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HomeJharkhand 2024GARHWAGARHWASATYENDRA NATH TIWARI(Criminal & Asset Declaration)

Jharkhand 2024

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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 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+
spouseY2024 - 20252024 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

2,50,000  2 Lacs+

Nil 20,000  20 Thou+

NilNil Rs 7,70,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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+

NilSBI Main Banch Daltonganj
51,006  51 Thou+

NilNil Rs 14,20,716
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
1,25,000  1 Lacs+

LIC
1,00,000  1 Lacs+

NilNilNilNil Rs 2,25,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio JH01EV2233, Year 2022
15,64,490  15 Lacs+

NilNilNilNilNil Rs 15,64,490
15 Lacs+
viiJewellery (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+

NilGold Jewellery
2,00,000  2 Lacs+

NilNil Rs 45,00,000
45 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandVill. 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+

NilNilNilNilNil Rs 1,80,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVill. 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+

NilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsSBi Doranda Personal Loan
7,53,081  7 Lacs+

SBO Doranda Motor Vehicle Loan
12,17,471  12 Lacs+

NilNilNilNilNil Rs 19,70,552
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,70,552  19 Lacs+ Nil Nil Nil Nil Nil Rs 19,70,552
19 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 19,70,552
19 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 19,70,552
19 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 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



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