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HomeMadhya Pradesh 2018BHINDMEHGAONKAUSHAL TIWARI(Criminal & Asset Declaration)

Madhya Pradesh 2018

KAUSHAL TIWARI

MEHGAON (BHIND)
Party:BSP
S/o|D/o|W/o: Late Mataprasad Tiwari
Age: 53
Address: Ward No.5 Indira Gandhi Ward Tiwari Mohalla Gormi, Teh-Gormi Distt Bhind MP
Name Enrolled as Voter in: 12-Mehgaon (Madhya Pradesh) constituency , at Serial no 333 in Part no 72
Email:kk_devi@yahoo.com
Contact Number: 9713637249

Self Profession:Agriculture and Gas Agency
Spouse Profession:Agriculture and Private Payable work


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,47,16,489 ~5 Crore+
Liabilities:Rs 1,87,00,000 ~1 Crore+

Educational Details


Graduate
Graduate from M.L.B. College Gwalior (Jeewaji University Gwaliour) in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 7,93,808 ~ 7 Lacs+
spouseY2017 - 2018Rs 3,14,300 ~ 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

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 96,000  96 Thou+

1,57,000  1 Lacs+

NilNilNil Rs 2,53,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI Br Gormi A/C No.2369534406
4,800  4 Thou+

SBI Br Gormi A/C No.53051935146
2,12,189  2 Lacs+

SBI Br Gormi A/C No.32173751509
11,000  11 Thou+

CBI Br G.D.A Gwaliour A/C No.3652073918
5,000  5 Thou+

CBI Br G.D.A Gwaliour A/C No.3646873931
5,000  5 Thou+

NilNilNil Rs 2,37,989
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyoto Fortuner MP-07-ACC-0002, Y-2018
11,00,000  11 Lacs+

Mahindra Xuvi 500 M.P.07-CD-0373, Y-2014
12,00,000  12 Lacs+

Tata Truck MP-09-KD-9550, Y-2013
8,00,000  8 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
viiJewellery (give details weight value)200g Gold
5,80,000  5 Lacs+

950g Gold
28,85,500  28 Lacs+

1.5Kg Silver
60,000  60 Thou+

NilNilNil Rs 35,25,500
35 Lacs+
viiiOther assets, such as values of claims / interestsLicence 315 Bor Pistal
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 41,08,989  41 Lacs+ 31,07,500  31 Lacs+ Nil Nil Nil Rs 72,16,489
72 Lacs+
Totals (Calculated as Sum of Values) Rs 41,08,989
41 Lacs+
Rs 31,07,500
31 Lacs+
Nil
Nil
Nil
Rs 72,16,489
72 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 LandMoja Gormi Sr No.579,598,599/1,685,715,1737/2,1939,1940,2351,2352,2353,2466,2662 Total Rakwa 4.610H, (2) Gormi Sr No.1996/1 Rakwa 0.073,(3) Moja Gormi Sr No.2081,2082,2083,2084,2085,2086,2087 Total Rakwa 0.490 Share 1/3 Rakwa 0.163 16 Vishwa (4) Moja Gormi Sr No.710,715,731,739,Total Rakwa 1.472,Rakwa 0.669
Total Area 14.16 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2012-03-27
Purchase Cost 782000.00
Development Cost 0.00
1,96,00,000  1 Crore+

Moja Liloyi Sr No.614,818,906, Total Rakwa 0.296H
Total Area 10 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 3112000.00
Development Cost 0.00
52,50,000  52 Lacs+

NilNilNil Rs 2,48,50,000
2 Crore+
iiNon Agricultural LandCity Center Gwaliour Under the Plan Land No.330
Total Area 90 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2017-07-31
Purchase Cost 4761900.00
Development Cost 0.00
53,00,000  53 Lacs+

Moja Gormi Ward No.3 Sr No.1990/1 Min Rakwa 0.015 Plot
Total Area 640 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2010-11-26
Purchase Cost 119000.00
Development Cost 0.00
4,00,000  4 Lacs+

Moja Gormi Sr No.2081 Rakwa 0.209
Total Area 3300 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2016-08-02
Purchase Cost 450000.00
Development Cost 500000.00
6,50,000  6 Lacs+

Village Mehra Distt Gwaliour Sr No.709
Total Area 7000 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 2733000.00
Development Cost 0.00
55,00,000  55 Lacs+

City Center Gwaliour Under the Plan Land No.329
Total Area 90 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2017-07-31
Purchase Cost 4761900.00
Development Cost 0.00
53,00,000  53 Lacs+

NilNilNil Rs 1,71,50,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVillage Gormi Distt Bhind Res Area 40x50 Sq Feet
Total Area 2000 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Tagore Nagar V.V Marg Gwaliour 1 Flat No.103
Total Area 591.8 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2006-03-23
Purchase Cost 490000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 3,34,50,000
3 Crore+
Rs 1,40,50,000
1 Crore+
Nil
Nil
Nil
Rs 4,75,00,000
4 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 / FIsBOI Br Malanpur Bhind CC Limit
25,00,000  25 Lacs+

CBI GDA Gwaliour Home Loan
20,00,000  20 Lacs+

Shri Ram Finanace Ltd.Gwaliour Vehicle Loan
7,50,000  7 Lacs+

Shri Ram Finance Ltd.Gwaliour Vehicle Laon
5,50,000  5 Lacs+

SBI Bank Gwaliour Gold Loan
3,00,000  3 Lacs+

UCO Bank Gwaliour Home Laon
5,00,000  5 Lacs+

CBI Bank Br GDA Gold Loan
5,00,000  5 Lacs+

KCC
2,50,000  2 Lacs+

CBI Bank Br GDA Gwaliour Home Loan
20,00,000  20 Lacs+

NilNilNil Rs 93,50,000
93 Lacs+
Loans due to Individual / EntityBOI Bank Br Malanpur Bhind KCC
25,00,000  25 Lacs+

CBI Bank GDA Br Gwaliour Home Loan
20,00,000  20 Lacs+

Shri Ram Finance Ltd.Gwaliour Vechile Loan
7,50,000  7 Lacs+

Shri Ram Finance Ltd.Gwaliour Vechile Loan
5,50,000  5 Lacs+

SBI Bank Gormi Gold Laon
3,00,000  3 Lacs+

UCO Bank Gwaliour Home Laon
5,00,000  5 Lacs+

CBI Bank Br GDA Gwaliour Gold Laon
5,00,000  5 Lacs+

KCC
2,50,000  2 Lacs+

CBI Bank Br GDA Gwaliour Home Loan
20,00,000  20 Lacs+

NilNilNil Rs 93,50,000
93 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 61,00,000  61 Lacs+ 32,50,000  32 Lacs+ Nil Nil Nil Rs 93,50,000
93 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 1,22,00,000
1 Crore+
Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Rs 1,87,00,000
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 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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