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HomeUttar Pradesh 2022UNNAOUNNAOER. PANKAJ BAJPAI(Criminal & Asset Declaration)

Uttar Pradesh 2022

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ER. PANKAJ BAJPAI

UNNAO (UNNAO)
Party:IND
S/o|D/o|W/o: Late Bhagwat Prasad
Age: 48
Name Enrolled as Voter in: 165 Unnao (Uttar Pradesh) constituency, at Serial no 14 in Part no 8

Self Profession:Business & Agriculture
Spouse Profession:Private Social Worker

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,73,12,684 ~5 Crore+
Liabilities: Nil

Educational Details


Category: Others
The Institution of Engineers (India) Certificate No. A536495-8 Dated 29/03/2004

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 6,12,860 ~ 6 Lacs+
2018 - 2019 ** Rs 9,53,521 ~ 9 Lacs+
2017 - 2018 ** Rs 11,58,583 ~ 11 Lacs+
2016 - 2017 ** Rs 16,04,220 ~ 16 Lacs+
2015 - 2016 ** Rs 14,03,140 ~ 14 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 3,19,020 ~ 3 Lacs+
2018 - 2019 ** Rs 3,50,000 ~ 3 Lacs+
2017 - 2018 ** Rs 3,00,000 ~ 3 Lacs+
2016 - 2017 ** Rs 2,40,000 ~ 2 Lacs+
2015 - 2016 ** Rs 2,40,000 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 C No. 0290/2017, Police Station Safipur Unnao Faujdaari Case No- 150/2021 379 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 40,000  40 Thou+

25,000  25 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesElecton A/c No.. 46900100006902 Bank of Baroda Br. Gomti Nagar Lucknow
2,000  2 Thou+

Axis Bank A/C No 2060101002xxxxx Br. Noida
2,20,849  2 Lacs+

Punjab Nationl Bank Gomti Nagar Lucknow
3,47,589  3 Lacs+

ICICI Bank Br. Gautam Budh Nagar
5,96,926  5 Lacs+

Joint A/c Pankaj + Geeta (Wife) A/C No 9340xxxxx Indian Bank Br. Noida
5,17,824  5 Lacs+

Joint A/c Pankaj + Geeta (Wife) A/C No 469001000xxxxx Bank of Baroda Br. Gomti Nagar Lucknow
19,177  19 Thou+

Joint A/c Pankaj + Geeta (Wife) A/C No 0214015xxxxx ICICI Bank Br. Gautam Budh Nagar
5,505  5 Thou+

Joint A/c Pankaj + Geeta (Wife) A/C No 511000229xxxxx HDFC Bank Br. Noida
17,303  17 Thou+

FDR No. 46900300000278 Bank of Baroda Br. Vibhav Khand Lucknow
25,00,000  25 Lacs+

FD No. 0866149 United Bank (Punjab National Bank) Br. Gomti Nagar
2,412  2 Thou+

FD Joint A/c Pankaj + Geeta , FD No. 0028225 Indian Bank Br. Noida
2,00,000  2 Lacs+

Joint A/c Pankaj + Geeta , FD No. 0028226 Indian Bank Br. Noida
2,00,000  2 Lacs+

Joint A/c Pankaj + Geeta , FD No. 0028227 Indian Bank Br. Noida
1,00,000  1 Lacs+

Joint A/c Pankaj + Geeta , FD No. 05219528
17,00,000  17 Lacs+

Indian Bank Br. Gautam Budh Nagar A/C No 62198xxxxx
11,92,195  11 Lacs+

NilNilNilNil Rs 76,21,780
76 Lacs+
iiiBonds, Debentures and Shares in companiesShare Mutual Fund SBI Corporate Brand Fund Folio No. 22044898
34,26,276  34 Lacs+

SBI Capital Protection Oriented Fund Folio No. 22044898
24,00,000  24 Lacs+

Sincron techno India Pvt Ltd No. U70100UP2014PTC063123
4,50,000  4 Lacs+

NilNilNilNilNil Rs 62,76,276
62 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bhari Axa Policy No. 5012861497
7,85,050  7 Lacs+

Bharti Axa No. 5013611073
1,00,00,000  1 Crore+

Max Life Insurance Policy No. 565008943
9,07,851  9 Lacs+

Max Life Insurance Policy No. 605557743
15,00,000  15 Lacs+

Max Life Insurance Policy No.856626734
1,21,727  1 Lacs+

Max Life Insurance Policy No. 121364129
8,12,930  8 Lacs+

Max Life Insurance Policy No.740865100
1,20,000  1 Lacs+

SBI Life Insurance Policy No. 2B719381608
6,00,000  6 Lacs+

LIC Policy No. 216216632
50,000  50 Thou+

LIC Policy No. 811638622
2,00,000  2 Lacs+

LIC Policy No. 216216627
50,000  50 Thou+

LIC Policy No. 214129614
3,00,000  3 Lacs+

LIC Policy No. 2141225581
3,00,000  3 Lacs+

SBI Life Isurance Policy No. 53588860108
3,00,000  3 Lacs+

NilNilNilNil Rs 1,60,47,558
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Wagon R No. DL3CAZ3255 Model 22-03-2008
1,00,000  1 Lacs+

Nano Car No. UP32FH3147 Model 2014
80,000  80 Thou+

Corolla Car No. UP16AA7590 Model 2010
6,00,000  6 Lacs+

Hyundai Creta No. UP16BN6713 Model 2017
13,50,000  13 Lacs+

NilNilNilNilNil Rs 21,30,000
21 Lacs+
viiJewellery (give details weight value)One Bangle Two Ring 20 Gram
1,00,000  1 Lacs+

35 Gram Gold Jewellery
1,50,000  1 Lacs+

Silver Jewellery 500 Gram
35,000  35 Thou+

NilNilNilNil Rs 2,85,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,90,60,489  2 Crore+ 25,52,195  25 Lacs+ Nil Nil Nil Nil Rs 3,16,12,684
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,98,73,419
2 Crore+
Rs 25,52,195
25 Lacs+
Nil
Nil
Nil
Nil
Rs 3,24,25,614
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Paryar Tehsi Ditst: Unnao Khata No. 000314 Land Sr. No. 622, 626, 934, 936, Total 4 Kita Area 4.2970 Srare 1/2 part 2.148 Hectare
Total Area 5.310 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings31/320, Viram Khand Gomti Nagar Lucknow ,
Total Area 1210.94 Sq.ft. (112.5 Sq.ft.)
Built Up Area 2421.88 Sq.ft.(225 Sq.Yard)
Whether Inherited N
Purchase Date 2005-10-28
Purchase Cost 960000.00
Development Cost 4500000.00
87,00,000  87 Lacs+

Ganga Nagar Society, Nawab Ganj, Kanpur
Total Area 1800 Sq.ft.(167.226 Sq.ft.)
Built Up Area 1690 Sq.ft.(157 Sq.Mt.)
Whether Inherited N
Purchase Date 1998-06-15
Purchase Cost 284500.00
Development Cost 3000000.00
50,00,000  50 Lacs+

902 Tower 12A, Lotus Panache Sector 110, Gautambudh Nagar Uttar Pradesh
Total Area 1632.88 Sq.ft. (151.7 Sq.ft.)
Built Up Area 1632.88 Sq.ft.(151.7 Sq.Mt.)
Whether Inherited N
Purchase Date 2013-11-11
Purchase Cost 3335747.00
Development Cost 0.00
35,00,000  35 Lacs+

902 Tower 12A, Lotus Panache Sector 110, Gautambudh Nagar Uttar Pradesh
Total Area 1632.88 Sq.ft.(151.7 Sq.Mt.) 1/2
Built Up Area 1632.88 Sq.ft. (151.7 Sq.Mt.) 1/2
Whether Inherited N
Purchase Date 2013-11-11
Purchase Cost 3335747.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 2,07,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,22,00,000  2 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Nil Rs 2,57,00,000
2 Crore+
Totals Calculated Rs 2,22,00,000
2 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 2,57,00,000
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation

Self Business & Agriculture
Spouse Private Social Worker

Sources Of Income (Details)

Self Business & Agriculture
Spouse Private Social Worker
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Sincron Mart India 90% Share
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Sincron techno India Pvt Ltd 90% Share



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