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

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Home → Lok Sabha 2024 → BIHAR → PASCHIM CHAMPARAN → DR.SANJAY JAISWAL(Criminal & Asset Declaration)

Lok Sabha 2024

DR.SANJAY JAISWAL

PASCHIM CHAMPARAN (BIHAR)

Party:BJP

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

Age: 58

Name Enrolled as Voter in: 02 Paschim Champaran (Bihar) constituency, at Serial no 162 in Part no 71

Self Profession:Social Work & Business
Spouse Profession:Medical Service & Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 29,05,35,126 ~29 Crore+
Liabilities:	Rs 13,525 ~13 Thou+

Educational Details

Category: Post Graduate
MBBS (Patna University) Year 1991, M.D. (General Medicine) Lalit Narayan Mithla Univercity Darbhanga Year 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 19,90,840 ~ 19 Lacs+ 2021 - 2022 Rs 15,03,940 ~ 15 Lacs+ 2020 - 2021 Rs 14,07,630 ~ 14 Lacs+ 2019 - 2020 Rs 24,22,740 ~ 24 Lacs+ 2018 - 2019 Rs 86,40,161** ~ 86 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 6,00,350 ~ 6 Lacs+ 2021 - 2022 Rs 5,39,430 ~ 5 Lacs+ 2020 - 2021 Rs 3,74,460 ~ 3 Lacs+ 2019 - 2020 Rs 3,57,920 ~ 3 Lacs+ 2018 - 2019 Rs 4,47,320** ~ 4 Lacs+
huf	Y	2022 - 2023	2022 - 2023 Rs 2,49,150 ~ 2 Lacs+ 2021 - 2022 Rs 2,49,530 ~ 2 Lacs+ 2020 - 2021 Rs 2,46,950 ~ 2 Lacs+ 2019 - 2020 Rs 1,57,650 ~ 1 Lacs+ 2018 - 2019 Rs 5,53,744** ~ 5 Lacs+
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 IPCs

4 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Undue influence at elections (IPC Section-171C)

4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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	PS Case No. 165/2019, Ghorasahan Police Station East Champaran	CRI No. 622/2019	ACJM III, Dhaka	147, 149, 341, 323, 295A, 504, 506, 171C	Section 27 Arms Act	No		No
2	PS Case No. 511/2019, Kishan Ganj Police Station	CRI No. 1753/2019	ACJM I Khisanganj	188, 171F		Yes	01 Sep 2023	No
3	PS Case No. 58/2017, Ghorasahan Police Station East Champaran	CRI No. 3624/2019	ACJM 1st SC, Motihari S.C.	188, 171F		Yes	17 Oct 2022	Yes	CR. MISC. No. 26633/2024
4	PS Case No. 60/2017, Ghorasahan Jitna OP Police Station East Champaran	CRI No. 3626/2019	ACJM 1st SC, Motihari S.C.	188, 171F		Yes	17 Oct 2022	Yes	CR. MISC. No. 26561/2024
5	PS Case No. 59/2017, Ghorasahan Jharokhar Police Station East Champaran	CRI No. 3635/2019	ACJM 1st SC, Motihari S.C.	188, 171F		Yes	17 Oct 2022	Yes	CR. MISC No. 25164/2024

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	6,25,000 6 Lacs+	6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 12,25,000 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank Ltd. Bettiah A/c No. 63001010001106 9,31,801 9 Lacs+ SBI Parliament House Br. New Delhi A/c No. 30782346161 11,17,506 11 Lacs+ SBI Capital Gain New Delhi A/c No. 358011006033 89,306 89 Thou+ HDFC Bank Bettiah A/c No. 01861600002494 27,383 27 Thou+	HDFC Bank Bettiah A/c No. 501000083906436 21,081 21 Thou+ CBI Bettiah A/c No. 3435267062 26,02,782 26 Lacs+ ICICI Bank Bettiah A/c No. 402201500120 63,490 63 Thou+ HDFC Bank Bettiah A/c No. 50100048384531 2,30,893 2 Lacs+ CBI Bettiah A/c No. 3819921657 2,36,431 2 Lacs+ SBI Bettiah A/c No. 11405977826 50,744 50 Thou+	Nil	Nil	Nil	Nil	Rs 53,71,417 53 Lacs+
iii	Bonds, Debentures and Shares in companies	Capital Investment in Proprietor ship Dr. MP Jaiswal Hospitals Pvt. Ltd. 38,00,000 38 Lacs+	Capital Investment in properietor ship Dr. MP Jaiswal Hospitals Pvt. Ltd. 30,95,000 30 Lacs+ Partner capital Shivam Nursing Home 10% holding 58,15,989 58 Lacs+ Proprietor capital A/c M/s Manju Chaudhary Wearhouse - 5,51,59,775 5 Crore+	Nil	Nil	Nil	Nil	Rs 6,78,70,764 6 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	ICICI 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 20,50,000 20 Lacs+ Santosh Chaudhary 2,00,000 2 Lacs+ Land Advance Akhilesh Kumar 8,00,000 8 Lacs+ Land Advance Ankita Kumari 9,00,000 9 Lacs+	Land Advance Sikandar Yadav 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 41,50,000 41 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Fortuner (Toyata Motor) Co-pwners Reg.No. HR26DD-5773 Year of 2017 9,89,869 9 Lacs+ Innova Toyata Motor Co-pwners Reg. BR22AS0001 Year 2023 28,30,500 28 Lacs+	Nil	Nil	Nil	Nil	Rs 38,20,369 38 Lacs+
vii	Jewellery (give details weight value)	Gold 100 Gram 6,30,000 6 Lacs+	Gold 100 Gram 6,30,000 6 Lacs+ Silver 900 Gram 60,000 60 Thou+ Gold Mother Gifted 300 Gram 18,90,000 18 Lacs+	Gold 150 Gram 9,15,000 9 Lacs+	Nil	Nil	Nil	Rs 41,25,000 41 Lacs+
viii	Other assets, such as values of claims / interests	Pistal 1,03,000 1 Lacs+ Rifal 01 Gifted 0*(Value Not Given) Laptop 46,394 46 Thou+ Generator 27,633 27 Thou+ Lab Machine 7,08,574 7 Lacs+ Furniture & Fixture 12,552 12 Thou+ Mobile 95,000 95 Thou+	Medical Equipment Furniture & Fixture 1,37,900 1 Lacs+ Tractor 2,22,950 2 Lacs+ Computer Printer Set 1,18,570 1 Lacs+	Nil	Nil	Nil	Nil	Rs 14,72,573 14 Lacs+
Gross Total Value (as per Affidavit)		1,31,64,150 1 Crore+	7,49,55,976 7 Crore+	9,15,000 9 Lacs+	Nil	Nil	Nil	Rs 8,90,35,126 8 Crore+
Totals (Calculated as Sum of Values)		Rs 1,31,64,149 1 Crore+	Rs 7,49,55,974 7 Crore+	Rs 9,15,000 9 Lacs+	Nil	Nil	Nil	Rs 8,90,35,123 8 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) Khesara No. 220, 219 Kewat No. 16/16 Rakba -0.8332 Acre. (2) Kewat No. 16/16 Khesara No. 220, 221, 89, 219 Rakba 0.725 Acr. (3) Nimyia 121 Khata 111, 118, 116, Khesara 358, 359, 360 Tatal Area 6 Katha 8 Dhur (4) Manguraha Khata 55 Khesara 224 Total Area 2 Acr25.5 Dic. (5) Bettiah Dih Khesara 4700, 4702 Total Area 1 Acre. 110.25 Dic. (6) Bettiah Dih Khesara 4705, 4702 Total Area -1 Acr. 110.25 Dec. (6) Bettiah Dih Khesara 4705, 4708, 4698 Total Area 169.875 Dic. (7) Chhawani Khesara 651, 652, 538-90.235 Dec. (8) Bajghera Plot No. 14 & 14A-512 Square Ganj (9) Nimuya 121 Area 3 Bigha 12 Dhur , (Date of Purchase(1) &(2) 08-08-2009 Cost of Land Rs. 2815390/- (3) 12-01-2015 Cost of Land 238000/- (4) 14-06-2023 cost of Land 4059000/- (8) 16-11-2021 Cost of Land Rs. 5500000/-) Total Area 11 Acre 99 Dec. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,00,000 10 Crore+	(1) Manguraha Khata 55, 54 Khesara 228, 227, 244 Total Area 245.5 Dic. Date ofpurchase 14-06-2023 Cost of Land Rs.1600000/- (2) Manguraha Khata No. 55, 54 Khesara No. 228, 227, 226, 244, 331 Total Area 2 Acr 234 Dic, Date of Purchase 14-06-2023 Cost of Land Rs. 2822000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,00,000 45 Lacs+	Agriculture Land Nimuyia 121-7 Bigha 17 Katha 18 Dhur (11.78 ACR) Total Area 11.78 Acr Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Rs 11,70,00,000 11 Crore+
ii	Non Agricultural Land	(1) Plot No. T88 Khewat Khata No. 990/1121, Rect No. 67 Killa No. 24(8-0) Area-1000 Sq.Yard, Vill-Chauma New Palam Vihar Gurgaon Cost of Land Rs. 5000000/- Date of Purchase 10-06-2015 (2) Nimuyia 1212 Bigha Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5.00 Development Cost 0.00 1,25,00,000 1 Crore+	Plto No. T77 Khesara No. 67 Area 1000 Sq.Yard , Vill-Chauma New Palam vihar Gurgoan Total Area 1000 Sq.Yard/9000 Sq.ft Built Up Area Whether Inherited N Purchase Date 2013-09-21 Purchase Cost 7000000.00 Development Cost 0.00 95,00,000 95 Lacs+	Shahjadpur PS Danapur Patna Thana 21 Khata 115 Khesara 1478 Area 21.875 Total Area 9527.95 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 105000.00 Development Cost 0.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,45,00,000 3 Crore+
iii	Commercial Buildings	(1) Mitra Chowk Bettiah Khesara No. 5026/1 Rakba-1 Katha 8 Dhur Date of Purchase 10-11-2006 Cost of Land 219000/- (2) Ganj No. 2 Holding No. 229 Khesara No. 4887 Rakba 5 Dhur Khesara No. 4887/2 Rakba -5 Dhur Khesara No. 4867/2 Rakba -2 Dhur 11-1/2 Dhuki Khesara No. 4867/2 Rakba 5 dhur 11-1/4 Dhurki (3) Hospital Road Bettiah Plot No. 341 Khesara No. 4848/2, 4649/1, 4850/1, 4850 Rakaba -2 Katha 6 Dhur Total Area 6471 Sq.ft. Built Up Area 6571 Sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	(1) Mitra Chowk Bettiah Khesara no. 5026/2 0-1-8 Khesara No. 5026/2 0-7-17 Total 0-1-15-17 Rakba 1 Katha 15 Dhur 17 Durki (2) Ganj No. 2 Bettiah Khesra no. 4772 0-2-8 Khesra No. 4774 0-012 Total 0-3-0 Rakaba 3 Katha (3) Hospital Road Bettiah Ganj No. 2 Khata No. B-K-D-D, 4823/1 0-0-11-0, 4824/1 0-0-12-0, 4827/1 0-0-12-0, 4828/1 0-0-12-0, 4822/1 0-0-6-0, 4823/2 0-0-5-0, 4828/2 0-0-6-0, 4829/1 0-0-14-0, 4830/1 0-0-14-0 Total Rakba 0-4-12-0 ( Date or Purchase (1) 10-11-2016/Rs. 547250/-, (2) 05-06-2008 Rs. 1380000/- (3) 27-05-2002 Rs. 563380/- Total Area 10728 Sq.ft. Built Up Area 10728 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
iv	Residential Buildings	(1) F.F. Incalve New Delhi Khata No. 79 Are 227 yard Dare of Purchase 24-01-2006 Rs. 420000/- (2) DDA Flats Narmada Block Tower No. 4 Flat No. 303 Vasant Kunj New Delhi - 1700 Sq.ft. HIG Flat DDA Alloted Date 16-09-2021 Rs. 4400000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,00,000 70 Lacs+	(1) F.F. incalve New Delhi Khata No. 79 Are 227 Yard Date of Purchase 24-01-2006 Rs. 420000/- (2) DDA Flats Narmada Block Tower No. 4 Flat No. 303 Vasant Kunj New Delhi Area 1700 Sq.ft. HIG Flat Date of Purchase 16-09-2011 Cost of Land Rs. 4400000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,00,000 80 Lacs+	(1) At Hospital Road Ganj No. 2 Bettaiah 3 Katha 17 Dhur (2) At Purani Gudari Bettiah -3 Katha 0 Dhur (3) PRDC Flat MIG Rajendra Nagar Patna Total Area 93996 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,95,00,000 12 Crore+	3,20,00,000 3 Crore+	4,00,00,000 4 Crore+	Nil	Nil	Nil	Rs 20,15,00,000 20 Crore+
Totals Calculated		Rs 12,95,00,000 12 Crore+	Rs 3,20,00,000 3 Crore+	Rs 4,00,00,000 4 Crore+	Nil	Nil	Nil	Rs 20,15,00,000 20 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 for DDA Flat By SBi Parliament House Br. New Delhi A/c No. 32434140313 13,525 13 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 13,525 13 Thou+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	13,525 13 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 13,525 13 Thou+
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 13,525 13 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 13,525 13 Thou+

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

Profession or Occupation

Self	Social Work & Business
Spouse	Medical Service & Business

Sources Of Income (Details)

Self	Salary & Allowance (Member of Parliament), Shivam Lab - Betiya and Agriculture
Spouse	Medical Service , Shivam Nursing Home - Betiya , Warehouse-Baghbpur - Police Station - Bairiya Pargana Champaran
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Bihar State Food Corporation for Rent Warehouse
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicabel

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