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HomeUttar Pradesh 2017PRATAPGARHVISHWANATH GANJSANJAY PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANJAY PANDEY

VISHWANATH GANJ (PRATAPGARH)
Party:INC
S/o|D/o|W/o: Late Raja Ram Pandey
Age: 37
Name Enrolled as Voter in: 249 Patti (Uttar Pradesh) constituency , at Serial no 205 in Part no 293

Self Profession:Director of Mishthi Construction Co. Pvt. Ltd. and Agriculturist
Spouse Profession:Director of Mishthi Construction Co. Pvt. Ltd. and Agriculturist


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,45,44,740 ~7 Crore+
Liabilities:Rs 35,88,352 ~35 Lacs+

Educational Details


Graduate Professional
LLB from Chhatrapati Shahuji Maharaj University Kanpur in 2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,89,412 ~ 8 Lacs+
spouseY2015 - 2016Rs 7,56,669 ~ 7 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

35,000  35 Thou+

NilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotal Mahinder Bank A/C NO-1811188253
14,71,690.50  14 Lacs+

IMG Vesya Kotak Mahinder Saving a/c no-555010331527
17,789.41  17 Thou+

Kotak Mahinder Bank Saving a/c no-7611674057
1,06,938.31  1 Lacs+

Vijay Bank Saving a/c no-710601010026017
6,107  6 Thou+

UCO Bank Saving a/c no-242601100380
3,172  3 Thou+

Tech Govt Bank A/C NO-11057
1,204.96  1 Thou+

OBC A/C NO-03676011000567
19,28,655  19 Lacs+

Baroda Garmin Bank a/c no-53840100014462
6,582  6 Thou+

Kotal Mahinder Bank A/C NO-4111240423
1,876.92  1 Thou+

Kotal Mahinder Bank A/C NO-4711242315
36,269  36 Thou+

Vijay Bank a/c no-2114
8,123  8 Thou+

Vijay Bank a/c no-710601011000711
25,029  25 Thou+

SBI Saving a/c no-302618443789
8,375  8 Thou+

SBI A/C NO-20011990824
1,007  1 Thou+

Canara Bank a/c no-2534101000378
29,302  29 Thou+

OBC Bank Saving a/c no-036721910316
14,952  14 Thou+

Vijay Bank a/c no-713402051000037
6,000  6 Thou+

Vijay Bank a/c no-713403311003634
54,521  54 Thou+

A/C NO-71060205100840
10,000  10 Thou+

A/C NO-713403311003587
54,627  54 Thou+

Canara Bank a/c no-253440100438017
10,044  10 Thou+

NilNilNil Rs 38,02,265.10
38 Lacs+
iiiBonds, Debentures and Shares in companiesShare
1,00,000  1 Lacs+

Share
9,00,000  9 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office A/C NO-3043715177
41,000  41 Thou+

Post Office A/C NO-3043710158
41,000  41 Thou+

Post Office A/C NO-8640
3,69,562  3 Lacs+

NilNilNil Rs 4,51,562
4 Lacs+
(b)
LIC or other insurance Policies
LIC Policy no-225540739
39,255  39 Thou+

LIC Policy no-225540641
39,255  39 Thou+

LIC Policy no-225550156
40,987  40 Thou+

LIC Policy no-225540681
39,546  39 Thou+

LIC Policy no-236334583
49,136  49 Thou+

LIC Policy no-225540740
39,546  39 Thou+

LIC Policy no-225550111
40,987  40 Thou+

NilNilNil Rs 2,88,712
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Car- UP32CW-2111 Model-2009
6,00,000  6 Lacs+

Platium Moter Cycle UP32CV-9107
40,000  40 Thou+

Mahinder Scropio UP32JS-9999
12,84,601  12 Lacs+

NilNilNilNil Rs 19,24,601
19 Lacs+
viiJewellery (give details weight value)100 Grm Gold
3,00,000  3 Lacs+

600 Grm Gold
18,00,000  18 Lacs+

1 KG Silver
44,000  44 Thou+

NilNilNil Rs 21,44,000
21 Lacs+
viiiOther assets, such as values of claims / interestsRaifal
70,000  70 Thou+

S.B.B.L Banduk
15,000  15 Thou+

NilNilNilNil Rs 85,000
85 Thou+
Gross Total Value (as per Affidavit) 62,03,237  62 Lacs+ 35,77,903  35 Lacs+ Nil Nil Nil Rs 97,81,140
97 Lacs+
Totals (Calculated as Sum of Values) Rs 62,03,237.18
62 Lacs+
Rs 35,77,902.92
35 Lacs+
Nil
Nil
Nil
Rs 97,81,140.10
97 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 LandVill Gata no-222,118,116
Total Area 2.317
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,41,400  7 Lacs+

Vill Gata no-162,163
Total Area 0.190
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,800  60 Thou+

Gata no-2687,2688
Total Area 0.378
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1294750.00
Development Cost 0.00
1,21,000  1 Lacs+

Gata no-746
Total Area 0.242
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,400  77 Thou+

Gata no-860,861
Total Area 2.326
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,76,000  1 Lacs+

Gata no-8
Total Area 1.094
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,000  96 Thou+

Gata no-36,4529
Total Area 0.300
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,000  1 Lacs+

Gata no-1410
Total Area 0547
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,90,000  4 Lacs+

Gata no-557
Total Area 1.532
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
74,600  74 Thou+

Gata no-66,93
Total Area 0.233
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 80000.00
Development Cost 0.00
10,000  10 Thou+

Gata no-545
Total Area 0.067
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00
21,400  21 Thou+

Gata no-405,416
Total Area 0.622
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 215000.00
Development Cost 0.00
1,99,000  1 Lacs+

Gata no-405,416
Total Area 0.472
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 0.00
1,51,000  1 Lacs+

Gata no-2193,2244,2245
Total Area 1.079
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1482300.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 43,93,600
43 Lacs+
iiNon Agricultural LandGata no-908
Total Area 6800 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Gata no-903,905
Total Area 51340 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Gata no-860,861
Total Area 27200 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Gata no-325
Total Area 510
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Gata no-4,10,11
Total Area 23120
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,00,000  1 Crore+

Gata no-886
Total Area 414 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 2,18,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings113/25A Resi House
Total Area 3000 sq ft
Built Up Area 3000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,50,000  37 Lacs+

Plot no-4B
Total Area 900 SQ FT
Built Up Area 3000 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Gata no-905906
Total Area 6800 sq ft
Built Up Area 7000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

4/10 Gomtinagar Lucknow
Total Area 1250 sq ft
Built Up Area 1250 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Village Gadhiyawan, Patti Pratapgarh, Area- 1/2 of 1250 sqft
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

4/11 Gomtinagar Lucknow
Total Area 5812 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15247400.00
Development Cost 0.00
1,78,20,000  1 Crore+

NilNilNil Rs 3,85,70,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,39,43,600  4 Crore+ 2,08,20,000  2 Crore+ Nil Nil Nil Rs 6,47,63,600
6 Crore+
Totals Calculated Rs 4,39,43,600
4 Crore+
Rs 2,08,20,000
2 Crore+
Nil
Nil
Nil
Rs 6,47,63,600
6 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 / FIsKotak Bank Lucknow A/C NO-12521646
5,88,352  5 Lacs+

OBC Bank A/C NO-0367219103166
30,00,000  30 Lacs+

NilNilNil Rs 35,88,352
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,88,352  5 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 35,88,352
35 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 DuesNilNilNilNilNil Nil
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 5,88,352
5 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 35,88,352
35 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.