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HomeLok Sabha 2024JHARKHANDRANCHIDHARMENDRA TIWARY(Criminal & Asset Declaration)

Lok Sabha 2024

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DHARMENDRA TIWARY

RANCHI (JHARKHAND)
Party:Bhartiya Jantantra Morcha
S/o|D/o|W/o: LATE GUPTESHWAR TIWARY
Age: 63
Name Enrolled as Voter in: Ranchi (Jharkhand) constituency, at Serial no 8 in Part no 335

Self Profession:Business Prop .Electro Power and Huf Karta of Hariom Infotech
Spouse Profession:Retd. Givernment School Teacher

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 9,06,94,064 ~9 Crore+
Liabilities: Rs 23,22,845 ~23 Lacs+

Educational Details


Category: Post Graduate
M.Com from Ranchi University in 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 16,35,640 ~ 16 Lacs+
2021 - 2022 ** Rs 13,47,990 ~ 13 Lacs+
2020 - 2021 ** Rs 10,72,980 ~ 10 Lacs+
2019 - 2020 ** Rs 10,77,370 ~ 10 Lacs+
2018 - 2019 ** Rs 21,11,636 ~ 21 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 3,91,850 ~ 3 Lacs+
2021 - 2022 ** Rs 0 ~
2020 - 2021 ** Rs 7,81,920 ~ 7 Lacs+
2019 - 2020 ** Rs 8,96,040 ~ 8 Lacs+
2018 - 2019 ** Rs 7,74,347 ~ 7 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 9,11,760 ~ 9 Lacs+
2021 - 2022 ** Rs 7,33,590 ~ 7 Lacs+
2020 - 2021 ** Rs 6,07,340 ~ 6 Lacs+
2019 - 2020 ** Rs 28,98,694 ~ 28 Lacs+
2018 - 2019 ** Rs 14,88,130 ~ 14 Lacs+
dependent1Y2022 - 20232022 - 2023 ** Rs 4,81,840 ~ 4 Lacs+
2021 - 2022 ** Rs 4,42,360 ~ 4 Lacs+
2020 - 2021 ** Rs 4,31,680 ~ 4 Lacs+
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 107/2019, Doranda PS. GR/0001853/2019 JMFC XIII Court Ranchi153 Section 125 of R.P. 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--------

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 21,123  21 Thou+

35,412  35 Thou+

21,312  21 Thou+

52,321  52 Thou+

NilNil Rs 1,30,168
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 18,46,621  18 Lacs+

59,21,895  59 Lacs+

29,32,808  29 Lacs+

1,14,109  1 Lacs+

NilNil Rs 1,08,15,433
1 Crore+
iiiBonds, Debentures and Shares in companies 1,05,49,498  1 Crore+

5,85,001  5 Lacs+

NilNilNilNil Rs 1,11,34,499
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
7,19,733  7 Lacs+

3,64,063  3 Lacs+

NilNilNilNil Rs 10,83,796
10 Lacs+
vPersonal loans/advance given 1,60,00,000  1 Crore+

NilNilNilNilNil Rs 1,60,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Tata Ariya JH01AS6238 Model 2012
1,87,766  1 Lacs+

Tata Innova JH01ET0909 Model 2022
19,38,468  19 Lacs+

Creata JH01FE0909 Model 2023
14,57,750  14 Lacs+

OMINI JH01BV8629
51,421  51 Thou+

Tvs JUPITER JH01DU9916 Model 2020
48,920  48 Thou+

NilNilNilNilNil Rs 36,84,325
36 Lacs+
viiJewellery (give details weight value)750GRM
0*(Value Not Given)  

100GRM
0*(Value Not Given)  

Nil350GRM
0*(Value Not Given)  

NilNil Rs 0
viiiOther assets, such as values of claims / interests 1,27,66,267  1 Crore+

Nil 1,54,67,604  1 Crore+

NilNilNil Rs 2,82,33,871
2 Crore+
Gross Total Value (as per Affidavit) 4,55,87,567  4 Crore+ 69,06,343  69 Lacs+ 1,84,21,724  1 Crore+ 1,66,430  1 Lacs+ Nil Nil Rs 7,10,82,064
7 Crore+
Totals (Calculated as Sum of Values) Rs 4,55,87,567
4 Crore+
Rs 69,06,371
69 Lacs+
Rs 1,84,21,724
1 Crore+
Rs 1,66,430
1 Lacs+
Nil
Nil
Rs 7,10,82,092
7 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhatanga Ormanjhi 1916/1694
Total Area 62acres
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 1969000.00
Development Cost 0.00
52,82,000  52 Lacs+

NilNilNilNilNil Rs 52,82,000
52 Lacs+
iiNon Agricultural Land1. BARIDI, NAGRI- 8840/7756 2. BALIYAPUR DHANBAD - 3872/3417 3. KOKAR RANCHI - 2689/2538 4. NEW AMRAWATI - 1562/1421
Total Area
Built Up Area 17280sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17825000.00
Development Cost 0.00
79,46,000  79 Lacs+

Sidhroul Namkom 8732/7976
Total Area 0.05525acres
Built Up Area
Whether Inherited N
Purchase Date 2007-05-11
Purchase Cost 15000.00
Development Cost 0.00
5,21,000  5 Lacs+

NilNilNilNil Rs 84,67,000
84 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNew Amravati Chutia 6339/5731
Total Area 2160sq.ft
Built Up Area 8400sq.ft
Whether Inherited N
Purchase Date 2001-05-24
Purchase Cost 120000.00
Development Cost 0.00
58,63,000  58 Lacs+

NilNilNilNil Rs 58,63,000
58 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,32,28,000  1 Crore+ 63,84,000  63 Lacs+ Nil Nil Nil Nil Rs 1,96,12,000
1 Crore+
Totals Calculated Rs 1,32,28,000
1 Crore+
Rs 63,84,000
63 Lacs+
Nil
Nil
Nil
Nil
Rs 1,96,12,000
1 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 / FIs 23,22,845  23 Lacs+

NilNilNilNilNil Rs 23,22,845
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,22,845  23 Lacs+ Nil Nil Nil Nil Nil Rs 23,22,845
23 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 23,22,845
23 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 23,22,845
23 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 Business Prop .Electro Power and Huf Karta of Hariom Infotech
Spouse Retd. Givernment School Teacher

Sources Of Income (Details)

Self Business (cnf & Distribution )
Spouse Pnesion and House rent
Dependent Tutions

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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