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HomeJharkhand 2009 RamgarhRamgarhAMIT KUMAR TIWARI(Criminal & Asset Declaration)

Jharkhand 2009

AMIT KUMAR TIWARI

Ramgarh (Ramgarh)
Party:IND
S/o|D/o|W/o: DWARIK NATH TIWARI
Age: 30


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,04,000 ~8 Lacs+
Liabilities:Rs 2,58,000 ~2 Lacs+

Educational Details


Graduate
B. C.A., 2001, RANCHI UNIVERSITY RANCHI


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 420, 385, 34 FIR 130/05. Ratu Thana, Ranchi, Jharkhand. Case No. 2940/2005. Dated 30.03.2006. Court : CJM, Ranchi. Dated 28.08.2006.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCash10,000  10 Thou+
NilNilNilNilRs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies65,000  65 Thou+
STATE BANK OF INDIA
28,000  28 Thou+
NilNilNilNilRs 93,000
93 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
1,00,000  1 Lacs+
LIC
50,000  50 Thou+
LIC
NilNilNilNilRs 1,50,000
1 Lacs+
vMotor Vehicles (details of make, etc.)2,85,000  2 Lacs+
MARUTI ALTO
NilNilNilNilRs 2,85,000
2 Lacs+
viJewellery (give details weight value)16,000*(Unclear Handwriting)  16 Thou+
10 GRAM GOLD
NilNilNilNilRs 16,000
16 Thou+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 4,04,000
4 Lacs+
NilNilNilNil Rs 4,04,000
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings4,00,000  4 Lacs+
FATHER'S HOUSE,1200 SQ FEET
NilNilNilNilRs 4,00,000
4 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 4,00,000
4 Lacs+
NilNilNilNil Rs 4,00,000
4 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks98,000  98 Thou+
CENTRAL BANK OF INDIA
Rs 98,000
98 Thou+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]1,60,000  1 Lacs+
YEAR 2008-2009
Rs 1,60,000
1 Lacs+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]0*(Value Not Given)  
YEAR 2008-2009
Rs 0
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 2,58,000
2 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.