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HomeLok Sabha 2019NATIONAL CAPITAL TERRITORY OF DELHINORTH EAST DELHIMANOJ TIWARI(Criminal & Asset Declaration)

Lok Sabha 2019

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MANOJ TIWARI (Winner)

NORTH EAST DELHI (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:BJP
S/o|D/o|W/o: Late Chandradev Tiwari
Age: 48
Name Enrolled as Voter in: North East Delhi (Delhi) constituency, at Serial no 110 in Part no 60

Self Profession:Singer-Actor and Member of Parliament
Spouse Profession:NA

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 24,28,17,031 ~24 Crore+
Liabilities: Rs 1,36,18,755 ~1 Crore+

Educational Details


Category: Post Graduate
M.P.Ed From Banaras Hindu University Varanas UP In The Year 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 48,03,290 ~ 48 Lacs+
2016 - 2017 ** Rs 80,79,130 ~ 80 Lacs+
2015 - 2016 ** Rs 81,83,030 ~ 81 Lacs+
2014 - 2015 ** Rs 59,08,770 ~ 59 Lacs+
2013 - 2014 ** Rs 85,04,180 ~ 85 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 275/2018 PS Ravanwara Shivpuri,Dist Chhindwara MP 126/2019 Shri Almas Rehman, JMFC, Parasia, Dist.Chhindwara(MP)188, 34 No No
2 900/2018 PS New Usmanpur North East Dist. Delhi 323, 341, 506, 34 No No
3 461/2018, PS Gokulpuri North East Dist. Delhi 188 Section-461/465 of Delhi Municipal Corporation Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,50,000  3 Lacs+

NilNilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br. Parliament Street Ac No-33885767715
69,24,296  69 Lacs+

ICICI Bank Br. 13/16 Samratha Bhaibhav,Off New Link Road,Mumbai(Joint Ac) Ac no-26301518385
31,09,342  31 Lacs+

ICICI Bank Br. 13/16 Samratha Bhaibhav,Off New Link Road,Mumbai Ac no-26301505847
92,68,436  92 Lacs+

Canara Bank Br. Lokhandwala Andheri West Mumbai Ac No-2677101004864
27,06,034  27 Lacs+

BOB Br. 3-122 Lokhandwala Complex Mumbai AC No-31220100000076
88,108  88 Thou+

Axis Bank Br. Goregaon RAC,Mumbai Ac No-911010067669651
3,69,645  3 Lacs+

Canara Bank Br. Lokhandwala Andheri,Mumbai AC No-2677101003429
432  4 Hund+

SBI Br. CSC,619 B Rajesh Classic Andheri West Mumbai-400058,Ac No-2000176793
60,000  60 Thou+

ICICI Bank Br. Lokhandwala Andheri Mumbai 400058 ac NO-628301507331
1,22,01,714  1 Crore+

OBC Br. Bandra West,Ac No-10452151007389
4,35,198  4 Lacs+

SBI Br. Lodhi Road New Delhi,Ac no-20191780569
3,934  3 Thou+

SBI Main Br. Varanasi Ac no-11103386383
1,43,261  1 Lacs+

SBI Main Br. Varanasi Ac no-33020216933
18,02,703  18 Lacs+

SBI Br. Shopping Centro,Varanasi Ac No-10376125789
3,76,460  3 Lacs+

FD In BOB Br. 3-122 Lokhandwala Complex Mumbai,Ac No-31220300001710
33,88,490  33 Lacs+

FD In BOB Br. 3-122 Lokhandwala Complex Mumbai,Ac No-31220300001712
33,90,198  33 Lacs+

FD In BOB Br. 3-122 Lokhandwala Complex Mumbai,Ac No-31220300001711
33,90,198  33 Lacs+

FD In BOB Br. 3-122 Lokhandwala Complex Mumbai,Ac No-31220300001713
33,90,198  33 Lacs+

SBI Br. Varanasi,UP Ac no-31786294552
13,69,940  13 Lacs+

FD in SBI Br. Varanasi,UP Ac no-3077285695
31,86,143  31 Lacs+

FD in SBI Br. Varanasi,UP Ac no-31356912751
16,18,638  16 Lacs+

FD in SBI Br. New Delhi Ac No-31786294552
11,69,940  11 Lacs+

FD in SBI Br. New Delhi Ac No-33601865797
16,83,827  16 Lacs+

FD in SBI Br. New Delhi Ac No-33600260305
44,903  44 Thou+

FD in SBI Br. New Delhi Ac No-33961106944
6,59,566  6 Lacs+

FD In ICICI Bank,Br. Kaulesh Nagar,Sunderpur Varanasi Ac No-628314032342
3,46,698  3 Lacs+

FD In ICICI Bank,Br. Kaulesh Nagar,Sunderpur Varanasi Ac No-628314029967
23,594  23 Thou+

FD In ICICI Bank,Br. Kaulesh Nagar,Sunderpur Varanasi Ac No-628314031311
1,98,143  1 Lacs+

FD In ICICI Bank,Br. Kaulesh Nagar,Sunderpur Varanasi Ac No-628314024269
34,896  34 Thou+

FD In ICICI Bank,Br. Kaulesh Nagar,Sunderpur Varanasi Ac No-628314029027
47,254  47 Thou+

FD in Canara Bank Mumbai Lokhandwala Br. Ac no-2677401001989
69,05,956  69 Lacs+

FD in OBC Br. Bandra West Mumbai Ac No-10453531000433
52,36,815  52 Lacs+

NilNilNilNilNil Rs 7,35,74,960
7 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Insurance Policy No-284911652 & 282192195
12,50,000  12 Lacs+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
vPersonal loans/advance given Rhiti Production Pvt Ltd.
9,32,635  9 Lacs+

NilNilNilNilNil Rs 9,32,635
9 Lacs+
viMotor Vehicles (details of make, etc.)Audi Q7 Model No-07.3.OTD1 Reg No-MH-04-EX-9882
24,00,000  24 Lacs+

Innova Car Toyota 2013 reg No-UP-65-BL-2222
6,24,011  6 Lacs+

Mercedes Benz,Date Of Purchased 23-07-07,Model E280,Reg No-MH-02-AY-8620
15,29,071  15 Lacs+

Honda City Date Of Purchased,Model New Honda City GXI,Reg No-MH-43A-1260
1,00,000  1 Lacs+

Date Of Purchased 13-04-2010 Fortuner,Model 3.OL 4WD MT/2982,Reg No-UP-65-AV-2222
7,50,354  7 Lacs+

NilNilNilNilNil Rs 54,03,436
54 Lacs+
viiJewellery (give details weight value)134 Gram Gold
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interests 45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
Gross Total Value (as per Affidavit) 8,51,61,031  8 Crore+ Nil Nil Nil Nil Nil Rs 8,51,61,031
8 Crore+
Totals (Calculated as Sum of Values) Rs 8,64,11,031
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 8,64,11,031
8 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhasra No-11 Mauza Patakpur A Anchal Mohaniya Dist Kaimur,Share 10 % of 2.72 Acres,
Total Area 0.272 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Khasra No-52,Plot No-469,Mauza Sagra Anchal Mohaniya Dist Kaimur 100%
Total Area 0.929 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Khasra No-52,Mauza Sagra Anchal Mohaniya Dist Kaimur 100%
Total Area 0.9375 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-06-01
Purchase Cost 930000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandChandrama Nagar,Kandawa Vranasi UP-22100
Total Area 5780 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 450000.00
Development Cost 0.00
82,16,000  82 Lacs+

Anand Nagar Kandawa Varanasi UP-221005
Total Area 6120 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1550000.00
Development Cost 0.00
1,26,40,000  1 Crore+

NilNilNilNilNil Rs 2,08,56,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No-1603/1604 Shiv Shakti Apartment Sundervan Beside Shastri Nagar,Lokhandwala Andheri West Mumbai 400053
Total Area 1719.56 Sq Ft
Built Up Area 1719.56 Sq Ft
Whether Inherited N
Purchase Date 2012-03-21
Purchase Cost 36016780.00
Development Cost 0.00
4,40,00,000  4 Crore+

172 Mhada Bunglows S.V.P Nagar Near Telephone Exchange Andheri West Mumbai 400053
Total Area 1139.26 Sq Ft
Built Up Area 1139.26 Sq Ft
Whether Inherited N
Purchase Date 2006-10-07
Purchase Cost 3143448.00
Development Cost 0.00
3,00,00,000  3 Crore+

Hariom Complex CTS No-81 80 Village Mogra Ambewwadi RK Singh Marg Andheri East Mumbai 400093
Total Area 637 Sq Ft
Built Up Area 637 Sq Ft
Whether Inherited N
Purchase Date 2005-12-26
Purchase Cost 1462000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Veena Surshyam Complex Nest To Vasant Nagri Nallasopara Link Road Nallasopara East Dist Thane 401208
Total Area 728 Sq Ft
Built Up Area 728 Sq Ft
Whether Inherited N
Purchase Date 2007-06-11
Purchase Cost 1290860.00
Development Cost 0.00
38,00,000  38 Lacs+

Flat No-A 103 Plot No-30 Bahawalpur CGHS Ltd Sec-6 Dwarka New Delhi-110075
Total Area 1004.38 Sq Ft
Built Up Area 1004.38 Sq Ft
Whether Inherited N
Purchase Date 2011-01-14
Purchase Cost 3000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Kh No-96 to 104 Flat No-D Floor,H No-J-59 & 60 J,Block Saidulajaib Ext. Neb Sarai New Delhi
Total Area 1800 Sq Ft
Built Up Area 1800 Sq Ft
Whether Inherited N
Purchase Date 2007-07-20
Purchase Cost 1000000.00
Development Cost 0.00
75,00,000  75 Lacs+

B-33/14 A-21 Kaushlesh Nagar Sunderpur Varanasi UP-221005
Total Area 2400 Sq Ft
Built Up Area 2400 Sq Ft
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 800000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Flat No-1103 Block-I,Tridev Dham SM Plot No-145 14711 Samneghat Varanasi UP-221005
Total Area 3176 Sq Ft
Built Up Area 3176 Sq Ft
Whether Inherited N
Purchase Date 2012-09-11
Purchase Cost 4941000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 13,43,00,000
13 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,76,56,000  15 Crore+ Nil Nil Nil Nil Nil Rs 15,76,56,000
15 Crore+
Totals Calculated Rs 15,76,56,000
15 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 15,76,56,000
15 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank Ac No-PHR064700479486 House Loan
51,18,755  51 Lacs+

NilNilNilNilNil Rs 51,18,755
51 Lacs+
Loans due to Individual / EntityGlory Export Unsecured Loan
50,00,000  50 Lacs+

Ishwardev Dudnath Unsecured Loan
35,00,000  35 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,36,18,755  1 Crore+ Nil Nil Nil Nil Nil Rs 1,36,18,755
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,36,18,755
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,36,18,755
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Singer-Actor and Member of Parliament
Spouse NA

Sources Of Income (Details)

Self Singer, Acting, Salary, Rental Income And Interest
Spouse NA
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



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