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HomeMadhya Pradesh 2018GWALIORGWALIORJAI BHAN SINGH PAWAIYA(Criminal & Asset Declaration)

Madhya Pradesh 2018

JAI BHAN SINGH PAWAIYA

GWALIOR (GWALIOR)
Party:BJP
S/o|D/o|W/o: Balwant Singh Pawaiya
Age: 63
Address: 44-A, Officers Bangla, Old Jhansi Road, Gwalior
Name Enrolled as Voter in: 16 Gwalior East (Madhya Pradesh) constituency , at Serial no 1000 in Part no 212
Email:jaibhansinghpawaiya@gmail.com

Self Profession:Agriculture & Salary
Spouse Profession:HouseWife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs88,60,522
~88 Lacs+
1
Madhya Pradesh 2013 Rs87,90,431
~87 Lacs+
1
Madhya Pradesh 2008 Rs26,83,264
~26 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,76,33,330 ~1 Crore+
Liabilities:Nil

Educational Details


Others
Diploma in Civil Engineering from Central Technial Institute Gwalior in 1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 17,92,835 ~ 17 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 147, 149, 395, 332, 338, 201, 153A, 153B, 295, 295A, 505 FIR No. 197/92, Police Station Ramjanambhumi Ayodhya, District Faizabad, Court Name- Special Judge Ayodhya Lucknow (U.P.), Case No. 344/94, Date of charge framed 17.08.2010

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,00,800  10 Lacs+

50,200  50 Thou+

NilNilNil Rs 10,51,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Branch New Delhi M.O.D FD
12,04,681  12 Lacs+

SBI Branch New Delhi Sansad Bhawan,
4,71,146  4 Lacs+

SBI Branch Mantralya, Bhopal
13,92,478  13 Lacs+

Union Bank, Old High Court, Gwalior,
58,711  58 Thou+

Jila Sahkari Bank Gwalior,
1,753  1 Thou+

Union Bank, Sarafa Gwalior
51,568  51 Thou+

Sahkari Bank, Lala Ka Bazar, Laskhar Gwalior
49,145  49 Thou+

NilNilNil Rs 32,29,482
32 Lacs+
iiiBonds, Debentures and Shares in companiesScot Lmt 150,
1,01,400  1 Lacs+

Union Bank 200 Share
15,150  15 Thou+

Mutual Fund Morgan Stenal
23,185  23 Thou+

NilNilNilNil Rs 1,39,735
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy
1,50,000  1 Lacs+

ICICI
4,00,000  4 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)5 Tola Gold
1,76,985  1 Lacs+

Ek Nag, Ek Pukhraj
28,000  28 Thou+

12 Tola Gold,
16,63,650  16 Lacs+

500 Gram Silver
73,375  73 Thou+

1Kg 400 Gram Silver, Nag,Nilam,Pukhraj, Hira
2,10,000  2 Lacs+

NilNilNil Rs 21,52,010
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 50,24,290  50 Lacs+ 20,97,938  20 Lacs+ Nil Nil Nil Rs 71,22,228
71 Lacs+
Totals (Calculated as Sum of Values) Rs 50,24,289
50 Lacs+
Rs 20,97,938
20 Lacs+
Nil
Nil
Nil
Rs 71,22,227
71 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1) Village Chinnaur, Rakba 1.045 Hect. Value 1400000/- (2) Mouza Kherara, Dist. Shivpuri, Jointly with brothers Rakba 3.448 Hect. Value 800000/-, Purchase Date 11.01.2012, Cost Value 561227/-
Total Area 4.493 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
iiNon Agricultural LandPlot No. 77 Gangaram Bandil Awasiya Yojana
Total Area 198 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-10
Purchase Cost 394176.00
Development Cost 0.00
3,94,176  3 Lacs+

Bhukhand Vidyavihar Gwalior,
Total Area 2195 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-09
Purchase Cost 171145.00
Development Cost 0.00
29,50,000  29 Lacs+

NilNilNil Rs 33,44,176
33 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings2500 Sq Ft, Bhukhand, Village, Chinor
Total Area 2500 Sq Ft
Built Up Area 2500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vOthersAdvance Amount
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,98,926  45 Lacs+

Rivolver
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,000  46 Thou+

Raifal
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,000  22 Thou+

NilNilNilNil Rs 46,66,926
46 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 75,61,102  75 Lacs+ 29,50,000  29 Lacs+ Nil Nil Nil Rs 1,05,11,102
1 Crore+
Totals Calculated Rs 75,61,102
75 Lacs+
Rs 29,50,000
29 Lacs+
Nil
Nil
Nil
Rs 1,05,11,102
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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

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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.