Sandeep Jayaswal(Bharatiya Janata Party(BJP)):Constituency- MUDWARA(KATNI)

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Home → Madhya Pradesh 2013 → KATNI → MUDWARA → Sandeep Jayaswal(Criminal & Asset Declaration)

Madhya Pradesh 2013

Sandeep Jayaswal (Winner)

MUDWARA (KATNI)

Party:BJP

S/o|D/o|W/o: Sh. Shriprasad Jayaswal

Age: 49

Name Enrolled as Voter in: 093, Mundwara (Madhya Pradesh) constituency, at Serial no 327 in Part no 123

Self Profession:Advocacy, Agriculture and Rent From Fixed Assests
Spouse Profession:LIC Agent, Agriculture and Rent From Fixed Assests

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 6,73,13,076 ~6 Crore+
Liabilities:	Rs 22,75,220 ~22 Lacs+

Educational Details

Category: Post Graduate
M.Com in 1987 and L.L.B. in 1990 From Rani Durgawati University, Jabalpur,

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 14,99,989 ~ 14 Lacs+
spouse	Y	2011 - 2012	Rs 2,73,776 ~ 2 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to forgery (IPC Section-465)

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	418, 465	Court taking Cognizance- Judicial Magistrate First Class Katni, Case No.- 3558/2011, Order Date- 21.10.2011, Revision filed on First Additional Session Judge Katni MP, Revision No. 0/12 & 9/12

Cases where Convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,81,000 1 Lacs+	1,10,000 1 Lacs+	22,000 22 Thou+	Nil	Nil	Rs 3,13,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank Branch Katni, A/c No.- 317010100014748 28,193 28 Thou+ Central Madhya Pradesh, Gramin Bank, Katni Branch, A/c No.- 2003881000000943 5,922 5 Thou+ Axis Bank, Branch Katni, F.D., A/c No.- 913040018260947 15,619 15 Thou+ Axis Bank, Branch Katni, F.D., A/c No.- 913040031944024 15,294 15 Thou+ Axis Bank, Branch Katni, F.D.,A/c No.- 91304003307177 40,897 40 Thou+ Union Bank Of India, Katni, Branch, A/c No.- 325801010051197 25,000 25 Thou+	Axis Bank, Katni Branch, A/c No.- 317010100014748 26,381 26 Thou+ Bank Of Baroda, Katni Branch, A/C No.- 19720100012721 10,394 10 Thou+ Bank Of Baroda, Branch Katni, A/c No.- 19720500007938 14,970 14 Thou+ Sahkari Bank, Branch Katni, A/c No.- 657021006581 8,203 8 Thou+ SBI, Branch Katni, A/c No.- 30633899390 22,776 22 Thou+ Axis Bank, Branch Katni, No.- 317010400020378 1,67,850 1 Lacs+ Axis Bank, Branch Katni, F.D., A/c No.- 913040017304367 20,663 20 Thou+ Axis Bank, Branch Katni, F.D., A/c No.- 913040040594052 10,063 10 Thou+ Axis Bank, Branch Katni, F.D., A/c No.- 913040043849667 10,017 10 Thou+ Axis Bank, Branch Katni, F.D., A/c No.- 913040045887155 30,000 30 Thou+ Axis Bank, Branch Katni, F.D., A/c No.- 913040049579810 20,000 20 Thou+	Axis Bank Branch Katni, A/c No.- 317010100110518 82,539 82 Thou+	Nil	Nil	Rs 5,54,781 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Asian Consolidated, 625 Share 12,240 12 Thou+ Assels T 100 Share 1,000 1 Thou+ N.B. Plantation Bonds, 343 Share 6,000 6 Thou+ Naris Medicine, 100 Share 1,000 1 Thou+ Mukund Flex, 100 share 1,000 1 Thou+ S.B.I Bonds 10 Bonds 10,000 10 Thou+ Kol India Ltd., 100 share 29,875 29 Thou+ L&T Ltd., 37 Share 35,613 35 Thou+ Maruti Suzuki Ltd., 20 Shares 32,320 32 Thou+	Essels T, 100 Shares 1,000 1 Thou+ N.I.P.C Micon, 500 Shares 27,000 27 Thou+ Sol Frama, 80 Shares 25,000 25 Thou+	Nil	Nil	Nil	Rs 1,82,048 1 Lacs+
iv	(a) NSS, Postal Savings etc	Post Office, PPF, A/c No.- 980 8,05,299 8 Lacs+	Post Office, PPF, A/c No.- 979 8,65,047 8 Lacs+	Post Office, PPF, A/c No.- 1983 2,08,800 2 Lacs+	Nil	Nil	Rs 18,79,146 18 Lacs+
iv	(b) LIC or other insurance Policies	HDFC Standards Life Insurance, Policy No.- 14068373 1,37,721 1 Lacs+ HDFC Standards Life Insurance, Policy No.- 14053328 1,37,073 1 Lacs+ LIC 14,96,371 14 Lacs+	LIC 94,829 94 Thou+	Nil	Nil	Nil	Rs 18,65,994 18 Lacs+
v	Personal loans/advance given	Manju Jayaswal 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra XUV 500 FWD W8- JAPWHT, No.- MP21MC0101, Nov. 2012 14,84,756 14 Lacs+	Suzuki Access, No.- MP21MA5536, Year 2008 45,000 45 Thou+ Suzuki Access, No.- MP21MB0330, Year 2009 49,500 49 Thou+	Nil	Nil	Nil	Rs 15,79,256 15 Lacs+
vii	Jewellery (give details weight value)	255 Gram Gold Ornaments 8,03,250 8 Lacs+	600 Gram Gold Ornaments 19,21,875 19 Lacs+ 3250 Gram Silver Ornaments and Coins etc. 1,57,600 1 Lacs+	145 Gram Gold Ornaments 4,53,125 4 Lacs+	Nil	Nil	Rs 33,35,850 33 Lacs+
viii	Other assets, such as values of claims / interests	2,25,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
Gross Total Value (as per Affidavit)		59,30,443 59 Lacs+	36,38,169 36 Lacs+	7,44,464 7 Lacs+	Nil	Nil	Rs 1,03,13,076 1 Crore+
Totals (Calculated as Sum of Values)		Rs 59,30,443 59 Lacs+	Rs 36,38,168 36 Lacs+	Rs 7,66,464 7 Lacs+	Nil	Nil	Rs 1,03,35,075 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Suddi 851 Total Area 05.05 Built Up Area Whether Inherited N Purchase Date 2012-05-03 Purchase Cost 206000.00 Development Cost 0.00 11,50,000 11 Lacs+ Suddi 217 Total Area 00.88 Built Up Area Whether Inherited N Purchase Date 2012-04-12 Purchase Cost 55700.00 Development Cost 0.00 2,00,000 2 Lacs+ Suddi 864 Total Area 01.00 Built Up Area Whether Inherited N Purchase Date 2012-09-10 Purchase Cost 97500.00 Development Cost 0.00 2,50,000 2 Lacs+ Suddi 212,238,276 Total Area 04.20 Built Up Area Whether Inherited N Purchase Date 2012-08-31 Purchase Cost 221000.00 Development Cost 0.00 9,50,000 9 Lacs+ Suddi 863,866 Total Area 02.75 Built Up Area Whether Inherited N Purchase Date 2012-08-21 Purchase Cost 281500.00 Development Cost 0.00 9,50,000 9 Lacs+ Mohtara 179, 180/2, 116/3 Total Area 02.48 Built Up Area Whether Inherited N Purchase Date 2009-08-03 Purchase Cost 121000.00 Development Cost 0.00 4,50,000 4 Lacs+ Kanhwara 2425 Total Area 01.50 Built Up Area Whether Inherited N Purchase Date 2009-09-25 Purchase Cost 223000.00 Development Cost 0.00 15,50,000 15 Lacs+ Madai 430/1,430/2 Total Area 10.95 Built Up Area Whether Inherited N Purchase Date 2011-07-11 Purchase Cost 611000.00 Development Cost 0.00 15,00,000 15 Lacs+	Kanhwara- 2403,2420,2421,2427,2424 Total Area 14.525 Built Up Area Whether Inherited N Purchase Date 2006-08-14 Purchase Cost 575000.00 Development Cost 155000.00 1,25,00,000 1 Crore+ Devri- 80/2, 81/2 Total Area 01.375 Built Up Area Whether Inherited N Purchase Date 2010-08-16 Purchase Cost 669000.00 Development Cost 0.00 36,00,000 36 Lacs+	Nil	Nil	Nil	Rs 2,31,00,000 2 Crore+
ii	Non Agricultural Land	Guru Nanak Ward 493/43 Total Area 1071.34 Built Up Area Whether Inherited N Purchase Date 2006-03-31 Purchase Cost 210000.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
iii	Commercial Buildings	Guru Nanak Ward 493/45/2 Total Area 168 Built Up Area Whether Inherited N Purchase Date 2003-12-17 Purchase Cost 90000.00 Development Cost 0.00 16,00,000 16 Lacs+	Guru Nanak Ward 493/43 Total Area 550 Built Up Area Whether Inherited N Purchase Date 2005-03-31 Purchase Cost 520192.00 Development Cost 610500.00 58,00,000 58 Lacs+	Nil	Nil	Nil	Rs 74,00,000 74 Lacs+
iv	Residential Buildings	Guru Nanak Ward 493/43 Total Area 1800 Built Up Area 1800 Whether Inherited N Purchase Date 2007-04-12 Purchase Cost 49500.00 Development Cost 850000.00 1,25,00,000 1 Crore+	Guru Nanak Ward 493/45/2 Total Area 1236 Built Up Area 800 Whether Inherited N Purchase Date 2009-03-31 Purchase Cost 690000.00 Development Cost 50000.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Rs 2,05,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,71,00,000 2 Crore+	2,99,00,000 2 Crore+	Nil	Nil	Nil	Rs 5,70,00,000 5 Crore+
Totals Calculated		Rs 2,71,00,000 2 Crore+	Rs 2,99,00,000 2 Crore+	Nil	Nil	Nil	Rs 5,70,00,000 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI, Car Loan, A/c No.- 32652154054 10,96,340 10 Lacs+	Agriculture Cooperative Committee, Reg. No.- 149 20,944 20 Thou+	Nil	Nil	Nil	Rs 11,17,284 11 Lacs+
	Loans due to Individual / Entity	Shri Prasad Jayaswal(HUF) 2,57,936 2 Lacs+	Manoj Jain 9,00,000 9 Lacs+	Nil	Nil	Nil	Rs 11,57,936 11 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	13,54,276 13 Lacs+	9,20,944 9 Lacs+	Nil	Nil	Nil	Rs 22,75,220 22 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 13,54,276 13 Lacs+	Rs 9,20,944 9 Lacs+	Nil	Nil	Nil	Rs 22,75,220 22 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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