Sushil Tiwari(Indian National Congress(INC)):Constituency- 039-E-WELCOME COLONY(EAST DELHI)

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Home → Delhi MCD election 2017 → EAST DELHI → 039-E-WELCOME COLONY → SUSHIL TIWARI(Criminal & Asset Declaration)

Delhi MCD election 2017

SUSHIL TIWARI

039-E-WELCOME COLONY (EAST DELHI)

Party:INC

S/o|D/o|W/o: Shri M P Tiwari

Age: 50

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 2,35,22,356 ~2 Crore+
Liabilities:	Rs 21,52,038 ~21 Lacs+

Educational Details

Category: 12th Pass
PASSED SENIOR SECONDARY EXAMINATION (12TH) FROM CBSE, DELHI IN 1984

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 4,60,707 ~ 4 Lacs+
spouse	Y	2015 - 2016	Rs 2,93,164 ~ 2 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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	dependent1	dependent2	dependent3
i	Cash	74,069 74 Thou+	74,258 74 Thou+	Nil	Nil	Nil	Rs 1,48,327 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	P & S BANK ANAND VIHAR A/C No 056510000xxxxx 1,46,070 1 Lacs+ VIJAYA BANK SHRESHTA VIHAR A/C No 60190101000xxxxx 54,710 54 Thou+ VIJAYA BANK SHRESHTA VIHAR A/C No 6019003000xxxxx 31,419 31 Thou+	P & S BANK ANAND VIHAR A/C No 056510000xxxxx 46,094 46 Thou+ KOTAK BANK JAGRITI ENCLAVE A/C No 57115xxxxx 8,617 8 Thou+ KOTAK BANK JAGRITI ENCLAVE A/C No 57115xxxxx 5,00,000 5 Lacs+	ANDHRA BANK PUSHPANJALI ENCLAVE A/C No 1641101000xxxxx 1,06,119 1 Lacs+	Nil	Nil	Rs 8,93,029 8 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC POLICY NO. 122568179 2,00,000 2 Lacs+ LIC POLICY NO. 122568175 1,00,000 1 Lacs+	LIC POLICY NO. 122568175 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
v	Personal loans/advance given	PERSONAL LOAN GIVEN TO SHRI M K SHARMA 2,00,000 2 Lacs+ PERSONAL LOAN GIVEN TO SHRI KULDEEP BHATI 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
vi	Motor Vehicles (details of make, etc.)	MOTOR CAR DL2CAA0038 10,50,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,50,000 10 Lacs+
vii	Jewellery (give details weight value)	PRECIOUS STONE AND GOLD 240 GM 6,80,000 6 Lacs+	PRECIOUS STONE AND GOLD 300 GM 8,60,000 8 Lacs+	Nil	Nil	Nil	Rs 15,40,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		30,36,268 30 Lacs+	15,88,969 15 Lacs+	1,06,119 1 Lacs+	Nil	Nil	Rs 47,31,356 47 Lacs+
Totals (Calculated as Sum of Values)		Rs 30,36,268 30 Lacs+	Rs 15,88,969 15 Lacs+	Rs 1,06,119 1 Lacs+	Nil	Nil	Rs 47,31,356 47 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	SAYROL VILLAGE TAPPAL,TEHSIL KHER ZILLA ALIGARH UP Total Area 9768.25 SQ.FT. Built Up Area Whether Inherited N Purchase Date 2012-12-31 Purchase Cost 591750.00 Development Cost 0.00 6,41,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,41,000 6 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	50% SHARE IN SHOP 116,G.F.PLOT NO.16 AHINSAKHAND 1 INDRAPURAM GZD U.P. Total Area 463.595 SQ.FT. Built Up Area Whether Inherited N Purchase Date 2016-10-14 Purchase Cost 4454625.00 Development Cost 0.00 44,75,000 44 Lacs+	50% SHARE IN SHOP 116,G.F.PLOT NO.16 AHINSAKHAND 1 INDRAPURAM GZD U.P Total Area 463.595 SQ.FT. Built Up Area Whether Inherited N Purchase Date 2016-10-14 Purchase Cost 4454625.00 Development Cost 0.00 44,75,000 44 Lacs+	Nil	Nil	Nil	Rs 89,50,000 89 Lacs+
iv	Residential Buildings	FIRST FLOOR 149 SAINI ENCLAVE DELHI-110092 Total Area 2018 SQ.FT. Built Up Area 1514 SQ.FT. Whether Inherited N Purchase Date 2010-07-10 Purchase Cost 2226000.00 Development Cost 0.00 61,00,000 61 Lacs+ 16% SHARE IN F-17-18 BLOCK F, MANSAROVAR PARK SHAHDARA DELHI 110032 Total Area 1800 SQ.FT. Built Up Area 1200 SQ.FT. Whether Inherited N Purchase Date 2015-07-24 Purchase Cost 2517500.00 Development Cost 1900000.00 31,00,000 31 Lacs+	Nil	Nil	Nil	Nil	Rs 92,00,000 92 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,43,16,000 1 Crore+	44,75,000 44 Lacs+	Nil	Nil	Nil	Rs 1,87,91,000 1 Crore+
Totals Calculated		Rs 1,43,16,000 1 Crore+	Rs 44,75,000 44 Lacs+	Nil	Nil	Nil	Rs 1,87,91,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	PUNJAB & SIND BANK ANAND VIHAR HOME LOAN A/C NO. 05651200065290 11,40,855 11 Lacs+ PUNJAB & SIND BANK ANAND VIHAR CAR LOAN A/C NO. 05651200066647 7,61,183 7 Lacs+	Nil	Nil	Nil	Nil	Rs 19,02,038 19 Lacs+
	Loans due to Individual / Entity	PERSONAL LOAN TAKEN SH TANUJ TIWARI 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 21,52,038 21 Lacs+	Nil	Nil	Nil	Nil	Rs 21,52,038 21 Lacs+

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

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