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Home → Madhya Pradesh 2013 → SAGAR → SAGAR → SUSHIL TIWARI(Criminal & Asset Declaration)

Madhya Pradesh 2013

SUSHIL TIWARI

SAGAR (SAGAR)
Party:INC
S/o|D/o|W/o: Shri Kunjraman Tiwari
Age: 54
Name Enrolled as Voter in: 41 Sagar, MP (Madhya Pradesh) constituency, at Serial no 383 in Part no 207

Self Profession:Agriculture & Builders
Spouse Profession:Agriculture & House Rent


Print Profile



Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets: Rs 2,06,26,406 ~2 Crore+
Liabilities: Rs 33,65,724 ~33 Lacs+

Educational Details

Category: Doctorate
P.Hd. in Economics in 1990, M.A. in Economics from Dr. Hari Singh Gaur University Sagar, MP in 1982.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 14,40,994 ~ 14 Lacs+
spouseY2012 - 2013Rs 3,50,029 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 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 5,00,000  5 Lacs+

4,00,000  4 Lacs+

5,000  5 Thou+

NilNil Rs 9,05,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Gopalganj Sagar, A/c No.-33410006489
10,000  10 Thou+

Sbi Gopalganj Sagar, A/c No.-10089140995
23,641  23 Thou+

SBI Bank Gopalganj, Sagar A/c No.-30265067629
9,265  9 Thou+

Corp. Bank Gopalganj Sagar A/c No.-1105
9,532  9 Thou+

SBI Bank Gopalganj Sagar, A/c No.-31144478449
1,004  1 Thou+

NilNil Rs 53,442
53 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc		NilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		NilNilNilNilNil Nil
vPersonal loans/advance given Partner In Raj Builders Sagar
34,67,549  34 Lacs+

NilPartner Builder, Sagar
11,29,915  11 Lacs+

NilNil Rs 45,97,464
45 Lacs+
viMotor Vehicles (details of make, etc.)Motor Vehicle MP 15MB 3752 Model-2007
5,000  5 Thou+

Motor Vehicle MP 15MC 4400, Model-2010
20,000  20 Thou+

Car Swift MP 15MB 0166, Model-2006
1,50,000  1 Lacs+

Inova Car Model-2012 MP 15MB 0604
10,00,000  10 Lacs+

Trector in 2000 MP 15F 8934
40,000  40 Thou+

Tractor MP 15L 3588
80,000  80 Thou+

NilNilNilNil Rs 12,95,000
12 Lacs+
viiJewellery (give details weight value)5 Tola Gold
1,40,000  1 Lacs+

500*(Unclear Handwriting)  5 Hund+

60 Tola Gold Jewellery
16,80,000  16 Lacs+

Silver 1 Kg
38,000  38 Thou+

NilNilNil Rs 18,58,500
18 Lacs+
viiiOther assets, such as values of claims / interests12 Bore Gun
8,000  8 Thou+

32 Bore Rivolver
64,000  64 Thou+

NilNilNilNil Rs 72,000
72 Thou+
Gross Total Value (as per Affidavit) 55,08,690  55 Lacs+ 21,36,797  21 Lacs+ 11,35,919  11 Lacs+ Nil Nil Rs 87,81,406
87 Lacs+
Totals (Calculated as Sum of Values) Rs 55,08,690
55 Lacs+		 Rs 21,36,797
21 Lacs+		 Rs 11,35,919
11 Lacs+		 Nil
Nil
Rs 87,81,406
87 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 LandSuatala, PH. No.-121, Survey No.-13
Total Area 3.60 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-09-30
Purchase Cost 158000.00
Development Cost 0.00
3,00,000  3 Lacs+

Suatala, PH. No.-121/54, Survey No.-20/2
Total Area 4.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-08
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

Maipani, PH.No.-44/62, Survey No.-62/7
Total Area 1.45 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-12-05
Purchase Cost 115000.00
Development Cost 0.00
2,00,000  2 Lacs+

Mainpur, PH. No.-62, Survey No.-227/1
Total Area 0.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
4,80,000  4 Lacs+

Majguaa Garnt, PH. No.-62, Survey No.-39/1
Total Area 1.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-05
Purchase Cost 340000.00
Development Cost 0.00
3,60,000  3 Lacs+

Suatla Rasala, Survey No.-3, PH.No.-54
Total Area 2.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-05
Purchase Cost 200000.00
Development Cost 0.00
2,20,000  2 Lacs+

Suatala Rasala, PH. No.-54, Survey No.-25, 26
Total Area 1.72 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-12-27
Purchase Cost 109020.00
Development Cost 0.00
1,80,000  1 Lacs+

Pathriya Jaat PH.No.-54, Survey No.-396, 400/1
Total Area 4.35 Acre
Built Up Area
Whether Inherited N
Purchase Date 1995-06-15
Purchase Cost 150000.00
Development Cost 0.00
4,00,000  4 Lacs+

Pathriya Jaat, PH. No.-14, Survey No.-150/2
Total Area 0.11 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-03-27
Purchase Cost 20000.00
Development Cost 0.00
1,00,000  1 Lacs+

Talchiri, PH.No.-146, Survey No.-217, 564, 218/1
Total Area 0.32 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-11-21
Purchase Cost 39000.00
Development Cost 0.00
70,000  70 Thou+

Mundera, PH.No.-132, Survey No.-86/11
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-02-23
Purchase Cost 597000.00
Development Cost 0.00
7,00,000  7 Lacs+

Mainpani, PH.No.-62, Survey No.-1/9
Total Area 2 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2013-04-28
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Pathriya Jaat, PH.No.-73, Survey No.-400/7
Total Area 0.15 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2013-04-28
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Pathriya Jaat, PH.No.-73, Survey No.-626/1
Total Area 0.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-04-28
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Suatalla Rasala, PH.No.-54, Survey No.-1/2, 2/2
Total Area 6.37 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-04-28
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Pathriya Jaat P.H.No.14 Survey No.400
Total Area 0.11 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-03-12
Purchase Cost 20000.00
Development Cost 0.00
50,000  50 Thou+

Suatala Rasala P.H.No.54 Survey No.1/1
Total Area 0.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-04
Purchase Cost 30000.00
Development Cost 0.00
1,00,000  1 Lacs+

Suatala Rasala Survey No.16/2, 20
Total Area 2.72 Acre.
Built Up Area
Whether Inherited N
Purchase Date 2008-09-03
Purchase Cost 63000.00
Development Cost 0.00
2,00,000  2 Lacs+

Suatala Rasala Survey No.16/4
Total Area 0.23 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 15000.00
Development Cost 0.00
50,000  50 Thou+

Suatala Survey No.20/8
Total Area 0.86 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 55000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNil Rs 47,10,000
47 Lacs+
iiNon Agricultural LandPathriya Jaat, PH.No.-14, Survey No.-398
Total Area 2800 SQ.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-03-27
Purchase Cost 39200.00
Development Cost 0.00
1,00,000  1 Lacs+

Pathriya Jaat, PH. No.-14, Survey No.-400/1
Total Area 3250 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-03-23
Purchase Cost 17000.00
Development Cost 0.00
1,00,000  1 Lacs+

Pathriya Jaat, PH.No.-14, Survey No.-399
Total Area 2100 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-05-01
Purchase Cost 25000.00
Development Cost 0.00
1,00,000  1 Lacs+

Pathriya Jaat, PH.No.-14, Survey No.-397
Total Area 2600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-05-01
Purchase Cost 25000.00
Development Cost 0.00
80,000  80 Thou+

Pathriya Jaat ,PH.No.-400/1
Total Area 2975 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-06
Purchase Cost 17000.00
Development Cost 0.00
50,000  50 Thou+

Pathriya Jaat PH.No.-14, Survey No.-400/8
Total Area 2600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-06-05
Purchase Cost 17000.00
Development Cost 0.00
50,000  50 Thou+

Tili Sagar, PH.No.-63, Survey No.-22/48
Total Area 2500 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 975000.00
Development Cost 0.00
10,00,000  10 Lacs+

Tili Sagar, PH.No.-63, Survey No.-22/48
Total Area 1900 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 2013-04-28
Purchase Cost 0.00
Development Cost 0.00
7,20,000  7 Lacs+

Vrindawan Ward PH.No.-65, Survey No.-499/45
Total Area 3000 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 2005-12-29
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Madhukarshah Ward Sagar, PH.No.-65, Survy No.-559/50
Total Area 3600 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 2005-12-29
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Vrindawan Ward, PH.No.-499/45
Total Area 2000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-08
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Pathriya Jaat P.H.No.14 Survey No.400/2
Total Area 3200 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 1997-03-03
Purchase Cost 51000.00
Development Cost 0.00
1,00,000  1 Lacs+

Pathariya Jaat Survey No.400/3
Total Area 1520 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-03-03
Purchase Cost 24000.00
Development Cost 0.00
50,000  50 Thou+

Pathariya Jaat Survey No.400/9
Total Area 3250 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-10-29
Purchase Cost 30000.00
Development Cost 0.00
60,000  60 Thou+

Pathariya Jaat Survey No.400
Total Area 1950 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-06-30
Purchase Cost 20000.00
Development Cost 0.00
40,000  40 Thou+

Pathriya Jaat Survey No.156/4
Total Area 1995 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-12-11
Purchase Cost 32000.00
Development Cost 0.00
60,000  60 Thou+

Pathriya Jaat Survey No.400/1
Total Area 2275 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-03-08
Purchase Cost 12000.00
Development Cost 0.00
25,000  25 Thou+

Tili Ward Sagar P.H.No.44/63 Survey No.22/48
Total Area 2000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-31
Purchase Cost 750000.00
Development Cost 0.00
8,00,000  8 Lacs+

Vrindawan Ward P.H.No.65 Survey No.55/106
Total Area 2575 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-17
Purchase Cost 400000.00
Development Cost 0.00
5,00,000  5 Lacs+

Vrindavan Ward Survey No.55/106/1
Total Area 486 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 2013-04-28
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNil Rs 48,35,000
48 Lacs+
iiiCommercial BuildingsNilVrindavan Ward Sagar H.No.54/108
Total Area 220 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-05
Purchase Cost 300000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
ivResidential BuildingsVrindavan Ward Sagar H.No.53/95
Total Area 2970 Sq.ft.
Built Up Area 4000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 89,60,000  89 Lacs+ 28,85,000  28 Lacs+ Nil Nil Nil Rs 1,18,45,000
1 Crore+
Totals Calculated Rs 89,60,000
89 Lacs+		 Rs 28,85,000
28 Lacs+		 Nil
Nil
Nil
Rs 1,18,45,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Gopalganj Sagar Car Loan
8,90,624  8 Lacs+

NilNilNilNil Rs 8,90,624
8 Lacs+
Loans due to Individual / EntityRaj Builders Sagar
9,50,000  9 Lacs+

Vijay Sablok Sagar
7,50,000  7 Lacs+

Firm L.R.K.
5,29,000  5 Lacs+

NilNilNilNil Rs 22,29,000
22 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,19,624  31 Lacs+ Nil Nil Nil Nil Rs 31,19,624
31 Lacs+
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 DuesTax
2,000  2 Thou+

Diversion
2,500  2 Thou+

Land
2,40,000  2 Lacs+

700  7 Hund+

900  9 Hund+

NilNilNil Rs 2,46,100
2 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 2,44,500  2 Lacs+ 1,600  1 Thou+ Nil Nil Nil Rs 2,46,100
2 Lacs+
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) Rs 33,64,124
33 Lacs+		 Rs 1,600
1 Thou+		 Nil
Nil
Nil
Rs 33,65,724
33 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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