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Home → Loksabha 2014 → UTTAR PRADESH → SULTANPUR → PAWAN PANDEY(Criminal & Asset Declaration)

Loksabha 2014

PAWAN PANDEY

SULTANPUR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Late Jagmohan Pandey
Age: 46
Name Enrolled as Voter in: 38 Sultanpur, UP (Uttar Pradesh) constituency, at Serial no 889 in Part no 154

Self Profession:Agriculture and Business
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs29,83,451
~29 Lacs+		30
Click here for more details

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Crime-O-Meter

Number of Criminal Cases: 32

Assets & Liabilities

Assets: Rs 4,30,45,869 ~4 Crore+
Liabilities: Rs 9,71,957 ~9 Lacs+

Educational Details

Category: 12th Pass
12th Passed From VN Inter College, Akbarpur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,72,894 ~ 5 Lacs+
spouseY2013 - 2014Rs 4,98,241 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 307, 332, 353, 336, 337, 427, Crime No. 454/1992, PS. Akbarpur, Ambedkarnagar, UP, CJM Ambedkarnagar, 7 CLA Act
214, 148, 149, 307, 352, 506 Crime No.185/1994, PS. Akbarpur, Ambedkarnagar, UP, CJM Ambedkarnagar
3147, 323, 504, 506 Crime No. 534/1992, PS. Akbarpur, Ambedkarnagar, UP, CJM Ambedkarnagar
4341, 385, 506 Crime No.91/1990, PS. Akbarpur, Ambedkarnagar, UP, CJM Ambedkarnagar
5143, 447, 452, 506, 427 Crime No.477/1992, PS. Akbarpur, Ambedkarnagar, UP, CJM Ambedkarnagar
6147, 148, 149, 224, 225, 332, 435, 427 7 CLA Act Crime No.453/1992, PS. Akbarpur, Ambedkarnagar, UP, CJM Ambedkarnagar,
7147, 148, 149, 341, 353, 336, 188, 504, 506 Crime No.608/1999, Sec. 7 CLA & Sec. 5 Explosives Substances Act, PS. Akbarpur, Ambedkarnagar, UP, CJM Ambedkarnagar
8 25/27 Arms Act and 7 CLA Act Crime No. 620/1993,, PS. Akbarpur, Ambedkarnagar, UP, CJM Ambedkarnagar
9506 127 R.P Act, Crime No.119/2002, PS. Akbarpur, Ambedkarnagar, UP, CJM Ambedkarnagar
10384, 506 3/1 UP Gangster Act Crime No.44/2002, Upper Session Court 2nd Class, CJM Ambedkarnagar
11147, 148, 149, 307, 308, 302, 504, 506, 120B, 427, 325 3(2) V SC/ST Act and 3(1) UP Gangster Act, Crime No. 89/2002, PS. Bewana, Ambedkar Nagar, UP, Upper Session Court 2nd Class, Ambedkar Nagar
12186, 187, 188, 291 Crime No.193/2007, PS. Akbarpur, Ambedkar Nagar, UP, CJM Ambedkarnagar
13147, 148, 149, 307, 452, 504, 506 Crime No.187/2007, PS. Baskhari, Ambedkar Nagar, UP, ACJM Ambedkar Nagar
14406 27 Arms Act, Crime No.211/2007, PS.Bhiti, Ambedkar Nagar, Court Upper Civil Judge Judicial, 2nd Class
15 Crime No.300/2007, 3(1) UP Gangster Act, PS. Akbarpur, Ambedkar nagar, UP, Upper Session Judge 2 nd Class
16143, 353, 504 Crime No. 167/1993, PS. Sammanpur, Ambedkar Nagar, UP, CJM Ambedkarnagar
17147, 353, 506 Crime No.193/1996, PS.Bewana, Ambedkarnagar, UP, ACJM Ambedkarnagar
18147, 353, 506 Crime No. 193A/1996, PS.Bewana, Ambedkarnagar, UP, ACJM Ambedkarnagar
19147, 353, 506 Crime No. 193B/1996, PS.Bewana, Ambedkarnagar, UP, ACJM Ambedkarnagar
20302, 102B Crime No. 404/2001, PS. Kotawali Nagar, Sultanpur, UP, Session Court
21414 Crime No. 2160/2006, PS. Akbarpur, Ambedkarnagar, UP, JM 1st Class, Faizabad
22 Crime No. 1424/90, 25 Arms Act, PS. Akbarpur, Ambedkarnagar, UP, JM 1st Class, Faizabad
23 Crime No. 2159/06, 25 Arms Act, PS. Akbarpur, Ambedkarnagar, UP, JM 1st Class, Faizabad
24147, 148, 149, 427, 307 Crime No. 157/90, PS. Baskhari, Ambedkarnagar, UP, ADJ 2nd Class, Faizabad
25307 Crime No. 44/2001, 3(1) UP Gangster Act, PS. George Town, Session Court, Allahabad
26395, 397, 332, 337, 338, 295, 297, 153A Crime No. 197/92, 7 CLA, PS. Ram Janam Bhumi Ayodhiya, Faizabad, UP, Special Judge CBI Ayodhiya, Lucknow
27307 Crime No.198/97, PS. Akbarpur, Ambedkar Nagar, UP, Upper Session Judge, Ambedkar nagar
28 Crime No.300/96, 3/25 Arms Act, PS. Hajratganj, Lucknow, UP, JM Lucknow
29363, 366, 376 Crime No.11/87, PS. Akbarpur, Ambedkar Nagar, Session Court, Ambedkar nagar
30379, 411 Crime No.811/91, PS. Hajratganj, Lucknow, UP, Session Court, Lucknow
31147, 148, 149, 302 Crime No. 173/92, PS. Akbarpur, Ambedkarnagar, UP, CBCID Lucknow
32302 Crime No. 981/99, PS. Kotwali Nagar, Faizabad, UP, Session Court, Faizabad

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,70,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,70,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Lucknow A/c No. 10223111558
3,40,218  3 Lacs+

Distt. Co-op. Bank Ambedkarnagar, A/c No. 38676
7,597  7 Thou+

BOI Bank Ambedkar Nagar, A/c No. 693510110000009
26,508  26 Thou+

HDFC Bank, Ambedkarnagar, A/c No. 18821000009346
50,284  50 Thou+

PNB Bank A/c No. 0974000300167364
26,230  26 Thou+

ICICI Bank, Sultanpur A/c No. 044301507100
50,000  50 Thou+

BOI Bank A/c No. 680010100200651
3,371  3 Thou+

Corp. Bank Sultanpur, A/c No. 167100101004500
20,000  20 Thou+

NilNilNil Rs 5,24,208
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc		NilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		LIC Policy No. 21065418
3,00,000  3 Lacs+

LIC Policy No.275834445
75,000  75 Thou+

LIC Policy No. 212870519
2,00,000  2 Lacs+

NilNilNil Rs 5,75,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tavera UP32DD1008 in 2005
5,00,000  5 Lacs+

Scorpio UP44AB6088 in 2014
11,00,000  11 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)5 Tolas
1,50,000  1 Lacs+

10 Tolas
3,00,000  3 Lacs+

2 Kgs Silver
80,000  80 Thou+

NilNilNil Rs 5,30,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,20,838  27 Lacs+ 7,78,371  7 Lacs+ Nil Nil Nil Rs 34,99,209
34 Lacs+
Totals (Calculated as Sum of Values) Rs 27,20,837
27 Lacs+		 Rs 7,78,371
7 Lacs+		 Nil
Nil
Nil
Rs 34,99,208
34 Lacs+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Rabipur Bhauddinpur Pargana, Tehsil Akbarpur, Distt. Ambedkar Nagar, Khata No. 152 Gaata No. 567
Total Area 0.443 Hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill. Rabipur Bhauddinpur Pargana, Tehsil Akbarpur, Distt. Ambedkar Nagar, Khata No. 224, Gatta No. 39/810 and 167
Total Area 0.2340 Hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

Vill. Rabipur Bhauddinpur Pargana, Tehsil Akbarpur, Distt. Ambedkar Nagar, Khata No. 498, Gatta No. 206
Total Area 0.6770 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Vill. Rabipur Bhauddinpur Pargana, Tehsil Akbarpur, Distt. Ambedkar Nagar, Khata No. 290, Gatta No. 223
Total Area 0.381 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill. Rabipur Bhauddinpur Pargana, Tehsil Akbarpur, Distt. Ambedkar Nagar, Khata No. 151 Gatta No. 151
Total Area 0.2780 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Mohsinpur Mansurpur Pargana and Tehsil Akbarpur, Distt. Ambedkarnagar, Khata No. 310 Gatta No. 413/1Min
Total Area 0.1070 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Mohsinpur Mansurpur Pargana and Tehsil Akbarpur, Distt. Ambedkarnagar, Khata No. 456, Gatta No. 564
Total Area 1430 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Kotawa Mahmoodpur Pargana and Tehsil Akbarpur, Distt. Ambedkarnagar, Khata No. 0247, Gatta No. 1085
Total Area 0.089 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Kotawa Mahmoodpur Pargana and Tehsil Akbarpur, Distt. Ambedkarnagar, Khata No. 248, Gatta No. 801 and Gatta No. 1095 Area 0.5380 Hect and 0.2340 Hectar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Kotawa Mahmoodpur Pargana and Tehsil Akbarpur, Distt. Ambedkarnagar, Khata No. 246, Gatta No. 850
Total Area 0.5560 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Kotawa Mahmoodpur Pargana and Tehsil Akbarpur, Distt. Ambedkarnagar, Khata No. 245, Gatta No. 0965 and 993 Area 0.0060 and 3290 Hect.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Vill. Maniyari Pargana Mirapur Tehsil Sadar, Distt. Sultanpur, Khata No. 0338, Gatta No. 0631
Total Area 0.4680 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill. Maniyari Pargana Mirapur Tehsil Sadar, Distt. Sultanpur, Khata No. 34, Gatta No. 822A
Total Area 0.4680 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill. Maniyari Pargana Mirapur Tehsil Sadar, Distt. Sultanpur, Khata No. 435, Gatta No. 612
Total Area 0.2530 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Vill. Maniyari Pargana Mirapur Tehsil Sadar, Distt. Sultanpur Khata No. 436, Gatta No. 614 and 0634, Area 0.0250 and 0.1520 Hect
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Vill. Maniyari Pargana Mirapur Tehsil Sadar, Distt. Sultanpur, Khata No. 17, Gatta No. 632
Total Area 0.4050 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Vill. Maniyari Pargana Mirapur Tehsil Sadar, Distt. Sultanpur, Khata No. 24 Gatta No. 620
Total Area 0.4610 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Mohsinpur Mansurpur Pargana and Tehsil Akbarpur, Distt. Ambedkarnagar, Khata No. 456, Gatta No. 0564
Total Area 0.1430 Hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 1,73,00,000
1 Crore+
iiNon Agricultural LandVill. Kotwa Mahmoodpur
Total Area 4000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsVill. Mohsinpur, Mansorpur Pargana Tehsil Akbarpur, Distt. Ambedkar nagar, Gatta No. 564, Pandey Market, Built 4000Sqft
Total Area 4000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsVill. Gothwa Maniyari Pargana, Miranpur, Tehsil Sadar, Distt. Sultanpur, 2. Kotawa Mahmoodpur Pargana and Tehsil Akbarpur, Distt. Ambedkarnagar,
Total Area 6000 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

41 Mans Nagar Jiyamau Lucknow
Total Area 3600 sqft
Built Up Area 3600 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,22,46,660  1 Crore+

NilNilNil Rs 1,52,46,660
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,58,00,000  2 Crore+ 1,37,46,660  1 Crore+ Nil Nil Nil Rs 3,95,46,660
3 Crore+
Totals Calculated Rs 2,58,00,000
2 Crore+		 Rs 1,37,46,660
1 Crore+		 Nil
Nil
Nil
Rs 3,95,46,660
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From PNB Bank Akbarpur, Ambedkar Nagar, 097400NGO8001006
8,00,000  8 Lacs+

Home Loan From Cenfin Homes Ltd. Lucknow Br. 3 Shanzaf Road Speed Lucknow, Home Loan No. 125201001524
1,71,957  1 Lacs+

NilNilNil Rs 9,71,957
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,00,000  8 Lacs+ 1,71,957  1 Lacs+ Nil Nil Nil Rs 9,71,957
9 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 8,00,000
8 Lacs+		 Rs 1,71,957
1 Lacs+		 Nil
Nil
Nil
Rs 9,71,957
9 Lacs+

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

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