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HomeMadhya Pradesh Nagar Nigam 2017INDOREINDORE NAGAR NIGAMArchana Jaiswal(Criminal & Asset Declaration)

Madhya Pradesh Nagar Nigam 2017

Archana Jaiswal

INDORE NAGAR NIGAM (INDORE)
Party:INC
S/o|D/o|W/o: Rakesh Jaiswal
Age: 51
Name Enrolled as Voter in: Indore, Ward No. 69 (Madhya Pradesh) constituency, at Serial no 655 in Part no 23

Self Profession:Trainer
Spouse Profession:Engineer & Contractor

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,25,83,916 ~6 Crore+
Liabilities: Rs 1,88,75,835 ~1 Crore+

Educational Details


Category: Doctorate
Ph.D. in 2012, M.Phill in 2011 from The Open International University, Colombo

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,98,029 ~ 1 Lacs+
spouseY2013 - 2014Rs 32,26,188 ~ 32 Lacs+
dependent1NNoneRs 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 IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 341 Case No. 872/11, Court taking Cognizance- District Court Indore Court No. 9, Date of Cognizance- Sept. 2013, In this case bail has been taken

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 55,000  55 Thou+

3,50,000  3 Lacs+

6,000  6 Thou+

5,000  5 Thou+

Nil Rs 4,16,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank, Indore
73,173  73 Thou+

Andhra Bank, Indore
3,60,582  3 Lacs+

Andhra Bank, Indore
9,18,936  9 Lacs+

Andhra Bank, Indore
14,662  14 Thou+

Yes Bank, Indore
1,233  1 Thou+

Yes Bank, Indore
10,964  10 Thou+

FD Vijaya Bank, Indore
15,94,605  15 Lacs+

Yes Bank, Indore FD
42,30,028  42 Lacs+

FD In Yes Bank (-15210000/-)
 

Vijaya Bank, Joint with wife (21) Rs (-)847213/-
 

Andhra Bank
2,536  2 Thou+

IDBI Bank
6,500  6 Thou+

Vijaya Bank
58,156  58 Thou+

SBBJ
25  

Yes Bank
12,600  12 Thou+

Vijaya Bank
58,156  58 Thou+

Nil Rs 73,42,156
73 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund
10,000  10 Thou+

Shares in Many Companies
1,01,817  1 Lacs+

Mutual Fund
10,000  10 Thou+

Shares in Many Companies
1,31,883  1 Lacs+

NilNilNil Rs 2,53,700
2 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
(b)
LIC or other insurance Policies
LIC Policy
4,20,000  4 Lacs+

LIC Policy
19,20,000  19 Lacs+

NilNilNil Rs 23,40,000
23 Lacs+
vPersonal loans/advance given Loan from Husband Rakesh Jaiswal (-) 1666179/-
 

Loan to many peoples
19,70,429  19 Lacs+

NilNilNil Rs 19,70,429
19 Lacs+
viMotor Vehicles (details of make, etc.)Nil2 Scooter, Model 1991 & 1999, MP09T6302, MP09JM4921
40,000  40 Thou+

Hero Honda Motor Cycle, Model 2010, MP09MV2166
40,000  40 Thou+

Hero Honda Motor Cycle, Model 2011, MP09MN3673
45,000  45 Thou+

Hero Honda Motor Cycle, Model 2012, MP09MC3018
50,000  50 Thou+

Hero Honda Motor Cycle, Model 2009, MP09NV4639
20,000  20 Thou+

Tata Nano, Model 2009, MP09CE6246
2,00,000  2 Lacs+

Tata Manza, Model 2010, MP09CG8880
7,00,000  7 Lacs+

Tata Safari Strom, Model 2012, MP09BB0880
14,00,000  14 Lacs+

Mahindra Bolero, MP09WA9088, Model 2014
8,00,000  8 Lacs+

Eco Sport, MP09WA8088, Model 2014
11,00,000  11 Lacs+

Scooty Model 2006, MP09SA6147
26,000  26 Thou+

Honda Aviator, Model 2008, MP09SD3385
44,000  44 Thou+

Nil Rs 44,65,000
44 Lacs+
viiJewellery (give details weight value)400 gm
12,00,000  12 Lacs+

200 gm
6,00,000  6 Lacs+

200 gm
6,00,000  6 Lacs+

100 gm
3,00,000  3 Lacs+

Nil Rs 27,00,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilSecurity Deposit in Contract Works
80,75,021  80 Lacs+

Payment due in Work in Program
1,30,00,000  1 Crore+

NilNilNil Rs 2,10,75,021
2 Crore+
Gross Total Value (as per Affidavit) 15,03,331  15 Lacs+ 2,02,46,612  2 Crore+ 6,99,192  6 Lacs+ 40,19,781  40 Lacs+ Nil Rs 2,64,68,916
2 Crore+
Totals (Calculated as Sum of Values) Rs 31,69,508
31 Lacs+
Rs 3,63,03,825
3 Crore+
Rs 6,99,192
6 Lacs+
Rs 4,19,781
4 Lacs+
Nil
Rs 4,05,92,306
4 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 LandNilVillage Semali, Teh. Susner, Dist. Shajapur, Khasra No. 1098
Total Area 0.50 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-29
Purchase Cost 175000.00
Development Cost 0.00
2,05,000  2 Lacs+

Village Semali, Teh. Susner, Dist. Shajapur, Khasra No. 1098
Total Area 0.50 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-29
Purchase Cost 175000.00
Development Cost 0.00
2,05,000  2 Lacs+

Village Semali, Teh. Susner, Dist. Shajapur, Khasra No. 1098
Total Area 0.50 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-29
Purchase Cost 175000.00
Development Cost 0.00
2,05,000  2 Lacs+

Nil Rs 6,15,000
6 Lacs+
iiNon Agricultural LandPlot No. 141 Kalindi Indore
Total Area 1250 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-01
Purchase Cost 400000.00
Development Cost 0.00
4,00,000  4 Lacs+

Plot No. 203, MR 5 Indore
Total Area 1000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-08-01
Purchase Cost 250000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
iiiCommercial BuildingsNaanu Compound Village Rahu Khedi, Plot No. 11B (1)
Total Area 2768 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-01
Purchase Cost 1829000.00
Development Cost 0.00
19,00,000  19 Lacs+

Naanu Compound Village Rahu Khedi, Plot No. 11B (2)
Total Area 3420 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-01
Purchase Cost 2100000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNil Rs 41,00,000
41 Lacs+
ivResidential BuildingsBuilding 50% Joint Property with spouse
Total Area 900 sqft
Built Up Area 900 sqft
Whether Inherited N
Purchase Date 2008-08-01
Purchase Cost 1282500.00
Development Cost 0.00
1,00,00,000  1 Crore+

Building 50% Joint Property with spouse, 124 Jawahar Marg, Indore
Total Area 900 sqft
Built Up Area 900 sqft
Whether Inherited N
Purchase Date 2008-08-01
Purchase Cost 1282500.00
Development Cost 0.00
1,00,00,000  1 Crore+

Building Share, 124 Jawahar Marg, Indore
Total Area 1000 sqft
Built Up Area 1000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,33,00,000  1 Crore+ 2,24,05,000  2 Crore+ 2,05,000  2 Lacs+ 2,05,000  2 Lacs+ Nil Rs 3,61,15,000
3 Crore+
Totals Calculated Rs 1,33,00,000
1 Crore+
Rs 2,24,05,000
2 Crore+
Rs 2,05,000
2 Lacs+
Rs 2,05,000
2 Lacs+
Nil
Rs 3,61,15,000
3 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 / FIsNilVijaya Bank
5,33,856  5 Lacs+

LTD Limit
8,47,000  8 Lacs+

Khata No. 21, Car Loan
39,398  39 Thou+

Yes Bank
1,52,10,000  1 Crore+

CC Limit, Safari Car Loan
7,21,040  7 Lacs+

ICICI Bank
5,70,811  5 Lacs+

SBI, Car Loan
9,01,400  9 Lacs+

NilNilNil Rs 1,88,23,505
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,88,23,505  1 Crore+ Nil Nil Nil Rs 1,88,23,505
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 DuesNil 50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 52,330  52 Thou+ Nil Nil Nil Rs 52,330
52 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilTDS
2,330  2 Thou+

NilNilNil Rs 2,330
2 Thou+
Totals (Calculated as Sum of Values) Nil
Rs 1,88,75,835
1 Crore+
Nil
Nil
Nil
Rs 1,88,75,835
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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