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HomeMadhya Pradesh 2013BALAGHATWARASEONIPRADEEP AMRITLAL JAISWAL(Criminal & Asset Declaration)

Madhya Pradesh 2013

PRADEEP AMRITLAL JAISWAL

WARASEONI (BALAGHAT)
Party:INC
S/o|D/o|W/o: Late Amritlal Jaiswal
Age: 48
Name Enrolled as Voter in: 112 Waraseoni (Madhya Pradesh) constituency, at Serial no 352 in Part no 48

Self Profession:
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2023Rs5,12,13,390
~5 Crore+
0
Madhya Pradesh 2018Rs3,17,13,929
~3 Crore+
0
Madhya Pradesh 2008Rs1,81,23,809
~1 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,98,77,112 ~2 Crore+
Liabilities: Rs 29,99,717 ~29 Lacs+

Educational Details


Category: Others
Diploma in Civil Engineering in 1986 from Government Polytechnic College Balaghat in 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,90,228 ~ 3 Lacs+
spouseY2013 - 2014Rs 2,34,728 ~ 2 Lacs+
dependent1Y2012 - 2013Rs 2,13,500 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 353, 427, 342, 294, 506, 186 FIR No.194/07, P.S. Warasivani, Dist.Balaghat, M.P., Court taking Cognizance-Sh. Bhubhaskar Yadav, Judicial Magistrate First Class, Waraseoni, District Balaghat, Case No.1400/07, Cognizance Date 26.09.2008, Court which framed the charges-Judicial Magistrate First Class, Warasivani, Charge Framed Date-26/9/2008

Cases where Cognizance taken

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

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,12,500  1 Lacs+

15,700  15 Thou+

32,500  32 Thou+

NilNil Rs 1,60,700
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,Waraseoni,A/C No 112267xxxxx
3,56,187  3 Lacs+

Central Bank,Waraseoni,A/C No 21888xxxxx
1,59,726  1 Lacs+

BOM,Branch Waraseoni,A/C No 202401xxxxx
1,54,154  1 Lacs+

HDFC Bank,Balaghat,A/C No 176619300xxxxx
71,249  71 Thou+

PNB,Bhopal ,A/C No 05910001003xxxxx
392  3 Hund+

BOM,Waraseoni,A/C No 801509xxxxx
5,000  5 Thou+

SBI,Waraseoni,A/C No 313424xxxxx
1,41,088  1 Lacs+

BOM,Waraseoni,A/C No 202401xxxxx
1,09,417  1 Lacs+

SBI,Waraseoni,A/C No 112268xxxxx
9,594  9 Thou+

Central M.P.Gramin Bank,Waraseoni,A/C No 20016910100xxxxx
1,09,893  1 Lacs+

NilNil Rs 11,16,700
11 Lacs+
iiiBonds, Debentures and Shares in companies 30,600  30 Thou+

NilReliacne Life Insurance Bond
10,000  10 Thou+

NilNil Rs 40,600
40 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
9 LIC Policy,Premium 825112/-
8,25,112  8 Lacs+

3 LIC Policy,Premium 167597/-
1,67,597  1 Lacs+

1 LIC Policy,Premium 110128/-
1,10,128  1 Lacs+

1 LIC Policy,Premium 51090/-
51,090  51 Thou+

Nil Rs 11,53,927
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio, MP50BD1111, Year 2010
11,50,000  11 Lacs+

Mahindra XUV 500,Year 2012
14,98,000  14 Lacs+

NilNilNil Rs 26,48,000
26 Lacs+
viiJewellery (give details weight value)95 gm Gold
2,28,000  2 Lacs+

600 gm Gold
14,40,000  14 Lacs+

603 gm Gold
14,59,200  14 Lacs+

50 gm Gold
1,20,000  1 Lacs+

80 gm Gold
1,92,000  1 Lacs+

Rs 34,39,200
34 Lacs+
viiiOther assets, such as values of claims / interests0.32 Rewolver A-2054A
1,12,843  1 Lacs+

NilNilNilNil Rs 1,12,843
1 Lacs+
Gross Total Value (as per Affidavit) 32,05,763  32 Lacs+ 33,71,802  33 Lacs+ 17,31,315  17 Lacs+ 1,71,090  1 Lacs+ 1,92,000  1 Lacs+ Rs 86,71,970
86 Lacs+
Totals (Calculated as Sum of Values) Rs 32,05,763
32 Lacs+
Rs 33,71,802
33 Lacs+
Rs 17,31,315
17 Lacs+
Rs 1,71,090
1 Lacs+
Rs 1,92,000
1 Lacs+
Rs 86,71,970
86 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 LandDogarmali,P.H.No.62, Kh. No.158/5, 157/7, Rakba 0.028 and 0.012
Total Area 0.040 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,000  70 Thou+

NilVillage Murjhand, P.H.No.20,Khasra No.85/2, 85/3, 85/4,
Total Area 1.42 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-07-29
Purchase Cost 42500.00
Development Cost 0.00
2,50,000  2 Lacs+

Village Kera,P.H.No. Khasra No.02
Total Area 11.88 Acre
Built Up Area
Whether Inherited N
Purchase Date 1989-03-02
Purchase Cost 33663.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNil Rs 15,20,000
15 Lacs+
iiNon Agricultural LandVillage Seoni,P.H.No.26/2, Khasra No.114/1C/2
Total Area 2400 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,40,000  8 Lacs+

Skim No.134,Plot NO.240, BMR 10,Indore
Total Area 2325 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-23
Purchase Cost 2800000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilVillage Seoni,P.H.No.26/2, Kh. No.114/1
Total Area 1300 sqft
Built Up Area
Whether Inherited N
Purchase Date 1983-11-18
Purchase Cost 28375.00
Development Cost 0.00
20,00,000  20 Lacs+

Village Seoni, P.H.No.26/2, Kh. No.117/3D,118/1E/4
Total Area 0.3 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

Village Seoni,P.H. No.26/2, Kh. No.117/3C, 118/1, 117/3C, 118/1F
Total Area 0.54 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Village Seoni, P.H.No.26/2, Kh. No.158/4A, 158/4B
Total Area 5400 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-10-17
Purchase Cost 225000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNil Rs 99,40,000
99 Lacs+
iiiCommercial BuildingsNilNilP.H.No.26,Plot No.2/7,Seat No.17A
Total Area P.H.No.26,Plot No.2/7,Seat No.17A
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,72,000  9 Lacs+

NilNil Rs 9,72,000
9 Lacs+
ivResidential BuildingsVillage Seoni, P.H.No.26/2,Khasra No.114/1C/2
Total Area 2400 sqft
Built Up Area 2000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot 38,Ravira Town,Phase I,MP MLA House Kotra,Sultana Board Bhopal
Total Area 1481.65 sqft
Built Up Area 1481.65 sqft
Whether Inherited N
Purchase Date 2008-05-05
Purchase Cost 2468142.00
Development Cost 0.00
60,00,000  60 Lacs+

Dongarmali, P.H.No.62,Kh. No.158/2
Total Area 0.015/1/2 Hec.
Built Up Area 0.015/1/2 Hec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

Village Tirodi,Katangi Ward No.8
Total Area 750 sqft
Built Up Area 750 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,000  1 Lacs+

Village Phulchur,Kherlanji
Total Area 2178 sqft
Built Up Area 400 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Village Beni,P.H No.53,Kherlanji
Total Area 2592 sqft
Built Up Area 700 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 1,07,15,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,11,83,142  1 Crore+ 20,00,000  20 Lacs+ 80,22,000  80 Lacs+ Nil Nil Rs 2,12,05,142
2 Crore+
Totals Calculated Rs 1,31,25,000
1 Crore+
Rs 20,00,000
20 Lacs+
Rs 80,22,000
80 Lacs+
Nil
Nil
Rs 2,31,47,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI,Waraseoni,A/C No.63052241506,Vehicle Loan
3,04,084  3 Lacs+

PNB,Bhopal,A/C No.059100NC00013037
8,78,341  8 Lacs+

BOM,Waraseoni,A/C No.60116601120,Vehicle Loan
9,38,951  9 Lacs+

PNB,Bhopal,A/C No.059100NC00013037
8,78,341  8 Lacs+

NilNilNil Rs 29,99,717
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,82,426  11 Lacs+ 18,17,292  18 Lacs+ Nil Nil Nil Rs 29,99,718
29 Lacs+
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) Rs 11,82,425
11 Lacs+
Rs 18,17,292
18 Lacs+
Nil
Nil
Nil
Rs 29,99,717
29 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

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