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HomeUttar Pradesh 2012SANT KABIR NAGARMENHDAWALCHANDRA SHEKHAR PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2012

CHANDRA SHEKHAR PANDEY

MENHDAWAL (SANT KABIR NAGAR)
Party:JD(U)
S/o|D/o|W/o: Ramnarayan Pandey
Age: 55
Address: Village Achhiya ,P.O. Mehdaval,Sant kabir nagar

Self Profession:Chanda Constraction & Chanda Filing Station Propriter and Jay Shri Constraction Partner
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,19,81,015 ~2 Crore+
Liabilities:Rs 62,48,572 ~62 Lacs+

Educational Details


Post Graduate
Post Graduate from Gorakhpur University in 1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 5,94,510 ~ 5 Lacs+
spouseNNoneRs 0 ~
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
1143, 341, 427, 504, 506 7 C.L.A Act. Case No. 3161/08,(Proceedings suspended by Allahabad high court)
2147, 341, 188, 427, 186, 353 174,141 Indian Railway Act. Case No. 20/04,(Proceedings suspended by Allahabad high court)
3188 Sec.6 of U.P. Special Powers Act, Case No. 2358/8
4147, 323, 336, 353, 427, 504, 332, 180, 341 Case No. 382/10

Cases where Convicted

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

Brief Details of IPCs

3 charges related to wrongful restraint (IPC Section-341)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Refusing to sign statement (IPC Section-180)
1 charges related to Punishment (IPC Section-143)

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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank,Branch Karan
6,597  6 Thou+

District Co-operative bank,Mehndaval
71,191  71 Thou+

SBI ,Mehndaval
369  3 Hund+

District Co-operative bank,Khalilabad
1,620  1 Thou+

OBC ,Khalilabad
987  9 Hund+

Purvanchal Gramin Bank,Nandor
51,000  51 Thou+

NilNilNilNil Rs 1,31,764
1 Lacs+
iiiBonds, Debentures and Shares in companieschada Constraction Achhiya ,Mehndaval
1,00,000  1 Lacs+

chada Constraction ,FDR
69,61,322  69 Lacs+

Jay Shree Constraction Company
21,000  21 Thou+

FDR
43,21,929  43 Lacs+

NilNilNilNil Rs 1,14,04,251
1 Crore+
iv(a)
NSS, Postal Savings etc
NSC
9,25,000  9 Lacs+

KBP
1,00,000  1 Lacs+

NilNilNilNil Rs 10,25,000
10 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)U.P. 58B ,Scorpio Jeep
5,00,000  5 Lacs+

Somovikta
8,50,000  8 Lacs+

U.P. 58A 9291
3,50,000  3 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
viiJewellery (give details weight value)Gold 30gm
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
viiiOther assets, such as values of claims / interestsRivolver
1,25,000  1 Lacs+

Rifle Old
65,000  65 Thou+

NilNilNilNil Rs 1,90,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,36,81,015  1 Crore+ Nil Nil Nil Nil Rs 1,36,81,015
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,45,31,015
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,45,31,015
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 Achhiya ,Jamuvat,Ghorkata,Reshampur,Tulsipur,Mehdaval,Kharch Bhitari,Bahdai,chainpur total area 8acre
Total Area 8acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings1) The price to rent a house in Mehndavl 1300000
Total Area 3500sq.ft.
Whether Inherited N
Purchase Date 1982-01-01
Purchase Cost 20000.00
Development Cost 500000.00
13,00,000  13 Lacs+

Chandra Filling Station, Achhiya
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 43,00,000
43 Lacs+
ivResidential BuildingsNilNilPaternal house in acchiya HUF share by 1/5
Total Area share by 1/5 of 6500sq.ft.
Built Up Area share by 1/5 of 6500sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 0
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 83,00,000  83 Lacs+ Nil Nil Nil Nil Rs 83,00,000
83 Lacs+
Totals Calculated Rs 83,00,000
83 Lacs+
Nil
Rs 0
Nil
Nil
Rs 83,00,000
83 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 / FIsOBC ,Khalilabad Loan
6,94,353  6 Lacs+

KCC
7,31,705  7 Lacs+

Cooperative Bank Loan
53,838  53 Thou+

Panjab sindh Bank
11,46,000  11 Lacs+

Union Bank ,Branch Karan Loan
9,98,171  9 Lacs+

Panjab and Sindh Bank,Golghar Gorakhpur
25,00,000  25 Lacs+

NilNilNilNil Rs 61,24,067
61 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 Dues 1,24,505  1 Lacs+

NilNilNilNil Rs 1,24,505
1 Lacs+
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) 61,24,067  61 Lacs+ Nil Nil Nil Nil Rs 61,24,067
61 Lacs+
Totals (Calculated as Sum of Values) Rs 62,48,572
62 Lacs+
Nil
Nil
Nil
Nil
Rs 62,48,572
62 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.