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HomeMadhya Pradesh 2018ANUPPURKOTAMADILIP KUMAR JAISHWAL(Criminal & Asset Declaration)

Madhya Pradesh 2018

DILIP KUMAR JAISHWAL

KOTAMA (ANUPPUR)
Party:BJP
S/o|D/o|W/o: Shuddulal Jaishwal
Age: 56
Name Enrolled as Voter in: 86 Kotama (Madhya Pradesh) constituency , at Serial no 949 in Part no 47

Self Profession:Agriculture and Business
Spouse Profession:House Wife, Agriculture ,Dairy Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,33,48,942 ~5 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A. Year 1980, Maharaja Martand University Kotama Avdesh Pratap Singh University Riva (M.P.)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 5,66,380 ~ 5 Lacs+
spouseY2018 - 2019Rs 3,02,100 ~ 3 Lacs+
dependent1Y2018 - 2019Rs 2,85,290 ~ 2 Lacs+
dependent2Y2018 - 2019Rs 2,97,150 ~ 2 Lacs+
dependent3Nil
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 467, 468, 471, 413, 409, 34 Case No.96/2016, Court Name:- Additional Session judge Kotama, Stay Order by High court Jabalpur, MCRC 21550/2015, Date.15-02-2016

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Habitually dealing in stolen property (IPC Section-413)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 50,000  50 Thou+

25,000  25 Thou+

20,000  20 Thou+

22,000  22 Thou+

3,000  3 Thou+

Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank, Branch Bijuri, A/c No. 30771693027
13,58,170.18  13 Lacs+

CMPGB A/b No. 2002211010018501
42,400  42 Thou+

Central Bank, Branch Bijuri, A/c No. 2165579981
65,470  65 Thou+

CMPCGB A/c No. 2002211010021547
2,30,800  2 Lacs+

SBI Bank, Branch Bijuri, A/c No.32248956502
7,825.67  7 Thou+

UBI Bank, Branch Bhopal, A/c No.573802010018659
1,34,713.85  1 Lacs+

SBI Bank, Branch Bijuri, A/c No. 32248956502
35,461.65  35 Thou+

Central Bank, Branch Bijuri, A/c No. 3689583043
1,101  1 Thou+

Rs 18,75,942.35
18 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC POlicy
13,000  13 Thou+

Nil Rs 13,000
13 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari, Reg. No.MP18C2655, Year 2009
9,00,000  9 Lacs+

Tata Indica, Reg. No. MP18C0916, Year 2005
3,00,000  3 Lacs+

Scooty Mesto Hero, Reg. No. MP65S0870, Year 2016
50,000  50 Thou+

NilNilNilNil Rs 12,50,000
12 Lacs+
viiJewellery (give details weight value)140 Gram Gold
4,25,000  4 Lacs+

1 Kilo Silver
40,000  40 Thou+

300 Gram Gold
9,00,000  9 Lacs+

3 Kilo Silver
1,20,000  1 Lacs+

Diamond Necklace
2,50,000  2 Lacs+

125 Gram Gold
3,75,000  3 Lacs+

50 Gram Gold
1,50,000  1 Lacs+

110 Gram Gold
3,30,000  3 Lacs+

Rs 25,90,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,65,570  31 Lacs+ 15,91,270  15 Lacs+ 5,37,539  5 Lacs+ 2,20,462  2 Lacs+ 3,34,101  3 Lacs+ Rs 58,48,942
58 Lacs+
Totals (Calculated as Sum of Values) Rs 31,65,570.18
31 Lacs+
Rs 15,91,270
15 Lacs+
Rs 5,37,539.52
5 Lacs+
Rs 2,20,461.65
2 Lacs+
Rs 3,34,101
3 Lacs+
Rs 58,48,942.35
58 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 LandVillage Chatai, Tahsil Kotma, Serve No. 341/2, Area 1.011 Hqt, NIlgiri Tree Plant, Village Bijuri Word No.10, Serve No. 458/1K, Area 0.405Hqt, Village Mokka Bilaspur C.G., Serve No.2032/1, Area 0.910Hqt Village Bagaraband, Tahsil Kotma, Serve No.13/2, Area 1.821Hqt Village Korja Bijuri, Word No.13, Serve No.254, Area 0.998Hqt (Register Date 08-01-2015 Other Land Register Between 15 to 30 Year period)
Total Area 5.145
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 800000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Village Chatai (Date 02-07-2014), Tahsil Kotma, Serve No. 341/3, Area 1.012Hqt. Nilgiri Tree Plant Serve No. 341/1K, Area 2.023Hqt Village Bijuri (Date 21-06-1994), Word No.10, Serve No. 458/1K, Area 0.405Hqt Village Katkona P.H. Beliya Chot Serve No. 795/2, Area 0.617Hqt, Serve No.801/3 Area 2.428Hqt, Serve No. 803/2 Area 0.582Hqt Village Bijuri, Plot No.83, Area 0.104Hqt Village Anuppur (Date 12-05-2011), Serve No. 78/1/2, Area 0.153
Total Area 7.325 Hqt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1678000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 3,50,00,000
3 Crore+
iiNon Agricultural LandVillage Lohsara, Tahsil Kotma, Serve No.616, area 0.100Hqt Joint A/c Land, Village Padripani, Serve No.139, Area 1.028Hqt
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 60000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVillage Bijuri, Serve No. 536, Area 0.537Hqt, Year 1983-1984 Between
Total Area 240Sq Feet
Built Up Area 240 Sq Feet
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersBijuri Word No.08, Village Daldal, Rental Land Stone C rasher and Staff Room
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 3,25,00,000  3 Crore+ 1,50,00,000  1 Crore+ Nil Nil Nil Rs 4,75,00,000
4 Crore+
Totals Calculated Rs 3,00,00,000
3 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Rs 4,50,00,000
4 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.