Dr. Sanjay Jaiswal(Bharatiya Janata Party(BJP)):Constituency- PASCHIM CHAMPARAN(BIHAR)

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Home → Lok Sabha 2019 → BIHAR → PASCHIM CHAMPARAN → DR. SANJAY JAISWAL(Criminal & Asset Declaration)

Lok Sabha 2019

DR. SANJAY JAISWAL (Winner)

PASCHIM CHAMPARAN (BIHAR)

Party:BJP

S/o|D/o|W/o: Dr.Madan Prasad Jaiswal

Age: 54

Name Enrolled as Voter in: 02-West Champaran (Bihar) constituency, at Serial no 183 in Part no 61

Self Profession:Salary and Allowance (M.P.) and Shivam Nursing Home
Spouse Profession:Service in Shivam Nursing Home

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs3,59,41,299 ~3 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 19,94,04,885 ~19 Crore+
Liabilities:	Rs 6,73,70,029.62 ~6 Crore+

Educational Details

Category: Post Graduate
M.D (Generic Medicine) Lalit Narayan Mithila University Darbhanga in 1997 , MBBS from Patna University in 1991,

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 36,00,770 ~ 36 Lacs+ 2016 - 2017 Rs 27,74,120 ~ 27 Lacs+ 2015 - 2016 Rs 38,21,980 ~ 38 Lacs+ 2014 - 2015 Rs 24,03,920 ~ 24 Lacs+ 2013 - 2014 Rs 18,23,710** ~ 18 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 8,42,980 ~ 8 Lacs+ 2016 - 2017 Rs 33,58,190 ~ 33 Lacs+ 2015 - 2016 Rs 25,93,770 ~ 25 Lacs+ 2014 - 2015 Rs 27,80,270 ~ 27 Lacs+ 2013 - 2014 Rs 28,90,020** ~ 28 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 1,29,500 ~ 1 Lacs+ 2016 - 2017 Rs 2,49,500 ~ 2 Lacs+ 2015 - 2016 Rs 2,44,500 ~ 2 Lacs+ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

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

Details of Criminal Cases

Brief Details of IPC / BNS

3 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Bettiah Nagar Police station Case no. - 57/2005	S.C.-4/19,	ACJM 1st SC Bettiah.	188	Section- 3 PPD Act.	Yes	27 Nov 2018	No
2	Bettiah Nagar Police station Case no.- 80/2009	S.C.-11/19,	ACJM 1st SC, Bettiah.	188, 341	Section- 123 R.P Act	Yes	12 Apr 2019	No
3	Ghodasahan Police station Case no 58/2017	S.C.-3624/19,	ACJM 3rd SC, Motihari	171F		No		No
4	Ghodasahan Police station Case no.- 60/2017	S.C.- 3626/19,	ACJM 3rd SC, Motihari.	171F		No		No
5	Ghodasahan Police station Case no- 59/2017	S.C.- 3635/19, Motihari Police stn	ACJM 3rd SC, Motihari	171F		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	5,25,000 5 Lacs+	4,80,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 10,05,000 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI A/C No 114059xxxxx 72,878.36 72 Thou+ Axis Bank A/C No 630010100xxxxx 15,730.41 15 Thou+ SBI Parliment House A/C No 307823xxxxx 1,59,112.06 1 Lacs+ SBI Capital Gain New Delhi A/C No 380110xxxxx 77,502.50 77 Thou+ HDFC Bank A/C No 018616000xxxxx 18,585.99 18 Thou+ CBI A/C No 37422xxxxx 12,001 12 Thou+ BOI A/C No 4442101000xxxxx 1,788.86 1 Thou+	HDFC Bank A/C No 501000039xxxxx 19,301.39 19 Thou+ CBI A/C No 34352xxxxx 1,37,261.55 1 Lacs+ ICICI Bank A/C No 4022015xxxxx 5,184.68 5 Thou+ HDFC Bank A/C No 501000483xxxxx 54,476 54 Thou+ CapitalGain CBI A/C No 34263xxxxx 0.18 CBI A/C No 35268xxxxx 4,77,981.50 4 Lacs+ SBI A/C No 114059xxxxx 44,007.12 44 Thou+ Axis Bank A/C No 6300101000xxxxx 18,13,660.72 18 Lacs+ FD in CBI 4,34,833.58 4 Lacs+	Nil	Nil	Nil	Nil	Rs 33,44,305.90 33 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares in Raj Meditech pvt ltd 11,72,500 11 Lacs+ UTI Mutual Fund 1000 Untis 1,05,998 1 Lacs+ Ambuja Cements 40 shares 8,970 8 Thou+ Finox Industries 175 shares 85,549 85 Thou+ Bank of India 100 shares 31,190 31 Thou+	Shares in Raj Meditech pvt ltd 8,27,500 8 Lacs+	Nil	Nil	Nil	Nil	Rs 22,31,707 22 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	ICICC Insurance 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Personal loans/advance given	Dr.Manju Chaudhary 52,21,888 52 Lacs+ Santosh Chaudhary 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 55,71,888 55 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Fortuner-HR26DD5773 22,31,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,31,000 22 Lacs+
vii	Jewellery (give details weight value)	Gold 100gram 3,20,000 3 Lacs+	Gold 200 gram 6,40,000 6 Lacs+ Silver 1 KG 36,500 36 Thou+	Gold 150 Gram 4,80,000 4 Lacs+	Nil	Nil	Nil	Rs 14,76,500 14 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 01 and Rifal 01 Gifted 0*(Value Not Given) Samsung and One plus Mobile and Computer 1,05,000 1 Lacs+	Fruniture 23,520 23 Thou+ Medical Equipment 2,97,700 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,26,220 4 Lacs+
Gross Total Value (as per Affidavit)		92,83,694.18 92 Lacs+	75,22,926.72 75 Lacs+	4,80,000 4 Lacs+	Nil	Nil	Nil	Rs 1,72,86,620.90 1 Crore+
Totals (Calculated as Sum of Values)		Rs 92,83,694.18 92 Lacs+	Rs 75,22,926.72 75 Lacs+	Rs 4,80,000 4 Lacs+	Nil	Nil	Nil	Rs 1,72,86,620.90 1 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	(1 Khesra no 220/219 Kewat no 16/16 (2) Kewat no 16/16, Khesra no 220,221,89,219 (3) Kewat no 16,Khesra no 219,220,Village Nangair Rajapur Teh-Difence Colony new delhi (4) Nimayia 21 Khat no 111,118,116,khesara no 358,359,360, Total Area 2.012 Acre Built Up Area Whether Inherited Y Purchase Date 2015-01-12 Purchase Cost 5056790.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	(1) Uttarwari Pokhara Bettiha Khata 10 Dhur (2) Kaharatia 1 Bigha 12 Katha (3) Nimuyia 121-7 Bigha 17 Katha 18 Dhur Total Area 18.10acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,60,00,000 3 Crore+	Nil	Nil	Nil	Rs 4,40,00,000 4 Crore+
ii	Non Agricultural Land	Plot no T88,Khewati/Khata no 990/1121 killa no 24 Village-Chauma new Palam vihar Gurgaon Total Area 9000 sq ft Built Up Area Whether Inherited Y Purchase Date 2015-06-10 Purchase Cost 5000000.00 Development Cost 0.00 70,00,000 70 Lacs+	Plot no T77 Khesara no 67, Village-Chauma New Palam Viahar Gurgaon Total Area 9000 sq ft Built Up Area Whether Inherited N Purchase Date 2013-09-21 Purchase Cost 7000000.00 Development Cost 0.00 84,00,000 84 Lacs+	Vacant land at Purani Gudari Bettiah 3 katta Total Area 5236 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Rs 2,29,00,000 2 Crore+
iii	Commercial Buildings	(1) Mitra Chowk Bettia Khesarano 5026/1 (2) Ganj no 2, Khesara no 4887 /4887/2,4867/2,4867,2 (3) Hospital Road Bettiah plot no 341,Khesra no 4838/2, 2869/1,4850/1,4850 (4) Ganj no 2 Bettiah Khesra no 4772,4774 Total Area 8512 sq ft Built Up Area 8512 sq ft Whether Inherited Y Purchase Date 2006-11-10 Purchase Cost 1037767.00 Development Cost 0.00 71,70,000 71 Lacs+	Mitra Chowk Bettiah Khesra no 5026/2,5026/2 (2) Ganj no 2 Bettiah Khesar no 4772,4774 (3) Hospital Road Bettiah Ganj no 2,Khata no 4823/1,4824/1,4827/1,4828/1,4822/1,4823/2,4828/2,4829/1,4830/1 Total Area 10728 sqft Built Up Area 10728 sq ft Whether Inherited N Purchase Date 2016-11-10 Purchase Cost 1810630.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 1,31,70,000 1 Crore+
iv	Residential Buildings	FF inclave New Delhi, Khata no 79 (2) DDA Flarts narmada Block Tower no 4, Flat no 303 Vasant Kunja New Delhi Total Area 1700 sq ft Built Up Area 1700 sq ft Whether Inherited N Purchase Date 2011-09-16 Purchase Cost 8600000.00 Development Cost 0.00 65,00,000 65 Lacs+	FF inclave New Delhi, Khata no 79 (2) DDA Flarts narmada Block Tower no 4, Flat no 303 Vasant Kunja New Delhi Total Area 1700 sq ft Built Up Area 1700 sq ft Whether Inherited N Purchase Date 2011-09-16 Purchase Cost 8600000.00 Development Cost 0.00 65,00,000 65 Lacs+	(1)At Hospital Road Ganj no 2 Bettiah 3 Katha bo 17 () At Purani Gudari Bettiah 3 Katha Total Area 93316 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,40,00,000 1 Crore+	Nil	Nil	Nil	Rs 2,70,00,000 2 Crore+
v	Others	CT Scan Machine and Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,48,131 25 Lacs+ Generator set value Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 62,280 62 Thou+	Godown Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,89,37,853 7 Crore+	Nil	Nil	Nil	Nil	Rs 8,15,48,264 8 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		2,47,80,411.30 2 Crore+	9,98,37,853 9 Crore+	5,75,00,000 5 Crore+	Nil	Nil	Nil	Rs 18,21,18,264.30 18 Crore+
Totals Calculated		Rs 3,12,80,411 3 Crore+	Rs 9,98,37,853 9 Crore+	Rs 5,75,00,000 5 Crore+	Nil	Nil	Nil	Rs 18,86,18,264 18 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Home Loan SBI A/c no 32434140313 34,16,182 34 Lacs+	Godown Loan CBI A/c no 3471234022 3,43,12,104.70 3 Crore+ Car Loan SBI A/c no 36576858150 14,93,934 14 Lacs+ Personal Loan HDFC Bank 59,06,506.92 59 Lacs+	Nil	Nil	Nil	Nil	Rs 4,51,28,727.62 4 Crore+
	Loans due to Individual / Entity	CM Enterprises 47,00,000 47 Lacs+ Vijay Kumar Chaudhary 11,77,664 11 Lacs+	Dr Sanjay Jauswal 52,21,888 52 Lacs+ Subhangunu 11,00,000 11 Lacs+ Vijay kumar Chaudhary 9,00,000 9 Lacs+ Material Suppliers 91,41,750 91 Lacs+	Nil	Nil	Nil	Nil	Rs 2,22,41,302 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	92,93,846 92 Lacs+	5,80,76,183.60 5 Crore+	Nil	Nil	Nil	Nil	Rs 6,73,70,029.60 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 92,93,846 92 Lacs+	Rs 5,80,76,183.62 5 Crore+	Nil	Nil	Nil	Nil	Rs 6,73,70,029.62 6 Crore+

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

Profession or Occupation

Self	Salary and Allowance (M.P.) and Shivam Nursing Home
Spouse	Service in Shivam Nursing Home

Sources Of Income (Details)

Self	Salary and Allowance from Govt and Shivam nursing Home
Spouse	Service in Shivam Nursing Home, Ware House-Bagahi Baghampur,Champaran
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Ware House Rent From Bihar state govt Food Storage Cop.
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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