SHAMBHU TIWARI
LAURIYA (PASCHIM CHAMPARAN)
Party:RJD
S/o|D/o|W/o: Late Rambali Tiwari
Age: 65
Name Enrolled as Voter in: 3-Narkatiyaganj (Bihar) constituency, at Serial no 286 in Part no 265
Self Profession:Agriculture
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
Matric From Sahu Jain High School, Lauriya, Year-1968
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | None | None ** 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
Brief Details of IPC / BNS
- 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)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details 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 2018 | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | NCC 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+
| Nil | Nil | Nil | Nil | Nil | Rs 10,97,584 10 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold 10 Grm 50,000 50 Thou+
| Gold 50 Grm 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Rifle, DBBL Gun, Revolver 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Dhobni, 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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,00,000 1 Crore+ |
ii | Non Agricultural Land | Dhobi, 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+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential 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+
| Nil | Nil | Nil | Nil | Nil | Rs 75,00,000 75 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | KCC Loan From NCC Bank, Lauriya 21,658 21 Thou+
Union Bank Lauriya 93,609 93 Thou+
Central Bank, Lauriya 85,360 85 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,627 2 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,00,627 2 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 2,00,627 2 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.