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HomeMaharashtra Election 2014AURANGABADAURANGABAD (CENTRAL)PRADEEP SHIVNARAYAN JAISWAL(Criminal & Asset Declaration)

Maharashtra Election 2014

PRADEEP SHIVNARAYAN JAISWAL

AURANGABAD (CENTRAL) (AURANGABAD)
Party:SHS
S/o|D/o|W/o: Jaiswal shivnarayan
Age: 54
Name Enrolled as Voter in: 107Aurangabad Central (Maharashtra) constituency, at Serial no 769 in Part no 202

Self Profession:Social Worker
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs3,08,78,626
~3 Crore+
13
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Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 9,10,70,247 ~9 Crore+
Liabilities: Rs 1,63,45,411 ~1 Crore+

Educational Details


Category: 8th Pass
9th from Shri Shivaji High School Aurangabad Year 1976-1977

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,36,531 ~ 2 Lacs+
spouseY2013 - 2014Rs 2,90,632 ~ 2 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Attach File

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 427 Section 135 B. P. Act, Police Station-City Chowk, CR No.199/1989, Case Reg. Date-12.04.1989, Case No.23/06, SCC No.4211/89, Court taking Cognizance- JMFC Aurangabad, Date of Cognizance-10.07.89, Summary No.231943 Date 23.02.89
2 Section 135 B. P. Act, Police Station-City Chowk, CR No.84/1991, Case Reg. Date-11.12.91, SCC No.4589/91, Court taking Cognizance- JMFC Aurangabad, Date of Cognizance-27.12.91
3 Section 135 B. P. Act, Police Station-City Chowk, CR No.19/93, Case Reg. Date-10.02.93, Case No.17/93, SCC No.397/93, Court taking Cognizance- JMFC Aurangabad, Date of Cognizance-02.04.93
4188 Section 135 B. P. Act, Police Station-City Chowk, CR No.3053/09, Case Reg. Date-09.09.09, Case No.49/09, SCC No.5452/09, Court taking Cognizance- JMFC Aurangabad, Date of Cognizance-25.09.09
5 Section 135 B. P. Act, Police Station-Kranti Chowk, CR No.3024/08, Case Reg. Date-09.10.09, M.A. No.1188/09, Court taking Cognizance- CJM Court Aurangabad
6143 Section 135 B. P. Act, Police Station-Kranti Chowk, CR No.430/09, Case Reg. Date-25.06.11, Case No.155/11, Court taking Cognizance- CJM Court Aurangabad

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 7,73,987  7 Lacs+

3,89,172  3 Lacs+

54,240  54 Thou+

10,000  10 Thou+

Nil Rs 12,27,399
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUrban Co-op Bank, Aurangabad
948  9 Hund+

central bank of india aurangabad shaka
3,855  3 Thou+

state bank of india petangate shaka
12,327  12 Thou+

devgiri sakari bank ltd gulmandi shaka
8,607  8 Thou+

D malkapur urban co.op bank gulmandi shaka
12,579  12 Thou+

central bank of india ppetan gate shaka
2,006  2 Thou+

central bank of india samartnagar shaka
24,671  24 Thou+

Shri mahesh urban co.op.bank gulmandi shaka
7,648  7 Thou+

D malkapur urban co .op.bank ltd gulmandi shaka
4,400  4 Thou+

state bank of india samart nagar shaka
6,640  6 Thou+

state bank of india samart nagar
 

Nil Rs 83,681
83 Thou+
iiiBonds, Debentures and Shares in companiesNilThe Malkapur Urban Co-op Bank, Gulmandhi
2,50,000  2 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

LIC
2,00,000  2 Lacs+

LIC
4,85,000  4 Lacs+

TATA AIG life insurance
9,90,000  9 Lacs+

LIC
3,85,000  3 Lacs+

TATA AIG life insurance
9,90,000  9 Lacs+

Nil Rs 40,50,000
40 Lacs+
vPersonal loans/advance given NilAshok jaswal
11,49,010  11 Lacs+

Pradeep jaswal
4,32,487  4 Lacs+

Shirish gandi
5,00,000  5 Lacs+

sadhna jaswal
14,49,010  14 Lacs+

NilNilNil Rs 35,30,507
35 Lacs+
viMotor Vehicles (details of make, etc.)Car (Toyota Fortuner), MH-20-CE-7777, Year 2011
23,89,578  23 Lacs+

NilActiva, MH-20-AR-2500, Year 2005
45,000  45 Thou+

Two Wheeler, MH-20-CQ-0025, Year 2013
68,000  68 Thou+

NilNil Rs 25,02,578
25 Lacs+
viiJewellery (give details weight value)chain 100grm
2,65,000  2 Lacs+

chain 20grm
53,000  53 Thou+

ring 50grm
1,32,500  1 Lacs+

har set 50grm
1,32,500  1 Lacs+

har set 50grm
1,32,500  1 Lacs+

neckless 20 grm
53,000  53 Thou+

man bangales 70 grm
1,85,500  1 Lacs+

bangles 50grm
1,32,500  1 Lacs+

Patalya bangles 50grm
1,32,500  1 Lacs+

ring 30grm
79,500  79 Thou+

40 gm Chain
1,06,000  1 Lacs+

10 gm Ring
26,500  26 Thou+

20 gm Chain
53,000  53 Thou+

10 gm Ring
26,500  26 Thou+

Nil Rs 15,10,500
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,39,802  46 Lacs+ 58,68,983  58 Lacs+ 17,81,380  17 Lacs+ 14,64,500  14 Lacs+ Nil Rs 1,37,54,665
1 Crore+
Totals (Calculated as Sum of Values) Rs 46,39,802
46 Lacs+
Rs 52,68,983
52 Lacs+
Rs 17,81,380
17 Lacs+
Rs 14,64,500
14 Lacs+
Nil
Rs 1,31,54,665
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 LandNilNilNilNilNil Nil
iiNon Agricultural Landmoije sajapur tal aurangabad no.37/2
Total Area 1.45.314 sqr ft
Built Up Area
Whether Inherited Y
Purchase Date 2023-02-12
Purchase Cost 1065030.00
Development Cost 653740.00
1,35,00,000  1 Crore+

kubhaevada no.4519
Total Area 2511 saqr ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,67,000  1 Crore+

kunbharvada no.4513
Total Area 1935 sqr ftb
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

moije pahadshingpura tal.dist.aurangabad no.42/2
Total Area 23849sqr ft
Built Up Area
Whether Inherited Y
Purchase Date 2025-03-09
Purchase Cost 3933228.00
Development Cost 661953.00
40,63,492  40 Lacs+

moije pahadsingpura tal.dist.aurangabad no.98
Total Area 159248 sqr ft
Built Up Area
Whether Inherited Y
Purchase Date 2016-01-06
Purchase Cost 205409.00
Development Cost 145350.00
82,68,750  82 Lacs+

NilNilNil Rs 3,78,99,242
3 Crore+
iiiCommercial Buildingskumbharvadi 4218/19/20
Total Area 525 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,24,400  32 Lacs+

4472 gulmandi
Total Area 1225 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,00,200  66 Lacs+

4205
Total Area 260 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,35,800  71 Lacs+

plot no 340 n 2 sidako
Total Area 6 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 223160.00
Development Cost 0.00
14,62,500  14 Lacs+

Total Area 7 sqr ftb
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 274310.00
Development Cost 0.00
17,25,000  17 Lacs+

NilNilNil Rs 2,01,47,900
2 Crore+
ivResidential Buildingsplot no 102 partiksha nagar no.1/11,1/12
Total Area 570 sqr ft
Built Up Area 798 sqr ft b
Whether Inherited Y
Purchase Date 2031-12-09
Purchase Cost 2190985.00
Development Cost 0.00
1,03,74,000  1 Crore+

gulmandi no.4472
Total Area 585 sqr ft
Built Up Area 1225 sqr ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

kumbhar vada aurangabad 4218/19/20
Total Area 228 sqr ft
Built Up Area 753 sqr ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

moije aurangabad no.98
Total Area 4648 sqr ft
Built Up Area 4990sqr ft
Whether Inherited N
Purchase Date 0009-07-08
Purchase Cost 107875.00
Development Cost 0.00
13,87,130  13 Lacs+

moije house no.a-4 c-3`
Total Area 3484 sqr ft
Built Up Area 3650 sqr ft
Whether Inherited N
Purchase Date 0001-07-08
Purchase Cost 63744.00
Development Cost 0.00
10,36,150  10 Lacs+

d-8
Total Area 654 sqr ft
Built Up Area 900 sqr ft
Whether Inherited N
Purchase Date 2013-12-10
Purchase Cost 88264.00
Development Cost 0.00
13,98,860  13 Lacs+

e-21
Total Area 484 sqr ft
Built Up Area 650 sqr ft
Whether Inherited N
Purchase Date 2013-12-10
Purchase Cost 63744.00
Development Cost 0.00
10,36,150  10 Lacs+

f-9
Total Area 484 sqr ft
Built Up Area 650sqr ft b
Whether Inherited N
Purchase Date 2013-12-10
Purchase Cost 63744.00
Development Cost 0.00
10,36,150  10 Lacs+

NilNilNil Rs 1,92,68,440
1 Crore+
vOthersNil13791 karnti choik aurangabad plot no
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00
0*(Value Not Given)  

17361 aurangabad
Total Area 24 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12100000.00
Development Cost 0.00
0*(Value Not Given)  

no.11/1 aurangabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 325000.00
Development Cost 0.00
0*(Value Not Given)  

plot no midc nivas
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 353560.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 5,59,01,400  5 Crore+ 2,14,14,182  2 Crore+ Nil Nil Nil Rs 7,73,15,582
7 Crore+
Totals Calculated Rs 5,59,01,400
5 Crore+
Rs 2,14,14,182
2 Crore+
Nil
Nil
Nil
Rs 7,73,15,582
7 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 / FIsbank of maharashtra
12,63,126  12 Lacs+

malkapur co.of bank
58,39,237  58 Lacs+

NilNilNil Rs 71,02,363
71 Lacs+
Loans due to Individual / Entity 33,01,008  33 Lacs+

59,42,040  59 Lacs+

NilNilNil Rs 92,43,048
92 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 45,64,134  45 Lacs+ 1,17,81,277  1 Crore+ Nil Nil Nil Rs 1,63,45,411
1 Crore+
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 45,64,134
45 Lacs+
Rs 1,17,81,277
1 Crore+
Nil
Nil
Nil
Rs 1,63,45,411
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 Liabilities :No Problems in Reading Affidavit Information

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