Manoj Kumar Pandey (Independent(IND)):Constituency- PHAPHAMAU(ALLAHABAD)

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Uttar Pradesh 2012

MANOJ KUMAR PANDEY

PHAPHAMAU (ALLAHABAD)

Party:IND

S/o|D/o|W/o: Awadh Naryan

Age: 36

Address: House No. 194 Vill. Po. Hathigaha Thana Navabgunj

Self Profession:Arya Construction Propwriter, Avantika Associate (Partner), Director of AMA Infrastructure Pvt Ltd
Spouse Profession:Mandvi Interprises, Avantika Associate (Partner), Director of AMA Infrastructure Pvt Ltd

Print Profile

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs13,76,79,482 ~13 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 6,20,83,537 ~6 Crore+

Liabilities:Rs 2,38,01,375 ~2 Crore+

Educational Details

Graduate Professional

Vidhi Snatak Allahabad University 2000

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 21,94,816 ~ 21 Lacs+
spouse	Y	2010 - 2011	Rs 9,39,200 ~ 9 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

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	323, 506,	Case no.3714/95
2	147, 148, 149, 307, 336, 323, 332, 353, 436, 283, 341	Case no.669/2005, 4/5 Public Property Damage Prevention Act,7 Crimnal Law Amendment Act,
3	147, 148, 149, 323, 353, 336, 436, 332, 307, 341, 263	Case no.671/05, Public Property Damage Prevention Act,7 Crimnal Law Amendment Act,

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Saving Bank 5,000 5 Thou+ SBI Fafamau 1,091 1 Thou+ OBC 5,133 5 Thou+ OBC 76,430 76 Thou+	OBC 1,255 1 Thou+ OBC 40	Nil	Nil	Nil	Rs 88,949 88 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic Policy 61,250 61 Thou+ Lic Policy 11,112 11 Thou+ Lic Policy 23,452 23 Thou+ Lic Policy 10,37,670 10 Lacs+ Lic Policy 3,12,500 3 Lacs+ Canara H.S.B.C. 25,000 25 Thou+ SBI Life Insurance 20,000 20 Thou+	Canara H.s.B.C. 25,000 25 Thou+ Canara H.s.B.C. 25,000 25 Thou+	Lic Policy 66,667 66 Thou+ Lic Policy 11,111 11 Thou+	Lic Policy 50,115 50 Thou+	Lic Policy 36,492 36 Thou+	Rs 17,05,369 17 Lacs+
v	Personal loans/advance given	A.M.A. Infrastructor 17,21,000 17 Lacs+	Arya Construction 4,57,000 4 Lacs+ Avadh Narayan 5,00,000 5 Lacs+ A.M.A. Infractructor 1,20,000 1 Lacs+	Nil	Nil	Nil	Rs 27,98,000 27 Lacs+
vi	Motor Vehicles (details of make, etc.)	Safari 9,95,000 9 Lacs+ Innova 9,00,000 9 Lacs+ Sumo 3,73,000 3 Lacs+ Yammah moter cycle 15,000 15 Thou+ Moter cycle 30,000 30 Thou+ Moter cycle 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 23,43,000 23 Lacs+
vii	Jewellery (give details weight value)	Gold 70gm 2,00,000 2 Lacs+	178 Gold Gm 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Rifal 50,000 50 Thou+ Avantika Associate 92,500 92 Thou+ A.M.A. Infrastroctor 6,48,000 6 Lacs+ Any Assets 50,000 50 Thou+ Current Assets 55,00,000 55 Lacs+ Plant & Machinary 72,42,463 72 Lacs+	Avantika associate 2,500 2 Thou+ A.M.A. 4,70,000 4 Lacs+ Any Asstes 1,00,000 1 Lacs+ Current assets 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 1,46,55,463 1 Crore+
Gross Total Value (as per Affidavit)		1,94,75,601 1 Crore+	28,00,795 28 Lacs+	77,778 77 Thou+	50,115 50 Thou+	36,492 36 Thou+	Rs 2,24,40,781 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,94,75,601 1 Crore+	Rs 28,00,795 28 Lacs+	Rs 77,778 77 Thou+	Rs 50,115 50 Thou+	Rs 36,492 36 Thou+	Rs 2,24,40,781 2 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	880 sq.mt Navabgunj pargana tehsil sorao Total Area 0.213 acre Whether Inherited N Purchase Date 2002-03-31 Purchase Cost 50000.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
ii	Non Agricultural Land	Pargana khergarh mouja bhatoti kohdar teh meja allahabad Total Area 61354 sq.ft Whether Inherited N Purchase Date 2008-07-23 Purchase Cost 74705.00 Development Cost 0.00 8,46,000 8 Lacs+ bhatoti kohdar teh meja allahabad Total Area 19483 sq.ft Whether Inherited N Purchase Date 2008-09-19 Purchase Cost 102102.00 Development Cost 0.00 2,70,000 2 Lacs+ bhatoti kohdar teh meja allahabad Total Area 14746 sq.ft Whether Inherited N Purchase Date 2008-09-22 Purchase Cost 65110.00 Development Cost 0.00 2,04,000 2 Lacs+ bhatoti kohdar teh meja allahabad Total Area 30139 sq.ft Whether Inherited N Purchase Date 2008-10-15 Purchase Cost 83055.00 Development Cost 0.00 4,20,000 4 Lacs+ bhatoti kohdar teh meja allahabad Total Area 36813 sq.ft Whether Inherited N Purchase Date 2008-07-23 Purchase Cost 44810.00 Development Cost 0.00 5,10,000 5 Lacs+ 118-A B C/45 Civil Station Total Area 2235 sq.ft Whether Inherited N Purchase Date 2010-08-19 Purchase Cost 4442650.00 Development Cost 0.00 1,00,00,000 1 Crore+ 118-A B C/45 Civil Station Total Area 1785 sq.ft Whether Inherited N Purchase Date 2011-05-20 Purchase Cost 2364020.00 Development Cost 0.00 60,00,000 60 Lacs+	Vill Hatigaha pargana navabgunj teh sorao allahabad Total Area 3659 sq.ft Whether Inherited N Purchase Date 2008-09-24 Purchase Cost 303100.00 Development Cost 0.00 12,00,000 12 Lacs+ Vill Hatigaha pargana navabgunj teh sorao allahabad Total Area 3014 sq.ft Whether Inherited N Purchase Date 2008-09-24 Purchase Cost 293700.00 Development Cost 0.00 9,00,000 9 Lacs+ 118-A BC/45 civil station allahabad Total Area 2235 sq.ft Whether Inherited N Purchase Date 2010-08-19 Purchase Cost 4442650.00 Development Cost 0.00 1,00,00,000 1 Crore+ 118-A BC/45 civil station allahabad Total Area 1785 sq.ft Whether Inherited N Purchase Date 2011-05-20 Purchase Cost 2364020.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 3,63,50,000 3 Crore+
iii	Commercial Buildings	Gata no.1409 Vill Po. Hatigaha dist allahabad Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 234800.00 Development Cost 0.00 20,00,000 20 Lacs+ Arya Construction building meja bhatoti Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 992756.00 Development Cost 0.00 9,92,756 9 Lacs+	Nil	Nil	Nil	Nil	Rs 29,92,756 29 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,15,42,756 2 Crore+	1,81,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,96,42,756 3 Crore+
Totals Calculated		Rs 2,15,42,756 2 Crore+	Rs 1,81,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,96,42,756 3 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	K.V. 2,50,000 2 Lacs+ Awadh narayan 3,00,000 3 Lacs+ HDFC Bank Safari loan 5,80,268 5 Lacs+ Mandvi interprises 4,57,000 4 Lacs+ SBI Allahabad 50% house loan 32,20,502 32 Lacs+ BOB 50% house loan 22,65,575 22 Lacs+ HDFC Bank innova loan 4,36,220 4 Lacs+ Lic Loan 1,88,432 1 Lacs+ Tivari road lince 9,00,000 9 Lacs+ Oriental bank of commerce 64,84,230 64 Lacs+ OBC Sercit house allahabad 26,84,571 26 Lacs+	BOB House Loan 50% 22,65,575 22 Lacs+ SBI House Loan 50% 32,20,502 32 Lacs+	Nil	Nil	Nil	Rs 2,32,52,875 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,77,66,798 1 Crore+	54,86,077 54 Lacs+	Nil	Nil	Nil	Rs 2,32,52,875 2 Crore+
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	2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
	Any Other Dues	Nil	2,98,500 2 Lacs+	Nil	Nil	Nil	Rs 2,98,500 2 Lacs+
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 1,77,66,798 1 Crore+	Rs 60,34,577 60 Lacs+	Nil	Nil	Nil	Rs 2,38,01,375 2 Crore+

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.

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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.