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HomeBihar 2020PASCHIM CHAMPARANLAURIYASHAMBHU TIWARI(Criminal & Asset Declaration)

Bihar 2020

SHAMBHU TIWARI

LAURIYA (PASCHIM CHAMPARAN)
Party:RJD
S/o|D/o|W/o: Late Rambali Tiwari
Age: 65
Address: Vill.+P.O.-Dhobni, P.S.-Lauriya, Dist.P. Champaran
Name Enrolled as Voter in: 3-Narkatiyaganj (Bihar) constituency , at Serial no 286 in Part no 265
Email:

Self Profession:Agriculture
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,56,97,584 ~2 Crore+
Liabilities:Rs 2,00,627 ~2 Lacs+

Educational Details


10th Pass
Matric From Sahu Jain High School, Lauriya, Year-1968


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Srinagar Pujahan P.S. Case No.98/15 TR.No.2499/20 Shri Upendra Sah J.M.188, 171H, 171I Section 123, 127A R.P. Act & Section 3(D) Loudspeaker Act Yes 18 Sep 2018No

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 Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Failure to keep election accounts (IPC Section-171I)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNCC Bank, Lauriya
26,200  26 Thou+

Union Bank, Lauriya
27,173  27 Thou+

SBI, Lauriya
1,78,367  1 Lacs+

CBI, Lauriya
65,844  65 Thou+

CBI, Lauriya
8,00,000  8 Lacs+

NilNilNilNilNil Rs 10,97,584
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 10 Grm
50,000  50 Thou+

Gold 50 Grm
2,50,000  2 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsRifle, DBBL Gun, Revolver
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 13,97,584  13 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 16,97,584
16 Lacs+
Totals (Calculated as Sum of Values) Rs 13,97,584
13 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 16,97,584
16 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 LandDhobni, Lauriya
Total Area 19 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandDhobi, Bettiah, Lauriya, Khasra No.390,116, 1089, Purchase Date-27/6/94, 2/12/96, 23/3/98, 27/11/95, 10/1/99, 21/09/01
Total Area 65285 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 657000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(1)Vill.Dhobni, (2)Lauriya, (3)Banuchhapar, Anchal-Lauriya & Bettiah, Purchase Date-27/11/95, 2/9/2001
Total Area 6600 Sq.Ft.
Built Up Area 5700 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 255000.00
Development Cost 2000000.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,40,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,40,00,000
2 Crore+
Totals Calculated Rs 2,40,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,40,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKCC Loan From NCC Bank, Lauriya
21,658  21 Thou+

Union Bank Lauriya
93,609  93 Thou+

Central Bank, Lauriya
85,360  85 Thou+

NilNilNilNilNil Rs 2,00,627
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,627  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,00,627
2 Lacs+
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) Rs 2,00,627
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,00,627
2 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse House Wife



Sources Of Income (Details)

Self Agriculture
Spouse Nil
Dependent Nil



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.