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HomeLoksabha 2014UTTAR PRADESHSHRAWASTIVINAY KUMAR PANDEY VINNU(Criminal & Asset Declaration)

Loksabha 2014

VINAY KUMAR PANDEY VINNU

SHRAWASTI (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Late. Vidyasagar
Age: 49
Address: Gram/P.O.- Gughulpur, Janpad, Balrampur`
Name Enrolled as Voter in: 294 Balrampur (Uttar Pradesh) constituency , at Serial no 615 in Part no 2
Email:vinnubhaiya@gmail.com

Self Profession:
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 5,07,28,313 ~5 Crore+
Liabilities:Rs 7,21,524 ~7 Lacs+

Educational Details


Doctorate
Ph.D. From DR. RML University Faizabad In 2000, M.SC. From Dr. RML University Faizabad In 1987, PG Diploma In Computer Science From DR. RML Univbersity Faizabad In 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 9,15,000 ~ 9 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 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
1307, 341 Case No.387/2005, Crime No. 39/07, Police Station Balrampur Janpad, Dt.-9/01/2007, CJM Balrampur
2143, 353, 504, 506 Case No.27/02, Dist. Basic Education Officer Balrampur
3290, 283 34 Police Act & 210,211,236 Municipal Act. Case No. 179/2009 CJM Balrampur Crime No. 2074/2009
4188 Cr. No.404/2009 PS Gilaula Dist. Shrawasti UP Crime No. 5582/09, CJM , Dt.-15/12/2009
5147, 323, 325, 504, 506 Cr. No.237/2007, Crime No. 364/10/08, Dt.-05/04/2008, Main Judicial Magistrate Balrampur U.P.

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
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 47,000  47 Thou+

40,000  40 Thou+

NilNilNil Rs 87,000
87 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br. Parliament Sansad Bhavan A/C no.30780472914
53,616  53 Thou+

Allahabad Bank, Br. Hariharganj Balrampur A/C no.50127826577
2,29,363  2 Lacs+

SBI Balrampur A/C no.11068922834
58,834  58 Thou+

Allahabad Br.Hariharganj A/C no.21888559245
1,99,034  1 Lacs+

PNB Balrampur A/C No.0037000105036270
1,38,233  1 Lacs+

Allahabad Bank, Br. Hariharganj Balrampur A/C no.50127827683
3,96,161  3 Lacs+

PNB Balrampur Br. A/C no.0037001500004440
1,674.27  1 Thou+

SBI , Jankipuram, Lucknow, A/C no.31628606178
1,50,000  1 Lacs+

Nil Rs 12,26,915.27
12 Lacs+
iiiBonds, Debentures and Shares in companiesRajdhani Co-op. Bank Lucknow 1 Share
100  1 Hund+

HDFC
5,24,568.85  5 Lacs+

ICICI
6,61,815.15  6 Lacs+

SBI
1,19,414.10  1 Lacs+

NilNilNilNil Rs 13,05,898.10
13 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No.212044463, Yearly Premium-RS26121
26,121  26 Thou+

NilNilPolicy No.212044464
56,855  56 Thou+

Nil Rs 82,976
82 Thou+
vPersonal loans/advance given Allahabd Bank Br. Balrampur A/C no.51419
2,29,363  2 Lacs+

KCC Allahabad Bank Br. Balrampur A/C no.51418
3,96,161  3 Lacs+

NilNilNil Rs 6,25,524
6 Lacs+
viMotor Vehicles (details of make, etc.)Qualis No.UP 32 BA-2070
3,00,000  3 Lacs+

Veet No.DL 9 CT-5352
3,00,000  3 Lacs+

Marshall No. UP 32Z -2999
1,50,000  1 Lacs+

UP 47 D-5252 Scorpio
6,00,000  6 Lacs+

Scooty No. UP 32 EA-7897
25,000  25 Thou+

NilNil Rs 13,75,000
13 Lacs+
viiJewellery (give details weight value)1 Tola Gold Chain, Ring 4 Add. With Stone 2 Tola
1,50,000  1 Lacs+

1 Gold Watch
2,50,000  2 Lacs+

3 Tola Gold Set, 3 Gold Ring, 2 Earings, Gold Jewellery-900 Gm.
30,00,000  30 Lacs+

Silver Jewellery Ankelt, Kardhan-5 Kg. 300 Gm.
2,60,000  2 Lacs+

Gold Jewellery Ring, Chian, Set Earings-7 Tolas
3,00,000  3 Lacs+

Gold Ring, Chain-3 Tola
1,00,000  1 Lacs+

Nil Rs 40,60,000
40 Lacs+
viiiOther assets, such as values of claims / interestsRevolver License
80,000  80 Thou+

Riffle Licence1
85,000  85 Thou+

NilNilNilNil Rs 1,65,000
1 Lacs+
Gross Total Value (as per Affidavit)      Nil Rs 0
Totals (Calculated as Sum of Values) Rs 32,14,229.10
32 Lacs+
Rs 50,80,555
50 Lacs+
Rs 3,26,674.27
3 Lacs+
Rs 3,06,855
3 Lacs+
Nil
Rs 89,28,313.37
89 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 LandGram Guguhu Pur Gata No.949 rakba No.0.0490 Hec. And Gata No.1166/1479 Rakba 024 Hect. Share 1/3 Cost-200000, 2) Gata No.1173, Rakba No.2.428 Hec. Current Valu-5000000, 3) Gata No.502 Rakba 0.04700 Hect., Value-292000, 4) Gata No.-502 Rakba 0.405 Hect. An Gata No.1113 Rakba No.0.053 Hect. Current Value-160000
Total Area 11 Acers
Built Up Area
Whether Inherited N
Purchase Date 2011-11-07
Purchase Cost 160000.00
Development Cost 0.00
60,00,000  60 Lacs+

Gata No.1233 M. Rakba No.4.695 Hec. Cost-8000000, Gata No.542 Rakba-0.283 Hec. Purchase-450000, Gata No.938 Rakba 1.659 Hec. Value-150000, Gata No.542 Rakba 0162 Hect. Value-270000
Total Area 12.25 Acers
Built Up Area
Whether Inherited N
Purchase Date 2013-11-20
Purchase Cost 270000.00
Development Cost 0.00
90,00,000  90 Lacs+

Gata No.701 Rakba 0.0117 in Share 1/3 Part Purchase-130000, Gata No.882 Rakba 0.040 Hect. Value-480000, Gata No.1253 Rakba 0.0400 Hec. Share Og 1/2 In Part, Area-202.50 Sq.Mt. Value-50000, Gram Sukhbiya Pargana Tehsil Ekoona, Janpad Shrawasti Gata No.1162/1, 1162/2, 1162/3, 1163/1, 1163/2, Area- 1068 Sq.Mtr. Value-3500000
Total Area 2.13 Acers
Built Up Area
Whether Inherited N
Purchase Date 2014-01-05
Purchase Cost 3500000.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNil Rs 1,88,00,000
1 Crore+
iiNon Agricultural LandGram Gughulpur 1000 Sq.Ft. Value-8 Lakh, 1 Pucca House Near By Bhavan Gonda Area-5000 Sq.Mt. Cost-12500000, 1 Kitta Land Pehalwara Balrampur Area-3000 Sq.Ft. Value-900000, 1 Building Approx.-2000 Sq.Ft. Mo. Raghav Nagar Devaria Janpad Devaria Value-5100000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-11-07
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

1 Kitta House In Gughulpur Pragna Tehsil/ Dist. Balrampur Cost-5500000, H.No.14/52 Tie Yaman Katgeri Alfa In Sahar State, Gram Mandiyaw Pragna, Mohana Tehsil, Bakshi Pond Area-200 Sq.Mt., Value-5200000, West Road, West House No.13/52, East No.14/54, Building No.37 H.A. L. Officer Road Colony Fiazabad Road, Lucknow, Dt.-01/08/2011, Market Value-16500000, Gram/ P.O.-Gughulpur, Tehsil/ dist.-Balrampur U.P.
Total Area 200 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-01
Purchase Cost 5200000.00
Development Cost 0.00
90,00,000  90 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNil Rs 2,30,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)     Nil Nil Rs 0
Totals Calculated Rs 1,60,00,000
1 Crore+
Rs 1,80,00,000
1 Crore+
Rs 78,00,000
78 Lacs+
Nil
Nil
Rs 4,18,00,000
4 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 / FIsAllahabd Bank Br. Hariharganj, Balrampur A/C no.51419
2,29,363  2 Lacs+

KCC Allahabad Bank Br. Hariharganj, Balrampur A/C no.51418
3,96,161  3 Lacs+

NilNilNil Rs 6,25,524
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,29,363  2 Lacs+ 3,96,161  3 Lacs+ Nil Nil Nil Rs 6,25,524
6 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 DuesIncome Tax
96,000  96 Thou+

NilNilNilNil Rs 96,000
96 Thou+
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 3,25,363
3 Lacs+
Rs 3,96,161
3 Lacs+
Nil
Nil
Nil
Rs 7,21,524
7 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.