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HomeDelhi MCD election 2017EAST DELHI039-E-WELCOME COLONYSUSHIL TIWARI(Criminal & Asset Declaration)

Delhi MCD election 2017

SUSHIL TIWARI

039-E-WELCOME COLONY (EAST DELHI)
Party:INC
S/o|D/o|W/o: Shri M P Tiwari
Age: 50
Address: First Floor 149 Saini Enclave Vikas Marg, Delhi-110092
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,35,22,356 ~2 Crore+
Liabilities:Rs 21,52,038 ~21 Lacs+

Educational Details


12th Pass
PASSED SENIOR SECONDARY EXAMINATION (12TH) FROM CBSE, DELHI IN 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,60,707 ~ 4 Lacs+
spouseY2015 - 2016Rs 2,93,164 ~ 2 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 74,069  74 Thou+

74,258  74 Thou+

NilNilNil Rs 1,48,327
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesP & S BANK ANAND VIHAR A/C NO. 05651000065286
1,46,070  1 Lacs+

VIJAYA BANK SHRESHTA VIHAR A/C NO.6019010100094437
54,710  54 Thou+

VIJAYA BANK SHRESHTA VIHAR A/C NO.601900300002096
31,419  31 Thou+

P & S BANK ANAND VIHAR A/C NO. 05651000067488
46,094  46 Thou+

KOTAK BANK JAGRITI ENCLAVE A/C NO. 5711585198
8,617  8 Thou+

KOTAK BANK JAGRITI ENCLAVE A/C NO. 5711585198
5,00,000  5 Lacs+

ANDHRA BANK PUSHPANJALI ENCLAVE A/C NO.164110100011809
1,06,119  1 Lacs+

NilNil Rs 8,93,029
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. 122568179
2,00,000  2 Lacs+

LIC POLICY NO. 122568175
1,00,000  1 Lacs+

LIC POLICY NO. 122568175
1,00,000  1 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given PERSONAL LOAN GIVEN TO SHRI M K SHARMA
2,00,000  2 Lacs+

PERSONAL LOAN GIVEN TO SHRI KULDEEP BHATI
5,00,000  5 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viMotor Vehicles (details of make, etc.)MOTOR CAR DL2CAA0038
10,50,000  10 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
viiJewellery (give details weight value)PRECIOUS STONE AND GOLD 240 GM
6,80,000  6 Lacs+

PRECIOUS STONE AND GOLD 300 GM
8,60,000  8 Lacs+

NilNilNil Rs 15,40,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,36,268  30 Lacs+ 15,88,969  15 Lacs+ 1,06,119  1 Lacs+ Nil Nil Rs 47,31,356
47 Lacs+
Totals (Calculated as Sum of Values) Rs 30,36,268
30 Lacs+
Rs 15,88,969
15 Lacs+
Rs 1,06,119
1 Lacs+
Nil
Nil
Rs 47,31,356
47 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 LandSAYROL VILLAGE TAPPAL,TEHSIL KHER ZILLA ALIGARH UP
Total Area 9768.25 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-31
Purchase Cost 591750.00
Development Cost 0.00
6,41,000  6 Lacs+

NilNilNilNil Rs 6,41,000
6 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings50% SHARE IN SHOP 116,G.F.PLOT NO.16 AHINSAKHAND 1 INDRAPURAM GZD U.P.
Total Area 463.595 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2016-10-14
Purchase Cost 4454625.00
Development Cost 0.00
44,75,000  44 Lacs+

50% SHARE IN SHOP 116,G.F.PLOT NO.16 AHINSAKHAND 1 INDRAPURAM GZD U.P
Total Area 463.595 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2016-10-14
Purchase Cost 4454625.00
Development Cost 0.00
44,75,000  44 Lacs+

NilNilNil Rs 89,50,000
89 Lacs+
ivResidential BuildingsFIRST FLOOR 149 SAINI ENCLAVE DELHI-110092
Total Area 2018 SQ.FT.
Built Up Area 1514 SQ.FT.
Whether Inherited N
Purchase Date 2010-07-10
Purchase Cost 2226000.00
Development Cost 0.00
61,00,000  61 Lacs+

16% SHARE IN F-17-18 BLOCK F, MANSAROVAR PARK SHAHDARA DELHI 110032
Total Area 1800 SQ.FT.
Built Up Area 1200 SQ.FT.
Whether Inherited N
Purchase Date 2015-07-24
Purchase Cost 2517500.00
Development Cost 1900000.00
31,00,000  31 Lacs+

NilNilNilNil Rs 92,00,000
92 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,43,16,000  1 Crore+ 44,75,000  44 Lacs+ Nil Nil Nil Rs 1,87,91,000
1 Crore+
Totals Calculated Rs 1,43,16,000
1 Crore+
Rs 44,75,000
44 Lacs+
Nil
Nil
Nil
Rs 1,87,91,000
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPUNJAB & SIND BANK ANAND VIHAR HOME LOAN A/C NO. 05651200065290
11,40,855  11 Lacs+

PUNJAB & SIND BANK ANAND VIHAR CAR LOAN A/C NO. 05651200066647
7,61,183  7 Lacs+

NilNilNilNil Rs 19,02,038
19 Lacs+
Loans due to Individual / EntityPERSONAL LOAN TAKEN SH TANUJ TIWARI
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 21,52,038
21 Lacs+
Nil
Nil
Nil
Nil
Rs 21,52,038
21 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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