Ramesh Jaiswal(Bharatiya Janata Party(BJP)):Constituency- MUGHALSARAI(CHANDAULI)

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Home → Uttar Pradesh 2022 → CHANDAULI → MUGHALSARAI → RAMESH JAISWAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

RAMESH JAISWAL (Winner)

MUGHALSARAI (CHANDAULI)

Party:BJP

S/o|D/o|W/o: Mithai Lal Jaiswal

Age: 44

Name Enrolled as Voter in: 380 Mughalsarai (Uttar Pradesh) constituency, at Serial no 197 in Part no 75

Self Profession:Business
Spouse Profession:Income from Rent

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 2,77,99,354 ~2 Crore+
Liabilities:	Rs 6,00,000 ~6 Lacs+

Educational Details

Category: Graduate Professional
Law Graduate from Harichandra P.G. College Varanasi in 1995

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 9,60,170 ~ 9 Lacs+ 2019 - 2020 Rs 9,48,240 ~ 9 Lacs+ 2018 - 2019 Rs 6,58,710 ~ 6 Lacs+ 2017 - 2018 Rs 3,27,920 ~ 3 Lacs+ 2016 - 2017 Rs 7,86,230** ~ 7 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 3,79,260 ~ 3 Lacs+ 2019 - 2020 Rs 3,90,740 ~ 3 Lacs+ 2018 - 2019 Rs 3,39,520 ~ 3 Lacs+ 2017 - 2018 Rs 4,03,790 ~ 4 Lacs+ 2016 - 2017 Rs 4,54,450** ~ 4 Lacs+
huf	Y	2020 - 2021	2020 - 2021 Rs 1,06,660 ~ 1 Lacs+ 2019 - 2020 Rs 1,06,200 ~ 1 Lacs+ 2018 - 2019 Rs 1,32,900 ~ 1 Lacs+ 2017 - 2018 Rs 1,11,910 ~ 1 Lacs+ 2016 - 2017 Rs 2,89,180** ~ 2 Lacs+
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	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

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
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	CC No. 555/2007, PS. Mughalsarai, Dist. Chandauli, U.P.	261/2008	CJM, Chandauli	143, 145, 341	Section. 7 CLA Act.	No		No
2	Income Tax Department, Varanasi	29/2018	Special CJM, Varanasi		Section 276 CC of the IT Act 1961	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	3,85,000 3 Lacs+	3,60,000 3 Lacs+	6,50,000 6 Lacs+	Nil	Nil	Nil	Rs 13,95,000 13 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda, Branch Mughalsarai Chandauli, A/C No 283701000xxxxx 2,84,026 2 Lacs+ Union Bank of India, Branch Mughalsarai Chandauli, A/C No 3635020110xxxxx 879 8 Hund+ HDFC Bank, Branch Mughalsarai, Chandauli, A/C No 189125600xxxxx 6,71,961 6 Lacs+	Bank of Baroda, Branch Mughalsarai, Chandauli, A/C No 283701000xxxxx 6,16,718 6 Lacs+	HDFC Bank, Branch Mughalsarai, Chandauli, A/C No 501001368xxxxx 2,11,791 2 Lacs+ PNB, Branch Mughalsarai, A/C No 137511320xxxxx 19,52,690 19 Lacs+	HDFC Bank Branch, Mughalsarai, Chandauli, A/C No 501002400xxxxx 8,243 8 Thou+	Nil	Nil	Rs 37,46,308 37 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Bank 10 Year Plan, Policy No. 23634913 76,130 76 Thou+ LIC Policy No. 285756820 48,040 48 Thou+ LIC Policy No. 284090810 10,800 10 Thou+ LIC Policy No. 284090811 9,025 9 Thou+ LIC Policy No. 285769297 24,020 24 Thou+ HDFC Policy No. 19930871 1,53,376 1 Lacs+	Indian Fast Insurance Policy No. 70658744 83,118 83 Thou+	HDFC Policy No. 19930871 1,56,750 1 Lacs+	Nil	Nil	Nil	Rs 5,61,259 5 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Maruti Baleno Car UP67Z8655, 2020 8,27,602 8 Lacs+ Mahindra XUV500 UP67J6355, 2012 13,49,494 13 Lacs+ Rifle Enfield 350 UP67Q6155, 2016 1,32,000 1 Lacs+ Hero UP67S1255, 2017 49,000 49 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 23,58,096 23 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 40 gm. 2,00,000 2 Lacs+	Gold Jewellery 100 gm. 4,50,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 6,50,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		45,99,912 45 Lacs+	14,26,718 14 Lacs+	28,14,481 28 Lacs+	8,243 8 Thou+	Nil	Nil	Rs 88,49,354 88 Lacs+
Totals (Calculated as Sum of Values)		Rs 43,21,353 43 Lacs+	Rs 15,09,836 15 Lacs+	Rs 29,71,231 29 Lacs+	Rs 8,243 8 Thou+	Nil	Nil	Rs 88,10,663 88 Lacs+

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	Survey No. 1568, Niyamatabad Mughalsarai, Chandauli Total Area 1.77 Acre Built Up Area Whether Inherited N Purchase Date 2016-03-10 Purchase Cost 4820000.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
ii	Non Agricultural Land	Survey No. 200/26 Hanumanpur, Chandauli Total Area 3885 sq. ft. Built Up Area Whether Inherited N Purchase Date 2014-02-15 Purchase Cost 946110.00 Development Cost 0.00 15,00,000 15 Lacs+ Survey No. 3 Kudkala Mughalsarai, Chandauli Total Area 1554 sq. ft. Built Up Area Whether Inherited N Purchase Date 2013-08-05 Purchase Cost 329000.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,00,000 21 Lacs+
iii	Commercial Buildings	Survey No. 124/1 Satpokhari, Mugalsarai, Chandauli Total Area 1488 sq. ft. Built Up Area Whether Inherited N Purchase Date 2014-08-25 Purchase Cost 374650.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
iv	Residential Buildings	Nil	H.No. 132 Total Area 323.13 sq. ft. Built Up Area Whether Inherited N Purchase Date 2010-05-17 Purchase Cost 974500.00 Development Cost 0.00 11,50,000 11 Lacs+ H.No. 11 Total Area 775.22 sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-10-03 Purchase Cost 214000.00 Development Cost 680000.00 14,00,000 14 Lacs+ H.No. 10 Total Area 612.68 sq. ft. Built Up Area Whether Inherited N Purchase Date 2015-10-19 Purchase Cost 505020.00 Development Cost 0.00 7,00,000 7 Lacs+ Survey No. 33 Total Area 7488.99 sq. ft. Built Up Area Whether Inherited N Purchase Date 2010-02-22 Purchase Cost 930000.00 Development Cost 0.00 12,00,000 12 Lacs+ Survey No. 33 Total Area 2042.45 sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-02-02 Purchase Cost 276700.00 Development Cost 0.00 5,00,000 5 Lacs+ Survey No. 33M Total Area 3231.11 sq. ft. Built Up Area Whether Inherited N Purchase Date 2018-10-11 Purchase Cost 2160000.00 Development Cost 0.00 28,00,000 28 Lacs+ Survey No. 139/7 Mughalsarai Chandauli Total Area 2598.51 sq. ft. Built Up Area Whether Inherited N Purchase Date 2015-01-28 Purchase Cost 175850.00 Development Cost 0.00 20,00,000 20 Lacs+	H.No. 148/118 Mainaali, Mughalsarai Chandauli Total Area 4845 sq. ft. Built Up Area 2830 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 1,02,50,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 87,00,000 87 Lacs+	Rs 97,50,000 97 Lacs+	Rs 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 1,89,50,000 1 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	Bank of Baroda, Branch Mughalsarai Chandauli, A/C No. 2295 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
	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)	6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
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 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+

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

Profession or Occupation

Self	Business
Spouse	Income from Rent

Sources Of Income (Details)

Self	Business
Spouse	Income from Rent
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
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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