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HomeBihar 2020GOPALGANJBAIKUNTHPURMITHILESH TIWARI(Criminal & Asset Declaration)

Bihar 2020

MITHILESH TIWARI

BAIKUNTHPUR (GOPALGANJ)
Party:BJP
S/o|D/o|W/o: Late Deo Narayan Tiwari
Age: 49
Address: Village & PO Dumariya, PS Mahammadpur, District Gopalganj, Bihar, Pin No 841423
Name Enrolled as Voter in: 99 Baikunthpur (Bihar) constituency , at Serial no 26 in Part no 53
Email:tiwarimithilesh.baba@gmail.com

Self Profession:MLA
Spouse Profession:Self Employed


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,74,61,687 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A(Hons) Eco In 1989-93 from B.D. Evening College, M.U. Bodhgaya In 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,21,700 ~ 4 Lacs+
2018 - 2019 ** Rs 3,50,084 ~ 3 Lacs+
2017 - 2018 ** Rs 3,60,000 ~ 3 Lacs+
2016 - 2017 ** Rs 3,60,000 ~ 3 Lacs+
2015 - 2016 ** Rs 3,76,232 ~ 3 Lacs+
spouseY ** Rs 2,55,800 ~ 2 Lacs+
2018 - 2019 ** Rs 2,92,924 ~ 2 Lacs+
2017 - 2018 ** Rs 2,91,092 ~ 2 Lacs+
2016 - 2017 ** Rs 2,75,000 ~ 2 Lacs+
2015 - 2016 ** Rs 2,65,500 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 1,60,210 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y ** Rs 1,62,820 ~ 1 Lacs+
2018 - 2019 ** Rs 1,75,152 ~ 1 Lacs+
2017 - 2018 ** Rs 2,87,000 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Nigarani PS Case No 34/15 Spl Case No 14/15 Spl Judge Vigilance( North Bihar) Muzaffarpur, Bihar 409, 420, 467, 468, 471, 477A, 120B Section 13(1)(d) Prevention of Corruption Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 85,000  85 Thou+

1,07,000  1 Lacs+

Nil 27,000  27 Thou+

21,000  21 Thou+

Nil Rs 2,40,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/C No 20324811184
14,50,000  14 Lacs+

SB A/C No 103391004897
2,429  2 Thou+

A/C No 39726812636
5,000  5 Thou+

PPF A/C No 32003183878
6,30,598  6 Lacs+

PNB A/C No 38910001010010772
7,687  7 Thou+

UCO Bank A/C No 2049010001212
 

PNB A/C NO 3891000100012027
1,04,166  1 Lacs+

SBI ATDJCR
1,72,590  1 Lacs+

PFF A/C No 32003304588
6,04,096  6 Lacs+

NilSB A/C No 20381385666
30,000  30 Thou+

Axis Bank A/C No 918010095056499
10,000  10 Thou+

SBI A/C No 20381383895
25,768  25 Thou+

Kotak Mahindra Bank A/C No 136010149316
3,500  3 Thou+

Nil Rs 30,45,834
30 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilMF
15,000  15 Thou+

MF
2,500  2 Thou+

Nil Rs 17,500
17 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 512120225
2,05,660  2 Lacs+

LIC Policy No 512120226
1,86,500  1 Lacs+

LIC Policy NO 516778264
1,32,110  1 Lacs+

NilNilNilNil Rs 5,24,270
5 Lacs+
vPersonal loans/advance given Edn Loan PNB A/C No 519100 JB00019246
 

NilNilNilNilNil Rs 0
viMotor Vehicles (details of make, etc.)Scorpio BR28L4545, Mahindra Bank Year 2016
9,31,000  9 Lacs+

Motor Cycle BR01BR7761 Bajaj 2013
28,000  28 Thou+

NilScooty Honda 2020 GJ01VE5474
80,000  80 Thou+

NilNil Rs 10,39,000
10 Lacs+
viiJewellery (give details weight value)Gold 21gm
90,000  90 Thou+

Gold 580gm
24,80,000  24 Lacs+

NilGold 26gm
1,21,000  1 Lacs+

Gold 12gm
54,000  54 Thou+

Nil Rs 27,45,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,93,957  35 Lacs+ 36,27,962  36 Lacs+ Nil 2,83,000  2 Lacs+ 1,06,768  1 Lacs+ Nil Rs 76,11,687
76 Lacs+
Totals (Calculated as Sum of Values) Rs 35,93,874
35 Lacs+
Rs 36,27,962
36 Lacs+
Nil
Rs 2,83,000
2 Lacs+
Rs 1,06,768
1 Lacs+
Nil
Rs 76,11,604
76 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land44, 49, 144, 180, 1398, 1406, 1478, 1485, 1609, 10, 16, 74, 1773 Misc 1/15 Rs 4500000/- HUF Property , Share 300000/-
Total Area 3.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandNilKhata No 79, Plot no 1904 (NH 28 )
Total Area 6800 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-10-03
Purchase Cost 300000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNil4C Kutir Apt. Ambedkar Patna, Patna
Total Area 1160 Sq.ft.
Built Up Area 1160 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-04
Purchase Cost 950000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential Buildings1819, 1820
Total Area 2600 Sq.ft.
Built Up Area 1800 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,50,000  25 Lacs+

NilNilNilNilNil Rs 25,50,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 28,50,000  28 Lacs+ 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 98,50,000
98 Lacs+
Totals Calculated Rs 28,50,000
28 Lacs+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 98,50,000
98 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation

Self MLA
Spouse Self Employed



Sources Of Income (Details)

Self Salary
Spouse Income from Self Employed
Dependent Dependent-1 Salary (Job in Pvt. Company), Dependent-2 Self Employed



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.