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HomeUttar Pradesh 2012SAHARANPURGANGOHPARDEEP KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

PARDEEP KUMAR (Winner)

GANGOH (SAHARANPUR)
Party:INC
S/o|D/o|W/o: Shri Mo. Kanvarpal
Age: 41
Address: Vill. & P. Dudhala,Paragna Gangoh,Tehsil Nakud,Saharanpur

Self Profession:Agriculture
Spouse Profession:Job


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 78,30,968 ~78 Lacs+
Liabilities:Rs 1,00,000 ~1 Lacs+

Educational Details


Post Graduate
M.A. from Maharaj Singh Collage ,Cho. Charan Singh University in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNNoneRs 0 ~
spouseY2010 - 2011Rs 3,11,695 ~ 3 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
1427 Gvt. vs. Mahipal & Pradeep, CASE NO 983/2010, Police Station Nakur, Court Shri. CJM Second Saharanpur, Date 21.07.2008
2427 CASE NO 941/2010, Gvt. Vs. Pradeep, Police Station Nakur Saharanpur, Court Shri. ACJM Second Saharanpur, Date 14.11.2007
3427 CASE NO 1646/2010, Gvt. Vs. Pradeep, Police Station Nakur Saharanpur, Court Shri. ACJM Second Saharanpur, Date 21.07.2008
4427 CASE NO 3358/2010, Gvt. vs Ramesh chowdhry, Pradeep Chowdhry, Police Station Nakur Saharanpur, Court Shri. ACJM Second Saharanpur, Date 13.08.2007
5143, 283, 341 CASE NO 155/2010, Gvt. Vs Imran Masood, Pradeep Thana Sarswa Saharanpur, Court Shri. ACJM Second Saharanpur, Date 18.08.2010

Cases where Convicted

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

Brief Details of IPCs

4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment (IPC Section-143)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to wrongful restraint (IPC Section-341)

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 1,00,000  1 Lacs+

20,000  20 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB,Gangoh, A/c No.0679000108051793
40,000  40 Thou+

SBI,Gangoh, A/c No.11376561792
15,396  15 Thou+

PNB Dudhala, A/c No.38078
24,000  24 Thou+

UBI ,Saharanpur, A/c No.499102010080910
69,530  69 Thou+

PNB Saharanpur, A/c No.179010400023690
70,000  70 Thou+

UBI,Saharanpur, A/c No.499103030107834
50,000  50 Thou+

SBI, Saharanpur, A/c No.30976410913
10,000  10 Thou+

NilNilNil Rs 2,78,926
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
17,736  17 Thou+

Bajaj Alianz Policy
30,000  30 Thou+

LIC Policy
71,106  71 Thou+

LIC Policy
48,200  48 Thou+

LIC Policy
40,000  40 Thou+

NilNilNil Rs 2,07,042
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ambassador-2006, UP11N7770
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
viiJewellery (give details weight value)10gm Gold
25,000  25 Thou+

250gm Gold,
6,25,000  6 Lacs+

500gm Silver
25,000  25 Thou+

NilNilNil Rs 6,75,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,71,662  3 Lacs+ 9,59,306  9 Lacs+ Nil Nil Nil Rs 13,30,968
13 Lacs+
Totals (Calculated as Sum of Values) Rs 3,71,662
3 Lacs+
Rs 9,59,306
9 Lacs+
Nil
Nil
Nil
Rs 13,30,968
13 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. Duddhla
Total Area 3acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVill. Duddhla ,area 2700sq.ft. built up area 1500sq.ft., Vill. Gangoh ,area 1800sq.ft. built up area 500sq.ft.
Total Area 4500 sq.ft
Built Up Area 2000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Baapu Jee Nagar Saharanpur
Total Area 2800sq.ft.
Built Up Area 2600sq.ft.
Whether Inherited N
Purchase Date 2000-07-03
Purchase Cost 155555.00
Development Cost 1000000.00
25,00,000  25 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 65,00,000
65 Lacs+
Totals Calculated Rs 40,00,000
40 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 65,00,000
65 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilSBI,Saharanpur,Home loan
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil 1,00,000  1 Lacs+ Nil Nil Nil Rs 1,00,000
1 Lacs+
Totals (Calculated as Sum of Values) Nil
Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Rs 1,00,000
1 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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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.

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