Sandip Shree Prasad Jaiswal(Bharatiya Janata Party(BJP)):Constituency- MUDWARA(KATNI)

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Home → Madhya Pradesh 2018 → KATNI → MUDWARA → SANDIP SHREE PRASAD JAISWAL(Criminal & Asset Declaration)

Madhya Pradesh 2018

SANDIP SHREE PRASAD JAISWAL (Winner)

MUDWARA (KATNI)

Party:BJP

S/o|D/o|W/o: Late Shri Prasad Jaiswal

Age: 54

Name Enrolled as Voter in: 093 Mudwara (Madhya Pradesh) constituency, at Serial no 297 in Part no 164

Self Profession:Honorarium From Assembly, Agriculture & Rent From Immovable Assets
Spouse Profession:LIC Agent, Business, Rent From Agriculture & Immovable Assets

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs10,76,62,214 ~10 Crore+	1
Madhya Pradesh 2013	Rs6,73,13,076 ~6 Crore+	1
Madhya Pradesh 2008	Rs78,14,897 ~78 Lacs+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 10,84,55,296 ~10 Crore+
Liabilities:	Rs 23,78,484 ~23 Lacs+

Educational Details

Category: Post Graduate
M.Com Passed in 1987, & LLB in 1990, From Rani Durgawati University Jabalpur MP

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 6,90,967 ~ 6 Lacs+
spouse	Y	2017 - 2018	Rs 5,36,955 ~ 5 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	471, 468, 467, 465, 420, 418, 409, 120B	Case No.16/18, Court Name-Special Court SCPP(M), Bhopal, M.P.

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,75,000 1 Lacs+	3,00,000 3 Lacs+	65,000 65 Thou+	Nil	Nil	Rs 5,40,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank Br katni No 31701010001xxxxx 28,065 28 Thou+ Central MP Gramin Bank,Br Katni AC No=2003881000000943 7,194 7 Thou+ Axis Bank Br katni No 91802009323xxxxx Election Ac 89,000 89 Thou+ FD Axis Bank Br katni No 91604902430xxxxx 5,556 5 Thou+ FD Axis Bank Br katni No 91604902446xxxxx 2,05,708 2 Lacs+ FD Axis Bank Br katni No 91704902734xxxxx 51,025 51 Thou+ FD Axis Bank Br katni No 91704903325xxxxx 1,16,019 1 Lacs+ FD Axis Bank Br katni No 91804903751xxxxx 1,69,824 1 Lacs+ FD Axis Bank Br katni No 91804904797xxxxx 5,000 5 Thou+ UBI Br Katni No 32580101005xxxxx 1,72,637 1 Lacs+	Axis Bank Br katni No 31701010001xxxxx 33,153 33 Thou+ BOB Katni No 1972050000xxxxx 6,370 6 Thou+ BOB Katni No 1972010001xxxxx 12,490 12 Thou+ Sehkari Bank Br Katni No 65702100xxxxx 2,782 2 Thou+ SBI Br Katni No 3063389xxxxx 1,869 1 Thou+ FD Axis Bank Katni,No 91604902463xxxxx 6,202 6 Thou+ FD Axis Bank Katni,No 91804903671xxxxx 10,293 10 Thou+ FD Axis Bank Katni,No 91804903786xxxxx 5,130 5 Thou+ FD Axis Bank Katni,No 91804904797xxxxx 80,000 80 Thou+ HDFC Bank Br Katni No 5010013996xxxxx 74,288 74 Thou+ HDFC Bank Br Katni No 5020002778xxxxx 23,646 23 Thou+ Central MP Gramin Bank Br Katni 54,956 54 Thou+ SBI Br Katni No 2029919xxxxx 1,806 1 Thou+ Axis Bank Br Katni No 31701040002xxxxx 2,39,916 2 Lacs+ SBI Br Katni FD No 3529840xxxxx 30,103 30 Thou+ Shara Credit Operaive Society Br Katni No 1212370xxxxx,Golden Scheme 16,000 16 Thou+ Shara Credit Operaive Society Br Katni No 1212420xxxxx 17,000 17 Thou+ Shara Credit Operaive Society Br Katni Golden 24 No 1212720xxxxx 43,300 43 Thou+ Shara Credit Operaive Society Br Katni Golden 24 No 1212720xxxxx 43,200 43 Thou+ Shara Credit Operaive Society Br Katni Golden 24 No 1212720xxxxx 1,66,000 1 Lacs+ Shara Credit Operaive Society Br Katni Golden 24 No 1212720xxxxx 45,950 45 Thou+ Shara Credit Operaive Society Br Katni Golden 24 No 1212720xxxxx 43,300 43 Thou+ Shara Credit Operaive Society Br Katni Golden 24 No 1212720xxxxx 1,92,500 1 Lacs+ Sahara Credit Operaive Society Br Katni Golden 24 Ac No 1212720xxxxx 1,92,500 1 Lacs+	Axis Bank Br Katni No 31701010011xxxxx 421 4 Hund+ Shara Credit Operative Society Br Katni No 1212470xxxxx 27,635 27 Thou+ Shara Credit Operative Society Br Katni No 1212470xxxxx Q Gold Scheme 27,635 27 Thou+ Shara Credit Operative Society Br Katni Golden 24 Scheme No 1212720xxxxx 2,11,800 2 Lacs+ Shara Credit Operative Society Br Katni Golden 24 Scheme No 1212720xxxxx 1,66,000 1 Lacs+ Shara Credit Operative Society Br Katni Golden 24 Scheme No 1212720xxxxx 1,95,400 1 Lacs+	Nil	Nil	Rs 28,21,673 28 Lacs+
iii	Bonds, Debentures and Shares in companies	Mukund Flex 100 Share 1,000 1 Thou+ Asian 625 Share 12,240 12 Thou+ Kol India Ltd Share 100 26,360 26 Thou+ NB plotsen Bonds 343 6,000 6 Thou+ LDT 55 Share 74,308 74 Thou+ SBI Bond 10 10,000 10 Thou+ SBI Gold Brand 20 Gram 59,440 59 Thou+ Marurti Suzuki 30 Share 2,15,022 2 Lacs+ Naaris Madinson 100 Share 1,000 1 Thou+ Avenue Super Mart 50 Share 70,885 70 Thou+ Asales T 100 Share 1,000 1 Thou+	PNB Bank 1000 Share 70,200 70 Thou+ Asales T 100 Share 1,000 1 Thou+ NEPC Mikon 500 Share 27,000 27 Thou+ Saul Farma 80 Share 25,000 25 Thou+ Avenue Supermart 50 Share 71,865 71 Thou+ SBI Gold Bond 10 Gram 29,870 29 Thou+	Nil	Nil	Nil	Rs 7,02,190 7 Lacs+
iv	(a) NSS, Postal Savings etc	Post Office Ac No-980 19,05,176 19 Lacs+	Post Office Ac No-979 19,94,538 19 Lacs+ KVP 37bc 128214 5,000 5 Thou+ KVP 70cd062851 10,000 10 Thou+	KVP No-70cd 264365 10,000 10 Thou+ KVP No-70cd264366 10,000 10 Thou+ KVP No-70cd264367 10,000 10 Thou+ KVP No-68ab300544 1,000 1 Thou+ KVP No-24ab794054 1,000 1 Thou+ KVP No-59bc 139616 5,000 5 Thou+ KVP No-59bc139617 5,000 5 Thou+ KVP No-59bc139618 5,000 5 Thou+ KVP No-59bc139619 5,000 5 Thou+ KVP No-59bc139620 5,000 5 Thou+ KVP No-59bc13961 5,000 5 Thou+ KVP No-59bc139622 5,000 5 Thou+ KVP No-59bc139623 5,000 5 Thou+ KVP No-59bc139624 5,000 5 Thou+ KVP No-59bc139625 5,000 5 Thou+ Post Office Ac No-1983 8,53,254 8 Lacs+	Nil	Nil	Rs 48,49,968 48 Lacs+
iv	(b) LIC or other insurance Policies	HDFC Standerd Life Insurance Policy No 1406xxxxx, 2,97,502 2 Lacs+ HDFC Standerd Life Insurance Policy No 1405xxxxx 2,96,604 2 Lacs+ LIC Policy No 703xxxxx 25,05,883 25 Lacs+ Axis+Max Life Policy No 40655xxxxx 2,60,000 2 Lacs+	LIC Policy No 22xxxxx 85,094 85 Thou+	Nil	Nil	Nil	Rs 34,45,083 34 Lacs+
v	Personal loans/advance given	Nil	Manoj Jain 8,03,000 8 Lacs+	Nil	Nil	Nil	Rs 8,03,000 8 Lacs+
vi	Motor Vehicles (details of make, etc.)	Pajero Sports Year 2014 27,00,000 27 Lacs+ Verna 11,03,178 11 Lacs+	Suzuki Access MP-21-MB-0330 49,500 49 Thou+ Bullet,MP-21-MJ-0101 Year 2018 2,26,000 2 Lacs+	Nil	Nil	Nil	Rs 40,78,678 40 Lacs+
vii	Jewellery (give details weight value)	350 Gram Gold 11,55,000 11 Lacs+	1100 Gram Gold 33,77,000 33 Lacs+ 3900 Gram Silver 1,62,000 1 Lacs+	170 Gram Gold 5,21,900 5 Lacs+	Nil	Nil	Rs 52,15,900 52 Lacs+
viii	Other assets, such as values of claims / interests	Land 2,25,000 2 Lacs+ Other 96,800 96 Thou+ Agrim Org 3,50,000 3 Lacs+	Others 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 18,71,800 18 Lacs+
Gross Total Value (as per Affidavit)		1,23,97,426 1 Crore+	97,79,825 97 Lacs+	21,51,045 21 Lacs+	Nil	Nil	Rs 2,43,28,296 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,23,97,426 1 Crore+	Rs 97,79,821 97 Lacs+	Rs 21,51,045 21 Lacs+	Nil	Nil	Rs 2,43,28,292 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill Sudkuki,S No-851 Total Area 05.05 ACre Built Up Area Whether Inherited N Purchase Date 2012-05-03 Purchase Cost 206000.00 Development Cost 0.00 11,50,000 11 Lacs+ Vill Sudkuki,S No-217 Total Area 00.88 Hec Built Up Area Whether Inherited N Purchase Date 2012-04-12 Purchase Cost 55700.00 Development Cost 0.00 2,00,000 2 Lacs+ Vill Sudkuki,S No-864 Total Area 01.00 Hec Built Up Area Whether Inherited N Purchase Date 2012-09-10 Purchase Cost 97500.00 Development Cost 0.00 2,50,000 2 Lacs+ Vill Sudkuki,S No-212 238 276 Total Area 04.20 Hec Built Up Area Whether Inherited N Purchase Date 2012-08-21 Purchase Cost 221000.00 Development Cost 0.00 9,50,000 9 Lacs+ Vill Sudkuki,S No-863/2 866/2 Total Area 02.75 Hec Built Up Area Whether Inherited N Purchase Date 2012-08-21 Purchase Cost 281500.00 Development Cost 0.00 9,50,000 9 Lacs+ Vill Mohtara S No-179/1 180/2 116/3 Total Area 02.48 Hec Built Up Area Whether Inherited N Purchase Date 2009-08-03 Purchase Cost 121000.00 Development Cost 0.00 5,11,000 5 Lacs+ Vill Kanhwara S no-2425 Total Area 01.50 Hec Built Up Area Whether Inherited N Purchase Date 2009-09-25 Purchase Cost 223000.00 Development Cost 0.00 26,40,000 26 Lacs+ Vill Madai S No-430/1,430/2 Total Area 10.95 Hec Built Up Area Whether Inherited N Purchase Date 2011-07-11 Purchase Cost 611000.00 Development Cost 0.00 17,10,000 17 Lacs+	Khanwara S No-2403 2420 2421 2427 2424 Total Area 14.525 Acre Built Up Area Whether Inherited N Purchase Date 2006-08-14 Purchase Cost 575000.00 Development Cost 155000.00 1,25,00,000 1 Crore+ Devri S No-80/2 81/2 Total Area 01.375 Acre Built Up Area Whether Inherited N Purchase Date 2010-08-16 Purchase Cost 669123.00 Development Cost 0.00 38,60,000 38 Lacs+	Nil	Nil	Nil	Rs 2,47,21,000 2 Crore+
ii	Non Agricultural Land	Vill Gurunanak Ward No-1349/21 Total Area 1071.34 Sq Ft Built Up Area Whether Inherited N Purchase Date 2006-03-31 Purchase Cost 210000.00 Development Cost 0.00 60,00,000 60 Lacs+ Birsa Munda Ward No-392/14 591/1 591/5 Total Area 59740 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 58,00,000 58 Lacs+ Birsa Munda Ward No-592/11 Total Area 4645 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,16,000 2 Lacs+ Birsa Munda Ward No-592/10 Total Area 235 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,30,000 3 Lacs+ Birsa Munda Ward No-592/9 Total Area 1420 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 1,43,46,000 1 Crore+
iii	Commercial Buildings	Raghunath Ganj Ward No Bhawan 453 453/1 Total Area 168 Sq Ft Built Up Area 168 Sq Ft Whether Inherited N Purchase Date 2003-12-17 Purchase Cost 90000.00 Development Cost 0.00 16,00,000 16 Lacs+	Gurunanak Ward no-1349-22 Total Area 550 Sq Ft Built Up Area 1650 Sq Ft Whether Inherited N Purchase Date 2005-03-31 Purchase Cost 520192.00 Development Cost 0.00 67,50,000 67 Lacs+ Gurunanak Ward no-320 Total Area 214 Sq Ft Built Up Area 214 Sq Ft Whether Inherited N Purchase Date 2016-03-30 Purchase Cost 1100000.00 Development Cost 0.00 19,60,000 19 Lacs+ Mundi Subhash Ward No-156 Total Area 1175 Sq Ft Built Up Area 1077 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,50,000 20 Lacs+	Nil	Nil	Nil	Rs 1,23,60,000 1 Crore+
iv	Residential Buildings	Gurunanak Ward No-1349/23 Total Area 1800 Sq Ft Built Up Area 1800 Sq Ft Whether Inherited N Purchase Date 2007-04-12 Purchase Cost 49500.00 Development Cost 0.00 1,25,00,000 1 Crore+ Gurunanak Ward No-1349/24 Total Area 1800 Sq Ft Built Up Area 2000 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 49500.00 Development Cost 1000000.00 1,20,00,000 1 Crore+	Gurunanak Ward No-493/45-2 Total Area 1236 Sq Ft Built Up Area 800 Sq Ft Whether Inherited N Purchase Date 2009-03-31 Purchase Cost 6900000.00 Development Cost 50000.00 82,00,000 82 Lacs+	Nil	Nil	Nil	Rs 3,27,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,88,07,000 4 Crore+	3,53,20,000 3 Crore+	Nil	Nil	Nil	Rs 8,41,27,000 8 Crore+
Totals Calculated		Rs 4,88,07,000 4 Crore+	Rs 3,53,20,000 3 Crore+	Nil	Nil	Nil	Rs 8,41,27,000 8 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Car Loan No 3360680xxxxx 7,31,092 7 Lacs+	HDFC Bike Loan No 6075xxxxx 1,73,051 1 Lacs+ Bajaj Finnace 37,277 37 Thou+ Bajaj Finnace 604 6 Hund+	Nil	Nil	Nil	Rs 9,42,024 9 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	4,86,460 4 Lacs+	Manoj Jain 9,50,000 9 Lacs+	Nil	Nil	Nil	Rs 14,36,460 14 Lacs+
	Grand Total of Liabilities (as per affidavit)	12,17,553 12 Lacs+	11,60,932 11 Lacs+	Nil	Nil	Nil	Rs 23,78,485 23 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 12,17,552 12 Lacs+	Rs 11,60,932 11 Lacs+	Nil	Nil	Nil	Rs 23,78,484 23 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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