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HomeMaharashtra 2019NAGPURRAMTEKASHISH NANDKISHOR JAISWAL(Criminal & Asset Declaration)

Maharashtra 2019

ASHISH NANDKISHOR JAISWAL

RAMTEK (NAGPUR)
Party:IND
S/o|D/o|W/o: Nandkishor Jaiswal
Age: 48
Address: Mu.Post Kachurvahi, Tal.Ramtek, Dist-Nagpur,Pin-441106
Name Enrolled as Voter in: 059 Ramtek Vidhansabha (Maharashtra) constituency , at Serial no 652 in Part no 205
Email:jaiswal.ashish71@gmail.com
Contact Number: 9881713138

Self Profession:Social Worker and Farming
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,64,54,480 ~5 Crore+
Liabilities:Rs 85,39,085 ~85 Lacs+

Educational Details


Graduate Professional
L.L.B. from University College of Law Nagpur in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,50,680 ~ 11 Lacs+
2017 - 2018 ** Rs 8,50,290 ~ 8 Lacs+
2016 - 2017 ** Rs 13,03,150 ~ 13 Lacs+
2015 - 2016 ** Rs 6,89,720 ~ 6 Lacs+
2014 - 2015 ** Rs 3,78,230 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,42,810 ~ 5 Lacs+
2017 - 2018 ** Rs 3,08,790 ~ 3 Lacs+
2016 - 2017 ** Rs 7,59,170 ~ 7 Lacs+
2015 - 2016 ** Rs 4,04,600 ~ 4 Lacs+
2014 - 2015 ** Rs 6,19,140 ~ 6 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 13,66,035 ~ 13 Lacs+
2017 - 2018 ** Rs 9,88,208 ~ 9 Lacs+
2016 - 2017 ** Rs 8,64,320 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 Crime No. 593/17, Ramtek Police Station 202/2019 Junior Court, Ramtek Section 135 Mumbai Police Act, Date 18.03.2019 Yes 18 Mar 2019No

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

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 5,00,000  5 Lacs+

4,00,000  4 Lacs+

15,00,000  15 Lacs+

NilNilNil Rs 24,00,000
24 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Sheetalwadi.
3,68,000  3 Lacs+

Bank of India, Sheetalwadi.
66,000  66 Thou+

Bank of India, Sheetalwadi.
5,000  5 Thou+

SBI Bank, Ramtek
 

Punjab National Bank, Nagpur
20,293  20 Thou+

SBI, Mumbai
4,90,000  4 Lacs+

SBI Bank,Ramtek
60,791  60 Thou+

Taaran Taran Mahila Sah.Path Sanstha, Ramtek
35,000  35 Thou+

Taaran Taran Mahila Sah.Path Sanstha, Ramtek
21,000  21 Thou+

SBI Bank,Ramtek, Date-21-07-2016
1,16,022  1 Lacs+

ICICI Bank, Pratap Nagar, Nagpur
5,16,025  5 Lacs+

NilNilNil Rs 16,98,131
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.975251612
1,47,836  1 Lacs+

PNB Metlife Policy, Policy No.22372959
51,125  51 Thou+

LIC Policy No.910070813
89,434  89 Thou+

LIC Policy No.975252488
1,54,154  1 Lacs+

LIC Policy No.9910070828
87,130  87 Thou+

NilNilNilNil Rs 5,29,679
5 Lacs+
vPersonal loans/advance given Vidhyasagar Education Sanstha Loan
2,08,030  2 Lacs+

NilBusiness Sanstha Loan
40,17,560  40 Lacs+

Personal Loan
4,12,000  4 Lacs+

NilNilNil Rs 46,37,590
46 Lacs+
viMotor Vehicles (details of make, etc.)TATA Safari Four Wheeler,MH 40 AG 1717, Year-2013.
12,96,772  12 Lacs+

Toyota Enova Four Wheeler MH 40 BT 1717,Year-2018
16,00,770  16 Lacs+

Honda Activa Two Wheeler MH 40 2377, Year-2017
58,000  58 Thou+

Honda Activa Two Wheeler MH 40 BM 7480, Year-2018
51,788  51 Thou+

NilNilNilNil Rs 30,07,330
30 Lacs+
viiJewellery (give details weight value)1 Tole Gold
37,500  37 Thou+

2Tole 5gm Gold
93,750  93 Thou+

NilNilNilNil Rs 1,31,250
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,30,760  49 Lacs+ 10,77,635  10 Lacs+ 64,45,585  64 Lacs+ Nil Nil Nil Rs 1,24,53,980
1 Crore+
Totals (Calculated as Sum of Values) Rs 48,80,760
48 Lacs+
Rs 10,77,635
10 Lacs+
Rs 64,45,585
64 Lacs+
Nil
Nil
Nil
Rs 1,24,03,980
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPipriya Peth P.H.N.Survey No.36
Total Area 1.87 acar
Built Up Area
Whether Inherited N
Purchase Date 2016-08-22
Purchase Cost 310000.00
Development Cost 0.00
3,85,000  3 Lacs+

Survey No.21
Total Area 0.12 acar
Built Up Area
Whether Inherited N
Purchase Date 2016-08-22
Purchase Cost 50000.00
Development Cost 0.00
90,000  90 Thou+

Pipriya peth P.H.N. Survey No.36 and 34
Total Area 0.59 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-09-04
Purchase Cost 200000.00
Development Cost 0.00
3,35,500  3 Lacs+

Kachurvahi P.H.No.Survey No.46.296/1A
Total Area 5.80 acar
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,44,000  26 Lacs+

Kachurvahi P.H.N. 46, Survey No.213
Total Area 5.01 acar
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,57,000  12 Lacs+

Hathodi P.H.No 40,Surey no.256/1
Total Area 11.68 acar
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,54,000  42 Lacs+

Hathodi P.H.N.40,Survey No.247/1
Total Area 11.14 acar
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,91,000  43 Lacs+

Kachurvahi P.H.N.46, Survey No.01
Total Area 13.41 acar
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Mouja Kondasavali P.H.No.2, Survey No.59
Total Area 15.64 acar
Built Up Area
Whether Inherited N
Purchase Date 2017-09-25
Purchase Cost 1955000.00
Development Cost 0.00
19,55,000  19 Lacs+

Mouja Kondasavali P.H.No.2,Survey No.58
Total Area 3.48 acar
Built Up Area
Whether Inherited N
Purchase Date 2017-09-25
Purchase Cost 389000.00
Development Cost 0.00
3,89,000  3 Lacs+

NilNilNil Rs 1,75,00,500
1 Crore+
iiNon Agricultural LandNilparsoda P.H.No.38, Survey No.129/2, Plot No.51,52
Total Area 2904 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-08
Purchase Cost 50000.00
Development Cost 0.00
1,50,000  1 Lacs+

Ramtek Mouja No.309, P.H.No.37, City Survey No.1915
Total Area 0.117 acar
Built Up Area
Whether Inherited N
Purchase Date 2005-12-19
Purchase Cost 300000.00
Development Cost 0.00
7,50,000  7 Lacs+

Kavduck P.H.No.37, Survey No.15/1 Plot No.26,27,32
Total Area 0.079 acar
Built Up Area
Whether Inherited N
Purchase Date 2008-03-07
Purchase Cost 75000.00
Development Cost 0.00
2,25,000  2 Lacs+

Nagardhan Mouja No.180, P.H.No.3, Ward No.4, Survey No.375/1
Total Area 0.067 acar
Built Up Area
Whether Inherited N
Purchase Date 2007-04-24
Purchase Cost 80000.00
Development Cost 0.00
2,25,000  2 Lacs+

Neemkheda Mouja No.194 P.H.No.53 Plot No.14B, 14C,14D
Total Area 0.11 acar
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 121000.00
Development Cost 0.00
3,25,000  3 Lacs+

Mouja Maansar,Survey No.275,P.H.No.24, Plot No.65,66
Total Area 0.083 acar
Built Up Area
Whether Inherited N
Purchase Date 2010-06-22
Purchase Cost 125000.00
Development Cost 0.00
3,25,000  3 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRoom No.602 Rajaji Ward,Ramtek
Total Area 1700 sq.ft
Built Up Area 1300 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

New Mahada Sadhnika Building No.2 D, Shop No.604, Varsova, Mumbai-533
Total Area 1100 sq.ft
Built Up Area 1100 sq.ft
Whether Inherited N
Purchase Date 2009-08-20
Purchase Cost 4246000.00
Development Cost 0.00
70,00,000  70 Lacs+

Lotas Court Sadhnika, No. C-601, Civil Lines, Nagpur
Total Area 1659.47 sq.ft
Built Up Area 1659.47 sq.ft
Whether Inherited N
Purchase Date 2017-12-28
Purchase Cost 751000.00
Development Cost 0.00
67,50,000  67 Lacs+

Lotas Court Sadhnika Building C-601, Civil Lines, Nagpur
Total Area 1659.47 sq.ft
Built Up Area 1659.47 sq.ft
Whether Inherited N
Purchase Date 2017-12-28
Purchase Cost 6750000.00
Development Cost 0.00
67,50,000  67 Lacs+

Kachurvahi Godown 262/3
Total Area 900 sq.ft
Built Up Area 900 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Kachuvahi Room No.559
Total Area 700 sq.ft
Built Up Area 700 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 2,45,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,77,25,000  1 Crore+ 90,85,500  90 Lacs+ 1,71,90,000  1 Crore+ Nil Nil Nil Rs 4,40,00,500
4 Crore+
Totals Calculated Rs 1,77,25,000
1 Crore+
Rs 90,85,500
90 Lacs+
Rs 1,71,90,000
1 Crore+
Nil
Nil
Nil
Rs 4,40,00,500
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPunjab National Bank,Dharmpeth,Nagpur Home Loan
35,42,550  35 Lacs+

BOI, Sheetalwadi, Ramtek Vehicle Loan
11,53,985  11 Lacs+

Punjab National Bank, Dharmpeth, Nagpur, Home Loan
35,42,550  35 Lacs+

UCO Bank, Ramtek, Croploan
3,00,000  3 Lacs+

NilNilNil Rs 85,39,085
85 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 46,96,535  46 Lacs+ 35,42,550  35 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Rs 85,39,085
85 Lacs+
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 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 46,96,535
46 Lacs+
Rs 35,42,550
35 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Rs 85,39,085
85 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Worker and Farming
Spouse Business



Sources Of Income (Details)

Self Pension and Farming
Spouse Rent Income and Farming
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.