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HomeUttar Pradesh 2012JALAUN KALPISUBODH KUMAR TIWARI (Criminal & Asset Declaration)

Uttar Pradesh 2012

SUBODH KUMAR TIWARI

KALPI (JALAUN )
Party:RLM
S/o|D/o|W/o: Ram Kumar Tiwari
Age: 45

Self Profession:Property Broker and Building Material Supplyer
Spouse Profession:Private Coaching

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 70,19,771 ~70 Lacs+
Liabilities: Rs 2,00,000 ~2 Lacs+

Educational Details


Category: 10th Pass
High School Private, UP Board Ellahabad

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 2,94,000 ~ 2 Lacs+
spouseY2009 - 2010Rs 2,18,400 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 307, 302 Case No.143/09, PS Rua, Dist Ramabai Nagar, Court Taking Cognizance- CJM Ramabai Nagar(Case Pending)
2147, 148, 149, 307, 504 Case No.155/92, PS Rus Dist Kanpur Dehat, Court Taking Cognizance-ACJM Tritiy Ramabai Nagar, (Case Pending)
3147, 148, 149, 307, 302, 12B Sec 3(2)5 SC/ST Act and Sec 4/5 Explosive Act, Case No.341/11, PS Rusa, Dist Ramabai Nagar (Case Pending)
4427 Case No.43/2000, PS Kanpur Dist Kanpur Nagar, Court Taking Cognizance- ACMM 2rd Kanpur Nagar (Case Pending)
5307, 504, 506 Case No 136/04, PS Rura Dist Kanpur Dehat, (Case Pending)

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

28,000  28 Thou+

5,000  5 Thou+

2,000  2 Thou+

Nil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDist.Sahakari Bank Ltd., Kanpur Saving a/c
15,368  15 Thou+

Bank of India Harshnagr Branch Kanpur
1,30,258  1 Lacs+

State Bank of India Lajpatnagar, A/C No 307371xxxxx
10,000  10 Thou+

NilNil Rs 1,55,626
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilL&T Faince Ltd Bombe
52,000  52 Thou+

NilNilNil Rs 52,000
52 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Jeevan Bima Policy No.233175992
1,62,733  1 Lacs+

Jeevan Bima Policy No.233156097
1,01,912  1 Lacs+

NilNilNil Rs 2,64,645
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Vagenar no.UP 78 SF 7148/2006
1,00,000  1 Lacs+

Scootey no.UP 78 CK 1110/2008
15,000  15 Thou+

Safari no.UP 92 B 4200/2000
6,00,000  6 Lacs+

NilNilNil Rs 7,15,000
7 Lacs+
viiJewellery (give details weight value)20gr.Gold
5,00,000  5 Lacs+

300gr.Silver
1,65,500  1 Lacs+

300gr.Gold
7,50,000  7 Lacs+

200gr.Silver
11,000  11 Thou+

NilNilNil Rs 14,26,500
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,29,601  8 Lacs+ 16,73,170  16 Lacs+ 15,000  15 Thou+ 2,000  2 Thou+ Nil Rs 25,19,771
25 Lacs+
Totals (Calculated as Sum of Values) Rs 9,78,601
9 Lacs+
Rs 16,73,170
16 Lacs+
Rs 15,000
15 Thou+
Rs 2,000
2 Thou+
Nil
Rs 26,68,771
26 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 LandGr.Jinai Tal.Banipara
Total Area 5Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Raipur Maindiya Tal.Kalpi Jalaun
Total Area 15Acre
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 130000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 28,00,000
28 Lacs+
iiNon Agricultural LandGr.Jinai Tal.Banipara, Derapura Ramabai Nagar
Total Area 732Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings104A/2A, Rambaug Kanpur Nagar Area 300 share in 1/16
Total Area 50Sq.ft.
Built Up Area 300 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,00,000  37 Lacs+ 8,00,000  8 Lacs+ Nil Nil Nil Rs 45,00,000
45 Lacs+
Totals Calculated Rs 37,00,000
37 Lacs+
Rs 8,00,000
8 Lacs+
Nil
Nil
Nil
Rs 45,00,000
45 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 / FIsLIC
1,00,000  1 Lacs+

Dist.Sahakari Vansi Banipara Ramabai Nagar, Kisan Credit Card
1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,000  2 Lacs+ Nil Nil Nil Nil Rs 2,00,000
2 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 DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,00,000
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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