Sushil Kumar Tiwari (indu Bhaiya)(Bharatiya Janata Party(BJP)):Constituency- PANAGAR(JABALPUR)

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Home → Madhya Pradesh 2018 → JABALPUR → PANAGAR → SUSHIL KUMAR TIWARI (INDU BHAIYA)(Criminal & Asset Declaration)

Madhya Pradesh 2018

SUSHIL KUMAR TIWARI (INDU BHAIYA) (Winner)

PANAGAR (JABALPUR)

Party:BJP

S/o|D/o|W/o: Late Chotelal Tiwari

Age: 59

Name Enrolled as Voter in: 98 Jabalpur North (Madhya Pradesh) constituency, at Serial no 246 in Part no 44

Self Profession:Agriculture
Spouse Profession:Rice Mill & Ware House

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs23,10,31,322 ~23 Crore+	0
Madhya Pradesh 2013	Rs13,63,86,830 ~13 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 15,66,35,659 ~15 Crore+
Liabilities:	Rs 2,31,96,414 ~2 Crore+

Educational Details

Category: Graduate
B.Com Passed from Mahtma Gandhi Chitrakoot University Satna MP In 2013

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 10,91,671 ~ 10 Lacs+
spouse	Y	2017 - 2018	Rs 16,21,494 ~ 16 Lacs+
dependent1	Y	2017 - 2018	Rs 1,59,583 ~ 1 Lacs+
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	1,88,570 1 Lacs+	1,62,810 1 Lacs+	Nil	Nil	Nil	Rs 3,51,380 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Br Ac No-10170587735 52,678 52 Thou+ SBI Br Bhopal Ac No-20201264354 39,020 39 Thou+ Allahabad Bank Sb Ac No-50383517147 1,18,386 1 Lacs+ CBI Br City Current Ac No-3205166372 9,430 9 Thou+ SBI Br FDR No-36985702037 3,00,000 3 Lacs+ Allhabad Bank Sb Ac No-50464051921 1,05,000 1 Lacs+	Allahabad Bank,Sb Ac No-2116880760 1,89,184 1 Lacs+ Bank Of Maharastra Current Ac No-50100914311 9,518 9 Thou+ SBI Current Ac No-30959450571 78,585 78 Thou+ ICICI bank Demat Ac No-019601526668 12,309 12 Thou+ Allahabad Bank Br FDR No-50395268041 7,00,000 7 Lacs+ Allahabad Bank Br FDR No-50395721995 3,50,000 3 Lacs+	Allahabad Bank Br Allahabad Bank,Sb Ac No-50097434320 10,729 10 Thou+	Nil	Nil	Rs 19,74,839 19 Lacs+
iii	Bonds, Debentures and Shares in companies	Birla Sunlife Mutual Fund policy No-001291380 6,03,930 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,03,930 6 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No-373512131 3,75,002 3 Lacs+ LIC Policy No-303486341 1,22,786 1 Lacs+	LIC Policy No-373079210 1,11,147 1 Lacs+ LIC Policy No-303485848 1,21,756 1 Lacs+ HDFC Life Policy No-15074023 2,95,592 2 Lacs+	Nil	Nil	Nil	Rs 10,26,283 10 Lacs+
v	Personal loans/advance given	Aman Tiwari 9,00,000 9 Lacs+ Flat Adv Bhopal 3,50,000 3 Lacs+	Rajesh Pandey 10,00,000 10 Lacs+ Aman Tiwari 30,00,000 30 Lacs+	Susil Tiwari 5,67,100 5 Lacs+ Mrs Maya Tiwari 14,85,800 14 Lacs+	Nil	Nil	Rs 73,02,900 73 Lacs+
vi	Motor Vehicles (details of make, etc.)	Ford Endevour Car No-MP-20WA-0867 Year Of Purchase 2016 28,62,052 28 Lacs+ Honda ACtiva No-M-20-SL-0867 Year 2015 55,434 55 Thou+	Ford Endevour Car No-MP-20CE-0867 Year Of Purchase 2018 32,61,300 32 Lacs+ Toyota Innova Car Year 2017,No-MP-20CG-0867 22,70,961 22 Lacs+	Nil	Nil	Nil	Rs 84,49,747 84 Lacs+
vii	Jewellery (give details weight value)	Gold 455 Gram 13,65,000 13 Lacs+	1032.95 Gram Gold 30,98,850 30 Lacs+ Silver 3662.5 Gram 1,53,829 1 Lacs+	Gold 142.92 Gram 4,28,760 4 Lacs+	Nil	Nil	Rs 50,46,439 50 Lacs+
viii	Other assets, such as values of claims / interests	Business Investment 8,81,326 8 Lacs+	Business Investment 10,24,411 10 Lacs+	Nil	Nil	Nil	Rs 19,05,737 19 Lacs+
Gross Total Value (as per Affidavit)		83,28,615 83 Lacs+	1,58,40,255 1 Crore+	19,25,289 19 Lacs+	Nil	Nil	Rs 2,60,94,159 2 Crore+
Totals (Calculated as Sum of Values)		Rs 83,28,614 83 Lacs+	Rs 1,58,40,252 1 Crore+	Rs 24,92,389 24 Lacs+	Nil	Nil	Rs 2,66,61,255 2 Crore+

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	Suratlai P.H. No-75,419,Kh No-2/2 Total Area 2.47 Acre Built Up Area Whether Inherited N Purchase Date 1995-05-04 Purchase Cost 118000.00 Development Cost 0.00 75,00,000 75 Lacs+ Suratlai P. H. No-75,Kh No-3 50% Share Total Area 6.72 Acre Built Up Area Whether Inherited N Purchase Date 1994-10-07 Purchase Cost 206000.00 Development Cost 0.00 2,14,00,000 2 Crore+ Bineki P.H.,Kh No-392 50% Share Total Area 5.404 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 46,00,000 46 Lacs+	Nil	Nil	Nil	Nil	Rs 3,35,00,000 3 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Miloniganj Chota Phaura H No-29 Nya 110 Total Area 1079 Sq Ft Built Up Area 2850 Sq ft Whether Inherited N Purchase Date 2001-08-03 Purchase Cost 284130.00 Development Cost 1081875.00 8,95,000 8 Lacs+ Manmohan Nagar Plot No-256,No -660 P.H No-25 Total Area 6400 Sq Ft Built Up Area 7300 Sq Ft Whether Inherited N Purchase Date 1995-12-04 Purchase Cost 126030.00 Development Cost 2676995.00 1,87,00,000 1 Crore+	P.H No-23,Kh No-425/1 425/2 Total Area 20000 Sq Ft Built Up Area 14200 Sq Ft Whether Inherited N Purchase Date 2011-03-31 Purchase Cost 1928117.00 Development Cost 6440664.00 2,10,75,000 2 Crore+	Nil	Nil	Nil	Rs 4,06,70,000 4 Crore+
iv	Residential Buildings	263 Miloniganj Block No-13,Plot No-27/1,28 Total Area 2147.5 Sq Ft Built Up Area 4950 Sq Ft Whether Inherited N Purchase Date 2008-11-14 Purchase Cost 2685100.00 Development Cost 1457704.00 1,20,85,000 1 Crore+ Vijay Nagar Plot No-239 642,P H No-34B Kh No-52 Total Area 1500 Sq Ft Built Up Area 2925 Sq Ft Whether Inherited N Purchase Date 1992-03-26 Purchase Cost 16500.00 Development Cost 2441315.00 73,00,000 73 Lacs+ Shantinagar Plot No-4,P H No-24/2, Share 50% Total Area 1425 Sq Ft Built Up Area 1950 Sq Ft Whether Inherited N Purchase Date 1985-07-01 Purchase Cost 21500.00 Development Cost 0.00 43,86,000 43 Lacs+ 1470 Dr Rajender Prasad ward 50% Total Area 552.50 Sq Ft Built Up Area 812.50 Sq Ft Whether Inherited N Purchase Date 1993-06-26 Purchase Cost 1662500.00 Development Cost 0.00 18,62,500 18 Lacs+ H No-252 Nya 2145,Miloniganj Blk 13 Plot No-41/1 Total Area 382.6 Sq Ft Built Up Area 1147.80 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,70,000 13 Lacs+	254 Miloniganj Blk No-13,Plot No-27 Total Area 2147.5 Sq Ft Built Up Area 4950 Sq Ft Whether Inherited N Purchase Date 2005-05-18 Purchase Cost 465150.00 Development Cost 1847835.00 1,20,85,000 1 Crore+ Vijay Nagar Plot No-236,Kh No-49 Total Area 1500 Sq Ft Built Up Area 2925 Sq Ft Whether Inherited N Purchase Date 1991-07-02 Purchase Cost 16500.00 Development Cost 1122195.00 73,00,000 73 Lacs+ Subhash Nagar Housing Board Maharajpur Plot No-MIG 58 Total Area 1452 Sq Ft Built Up Area 839 Sq Ft Whether Inherited N Purchase Date 2018-03-17 Purchase Cost 3572860.00 Development Cost 125000.00 19,28,000 19 Lacs+	Nil	Nil	Nil	Rs 4,83,16,500 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,81,53,500 8 Crore+	4,23,88,000 4 Crore+	Nil	Nil	Nil	Rs 13,05,41,500 13 Crore+
Totals Calculated		Rs 8,00,98,500 8 Crore+	Rs 4,23,88,000 4 Crore+	Nil	Nil	Nil	Rs 12,24,86,500 12 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	CBI City Br OD Ltd Ac No-3287892274 22,37,759 22 Lacs+ Allahabad Bank Katga Br,Car Loan Ac No-50333903977 12,69,301 12 Lacs+	Allahabad Bank, Br RDVV CC Ltd Ac No-50065914435 23,89,685 23 Lacs+ Allahabad Bank,Home Loan Ac No-50425910506 24,60,948 24 Lacs+ HDFC Bank,Br Vijaynagar,Car Loan Ac No-44328523 11,27,273 11 Lacs+ HDFc Bank Vijay nagar Br,Car Loan Ac No-61044280 26,56,551 26 Lacs+	Nil	Nil	Nil	Rs 1,21,41,517 1 Crore+
	Loans due to Individual / Entity	Sushil Tiwari,HUF 5,67,100 5 Lacs+ Gayatri Construction 2,75,000 2 Lacs+ Metro Tyress 76,000 76 Thou+ NT Road Veg 4,80,692 4 Lacs+ Ravi Timber 5,81,055 5 Lacs+	Dinesh Kumar Gotiya 15,00,000 15 Lacs+ Rahul Aggarwal 10,00,000 10 Lacs+ Ram Ji Aggarwal 10,00,000 10 Lacs+ Sangeeta Jain 5,50,000 5 Lacs+ Shasikant Pachori 35,00,000 35 Lacs+ Sushil Tiwari HUf 14,85,800 14 Lacs+	Nil	Nil	Nil	Rs 1,10,15,647 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	54,86,908 54 Lacs+	1,76,70,159 1 Crore+	Nil	Nil	Nil	Rs 2,31,57,067 2 Crore+
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	Income Tax 2008-09 39,250 39 Thou+	Nil	Nil	Nil	Nil	Rs 39,250 39 Thou+
iv	Totals (Calculated as Sum of Values)	Rs 55,26,157 55 Lacs+	Rs 1,76,70,257 1 Crore+	Nil	Nil	Nil	Rs 2,31,96,414 2 Crore+

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

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