KUMARI BHAWANA PANDEY(Independent(IND)):Constituency- Nainital(UTTARANCHAL)

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Home → Lok Sabha 2004 → UTTARANCHAL → Nainital → KUMARI BHAWANA PANDEY(Criminal & Asset Declaration)

Lok Sabha 2004

KUMARI BHAWANA PANDEY

Nainital (UTTARANCHAL)

Party:IND

S/o|D/o|W/o: Late Shree Laxmi Dutt Pandey

Age: 35

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 3,91,177 ~3 Lacs+
Liabilities:	Rs 29,198 ~29 Thou+

Educational Details

Category: 12th Pass
Intermediate In the Year 1989 From G.G.I.C. Haldwani Nainital

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Dishonestly receiving property stolen in the commission of a dacoity (IPC Section-412)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
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)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	186, 353	FIR No.34/99, P.S.-Kalkaji New Delhi, Framed Court-S.K. Aggarwal MM, New Delhi
2	420	FIR No.605/99, P.S.-Malviya Nagar, New Delhi, Framed Court-L.K.. Gaur MM, Patiala House, New Delhi
3	353, 332, 412, 420, 467, 468, 471, 504, 506, 189	FIR No.287/2000, Case No.1096/02 P.S.-Kaisar Bagh Lucknow, Framed Court-ACJM-II, Lucknow
4	120B	Section-7,11,12,13(1)(d) r/w 13(2) of PC Act 88, RC. No-DAI-2001-A-0031, P.S.-CBI Delhi, Framed Court-Delhi Metropolitan Magistrate Delhi

Cases where convicted

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

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	dependent1	dependent2	dependent3
i	Cash	45,560 45 Thou+	Nil	Nil	Nil	Nil	Rs 45,560 45 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	80,617 80 Thou+	Nil	Nil	Nil	Nil	Rs 80,617 80 Thou+
iii	Bonds, Debentures and Shares in companies	90,000 90 Thou+ 9000 Shares Sanchi Associates 50,000 50 Thou+ 5000 shares	Nil	Nil	Nil	Nil	Rs 1,40,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	0*(Value Not Given) Maruti Car 800, 1999 DL3CN8126	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	1,25,000 1 Lacs+ 21 tola gold Jewellery	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 3,91,177 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,91,177 3 Lacs+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Nil	Nil	Nil	Nil	Nil	Nil

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	26,951 26 Thou+ Mahanagar Telephone Nigam Ltd	Rs 26,951 26 Thou+
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	2,247 2 Thou+ Year 2003-2004	Rs 2,247 2 Thou+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 29,198 29 Thou+

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

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