Advanced search
HomeUttar Pradesh 2012BAHRAICH BAHRAICH PRADEEP PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2012

PRADEEP PANDEY

BAHRAICH (BAHRAICH )
Party:AD
S/o|D/o|W/o: Budhi Sagar Pandey
Age: 29
Address: Vill.Sufipura, P.s. Dehat, Disst.Bharaich

Self Profession:Advocacy & Agriculture
Spouse Profession:House wife & Agriculture


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 26,40,000 ~26 Lacs+
Liabilities:Nil

Educational Details


Post Graduate
Post Graduate From Awadh University in 2004, L.L.B Awadh University.In 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 2,00,000 ~ 2 Lacs+
spouseYNoneRs 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
1147, 323, 427 Case No.781/01, Cr.No.1845/02, Court taking cognizance-C.J.M., Bahraich, Cognizance Date-11/3/11
2352, 294 CASE NO.917/2000, Cr.No.463/2001, Court taking Cognizance- C.J.M.,Bahraich, Cognizance Date-16/2/07
3323, 336, 504, 506, 427 Case No.784/2005, Cr.No.8235/2006, Sec.7 Criminal Law Amendment Act, Court taking Cognizance-C.J.M.,Bahraich, Cognizance Date-29/8/2006
4307 CASE NO.279/10, Court taking Cognizance-A.C.J.M., Bahraich

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Attempt to murder (IPC Section-307)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

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+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Bahraich, A/C.No.0866193001353
25,245  25 Thou+

SBI Bahraich, A/C.No.190028141 & 11166634663
5,000  5 Thou+

NilNilNilNil Rs 30,245
30 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
LIC Policy No.214362459
5,00,000  5 Lacs+

LIC Policy No.2158599118
1,00,000  1 Lacs+

LIC
2,00,000  2 Lacs+

NilNil Rs 8,00,000
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ambesdor, No.UP.32K.8495, Year-1998, & Marshal, No.UP.40C.0800, Year-2003
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viiJewellery (give details weight value)Gold 10 Tola SILVER 500 GM (WITH WIFE)
2,80,000  2 Lacs+

NilNilNilNil Rs 2,80,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,30,000  6 Lacs+ 10,000  10 Thou+ Nil Nil Nil Rs 6,40,000
6 Lacs+
Totals (Calculated as Sum of Values) Rs 11,60,245
11 Lacs+
Rs 1,00,000
1 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 14,60,245
14 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 LandMauja Bhupani, S.No.793
Total Area 1Acre
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

sisai haidar
Total Area 3bigha
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 600000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingshome in (mother kamlesh kumari's home)
Total Area 18700 sqft
Built Up Area 2500 sqft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,000  5 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 20,00,000
20 Lacs+
Totals Calculated Rs 25,00,000
25 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 40,00,000
40 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 / FIsNilNilNilNilNil Nil
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 Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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