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HomeMadhya Pradesh 2018SINGRAULISINGAROULIRAKESH KUMAR TIWARI(Criminal & Asset Declaration)

Madhya Pradesh 2018

RAKESH KUMAR TIWARI

SINGAROULI (SINGRAULI)
Party:Jan Kalyan Party
S/o|D/o|W/o: Parmatmanand Tiwari
Age: 42
Name Enrolled as Voter in: 80 Singrauli (Madhya Pradesh) constituency , at Serial no 491 in Part no 23

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,62,10,000 ~2 Crore+
Liabilities:Nil

Educational Details


12th Pass
12th Pass From High Secondary School,Morba, Singrauli in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 3,24,128 ~ 3 Lacs+
spouseY2013 - 2014Rs 2,68,620 ~ 2 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,000  10 Thou+

10,000  10 Thou+

10,000  10 Thou+

10,000  10 Thou+

Nil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Bank Br Morwa Singrauli A/C No.391702010093767
10,000  10 Thou+

UBI Current A/C Br Morwa Rakesh Coal Trader A/C No.391701010129444
15,000  15 Thou+

UBI Current A/C Br Morwa O/D A/C Rakesh Wal Trader A/C NO.391704010033070
6,00,000  6 Lacs+

Rewa Sidhi Gramin Bank A/C No.28076, Branch Morwa Sigrauli Current A/C Rakesh Coal Trader
10,000  10 Thou+

UBI A/C No.391702010109416 New Saving A/C Br Morwa Sigrauli
10,000  10 Thou+

UBI Bank A/C No.391702010102155 Br Morwa Singrauli Saving A/C
10,000  10 Thou+

UBI Bank A/C No.391702010102348 Br Morwa Singrauli Saving A/C
5,000  5 Thou+

UBI Bank A/C Br Morwa Singrauli No.391702010102347 Saving A/C
5,000  5 Thou+

Nil Rs 6,65,000
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Jeewan Prakash P:No.286214155 Premium 29667 y-2010
50,00,000  50 Lacs+

SUD Life Ins P:NO.00990752 Premium-26000 Y-10/07/2016 UNI Bank
30,00,000  30 Lacs+

Religare P:No.10156086 Premium -16000 Y-28-02-2010
10,00,000  10 Lacs+

Max Life Ins P:No.769901349 Premium 30000 Y-2010
30,00,000  30 Lacs+

Aviva Ins P:No.ALA3103468 Premium-10120 Y-2012
20,00,000  20 Lacs+

Q Shop Plan Sahara P:No.8131320 Y-2010
10,00,000  10 Lacs+

NilNilNil Rs 1,50,00,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Activa MP66/5-2660 Make 2015,A
65,000  65 Thou+

Apache MP66/C-3200 Make-2014,A
60,000  60 Thou+

Starcity MP-53/99-8254 Make 2007,A
40,000  40 Thou+

Tata Indigo MP 53/CA 2100 Make 2009
5,30,000  5 Lacs+

Scorpio MP-66/C-3100 Make-2014
12,00,000  12 Lacs+

Tata Truck-BS4 Up 64/AT-3100 make Y-2018
40,00,000  40 Lacs+

NilNilNilNil Rs 58,95,000
58 Lacs+
viiJewellery (give details weight value)300G Gold
9,00,000  9 Lacs+

10g Gold
30,000  30 Thou+

NilNilNil Rs 9,30,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,14,40,000  2 Crore+ 10,40,000  10 Lacs+ 15,000  15 Thou+ 15,000  15 Thou+ Nil Rs 2,25,10,000
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,14,50,000
2 Crore+
Rs 10,50,000
10 Lacs+
Rs 15,000
15 Thou+
Rs 15,000
15 Thou+
Nil
Rs 2,25,30,000
2 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 LandMP 508462010 7A1077164
Total Area 0.180 Hec
Built Up Area
Whether Inherited N
Purchase Date 2017-02-21
Purchase Cost 300000.00
Development Cost 0.00
4,00,000  4 Lacs+

MP508462017A1077030
Total Area 0.100 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2017-02-21
Purchase Cost 104460.00
Development Cost 0.00
3,00,000  3 Lacs+

MP508462017A1076921
Total Area 0.60 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2017-02-21
Purchase Cost 627841.00
Development Cost 0.00
1,00,000  1 Lacs+

MP508462017A1065504
Total Area 0.120 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2017-02-15
Purchase Cost 125568.00
Development Cost 0.00
2,00,000  2 Lacs+

MP508462017A1076438
Total Area 0.080 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2017-02-21
Purchase Cost 83712.00
Development Cost 0.00
2,00,000  2 Lacs+

TIWARIPUR Post-DHORJI Dist Balia
Total Area 60 Dismil
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

VILL:USPELA Post:Khejuri Singrauli
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

MP-508452016A1457385
Total Area 0.120 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2016-07-30
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 37,00,000
37 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 34,00,000  34 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Rs 37,00,000
37 Lacs+
Totals Calculated Rs 34,00,000
34 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Rs 37,00,000
37 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.