Advanced search
HomeUttar Pradesh 2012RAE BARELI UNCHAHARMANOJ KUMAR PANDEY (Criminal & Asset Declaration)

Uttar Pradesh 2012

MANOJ KUMAR PANDEY (Winner)

UNCHAHAR (RAE BARELI )
Party:SP
S/o|D/o|W/o: Ramakant
Age: 37
Address: house no.72 mohalla satya nagar rai bareli

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs10,44,43,182
~10 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 7,13,70,849 ~7 Crore+
Liabilities:Rs 1,97,06,795 ~1 Crore+

Educational Details


Graduate
Graduate from Feroz gandhi college Raibareli kanpur university 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 6,72,833 ~ 6 Lacs+
spouseY2010 - 2011Rs 4,37,572 ~ 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1505, 506 5 Necessary Services Maintenance Act 1956, Vaad No.2558/2000,Criminal Case No.419/99,Thana Kotawali Rae Bareli,Main Judicial Magistrate,Room No.9-Rae Bareli,Date 28.02.2012,Cognizance date 06.06.2000
2363, 368, 323, 504, 506 Vaad No.5023/2010,Criminal Case No.185/97,Thana Lalganj,Main Judicial Magistrate 3rd,Court No.13,Rae Bareli,Date 06.03.2012,Cognizance Date 22.12.2001
3 25A Arms Act,Vaad No.9336/2009,Criminal Case No.301/94,Thana Jaysinghpur Janpad Sultanpur,A.C.J.M.Court IV,Room No.20,Janpad Sultanpur,Date 16.03.2012,Cognizance date 17.11.94

Cases where Convicted

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

Brief Details of IPCs

1 charges related to kidnapping (IPC Section-363)
1 charges related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 75,000  75 Thou+

48,000  48 Thou+

NilNilNil Rs 1,23,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,A/C No.11059593046
7,77,909  7 Lacs+

HDFC,RBI,SB.A/C No.09451530005151
11,000  11 Thou+

BOB,RBI,SB.A/C No.00520100025405
 

BIB,RBI,SB.,A/C No.0052023395
3,005  3 Thou+

vijya bank,RBI,SB.
 

NilNilNil Rs 7,91,914
7 Lacs+
iiiBonds, Debentures and Shares in companiesMONEY FLOUR MILL
10,00,000  10 Lacs+

money flour mill
27,00,000  27 Lacs+

icici bond installment rs.200000
2,00,000  2 Lacs+

NilNilNil Rs 39,00,000
39 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilKVP
4,00,000  4 Lacs+

76CD-413989
10,000  10 Thou+

76CD-413990
10,000  10 Thou+

76CD-413991
10,000  10 Thou+

76CD-413992
10,000  10 Thou+

17 BC-581413
5,000  5 Thou+

03AB-670074
1,000  1 Thou+

03AB-670075
1,000  1 Thou+

48 EE-879913
500  5 Hund+

02GGJ-23707-50000
50,000  50 Thou+

02GGJ-23708-50000
50,000  50 Thou+

02GGJ-23706-50000
50,000  50 Thou+

Nil Rs 5,97,500
5 Lacs+
(b)
LIC or other insurance Policies
LIC PREMIUM rs.65000
3,00,000  3 Lacs+

lic premium rs.48000
1,00,000  1 Lacs+

lic
14,400  14 Thou+

NilNilNil Rs 4,14,400
4 Lacs+
vPersonal loans/advance given money flour mill
30,65,000  30 Lacs+

munish aushdhalaya
2,93,008  2 Lacs+

munish aushdhalaya
4,21,958  4 Lacs+

raj brick feild
12,67,450  12 Lacs+

NilNilNilNil Rs 50,47,416
50 Lacs+
viMotor Vehicles (details of make, etc.)safari nirman
7,90,308  7 Lacs+

fortuner
20,23,314  20 Lacs+

truck
4,83,000  4 Lacs+

tractor
3,68,000  3 Lacs+

tata safari
7,40,496  7 Lacs+

NilNilNil Rs 44,05,118
44 Lacs+
viiJewellery (give details weight value)18 gram chain
58,000  58 Thou+

3 ring 8 gram
24,500  24 Thou+

3 set 130 gram
3,90,000  3 Lacs+

6 ring 42 gram
1,26,000  1 Lacs+

2 ear rings 44 gram
1,32,000  1 Lacs+

payal 1200 gram
65,000  65 Thou+

NilNilNil Rs 7,95,500
7 Lacs+
viiiOther assets, such as values of claims / interests1 raiful
58,000  58 Thou+

1 revolver
70,000  70 Thou+

1 gun
42,000  42 Thou+

1 raiful
63,000  63 Thou+

NilNilNil Rs 2,33,000
2 Lacs+
Gross Total Value (as per Affidavit) 1,09,41,448  1 Crore+ 44,81,901  44 Lacs+ 4,00,000  4 Lacs+ 1,97,500  1 Lacs+ Nil Rs 1,60,20,849
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,12,28,447
1 Crore+
Rs 44,81,901
44 Lacs+
Rs 4,00,000
4 Lacs+
Rs 1,97,500
1 Lacs+
Nil
Rs 1,63,07,848
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Saraiya Pure Sau,Teh.Sadar,Sultanpur,Khatoni No.00004,Gata/Khasra No.38,104,Khatoni No.00005,Gata/Khasra No.729,436,491,494A,49B,727,
Total Area 0.398 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
iiNon Agricultural Landraj brick feild in jagdishpur,Rae Bareli,Gata No.440,
Total Area 0.663 hec
Whether Inherited N
Purchase Date 2003-10-30
Purchase Cost 250000.00
Development Cost 700000.00
11,00,000  11 Lacs+

money flour gullupur,Rae Bareli,Gata No.1462
Total Area 1.359 hec
Whether Inherited N
Purchase Date 2005-01-17
Purchase Cost 420000.00
Development Cost 15000000.00
2,00,00,000  2 Crore+

pyarepur ram prakash gupta harchandpur,rae bareli,gata no.4,5,6,8,9
Total Area 0.490 hec.
Whether Inherited N
Purchase Date 2001-04-20
Purchase Cost 92000.00
Development Cost 1800000.00
20,00,000  20 Lacs+

money flour gullu pur kathwara,rae breli,gata no.1462
Total Area 1.359 hec.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
2,00,00,000  2 Crore+

NilNilNil Rs 4,31,00,000
4 Crore+
iiiCommercial BuildingsMunish Dispensary Depo,Jail Road,Rae Bareli,Sr. No.327,328,331A,-Rakba 0.400 Hectare/202.4 sq.mtr
Total Area 20000 Sq.ft.
Whether Inherited N
Purchase Date 1996-09-17
Purchase Cost 8000.00
Development Cost 1200000.00
28,00,000  28 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
ivResidential Buildingsaurangabad jagir,ward raja bijli,Pasi Lucknow,plot no 16,Khasra No.1143
Total Area 371.747 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2010-06-11
Purchase Cost 800000.00
Development Cost 0.00
16,00,000  16 Lacs+

H.No.3/91,Vrindavan Awas Vikad colony,Rae Bareli Road,Lucknow
Total Area 283 sq mtr
Built Up Area 220 sq mtr
Whether Inherited N
Purchase Date 2004-07-06
Purchase Cost 1498086.00
Development Cost 800000.00
40,00,000  40 Lacs+

Plot Gata No.1352/2,Lucknow-Allahbad road rai bareli
Total Area 0.078 hec
Built Up Area
Whether Inherited N
Purchase Date 2009-03-31
Purchase Cost 900000.00
Development Cost 0.00
34,00,000  34 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,59,50,000  2 Crore+ 2,94,00,000  2 Crore+ Nil Nil Nil Rs 5,53,50,000
5 Crore+
Totals Calculated Rs 2,59,50,000
2 Crore+
Rs 2,94,00,000
2 Crore+
Nil
Nil
Nil
Rs 5,53,50,000
5 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 / FIsgani flour gill cc loan bob
47,70,000  47 Lacs+

raj brick feild
4,49,500  4 Lacs+

bob
8,99,850  8 Lacs+

vijay bank
13,92,727  13 Lacs+

gani flour gill term loan
19,56,310  19 Lacs+

bob
5,28,690  5 Lacs+

munish dispensiri
1,13,000  1 Lacs+

bob
8,37,422  8 Lacs+

gani flour term loan
19,56,310  19 Lacs+

bob
8,99,850  8 Lacs+

vijya bank
1,49,845  1 Lacs+

gani flour cc loan bob
47,70,000  47 Lacs+

NilNilNil Rs 1,87,23,504
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,01,10,077  1 Crore+ 86,13,427  86 Lacs+ Nil Nil Nil Rs 1,87,23,504
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricity 4,25,000  4 Lacs+

32,500  32 Thou+

4,25,000  4 Lacs+

NilNilNil Rs 8,82,500
8 Lacs+
Dues to departments dealing with telephones 10,291  10 Thou+

NilNilNilNil Rs 10,291
10 Thou+
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 Dues 22,000  22 Thou+

NilNilNilNil Rs 22,000
22 Thou+
Any Other Dues 68,500  68 Thou+

NilNilNilNil Rs 68,500
68 Thou+
Grand Total of all Govt Dues (as per affidavit) 5,58,291  5 Lacs+ 4,25,000  4 Lacs+ Nil Nil Nil Rs 9,83,291
9 Lacs+
Totals (Calculated as Sum of Values) Rs 1,06,68,368
1 Crore+
Rs 90,38,427
90 Lacs+
Nil
Nil
Nil
Rs 1,97,06,795
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

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)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

Technology Powered by Webrosoft