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HomeUttar Pradesh 2012DEORIA DEORIA JAI PRAKASH JAISWAL(Criminal & Asset Declaration)

Uttar Pradesh 2012

JAI PRAKASH JAISWAL

DEORIA (DEORIA )
Party:INC
S/o|D/o|W/o: Late Panna Lal Jaiswal
Age: 51
Address: House No. 654 A Devria ,Ward no.4 ,Thana Kotwali Dist. & Tehsil Devria

Self Profession:Jaykrishna enterprises
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs4,94,50,000
~4 Crore+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,39,76,620 ~5 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Com. from Allahbad University in 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,00,000 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341 Criminal No. 5758/2006, Case No- 5758/2006 PS Barhal, Dist Deoria, Court Taking Cognizance- Chief Judicial Magistrate Class No 17 Deoria, Dt of Cognizance- 16.09.02

Cases where Convicted

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

Brief Details of IPCs

1 charges related to 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank ,Branch Azamgarh
25,620  25 Thou+

Axis Bank ,Devria
51,000  51 Thou+

NilNilNilNil Rs 76,620
76 Thou+
iiiBonds, Debentures and Shares in companiesKhushbu packesing Pvt.Ltd. share
21,00,000  21 Lacs+

Jay Krishana Enterprises share
6,00,000  6 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Sumo Bullet Pruf
0*(Value Not Given)  

Tata Mini Truck, Khusbu Packesing Pvt.Ltd.
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viiJewellery (give details weight value)Gold 200gm
5,00,000  5 Lacs+

Silver 1kg
70,000  70 Thou+

in the locker of State Bank of India ,Branch Barhaj Union Bank, Devria Emerald and Daimond ,Gold Jewellery Dia
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,05,70,000
2 Crore+
viiiOther assets, such as values of claims / interestsRivalver and Pistal 12bor
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 2,36,76,620  2 Crore+ Nil Nil Nil Nil Rs 2,36,76,620
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,42,46,620
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,42,46,620
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Gora Bagar, Barhaj Dist.Devria
Total Area 0.109hect.
Whether Inherited N
Purchase Date 2006-04-29
Purchase Cost 240000.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Laximipur, Tehsil & Dist. Gorakhpur (Disputed)
Total Area 0.30d
Whether Inherited N
Purchase Date 1997-08-08
Purchase Cost 400000.00
Development Cost 0.00
8,00,000  8 Lacs+

Mauza Laxipur ,Dist.Gorakhpur (Disputed)
Total Area
Whether Inherited N
Purchase Date 1997-08-12
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

Village Lahchhua ,Tehsil Barhaj,Dist. Devria (Disputed)
Total Area 0.579hect.
Whether Inherited N
Purchase Date 2002-12-12
Purchase Cost 429000.00
Development Cost 0.00
6,00,000  6 Lacs+

Village Naroli ,Tehsil & Dist.Azamgarh (Disputed)
Total Area 254kadi
Whether Inherited N
Purchase Date 1999-04-16
Purchase Cost 150000.00
Development Cost 0.00
8,00,000  8 Lacs+

Village Naroli ,Tehsil & Dist.Azamgarh (Disputed) share by 1/3
Total Area 274kadi
Whether Inherited N
Purchase Date 1999-04-16
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

Village Naroli ,Tehsil & Dist.Azamgarh (Disputed)
Total Area 16ar
Whether Inherited N
Purchase Date 1999-08-05
Purchase Cost 260000.00
Development Cost 0.00
8,00,000  8 Lacs+

Mubarakpur Azamgarh
Total Area 0.836hect.
Whether Inherited N
Purchase Date 2003-10-29
Purchase Cost 850000.00
Development Cost 0.00
25,00,000  25 Lacs+

Mauza Bankatiya ,Tehsil Barhaj ,Dist. Devria , total area 445hect.
Total Area 0.028hect.
Whether Inherited N
Purchase Date 2004-10-25
Purchase Cost 266000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mauza Vishunpura, Tehsil & Dist.Devria
Total Area 230hect.
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 1000000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 83,00,000
83 Lacs+
iiNon Agricultural LandGora Bangar, Barhaj Dist.Devria (Disputed)
Total Area 0.210hect.
Whether Inherited N
Purchase Date 2000-04-04
Purchase Cost 250000.00
Development Cost 0.00
8,00,000  8 Lacs+

Madiya Azamgarh share by 1/2
Total Area
Whether Inherited N
Purchase Date 2008-08-06
Purchase Cost 775000.00
Development Cost 0.00
10,00,000  10 Lacs+

Bansh Devria
Total Area 0.014hect.
Whether Inherited N
Purchase Date 2010-03-18
Purchase Cost 489000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mauza Barhaj Ward Patel nagar , Total area 617.101sq.m. share by 1/2
Total Area 617.101sq.m.
Whether Inherited N
Purchase Date 2011-05-23
Purchase Cost 982550.00
Development Cost 0.00
12,00,000  12 Lacs+

Gidda Gorakhpur, Jay Krishna Enterprise
Total Area 42d
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1343864.00
Development Cost 0.00
15,00,000  15 Lacs+

palika Barhaj
Total Area 42d
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPetrnal House Pathan Toli Barhaj Devria, nagar palika ward patel nagar
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+

House Civil Lines ,mandiya Azamgarh Cost of purchase share by 1/2 of purchase cost rs.21 lakh 75 thousand
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-01-09
Purchase Cost 1087500.00
Development Cost 0.00
25,00,000  25 Lacs+

House Gomati nagar Viram khand Lucknow
Total Area 200sq.m
Built Up Area
Whether Inherited N
Purchase Date 1998-04-28
Purchase Cost 1075000.00
Development Cost 0.00
40,00,000  40 Lacs+

House Gomati nagar Viram
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-05-25
Purchase Cost 2300000.00
Development Cost 0.00
25,00,000  25 Lacs+

Sukhwani plaza ,Maharastra
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Village Mehada Nagar, Tehsil & Dist. Devria
Total Area 0166hect.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-23
Purchase Cost 515000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 1,38,00,000
1 Crore+
vOthersShruti Kirti Memorial Convent School Barhaj ,janpad Devria
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Shruti Kirti Bodh Kanya Mahavidyalaya Gora jaynagar Barhaj Janpad Devria
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 2,93,00,000  2 Crore+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 3,03,00,000
3 Crore+
Totals Calculated Rs 2,71,00,000
2 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 2,81,00,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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: 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.