SANJAY KUMAR TIWARI (Winner)
BUXAR (BUXAR)
Party:INC
S/o|D/o|W/o: Late Shiv Shankar Tiwari
Age: 52
Name Enrolled as Voter in: 202-Rajpur (Bihar) constituency, at Serial no 454 in Part no 159
Self Profession:Social Worker & MLA
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: Graduate
Graduate From A.N. College, Patna, Year-1987
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| 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
Brief Details of IPC / BNS
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
- 5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 1 charges related to Disobedience to quarantine rule (IPC Section-271)
- 1 charges related to Punishment for cheating (IPC Section-417)
- 1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
- 1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Koran Sarai P.S. Case No.45/2002 | | Court No.13, Buxar | 504 | | No | | No | | |
| 2 | Koran Sarai P.S. Case No.42/2011 | | Court No.14, Buxar | 147, 148, 149, 323, 447, 385, 504, 506 | | No | | No | | |
| 3 | Buxar Town P.S. Case No.586/17 | | ADJ-I, Buxar | 323, 353, 385, 379, 504 | SC/ST Act | No | | No | | |
| 4 | Buxar, No.76/20 | | CJM, Buxar | 323, 341, 504, 506 | | No | | No | | |
| 5 | Buxar Rail P.S. Case No.40/20 | | Rail Court Arrah | 147, 149, 188 | | No | | No | | |
| 6 | Simri P.S. Case No.137/20 | | ADJ-II, Buxar | 188, 269, 270, 271 | Sec.30(A) Excise Act | No | | No | | |
| 7 | Buxar Town P.S. Case No.550/18 | | CJM, Buxar | 417, 418, 166, 120B | | No | | No | | |
| 8 | Varansi, NO.104/2019 | | ACJM-VI, Varanasi | 147, 148, 149, 323, 342, 364, 379, 504, 506, 120B | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 4,07,300 4 Lacs+
| 1,24,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,31,300
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Koran Sarai, State Bank
9,66,022 9 Lacs+
State Bank of India, Br.Bihar Vidhan Mandal, Patna
3,436 3 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 9,69,458
9 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | No.BR44F0040, Year-2016
16,00,000 16 Lacs+
No.BR44L0040, Year-2019
17,00,000 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 33,00,000
33 Lacs+ |
| vii | Jewellery (give details weight value) | 80 Grm Gold
0*(Value Not Given)
| 50 Tola Gold & 500 Grm Silver
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 17,36,759 17 Lacs+ | 28,54,000 28 Lacs+ | Nil | Nil | Nil | Nil | Rs 45,90,759
45 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 46,76,758
46 Lacs+ | Rs 1,24,000
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 48,00,758
48 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 30 Acre, Agriculture lan
Total Area 30 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| ii | Non Agricultural Land | 4 Katha Koran Sarai, Paternal House
Total Area 5440 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| iii | Commercial Buildings | Tiwari Modern Rice Mill
Total Area 1 Acre
Built Up Area 5500 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| iv | Residential Buildings |
Total Area 5500 Sq.Ft.
Built Up Area 5500 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 7,40,00,000 7 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 7,40,00,000
7 Crore+ |
| Totals Calculated | Rs 7,40,00,000
7 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 7,40,00,000
7 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Allahabad Bank Purana Bhojpur
10,00,000 10 Lacs+
Bihar State Finance Departmentf
17,00,000 17 Lacs+
Madhya Bihar Gramin Bank
50,000 50 Thou+
SBI
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Megma Finance
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 30,50,000 30 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 30,50,000
30 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 30,50,000
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 30,50,000
30 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 | Social Worker & MLA |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | MLA Salary & Allowances |
| Spouse | Agriculture |
| Dependent | NO |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NO |
| Details of contracts entered into by spouse | NO |
| Details of contracts entered into by dependent | NO |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NO |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NO |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NO |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.