Pankaj(Bharatiya Janata Party(BJP)):Constituency- MAHARAJGANJ(UTTAR PRADESH)

Home→Loksabha 2014→UTTAR PRADESH→MAHARAJGANJ→PANKAJ(Criminal & Asset Declaration)

Loksabha 2014

PANKAJ (Winner)

MAHARAJGANJ (UTTAR PRADESH)

Party:BJP

S/o|D/o|W/o: Bhagwati

Age: 44

Name Enrolled as Voter in: 318 Maharajganj, UP (Uttar Pradesh) constituency , at Serial no 155 in Part no 339

Self Profession:Doctorate Harbanshram Bhagwan Das Ayurvedic Sansthan Pvt. Ltd., Urdu Bazar Gorekhpur
Spouse Profession:Doctorate Harbanshram Bhagwan Das Ayurvedic Sansthan Pvt. Ltd. Urdu Bazar Gorekhpur

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs4,37,54,559 ~4 Crore+	0
Lok Sabha 2004	Rs1,41,74,401 ~1 Crore+	0
Click here for more details

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 19,18,19,151 ~19 Crore+

Liabilities:Rs 21,51,048 ~21 Lacs+

Educational Details

12th Pass

Intermediate from 1983 Shivpati Inter College, Shohratgarh Sidharth Nagar

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 8,16,990 ~ 8 Lacs+
spouse	Y	2012 - 2013	Rs 6,98,520 ~ 6 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

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

Details of Criminal Cases

No criminal 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	1,84,415 1 Lacs+	37,730 37 Thou+	Nil	Nil	Nil	Rs 2,22,145 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB, Urdu Bazar Gorekhpur 2,89,532 2 Lacs+ PNB Urdu Bank, Gorakhpur 1,07,349.10 1 Lacs+ SBI Parliament Street New Delhi 7,74,920.62 7 Lacs+ Federal Bank, Noida (1/4shares) 16,581.84 16 Thou+ Syndicate Bank, Maharajganj 2,00,985 2 Lacs+ Sterling Holiday Resort India Pvt. Ltd. 87,500 87 Thou+	PNB Urdu Bazar, Gorakhpur 2,11,531 2 Lacs+ Federal Bank, Noida 4,00,000 4 Lacs+ Saving A/c PNB Urdu Bazar, Gorekhpur 57,049 57 Thou+ Federal Bank, Noida 3,75,030 3 Lacs+ Federal Bank, Noida (1/4shares) 16,581 16 Thou+	PNB, Urdu Bazar, Gorekhpur 11,022 11 Thou+	Nil	Nil	Rs 25,48,081.56 25 Lacs+
iii	Bonds, Debentures and Shares in companies	Harshvansram Bhagvandas Ayurdevic Sansthan Pvt. Ltd. Urdu Bazar, Gorekhpur 7,80,000 7 Lacs+	Harshvansram Bhagvandas Ayurdevic Sansthan Pvt. Ltd. Urdu Bazar, Gorekhpur 65,500 65 Thou+	Nil	Nil	Nil	Rs 8,45,500 8 Lacs+
iv	(a) NSS, Postal Savings etc	NSC 15,000 15 Thou+ PPF 15,000 15 Thou+ M.Fund 30,000 30 Thou+ SIP-M.Fund 1,40,000 1 Lacs+	SIP-M.Fund 1,30,000 1 Lacs+	Nil	Nil	Nil	Rs 3,30,000 3 Lacs+
iv	(b) LIC or other insurance Policies	LIC Surrender 6,32,463 6 Lacs+	LIC 1,37,088 1 Lacs+ LIC Market Plus 2,50,000 2 Lacs+	LIC 54,064 54 Thou+	Nil	Nil	Rs 10,73,615 10 Lacs+
v	Personal loans/advance given	Smt. Bhagyashri Chowdhary 5,69,956 5 Lacs+ Smt. Rajshri Choudhary 2,00,000 2 Lacs+ Harvanshram Bhagwandas Ayurvedic Sanstha pvt. Ltd. Urdu Bazar, Gorekhpur 46,534 46 Thou+	Hanshram Bhagwan Das Ayurvedic Sanstha Pvt. Ltd. Urdu Bazar, Gorekhpur 10,00,000 10 Lacs+ Shri Rahul Choudhary 1,00,000 1 Lacs+ Smt. Rajshri Choudhary 1,27,430 1 Lacs+	Nil	Nil	Nil	Rs 20,43,920 20 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	120gms Gold Ornaments 3,54,000 3 Lacs+	285gm Gold Ornaments 8,40,750 8 Lacs+ Silver 1100gm Silver 60,500 60 Thou+	Nil	Nil	Nil	Rs 12,55,250 12 Lacs+
viii	Other assets, such as values of claims / interests	Ganesh Cloths Bazar, Gorekhpur 4,92,039 4 Lacs+ Harvansh ram Bhagwan Financial Services Ltd. 3,00,000 3 Lacs+ Riffle 1,00,000 1 Lacs+ Revolver 1,50,000 1 Lacs+ DBBL 75,000 75 Thou+	Ganesh Cloths Bazar, Gorekhpur 4,92,437 4 Lacs+ meena rajshri plastics product 12,35,367 12 Lacs+ Bhagyashri Chemicals 1,195 1 Thou+ House Hold Effect 50,600 50 Thou+ Riffle 75,000 75 Thou+ Pistal 75,000 75 Thou+	Nil	Nil	Nil	Rs 30,46,638 30 Lacs+
Gross Total Value (as per Affidavit)		55,61,276 55 Lacs+	57,38,789 57 Lacs+	65,086 65 Thou+	Nil	Nil	Rs 1,13,65,151 1 Crore+
Totals (Calculated as Sum of Values)		Rs 55,61,275.56 55 Lacs+	Rs 57,38,788 57 Lacs+	Rs 65,086 65 Thou+	Nil	Nil	Rs 1,13,65,149.56 1 Crore+

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	Vill-Garhwal Badni Shoratgarh, Siddharthnagar 187m. 194 Total Area 11acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,80,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,80,00,000 1 Crore+
ii	Non Agricultural Land	Mouja-Siktore Tappa-Haweli Teh-Sadar, Gorekhpur Syno. 240/1 (Share 1/2) Total Area 3600sq.ft. Built Up Area Whether Inherited N Purchase Date 1999-03-22 Purchase Cost 65000.00 Development Cost 0.00 15,63,000 15 Lacs+ Sidharipur Teh-Sadar Dist-Gorekhpur sy no. 11/1, 13/2, 18, 19, 20, 31 (share 1/2) Total Area 63220sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,63,81,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 7,79,44,000 7 Crore+
iii	Commercial Buildings	Nil	Vijay Chouraha Purdilpur Gorekhpur H.no. C-123/267, Built up area.12267 sft Total Area 4089sq.ft. Built Up Area Whether Inherited N Purchase Date 1993-04-16 Purchase Cost 412683.00 Development Cost 384818.00 3,50,00,000 3 Crore+	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
iv	Residential Buildings	Seshpur Urdu Bazar Gorekhpur, Nagar Nigam no. 247, 248, 249, 253, 254, 255, 256, 135, 131, Share 1/3 Total Area 6630sq.ft. Built Up Area 6630sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,20,10,000 1 Crore+ Vill-Dhaneva Dhanei Maharajganj(UP) Syno. 2272, 2273, Share 1/2 Total Area 80660sq.ft. Built Up Area 4781=47sq.ft. Whether Inherited N Purchase Date 1996-06-24 Purchase Cost 158570.00 Development Cost 205000.00 3,75,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 4,95,10,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,54,54,000 14 Crore+	3,50,00,000 3 Crore+	Nil	Nil	Nil	Rs 18,04,54,000 18 Crore+
Totals Calculated		Rs 14,54,54,000 14 Crore+	Rs 3,50,00,000 3 Crore+	Nil	Nil	Nil	Rs 18,04,54,000 18 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Smit Rajshree Choudhary 90,000 90 Thou+ Sri Jitendra Mohan Chaudhary 15,000 15 Thou+ Smt. Chaudhary 2,00,000 2 Lacs+ Sri Raj Kumar Pal Basti 25,000 25 Thou+ Sri Chaudhary, Basti 50,000 50 Thou+ Smt. Janki Devi 25,000 25 Thou+ Sri Pradeep Kumar 1,50,000 1 Lacs+ Smt. Chandra Prabha Devi 1,50,000 1 Lacs+ Sri Sohan lal 50,000 50 Thou+ Sri Om Prakash Singh 20,000 20 Thou+	Personal Loan-Smt. Rajshrii Chaudhary & Lt. Pradeep Chaudhary 12,46,048 12 Lacs+ Pankaj Choudhary 1,30,000 1 Lacs+	Nil	Nil	Nil	Rs 21,51,048 21 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,75,000 7 Lacs+	13,76,048 13 Lacs+	Nil	Nil	Nil	Rs 21,51,048 21 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 7,75,000 7 Lacs+	Rs 13,76,048 13 Lacs+	Nil	Nil	Nil	Rs 21,51,048 21 Lacs+

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)

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.