Built Up Area 1659.47 Sq.ft
Whether Inherited N
Purchase Date 2017-12-28
Purchase Cost 6750000.00
Development Cost 0.00
80,00,000  80 Lacs+

Lotus Court Civil Line Nagpur
Total Area 1659.47 Sq.ft
Built Up Area 1659.47 Sq.ft
Whether Inherited N
Purchase Date 2027-12-28
Purchase Cost 6750000.00
Development Cost 0.00
67,50,000  67 Lacs+

Rajaji Ward Ramtec
Total Area 1684.00 Sq.ft
Built Up Area 1684.00 Sq.ft
Whether Inherited N
Purchase Date 2020-09-22
Purchase Cost 416000.00
Development Cost 700000.00
11,16,000  11 Lacs+

Kachurwahi Ramtek House No. 343
Total Area 693 Sq.ft
Built Up Area 64.41 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,53,498  3 Lacs+

Kachurwahi Ramtek H. No. 801
Total Area 437 Sq.ft
Built Up Area 40.61 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,97,217  2 Lacs+

NilNilNil Rs 2,15,16,715
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,12,01,102  2 Crore+ 1,81,70,000  1 Crore+ 2,95,75,586  2 Crore+ Nil Nil Nil Rs 6,89,46,688
6 Crore+
Totals Calculated Rs 2,12,01,102
2 Crore+
Rs 1,81,70,000
1 Crore+
Rs 2,91,50,425
2 Crore+
Nil
Nil
Nil
Rs 6,85,21,527
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 / FIsBOI
5,23,213  5 Lacs+

NilNilNilNilNil Rs 5,23,213
5 Lacs+
Loans due to Individual / EntityUma Devi Jaiswal
3,00,000  3 Lacs+

Sainath Contraction
2,00,000  2 Lacs+

Tuljai Transport
9,99,970  9 Lacs+

Rice Mil HUF
20,00,000  20 Lacs+

Anup Jaiswal
69,328  69 Thou+

Ashish Jaiswal
24,08,522  24 Lacs+

Vishal Aakre
9,60,000  9 Lacs+

Arun Kumar
17,93,750  17 Lacs+

Sainath Contraction
2,50,000  2 Lacs+

Jai Durga Automobile
1,68,000  1 Lacs+

Subba Raju
1,50,000  1 Lacs+

NilNilNil Rs 92,99,570
92 Lacs+
Any other Liability 24,74,383  24 Lacs+

8,20,887  8 Lacs+

NilNilNilNil Rs 32,95,270
32 Lacs+
Grand Total of Liabilities (as per affidavit) 60,43,681  60 Lacs+ 62,33,159  62 Lacs+ 3,18,000  3 Lacs+ Nil Nil Nil Rs 1,25,94,840
1 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 65,66,894
65 Lacs+
Rs 62,33,159
62 Lacs+
Rs 3,18,000
3 Lacs+
Nil
Nil
Nil
Rs 1,31,18,053
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

Profession or Occupation .

Self Social worker, Agriculture
Spouse Business, Agriculture

Sources Of Income (Details)

Self Pension, Salary, Rent, Agriculture
Spouse Business, Agriculture
Dependent Nil

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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