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HomeMadhya Pradesh 2013JABALPURPANAGARSUSHEEL KUMAR TIWARI(Criminal & Asset Declaration)

Madhya Pradesh 2013

SUSHEEL KUMAR TIWARI (Winner)

PANAGAR (JABALPUR)
Party:BJP
S/o|D/o|W/o: Late.Chotelal Tiwari
Age: 54
Address: H.No.263,Chota Fuhara,Dr.Rajendra Prashad Ward,Jabalpur(M.P.)
Name Enrolled as Voter in: 98-Jabalpur (Madhya Pradesh) constituency , at Serial no 233 in Part no 38
Email:
Contact Number: 9424000000

Self Profession:Agriculture,Commision Agent,Commodity Trading
Spouse Profession:Trading,Rice Miling,Commodity Trading


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs15,70,19,530
~15 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,63,86,830 ~13 Crore+
Liabilities:Rs 1,56,86,111 ~1 Crore+

Educational Details


12th Pass
B.Com.,2nd Year,Mahatma Gandhi Chitrakut Gramodaya University,Year-2011-12


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 14,46,599 ~ 14 Lacs+
spouseY2012 - 2013Rs 22,06,890 ~ 22 Lacs+
dependent1YNoneRs 0 ~
dependent2Y2012 - 2013Rs 91,800 ~ 91 Thou+
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 5,22,600  5 Lacs+

5,18,780  5 Lacs+

75,950  75 Thou+

NilNil Rs 11,17,330
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,Saving Account,A/C.No.10170587735
1,21,884.81  1 Lacs+

SBI Bank,City Branch,Saving Account,A/C.No.10526421916
12,457.02  12 Thou+

Allahabad Bank Branch,Saving Account,A/C.No.50132453674
1,116  1 Thou+

Central Bank of India,City Branch,Saving Account,A/C.No.3205166372
8,509  8 Thou+

Allahabad Bank,Branch-Madotal,Saving Account,A/C.No.20732175209
7,217  7 Thou+

SBI,Branch,FDR No.8013386313-1
2,35,644  2 Lacs+

Allahabad Bank,Saving Account,A/C.No.50177630290
10,000  10 Thou+

State Bank of India,City Branch,Saving Account,A/C.No.10526421949
986.79  9 Hund+

Allahabad Bank,Saving Account No.21116880760
10,55,050.08  10 Lacs+

Bank of Maharashtra,Saving Account,A/C.No.60100914311
10,000  10 Thou+

SBI,Branch,Saving Account No.30959450571
1,50,238  1 Lacs+

Allahabad Bank,RDBB Branch,FDR No.920600
3,00,000  3 Lacs+

Allahabad Bank,RDBB Branch,FDR No.086932
2,10,673  2 Lacs+

ICICI Bank,Demet Account No.019801526868
11,375  11 Thou+

Allahabad Bank,Branch,Saving Account No.50149700705
4,69,560  4 Lacs+

Allahabad Bank,Branch,Saving Account No.50097434320
44,854  44 Thou+

Nil Rs 26,49,564.70
26 Lacs+
iiiBonds, Debentures and Shares in companiesAvighna Commerce,600 Shares
1,50,000  1 Lacs+

C.C.L.International,10800 Share
3,25,000  3 Lacs+

Intime Dealers,100 Share
1,00,000  1 Lacs+

Birla Sunlife Mutual Fund,Policy No.001291380
2,48,373  2 Lacs+

Avighna Commerce,300 Share
75,000  75 Thou+

C.C.L.International,6650 Share
2,00,000  2 Lacs+

Intime Dealers,50 Share
50,000  50 Thou+

NilNilNil Rs 11,48,373
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC,Policy No.373512131
30,654  30 Thou+

LIC,Policy No.373079210
12,963  12 Thou+

HDFC,Life Policy No.15074023
1,00,000  1 Lacs+

LIC,Policy No.356594296
51,525  51 Thou+

NilNil Rs 1,95,142
1 Lacs+
vPersonal loans/advance given NilRajesh Pandey
10,00,000  10 Lacs+

Sanghi Brothers
5,00,000  5 Lacs+

NilSmt.Maya Tiwari
8,43,452  8 Lacs+

Nil Rs 23,43,452
23 Lacs+
viMotor Vehicles (details of make, etc.)Ceverlet Cruze Car,No.MP20MT0867,Date-28/11/2012
16,27,309  16 Lacs+

Renge Rover Car,MP20SB0867,Date-22/04/2013
65,45,750  65 Lacs+

Swift Car,No.MP20CB0767,Year-2010
7,35,530  7 Lacs+

NilNilNil Rs 89,08,589
89 Lacs+
viiJewellery (give details weight value)Gold Jewellery,245 Grm
7,35,000  7 Lacs+

Gold Jewellery,747.95 Grm
22,43,850  22 Lacs+

Silver Jewellery,1097.6 Grm
53,782  53 Thou+

NilGold Jewellery,142.92 Grm
4,28,760  4 Lacs+

Nil Rs 34,61,392
34 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in Business
58,64,760  58 Lacs+

Investment in Business
1,22,74,340  1 Crore+

NilNilNil Rs 1,81,39,100
1 Crore+
Gross Total Value (as per Affidavit) 1,00,00,523  1 Crore+ 2,60,48,317.87  2 Crore+ 5,97,035  5 Lacs+ 13,17,066  13 Lacs+ Nil Rs 3,79,62,941.87
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,00,00,523.83
1 Crore+
Rs 2,60,48,317.87
2 Crore+
Rs 5,97,035
5 Lacs+
Rs 13,17,066
13 Lacs+
Nil
Rs 3,79,62,942.70
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSuratlai,Pahan No.19,N.B.419,Khasr No.2/2
Total Area 2.47 Acre
Built Up Area
Whether Inherited N
Purchase Date 1995-05-04
Purchase Cost 273000.00
Development Cost 0.00
50,00,000  50 Lacs+

Suratlai,Pahan No.75,Khasra No.3,50 Percent
Total Area 6.72 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
68,00,000  68 Lacs+

Bineki,Pahan No.40,Khasra No.392,50 Percent
Total Area 5.404 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,10,000  22 Lacs+

NilNilNilNil Rs 1,40,10,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsMiloniganj,Chota Fuhara,H.No.29 New 110 Uprenganj Ward,Built Up Area-1818 Sq.Ft.
Total Area 1079.3 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-08-03
Purchase Cost 284130.00
Development Cost 1081875.00
72,30,177  72 Lacs+

Manmohan Nagar,Plot No.256,N.B.660 Pahan N.25,Built Up Area-5029 Sq.Ft.
Total Area 6400 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-12-04
Purchase Cost 178525.00
Development Cost 2000000.00
2,03,43,200  2 Crore+

N.B.497,Pahan No.23,Khasra No.453/3 Karmeta,Built Up Area-14200 Sq.Ft.
Total Area 20000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 1928117.00
Development Cost 6056893.00
2,24,60,000  2 Crore+

NilNilNil Rs 5,00,33,377
5 Crore+
ivResidential Buildings263 Miloniganj,Block No.13,Plot No.27/1 or 28
Total Area 2147.5 Sq.Ft.
Built Up Area 800 Sq.Ft.
Whether Inherited N
Purchase Date 2008-11-14
Purchase Cost 2665100.00
Development Cost 962701.00
85,92,257  85 Lacs+

Vijay Nagar,Plot No.239,N.B.642,Pahan No.34,Khasra No.52
Total Area 1500 Sq.Ft.
Built Up Area 2274 Sq.Ft.
Whether Inherited N
Purchase Date 1992-03-26
Purchase Cost 16500.00
Development Cost 1131815.00
36,82,800  36 Lacs+

Shantinagar,Plot No.4,N.B.601,Pahan No.24/2,Khasra No.26/2,50 Percent Share
Total Area 1425 Sq.Ft.
Built Up Area 1402 Sq.Ft.
Whether Inherited N
Purchase Date 1985-07-01
Purchase Cost 21500.00
Development Cost 0.00
15,18,975  15 Lacs+

1470,Dr.Rajendra Prashad,50 Percent Part in Ward
Total Area 936 Sq.Ft.
Built Up Area 1236 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,85,000  10 Lacs+

H.No.252,New 2145,Moliniganj Block No.13,Plot No.41/1 Part
Total Area 382.6 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,03,344  11 Lacs+

264 Miloniganj,Block No.13,Plot No.27
Total Area 2147.5 Sq.Ft.
Built Up Area 3350 Sq.Ft.
Whether Inherited N
Purchase Date 2005-05-18
Purchase Cost 465150.00
Development Cost 1205435.00
1,04,94,757  1 Crore+

Vijay Nagar,Plot No.236,N.B.642,Pahan No.34,Khasra No.49
Total Area 1500 Sq.Ft.
Built Up Area 2274 Sq.Ft.
Whether Inherited N
Purchase Date 1991-07-02
Purchase Cost 16500.00
Development Cost 1122195.00
36,82,800  36 Lacs+

NilNilNil Rs 3,01,59,933
3 Crore+
vOthersNilFairs Area,Plot in Richai
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,20,578  42 Lacs+

NilNilNil Rs 42,20,578
42 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,75,65,753  5 Crore+ 4,08,58,135  4 Crore+ Nil Nil Nil Rs 9,84,23,888
9 Crore+
Totals Calculated Rs 5,75,65,753
5 Crore+
Rs 4,08,58,135
4 Crore+
Nil
Nil
Nil
Rs 9,84,23,888
9 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 / FIsAllahabad Bank,RDBB Branch,Car Loan,A/C.No.501324822107
9,88,623  9 Lacs+

Central Bank of India,City Branch,O.D.Limit,A/C.No.3287892274
6,045  6 Thou+

Allahabad Bank,RDBB Branch,C.C.Limit,A/C.No.50085914435
17,17,189  17 Lacs+

Allahabad Bank,RDBB Branch,Term Loan,A/C.No.50095832866
7,97,768  7 Lacs+

Bank of Maharashtra,Right Town Branch,O.D.,A/C.No.60107151623
33,41,423  33 Lacs+

ICICI Bank,Miloniganj Branch,Car Loan,A/C.No.LAJBL00026832861
35,40,471  35 Lacs+

NilNilNil Rs 1,03,91,519
1 Crore+
Loans due to Individual / EntityRishi Singh
2,00,000  2 Lacs+

Rajkumar Khilwani
5,15,000  5 Lacs+

Kanhiya Lal Agarwal
1,50,000  1 Lacs+

Narayan Prashad Agarwal
2,00,000  2 Lacs+

Sonam Agarwal
2,00,000  2 Lacs+

Aman Tiwari
1,50,000  1 Lacs+

Hari Singh Thakur
3,00,000  3 Lacs+

Hotel Sai International
5,00,000  5 Lacs+

Mahalaxmi Traders
5,00,000  5 Lacs+

Sangeeta Jain
5,50,000  5 Lacs+

Surender Singh Thakur
5,00,000  5 Lacs+

Trimurti Traders
4,50,000  4 Lacs+

NilHUF, Sushil Tiwari
8,43,452  8 Lacs+

Nil Rs 50,58,452
50 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,59,668  22 Lacs+ 1,31,90,303  1 Crore+ Nil Nil Nil Rs 1,54,49,971
1 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 pendingNilIncome Tax Demand,Pending Before Income Tax Officer(ITO),Jabalpur
2,36,140 
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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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