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HomeWest Bengal 2016KOLKATA NORTHENTALLYSUDHIR KUMAR PANDEY(Criminal & Asset Declaration)

West Bengal 2016

SUDHIR KUMAR PANDEY

ENTALLY (KOLKATA NORTH)
Party:BJP
S/o|D/o|W/o: Bhaiya Ram
Age: 43
Address: 72, Topsia Road (South) Kolkata 700046
Name Enrolled as Voter in: 163 Entally (West Bengal) constituency , at Serial no 22 in Part no 258
Email:pandeybrotherssudhir@gmail.com
Contact Number: 9163113399

Self Profession:Business
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2011 Rs1,06,02,451
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,90,84,808 ~1 Crore+
Liabilities:Rs 22,28,706 ~22 Lacs+

Educational Details


12th Pass
Intermediate From R. Inter College Reoti Ballia BHS & 1 EDU UP In 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,53,990 ~ 4 Lacs+
spouseY2014 - 2015Rs 2,97,312 ~ 2 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 Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 353, 332, 333, 188 City SessionCourt, Kolkata New Market PS Case No. 95 Dt. 11.03.2015

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 2,19,617  2 Lacs+

36,196  36 Thou+

NilNilNil Rs 2,55,813
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesP&S Bank, Tingra Branch A/C No. 2821
7,38,015  7 Lacs+

P&S Bank, Tingra Branch, FD
4,98,984  4 Lacs+

P&S Bank, Tingra Branch, FD
2,61,832  2 Lacs+

P&S Bank, Tingra Branch A/C No. 14367
39,704  39 Thou+

NilNilNil Rs 15,38,535
15 Lacs+
iiiBonds, Debentures and Shares in companiesMotilal Oswal
5,11,791  5 Lacs+

Motilal Oswal
25,500  25 Thou+

NilNilNil Rs 5,37,291
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policies
12,00,000  12 Lacs+

LIC Policies
2,00,000  2 Lacs+

TATA AIG
5,00,000  5 Lacs+

NilNilNil Rs 19,00,000
19 Lacs+
vPersonal loans/advance given Shanti Marble & Granite
10,00,000  10 Lacs+

Sudhir Kr. Pandey
9,01,950  9 Lacs+

Pandey Bros.
5,68,000  5 Lacs+

NilNilNil Rs 24,69,950
24 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil50 gm
3,24,908  3 Lacs+

NilNilNil Rs 3,24,908
3 Lacs+
viiiOther assets, such as values of claims / interestsSB Interest
57,007  57 Thou+

SB Interest
1,302  1 Thou+

NilNilNil Rs 58,309
58 Thou+
Gross Total Value (as per Affidavit) 44,87,247  44 Lacs+ 25,97,561  25 Lacs+ Nil Nil Nil Rs 70,84,808
70 Lacs+
Totals (Calculated as Sum of Values) Rs 44,87,246
44 Lacs+
Rs 25,97,560
25 Lacs+
Nil
Nil
Nil
Rs 70,84,806
70 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 LandNilVillage Reuti, Dist. Balia, UP
Total Area 1.27 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-08-16
Purchase Cost 450000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandHUDCO, Rajarhat
Total Area 750 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 65000.00
Development Cost 216672.00
10,00,000  10 Lacs+

72, Topsia Road (South), Hodco Rajarhat
Total Area 0.10 Acre 750 sqft
Built Up Area
Whether Inherited N
Purchase Date 2000-10-31
Purchase Cost 550200.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings16/2/1, Rai Chandra Ghosh Lane, Kolkata
Total Area 1080 sqft
Built Up Area 2160 sqft
Whether Inherited N
Purchase Date 1998-12-22
Purchase Cost 150000.00
Development Cost 388028.00
25,00,000  25 Lacs+

16/2/1, Rai Chandra Ghosh Lane, Kolkata
Total Area 1080 sqft
Built Up Area 2160 sqft
Whether Inherited N
Purchase Date 1998-12-22
Purchase Cost 150000.00
Development Cost 354251.00
25,00,000  25 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,00,000  35 Lacs+ 85,00,000  85 Lacs+ Nil Nil Nil Rs 1,20,00,000
1 Crore+
Totals Calculated Rs 35,00,000
35 Lacs+
Rs 85,00,000
85 Lacs+
Nil
Nil
Nil
Rs 1,20,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityFriends
5,41,363  5 Lacs+

Bindu Pandey
9,01,950  9 Lacs+

Security rent
1,00,000  1 Lacs+

Greenfield city
6,35,393  6 Lacs+

Advance for Agriculture land
50,000  50 Thou+

NilNilNil Rs 22,28,706
22 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,78,706  21 Lacs+ 50,000  50 Thou+ Nil Nil Nil Rs 22,28,706
22 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 21,78,706
21 Lacs+
Rs 50,000
50 Thou+
Nil
Nil
Nil
Rs 22,28,706
22 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.