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HomeMaharashtra 2019AURANGABADAURANGABAD (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
Address: 3-3-75/1,RangarGalli AURANGABAD
Name Enrolled as Voter in: 107 Aurangabad central (Maharashtra) constituency , at Serial no 907 in Part no 265
Email:mlapradipjaiswal01@gmail.com

Self Profession:Social Work, Business
Spouse Profession:Nil


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,03,760 ~ 7 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2016 - 20172016 - 2017 ** Rs 6,02,170 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 3,19,670 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2018 - 20192018 - 2019 ** Rs 2,59,570 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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
1 179/2018 Kranti Chowk SC No. 180/2019 District Session Court 11th, Aurangabad353, 332, 504, 506, 427 Section 134 Mumbai Police Act No No
2 3099/2014 Kranti Chowk First Class Judicial Magistrate Aurangabad188 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 2009No
4 19/1993 City Chowk 17/93 First Class Judicial Magistrate Aurangabad Section 135 Mumbai Police Act Yes 01 Mar 1993No
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.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 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)

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 9,98,590  9 Lacs+

NilNil 68,700  68 Thou+

42,000  42 Thou+

20,000  20 Thou+

Rs 11,29,290
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe 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+

NilSBI
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+
iiiBonds, Debentures and Shares in companiesThe Malkapur Urban Co Bank
6,25,000  6 Lacs+

The Malkapur Urban Co Bank
2,50,000  2 Lacs+

NilNilNilNil Rs 8,75,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

NilNilNilNilLIC
10,00,000  10 Lacs+

Rs 20,00,000
20 Lacs+
vPersonal 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+

NilNilNilPradip Jaiswal
2,37,480  2 Lacs+

Pradip Jaiswal
10,00,000  10 Lacs+

Rs 34,55,310
34 Lacs+
viMotor 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+

NilNil2 Wheeler Activa MH20AR2500
45,000  45 Thou+

Tata Pickup MH20EG5788
7,67,151  7 Lacs+

NilNil Rs 47,80,688
47 Lacs+
viiJewellery (give details weight value)220 Gram
8,15,100  8 Lacs+

NilNil390 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+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandPahadsingpura 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+

NilNilPahadsingpura 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+
iiNon Agricultural LandSajapur 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+

NilDasingpura 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+
iiiCommercial BuildingsKumbharvada 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+

NilNilNilNilNil Rs 1,91,04,120
1 Crore+
ivResidential Buildings4472 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+

NilNilPahadsingpura 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+
vOthers13791 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+

NilNilNilNil 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+

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 / FIsSBI
8,15,798  8 Lacs+

The Malkapur Urban Co Op Bank
2,35,96,827  2 Crore+

LIC Loan
9,50,500  9 Lacs+

NilNilFederal 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 / EntityDilip 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+

NilAshok Jaiswal
32,13,000  32 Lacs+

Sadhna Jaiswal
32,13,000  32 Lacs+

Pradip Jaiswal
4,43,330  4 Lacs+

NilNil Rs 2,03,91,361
2 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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    Rs 0
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 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+

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 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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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.