SANDEEP TIWARI RAJ

PANDARIYA (KABIRDHAM)

Party:Bhartiya Sarvjan Hitey Samaj Party

S/o|D/o|W/o: Late G.P. Tiwari

Age: 47

Name Enrolled as Voter in: 48 Raipur Gramin, Chhattisgarh (Chhattisgarh) constituency, at Serial no 598 in Part no 167

Self Profession:Advocate, (Proprietor)
Spouse Profession:Nil

Other Elections
Declaration in	Declared Assets	Declared Cases
Chhattisgarh 2023	Rs1,08,86,775 ~1 Crore+	2
Lok Sabha 2019	Rs1,36,42,500 ~1 Crore+	4
Chhattisgarh 2018	Rs93,50,000 ~93 Lacs+	3
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,08,86,775 ~1 Crore+
Liabilities:	Nil

Educational Details

Category: Post Graduate
M.A.(Hindi) in 2017 from Rashtrasant Tukdoji Maharaj Nagpur College

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 5,29,970 ~ 5 Lacs+ 2022 - 2023 Rs 4,95,040 ~ 4 Lacs+ 2021 - 2022 Rs 4,93,880 ~ 4 Lacs+ 2020 - 2021 Rs 4,92,760 ~ 4 Lacs+ 2019 - 2020 Rs 5,79,891** ~ 5 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Punishment for extortion (IPC Section-384)

1 charges related to Abetment of act of insubordination by soldier, sailor or airman (IPC Section-138)

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	724/15, Civil Line Raipur	9424/17	Court Deepti Lakra	384, 138		No		No
2		901/11, 3652/18	Court Anup Tigga			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	2,00,000 2 Lacs+	1,00,500 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,500 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab National Bank, Anupam Nagar branch, Raipur, Account No. 2966000100061579 4,275 4 Thou+ SBI Mowa Branch Raipur Account No. 38022267719 31,000 31 Thou+ ICICI Bank, Mungeli, Account No. 32800150583 17,000 17 Thou+ Chhattisgarh Rajya gramin bank, Pandri branch, Raipur Account No. 77066142381 5,000 5 Thou+ Nirvachan Vya lekha Account No. 4601153000003244 5,000 5 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 62,275 62 Thou+
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
iv	(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.)	Tyota Innova 2008 CG04HA8320 8,90,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,90,000 8 Lacs+
vii	Jewellery (give details weight value)	50 gm, Gold 1,50,000 1 Lacs+	90 gm. Gold 2,70,000 2 Lacs+ 300 gm.Silver 12,000 12 Thou+	Nil	Nil	Nil	Nil	Rs 4,32,000 4 Lacs+
viii	Other assets, such as values of claims / interests	Mobile 1,67,000 1 Lacs+ 25,000 25 Thou+	Mobile 20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 2,12,000 2 Lacs+
Gross Total Value (as per Affidavit)		14,84,275 14 Lacs+	4,02,500 4 Lacs+	Nil	Nil	Nil	Nil	Rs 18,86,775 18 Lacs+
Totals (Calculated as Sum of Values)		Rs 14,94,275 14 Lacs+	Rs 4,02,500 4 Lacs+	Nil	Nil	Nil	Nil	Rs 18,96,775 18 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Cost of Land 500000/-, 400000/-, Date of Purchase 05-01-2005, 20-10-2004 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 900000.00 Development Cost 0.00 90,00,000 90 Lacs+	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Mowa Raipur Daldal Sivani Marg Total Area 1500 sq. ft. Built Up Area 1300 sq. ft. Whether Inherited N Purchase Date 2004-10-20 Purchase Cost 400000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	90,00,000 90 Lacs+	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
Totals Calculated		Nil	Rs 1,40,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,40,00,000 1 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Advocate, (Proprietor)
Spouse	Nil

Sources Of Income (Details)

Self	Printing Press
Spouse	Nil
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

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.