Sushil Kumar Tiwari (Indu Bhaiya)(Bharatiya Janata Party(BJP)):Constituency- PANAGAR(JABALPUR)

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Home → Madhya Pradesh 2023 → JABALPUR → PANAGAR → SUSHIL KUMAR TIWARI (INDU BHAIYA)(Criminal & Asset Declaration)

Madhya Pradesh 2023

SUSHIL KUMAR TIWARI (INDU BHAIYA) (Winner)

PANAGAR (JABALPUR)

Party:BJP

S/o|D/o|W/o: Late Shri Chhote Lal Tiwari

Age: 64

Name Enrolled as Voter in: 98-Jabalpur (Madhya Pradesh) constituency, at Serial no 235 in Part no 46

Self Profession:Farmer, MLA honorarium
Spouse Profession:Rice Mill, Warehouse

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs15,66,35,659 ~15 Crore+	0
Madhya Pradesh 2013	Rs13,63,86,830 ~13 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 23,10,31,322 ~23 Crore+
Liabilities:	Rs 2,61,60,291 ~2 Crore+

Educational Details

Category: Graduate
Bachelor of Commerce (B.com) from Mahatma Gandhi Chitrakoot Gramoday University, Chitrakoot Satna M.P. In Year 2013

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 10,78,485 ~ 10 Lacs+ 2022 - 2023 Rs 10,68,390 ~ 10 Lacs+ 2021 - 2022 Rs 11,00,765 ~ 11 Lacs+ 2020 - 2021 Rs 10,05,840 ~ 10 Lacs+ 2019 - 2020 Rs 10,38,224** ~ 10 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 15,54,520 ~ 15 Lacs+ 2022 - 2023 Rs 20,02,870 ~ 20 Lacs+ 2021 - 2022 Rs 16,30,580 ~ 16 Lacs+ 2020 - 2021 Rs 16,57,090 ~ 16 Lacs+ 2019 - 2020 Rs 16,48,929** ~ 16 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 2,77,665 ~ 2 Lacs+ 2022 - 2023 Rs 2,47,859 ~ 2 Lacs+ 2021 - 2022 Rs 2,21,465 ~ 2 Lacs+ 2020 - 2021 Rs 2,00,080 ~ 2 Lacs+ 2019 - 2020 Rs 1,78,670** ~ 1 Lacs+
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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,45,500 1 Lacs+	1,75,400 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,20,900 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Branch Saving A/C No 101705xxxxx 77,935 77 Thou+ SBI Panchanan Bhavan Branch Bhopal Saving A/C No 202012xxxxx 46,336 46 Thou+ Indian Bank Branch Saving A/C No 503835xxxxx 18,670 18 Thou+ Central Bank of India (City Branch) Current A/C No 32051xxxxx 6,946 6 Thou+ Indian Bank Kru. U. M. Branch saving A/C No 76319xxxxx 10,000 10 Thou+ ICICI Dimat A/C 20,000 20 Thou+	Indian Bank Madhotal Branch saving A/C No 211168xxxxx 83,018 83 Thou+ Bank of Maharashtra (Current Account) A/C No 601009xxxxx 6,763 6 Thou+ IBI Kru.U.M. Branch Current Account A/c 30959450571 75,340 75 Thou+ ICICI Bank Dmat A/C No 0198015xxxxx 12,309 12 Thou+ SBI Branch Kru.U.M Saving A/C No 381892xxxxx 4,988 4 Thou+	Indian Bank Madhotal Branch Saving A/C No 500974xxxxx 12,528 12 Thou+	Nil	Nil	Nil	Rs 3,74,833 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Birla Sunlife Mutual Fund Policy No. 001291380 11,40,557 11 Lacs+	Share 24,38,474 24 Lacs+	Nil	Nil	Nil	Nil	Rs 35,79,031 35 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 373512131 7,21,623 7 Lacs+ LIC Policy No. 303486341 3,83,664 3 Lacs+	LIC Policy No. 373079210 1,97,241 1 Lacs+ LIC Polilcy No. 303485848 3,24,519 3 Lacs+	Nil	Nil	Nil	Nil	Rs 16,27,047 16 Lacs+
v	Personal loans/advance given	Flat Advance (M.P. Rajya Sahkari Aawas Sangha Limited Bhopal) 77,98,394 77 Lacs+ M.T. Roadways 50,000 50 Thou+	Rajesh Pande 10,00,000 10 Lacs+ Apurva Tiwari 2,10,000 2 Lacs+	Sushil Tiwari 5,67,100 5 Lacs+ Mrs. Maya Tiwari 25,88,428 25 Lacs+	Nil	Nil	Nil	Rs 1,22,13,922 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Ford Endeavour Car (MP20CK0867) Year 2019 34,52,100 34 Lacs+ Honda Activa (MP20SL0867) Year 2015 55,434 55 Thou+	Ford Endeavour Car (MP20CE0867) Year 2018 32,61,300 32 Lacs+ Toyota Enova Car Year 2023 (MP20ZE0867) 34,58,250 34 Lacs+	Nil	Nil	Nil	Nil	Rs 1,02,27,084 1 Crore+
vii	Jewellery (give details weight value)	Gold 475 gram 26,36,250 26 Lacs+	Gold Jewellery 1100.95 gram 61,10,272 61 Lacs+ Silver Jewellery 3662.6 Gram 2,71,032 2 Lacs+	Gold Jewellery 142.92 gram 7,93,206 7 Lacs+	Nil	Nil	Nil	Rs 98,10,760 98 Lacs+
viii	Other assets, such as values of claims / interests	investment in business(Revolver Rs90241) 8,09,678 8 Lacs+	investment in business 14,25,062 14 Lacs+	Nil	Nil	Nil	Nil	Rs 22,34,740 22 Lacs+
Gross Total Value (as per Affidavit)		1,73,73,089 1 Crore+	1,90,53,971 1 Crore+	39,61,262 39 Lacs+	Nil	Nil	Nil	Rs 4,03,88,322 4 Crore+
Totals (Calculated as Sum of Values)		Rs 1,73,73,087 1 Crore+	Rs 1,90,53,968 1 Crore+	Rs 39,61,262 39 Lacs+	Nil	Nil	Nil	Rs 4,03,88,317 4 Crore+

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	Surtalai P.H.No. 75 No. 419 K.No. 2/2 Total Area 2.47 acre Built Up Area Whether Inherited N Purchase Date 1995-05-04 Purchase Cost 118000.00 Development Cost 0.00 1,25,00,000 1 Crore+ Surtalai P.H.No. 75 K.No. 3 (50% Share) Total Area 6.75 acre Built Up Area Whether Inherited N Purchase Date 1994-10-07 Purchase Cost 266000.00 Development Cost 0.00 3,40,00,000 3 Crore+ Binaiki P.H.No. 40 K.No. 392 (50% share) Total Area 2.70 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 909587.00 61,00,000 61 Lacs+	Binaiki P.H.No. 40 No. 296 K.No. 385, 386, 387 2/1, 387 2/2 respectively 2021-10-21, 21-10-2021, 15-7-2019 Total Area 1.73 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1176200.00 Development Cost 0.00 35,00,000 35 Lacs+ Pipariya Baniyakheda P.H.No. 24/81 No. 288 K.No. 297 Total Area 1.36 acre Built Up Area Whether Inherited N Purchase Date 2022-08-25 Purchase Cost 3025000.00 Development Cost 0.00 41,25,000 41 Lacs+	Nil	Nil	Nil	Nil	Rs 6,02,25,000 6 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Milongang Chota Fuhara M. No. 29 New 110 Total Area 1079.3 sq.ft. Built Up Area 2850 sq.ft. Whether Inherited N Purchase Date 2001-08-03 Purchase Cost 284130.00 Development Cost 1081875.00 1,11,35,000 1 Crore+ Manmohan Nagar, Plot No. 256 N.B. 660 P.H.No. 25 Total Area 6400 sq.ft. Built Up Area 7300 sq.ft. Whether Inherited N Purchase Date 1995-12-04 Purchase Cost 126030.00 Development Cost 2876995.00 2,32,50,000 2 Crore+	No. 497 P.H.No. 23 K. 425/1, 425/2 Karmeta Total Area 20000 sq.ft. Built Up Area 14200 sq.ft. Whether Inherited N Purchase Date 2011-03-21 Purchase Cost 1928117.00 Development Cost 6440564.00 2,70,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,13,85,000 6 Crore+
iv	Residential Buildings	263 Miloniganj Block No. 13, Plot No. 27/1 and 28 Total Area 2147.5 sq.ft. Built Up Area 4950 sq.ft. Whether Inherited N Purchase Date 2008-11-14 Purchase Cost 2665100.00 Development Cost 1457701.00 1,69,00,000 1 Crore+ Vijay Nagar Plot No. 239 N.B. 642 P.H. No. 34, K. No.52 Total Area 1500 sq.ft Built Up Area 2925 sq.ft. Whether Inherited N Purchase Date 1992-03-26 Purchase Cost 16500.00 Development Cost 2441315.00 91,59,000 91 Lacs+ Shantinagar Plot No. 4 N.B. 601 P.H.No. 24/2 K.No. 26/2 (50% share) Total Area 1425 sq.ft. Built Up Area 1950 sq.ft. Whether Inherited N Purchase Date 1985-07-01 Purchase Cost 21500.00 Development Cost 0.00 54,00,000 54 Lacs+ 1470 Dr. Rajendra Prasad ward (50% share) Total Area 552.50 sq.ft. Built Up Area 812.50 sq.ft. Whether Inherited N Purchase Date 1993-06-26 Purchase Cost 46500.00 Development Cost 0.00 67,85,000 67 Lacs+ House No. 252 New 2145, Miloniganj Block No. 13 Plot No. 41/1 (Part) Total Area 382.8 sq.ft. Built Up Area 1147.80 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,58,000 18 Lacs+	264 Miloniganj Block No. 13 Plot No. 27 Total Area 2147.5 sq.ft. Built Up Area 4950 sq.ft. Whether Inherited N Purchase Date 2005-05-18 Purchase Cost 465150.00 Development Cost 1847835.00 1,72,72,000 1 Crore+ Vijay Nagar Plot No. 236 No. 642 P.H.No. 34 K.No. 49 Total Area 1500 sq.ft Built Up Area 2925 sq.ft. Whether Inherited N Purchase Date 1991-07-02 Purchase Cost 16500.00 Development Cost 1122195.00 91,59,000 91 Lacs+ Subhasha Nagar Housing Board Maharajpur plot No. MIG 58 Total Area 1452.60 sq.ft. Built Up Area 839 sq.ft. Whether Inherited N Purchase Date 2018-03-17 Purchase Cost 3572860.00 Development Cost 125000.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 6,90,33,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,70,87,000 12 Crore+	6,35,56,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 19,06,43,000 19 Crore+
Totals Calculated		Rs 12,70,87,000 12 Crore+	Rs 6,35,56,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 19,06,43,000 19 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	Central Bank of India City Branch OD Limit A/c No. 3287892274 26,94,114 26 Lacs+ SBI Bank Bhopal Branch Home Loan A/c No. 38230628907 26,44,846 26 Lacs+ SBI Bank Bhopal Branch Saving A/c No. 38302662723 4,581 4 Thou+ HDFC Bank Vijaynagar Branch Car Endiver MP20CK0867 Loan A/c No. 69300615 5,16,868 5 Lacs+	Indian Bank RDVV Branch CC Limit A/c No. 50085914435 12,39,579 12 Lacs+ Indian Bank Madhotal Branch Home Loan A/c No. 50425910506 21,73,116 21 Lacs+ HDFC Bank Vijaynagar Branch car (Innova) Loan A/c No. 139009659 22,67,662 22 Lacs+	Nil	Nil	Nil	Nil	Rs 1,15,40,766 1 Crore+
	Loans due to Individual / Entity	Sushil Tiwari (H.U.F) 5,67,100 5 Lacs+ Metro Toyars 76,000 76 Thou+ N.T. Roadlines 4,20,692 4 Lacs+ Ravi Timber 5,81,055 5 Lacs+ Anil Tiwari 11,00,000 11 Lacs+ Vivek Kumar 9,00,000 9 Lacs+ V. R. Interprises 22,000 22 Thou+	Dinesh Kumar Gotiya 15,00,000 15 Lacs+ Rahul Agrawal 10,00,000 10 Lacs+ Shashikant Pachori 28,00,000 28 Lacs+ Shri Sushil Tiwari HUF 25,88,428 25 Lacs+ Amber Dube 15,25,000 15 Lacs+ Pankaj Tiwari 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 1,45,80,275 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	95,27,257 95 Lacs+	1,65,93,785 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,61,21,042 2 Crore+
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	Income Tax Demand Financial Year 2008-09 39,250 39 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 39,250 39 Thou+
iv	Totals (Calculated as Sum of Values)	Rs 95,66,506 95 Lacs+	Rs 1,65,93,785 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,61,60,291 2 Crore+

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

Profession or Occupation

Self	Farmer, MLA honorarium
Spouse	Rice Mill, Warehouse

Sources Of Income (Details)

Self	Rent, Farmer etc.
Spouse	Rent
Dependent	income of Interest

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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