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HomeLok Sabha 2024BIHARPASCHIM CHAMPARANDR.SANJAY JAISWAL(Criminal & Asset Declaration)

Lok Sabha 2024

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DR.SANJAY JAISWAL (Winner)

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

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 From (Patna University) Year 1991, M.D. (General Medicine) From Lalit Narayan Mithila University Darbhanga Year 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseY2022 - 20232022 - 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+
hufY2022 - 20232022 - 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+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 Khisanganj188, 171F Yes 01 Sep 2023No
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 2022Yes 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 2022Yes 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 2022Yes CR. MISC No. 25164/2024

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 6,25,000  6 Lacs+

6,00,000  6 Lacs+

NilNilNilNil Rs 12,25,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ltd. Bettiah A/C No 630010100xxxxx
9,31,801  9 Lacs+

SBI Parliament House Br. New Delhi A/C No 307823xxxxx
11,17,506  11 Lacs+

SBI Capital Gain New Delhi A/C No 3580110xxxxx
89,306  89 Thou+

HDFC Bank Bettiah A/C No 018616000xxxxx
27,383  27 Thou+

HDFC Bank Bettiah A/C No 5010000839xxxxx
21,081  21 Thou+

CBI Bettiah A/C No 34352xxxxx
26,02,782  26 Lacs+

ICICI Bank Bettiah A/C No 4022015xxxxx
63,490  63 Thou+

HDFC Bank Bettiah A/C No 501000483xxxxx
2,30,893  2 Lacs+

CBI Bettiah A/C No 38199xxxxx
2,36,431  2 Lacs+

SBI Bettiah A/C No 114059xxxxx
50,744  50 Thou+

NilNilNilNil Rs 53,71,417
53 Lacs+
iiiBonds, Debentures and Shares in companiesCapital 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+

NilNilNilNil Rs 6,78,70,764
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Insurance
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal 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+

NilNilNilNil Rs 41,50,000
41 Lacs+
viMotor Vehicles (details of make, etc.)NilFortuner (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+

NilNilNilNil Rs 38,20,369
38 Lacs+
viiJewellery (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+

NilNilNil Rs 41,25,000
41 Lacs+
viiiOther assets, such as values of claims / interestsPistal
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+

NilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural 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+

NilNilNil Rs 11,70,00,000
11 Crore+
iiNon 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+

NilNilNil Rs 3,45,00,000
3 Crore+
iiiCommercial 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+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential 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+

NilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHome Loan for DDA Flat By SBi Parliament House Br. New Delhi A/c No. 32434140313
13,525  13 Thou+

NilNilNilNilNil Rs 13,525
13 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,525  13 Thou+ Nil Nil Nil Nil Nil Rs 13,525
13 Thou+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 13,525
13 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 13,525
13 Thou+

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

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-Baghambarpur - 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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