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HomeMaharashtra Election 2014NAGPURRAMTEKASHISH NANDKISHORE JAISWAL (VAKIL)(Criminal & Asset Declaration)

Maharashtra Election 2014

ASHISH NANDKISHORE JAISWAL (VAKIL)

RAMTEK (NAGPUR)
Party:SHS
S/o|D/o|W/o: Nandkishore Jaiswal
Age: 43
Name Enrolled as Voter in: 59 Ramtek (Maharashtra) constituency, at Serial no 530 in Part no 205

Self Profession:Advocate
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs5,64,54,480
~5 Crore+
1
Maharashtra 2009 Rs66,08,146
~66 Lacs+
4
Maharashtra 2004 Rs29,54,167
~29 Lacs+
7
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 1,57,08,075 ~1 Crore+
Liabilities: Rs 16,61,667 ~16 Lacs+

Educational Details


Category: Graduate Professional
Bachelor of Laws From R.T.M. Nagpur University, Nagpur, University College of Law, Nagpur,Year-1993, 12th Pass From Maharashtra Secondary & Higher Secondary Education Board, C.P.& Berar College,Nagpur,Year-1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,46,831 ~ 7 Lacs+
spouseY2013 - 2014Rs 4,42,844 ~ 4 Lacs+
dependent1NNoneRs 0 ~
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 IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 188 Sec.135 B.P. Act, CR.No.3061/99, Case No.1383/99, Court taking Cog. JMFC, Moda, Dist. Nagpur, Cog. Date-28/9/1999
2143, 341, 188 Sec. 135 B.P. Act, CR.No.2031/11, Case No.351/12, Court taking Cog.JMFC, Moda, Dist.Nagpur, Cog. Date-6/10/2012
3143, 341 Sec. 135 B.P. Act, CR.No.192/12, Case No.382/13, Court taking Cog. JMFC, Moda, Dist. Nagpur, Cog. Date-21/10/2013
4142, 341, 336, 427 Sec. 134 B.P. Act, CC.NO.80/2010, CR.No.67/2010, Case No.372/2010, Court taking Cog. JMFC, Parshivani, Dist.Nagpur, Cog. Date-13/9/2010
5143 Sec. 135 B.P. Act, CR.No.47/2, Case No.1466/01, Court taking Cog. JMFC, Ramtek, Dist.Nagpur, Cog. Date-23/12/2002
6143, 341 Sec. 135 B.P. Act, CR.No.79/04, Case No.797/04, Court taking Cog. JMFC, Ramtek, Dist. Nagpur, Cog. Date-27/8/2004
7 CR.No.3041/09, Case No.354/10, Court taking Cog. JMFC, Ramtek, Dist.Nagpur, Cog. Date-7/8/2010

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
iCashCash
40,000  40 Thou+

Cash
1,00,000  1 Lacs+

NilNilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI, Ramtek
14,202  14 Thou+

SBI Ramtek
1,200  1 Thou+

SSB Ramtek(FD) 04/09/2010
8,465  8 Thou+

SSB Ramtek
3,206  3 Thou+

SSB Ramtek
500  5 Hund+

SBI Mumbai
1,760  1 Thou+

SSB Ramtek
6,691  6 Thou+

SBI Amgaon, Gondia
24,686  24 Thou+

NilNilNil Rs 60,710
60 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policy No. 975251612, Amount-200000
0*(Value Not Given)  

Insurance Policy No. 971206275, Amount-200000
0*(Value Not Given)  

Insurance Policy No. 974587958, Amount-140000
0*(Value Not Given)  

Bajaj Alliance Insurance Policy No. 0279164311, Amount-500000
94,587  94 Thou+

Insurance Policy No. 975252488, Amount-330000
83,006  83 Thou+

NilNilNil Rs 1,77,593
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA Safari MH 40 AG 1717
12,96,772  12 Lacs+

Honda Activa, MH 40 1203
58,000  58 Thou+

NilNilNil Rs 13,54,772
13 Lacs+
viiJewellery (give details weight value)Gold, 1 Tola
30,000  30 Thou+

Gold, 2.5 Tola
75,000  75 Thou+

NilNilNil Rs 1,05,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 14,90,692
14 Lacs+
Rs 3,47,383
3 Lacs+
Nil
Nil
Nil
Rs 18,38,075
18 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 Landkachurwahi P.H.NO. 46, Survey No. 296/1A
Total Area 5.80 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

kachurwahi P.H.NO. 46, Survey No. 213
Total Area 5.01 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Hatodi P.H.No. 40, Survey No. 256/1
Total Area 11.76 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Hatodi P.H.No. 40, Survey No. 247/1
Total Area 11.14 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

kachurwahi P.H.NO. 46, Survey No. 01
Total Area 13.41 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Pipariyapeth P.H.No. 36, Survey No. 16, (50% Share)
Total Area 0.59 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-02-15
Purchase Cost 50000.00
Development Cost 0.00
70,000  70 Thou+

NilNilNilNil Rs 44,70,000
44 Lacs+
iiNon Agricultural Landkachurwahi P.H.NO. 46, Survey No. 130 In that Plot No. 13,14,18,19,20,21
Total Area 9728.31 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Parsoda P.H.No. 38, Survey No. 129/2 in that Plot No. 1,2,5,6,7,10,22,23,24,27,28,29,30,38
Total Area 18039.99 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-08
Purchase Cost 305000.00
Development Cost 0.00
4,00,000  4 Lacs+

Parsoda P.H. No. 38, Survey No. 129/2 In that Plot No. 31,34,35,36,45,46,51,52,57,57A,60,61
Total Area 15577 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-08
Purchase Cost 295000.00
Development Cost 0.00
4,00,000  4 Lacs+

Ramtek Mauja No. 309, P.H.No. 37, City survey no. 1915
Total Area 5101 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-19
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

Kavadak P.H. No. 37, Survey No. 15/1 In that Plot No. 26,27,32
Total Area 3471.79 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-07
Purchase Cost 75000.00
Development Cost 0.00
1,50,000  1 Lacs+

Nagardhan Mauja No. 180, P.H. No. 3, Ward No. 4, Property No. 375/1
Total Area 2945 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-24
Purchase Cost 800000.00
Development Cost 0.00
1,50,000  1 Lacs+

Nimkheda Mauja No. 194, P.H. No. 53 Plot No. 14B, 14C, 14D
Total Area 4888.32 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 121000.00
Development Cost 0.00
1,75,000  1 Lacs+

Mauja Mansar mauja No. 275, P.H. No. 24, Plot No. 65,66
Total Area 3652.94
Built Up Area
Whether Inherited N
Purchase Date 2010-06-22
Purchase Cost 125000.00
Development Cost 0.00
1,75,000  1 Lacs+

NilNilNil Rs 21,00,000
21 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse on Inherited Property, House 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
19,00,000  19 Lacs+

kachurwahi 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
2,50,000  2 Lacs+

Kachurwahi Inherited House 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
1,50,000  1 Lacs+

New MHADA Apartment Building No. 2 D, Gala No. 604, Varsova, Mumbai-53
Total Area 1100 Sq. Ft.
Built Up Area 900 Sq. Ft.
Whether Inherited N
Purchase Date 2009-08-20
Purchase Cost 4246000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 73,00,000
73 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,23,20,000  1 Crore+ 15,50,000  15 Lacs+ Nil Nil Nil Rs 1,38,70,000
1 Crore+
Totals Calculated Rs 1,23,20,000
1 Crore+
Rs 15,50,000
15 Lacs+
Nil
Nil
Nil
Rs 1,38,70,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsThe Maharashtra State Co-Op Bank Ltd., pedder Road, Mumbai, Home Loan A/C No. 2073025
11,21,843  11 Lacs+

Bank Of India, SheetalWadi, Ramtek, Vehicle Loan A/C No. 874460510000053
5,39,824  5 Lacs+

NilNilNilNil Rs 16,61,667
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,61,667  16 Lacs+ Nil Nil Nil Nil Rs 16,61,667
16 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 16,61,667
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,61,667
16 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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