Jharkhand 2019
TARKESHWAR TIWARI
JAMSHEDPUR EAST (EAST SINGHBHUM )
Party:SHS
S/o|D/o|W/o: Bhuneshwar Tiwary
Age: 41
Name Enrolled as Voter in: 48-Jamshedpur East (Jharkhand) constituency, at Serial no 934 in Part no 79
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
I.Sc. From Jamshedpur Public School, Jamshedpur, CBSE, New Delhi, Year-1997
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2016 - 2017 | 2016 - 2017 ** Rs 8,10,814 ~ 8 Lacs+ 2015 - 2016 ** Rs 4,18,554 ~ 4 Lacs+ 2014 - 2015 ** Rs 12,36,666 ~ 12 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 8,42,840 ~ 8 Lacs+ 2016 - 2017 ** Rs 8,28,101 ~ 8 Lacs+ 2015 - 2016 ** Rs 6,08,932 ~ 6 Lacs+ 2014 - 2015 ** Rs 4,89,500 ~ 4 Lacs+ None ** Rs 0 ~ |
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 IPC / BNS
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 | | GR Case No.2547/2011 | CJM, Jamshedpur | | Sec.138 of Negotiable Instrument Act | Yes | 17 Jun 2011 | No | | |
2 | | GR Case No.1792/17 | CJM, Jamshedpur | | Sec.138 of Negotiable Instrument Act | Yes | | 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 | 75,000 75 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 1,15,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, PB Jamshedpur, A/C.No.110204260102 9,674 9 Thou+
| SBI, PB Jamshedpur, A/C.No.33867292800 1,195 1 Thou+
| Nil | Nil | Nil | Nil | Rs 10,869 10 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No.558216345 2,22,533 2 Lacs+
LIC Policy No.822355849 1,83,831 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,06,364 4 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Creta Hyundai, No.JH-05BK-4500, Year-2015 6,60,000 6 Lacs+
Bus, Ashok Leyland, No.JH-05BH-8404, Year-2015 22,00,000 22 Lacs+
| Bus, Tata, NO.JH-05BB-6692, Year-2014 16,80,000 16 Lacs+
Bus, Tata, NO.JH-05BP-5540, Year-2016 23,10,000 23 Lacs+
Bus, Tata, No.JH-05BB-6924, Year-2014 16,80,000 16 Lacs+
Car, BMW, NO.JH-05BF-2975, Year-2012 11,25,000 11 Lacs+
Car Maruti, No.JH-05BS-4662, Year-2017 7,35,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,03,90,000 1 Crore+ |
vii | Jewellery (give details weight value) | Gold Jewellery 40 Grm 1,57,200 1 Lacs+
| Gold Jewellery 60 Grm 2,35,800 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,93,000 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Director of Aditya Tiwary & Associates Pvt. Ltd., (Share of 50% Capital) 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
Gross Total Value (as per Affidavit) | 35,08,238 35 Lacs+ | 78,06,195 78 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,13,14,433 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 35,08,238 35 Lacs+ | Rs 78,06,995 78 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,13,15,233 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouja-Haduwa Deuli, Thana No.1429, P.S.-Potka, Khata No.21, Plot No.112 & 123
Total Area 1.69 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-02-06
Purchase Cost 190000.00
Development Cost 0.00 10,50,000 10 Lacs+
| Mouja-Haduwa Deuli, Thana No.1429, P.S.-Potka, Khata No.21, Plot No.123
Total Area 18.5 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-27
Purchase Cost 58000.00
Development Cost 0.00 6,50,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,00,000 17 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Flat No.2341, Vijya Garden, Baridih, Jamshedpur, Khata No.3, Plot No.1582, 1581, 1580, Khata No.3, (1/2 Share of Candidate)
Total Area 2448 Sq.Ft.
Built Up Area 2448 Sq.Ft.
Whether Inherited N
Purchase Date 2011-12-19
Purchase Cost 6175330.00
Development Cost 0.00 82,50,000 82 Lacs+
Mouza-Baridih, P.S.-Sidhgora, Thana No.1198, Khata No.25, Plot No.4072
Total Area 4000 Sq.Ft.
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2010-06-04
Purchase Cost 3312000.00
Development Cost 0.00 2,15,29,442 2 Crore+
| Flat No.2341, Vijya Garden, Baridih, Jamshedpur, Khata No.3, Plot No.1582, 1581, 1580, Khata No.3, (1/2 Share of Candidate)
Total Area 2448 Sq.Ft.
Built Up Area 2448 Sq.Ft.
Whether Inherited N
Purchase Date 2011-12-19
Purchase Cost 6175330.00
Development Cost 0.00 82,50,000 82 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,80,29,442 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals Calculated | Rs 3,08,29,442 3 Crore+ | Rs 89,00,000 89 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,97,29,442 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Syndicate Bank, A/C.No.75707910000561 (TL) 1,75,055 1 Lacs+
Syndicate Bank, A/C.No.75707790000525(TL) 55,634 55 Thou+
| Syndicate Bank, A/C.No.75709980000014 20,079 20 Thou+
Syndicate Bank, A/C.No.75707830000035 30,00,000 30 Lacs+
Syndicate Bank, A/C.No.75701400000392(CC) 40,00,000 40 Lacs+
Syndicate Bank, A/C.No.75709910000072 1,98,408 1 Lacs+
Syndicate Bank, A/C.No.75707730000032 13,75,000 13 Lacs+
BMW Finance 2,60,730 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 90,84,906 90 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,30,689 2 Lacs+ | 88,54,217 88 Lacs+ | Nil | Nil | Nil | Nil | Rs 90,84,906 90 Lacs+ |
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
|
Totals (Calculated as Sum of Values) | Rs 2,30,689 2 Lacs+ | Rs 88,54,217 88 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 90,84,906 90 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 |
Spouse | Business |
|
|
Sources Of Income (Details)
Self | Income From Business & Profession, ESS Pension From Tata Steel Ltd. and Bank Interest |
Spouse | Income From Business & Profession and Bank Interest |
Dependent | NO |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | NO |
Details of contracts entered into by spouse | NO |
Details of contracts entered into by dependent | NO |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NO |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NO |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NO |
|
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