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HomeUttar Pradesh 2017KASGANJAMANPURRAHUL PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2017

RAHUL PANDEY

AMANPUR (KASGANJ)
Party:Mahan Dal
S/o|D/o|W/o: Shri Ravi Shankar Panday
Age: 33
Name Enrolled as Voter in: 104 Etah (Uttar Pradesh) constituency , at Serial no 260 in Part no 72

Self Profession:Agriculture & Social Worker
Spouse Profession:Job


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,75,29,209 ~2 Crore+
Liabilities:Rs 9,63,388 ~9 Lacs+

Educational Details


Post Graduate
MBA From Vinayaka Mission University in 2007,B.tech From MIT Meerut in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 15,00,801 ~ 15 Lacs+
spouseY2016 - 2017Rs 8,64,228 ~ 8 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 3,20,000  3 Lacs+

1,75,000  1 Lacs+

NilNilNil Rs 4,95,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ghaziabad Ac No-915010037673183
19,891  19 Thou+

SBI Ghaziabad SB Ac No-101259444888
37,366  37 Thou+

ICICI Bank Ghaziabad Sb Ac No-158001000104
1,17,109  1 Lacs+

ICICI Bank Noida Ac No-107001517139
23,981  23 Thou+

Axis Bank Noida SB Ac no-911010042435484
1,84,621  1 Lacs+

SBI Ghaziabad Sb Ac No-35111929889
1,41,241  1 Lacs+

NilNilNil Rs 5,24,209
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Reg No-DL3CBM6399 Make 2010 Purchase 2013
13,00,000  13 Lacs+

Scorpio UP 14CK-0204 Make 2014 Purchased 2014
14,00,000  14 Lacs+

Inova Up14CQ-4488 Make 2015 Purchased 2015
16,50,000  16 Lacs+

Eon DL7CP3303 Make 2013 Purchased 2013
3,25,000  3 Lacs+

NilNilNil Rs 46,75,000
46 Lacs+
viiJewellery (give details weight value)600 Gm gold,12 Gm Silver
18,10,000  18 Lacs+

1300 Gm Gold,40 Heera
46,00,000  46 Lacs+

NilNilNil Rs 64,10,000
64 Lacs+
viiiOther assets, such as values of claims / interests1 Rifile,Pistol
1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
Gross Total Value (as per Affidavit) 51,29,366  51 Lacs+ 70,99,843  70 Lacs+ Nil Nil Nil Rs 1,22,29,209
1 Crore+
Totals (Calculated as Sum of Values) Rs 51,29,366
51 Lacs+
Rs 70,99,843
70 Lacs+
Nil
Nil
Nil
Rs 1,22,29,209
1 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill Gordhanpur Dasna Hapur 35,37
Total Area 0.89 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-09-25
Purchase Cost 250000.00
Development Cost 0.00
58,00,000  58 Lacs+

NilNilNilNil Rs 58,00,000
58 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGhaziabad No KI 44
Total Area 1046 Sq Ft
Built Up Area 1046 Sq Ft
Whether Inherited N
Purchase Date 2005-12-26
Purchase Cost 833333.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,53,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,53,00,000
1 Crore+
Totals Calculated Rs 1,53,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,53,00,000
1 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 / FIsICICI Bank Ghaziabad Vehicle Loan
5,64,669  5 Lacs+

SBI Ghaziabad Vehicle Loan
3,98,719  3 Lacs+

NilNilNil Rs 9,63,388
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,64,669  5 Lacs+ 3,98,719  3 Lacs+ Nil Nil Nil Rs 9,63,388
9 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 5,64,669
5 Lacs+
Rs 3,98,719
3 Lacs+
Nil
Nil
Nil
Rs 9,63,388
9 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.