Upendra Tiwari(Bharatiya Janata Party(BJP)):Constituency- PHEPHANA(BALIA)

1 2 3 4

Home → Uttar Pradesh 2022 → BALIA → PHEPHANA → UPENDRA TIWARI(Criminal & Asset Declaration)

Uttar Pradesh 2022

UPENDRA TIWARI

PHEPHANA (BALIA)

Party:BJP

S/o|D/o|W/o: Late. Vishwanath Tiwari

Age: 49

Name Enrolled as Voter in: 361-Ballia Nagar (Uttar Pradesh) constituency, at Serial no 820 in Part no 66

Self Profession:Agriculture & Legislator salary
Spouse Profession:Job

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs1,21,50,033 ~1 Crore+	6
Uttar Pradesh 2012	Rs82,54,873 ~82 Lacs+	11
Uttar Pradesh 2007	Rs14,04,250 ~14 Lacs+	4
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 5,96,18,656 ~5 Crore+
Liabilities:	Rs 3,09,66,472 ~3 Crore+

Educational Details

Category: Post Graduate
M.A.(Old History) from Chhatrapati Shahu Ji Maharaj University, Kanpur, Shri Chhote Lal Dwivedi Intermediate College, Kaushambi in 2002, Bachelor of law from Allahabad University in 1999

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 10,69,109 ~ 10 Lacs+ 2019 - 2020 Rs 13,66,877 ~ 13 Lacs+ 2018 - 2019 Rs 13,42,048 ~ 13 Lacs+ 2017 - 2018 Rs 12,43,764 ~ 12 Lacs+ 2016 - 2017 Rs 2,33,462** ~ 2 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 4,06,072 ~ 4 Lacs+ 2019 - 2020 Rs 6,28,650 ~ 6 Lacs+ 2018 - 2019 Rs 3,99,501 ~ 3 Lacs+ 2017 - 2018 Rs 2,98,959 ~ 2 Lacs+ 2016 - 2017 Rs 2,96,675** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	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 IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for Rioting (IPC Section-147)

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	1061/1996, Police Station Colonelganj, Prayagraj, U.P.	Criminal Case No-5868/2017	Special Judge, Special Court M.P.M.L.A. Allahabad	147, 148, 149, 332, 341	Section 7 Criminal Law Amendment Act	No		No
2	164/2010, P.S. Phephna Balia, U.P.	Criminal Case No-2591/2010	Special Judge, Special Court M.P.M.L.A. Allahabad	143, 341, 186		Yes	12 Oct 2018	No
3	35/2011, P.S. Phephna Balia, U.P.	Criminal Case No-900/2012	Special Judge, Special Court M.P.M.L.A. Allahabad	143, 447		No		No
4	588/2014, P.S. Sukhpura, Ballia U.P.	Criminal Case No-3604/2019	Special Judge, Special Court M.P.M.L.A. Allahabad	143, 283, 341, 144, 353	Section 7 Criminal Law Amendment Act	No		No
5	429/2010, P.S. Kotwali Ballia, U.P.	Criminal Case No-2614/2011	Special Judge, Special Court M.P.M.L.A. Allahabad	143, 332, 353	Section 7 Criminal Law Amendment Act	No		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	57,737 57 Thou+	61,155 61 Thou+	Nil	Nil	Nil	Nil	Rs 1,18,892 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Bank, Bapu Bhawan Sachivalya Br. Lucknow, A/c no-50099061137 6,54,885 6 Lacs+ The Nainital Bank Ltd Noida Br. A/c no-0702000000000511 26,803 26 Thou+ The Nainital Bank Ltd Noida Br. A/c no-350499-R01 3,00,232 3 Lacs+	Indian Bank, Hazratganj Br, Lucknow A/c no-7139218647 3,332 3 Thou+ The Nainital Bank Ltd Noida Br. A/c no-2000000001184 1,986 1 Thou+ SBI Sachivalya Br. Lucknow A/c no-2040602894 5,23,851 5 Lacs+ Sarv U.P. Gramin Bank Br. Pantnagar, Gonda a/c no-95240100007622 7,04,585 7 Lacs+	Nil	Nil	Nil	Nil	Rs 22,15,674 22 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Post Office Ballia A/c no-3138962134 7,51,042 7 Lacs+	Post Office Ballia A/c no-3068144136 7,45,090 7 Lacs+	Nil	Rs 14,96,132 14 Lacs+
iv	(b) LIC or other insurance Policies	Lic Policy No-283997754 48,203 48 Thou+ Lic Policy No-284419668 4,82,500 4 Lacs+ Lic Policy No-03227490 3,38,000 3 Lacs+ Lic Policy No-01423736 0 Lic Policy No-03227511 3,43,000 3 Lacs+	Lic Policy No-283978050 34,721 34 Thou+ Lic Policy No-284420611 3,06,539 3 Lacs+ Lic Policy No-285706296 21,920 21 Thou+ Lic Policy No-288614839 41,903 41 Thou+	Nil	Nil	Nil	Nil	Rs 16,16,786 16 Lacs+
v	Personal loans/advance given	Dinesh Tiwari 2,50,963 2 Lacs+ Dinesh & Mamta Tiwari 4,75,000 4 Lacs+ Deepika Tiwari 1,99,73,545 1 Crore+ Mani Tiwari 1,83,000 1 Lacs+ Rahul Ray 1,00,000 1 Lacs+	Dinesh Tiwari 5,18,500 5 Lacs+ Mamta & Dinesh Tiwari 2,52,000 2 Lacs+ Maniyank Packaging 8,07,400 8 Lacs+ Prashant Tiwari 2,50,000 2 Lacs+ Sanjay Traders 1,00,000 1 Lacs+ Vineet Enterprises 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,30,10,408 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Qualis-2003, Regd no-UP60M4851, year-2008 59,763 59 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 59,763 59 Thou+
vii	Jewellery (give details weight value)	200gm Gold 8,90,000 8 Lacs+	400gm Gold 17,80,000 17 Lacs+ 500gm Silver 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 27,00,000 27 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Pistol-L.No-2773/kotwali Ballia 1,10,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,10,000 1 Lacs+
Gross Total Value (as per Affidavit)		2,41,83,632 2 Crore+	56,47,892 56 Lacs+	Nil	7,51,042 7 Lacs+	7,45,090 7 Lacs+	Nil	Rs 3,13,27,656 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,41,83,631 2 Crore+	Rs 56,47,892 56 Lacs+	Nil	Rs 7,51,042 7 Lacs+	Rs 7,45,090 7 Lacs+	Nil	Rs 3,13,27,655 3 Crore+

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	Mouja-Bahuara Pargana-Kharid, Tehsil Basdeeh Balia-Khata no-00008, No-25,29,36B,38,109,110, Area-1.3040acre share of 1/6=0.0815 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,81,000 8 Lacs+ Mouja Pachev, Pargana kharid Teh Basdeeh Ballia Khata no-00060, 67,171,256C, Area-3.607acre share of 1/6=0.225 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,23,000 9 Lacs+ Mouja-Akbarpur Pargana-Kharid Tehsil-Basdeeh Ballia Khata no-000027 No-763, Area-0.0730acre share of 1/6=0.005 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+ Mouja-Rohuwa, Pargana Teh & Dist Ballia Khata no-00075, No-589, Area-0.255 acre share of 1/6=0.016 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 96,000 96 Thou+ Mouja-Samrathpah, Pargana-Teh & Dist Ballia Khata no-00339, No-301, Area-0.150 acre share of -0.009 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 54,000 54 Thou+	Mouja-Ghoghilwa, Pargana, Tehsil & Dist Ballia, A.No-5A, 7,8,19A,21B,22,23A,5B,11D,15,21B,20A,20B,13B,Mt.2A,Mt.04, Total Rakba-3.297 hec 1/2 share 1.265 Total Area Built Up Area Whether Inherited N Purchase Date 2019-08-13 Purchase Cost 3600000.00 Development Cost 0.00 49,00,000 49 Lacs+	Nil	Nil	Nil	Nil	Rs 70,04,000 70 Lacs+
ii	Non Agricultural Land	Nil	Mouja-Pahiya, tehsil-Sadar Ballia A.No-225 Total Area 2313 sq.ft Built Up Area Whether Inherited N Purchase Date 2019-08-13 Purchase Cost 1250000.00 Development Cost 0.00 15,00,000 15 Lacs+ Block No-B-3/1 Special Block-Gomati Nagar, Lucknow Total Area 4237 sq.ft Built Up Area Whether Inherited N Purchase Date 2020-08-14 Purchase Cost 15100000.00 Development Cost 0.00 1,75,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,90,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Mouja-Bahuara-0006 Total Area 272 sq.ft Built Up Area 272 sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,49,000 4 Lacs+ Mouja-Harpur Mahal Khurd A.No-1/2 Total Area 318 sq.ft Built Up Area 318 sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,38,000 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,87,000 22 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		43,91,000 43 Lacs+	2,39,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,82,91,000 2 Crore+
Totals Calculated		Rs 43,91,000 43 Lacs+	Rs 2,39,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,82,91,000 2 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	Indian Bank Sachivalya Br, Lucknow House Loan 87,04,511 87 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 87,04,511 87 Lacs+
	Loans due to Individual / Entity	Amrit Traders 1,80,000 1 Lacs+ Money Traders 2,35,000 2 Lacs+ Vipul Kumar 1,60,942 1 Lacs+	Amrit Traders 50,000 50 Thou+ Shrinivas Ray 5,00,000 5 Lacs+ Shyam Singh 2,62,473 2 Lacs+ Sunil Traders 2,00,000 2 Lacs+ Upendra Tiwari 1,99,73,546 1 Crore+ Vipul Kumar 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 2,22,61,961 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	92,80,453 92 Lacs+	2,16,86,019 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,09,66,472 3 Crore+
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 92,80,453 92 Lacs+	Rs 2,16,86,019 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,09,66,472 3 Crore+

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

Profession or Occupation

Self	Agriculture & Legislator salary
Spouse	Job

Sources Of Income (Details)

Self	Agriculture & Legislator salary
Spouse	Job
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

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.