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HomeChhattisgarh 2018BEMETARABEMETARAYOGESH TIWARI(Criminal & Asset Declaration)

Chhattisgarh 2018

YOGESH TIWARI

BEMETARA (BEMETARA)
Party:Janta Congress Chhattisgarh (J)
S/o|D/o|W/o: Ambika Prasad Tiwari
Age: 49
Name Enrolled as Voter in: 69-Bemetara (Chhattisgarh) constituency, at Serial no 1142 in Part no 237

Self Profession:Salary From Company & Trading
Spouse Profession:Salary From Company & Trading

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 4,85,77,665 ~4 Crore+
Liabilities: Rs 16,46,460 ~16 Lacs+

Educational Details


Category: 12th Pass
12th Pass From R.D. Tiwari School, Raipur, Year-1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 8,42,946 ~ 8 Lacs+
spouseY2017 - 2018Rs 6,70,301 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 353, 186, 427, 336, 332, 323 Crime No.139/07, Case No.680/10, P.S.-Pandari, Dist.Raipur, Hearing Date-03/11/2018, Court Name-Bhavesh Vatti, Judicial Magistrate First Class, Raipur, (C.G.), Framed Date-08/02/2016
2353, 186, 295, 34 Crime No.46/08, Case No.100793/08, P.S.-Purani Basti, Court Name-Neeraj Shrivastav, Framed Date-29/10/2009

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 294, 506, 448, 325 Crime No.267/08, Case No.4339/2009, P.S.-Azad Chowk, Raipur, Hearing Date-26/11/2018, Court Name-Neeraj Shrivastav, Judicial Magistrate First Class, Raipur (C.G.)
2147, 186, 353, 323, 332, 149 Crime No.230/17, Case No.752/2010, Hearing Date-26/12/2018, Court Name-Amita Jaiswal, Judicial Magistrate First Class, Raipur, C.G.
3341, 294, 506, 147, 427 Crime No.157/07, Case No.234/11, P.S.-Pandari, Dist. Raipur, Hearing Date-22/12/2018, Court Name-Chief Judicial Magistrate First Class, Raipur, C.G.
4341, 34 Crime No.271/08, Case No.660/11, Hearing Date-27/12/2018, P.S.-Pandari, Dist.Raipur, Court Name-Vinay, Chief Judicial Magistrate First Class, Raipur, C.G.
5147, 148, 341, 336, 34 Crime NO.132/12, Case No.220/13, P.S.-Mandirhasod, Dist.Raipur, Hearing Date-15/11/2018, Court Name-Judicial Magistrate First Class, Raipur
6147, 148, 149, 427, 447 Crime No.29/08, Case No.1210/10, P.S.-Dharsiwa, Hearing Date-12/11/2018, Court Name-Amita Jaiswal, Judicial Magistrate First Class, Raipur, C.G.
7147, 427, 332, 283, 353 Crime No.117/07, Case No.192/13, P.S.-Golbazar, Hearing Date-14/11/2018, Court Name-Vinay Chief Judicial Magistrate First Class, Raipur, C.G.
8294, 452, 147, 148, 427 Crime No.26/2008, Case No.192/13, P.S.-Sarswati, Hearing Date-26/11/2018, Court Name-Amita Jaiswal, Judicial Magistrate First Class, Raipur, C.G.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 8,98,100  8 Lacs+

6,22,260  6 Lacs+

NilNilNil Rs 15,20,360
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Sundar Nagar Br., Raipur, A/C.No.45760100000002
6,21,270  6 Lacs+

State Bank of India, Ravishankar University, Raipur, A/C.No.20020585702
7,041  7 Thou+

SBI, Ravishankar University, Raipur, A/C.No.20020585702
7,041  7 Thou+

Bank of Baroda, Sundar Nagar Br., Raipur, A/C.No.45760100000005
6,01,305  6 Lacs+

Dist. Central Co-operative Bank Maryadit, Chaubecolony, Raipur, A/C.No.624007085180
1,02,230  1 Lacs+

Bank of Baroda, Sunder Nagar Br., Raipur, A/C.No.4576010000192
31,481  31 Thou+

Bank of Baroda, Sunder Nagar Br., Raipur, A/C.No.45760100006544
7,928  7 Thou+

Nil Rs 13,78,296
13 Lacs+
iiiBonds, Debentures and Shares in companiesShir Sadguru Sainath Mines & Minerals Pvt. Ltd., Raipur, 38.33 Percent Share
4,10,500  4 Lacs+

Ashth Vinayak Project Pvt. Ltd. Raipur, 44.92 Percent Share
25,50,000  25 Lacs+

Shri Sai Shruti Infrastructure India Pvt. Ltd., Raipur, 50 Percent Share
50,000  50 Thou+

Shir Sadguru Sainath Mines & Minerals Pvt. Ltd., Raipur, 38.33 Percent Share
4,10,500  4 Lacs+

Ashth Vinayak Project Pvt. Ltd., Raipur, 43.23 Percent Share
25,00,000  25 Lacs+

Chaillenger Guard Service Pvt. Ltd., Raipur, 50 Percent Share
50,000  50 Thou+

NilNilNil Rs 59,71,000
59 Lacs+
iv(a)
NSS, Postal Savings etc
NilKisan Vikas Patra
10,000  10 Thou+

FD Bank of Baroda
1,05,000  1 Lacs+

FD Dist. Co-operative Central Bank Maryadit
82,822  82 Thou+

Post Office A/C.No.7837101711
2,60,000  2 Lacs+

Post Office A/C.No.7837101669
2,60,000  2 Lacs+

NilNilNil Rs 7,17,822
7 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.383542261
93,094  93 Thou+

LIC Policy No.383542262
81,539  81 Thou+

LIC Policy No.383542263
55,008  55 Thou+

LIC Policy No.383542264
84,184  84 Thou+

LIC Policy No.383542265
54,976  54 Thou+

ICICI Medical Policy
96,000  96 Thou+

LIC Policy No.383541937
77,657  77 Thou+

LIC Policy No.383541938
44,331  44 Thou+

LIC Policy No.383541939
26,194  26 Thou+

LIC Policy No.383541940
40,088  40 Thou+

LIC Policy No.383541941
21,262  21 Thou+

LIC Policy No.383546622
10,738  10 Thou+

LIC Policy No.383541453
66,641  66 Thou+

LIC Policy No.3875424936
49,216  49 Thou+

LIC Policy No.383541043
1,04,799  1 Lacs+

LIC Policy No.383542935
49,216  49 Thou+

Nil Rs 9,54,943
9 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery 100 Grm
3,25,000  3 Lacs+

Gold Jewellery 650 Grm
21,12,500  21 Lacs+

NilNilNil Rs 24,37,500
24 Lacs+
viiiOther assets, such as values of claims / interestsOther Assets
12,87,361  12 Lacs+

Other Asstes
13,01,303  13 Lacs+

NilNilNil Rs 25,88,664
25 Lacs+
Gross Total Value (as per Affidavit) 65,18,073  65 Lacs+ 87,41,231  87 Lacs+ 1,47,338  1 Lacs+ 1,61,943  1 Lacs+ Nil Rs 1,55,68,585
1 Crore+
Totals (Calculated as Sum of Values) Rs 65,18,073
65 Lacs+
Rs 87,41,231
87 Lacs+
Rs 1,47,338
1 Lacs+
Rs 1,61,943
1 Lacs+
Nil
Rs 1,55,68,585
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMauja Vill.Bhelwadih, P.H.No.139/18, Khasra No.1087
Total Area 0.96 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-11
Purchase Cost 277108.00
Development Cost 0.00
1,56,000  1 Lacs+

Mauja Vill.Pacheda, P.H.No.140/21, R.N.M. Nawapara, Teh.Abhanpur, Khasra No.1134
Total Area 1.136 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-09
Purchase Cost 677000.00
Development Cost 0.00
16,40,000  16 Lacs+

Mauja Vill.Gomachi P.H.No.33, R.N.M. Dharsiwa, Teh & Dist.Raipur, Khasra No.182/1 & 182/2, (Joint Owner Kalpna Tiwari Share 50%)
Total Area 5.54 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-09-07
Purchase Cost 280327.00
Development Cost 0.00
34,73,750  34 Lacs+

Mauja Vill.Bherwa, P.H.No.1/88, R.N.M. Dharsiwa Teh & Dist.Raipur, Khasra No.68/1
Total Area 30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-02-10
Purchase Cost 160834.00
Development Cost 0.00
1,33,100  1 Lacs+

Mauja Vill.Nevnara P.H.No.33, Teh Berla & Dist.Bemetara, Khasra No.391 & 392 (Joint Owner Meghesh Kumar Tiwari) 50% Share
Total Area 4.52 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,52,440  30 Lacs+

Mauja Vill.Bherwa, P.H.No.1/88, R.N.M. Dharsiwa, Teh & Dist.Raipur, Khasra No.600/2,602/1,603/1
Total Area 0.93 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-01-15
Purchase Cost 461250.00
Development Cost 0.00
4,16,000  4 Lacs+

Mauja Vill.Nevnara, P.H.No.33, Teh. Berla, Dist.Bemetara, Khasra No.1040/2
Total Area 0.69 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-12-22
Purchase Cost 222500.00
Development Cost 0.00
4,67,040  4 Lacs+

Mauja Vill.Gomachi, P.H.No.33, R.N.M. Dharsiwa, Teh & Dist.Raipur, Khasra No.182/1 & 182/2 (Joint Owner Yogesh Tiwari) 50% Share
Total Area 5.54 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-09-07
Purchase Cost 280327.00
Development Cost 0.00
34,73,750  34 Lacs+

NilNilNil Rs 1,28,12,080
1 Crore+
iiNon Agricultural LandNilRaipur Khas, P.H.No.106, R.N.M., Raipur-1 Teh. & Dist. Raipur, Residential Land No.351, Khasra No.1245
Total Area 4000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-16
Purchase Cost 690671.00
Development Cost 3500000.00
1,14,36,000  1 Crore+

Mauja Vill.Dangniya, P.H.No.104, R.N.M. Raipur-1, Teh. & Dist. Raipur, Khuli Parivartit Residential Land Khata No.116, Piece of Share Khasra No.155/1
Total Area 2500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-04-30
Purchase Cost 540430.00
Development Cost 0.00
43,00,000  43 Lacs+

Mauja-Devpuri, P.H.No.52/73, R.N.M. Raipur, Teh. & Dist. Raipur Khuli Parivartit Residentail Land, Piece of Khasra No.144/11, (Joint Owner Priti Sharma)
Total Area 2400 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-09-16
Purchase Cost 1924389.00
Development Cost 0.00
44,61,000  44 Lacs+

NilNilNil Rs 2,01,97,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 84,55,290  84 Lacs+ 2,45,53,790  2 Crore+ Nil Nil Nil Rs 3,30,09,080
3 Crore+
Totals Calculated Rs 84,55,290
84 Lacs+
Rs 2,45,53,790
2 Crore+
Nil
Nil
Nil
Rs 3,30,09,080
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan From SBI, A/C.No.30759569935, 50% Share
8,23,230  8 Lacs+

Housing Loan From SBI, A/C.No.30759569935, 50% Share
8,23,230  8 Lacs+

NilNilNil Rs 16,46,460
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,23,230  8 Lacs+ 8,23,230  8 Lacs+ Nil Nil Nil Rs 16,46,460
16 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 8,23,230
8 Lacs+
Rs 8,23,230
8 Lacs+
Nil
Nil
Nil
Rs 16,46,460
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 Liabilities :No Problems in Reading Affidavit Information

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