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HomeUttar Pradesh 2022VARANASIVARANASI NORTHRAVINDRA JAISWAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

RAVINDRA JAISWAL

VARANASI NORTH (VARANASI)
Party:BJP
S/o|D/o|W/o: Late Rama Shankar Jaiswal
Age: 55
Name Enrolled as Voter in: 388 Varanasi North (Uttar Pradesh) constituency , at Serial no 842 in Part no 311

Self Profession:Rent & Social Worker
Spouse Profession:Rent & Salary


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 26,98,71,362 ~26 Crore+
Liabilities:Rs 70,54,249 ~70 Lacs+

Educational Details


Post Graduate
M.Com. In Year 1995 & LL.B In Year 1993 From Harish Chandra PG College Varanasi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 26,58,435 ~ 26 Lacs+
** Rs 6,96,554 ~ 6 Lacs+
2018 - 2019 ** Rs 12,80,906 ~ 12 Lacs+
2017 - 2018 ** Rs 58,74,349 ~ 58 Lacs+
2016 - 2017 ** Rs 28,87,392 ~ 28 Lacs+
spouseY ** Rs 5,96,592 ~ 5 Lacs+
** Rs 9,91,454 ~ 9 Lacs+
2018 - 2019 ** Rs 7,45,425 ~ 7 Lacs+
2017 - 2018 ** Rs 10,15,619 ~ 10 Lacs+
2016 - 2017 ** Rs 12,04,549 ~ 12 Lacs+
hufY ** Rs 5,56,133 ~ 5 Lacs+
** Rs 5,55,846 ~ 5 Lacs+
2018 - 2019 ** Rs 6,43,931 ~ 6 Lacs+
2017 - 2018 ** Rs 12,49,761 ~ 12 Lacs+
2016 - 2017 ** Rs 6,84,303 ~ 6 Lacs+
dependent1YNoneNone ** 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

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 Police Station Bhelupur CE 2700167/2018 ACGM-III Varanasi 352, 504, 506 No No
2 CC No 197/2007, Police Station Chetganj Varanasi 4549 ACGM MP/MLA Court Varanasi 143, 504, 506, 353, 342 No No
3 CC No 113/200, Police Station C.B.C.I.D. Varanasi Appeal No 6221/17 High Court Allahabad 364, 120B, 201, 218, 34 Section 372 CRPC No Yes Appeal has been filed against the discharge of the candidate in High Court

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--------

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)
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)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
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)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)

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 2,32,315  2 Lacs+

2,14,110  2 Lacs+

1,02,345  1 Lacs+

NilNilNil Rs 5,48,770
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPanjab National Bank Jangambari Varanasi A/c No. 06662010013690
30,878  30 Thou+

HDFC Bank BHU Tram Centar Varanasi A/c No. 50100183306041
86,884  86 Thou+

UP Baroda Bank Rajatalab Mirzamurad Varanasi A/c No. 616532010002584
49,500  49 Thou+

State Bank of India Karondi Varanasi A/c No. 32282633976
4,88,422  4 Lacs+

Panjab National Bank Jangambari Varanasi A/c No. 06662150000280
1,07,908  1 Lacs+

HDFC Bank BHU Trama Centre Vranasi A/c No. 50100183306090
10,319  10 Thou+

Panjab National Bank Jangambari Varanasi A/c No. 06662151002650
7,027  7 Thou+

NilNilNil Rs 7,80,938
7 Lacs+
iiiBonds, Debentures and Shares in companiesKashika Hotel Industries Private Limited Varanasi
18,32,000  18 Lacs+

Gangotsav Global Private Limited Varanasi
50,000  50 Thou+

Kashika Hotel Industries Private Limited Varanasi
6,50,000  6 Lacs+

Gangotsav Global Private Limited Varanasi
50,000  50 Thou+

NilGangotsav Global Private Limited Varanasi
3,59,000  3 Lacs+

NilNil Rs 29,41,000
29 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
35,02,214  35 Lacs+

LIC
10,98,734  10 Lacs+

LIC
1,57,926  1 Lacs+

Birla Sunlife Birla Sun Life Insurance
2,69,000  2 Lacs+

LIC
10,30,952  10 Lacs+

NilNil Rs 60,58,826
60 Lacs+
vPersonal loans/advance given Shri Virender Jaiswal
1,78,487  1 Lacs+

Lalmani Shankar Shiksha Vikas Trust
72,10,000  72 Lacs+

Ayush Jaiswal
10,55,000  10 Lacs+

Jarbera Proprietor (Shri Ravinder Jaiswal
2,00,000  2 Lacs+

NilNilNilNil Rs 86,43,487
86 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)550 Gram Jewellery
27,64,810  27 Lacs+

Silver 8 Kg,
4,93,000  4 Lacs+

Diamond 1 Set
4,18,000  4 Lacs+

850 Gram Gold Jewellery
43,74,500  43 Lacs+

Silver 4 Kg.
2,46,910  2 Lacs+

Diamond 2 Set
7,53,000  7 Lacs+

NilNilNilNil Rs 90,50,220
90 Lacs+
viiiOther assets, such as values of claims / interestsOne Revolver
62,389  62 Thou+

One Rifle
50,000  50 Thou+

NilNilNilNil Rs 1,12,389
1 Lacs+
Gross Total Value (as per Affidavit) 1,84,53,901  1 Crore+ 77,55,481  77 Lacs+ 5,36,298  5 Lacs+ 13,89,952  13 Lacs+ Nil Nil Rs 2,81,35,632
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,84,53,899
1 Crore+
Rs 77,55,481
77 Lacs+
Rs 5,36,298
5 Lacs+
Rs 13,89,952
13 Lacs+
Nil
Nil
Rs 2,81,35,630
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRG No. 13 Sakteshgarh Mirzapur Situted
Total Area 1.627806 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-10-19
Purchase Cost 846600.00
Development Cost 0.00
12,46,000  12 Lacs+

RG No. 1514, 1515, 1516R, Rajatalab Varanasi Situted
Total Area 0.200 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-08-27
Purchase Cost 3267510.00
Development Cost 0.00
1,30,00,000  1 Crore+

RG No. 1535 , 1536 Khajuri Varanasi Situted
Total Area 0.062 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-09-11
Purchase Cost 165850.00
Development Cost 0.00
35,00,000  35 Lacs+

RG No. 1523, 1524B Khajuri Varanasi
Total Area 0.914 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-06-12
Purchase Cost 1135000.00
Development Cost 0.00
2,13,00,000  2 Crore+

RG No. 1513, 1535, 1536 Khajuri Varanasi
Total Area 0.654 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-08-20
Purchase Cost 1132000.00
Development Cost 0.00
1,71,00,000  1 Crore+

RG No. 1540, 1541, 1543 Varanasi Situted
Total Area 0.459 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-12-15
Purchase Cost 1146000.00
Development Cost 0.00
1,39,40,000  1 Crore+

RG No. 1544, 1545, 1546, 1547, 1551 Rajatalab Varanasi
Total Area 0.449 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-04-24
Purchase Cost 800500.00
Development Cost 0.00
1,37,00,000  1 Crore+

NilNilNilNil Rs 8,37,86,000
8 Crore+
iiNon Agricultural LandRG No. 181 Sagunahan Babatpur Varanasi Situted
Total Area 6565.98 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-08
Purchase Cost 549150.00
Development Cost 0.00
73,92,000  73 Lacs+

RG No. 175, 178 Sagunahan Babatpur Varanasi Situted
Total Area 0.200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-30
Purchase Cost 850150.00
Development Cost 0.00
1,77,12,000  1 Crore+

RG Np/ 174 Sagunaha Babatpur Varanasi Situted
Total Area 7857.65 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-30
Purchase Cost 193375.00
Development Cost 0.00
87,60,000  87 Lacs+

RG No. 174 Sagunaha Babatpur Varanasi Situted
Total Area 7857.65 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-15
Purchase Cost 95375.00
Development Cost 0.00
87,60,000  87 Lacs+

RG No. 173 Sagunaha Babatpur Varanasi Situted
Total Area 48868.15 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-19
Purchase Cost 1167000.00
Development Cost 0.00
1,84,32,400  1 Crore+

RG No. 176 Sagunaha Babatpur Varanasi Situted
Total Area 4951.39 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-01
Purchase Cost 177560.00
Development Cost 0.00
55,20,000  55 Lacs+

RG No.176 Sagunaha Babatpur Varanasi Situtid
Total Area 2475.69 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-15
Purchase Cost 90220.00
Development Cost 0.00
27,60,000  27 Lacs+

RG No. 177 Sagunaha Babatpur Varanasi Situted
Total Area 7427.09 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-01
Purchase Cost 260160.00
Development Cost 0.00
82,80,000  82 Lacs+

NilNilNilNil Rs 7,76,16,400
7 Crore+
iiiCommercial BuildingsB 27/92 Bhelupur Varanasi
Total Area 645.83 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-17
Purchase Cost 556000.00
Development Cost 1758000.00
40,51,000  40 Lacs+

27/92 B21-S, Bhelupur Varanasi
Total Area 3961.10 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-10-24
Purchase Cost 9630000.00
Development Cost 0.00
2,16,95,180  2 Crore+

NilNilNilNilNil Rs 2,57,46,180
2 Crore+
ivResidential BuildingsB 27/224, 225, 234 /13 Share Kohjwan Bazar Varanasi
Total Area 11160 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,98,00,000  2 Crore+

RG No. 53 Maduadih Varanasi Situted
Total Area 3552 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-09-06
Purchase Cost 442000.00
Development Cost 0.00
57,55,000  57 Lacs+

C 19/27 Gulab Bagh Sigra Varanasi
Total Area 978 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-05-18
Purchase Cost 4614000.00
Development Cost 1465000.00
80,87,150  80 Lacs+

49/3, 6/1, 62 & Hall No. 62/1 Manduadih Varanasi
Total Area 10225 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-10-23
Purchase Cost 148300.00
Development Cost 0.00
1,09,45,000  1 Crore+

NilNilNilNil Rs 5,45,87,150
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,81,58,330  16 Crore+ 7,35,77,400  7 Crore+ Nil Nil Nil Nil Rs 24,17,35,730
24 Crore+
Totals Calculated Rs 16,81,58,330
16 Crore+
Rs 7,35,77,400
7 Crore+
Nil
Nil
Nil
Nil
Rs 24,17,35,730
24 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 / FIsBarod Bank UP Bank RajaTalab Mirzamurad Varanasi Loan A/c No. 616536040000001
11,81,789  11 Lacs+

NilNilNilNilNil Rs 11,81,789
11 Lacs+
Loans due to Individual / EntityKashika Hotel Industries Private Limited Loan
2,00,000  2 Lacs+

Ravinder Jaiswal HUF Loan
23,09,447  23 Lacs+

Madhu Jaiswal Loan
26,53,000  26 Lacs+

Puspa Jaiswal Loan Security
7,10,013  7 Lacs+

NilNilNilNilNil Rs 58,72,460
58 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 70,54,250  70 Lacs+ Nil Nil Nil Nil Nil Rs 70,54,250
70 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 70,54,249
70 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 70,54,249
70 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 Rent & Social Worker
Spouse Rent & Salary



Sources Of Income (Details)

Self Rent & Salary
Spouse Rent & Salary
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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.