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HomeJharkhand 2019 RANCHI HATIANAVIN JAISWAL(Criminal & Asset Declaration)

Jharkhand 2019

NAVIN JAISWAL

HATIA (RANCHI )
Party:BJP
S/o|D/o|W/o: Shiv Shankar Prasad Jaiswal
Age: 47
Address: Klai Prasad Mishra Lane Church Road Ranchi GPO-Ranchi P.S.-Daily Market Dist-Ranchi Jahrkhand .
Name Enrolled as Voter in: 63-Ranchi (Jharkhand) constituency , at Serial no 498 in Part no 229
Email:naveenjaiswal2011@gmail.com
Contact Number: 94311-01379, 91022-36460

Self Profession:MLA, Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,40,04,000 ~5 Crore+
Liabilities:Rs 1,80,52,000 ~1 Crore+

Educational Details


12th Pass
I.Com From BIEC Patna, St. Xavier College Ranchi Year 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 39,65,900 ~ 39 Lacs+
2017 - 2018 ** Rs 32,46,750 ~ 32 Lacs+
2016 - 2017 ** Rs 29,91,860 ~ 29 Lacs+
2015 - 2016 ** Rs 30,19,650 ~ 30 Lacs+
2014 - 2015 ** Rs 24,96,540 ~ 24 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 20,13,760 ~ 20 Lacs+
2017 - 2018 ** Rs 8,57,270 ~ 8 Lacs+
2016 - 2017 ** Rs 8,49,300 ~ 8 Lacs+
2015 - 2016 ** Rs 6,61,260 ~ 6 Lacs+
2014 - 2015 ** Rs 7,24,920 ~ 7 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 2,89,500 ~ 2 Lacs+
2017 - 2018 ** Rs 2,82,700 ~ 2 Lacs+
2016 - 2017 ** Rs 2,79,200 ~ 2 Lacs+
2015 - 2016 ** Rs 2,78,500 ~ 2 Lacs+
2014 - 2015 ** Rs 2,76,000 ~ 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

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 Complain Case No. 3096/2017 Sri Vishal Gaurav 1st Class J.M. Ranchi406 No Yes (1) ABP 1821/2019 Pending before learned J.C.& interim Order For No Coercive Action (2)Cr.Mp.3009/2019 pending before Honorable Jharkhand High Court Ranchi For quashing of order taking cognizance.

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

1 charges related to criminal breach of trust (IPC Section-406)

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 4,50,000  4 Lacs+

1,25,000  1 Lacs+

45,000  45 Thou+

NilNilNil Rs 6,20,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd Ranchi Br
3,16,000  3 Lacs+

HDFC Bank Ltd Ranchi Br
74,000  74 Thou+

SBI Doranda Br
1,12,000  1 Lacs+

Canara Bank Thapakhna Ranchi
2,000  2 Thou+

HDFC Bank Ltd Ranchi Br
5,45,000  5 Lacs+

HDFC Bank Ltd Ranchi Br
16,000  16 Thou+

NilNilNil Rs 10,65,000
10 Lacs+
iiiBonds, Debentures and Shares in companiesM/S Shiv Shanti Ent (p) Ltd
40,000  40 Thou+

M/S Kraft Auto(P)Ltd
18,57,000  18 Lacs+

Sterling Tree Magnum
22,000  22 Thou+

I.F.C.I.Family Bond
5,000  5 Thou+

IFCI Shere
52,000  52 Thou+

Kraft Auto(P) Ltd
2,00,000  2 Lacs+

Shreena Properties P Ltd
50,000  50 Thou+

HFCL Sheres
21,000  21 Thou+

Kraft Auto Ltd
2,00,000  2 Lacs+

HFCL Shere
21,000  21 Thou+

NilNilNil Rs 24,68,000
24 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 4
63,50,000  63 Lacs+

HDFC Life Policy
20,00,000  20 Lacs+

LIC
10,00,000  10 Lacs+

NilNilNilNil Rs 93,50,000
93 Lacs+
vPersonal loans/advance given Investment in Business & loan & Advances
39,66,000  39 Lacs+

82,71,000  82 Lacs+

16,39,000  16 Lacs+

NilNilNil Rs 1,38,76,000
1 Crore+
viMotor Vehicles (details of make, etc.)JH01BT 9000, MAHAINDERA JEEP
8,66,000  8 Lacs+

NilNilNilNilNil Rs 8,66,000
8 Lacs+
viiJewellery (give details weight value)180GM Jwellery
4,93,000  4 Lacs+

230gm Jweleery
6,52,000  6 Lacs+

NilNilNilNil Rs 11,45,000
11 Lacs+
viiiOther assets, such as values of claims / interests 4,21,000  4 Lacs+

44,000  44 Thou+

NilNilNilNil Rs 4,65,000
4 Lacs+
Gross Total Value (as per Affidavit) 86,75,000  86 Lacs+ 99,08,000  99 Lacs+ 19,21,000  19 Lacs+ Nil Nil Nil Rs 2,05,04,000
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,70,26,000
1 Crore+
Rs 1,09,08,000
1 Crore+
Rs 19,21,000
19 Lacs+
Nil
Nil
Nil
Rs 2,98,55,000
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 LandVillage Singhpur P.S. Nagri K.no.2 Plot No 997/1
Total Area 1.00acre
Built Up Area
Whether Inherited N
Purchase Date 2017-04-19
Purchase Cost 1027000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauza lal Khatanaga P.S Dhurwa Ranchi K.no.15,54,Plot No 561,223,562,
Total Area 31decimal
Built Up Area
Whether Inherited N
Purchase Date 2013-06-22
Purchase Cost 1235000.00
Development Cost 0.00
20,00,000  20 Lacs+

Mauza Lal Khatnga P.s.Dhurwa Ranchi K.no.15,54,Plot No 561,223,562,
Total Area 20deci.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-22
Purchase Cost 637000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandAt Ramgarh K.no.94 Plot No 192
Total Area 17.00Decimal
Built Up Area
Whether Inherited N
Purchase Date 1997-08-04
Purchase Cost 245000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH-8 Argora Housing Colony Ranchi
Total Area 2100sqft
Built Up Area 2100sqft
Whether Inherited N
Purchase Date 2011-07-21
Purchase Cost 2874000.00
Development Cost 0.00
45,00,000  45 Lacs+

At Peace Road Lalpur Ranchi
Total Area 5.2869Katha
Built Up Area 4947Sqft
Whether Inherited N
Purchase Date 2015-11-27
Purchase Cost 14996000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,45,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,00,00,000  3 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Nil Rs 3,35,00,000
3 Crore+
Totals Calculated Rs 3,00,00,000
3 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 3,35,00,000
3 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 / FIsUBI Term loan
94,72,000  94 Lacs+

Jharkhand Vidhansabha Housing
28,00,000  28 Lacs+

NilNilNilNilNil Rs 1,22,72,000
1 Crore+
Loans due to Individual / EntityUnsecured Loan Friends & Relatives
43,07,000  43 Lacs+

NilNilNilNilNil Rs 43,07,000
43 Lacs+
Any other LiabilitySecurity deposit
2,35,000  2 Lacs+

12,38,000  12 Lacs+

NilNilNilNil Rs 14,73,000
14 Lacs+
Grand Total of Liabilities (as per affidavit) 1,68,14,000  1 Crore+ 12,38,000  12 Lacs+ Nil Nil Nil Nil Rs 1,80,52,000
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 1,68,14,000
1 Crore+
Rs 12,38,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 1,80,52,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self MLA, Business
Spouse Business



Sources Of Income (Details)

Self Salary, Rent, Business Income & Interest
Spouse Salary, Rent, Business Income & Interest
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.