Sandeep Tiwari(Indian National Congress(INC)):Constituency- FIROZABAD(FIROZABAD)

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Home → Uttar Pradesh 2022 → FIROZABAD → FIROZABAD → SANDEEP TIWARI(Criminal & Asset Declaration)

Uttar Pradesh 2022

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

Print Profile
View Candidate Election Expenses

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 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+
spouse	Y	2020 - 2021	2020 - 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+
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

3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
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)

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	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.	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	47,500 47 Thou+	75,000 75 Thou+	Nil	Nil	Nil	Nil	Rs 1,22,500 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	A/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+	Nil	HDFC 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+
iii	Bonds, Debentures and Shares in companies	Nil	HDFC Bank Mutual Fund 6361.899 Unit Invest 334999 5,04,651 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,04,651 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 47,53,808 47 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	UP83Z7785 Hero Honda 25,000 25 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 9,20,000 9 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop 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+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iv	Residential Buildings	16/17 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+	Nil	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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