Susheel Kumar Tiwari(Bharatiya Janata Party(BJP)):Constituency- PANAGAR(JABALPUR)

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Home → Madhya Pradesh 2013 → JABALPUR → PANAGAR → SUSHEEL KUMAR TIWARI(Criminal & Asset Declaration)

Madhya Pradesh 2013

SUSHEEL KUMAR TIWARI (Winner)

PANAGAR (JABALPUR)

Party:BJP

S/o|D/o|W/o: Late.Chotelal Tiwari

Age: 54

Name Enrolled as Voter in: 98-Jabalpur (Madhya Pradesh) constituency, at Serial no 233 in Part no 38

Self Profession:Agriculture,Commision Agent,Commodity Trading
Spouse Profession:Trading,Rice Miling,Commodity Trading

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs23,10,31,322 ~23 Crore+	0
Madhya Pradesh 2018	Rs15,66,35,659 ~15 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 13,63,86,830 ~13 Crore+
Liabilities:	Rs 1,56,86,111 ~1 Crore+

Educational Details

Category: 12th Pass
B.Com.,2nd Year,Mahatma Gandhi Chitrakut Gramodaya University,Year-2011-12

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 14,46,599 ~ 14 Lacs+
spouse	Y	2012 - 2013	Rs 22,06,890 ~ 22 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	2012 - 2013	Rs 91,800 ~ 91 Thou+
dependent3	N	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	dependent1	dependent2	dependent3
i	Cash	5,22,600 5 Lacs+	5,18,780 5 Lacs+	75,950 75 Thou+	Nil	Nil	Rs 11,17,330 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI,Saving Account,A/C.No.10170587735 1,21,884.81 1 Lacs+ SBI Bank,City Branch,Saving Account,A/C.No.10526421916 12,457.02 12 Thou+ Allahabad Bank Branch,Saving Account,A/C.No.50132453674 1,116 1 Thou+ Central Bank of India,City Branch,Saving Account,A/C.No.3205166372 8,509 8 Thou+ Allahabad Bank,Branch-Madotal,Saving Account,A/C.No.20732175209 7,217 7 Thou+ SBI,Branch,FDR No.8013386313-1 2,35,644 2 Lacs+ Allahabad Bank,Saving Account,A/C.No.50177630290 10,000 10 Thou+	State Bank of India,City Branch,Saving Account,A/C.No.10526421949 986.79 9 Hund+ Allahabad Bank,Saving Account No.21116880760 10,55,050.08 10 Lacs+ Bank of Maharashtra,Saving Account,A/C.No.60100914311 10,000 10 Thou+ SBI,Branch,Saving Account No.30959450571 1,50,238 1 Lacs+ Allahabad Bank,RDBB Branch,FDR No.920600 3,00,000 3 Lacs+ Allahabad Bank,RDBB Branch,FDR No.086932 2,10,673 2 Lacs+ ICICI Bank,Demet Account No.019801526868 11,375 11 Thou+	Allahabad Bank,Branch,Saving Account No.50149700705 4,69,560 4 Lacs+	Allahabad Bank,Branch,Saving Account No.50097434320 44,854 44 Thou+	Nil	Rs 26,49,564.70 26 Lacs+
iii	Bonds, Debentures and Shares in companies	Avighna Commerce,600 Shares 1,50,000 1 Lacs+ C.C.L.International,10800 Share 3,25,000 3 Lacs+ Intime Dealers,100 Share 1,00,000 1 Lacs+ Birla Sunlife Mutual Fund,Policy No.001291380 2,48,373 2 Lacs+	Avighna Commerce,300 Share 75,000 75 Thou+ C.C.L.International,6650 Share 2,00,000 2 Lacs+ Intime Dealers,50 Share 50,000 50 Thou+	Nil	Nil	Nil	Rs 11,48,373 11 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC,Policy No.373512131 30,654 30 Thou+	LIC,Policy No.373079210 12,963 12 Thou+ HDFC,Life Policy No.15074023 1,00,000 1 Lacs+	LIC,Policy No.356594296 51,525 51 Thou+	Nil	Nil	Rs 1,95,142 1 Lacs+
v	Personal loans/advance given	Nil	Rajesh Pandey 10,00,000 10 Lacs+ Sanghi Brothers 5,00,000 5 Lacs+	Nil	Smt.Maya Tiwari 8,43,452 8 Lacs+	Nil	Rs 23,43,452 23 Lacs+
vi	Motor Vehicles (details of make, etc.)	Ceverlet Cruze Car,No.MP20MT0867,Date-28/11/2012 16,27,309 16 Lacs+	Renge Rover Car,MP20SB0867,Date-22/04/2013 65,45,750 65 Lacs+ Swift Car,No.MP20CB0767,Year-2010 7,35,530 7 Lacs+	Nil	Nil	Nil	Rs 89,08,589 89 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery,245 Grm 7,35,000 7 Lacs+	Gold Jewellery,747.95 Grm 22,43,850 22 Lacs+ Silver Jewellery,1097.6 Grm 53,782 53 Thou+	Nil	Gold Jewellery,142.92 Grm 4,28,760 4 Lacs+	Nil	Rs 34,61,392 34 Lacs+
viii	Other assets, such as values of claims / interests	Investment in Business 58,64,760 58 Lacs+	Investment in Business 1,22,74,340 1 Crore+	Nil	Nil	Nil	Rs 1,81,39,100 1 Crore+
Gross Total Value (as per Affidavit)		1,00,00,523 1 Crore+	2,60,48,317.87 2 Crore+	5,97,035 5 Lacs+	13,17,066 13 Lacs+	Nil	Rs 3,79,62,941.87 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,00,00,523.83 1 Crore+	Rs 2,60,48,317.87 2 Crore+	Rs 5,97,035 5 Lacs+	Rs 13,17,066 13 Lacs+	Nil	Rs 3,79,62,942.70 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Suratlai,Pahan No.19,N.B.419,Khasr No.2/2 Total Area 2.47 Acre Built Up Area Whether Inherited N Purchase Date 1995-05-04 Purchase Cost 273000.00 Development Cost 0.00 50,00,000 50 Lacs+ Suratlai,Pahan No.75,Khasra No.3,50 Percent Total Area 6.72 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 68,00,000 68 Lacs+ Bineki,Pahan No.40,Khasra No.392,50 Percent Total Area 5.404 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,10,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 1,40,10,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Miloniganj,Chota Fuhara,H.No.29 New 110 Uprenganj Ward,Built Up Area-1818 Sq.Ft. Total Area 1079.3 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2001-08-03 Purchase Cost 284130.00 Development Cost 1081875.00 72,30,177 72 Lacs+ Manmohan Nagar,Plot No.256,N.B.660 Pahan N.25,Built Up Area-5029 Sq.Ft. Total Area 6400 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1995-12-04 Purchase Cost 178525.00 Development Cost 2000000.00 2,03,43,200 2 Crore+	N.B.497,Pahan No.23,Khasra No.453/3 Karmeta,Built Up Area-14200 Sq.Ft. Total Area 20000 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-03-31 Purchase Cost 1928117.00 Development Cost 6056893.00 2,24,60,000 2 Crore+	Nil	Nil	Nil	Rs 5,00,33,377 5 Crore+
iv	Residential Buildings	263 Miloniganj,Block No.13,Plot No.27/1 or 28 Total Area 2147.5 Sq.Ft. Built Up Area 800 Sq.Ft. Whether Inherited N Purchase Date 2008-11-14 Purchase Cost 2665100.00 Development Cost 962701.00 85,92,257 85 Lacs+ Vijay Nagar,Plot No.239,N.B.642,Pahan No.34,Khasra No.52 Total Area 1500 Sq.Ft. Built Up Area 2274 Sq.Ft. Whether Inherited N Purchase Date 1992-03-26 Purchase Cost 16500.00 Development Cost 1131815.00 36,82,800 36 Lacs+ Shantinagar,Plot No.4,N.B.601,Pahan No.24/2,Khasra No.26/2,50 Percent Share Total Area 1425 Sq.Ft. Built Up Area 1402 Sq.Ft. Whether Inherited N Purchase Date 1985-07-01 Purchase Cost 21500.00 Development Cost 0.00 15,18,975 15 Lacs+ 1470,Dr.Rajendra Prashad,50 Percent Part in Ward Total Area 936 Sq.Ft. Built Up Area 1236 Sq.Ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,85,000 10 Lacs+ H.No.252,New 2145,Moliniganj Block No.13,Plot No.41/1 Part Total Area 382.6 Sq.Ft. Built Up Area 900 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,03,344 11 Lacs+	264 Miloniganj,Block No.13,Plot No.27 Total Area 2147.5 Sq.Ft. Built Up Area 3350 Sq.Ft. Whether Inherited N Purchase Date 2005-05-18 Purchase Cost 465150.00 Development Cost 1205435.00 1,04,94,757 1 Crore+ Vijay Nagar,Plot No.236,N.B.642,Pahan No.34,Khasra No.49 Total Area 1500 Sq.Ft. Built Up Area 2274 Sq.Ft. Whether Inherited N Purchase Date 1991-07-02 Purchase Cost 16500.00 Development Cost 1122195.00 36,82,800 36 Lacs+	Nil	Nil	Nil	Rs 3,01,59,933 3 Crore+
v	Others	Nil	Fairs Area,Plot in Richai Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 42,20,578 42 Lacs+	Nil	Nil	Nil	Rs 42,20,578 42 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		5,75,65,753 5 Crore+	4,08,58,135 4 Crore+	Nil	Nil	Nil	Rs 9,84,23,888 9 Crore+
Totals Calculated		Rs 5,75,65,753 5 Crore+	Rs 4,08,58,135 4 Crore+	Nil	Nil	Nil	Rs 9,84,23,888 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Allahabad Bank,RDBB Branch,Car Loan,A/C.No.501324822107 9,88,623 9 Lacs+ Central Bank of India,City Branch,O.D.Limit,A/C.No.3287892274 6,045 6 Thou+	Allahabad Bank,RDBB Branch,C.C.Limit,A/C.No.50085914435 17,17,189 17 Lacs+ Allahabad Bank,RDBB Branch,Term Loan,A/C.No.50095832866 7,97,768 7 Lacs+ Bank of Maharashtra,Right Town Branch,O.D.,A/C.No.60107151623 33,41,423 33 Lacs+ ICICI Bank,Miloniganj Branch,Car Loan,A/C.No.LAJBL00026832861 35,40,471 35 Lacs+	Nil	Nil	Nil	Rs 1,03,91,519 1 Crore+
	Loans due to Individual / Entity	Rishi Singh 2,00,000 2 Lacs+ Rajkumar Khilwani 5,15,000 5 Lacs+ Kanhiya Lal Agarwal 1,50,000 1 Lacs+ Narayan Prashad Agarwal 2,00,000 2 Lacs+ Sonam Agarwal 2,00,000 2 Lacs+	Aman Tiwari 1,50,000 1 Lacs+ Hari Singh Thakur 3,00,000 3 Lacs+ Hotel Sai International 5,00,000 5 Lacs+ Mahalaxmi Traders 5,00,000 5 Lacs+ Sangeeta Jain 5,50,000 5 Lacs+ Surender Singh Thakur 5,00,000 5 Lacs+ Trimurti Traders 4,50,000 4 Lacs+	Nil	HUF, Sushil Tiwari 8,43,452 8 Lacs+	Nil	Rs 50,58,452 50 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	22,59,668 22 Lacs+	1,31,90,303 1 Crore+	Nil	Nil	Nil	Rs 1,54,49,971 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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	Income Tax Demand,Pending Before Income Tax Officer(ITO),Jabalpur 2,36,140 2 Lacs+	Nil	Nil	Nil	Rs 2,36,140 2 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 22,59,668 22 Lacs+	Rs 1,25,82,991 1 Crore+	Nil	Rs 8,43,452 8 Lacs+	Nil	Rs 1,56,86,111 1 Crore+

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

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