Pawan Kumar Pandey(Sarvodaya Bharat Party):Constituency- MUMBAI NORTH(MAHARASHTRA)

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Lok Sabha 2019

Pawan Kumar Pandey

MUMBAI NORTH (MAHARASHTRA)

Party:Sarvodaya Bharat Party

S/o|D/o|W/o: Pandey Jagdamba Prasad

Age: 44

Name Enrolled as Voter in: 161 Charkop Assembly (Maharashtra) constituency , at Serial no 635 in Part no 62

Self Profession:Advocate, Agriculturist, Social Worker
Spouse Profession:Advocate

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 5,55,43,198 ~5 Crore+

Liabilities:Rs 18,67,000 ~18 Lacs+

Educational Details

Doctorate

Ph.D. from Mumbai University in 2002, LLB from Mumbai University in 2007, M.A. from Mumbai University in 1998, B.A. from MD College, Parel in 1996

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 6,10,535 ~ 6 Lacs+ 2016 - 2017 Rs 4,09,311 ~ 4 Lacs+ 2015 - 2016 Rs 2,88,094 ~ 2 Lacs+ None Rs 0 ~ None Rs 0** ~
spouse	Y	2017 - 2018	2017 - 2018 Rs 3,50,980 ~ 3 Lacs+ 2016 - 2017 Rs 3,85,133 ~ 3 Lacs+ 2015 - 2016 Rs 4,08,344 ~ 4 Lacs+ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	258 of 2012, Amboli Police Station	632/PW/2013	MM Court At Andheri	363, 342, 323, 324, 504, 170, 34		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	10,000 10 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 20,000 20 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	95,158 95 Thou+	15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,95,158 15 Lacs+
iii	Bonds, Debentures and Shares in companies	SHares in demate account with HDFC Bank 7,08,040 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,08,040 7 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	600Gram 30,000 30 Thou+	1KG 1,90,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,20,000 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		8,43,198 8 Lacs+	27,00,000 27 Lacs+	Nil	Nil	Nil	Nil	Rs 35,43,198 35 Lacs+
Totals (Calculated as Sum of Values)		Rs 8,43,198 8 Lacs+	Rs 27,00,000 27 Lacs+	Nil	Nil	Nil	Nil	Rs 35,43,198 35 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Sultanpur Khasra 613, 190D, 666, 284, 228, 250, 243a, 155A, 286A, 313B, 192, 238, 278 of vill parsara and 205 1541 of village lahna both in Sultanpur Dist Total Area 7Ac Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 126150.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
ii	Non Agricultural Land	Kanpur Plot No 12 At Mandhana Total Area 198Sqmt Built Up Area Whether Inherited N Purchase Date 2018-09-20 Purchase Cost 1402000.00 Development Cost 0.00 14,02,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,02,000 14 Lacs+
iii	Commercial Buildings	Office+Shop (jointly) Kandivali Mumabai Total Area 100Sqft Built Up Area 100Sqft Whether Inherited N Purchase Date 2016-11-21 Purchase Cost 0.00 Development Cost 1692630.00 86,00,000 86 Lacs+	Shop Jointly Owned Kandivali W Mumbai Total Area 300Sqft Built Up Area 300Sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 897750.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 1,46,00,000 1 Crore+
iv	Residential Buildings	Kandivali W Mumbai Jointly Panvel Raigan Area 350Sqft No Date 2006 Cost 302200 Kalachowki, Mumbai Area 225Sqft No Date 2011 Cost 645120 Inherited Jointly Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Kandivali W Mumbai Jointly Total Area 421Sqft Built Up Area 421Sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 302220.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 1,80,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,00,00,000 4 Crore+	1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,20,00,000 5 Crore+
Totals Calculated		Rs 3,50,02,000 3 Crore+	Rs 1,40,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,90,02,000 4 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
	Loans due to Individual / Entity	Durga Prasad 25,000 25 Thou+ Prakash Dubey 1,50,000 1 Lacs+ Santosh Dwivedi 1,00,000 1 Lacs+ Girish Joshi 1,96,000 1 Lacs+ Suryanath Yadav 50,000 50 Thou+ Raj Patel 1,50,000 1 Lacs+ 8,96,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,67,000 15 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	11,96,000 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,96,000 11 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 18,67,000 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 18,67,000 18 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Advocate, Agriculturist, Social Worker
Spouse	Advocate

Sources Of Income (Details)

Self	Profession, Agriculture
Spouse	Profession
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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)

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.