Chandra Shekhar Pandey(Janata Dal (United)(JD(U))):Constituency- MENHDAWAL(SANT KABIR NAGAR)

Home→Uttar Pradesh 2012→SANT KABIR NAGAR→MENHDAWAL→CHANDRA SHEKHAR PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2012

CHANDRA SHEKHAR PANDEY

MENHDAWAL (SANT KABIR NAGAR)

Party:JD(U)

S/o|D/o|W/o: Ramnarayan Pandey

Age: 55

Self Profession:Chanda Constraction & Chanda Filing Station Propriter and Jay Shri Constraction Partner
Spouse Profession:

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:Rs 2,19,81,015 ~2 Crore+

Liabilities:Rs 62,48,572 ~62 Lacs+

Educational Details

Post Graduate

Post Graduate from Gorakhpur University in 1976

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 5,94,510 ~ 5 Lacs+
spouse	N	None	Rs 0 ~
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	143, 341, 427, 504, 506	7 C.L.A Act. Case No. 3161/08,(Proceedings suspended by Allahabad high court)
2	147, 341, 188, 427, 186, 353	174,141 Indian Railway Act. Case No. 20/04,(Proceedings suspended by Allahabad high court)
3	188	Sec.6 of U.P. Special Powers Act, Case No. 2358/8
4	147, 323, 336, 353, 427, 504, 332, 180, 341	Case No. 382/10

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank,Branch Karan 6,597 6 Thou+ District Co-operative bank,Mehndaval 71,191 71 Thou+ SBI ,Mehndaval 369 3 Hund+ District Co-operative bank,Khalilabad 1,620 1 Thou+ OBC ,Khalilabad 987 9 Hund+ Purvanchal Gramin Bank,Nandor 51,000 51 Thou+	Nil	Nil	Nil	Nil	Rs 1,31,764 1 Lacs+
iii	Bonds, Debentures and Shares in companies	chada Constraction Achhiya ,Mehndaval 1,00,000 1 Lacs+ chada Constraction ,FDR 69,61,322 69 Lacs+ Jay Shree Constraction Company 21,000 21 Thou+ FDR 43,21,929 43 Lacs+	Nil	Nil	Nil	Nil	Rs 1,14,04,251 1 Crore+
iv	(a) NSS, Postal Savings etc	NSC 9,25,000 9 Lacs+ KBP 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 10,25,000 10 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	U.P. 58B ,Scorpio Jeep 5,00,000 5 Lacs+ Somovikta 8,50,000 8 Lacs+ U.P. 58A 9291 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+
vii	Jewellery (give details weight value)	Gold 30gm 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 80,000 80 Thou+
viii	Other assets, such as values of claims / interests	Rivolver 1,25,000 1 Lacs+ Rifle Old 65,000 65 Thou+	Nil	Nil	Nil	Nil	Rs 1,90,000 1 Lacs+
Gross Total Value (as per Affidavit)		1,36,81,015 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,36,81,015 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,45,31,015 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,45,31,015 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	Village Achhiya ,Jamuvat,Ghorkata,Reshampur,Tulsipur,Mehdaval,Kharch Bhitari,Bahdai,chainpur total area 8acre Total Area 8acre Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	1) The price to rent a house in Mehndavl 1300000 Total Area 3500sq.ft. Whether Inherited N Purchase Date 1982-01-01 Purchase Cost 20000.00 Development Cost 500000.00 13,00,000 13 Lacs+ Chandra Filling Station, Achhiya Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3000000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 43,00,000 43 Lacs+
iv	Residential Buildings	Nil	Nil	Paternal house in acchiya HUF share by 1/5 Total Area share by 1/5 of 6500sq.ft. Built Up Area share by 1/5 of 6500sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Rs 0
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		83,00,000 83 Lacs+	Nil	Nil	Nil	Nil	Rs 83,00,000 83 Lacs+
Totals Calculated		Rs 83,00,000 83 Lacs+	Nil	Rs 0	Nil	Nil	Rs 83,00,000 83 Lacs+

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	OBC ,Khalilabad Loan 6,94,353 6 Lacs+ KCC 7,31,705 7 Lacs+ Cooperative Bank Loan 53,838 53 Thou+ Panjab sindh Bank 11,46,000 11 Lacs+ Union Bank ,Branch Karan Loan 9,98,171 9 Lacs+ Panjab and Sindh Bank,Golghar Gorakhpur 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 61,24,067 61 Lacs+
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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	1,24,505 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,24,505 1 Lacs+
	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
	Grand Total of all Govt Dues (as per affidavit)	61,24,067 61 Lacs+	Nil	Nil	Nil	Nil	Rs 61,24,067 61 Lacs+
	Totals (Calculated as Sum of Values)	Rs 62,48,572 62 Lacs+	Nil	Nil	Nil	Nil	Rs 62,48,572 62 Lacs+

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.