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HomeMadhya Pradesh 2018JABALPURPANAGARSUSHIL KUMAR TIWARI (INDU BHAIYA)(Criminal & Asset Declaration)

Madhya Pradesh 2018

SUSHIL KUMAR TIWARI (INDU BHAIYA) (Winner)

PANAGAR (JABALPUR)
Party:BJP
S/o|D/o|W/o: Late Chotelal Tiwari
Age: 59
Address: H.No. 263, Chota Phuhara, Dr. Rajendra Prasad Ward, Jabalpur M.P.
Name Enrolled as Voter in: 98 Jabalpur North (Madhya Pradesh) constituency , at Serial no 246 in Part no 44
Email:indutiwarijbp@gmail.com
Contact Number: 9424000000, 0761-2345000

Self Profession:Agriculture
Spouse Profession:Rice Mill & Ware House


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

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,70,19,530 ~15 Crore+
Liabilities:Rs 2,31,96,414 ~2 Crore+

Educational Details


Graduate
B.Com Passed from Mahtma Gandhi Chitrakoot University Satna MP In 2013


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 10,91,671 ~ 10 Lacs+
spouseY2017 - 2018Rs 16,21,494 ~ 16 Lacs+
dependent1Y2017 - 2018Rs 1,59,583 ~ 1 Lacs+
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 1,88,570  1 Lacs+

1,62,810  1 Lacs+

NilNilNil Rs 3,51,380
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br Ac No-10170587735
52,678  52 Thou+

SBI Br Bhopal Ac No-20201264354
39,020  39 Thou+

Allahabad Bank Sb Ac No-50383517147
1,18,386  1 Lacs+

CBI Br City Current Ac No-3205166372
9,430  9 Thou+

SBI Br FDR No-36985702037
3,00,000  3 Lacs+

Allhabad Bank Sb Ac No-50464051921
1,05,000  1 Lacs+

Allahabad Bank,Sb Ac No-2116880760
1,89,184  1 Lacs+

Bank Of Maharastra Current Ac No-50100914311
9,518  9 Thou+

SBI Current Ac No-30959450571
78,585  78 Thou+

ICICI bank Demat Ac No-019601526668
12,309  12 Thou+

Allahabad Bank Br FDR No-50395268041
7,00,000  7 Lacs+

Allahabad Bank Br FDR No-50395721995
3,50,000  3 Lacs+

Allahabad Bank Br Allahabad Bank,Sb Ac No-50097434320
10,729  10 Thou+

NilNil Rs 19,74,839
19 Lacs+
iiiBonds, Debentures and Shares in companiesBirla Sunlife Mutual Fund policy No-001291380
6,03,930  6 Lacs+

NilNilNilNil Rs 6,03,930
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-373512131
3,75,002  3 Lacs+

LIC Policy No-303486341
1,22,786  1 Lacs+

LIC Policy No-373079210
1,11,147  1 Lacs+

LIC Policy No-303485848
1,21,756  1 Lacs+

HDFC Life Policy No-15074023
2,95,592  2 Lacs+

NilNilNil Rs 10,26,283
10 Lacs+
vPersonal loans/advance given Aman Tiwari
9,00,000  9 Lacs+

Flat Adv Bhopal
3,50,000  3 Lacs+

Rajesh Pandey
10,00,000  10 Lacs+

Aman Tiwari
30,00,000  30 Lacs+

Susil Tiwari
5,67,100  5 Lacs+

Mrs Maya Tiwari
14,85,800  14 Lacs+

NilNil Rs 73,02,900
73 Lacs+
viMotor Vehicles (details of make, etc.)Ford Endevour Car No-MP-20WA-0867 Year Of Purchase 2016
28,62,052  28 Lacs+

Honda ACtiva No-M-20-SL-0867 Year 2015
55,434  55 Thou+

Ford Endevour Car No-MP-20CE-0867 Year Of Purchase 2018
32,61,300  32 Lacs+

Toyota Innova Car Year 2017,No-MP-20CG-0867
22,70,961  22 Lacs+

NilNilNil Rs 84,49,747
84 Lacs+
viiJewellery (give details weight value)Gold 455 Gram
13,65,000  13 Lacs+

1032.95 Gram Gold
30,98,850  30 Lacs+

Silver 3662.5 Gram
1,53,829  1 Lacs+

Gold 142.92 Gram
4,28,760  4 Lacs+

NilNil Rs 50,46,439
50 Lacs+
viiiOther assets, such as values of claims / interestsBusiness Investment
8,81,326  8 Lacs+

Business Investment
10,24,411  10 Lacs+

NilNilNil Rs 19,05,737
19 Lacs+
Gross Total Value (as per Affidavit) 83,28,815  83 Lacs+ 1,58,40,255  1 Crore+ 19,25,289  19 Lacs+ Nil Nil Rs 2,60,94,359
2 Crore+
Totals (Calculated as Sum of Values) Rs 83,28,614
83 Lacs+
Rs 1,58,40,252
1 Crore+
Rs 24,92,389
24 Lacs+
Nil
Nil
Rs 2,66,61,255
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSuratlai P.H. No-75,419,Kh 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
75,00,000  75 Lacs+

Suratlai P.H. No-75,Kh No-3
Total Area 6.72 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-10-07
Purchase Cost 206000.00
Development Cost 0.00
2,14,00,000  2 Crore+

Bineki P.H.,Kh No-392
Total Area 5.404 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,00,000  46 Lacs+

NilNilNilNil Rs 3,35,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsMiloniganj Chota Phaura H No-29 Nya 110
Total Area 1079 Sq Ft
Built Up Area 2850 Sq ft
Whether Inherited N
Purchase Date 2001-08-03
Purchase Cost 284130.00
Development Cost 1081875.00
8,95,000  8 Lacs+

Manmohan Nagar Plot No-256,No -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 2676995.00
1,87,00,000  1 Crore+

P.H No-23,Kh No-425/1 425/2
Total Area 20000 Sq Ft
Built Up Area 14200 Sq Ft
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 1928117.00
Development Cost 6440664.00
2,10,75,000  2 Crore+

NilNilNil Rs 4,06,70,000
4 Crore+
ivResidential Buildings263 Miloniganj Block No-13,Plot No-27/1,28
Total Area 2147.5 Sq Ft
Built Up Area 4950 Sq Ft
Whether Inherited N
Purchase Date 2008-11-14
Purchase Cost 2685100.00
Development Cost 1457704.00
1,20,85,000  1 Crore+

Vijay Nagar Plot No-239 642,P H No-34B Kh 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
73,00,000  73 Lacs+

Shantinagar Plot No-4,P H No-24/2,
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
43,86,000  43 Lacs+

1470 Dr Rajender Prasad ward
Total Area 552.50 Sq Ft
Built Up Area 812.50 Sq Ft
Whether Inherited N
Purchase Date 1993-06-26
Purchase Cost 1662500.00
Development Cost 0.00
18,62,500  18 Lacs+

H No-252 Nya 2145,Miloniganj Blk 13 Plot No-41/1
Total Area 382.6 Sq Ft
Built Up Area 1147.80 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,70,000  13 Lacs+

254 Miloniganj Blk 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
1,20,85,000  1 Crore+

Vijay Nagar Plot No-236,Kh 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
73,00,000  73 Lacs+

Subhash Nagar Housing Board Maharajpur Plot No-MIG 58
Total Area 1452 Sq Ft
Built Up Area 839 Sq Ft
Whether Inherited N
Purchase Date 2018-03-17
Purchase Cost 3572860.00
Development Cost 125000.00
19,28,000  19 Lacs+

NilNilNil Rs 4,83,16,500
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,81,53,500  8 Crore+ 4,27,71,671  4 Crore+ Nil Nil Nil Rs 13,09,25,171
13 Crore+
Totals Calculated Rs 8,00,98,500
8 Crore+
Rs 4,23,88,000
4 Crore+
Nil
Nil
Nil
Rs 12,24,86,500
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 / FIsCBI City Br OD Ltd Ac No-3287892274
22,37,759  22 Lacs+

Allahabad Bank Katga Br,Car Loan Ac No-50333903977
12,69,301  12 Lacs+

Allahabad Bank, Br RDVV CC Ltd Ac No-50065914435
23,89,685  23 Lacs+

Allahabad Bank,Home Loan Ac No-50425910506
24,60,948  24 Lacs+

HDFC Bank,Br Vijaynagar,Car Loan Ac No-44328523
11,27,273  11 Lacs+

HDFc Bank Vijay nagar Br,Car Loan Ac No-61044280
26,56,551  26 Lacs+

NilNilNil Rs 1,21,41,517
1 Crore+
Loans due to Individual / EntitySushil Tiwari,HUF
5,67,100  5 Lacs+

Gayatri Construction
2,75,000  2 Lacs+

Metro Tyress
76,000  76 Thou+

NT Road Veg
4,80,692  4 Lacs+

Ravi Timber
5,81,055  5 Lacs+

Dinesh Kumar Gotiya
15,00,000  15 Lacs+

Rahul Aggarwal
10,00,000  10 Lacs+

Ram Ji Aggarwal
10,00,000  10 Lacs+

Sangeeta Jain
5,50,000  5 Lacs+

Shasikant Pachori
35,00,000  35 Lacs+

Sushil Tiwari HUf
14,85,800  14 Lacs+

NilNilNil Rs 1,10,15,647
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 54,86,908  54 Lacs+ 1,76,70,159  1 Crore+ Nil Nil Nil Rs 2,31,57,067
2 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 pendingIncome Tax 2008-09
39,250  39 Thou+

NilNilNilNil Rs 39,250
39 Thou+
Totals (Calculated as Sum of Values) Rs 55,26,157
55 Lacs+
Rs 1,76,70,257
1 Crore+
Nil
Nil
Nil
Rs 2,31,96,414
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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