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HomeBihar 2015EAST CHAMPARANGOVINDGANJRAJU TIWARI(Criminal & Asset Declaration)

Bihar 2015

RAJU TIWARI (Winner)

GOVINDGANJ (EAST CHAMPARAN)
Party:LJP
S/o|D/o|W/o: Vishwajivan Tiwari
Age: 45
Address: R/O.-Village-Kamalua, PO.-Mamarkha Bhaiya, PS.-Malahi, District-East Champaran
Name Enrolled as Voter in: 14 Govindganj Bihar (Bihar) constituency , at Serial no 994 in Part no 109
Email:
Contact Number: 9471005499

Self Profession:Agriculture and Business
Spouse Profession:Business of Brick Construction


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 1,16,96,836 ~1 Crore+
Liabilities:Rs 26,95,482 ~26 Lacs+

Educational Details


Post Graduate
MA from Pandit Din Dayal Upadhyay University Gorakhpur UP in 1994, Graduated from Gorakhpur University Gorakhpur UP in 1992, Intermediate from Irsh Chandra Inter College, Devria in 1988, Matric from Gandhi Inter College, Khadda in 1986,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,01,194 ~ 6 Lacs+
spouseY2013 - 2014Rs 3,24,252 ~ 3 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1302, 120B, 34 Section 27 Arms Act, Pahadpur PS Case No.51/06, Court taking Cog.- ADJ IIIrd Motihari East Champaran, ST. R. No.715/11, Cog. Date-27/01/09, Court which framed charge- ADJ IIIrd East Champaran, Framed Dt.- 28.02.2015
2 Section 25(1-B)A, 26, 30, 35 Arms Act, Govindganj PS Case No.36/10, Court taking Cog.- ADJ VIIIth Motihari East Champaran, ST. R. No.613/11, Cog. Date-29/03/11, Court which framed charge- ADJ VIIth Motihari East Champaran, Framed Dt.- 28.02.12

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1307 Vaad No.884/01, CJM Gorakhpur, Cog. Date-20/08/2001
2216, 506 Vaad No.906/02, CJM Gorakhpur, Cog. Date-28/08/99
3387, 353, 506, 143, 507 Section 7 Cr. L. A. Act, Vaad No.3270/98, CJM Gorakhpur, Cog. Date-20/08/98
4 Vaad No.460/2000, CJM Gorakhpur, Cog. Date-25/11/2000
5 Vaad No.51/2006, CJM Motihari, Cog. Date-27/01/09
6 Vaad No.36/2010, CJM Motihari, Cog. Date-29/03/11

Cases where Convicted

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

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Harbouring offender who has escaped from custody or whose apprehension has been ordered (IPC Section-216)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)

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 2,00,000  2 Lacs+

2,50,000  2 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Paharpur Malahi, Areraj Patna
63,459  63 Thou+

PNB Patna
2,000  2 Thou+

CBI Areraj 2 A/c
41,000  41 Thou+

SBI Paharpur
5,000  5 Thou+

SBI Patna
1,40,000  1 Lacs+

NilNilNil Rs 2,51,459
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNil 19,688  19 Thou+

20,682  20 Thou+

Nil Rs 40,370
40 Thou+
(b)
LIC or other insurance Policies
LIC Total 8 Policies
96,093  96 Thou+

LIC Total 3 Policies
15,914  15 Thou+

NilNilNil Rs 1,12,007
1 Lacs+
vPersonal loans/advance given NilBaba Brick Constrution Areraj East Champaran
4,00,000  4 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
viMotor Vehicles (details of make, etc.)Indica-BR01BK2369 Model-2012
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)Gold Chain 60 Grams
1,50,000  1 Lacs+

Gold Jewellery 150 Grams
3,75,000  3 Lacs+

Silver 200 Grams
8,000  8 Thou+

NilNilNil Rs 5,33,000
5 Lacs+
viiiOther assets, such as values of claims / interestsD.P.Bore L.No.752/03
40,000  40 Thou+

NilNilNilNil Rs 40,000
40 Thou+
Gross Total Value (as per Affidavit)      Nil Rs 0
Totals (Calculated as Sum of Values) Rs 11,92,552
11 Lacs+
Rs 11,93,914
11 Lacs+
Rs 19,688
19 Thou+
Rs 20,682
20 Thou+
Nil
Rs 24,26,836
24 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVPO.-Gamha, Gorakhpur, East Champraran
Total Area 5.5 Acres
Built Up Area
Whether Inherited Y
Purchase Date 2010-12-24
Purchase Cost 385000.00
Development Cost 0.00
12,00,000  12 Lacs+

Village-Kamlua, Areraj, East Champaran
Total Area 4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-04-08
Purchase Cost 217000.00
Development Cost 0.00
13,50,000  13 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-12-12
Purchase Cost 316000.00
Development Cost 0.00
0*(Value Not Given)  

Village-Khajuria, Areraj, East Champran
Total Area 1.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-04-08
Purchase Cost 135000.00
Development Cost 0.00
2,20,000  2 Lacs+

NilNilNil Rs 27,70,000
27 Lacs+
iiNon Agricultural Land1. Areraj-9 Dhur 2.Motihari-2 Katha 3.Motihari-96 Dec. 4.Motihari 13.87 Dec.
Total Area 20384 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-04-22
Purchase Cost 3809000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVPO.-Gamha, Gorakhpur, East Champaran, UP
Total Area 264 Sq.ft.
Built Up Area 264 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 90,50,000  90 Lacs+ 2,20,000  2 Lacs+ Nil Nil Nil Rs 92,70,000
92 Lacs+
Totals Calculated Rs 90,50,000
90 Lacs+
Rs 2,20,000
2 Lacs+
Nil
Nil
Nil
Rs 92,70,000
92 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKCC from Different Banks
7,97,420  7 Lacs+

KCC from Different Banks
3,98,062  3 Lacs+

CC Loan
15,00,000  15 Lacs+

NilNilNil Rs 26,95,482
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,97,420  7 Lacs+ 18,98,062  18 Lacs+ Nil Nil Nil Rs 26,95,482
26 Lacs+
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 DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,97,420
7 Lacs+
Rs 18,98,062
18 Lacs+
Nil
Nil
Nil
Rs 26,95,482
26 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

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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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