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HomeMadhya Pradesh 2023JABALPURPANAGARSUSHIL KUMAR TIWARI (INDU BHAIYA)(Criminal & Asset Declaration)

Madhya Pradesh 2023

SUSHIL KUMAR TIWARI (INDU BHAIYA) (Winner)

PANAGAR (JABALPUR)
Party:BJP
S/o|D/o|W/o: Late Shri Chhote Lal Tiwari
Age: 64
Name Enrolled as Voter in: 98-Jabalpur (Madhya Pradesh) constituency, at Serial no 235 in Part no 46

Self Profession:Farmer, MLA honorarium
Spouse Profession:Rice Mill, Warehouse

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs15,66,35,659
~15 Crore+
0
Madhya Pradesh 2013Rs13,63,86,830
~13 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 23,10,31,322 ~23 Crore+
Liabilities: Rs 2,61,60,291 ~2 Crore+

Educational Details


Category: Graduate
Bachelor of Commerce (B.com) from Mahatma Gandhi Chitrakoot Gramoday University, Chitrakoot Satna M.P. In Year 2013

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 10,78,485 ~ 10 Lacs+
2022 - 2023 ** Rs 10,68,390 ~ 10 Lacs+
2021 - 2022 ** Rs 11,00,765 ~ 11 Lacs+
2020 - 2021 ** Rs 10,05,840 ~ 10 Lacs+
2019 - 2020 ** Rs 10,38,224 ~ 10 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 15,54,520 ~ 15 Lacs+
2022 - 2023 ** Rs 20,02,870 ~ 20 Lacs+
2021 - 2022 ** Rs 16,30,580 ~ 16 Lacs+
2020 - 2021 ** Rs 16,57,090 ~ 16 Lacs+
2019 - 2020 ** Rs 16,48,929 ~ 16 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 2,77,665 ~ 2 Lacs+
2022 - 2023 ** Rs 2,47,859 ~ 2 Lacs+
2021 - 2022 ** Rs 2,21,465 ~ 2 Lacs+
2020 - 2021 ** Rs 2,00,080 ~ 2 Lacs+
2019 - 2020 ** Rs 1,78,670 ~ 1 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

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 1,45,500  1 Lacs+

1,75,400  1 Lacs+

NilNilNilNil Rs 3,20,900
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Branch Saving A/c No. 10170587735
77,935  77 Thou+

SBI Panchanan Bhavan Branch Bhopal Saving A/c No. 20201264354
46,336  46 Thou+

Indian Bank Branch Saving A/c No. 50383547147
18,670  18 Thou+

Central Bank of India (City Branch) Current A/c No. 3205166372
6,946  6 Thou+

Indian Bank Kru. U. M. Branch saving A/c No. 7631962653
10,000  10 Thou+

ICICI Dimat A/C
20,000  20 Thou+

Indian Bank Madhotal Branch saving A/C No. 21116880760
83,018  83 Thou+

Bank of Maharashtra (Current Account) A/c No. 60100914311
6,763  6 Thou+

IBI Kru.U.M. Branch Current Account A/c 30959450571
75,340  75 Thou+

ICICI Bank Dmat A/c No. 019801526868
12,309  12 Thou+

SBI Branch Kru.U.M Saving A/c No. 38189267650
4,988  4 Thou+

Indian Bank Madhotal Branch Saving A/c No. 50097434320
12,528  12 Thou+

NilNilNil Rs 3,74,833
3 Lacs+
iiiBonds, Debentures and Shares in companiesBirla Sunlife Mutual Fund Policy No. 001291380
11,40,557  11 Lacs+

Share
24,38,474  24 Lacs+

NilNilNilNil Rs 35,79,031
35 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 373512131
7,21,623  7 Lacs+

LIC Policy No. 303486341
3,83,664  3 Lacs+

LIC Policy No. 373079210
1,97,241  1 Lacs+

LIC Polilcy No. 303485848
3,24,519  3 Lacs+

NilNilNilNil Rs 16,27,047
16 Lacs+
vPersonal loans/advance given Flat Advance (M.P. Rajya Sahkari Aawas Sangha Limited Bhopal)
77,98,394  77 Lacs+

M.T. Roadways
50,000  50 Thou+

Rajesh Pande
10,00,000  10 Lacs+

Apurva Tiwari
2,10,000  2 Lacs+

Sushil Tiwari
5,67,100  5 Lacs+

Mrs. Maya Tiwari
25,88,428  25 Lacs+

NilNilNil Rs 1,22,13,922
1 Crore+
viMotor Vehicles (details of make, etc.)Ford Endeavour Car (MP20CK0867) Year 2019
34,52,100  34 Lacs+

Honda Activa (MP20SL0867) Year 2015
55,434  55 Thou+

Ford Endeavour Car (MP20CE0867) Year 2018
32,61,300  32 Lacs+

Toyota Enova Car Year 2023 (MP20ZE0867)
34,58,250  34 Lacs+

NilNilNilNil Rs 1,02,27,084
1 Crore+
viiJewellery (give details weight value)Gold 475 gram
26,36,250  26 Lacs+

Gold Jewellery 1100.95 gram
61,10,272  61 Lacs+

Silver Jewellery 3662.6 Gram
2,71,032  2 Lacs+

Gold Jewellery 142.92 gram
7,93,206  7 Lacs+

NilNilNil Rs 98,10,760
98 Lacs+
viiiOther assets, such as values of claims / interestsinvestment in business(Revolver Rs90241)
8,09,678  8 Lacs+

investment in business
14,25,062  14 Lacs+

NilNilNilNil Rs 22,34,740
22 Lacs+
Gross Total Value (as per Affidavit) 1,73,73,089  1 Crore+ 1,90,53,971  1 Crore+ 39,61,262  39 Lacs+ Nil Nil Nil Rs 4,03,88,322
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,73,73,087
1 Crore+
Rs 1,90,53,968
1 Crore+
Rs 39,61,262
39 Lacs+
Nil
Nil
Nil
Rs 4,03,88,317
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSurtalai P.H.No. 75 No. 419 K.No. 2/2
Total Area 2.47 acre
Built Up Area
Whether Inherited N
Purchase Date 1995-05-04
Purchase Cost 118000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Surtalai P.H.No. 75 K.No. 3 (50% Share)
Total Area 6.75 acre
Built Up Area
Whether Inherited N
Purchase Date 1994-10-07
Purchase Cost 266000.00
Development Cost 0.00
3,40,00,000  3 Crore+

Binaiki P.H.No. 40 K.No. 392 (50% share)
Total Area 2.70 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 909587.00
61,00,000  61 Lacs+

Binaiki P.H.No. 40 No. 296 K.No. 385, 386, 387 2/1, 387 2/2 respectively 2021-10-21, 21-10-2021, 15-7-2019
Total Area 1.73 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1176200.00
Development Cost 0.00
35,00,000  35 Lacs+

Pipariya Baniyakheda P.H.No. 24/81 No. 288 K.No. 297
Total Area 1.36 acre
Built Up Area
Whether Inherited N
Purchase Date 2022-08-25
Purchase Cost 3025000.00
Development Cost 0.00
41,25,000  41 Lacs+

NilNilNilNil Rs 6,02,25,000
6 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMilongang Chota Fuhara M. No. 29 New 110
Total Area 1079.3 sq.ft.
Built Up Area 2850 sq.ft.
Whether Inherited N
Purchase Date 2001-08-03
Purchase Cost 284130.00
Development Cost 1081875.00
1,11,35,000  1 Crore+

Manmohan Nagar, Plot No. 256 N.B. 660 P.H.No. 25
Total Area 6400 sq.ft.
Built Up Area 7300 sq.ft.
Whether Inherited N
Purchase Date 1995-12-04
Purchase Cost 126030.00
Development Cost 2876995.00
2,32,50,000  2 Crore+

No. 497 P.H.No. 23 K. 425/1, 425/2 Karmeta
Total Area 20000 sq.ft.
Built Up Area 14200 sq.ft.
Whether Inherited N
Purchase Date 2011-03-21
Purchase Cost 1928117.00
Development Cost 6440564.00
2,70,00,000  2 Crore+

NilNilNilNil Rs 6,13,85,000
6 Crore+
ivResidential Buildings263 Miloniganj Block No. 13, Plot No. 27/1 and 28
Total Area 2147.5 sq.ft.
Built Up Area 4950 sq.ft.
Whether Inherited N
Purchase Date 2008-11-14
Purchase Cost 2665100.00
Development Cost 1457701.00
1,69,00,000  1 Crore+

Vijay Nagar Plot No. 239 N.B. 642 P.H. No. 34, K. No.52
Total Area 1500 sq.ft
Built Up Area 2925 sq.ft.
Whether Inherited N
Purchase Date 1992-03-26
Purchase Cost 16500.00
Development Cost 2441315.00
91,59,000  91 Lacs+

Shantinagar Plot No. 4 N.B. 601 P.H.No. 24/2 K.No. 26/2 (50% share)
Total Area 1425 sq.ft.
Built Up Area 1950 sq.ft.
Whether Inherited N
Purchase Date 1985-07-01
Purchase Cost 21500.00
Development Cost 0.00
54,00,000  54 Lacs+

1470 Dr. Rajendra Prasad ward (50% share)
Total Area 552.50 sq.ft.
Built Up Area 812.50 sq.ft.
Whether Inherited N
Purchase Date 1993-06-26
Purchase Cost 46500.00
Development Cost 0.00
67,85,000  67 Lacs+

House No. 252 New 2145, Miloniganj Block No. 13 Plot No. 41/1 (Part)
Total Area 382.8 sq.ft.
Built Up Area 1147.80 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,58,000  18 Lacs+

264 Miloniganj Block No. 13 Plot No. 27
Total Area 2147.5 sq.ft.
Built Up Area 4950 sq.ft.
Whether Inherited N
Purchase Date 2005-05-18
Purchase Cost 465150.00
Development Cost 1847835.00
1,72,72,000  1 Crore+

Vijay Nagar Plot No. 236 No. 642 P.H.No. 34 K.No. 49
Total Area 1500 sq.ft
Built Up Area 2925 sq.ft.
Whether Inherited N
Purchase Date 1991-07-02
Purchase Cost 16500.00
Development Cost 1122195.00
91,59,000  91 Lacs+

Subhasha Nagar Housing Board Maharajpur plot No. MIG 58
Total Area 1452.60 sq.ft.
Built Up Area 839 sq.ft.
Whether Inherited N
Purchase Date 2018-03-17
Purchase Cost 3572860.00
Development Cost 125000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 6,90,33,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,70,87,000  12 Crore+ 6,35,56,000  6 Crore+ Nil Nil Nil Nil Rs 19,06,43,000
19 Crore+
Totals Calculated Rs 12,70,87,000
12 Crore+
Rs 6,35,56,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 19,06,43,000
19 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 / FIsCentral Bank of India City Branch OD Limit A/c No. 3287892274
26,94,114  26 Lacs+

SBI Bank Bhopal Branch Home Loan A/c No. 38230628907
26,44,846  26 Lacs+

SBI Bank Bhopal Branch Saving A/c No. 38302662723
4,581  4 Thou+

HDFC Bank Vijaynagar Branch Car Endiver MP20CK0867 Loan A/c No. 69300615
5,16,868  5 Lacs+

Indian Bank RDVV Branch CC Limit A/c No. 50085914435
12,39,579  12 Lacs+

Indian Bank Madhotal Branch Home Loan A/c No. 50425910506
21,73,116  21 Lacs+

HDFC Bank Vijaynagar Branch car (Innova) Loan A/c No. 139009659
22,67,662  22 Lacs+

NilNilNilNil Rs 1,15,40,766
1 Crore+
Loans due to Individual / EntitySushil Tiwari (H.U.F)
5,67,100  5 Lacs+

Metro Toyars
76,000  76 Thou+

N.T. Roadlines
4,20,692  4 Lacs+

Ravi Timber
5,81,055  5 Lacs+

Anil Tiwari
11,00,000  11 Lacs+

Vivek Kumar
9,00,000  9 Lacs+

V. R. Interprises
22,000  22 Thou+

Dinesh Kumar Gotiya
15,00,000  15 Lacs+

Rahul Agrawal
10,00,000  10 Lacs+

Shashikant Pachori
28,00,000  28 Lacs+

Shri Sushil Tiwari HUF
25,88,428  25 Lacs+

Amber Dube
15,25,000  15 Lacs+

Pankaj Tiwari
15,00,000  15 Lacs+

NilNilNilNil Rs 1,45,80,275
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 95,27,257  95 Lacs+ 1,65,93,785  1 Crore+ Nil Nil Nil Nil Rs 2,61,21,042
2 Crore+
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 pendingIncome Tax Demand Financial Year 2008-09
39,250  39 Thou+

NilNilNilNilNil Rs 39,250
39 Thou+
Totals (Calculated as Sum of Values) Rs 95,66,506
95 Lacs+
Rs 1,65,93,785
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,61,60,291
2 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

Profession or Occupation

Self Farmer, MLA honorarium
Spouse Rice Mill, Warehouse

Sources Of Income (Details)

Self Rent, Farmer etc.
Spouse Rent
Dependent income of Interest

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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