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HomeUttar Pradesh 2022CHANDAULIMUGHALSARAIRAMESH JAISWAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

RAMESH JAISWAL (Winner)

MUGHALSARAI (CHANDAULI)
Party:BJP
S/o|D/o|W/o: Mithai Lal Jaiswal
Age: 44
Name Enrolled as Voter in: 380 Mughalsarai (Uttar Pradesh) constituency, at Serial no 197 in Part no 75

Self Profession:Business
Spouse Profession:Income from Rent

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,77,99,354 ~2 Crore+
Liabilities: Rs 6,00,000 ~6 Lacs+

Educational Details


Category: Graduate Professional
Law Graduate from Harichandra P.G. College Varanasi in 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 9,60,170 ~ 9 Lacs+
2019 - 2020 ** Rs 9,48,240 ~ 9 Lacs+
2018 - 2019 ** Rs 6,58,710 ~ 6 Lacs+
2017 - 2018 ** Rs 3,27,920 ~ 3 Lacs+
2016 - 2017 ** Rs 7,86,230 ~ 7 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 3,79,260 ~ 3 Lacs+
2019 - 2020 ** Rs 3,90,740 ~ 3 Lacs+
2018 - 2019 ** Rs 3,39,520 ~ 3 Lacs+
2017 - 2018 ** Rs 4,03,790 ~ 4 Lacs+
2016 - 2017 ** Rs 4,54,450 ~ 4 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 1,06,660 ~ 1 Lacs+
2019 - 2020 ** Rs 1,06,200 ~ 1 Lacs+
2018 - 2019 ** Rs 1,32,900 ~ 1 Lacs+
2017 - 2018 ** Rs 1,11,910 ~ 1 Lacs+
2016 - 2017 ** Rs 2,89,180 ~ 2 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 IPCs

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 CC No. 555/2007, PS. Mughalsarai, Dist. Chandauli, U.P. 261/2008 CJM, Chandauli143, 145, 341 Section. 7 CLA Act. No No
2 Income Tax Department, Varanasi 29/2018 Special CJM, Varanasi Section 276 CC of the IT Act 1961 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 3,85,000  3 Lacs+

3,60,000  3 Lacs+

6,50,000  6 Lacs+

NilNilNil Rs 13,95,000
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Branch Mughalsarai Chandauli, A/C No. 28370100013347
2,84,026  2 Lacs+

Union Bank of India, Branch Mughalsarai Chandauli, A/C No. 363502011023383
879  8 Hund+

HDFC Bank, Branch Mughalsarai, Chandauli, A/C No. 18912560000024
6,71,961  6 Lacs+

Bank of Baroda, Branch Mughalsarai, Chandauli, A/C No. 28370100021383
6,16,718  6 Lacs+

HDFC Bank, Branch Mughalsarai, Chandauli, A/C No. 50100136805580
2,11,791  2 Lacs+

PNB, Branch Mughalsarai, A/C No. 13751132000831
19,52,690  19 Lacs+

HDFC Bank Branch, Mughalsarai, Chandauli, A/c No. 50100240060658
8,243  8 Thou+

NilNil Rs 37,46,308
37 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Bank 10 Year Plan, Policy No. 23634913
76,130  76 Thou+

LIC Policy No. 285756820
48,040  48 Thou+

LIC Policy No. 284090810
10,800  10 Thou+

LIC Policy No. 284090811
9,025  9 Thou+

LIC Policy No. 285769297
24,020  24 Thou+

HDFC Policy No. 19930871
1,53,376  1 Lacs+

Indian Fast Insurance Policy No. 70658744
83,118  83 Thou+

HDFC Policy No. 19930871
1,56,750  1 Lacs+

NilNilNil Rs 5,61,259
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Baleno Car UP67Z8655, 2020
8,27,602  8 Lacs+

Mahindra XUV500 UP67J6355, 2012
13,49,494  13 Lacs+

Rifle Enfield 350 UP67Q6155, 2016
1,32,000  1 Lacs+

Hero UP67S1255, 2017
49,000  49 Thou+

NilNilNilNilNil Rs 23,58,096
23 Lacs+
viiJewellery (give details weight value)Gold Jewellery 40 gm.
2,00,000  2 Lacs+

Gold Jewellery 100 gm.
4,50,000  4 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 45,99,912  45 Lacs+ 14,26,718  14 Lacs+ 28,14,481  28 Lacs+ 8,243  8 Thou+ Nil Nil Rs 88,49,354
88 Lacs+
Totals (Calculated as Sum of Values) Rs 43,21,353
43 Lacs+
Rs 15,09,836
15 Lacs+
Rs 29,71,231
29 Lacs+
Rs 8,243
8 Thou+
Nil
Nil
Rs 88,10,663
88 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 LandSurvey No. 1568, Niyamatabad Mughalsarai, Chandauli
Total Area 1.77 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-03-10
Purchase Cost 4820000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandSurvey No. 200/26 Hanumanpur, Chandauli
Total Area 3885 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-02-15
Purchase Cost 946110.00
Development Cost 0.00
15,00,000  15 Lacs+

Survey No. 3 Kudkala Mughalsarai, Chandauli
Total Area 1554 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-08-05
Purchase Cost 329000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
iiiCommercial BuildingsSurvey No. 124/1 Satpokhari, Mugalsarai, Chandauli
Total Area 1488 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-08-25
Purchase Cost 374650.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsNilH.No. 132
Total Area 323.13 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-05-17
Purchase Cost 974500.00
Development Cost 0.00
11,50,000  11 Lacs+

H.No. 11
Total Area 775.22 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-03
Purchase Cost 214000.00
Development Cost 680000.00
14,00,000  14 Lacs+

H.No. 10
Total Area 612.68 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-10-19
Purchase Cost 505020.00
Development Cost 0.00
7,00,000  7 Lacs+

Survey No. 33
Total Area 7488.99 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-22
Purchase Cost 930000.00
Development Cost 0.00
12,00,000  12 Lacs+

Survey No. 33
Total Area 2042.45 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-02
Purchase Cost 276700.00
Development Cost 0.00
5,00,000  5 Lacs+

Survey No. 33M
Total Area 3231.11 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-10-11
Purchase Cost 2160000.00
Development Cost 0.00
28,00,000  28 Lacs+

Survey No. 139/7 Mughalsarai Chandauli
Total Area 2598.51 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-01-28
Purchase Cost 175850.00
Development Cost 0.00
20,00,000  20 Lacs+

H.No. 148/118 Mainaali, Mughalsarai Chandauli
Total Area 4845 sq. ft.
Built Up Area 2830 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 1,02,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 87,00,000
87 Lacs+
Rs 97,50,000
97 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 1,89,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of Baroda, Branch Mughalsarai Chandauli, A/C No. 2295
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,00,000  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,00,000
6 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 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,00,000
6 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 Business
Spouse Income from Rent

Sources Of Income (Details)

Self Business
Spouse Income from Rent
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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