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HomeUttar Pradesh 2022FIROZABADFIROZABADSANDEEP TIWARI(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SANDEEP TIWARI

FIROZABAD (FIROZABAD)
Party:INC
S/o|D/o|W/o: Brajeshchandra Tiwari
Age: 45
Name Enrolled as Voter in: 97 Firozabad (Uttar Pradesh) constituency, at Serial no 97 in Part no 386

Self Profession:Business
Spouse Profession:Private Teacher

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,20,42,637 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
MIT From Manipal University karnataka Year 2003

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 4,62,142 ~ 4 Lacs+
None ** Rs 4,62,360 ~ 4 Lacs+
None ** Rs 5,02,870 ~ 5 Lacs+
None ** Rs 5,05,685 ~ 5 Lacs+
None ** Rs 4,83,164 ~ 4 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 3,45,500 ~ 3 Lacs+
None ** Rs 3,35,500 ~ 3 Lacs+
None ** Rs 4,74,030 ~ 4 Lacs+
None ** Rs 4,78,115 ~ 4 Lacs+
None ** Rs 4,64,118 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 205/20, P.S. Matsena 188 No No
2 134/20, PS. Matsena 188, 143, 269, 270 Section 3 Epidemic Act., Date 30.06.2020 No No
3 465/20, P.S. Tundla 188 Section 127 R.P. Act. No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 47,500  47 Thou+

75,000  75 Thou+

NilNilNilNil Rs 1,22,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No 0959191xxxxx Oriental Bank of Commerce Ganesh Nagar
32,620  32 Thou+

Bank of Baroda A/C No 772501000xxxxx Kotla Chungi Firozabad
83,361  83 Thou+

Bank of India Chingamal ka Bag Firozabad A/C No 7252101000xxxxx
2,34,236  2 Lacs+

Election A/C No 604068xxxxx Bank Of Maharashtra
35,000  35 Thou+

FDR No. 708555 Bank of Maharashta Firozabad
1,48,289  1 Lacs+

HDFC Bank Firozabad A/C No 501000511xxxxx
1,58,716  1 Lacs+

Bank of Maharashtra A/c
46,140  46 Thou+

NilHDFC Bank Firozabad A/C No 501002636xxxxx
30,539  30 Thou+

FDR No. 234558 Firozabad
2,24,145  2 Lacs+

HDFC Bank Firozabad A/c No50100263694542
32,792  32 Thou+

FDR No. 099505
65,164  65 Thou+

FDR NO. 099506
0*(Value Not Given)  

FDR No. 099507
19,549  19 Thou+

FDR No. 0118280 Bank of maharashtra Firozabad
2,10,613  2 Lacs+

Nil Rs 13,21,164
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilHDFC Bank Mutual Fund 6361.899 Unit Invest 334999
5,04,651  5 Lacs+

NilNilNilNil Rs 5,04,651
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Suhag Nagar Policy No. 36 Policy amnt -4465000
25,62,428  25 Lacs+

HDFC Standard Life insurance Policy No. 02
8,18,000  8 Lacs+

LIC Suhag Nagar Policy No. 18, Bimit amnt 2140000
13,73,380  13 Lacs+

NilNilNilNil Rs 47,53,808
47 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)UP83Z7785 Hero Honda
25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
viiJewellery (give details weight value)50 Gms Gold
2,50,000  2 Lacs+

125 Gms Gold
6,25,000  6 Lacs+

500 Gms Silver
45,000  45 Thou+

NilNilNilNil Rs 9,20,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,36,435  42 Lacs+ 26,58,236  26 Lacs+ Nil 2,54,684  2 Lacs+ 3,93,282  3 Lacs+ Nil Rs 75,42,637
75 Lacs+
Totals (Calculated as Sum of Values) Rs 42,36,434
42 Lacs+
Rs 28,27,887
28 Lacs+
Nil
Rs 2,54,684
2 Lacs+
Rs 3,28,118
3 Lacs+
Nil
Rs 76,47,123
76 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop Purana Nagar Firozabad No. 109/03
Total Area 566 Sq.Ft.
Built Up Area 566 Sq.Ft.
Whether Inherited N
Purchase Date 2005-07-12
Purchase Cost 400000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential Buildings16/17 Ganesh Nagar Firozabad
Total Area 1546 Sq.Ft.
Built Up Area 950 Sq.Ft.
Whether Inherited N
Purchase Date 2001-07-09
Purchase Cost 722000.00
Development Cost 1178000.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ Nil Nil Nil Nil Nil Rs 45,00,000
45 Lacs+
Totals Calculated Rs 45,00,000
45 Lacs+
Nil
Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
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

Profession or Occupation

Self Business
Spouse Private Teacher

Sources Of Income (Details)

Self Business
Spouse Private Teacher
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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