Jaiswal Pradeep Shivnarayan (SHS):Constituency- AURANGABAD (CENTRAL)(AURANGABAD)

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Home → Maharashtra 2019 → AURANGABAD → AURANGABAD (CENTRAL) → Jaiswal Pradeep Shivnarayan (Criminal & Asset Declaration)

Maharashtra 2019

Jaiswal Pradeep Shivnarayan (Winner)

AURANGABAD (CENTRAL) (AURANGABAD)

Party:SHS

S/o|D/o|W/o: Jaiswal Shivnarayan

Age: 58

Name Enrolled as Voter in: 107 Aurangabad central (Maharashtra) constituency, at Serial no 907 in Part no 265

Self Profession:Social Work, Business
Spouse Profession:Nil

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2009	Rs3,08,78,626 ~3 Crore+	13
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Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 32,87,82,403 ~32 Crore+
Liabilities:	Rs 4,98,65,057 ~4 Crore+

Educational Details

Category: 8th Pass
9th from Shivaji High School Aurangabad in 1976-1977

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 7,03,760 ~ 7 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2016 - 2017	2016 - 2017 Rs 6,02,170 ~ 6 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2018 - 2019	2018 - 2019 Rs 3,19,670 ~ 3 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	2018 - 2019	2018 - 2019 Rs 2,59,570 ~ 2 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	Y	None	None 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

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	179/2018 Kranti Chowk	SC No. 180/2019	District Session Court 11th, Aurangabad	353, 332, 504, 506, 427	Section 134 Mumbai Police Act	No		No
2	3099/2014 Kranti Chowk		First Class Judicial Magistrate Aurangabad	188	Section 134 Mumbai Police Act	No		No
3	3053/2009 City Chowk	49/9	First Class Judicial Magistrate Aurangabad		Section 135 Mumbai Police Act	Yes	26 Sep 2009	No
4	19/1993 City Chowk	17/93	First Class Judicial Magistrate Aurangabad		Section 135 Mumbai Police Act	Yes	01 Mar 1993	No
5	84/1999 City Chowk		First Class Judicial Magistrate Aurangabad		Section 135 Mumbai Police Act	No		No
6	212/1988 City Chowk			341, 171(1)F		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	9,98,590 9 Lacs+	Nil	Nil	68,700 68 Thou+	42,000 42 Thou+	20,000 20 Thou+	Rs 11,29,290 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	The Malkapur Urban Co Bank 9,10,534 9 Lacs+ Central Bank Of India 4,800 4 Thou+ SBI 3,650 3 Thou+ SBI 8,639 8 Thou+ BOM 9,446 9 Thou+ Federal Bank 15,05,048 15 Lacs+ Devgiri Sahakari Bank Ltd 4,995 4 Thou+	The Malkapur Urban Co Bank 22,062 22 Thou+ SBI 18,180 18 Thou+ Shri Mahesh Urban Co Op Bank Ltd 10,333 10 Thou+	Nil	SBI 3,996 3 Thou+ Latur Urban Co OP Bank Ltd 1,602 1 Thou+ Latur Urban Co OP Bank Ltd 5,419 5 Thou+	SBI 5,333 5 Thou+ Latur Urban Co OP Bank Ltd 737 7 Hund+ Latur Urban Co OP Bank Ltd 4,172 4 Thou+	SBI 6,074 6 Thou+ Axis Bank 87 Devgiri Sahakari Bank Ltd 11,794 11 Thou+	Rs 25,36,901 25 Lacs+
iii	Bonds, Debentures and Shares in companies	The Malkapur Urban Co Bank 6,25,000 6 Lacs+	The Malkapur Urban Co Bank 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 8,75,000 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	LIC 10,00,000 10 Lacs+	Rs 20,00,000 20 Lacs+
v	Personal loans/advance given	Ashok Jaiswal 5,90,910 5 Lacs+ Manoj S Jaiswal 4,65,410 4 Lacs+ Sadhna Ashok Jaiswal 3,18,180 3 Lacs+ Nikhilesh Jaiswal 4,43,330 4 Lacs+ Samri Shaha 1,00,000 1 Lacs+ Neha Pavankumar Jaiswal 3,00,000 3 Lacs+	Nil	Nil	Nil	Pradip Jaiswal 2,37,480 2 Lacs+	Pradip Jaiswal 10,00,000 10 Lacs+	Rs 34,55,310 34 Lacs+
vi	Motor Vehicles (details of make, etc.)	4 Wheeler Fortuner MH20CE77772 23,89,578 23 Lacs+ 4 Wheeler Hyundai MH20EY5707 15,34,769 15 Lacs+ 2 Wheeler Activa MH20EQ4897 44,190 44 Thou+	Nil	Nil	2 Wheeler Activa MH20AR2500 45,000 45 Thou+ Tata Pickup MH20EG5788 7,67,151 7 Lacs+	Nil	Nil	Rs 47,80,688 47 Lacs+
vii	Jewellery (give details weight value)	220 Gram 8,15,100 8 Lacs+	Nil	Nil	390 Gram 14,44,950 14 Lacs+	280 Gram 10,37,400 10 Lacs+	540 Gram 20,00,700 20 Lacs+	Rs 52,98,150 52 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,20,72,169 1 Crore+	3,00,575 3 Lacs+	Nil	23,36,818 23 Lacs+	13,27,122 13 Lacs+	40,38,655 40 Lacs+	Rs 2,00,75,339 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,20,72,169 1 Crore+	Rs 3,00,575 3 Lacs+	Nil	Rs 23,36,818 23 Lacs+	Rs 13,27,122 13 Lacs+	Rs 40,38,655 40 Lacs+	Rs 2,00,75,339 2 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Pahadsingpura Aurangabad 98 Total Area 159248Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,64,000 2 Crore+	Nil	Nil	Pahadsingpura Aurangabad 98 Total Area 159248 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,64,000 2 Crore+	Pahadsingpura Aurangabad 98 Total Area 159248Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,64,000 2 Crore+	Nil	Rs 6,01,92,000 6 Crore+
ii	Non Agricultural Land	Sajapur Aurangabad 27/2 Total Area 128044Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,50,00,000 8 Crore+ Kumbharvada 4519 Total Area 2511Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,33,97,160 1 Crore+ Kumbharvada 4513 Total Area 194Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,33,200 10 Lacs+ Pahadsingpura Aurangabad 42/2 Total Area 2339.11Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,34,774 14 Lacs+ Ajabnagar Parisar 14453/1 Total Area 9916Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,22,09,114 2 Crore+ Nehru Palace 20663/4/7 Total Area 3066Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,01,99,420 1 Crore+	MIDC Nevasa Ahmednagar 51 Total Area 3264Sq.Ft Built Up Area Whether Inherited N Purchase Date 2014-10-29 Purchase Cost 1518940.00 Development Cost 0.00 27,40,500 27 Lacs+ 17361 Krantichowk Total Area 5952Sq.Ft Built Up Area Whether Inherited N Purchase Date 2016-01-01 Purchase Cost 18804767.00 Development Cost 0.00 2,04,66,550 2 Crore+	Nil	Dasingpura 42/2 Total Area 2339.11Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,34,774 14 Lacs+ Ajabnagar 14453/1 Total Area 9916Sq.Ft Built Up Area Whether Inherited N Purchase Date 2015-01-06 Purchase Cost 6837000.00 Development Cost 0.00 2,22,09,114 2 Crore+	Pahadsingpura 42/2 Total Area 2339.11Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,34,774 14 Lacs+ Ajabnagar 14453/1 Total Area 9916Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,22,09,114 2 Crore+	Nil	Rs 20,37,68,494 20 Crore+
iii	Commercial Buildings	Kumbharvada 4218/19/20 Total Area 525Sq.Ft Built Up Area 753Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 43,69,830 43 Lacs+ Kumbharvada 4472 Total Area 640Sq.Ft Built Up Area 1225Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 86,67,790 86 Lacs+ Gulmandi 4205 Total Area 260Sq.Ft Built Up Area 1318Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,17,500 28 Lacs+ Nehru Palace 20662/4/7 Total Area 409Sq.Fts Built Up Area 409Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 32,49,000 32 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,91,04,120 1 Crore+
iv	Residential Buildings	4472 Gulmandi Aurangabad Total Area 585Sq.Ft Built Up Area 1225Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,05,100 28 Lacs+ 4218/19/20 Kumbharvada Total Area 228Sq.Ft Built Up Area 753Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,02,550 14 Lacs+ Pahadsingpura Aurangabad 98 A-4 Total Area 4-648Sq.Ft Built Up Area 4-990Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,20,000 16 Lacs+ House No. F-9 Total Area 9-484Sq.Ft Built Up Area 650Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,15,000 12 Lacs+ 4205, Gulmandi Auranbagad Total Area 1058Sq.Ft Built Up Area 1058Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,04,800 55 Lacs+	Nil	Nil	Pahadsingpura 98 A-4 Total Area 4-648Sq.Ft Built Up Area 9-484Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,20,000 16 Lacs+ House No. F-9 Total Area 9-484Sq.Ft Built Up Area 650Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,15,000 12 Lacs+	Pahadsingpura 98, A-4 Total Area 648Sq.Ft Built Up Area 990Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,20,000 16 Lacs+ House No. F-9 Total Area 484sq.Ft Built Up Area 650Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,15,000 12 Lacs+	Nil	Rs 1,82,17,450 1 Crore+
v	Others	13791 Krantichowk Auranbagad Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 52,50,000 52 Lacs+	11/1 Bhavsingpura Aurangabad Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,25,000 5 Lacs+ Interpiya 53/B, Ghorpadi Sopanbag Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,00,000 11 Lacs+ 13791 Kratichowk Aurangabad Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,50,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 74,25,000 74 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		19,02,39,238 19 Crore+	2,53,82,050 2 Crore+	Nil	4,65,42,888 4 Crore+	4,65,42,888 4 Crore+	Nil	Rs 30,87,07,064 30 Crore+
Totals Calculated		Rs 19,02,39,238 19 Crore+	Rs 2,53,82,050 2 Crore+	Nil	Rs 4,65,42,888 4 Crore+	Rs 4,65,42,888 4 Crore+	Nil	Rs 30,87,07,064 30 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI 8,15,798 8 Lacs+ The Malkapur Urban Co Op Bank 2,35,96,827 2 Crore+ LIC Loan 9,50,500 9 Lacs+	Nil	Nil	Federal Bank 13,88,383 13 Lacs+ Mahendra And Mahendra Finance 4,64,166 4 Lacs+	Federal Bank 11,62,833 11 Lacs+	Federal Bank 10,95,189 10 Lacs+	Rs 2,94,73,696 2 Crore+
	Loans due to Individual / Entity	Dilip Jaiswal 1,62,752 1 Lacs+ Sarita Jaiswal 3,50,000 3 Lacs+ Ashutosh Jaiswal 4,45,000 4 Lacs+ Rajesh Jaiswal 15,45,000 15 Lacs+ Rushabh Jaiswal 4,45,000 4 Lacs+ Ruplal Jaiswal 5,00,000 5 Lacs+ Rushikesh Jaiswal 2,37,480 2 Lacs+ Anjusha Jaiswal 3,00,000 3 Lacs+ Dipali Jaiswal 10,00,000 10 Lacs+ Gita Jaiswal 5,45,000 5 Lacs+ Manisha Jaiswal 3,50,000 3 Lacs+ SS Jaiswal 4,97,769 4 Lacs+	Jabinda Construction Pvt Ltd 15,42,040 15 Lacs+ Dilip Jaiswal 5,00,000 5 Lacs+ SS Jaiswal 18,00,000 18 Lacs+ Sadhna Jaiswal 15,01,990 15 Lacs+ Nikhilesh Jaiswal 1,00,000 1 Lacs+ Rajendrasing Tarasing Jabinda 17,00,000 17 Lacs+	Nil	Ashok Jaiswal 32,13,000 32 Lacs+ Sadhna Jaiswal 32,13,000 32 Lacs+ Pradip Jaiswal 4,43,330 4 Lacs+	Nil	Nil	Rs 2,03,91,361 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,17,41,126 3 Crore+	71,44,030 71 Lacs+	Nil	87,21,879 87 Lacs+	11,62,833 11 Lacs+	10,95,189 10 Lacs+	Rs 4,98,65,057 4 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	0	Nil	0	0	0	Rs 0
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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 3,17,41,126 3 Crore+	Rs 71,44,030 71 Lacs+	Nil	Rs 87,21,879 87 Lacs+	Rs 11,62,833 11 Lacs+	Rs 10,95,189 10 Lacs+	Rs 4,98,65,057 4 Crore+

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

Profession or Occupation

Self	Social Work, Business
Spouse	Nil

Sources Of Income (Details)

Self	Retired Assembly Member
Spouse	Nill
Dependent	Business

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nill
Details of contracts entered into by spouse	Nill
Details of contracts entered into by dependent	Nill
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nill
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nill
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nill

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