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HomeRajya Sabha AffidavitsBIHARDr. DILIP KUMAR JAISWAL(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Dr. DILIP KUMAR JAISWAL

BIHAR
Party:IND
S/o|D/o|W/o: Late Anandi Prasad Chaudhry
Age: 50
Name Enrolled as Voter in: 54 Kishanganj (Bihar) constituency, at Serial no 753 in Part no 190

Self Profession:Social Service
Spouse Profession:Social Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,36,93,436 ~3 Crore+
Liabilities: Rs 57,66,800 ~57 Lacs+

Educational Details


Category: Doctorate
PHD, B.N.M Madhepur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 37,47,307 ~ 37 Lacs+
spouseY2012 - 2013Rs 11,33,975 ~ 11 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 1,45,150  1 Lacs+

3,45,000  3 Lacs+

42,500  42 Thou+

NilNil Rs 5,32,650
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c No. 11239927646
25,62,811  25 Lacs+

SBI Kishanganj A/c No. 33749800081
4,81,285  4 Lacs+

SBI Bihar Vidhan Sabha A/c No. 30841749302
10,62,544  10 Lacs+

SBI Kishanganj A/c No. 11240020747
4,90,655  4 Lacs+

SBI Kishanganj A/c No. 31693979164
8,243  8 Thou+

Axis Bank Kishanganj A/c No. 911010025410712
7,433  7 Thou+

NilNil Rs 46,12,971
46 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilCasio Sales Ltd. E. Q.
1,00,000  1 Lacs+

NilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No. 521187388, SA Rs. 100000/-, Surr Value 49264
49,264  49 Thou+

Policy No. 521196727, SA Rs. 400000/-, Surr Value 188938/-, Loan 76841/-
1,12,097  1 Lacs+

Policy No. 521546935, SA Rs. 500000/-, Surr Value 124350
1,24,350  1 Lacs+

Policy No. 522178498, SA Rs. 500000/-, Surr Value 387693/-, Loan 295006/-
92,687  92 Thou+

Policy No. 523623396, SA Rs. 500000/-, Surr Value 92791/-
92,791  92 Thou+

Policy No. 523623399, SA Rs. 500000/-, Surr Value 92791
92,791  92 Thou+

Policy No. 529163885, SA Rs. 2500000/-
0*(Value Not Given)  

Policy No. 526932473, SA Rs. 500000/-
0*(Value Not Given)  

Policy No. 522466395, SA Rs. 1000000/-, Surr Value 62491
62,491  62 Thou+

Policy No. 525125616, SA Rs. 1000000/-, Surr Value 162800
1,62,800  1 Lacs+

Policy No. 525125739, SA Rs. 500000/-, Surr Value 81400
81,400  81 Thou+

Maks LIC Policy No. 457610640
2,40,000  2 Lacs+

Policy No. 251540365, SA Rs. 200000/-, Surr Value 163138
1,63,138  1 Lacs+

Policy No. 522715556, SA Rs. 500000/-, Surr Value 573506
5,73,506  5 Lacs+

Policy No. 529213488, SA Rs. 500000/-
0*(Value Not Given)  

Policy No. 529213521, SA Rs. 625000/-
0*(Value Not Given)  

Policy No. 526172857, SA Rs. 500000/-
0*(Value Not Given)  

Policy No. 526172858, SA Rs. 200000/-
0*(Value Not Given)  

Policy No. 526172859, SA Rs. 200000/-, Surr Value 11306/-
11,306  11 Thou+

Policy No. 526172860, SA Rs. 200000/-
0*(Value Not Given)  

Policy No. 526707162, SA Rs. 500000/-
0*(Value Not Given)  

Policy No. 526707163, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526707164, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526707165, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526707166, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526707167, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526707168, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526707169, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526707170, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526708561, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526708562, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526708563, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526708564, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526708566, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526708567, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526708569, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 526708570, SA Rs. 125000/-
0*(Value Not Given)  

Policy No. 529815050, SA Rs. 500000/-
0*(Value Not Given)  

Policy No. 529815056, SA Rs. 500000/-
0*(Value Not Given)  

NilNil Rs 18,58,621
18 Lacs+
vPersonal loans/advance given Loan Given to Smt. Indu Jaiswal
20,50,000  20 Lacs+

NilNilNilNil Rs 20,50,000
20 Lacs+
viMotor Vehicles (details of make, etc.)W.B. 06E7151 Toyoto Fortuner
21,11,203  21 Lacs+

BR37B 1111 Scorpio
8,40,000  8 Lacs+

NilNilNilNil Rs 29,51,203
29 Lacs+
viiJewellery (give details weight value)250 Gms Gold
6,75,000  6 Lacs+

500 Gms Gold
13,50,000  13 Lacs+

500 Gms Silver
23,000  23 Thou+

NilNilNil Rs 20,48,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,04,91,963  1 Crore+ 27,55,346  27 Lacs+ 9,06,127  9 Lacs+ Nil Nil Rs 1,41,53,436
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,04,91,973
1 Crore+
Rs 27,55,346
27 Lacs+
Rs 9,06,126
9 Lacs+
Nil
Nil
Rs 1,41,53,445
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPaschim BaluChukka, Servey No. 387/445
Total Area 0.26 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-02-20
Purchase Cost 10000.00
Development Cost 0.00
30,000  30 Thou+

Paschim BaluChukka, Servey No. 387/430
Total Area 1.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-09-18
Purchase Cost 40000.00
Development Cost 0.00
1,20,000  1 Lacs+

Paschim BaluChukka, Servey No. 387/288
Total Area 2.11 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-09-06
Purchase Cost 50000.00
Development Cost 0.00
1,50,000  1 Lacs+

Paschim BaluChukka, Servey No. 387/2327
Total Area 2.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-09-05
Purchase Cost 80000.00
Development Cost 0.00
2,40,000  2 Lacs+

Faringgorah Kishanganj, Servey No. 5372/134, 266,
Total Area 1.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-08-24
Purchase Cost 325000.00
Development Cost 0.00
6,50,000  6 Lacs+

Faringgorah Kishanganj, Servey No. 3135/3120/134,
Total Area 0.28 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-06-14
Purchase Cost 26000.00
Development Cost 0.00
1,50,000  1 Lacs+

Paschim BaluChukka, Servey No. 388/445
Total Area 0.26 Acre
Built Up Area
Whether Inherited N
Purchase Date 0007-02-20
Purchase Cost 10000.00
Development Cost 0.00
30,000  30 Thou+

Paschim BaluChukka, Servey No. 388/430
Total Area 1.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-09-18
Purchase Cost 40000.00
Development Cost 0.00
1,20,000  1 Lacs+

Paschim BaluChukka, Servey No. 388/288
Total Area 2.11 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-09-06
Purchase Cost 50000.00
Development Cost 0.00
1,50,000  1 Lacs+

Paschim BaluChukka, Servey No. 388/2327
Total Area 2.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-09-05
Purchase Cost 80000.00
Development Cost 0.00
2,40,000  2 Lacs+

Paschim BaluChukka, Servey No. 388/1041
Total Area 0.80 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-04-17
Purchase Cost 30000.00
Development Cost 0.00
90,000  90 Thou+

Faringgorah Kishanganj, 251, 266/5371
Total Area 1.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-08-24
Purchase Cost 325000.00
Development Cost 0.00
6,50,000  6 Lacs+

Paschim BaluChukka, Servey No. 535/3678
Total Area 1.14 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-20
Purchase Cost 114000.00
Development Cost 0.00
1,20,000  1 Lacs+

Green Avenue Delhi, Registry No. R53/1, Qila No. 15 Meen
Total Area 0.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-01-06
Purchase Cost 4000000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNil Rs 67,40,000
67 Lacs+
iiNon Agricultural LandKhoradah Mohalla, Devdhar, Jharkhand, Holding 14 Word nO. 17,
Total Area 45000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-12-13
Purchase Cost 115000.00
Development Cost 0.00
10,00,000  10 Lacs+

Silliguri, JL 110, Servey No. 886, Holding 2601/218
Total Area 750 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-24
Purchase Cost 350000.00
Development Cost 0.00
5,00,000  5 Lacs+

Uttrayar New Town Phase III, Silliguri, Membership C No. 0910
Total Area 3600 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-06
Purchase Cost 1900000.00
Development Cost 0.00
29,00,000  29 Lacs+

Khoradah Mohalla, Devdhar, Jharkhand, Holding 14
Total Area 45000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-12-30
Purchase Cost 115000.00
Development Cost 0.00
10,00,000  10 Lacs+

Silliguri, JL 110, Servey No. 886, Holding 2601/218
Total Area 750 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-24
Purchase Cost 350000.00
Development Cost 0.00
5,00,000  5 Lacs+

Uttrayar New Town Phase III, Silliguri, Membership C No. 0910 Uttrayar New Town Phase III, Silliguri, Membership C No. 0910
Total Area 3600 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-06
Purchase Cost 1900000.00
Development Cost 0.00
29,00,000  29 Lacs+

Dwarka New Delhi, 11128, Buk No. 01 BH. 6125
Total Area 738 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 2950000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 1,28,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 57,40,000  57 Lacs+ 96,80,000  96 Lacs+ 41,20,000  41 Lacs+ Nil Nil Rs 1,95,40,000
1 Crore+
Totals Calculated Rs 57,40,000
57 Lacs+
Rs 96,80,000
96 Lacs+
Rs 41,20,000
41 Lacs+
Nil
Nil
Rs 1,95,40,000
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 / FIsSBI Loan A/c No. 33629251107
10,05,455  10 Lacs+

SBI Loan A/c No. 33629254302
15,02,171  15 Lacs+

SBI Loan A/c No. 33629602555
5,09,174  5 Lacs+

NilNilNil Rs 30,16,800
30 Lacs+
Loans due to Individual / EntityNilDr. Dilip Kumar Jaiswal
20,50,000  20 Lacs+

Dr. P.K. Mukharji
1,50,000  1 Lacs+

Dr. Arti Mukharji
50,000  50 Thou+

Akhile Baree Devi
5,00,000  5 Lacs+

NilNilNil Rs 27,50,000
27 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,07,626  25 Lacs+ 32,59,174  32 Lacs+ Nil Nil Nil Rs 57,66,800
57 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 25,07,626
25 Lacs+
Rs 32,59,174
32 Lacs+
Nil
Nil
Nil
Rs 57,66,800
57 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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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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