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HomeUttar Pradesh 2022GHAZIABADSAHIBABADSUJIT TIWARI(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SUJIT TIWARI

SAHIBABAD (GHAZIABAD)
Party:Subhashwadi Bhartiya Samajwadi Party (Subhas Party)
S/o|D/o|W/o: Gauri Shankar Tiwari
Age: 43
Name Enrolled as Voter in: 55 Sahibabad (Uttar Pradesh) constituency, at Serial no 447 in Part no 950

Self Profession:Proprietor Euro International (Shop No. 8, GDA Market, Near Shyam Park R.O. Service and R.O. sales)
Spouse Profession:Boutique

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 48,41,124 ~48 Lacs+
Liabilities: Rs 9,71,851 ~9 Lacs+

Educational Details


Category: 10th Pass
High School from High School Simari High School, Buxar Bihar in 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 75,000  75 Thou+

45,000  45 Thou+

Nil 15,000  15 Thou+

NilNil Rs 1,35,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India (Andhra Bank) SC-47, C-Block, Shalimar Garden X-2, Sahibabad, Ghaziabad, A/C No 1587101000xxxxx
277  2 Hund+

Punjab and Sind Bank, Rajendra Nagar, Police Chowki ke Pass, Rajendra Nagar, Sahibabad Ghaziabad, A/C No 008310000xxxxx
4,682  4 Thou+

Punjab and Sind Bank, Rajendra Nagar, Police Chowki Ke Pass, Rajendra Nagar, Sahibabad Ghaizabad A/C No 008311000xxxxx
3,135  3 Thou+

State Bank of INda, Raj nagar, Ghaziabad, A/C No 407187xxxxx
4,000  4 Thou+

Punjab National Bank, A-25, Shyam Park X, G.T. Road Ghaziabad, A/C No 3709001005xxxxx
 

NilPunjab and Sind Bank, Rajendra Nagar, Police Chowki ke Pass, Rajendra nagar, Sahibabad, Ghaziabad, A/C No 008310001xxxxx
3,054  3 Thou+

NilNil Rs 15,148
15 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
KVP A/C No 36711xxxxx, Shyam Park Ex. Sahibabad Ghaziabad
50,000  50 Thou+

NSC, A/C No 40604xxxxx Shyam Park Ex., Sahibabad, Ghaziabad
50,000  50 Thou+

NSC, A/C No 3894xxxxx, Shyam Park Ex., Sahibabad, Ghaizabad
50,000  50 Thou+

NSC, A/C No 41886xxxxx, Shyam park Ex., Sahibabad, Ghaziabad
50,000  50 Thou+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC, Premium Rs. 909
69,084  69 Thou+

NilNilNilNilNil Rs 69,084
69 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Cycle Passion Pro., UP14CR4845
20,000  20 Thou+

NilNilNilNilNil Rs 20,000
20 Thou+
viiJewellery (give details weight value)Gold Ring 4, Gold 1 Chain, total Weight 30 gm.
1,48,560  1 Lacs+

1 Gold Necklace, Gold 2 Bengal, 2 gold ring, 1 Gold Mangal Sutra, 2 Ear Tops, 1 Gold Tika, 1 Gold Chain, total Weight 90 gm.
4,45,680  4 Lacs+

Silver Payal, Chutki, Tagdi, total weight 500 gm.
32,750  32 Thou+

NilNilNilNil Rs 6,26,990
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,24,740  5 Lacs+ 5,23,430  5 Lacs+ Nil 18,054  18 Thou+ Nil Nil Rs 10,66,224
10 Lacs+
Totals (Calculated as Sum of Values) Rs 5,24,738
5 Lacs+
Rs 5,23,430
5 Lacs+
Nil
Rs 18,054
18 Thou+
Nil
Nil
Rs 10,66,222
10 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandResidential Land, Kh. No. 925, Vill. Chapraula, Pargana and Teh. Dadri, Dist. Gautam Buddh Nagar
Total Area 465 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-21
Purchase Cost 267800.00
Development Cost 0.00
7,74,900  7 Lacs+

NilNilNilNilNil Rs 7,74,900
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse No. B-51A (1st Floor), B-Block, Sec. 4, THA Lajpat Nagar, Sahibabad, Ghaziabad
Total Area 207 sq. ft.
Built Up Area 207 sq. ft.
Whether Inherited N
Purchase Date 2014-06-20
Purchase Cost 2033000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,74,900  37 Lacs+ Nil Nil Nil Nil Nil Rs 37,74,900
37 Lacs+
Totals Calculated Rs 37,74,900
37 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 37,74,900
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank of India (Andhra bank), SC-47, C-Block, Shalimar Garden Ex.-2, Sahibabad, Ghaizabad, House Loan No. 158730100003323
8,90,678  8 Lacs+

IDFC Bank, C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai-400051, A/c No. 37022529
81,173  81 Thou+

NilNilNilNilNil Rs 9,71,851
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,71,851  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,71,851
9 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,71,851
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,71,851
9 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 Proprietor Euro International (Shop No. 8, GDA Market, Near Shyam Park R.O. Service and R.O. sales)
Spouse Boutique

Sources Of Income (Details)

Self Proprietor Euro International (Shop No. 8, GDA Market, Near Shyam Park R.O. Service and R.O. sales)
Spouse Boutique
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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