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HomeLoksabha 2014NATIONAL CAPITAL TERRITORY OF DELHINORTH EAST DELHIManoj Tiwari(Criminal & Asset Declaration)

Loksabha 2014

Manoj Tiwari (Winner)

NORTH EAST DELHI (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:BJP
S/o|D/o|W/o: SHRI CHANDRADEV TIWARI
Age: 43
Address: H.NO.-59, VILLAGE ATARVALIYA ANCHAL MOHANIYA, DISTRICT, KAIMUR 821109 BIHAR
Name Enrolled as Voter in: MOHANIYA BIHAR (Delhi) constituency , at Serial no 535 in Part no 123
Email:mt7tiwari@gmail.com
Contact Number: 9892632287, 9321632287, 996744446, 7738618287

Self Profession:SINGER AND ACTOR
Spouse Profession:N/A

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 19,94,83,924 ~19 Crore+
Liabilities:Rs 3,46,45,630 ~3 Crore+

Educational Details


Post Graduate
M.P.ED. IN 1994 FROM BANARAS HINDU UNIVERSITY, VARANASI, U P, B.A.(HONS.) IN 1992 FROM BANARAS HINDU UNIVERSITY,VARANASI,UP, INTERMEDIATE IN 1987 FROM ADARSH SEVA INTERMEDIATE COLLEGE,VARANASI,UP


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 85,51,160 ~ 85 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 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 4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank,Lokhandwala Branch,Andheri(W),Mumbai
49,60,250  49 Lacs+

BOB,Lokhandwala Branch,Andheri(W),Mumbai
22,12,709  22 Lacs+

BOB,Lokhandwala Branch,Andheri(W),Mumbai
22,12,957  22 Lacs+

BOB,Lokhandwala Branch,Andheri(W),Mumbai
22,12,957  22 Lacs+

BOB,Lokhandwala Branch,Andheri(W),Mumbai
22,12,957  22 Lacs+

Oriental Bank of Commerce,Bandra Branch,Mumbai
35,42,300  35 Lacs+

SBI,Main Branch,Varanasi
8,00,000  8 Lacs+

SBI,Lodhi Road,New Delhi
12,00,000  12 Lacs+

ICICI Bank,13/16 Samratha Baibhav,Off New Link Road,Mumbai (Jointly with Pramod Pandey), A/C No.26301518385
2,09,152  2 Lacs+

ICICI Bank,13/16 Samratha Baibhav,Off New Link Road, Mumbai,A/C No.26301505847
1,99,64,577  1 Crore+

Canara Bank,Lokhandwala,Andheri(W) Mumbai-400053(Jointly with Pratima Pandey),A/C No.2677101003429
5,781  5 Thou+

Canara Bank,Lokhandwala,Andheri(W),Mumbai-400053,A/C No.2677101004864
23,03,823  23 Lacs+

BOB,3-122,Lokhandwala,Andheri(W),Mumbai,A/C No.31220100000076
68,344  68 Thou+

SBI,CSC-619,B-1,Raheja Classic 1,Oshiwara Andheri(W),Mumbai-400058,A/C No.200017567693
49,000  49 Thou+

ICICI Bank,Kaushlesh Nagar,Sunderpur,Varanasi,A/C No.628301507331
45,95,000  45 Lacs+

Axis Bank,Goregaon RAC Branch,Mumbai,A/C No.911010067669651
12,46,309  12 Lacs+

PNB,Yamuna Vihar,Delhi-110053(Jointly with Sahab Singh Chauhan),A/C No.2256000101240915
1,000  1 Thou+

Yes Bank,10 Andheri East Mumbai,A/C No.1090700000235
2,96,994  2 Lacs+

Oriental Bank of Commerce,Bandra(W) Mumbai-400050,A/C No.10452151007389
3,51,549  3 Lacs+

SBI,Lodhi Road,New Delhi,A/C No.20191780569
48,000  48 Thou+

SBI,Main Branch,Varanasi,A/C No.11103386383
42,000  42 Thou+

NilNilNilNil Rs 4,85,35,659
4 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
INVESTED WITH ICICI PRUDENTIAL
10,00,000  10 Lacs+

IVESTED WITH IIC OF INDIA
1,00,000  1 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Monarch and Qreshi
43,00,000  43 Lacs+

Pacl Ltd
10,00,000  10 Lacs+

Pankaj Kant Tandon
14,76,300  14 Lacs+

Patliputra Builders Pvt. Ltd.
20,00,000  20 Lacs+

Sangeeta Tiwari
6,00,000  6 Lacs+

Sunita Tiwari
4,00,000  4 Lacs+

Uday Narain Singh
2,00,000  2 Lacs+

NilNilNilNil Rs 99,76,300
99 Lacs+
viMotor Vehicles (details of make, etc.)Audi Q7,Model No.-Q7.3.OTDI, Reg.No.-MH04EX9882,Date of Purchase-04/26/11
52,75,799  52 Lacs+

Innova Car,MOdel No.-Toyota 2013 model,Reg.No.-UP65BL2222,Date of Purchase-24/07/2013
7,01,000  7 Lacs+

Mercedes Benz,Model No.-E280,Reg.No.-MH02AY8620,Date of Purchase-23/07/07
17,03,340  17 Lacs+

Honda City,Model No.-New Honda City GXI,Reg.No.-MH43A1260,Date of Purchase-14/9/2004
2,00,000  2 Lacs+

Fortuner,Model No.-3.OL4WD MT/2982, Reg.No.UP-65-AV-2222,Date of Purchase-13/4/10
12,64,826  12 Lacs+

NilNilNilNil Rs 91,44,965
91 Lacs+
viiJewellery (give details weight value)134 GMS OF GOLD VALUE
3,75,000  3 Lacs+

NilNilNilNil Rs 3,75,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,95,81,924  6 Crore+ Nil Nil Nil Nil Rs 6,95,81,924
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,95,81,924
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,95,81,924
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhasra No.11,Mauza-Patakpura Anchal Mohaiya,Distt.Kaimur,10% Share of 2.72 Acres
Total Area 0.272 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,72,000  2 Lacs+

Khasra No.52,Plot 469,Mauza Sagra Anchal Mahaniya,Distt Kaimur
Total Area 0.929 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,30,000  9 Lacs+

NilNilNilNil Rs 12,02,000
12 Lacs+
iiNon Agricultural LandChandrama Nagar,Kandawa,Varanasi,UP-221005
Total Area 5780 sqft
Built Up Area
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 450000.00
Development Cost 0.00
50,00,000  50 Lacs+

Anand Nagar,Kandawa Varanasi,UP-221005
Total Area 6120 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1550000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No.1603/1604,Shiv Shakti Apartment,Sundervan,Beside Shahstri Nagar,Lokhandwala Andheri(W),Mumbai-400053
Total Area 1719.56 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-21
Purchase Cost 36016780.00
Development Cost 0.00
4,32,00,000  4 Crore+

172,Mhada Bungalows,S.V.P. Nagar,Near Telephone Exchange Andheri(W)Mumbai-400053
Total Area 1139.26 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-10-07
Purchase Cost 3143448.00
Development Cost 0.00
2,80,00,000  2 Crore+

Hariom Complex C.L.S.No.80, 81,Village Mogra,Ambewadi,R.K.Singh Marg,Andheri(E),Mumbai-400093
Total Area 67 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-12-26
Purchase Cost 1462000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Veena sur Shyam Complex next to Vasant Nagri,Nallasopara Link Road,Nallasopara(E),Dist.Thane-401208
Total Area 728 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-06-11
Purchase Cost 1290860.00
Development Cost 0.00
35,00,000  35 Lacs+

Flat No.A 103,Plot No.30,Bahawalpur Biradari,CGHS Ltd.,Sector-6,Dwarka,New Delhi-110075
Total Area 1004.38 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-14
Purchase Cost 3000000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Kh.No.96 to 104,Flat No.D Floor, H.No.J-59 & 60,J Block,Saidulajaib Ext. Neb Sarai,New Delhi
Total Area 1800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-20
Purchase Cost 1000000.00
Development Cost 0.00
65,00,000  65 Lacs+

B-33/14 A-21,Kaushlesh Nagar,Sunderpur,Varanasi,UP-221005
Total Area 2400 sqft
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 800000.00
Development Cost 0.00
80,00,000  80 Lacs+

Flat No.1103,Block-1,Tridev Dham,SM Plot No.145, 147/1 Samneghat,Varanasi,UP-221005
Total Area 3176 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-09-11
Purchase Cost 4941000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 12,07,00,000
12 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,99,02,000  12 Crore+ Nil Nil Nil Nil Rs 12,99,02,000
12 Crore+
Totals Calculated Rs 12,99,02,000
12 Crore+
Nil
Nil
Nil
Nil
Rs 12,99,02,000
12 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 / FIsAxis Bank,Housing Goregaon,RAC Branch, Mumbai,A/C No.PHR064700479486C
2,60,44,672  2 Crore+

ICICI Car Loan,(Audi)13/16,Samratha Baibhav,Off New Link Road,Mumbai,A/C No.LAMUM00023859006
35,50,958  35 Lacs+

NilNilNilNil Rs 2,95,95,630
2 Crore+
Loans due to Individual / EntityM/S RAJA BISCUITS B.T. ROAD TITAGARH NEAR TITAGARH POLICE STAITION,KOLKATA.19 TOTAL PERSONAL LOAN ONE CRORE OUTSTANDIG AS ON 31.3.2013
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
Any other LiabilityRS.50000/- PER MONTH TO MS PRATIMA UNTILL BER TOMARRIGE (AS PER CONSENT TERM DATED02.06.2010)MINOR DAUGHTER RHITI TIWARI IS UNDER PERMANENT CUSTODY OF MS. PRATIMA RHITI IS NOT WHOLLY DEPENEDENT ON ME AND I AM NOT AWARE WITH HER ASSET AND LIABILITIES
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Grand Total of Liabilities (as per affidavit) 3,46,45,630  3 Crore+ Nil Nil Nil Nil Rs 3,46,45,630
3 Crore+
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 3,46,45,630
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,46,45,630
3 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

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