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HomeLok Sabha 2019BIHARKARAKATGHANSHYAM TIWARI(Criminal & Asset Declaration)

Lok Sabha 2019

GHANSHYAM TIWARI

KARAKAT (BIHAR)
Party:SP
S/o|D/o|W/o: Sh. kanahaiya Tiwari
Age: 39
Address: R/O- Village+Post- Gorari Rohtas Bihar 802214
Name Enrolled as Voter in: 213 Karakat (Bihar) constituency , at Serial no 357 in Part no 299
Email:gs.tiwari@gmail.com
Contact Number: 9334186699

Self Profession:Social Worker Enterprenter Director In Company
Spouse Profession:Salaried Executive



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 67,92,703 ~67 Lacs+
Liabilities:Rs 12,95,000 ~12 Lacs+

Educational Details


Post Graduate
Master In Public Administration Harvard University In 2011, M.B.A. North western University 2011 , B.Sc. NIT Surathkal 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,65,800 ~ 3 Lacs+
2016 - 2017 ** Rs 3,27,600 ~ 3 Lacs+
2015 - 2016 ** Rs 5,55,330 ~ 5 Lacs+
2014 - 2015 ** Rs 2,31,870 ~ 2 Lacs+
2013 - 2014 ** Rs 9,35,720 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 36,43,880 ~ 36 Lacs+
2016 - 2017 ** Rs 22,54,160 ~ 22 Lacs+
2015 - 2016 ** Rs 28,87,630 ~ 28 Lacs+
2014 - 2015 ** Rs 24,83,380 ~ 24 Lacs+
2013 - 2014 ** Rs 8,51,100 ~ 8 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 9,000  9 Thou+

10,000  10 Thou+

NilNilNilNil Rs 19,000
19 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFixed Deposits
 

Saving Account Bank ICICI Branch Indira Nagar A/c No 16901004794
29,500  29 Thou+

Bank SBI Branch SPBB Bangolre A/c No 1086757889
25,000  25 Thou+

Bank SBI Branch BHU Varanasi A/c No 20012611587
5,200  5 Thou+

CITI Bank A/c No 92130189
1,40,000  1 Lacs+

Fixed Deposit ICIC Bank A/c No 004813026185
3,52,847  3 Lacs+

ICICI Bank A/c No 004813059368
10,00,000  10 Lacs+

State Bank Of India A/c No 35832226490
25,000  25 Thou+

Bank standard Chartered Bank Branch Raheja Towers 26,MG Road Bangalore 560001: A/c No 45610347382
1,00,000  1 Lacs+

RD ICICI A/c No 004825038999
80,000  80 Thou+

Saving Acoount Bank ICICI Bank Branch Ground Floor Navketan 62, D Road Secunderabad AP IN 500003 A/c No 004801512984
1,00,347  1 Lacs+

HDFC Bank Branch First India Place Gurgoan A/c No 50100229773509
19,585  19 Thou+

NilNilNilNil Rs 18,77,479
18 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund Folio No 8439857
18,781  18 Thou+

Investment Is Shares Of Unlisted Compamny 46000 No Of Equity shares In Gooded Technologies Pvt. Ltd. New Delhi
42,35,165  42 Lacs+

NilNilNilNilNil Rs 42,53,946
42 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLife Insurance HDFC Click 2 Proctect 3D+ Policy No 21179365
8,956  8 Thou+

Life Insurance HDFC Life Sanchay Policy No 21230424
1,24,402  1 Lacs+

Life Insurance HDFC Click 2 Invest ULIP Policy No 21229442
1,30,000  1 Lacs+

Investment In Personal Accident Insurance ICICI Lombard Policy No POL81399910ECH FIF
20  

Life Insurance ICICI Prudential Policy No POLMBK811JE4D0H
40  

NilNilNilNil Rs 2,63,418
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TVS Bike KA03 EJ4376 Year Of Manufacture 2003
25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
viiJewellery (give details weight value)Nil1 22Kt Gold Coin 1GMs
3,080  3 Thou+

222K Gold Bangles 34.25 Weight In GMs
1,05,490  1 Lacs+

1 Solitaire Diamond Earrings And Necklace Set-18K Gold 7.26 Weight In GMS
1,71,483  1 Lacs+

122Kt Gold Chain 3.99 Weight In GMS
12,289  12 Thou+

1 Daimond Earrings 0.50Cts 2.2 GMS
17,961  17 Thou+

122KT Gold Earring 4.08 Weights In GMS
12,566  12 Thou+

122KT Gold Earring 4.3 GMs
13,244  13 Thou+

1 Diamond Earrings 0.50 Ctc 2.11 GMS
17,746  17 Thou+

NilNilNilNil Rs 3,53,859
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 44,87,646  44 Lacs+ 23,05,057  23 Lacs+ Nil Nil Nil Nil Rs 67,92,703
67 Lacs+
Totals (Calculated as Sum of Values) Rs 44,87,646
44 Lacs+
Rs 23,05,056
23 Lacs+
Nil
Nil
Nil
Nil
Rs 67,92,702
67 Lacs+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsSutdent Loan In Citi Bank
3,65,000  3 Lacs+

Harvard Union
7,20,000  7 Lacs+

Northwesteren University
2,10,000  2 Lacs+

NilNilNilNilNil Rs 12,95,000
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 45,80,000  45 Lacs+ Nil Nil Nil Nil Nil Rs 45,80,000
45 Lacs+
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 12,95,000
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,95,000
12 Lacs+

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 Worker Enterprenter Director In Company
Spouse Salaried Executive



Sources Of Income (Details)

Self Salary
Spouse Salary
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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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