Satyendra Nath Tiwari(Bharatiya Janata Party(BJP)):Constituency- GARHWA(GARHWA)

1 2 3 4

Home → Jharkhand 2024 → GARHWA → GARHWA → SATYENDRA NATH TIWARI(Criminal & Asset Declaration)

Jharkhand 2024

SATYENDRA NATH TIWARI

GARHWA (GARHWA)

Party:BJP

S/o|D/o|W/o: Ram Krishna Tiwari

Age: 58

Name Enrolled as Voter in: 80 Garhwa (Jharkhand) constituency, at Serial no 454 in Part no 277

Self Profession:Social Work, Politics, Ex. MLA, Agriculture
Spouse Profession:House Rent, House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 3,84,80,206 ~3 Crore+
Liabilities:	Rs 19,70,552 ~19 Lacs+

Educational Details

Category: Graduate
B.Sc. from G.L.A. College Daltonganj Ranchi University in 1987

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 10,35,410 ~ 10 Lacs+ 2023 - 2024 Rs 10,30,000 ~ 10 Lacs+ 2022 - 2023 Rs 10,40,000 ~ 10 Lacs+ 2021 - 2022 Rs 10,45,500 ~ 10 Lacs+ 2019 - 2020 Rs 6,31,099** ~ 6 Lacs+
spouse	Y	2024 - 2025	2024 - 2025 Rs 3,33,760 ~ 3 Lacs+ 2023 - 2024 Rs 3,15,320 ~ 3 Lacs+ 2022 - 2023 Rs 3,14,540 ~ 3 Lacs+ 2021 - 2022 Rs 3,14,390 ~ 3 Lacs+ 2019 - 2020 Rs 3,78,000** ~ 3 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (BNS Section-196)
1 charges related to Punishment for Voluntarily causing grievous hurt. (BNS Section-117(2))
1 charges related to Attempt to murder (BNS Section-109)
1 charges related to Assault or use of criminal force to deter public servant from discharge of his duty. (BNS Section-132)
1 charges related to Punishment for Criminal intimidation. (BNS Section-351(2))
1 charges related to Insult intended to provoke breach of the peace. (BNS Section-352)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to Punishment for Defamation (IPC Section-500)

1 charges related to Disobedience to order duly promulgated by public servant (BNS Section-223)
1 charges related to Committing public nuisance in cases not otherwise provided for. (BNS Section-292)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object. (BNS Section-190)
1 charges related to Punishment for voluntarily causing hurt (BNS Section-115(2))
1 charges related to Voluntarily causing hurt or grievous hurt to deter public servant from his duty. (BNS Section-121)
1 charges related to Doing any act endangering human life or personal safety of others. (BNS Section-125)
1 charges related to Punishment for Mischief (BNS Section-324(2))

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	Garhwa PS. Case No. 223/2021		CJM Garhwa	IPC	188, 268, 269, 270, 353	Section 51, 56 D.M. Act.	No		No
2	Garhwa PS. Case No. 415/2021	GR 248/22	ACJM Garhwa	IPC	188, 269, 270, 353	Section 51 D.M. Act.	No		No
3		Complaint Case No. 292/22	CJM Garhwa	IPC	500		No		No
4	Garhwa PS. Case No. 541/24		CJM, Garhwa	BNS	223, 292, 196		No		No
5	Lalpur Ranchi PS. Case No. 203/24		Judicial Magistrate 1st Class, Ranchi	BNS	19(2)(3), 190, 115(2), 117(2), 109, 121, 125, 132, 324(2), 351(2), 352, 61(2)		No		No
6		RC 14A/09(R)	Special Judge CBI Ranchi	IPC	120B, 420, 467, 468, 471	Section 13(2) r/w 13(1)(d) P.C. Act. 1988	No		No
7		RC 1A/10(R)	Special Judge CBI Ranchi	IPC	120B, 420, 467, 468, 471	Section 13(2) r/w 13(1)(D) P.C. Act. 1988	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	5,00,000 5 Lacs+	2,50,000 2 Lacs+	Nil	20,000 20 Thou+	Nil	Nil	Rs 7,70,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Doronda 10,49,899 10 Lacs+ SBI A.D.B. 14,033 14 Thou+ HDFC Daltanganj 1,86,157 1 Lacs+ JRGB Garhwa, A/C No 840671xxxxx 10,000 10 Thou+ FD 20,000 20 Thou+	SBI Main Branch Daltonganj 25,908 25 Thou+ IDFC Ranchi 63,713 63 Thou+	Nil	SBI Main Banch Daltonganj 51,006 51 Thou+	Nil	Nil	Rs 14,20,716 14 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
iv	(b) LIC or other insurance Policies	Nil	LIC 1,25,000 1 Lacs+ LIC 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Scorpio JH01EV2233, Year 2022 15,64,490 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,64,490 15 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 200 gm. 15,00,000 15 Lacs+	Diamond Jewellery 8,00,000 8 Lacs+ Gold Jewellery 15,00,000 15 Lacs+ Silver Jewellery 5,00,000 5 Lacs+	Nil	Gold Jewellery 2,00,000 2 Lacs+	Nil	Nil	Rs 45,00,000 45 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		48,44,579 48 Lacs+	33,64,621 33 Lacs+	Nil	2,71,006 2 Lacs+	Nil	Nil	Rs 84,80,206 84 Lacs+
Totals (Calculated as Sum of Values)		Rs 48,44,579 48 Lacs+	Rs 33,64,621 33 Lacs+	Nil	Rs 2,71,006 2 Lacs+	Nil	Nil	Rs 84,80,206 84 Lacs+

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	Vill. Belhara Garhwa Khata No. 1, 49 etc Plot No. 18, 19, 20, 21 etc Total Area 44.70 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,80,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,80,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Vill. Belhara, Dist. Garhwa Khata No. 5, 12, Plot 2, 13 Muddy and Pucca House Total Area 8000 sq. ft. Built Up Area 2000 sq. ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Vill. Pipra Kala Garhwa Khata No. 41, Plot No. 41 Pucca House, Purchase Cost. 130000/-, 109000 Total Area 3050 sq. ft. Built Up Area 1525 sq. ft. Whether Inherited N Purchase Date 1995-09-26 Purchase Cost 1500000.00 Development Cost 0.00 40,00,000 40 Lacs+ Daltonganj Plot No. 154 Pucca House Total Area 17589 sq. ft. Built Up Area 3300 sq. ft. Whether Inherited N Purchase Date 2002-03-18 Purchase Cost 2000000.00 Development Cost 0.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Rs 1,20,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,90,00,000 1 Crore+	1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
Totals Calculated		Rs 1,90,00,000 1 Crore+	Rs 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+

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	SBi Doranda Personal Loan 7,53,081 7 Lacs+ SBO Doranda Motor Vehicle Loan 12,17,471 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,70,552 19 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)	19,70,552 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,70,552 19 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
iv	Totals (Calculated as Sum of Values)	Rs 19,70,552 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,70,552 19 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Social Work, Politics, Ex. MLA, Agriculture
Spouse	House Rent, House Wife

Sources Of Income (Details)

Self	Pension, Agriculture
Spouse	House Rent
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.