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HomeBihar 2015GOPALGANJBAIKUNTHPURMITHILESH KUMAR TIWARI(Criminal & Asset Declaration)

Bihar 2015

MITHILESH KUMAR TIWARI (Winner)

BAIKUNTHPUR (GOPALGANJ)
Party:BJP
S/o|D/o|W/o: Late Dev Narayan Tiwari
Age: 44
Address: Vill. and Post Dumariya, Thana Mahommadpur, Distt. Gopalganj
Name Enrolled as Voter in: 99 Baikhuntpur (Bihar) constituency , at Serial no 22 in Part no 49
Email:tiwarimithlesh.baba@gmail.com
Contact Number: 09431035735

Self Profession:Self Employment
Spouse Profession:Self Employment

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 65,69,859 ~65 Lacs+
Liabilities:Rs 1,85,914 ~1 Lacs+

Educational Details


Graduate
BA Hons From BD Evening College, Magdh University, Bodh Gaya in 1993, Patna


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,22,952 ~ 4 Lacs+
spouseY2014 - 2015Rs 2,79,440 ~ 2 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409, 420, 467, 468, 471, 477A, 120B Case No.34/15, Thana Nigrani, Distt. Muzaffarpur, 13(1)D Prevention of Corruption Act, SJM, Muzaffarpur, SPL Case No.14/15, Date 24/09/15, Special Judge Vigilence North Bihar Muzaffarpur, criminal Revision filed at High Court, Patna Cr. Misc.no.39932/15 dated 24-09-15
2188 Case No.168/15, Thana Mahommadpur, Distt. Gopalganj, Bihar, ACJM Gopalganj

Cases where convicted

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

Brief Details of IPCs

1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 65,551  65 Thou+

74,751  74 Thou+

NilNilNil Rs 1,40,302
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank A/c No.204901000412
1,15,000  1 Lacs+

PNB Bank A/c No.3891000100107772
 

SBI Bank A/c No.10339104897
96,236  96 Thou+

PPF A/c No.32003183878 in SBI Bank
2,74,628  2 Lacs+

CBI Bank A/c No.3494037275
5,000  5 Thou+

SBI Bank A/c No.32028787656
1,28,158  1 Lacs+

Sahara A/c No.10230703361
10,000  10 Thou+

PNB Bank A/c No.389100100012047
 

PPF A/c No. 32003304588
2,23,654  2 Lacs+

NilNilNil Rs 8,52,676
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.512120225
1,54,245  1 Lacs+

LIC Policy No.512120226
1,39,875  1 Lacs+

LIC Policy No.516773204
72,060  72 Thou+

NilNilNil Rs 3,66,180
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio BR1PA4365 in 2009
5,70,000  5 Lacs+

Bajaj Palsar Bike BR01BR7761 in 2014
54,000  54 Thou+

NilNilNil Rs 6,24,000
6 Lacs+
viiJewellery (give details weight value)15 Gms Gold
28,440  28 Thou+

540 Gms Gold
10,23,840  10 Lacs+

980 Gms Silver
29,420  29 Thou+

NilNilNil Rs 10,81,700
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,33,976  13 Lacs+ 16,15,883  16 Lacs+ Nil Nil Nil Rs 29,49,859
29 Lacs+
Totals (Calculated as Sum of Values) Rs 14,48,975
14 Lacs+
Rs 16,15,883
16 Lacs+
Nil
Nil
Nil
Rs 30,64,858
30 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 LandSY No.44, 48, 144, 180, 1398, 1406, 1478, 1485, 1609, 1674, 1773 share 1/15
Total Area 3.5
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
iiNon Agricultural LandNilKhata No.79, Plot No.1904
Total Area 6800
Whether Inherited N
Purchase Date 2012-10-03
Purchase Cost 300000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsNil4C, Janki Kutir Apartment, Ambedkar Path, Patna, Build Up Area 1160
Total Area 1160
Whether Inherited N
Purchase Date 2007-06-24
Purchase Cost 950000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsHUF Property SY No.1819, 1820
Total Area 2600
Built Up Area 1800
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,20,000  5 Lacs+ 31,00,000  31 Lacs+ Nil Nil Nil Rs 36,20,000
36 Lacs+
Totals Calculated Rs 36,00,000
36 Lacs+
Rs 31,00,000
31 Lacs+
Nil
Nil
Nil
Rs 67,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilHousing Loan From PNB Bank, Patna
1,85,914  1 Lacs+

NilNilNil Rs 1,85,914
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,85,914  1 Lacs+ Nil Nil Nil Rs 1,85,914
1 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) Nil
Rs 1,85,914
1 Lacs+
Nil
Nil
Nil
Rs 1,85,914
1 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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