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HomeUttar Pradesh 2022VARANASIVARANASI CANTT.KAOSHIK KUMAR PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2022

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KAOSHIK KUMAR PANDEY

VARANASI CANTT. (VARANASI)
Party:BSP
S/o|D/o|W/o: Late Raghvesh Pandey
Age: 51
Name Enrolled as Voter in: 385-Ajagara (Uttar Pradesh) constituency, at Serial no 523 in Part no 414

Self Profession:Income From Advocacy
Spouse Profession:Income From Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,36,50,893 ~3 Crore+
Liabilities: Rs 25,94,004 ~25 Lacs+

Educational Details


Category: Graduate Professional
LLB From Maharaj Balwant Singh P.Go. College Gangapur, Varanasi, Year-1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 4,01,400 ~ 4 Lacs+
2020 - 2021 ** Rs 3,73,730 ~ 3 Lacs+
2019 - 2020 ** Rs 5,65,141 ~ 5 Lacs+
2018 - 2019 ** Rs 5,59,870 ~ 5 Lacs+
2017 - 2018 ** Rs 3,91,740 ~ 3 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 2,39,920 ~ 2 Lacs+
2017 - 2018 ** Rs 5,36,132 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2019 - 20202019 - 2020 ** Rs 3,47,315 ~ 3 Lacs+
2018 - 2019 ** Rs 3,18,444 ~ 3 Lacs+
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 P.S.-Bhelupur, Varanasi 2127/2021 Special Executive Magistrate/Assistant Commissioner of Police, Metropolitan Area Varanasi Section-107/116 Cr.P.C. 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 1,99,000  1 Lacs+

1,85,000  1 Lacs+

Nil 1,50,000  1 Lacs+

95,000  95 Thou+

Nil Rs 6,29,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 4,676  4 Thou+

24,906  24 Thou+

Nil 5,905  5 Thou+

NilNil Rs 35,487
35 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bullet Motor Cycle, No.UP65OY3761, Year-2020
1,83,164  1 Lacs+

Tata Safari, No.UP65BH1011, Year-2013
12,27,798  12 Lacs+

NilTata Safari, No.UP65BN7755, Year-2013
11,03,280  11 Lacs+

Bullet Motor Cycle, No.UP65DP4111, Year-2019
1,83,164  1 Lacs+

Hero Scooty, No.UP65DQ9838
51,650  51 Thou+

NilNil Rs 27,49,056
27 Lacs+
viiJewellery (give details weight value)Gold Jewellery 217 Grm
10,00,000  10 Lacs+

Gold Jewellery 434 Grm
20,00,000  20 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,86,840  13 Lacs+ 34,37,704  34 Lacs+ Nil 14,93,999  14 Lacs+ 95,000  95 Thou+ Nil Rs 64,13,543
64 Lacs+
Totals (Calculated as Sum of Values) Rs 13,86,840
13 Lacs+
Rs 34,37,704
34 Lacs+
Nil
Rs 14,93,999
14 Lacs+
Rs 95,000
95 Thou+
Nil
Rs 64,13,543
64 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNil Total Area 0.311 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-07
Purchase Cost 553500.00
Development Cost 0.00
36,54,000  36 Lacs+

Total Area 3.39 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-08-14
Purchase Cost 345000.00
Development Cost 0.00
15,31,000  15 Lacs+

NilNilNilNil Rs 51,85,000
51 Lacs+
iiNon Agricultural Land Total Area 713.92 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-28
Purchase Cost 138200.00
Development Cost 0.00
2,70,000  2 Lacs+

Total Area 2115 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-07
Purchase Cost 1092000.00
Development Cost 0.00
37,36,360  37 Lacs+

Total Area 4079 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-23
Purchase Cost 550000.00
Development Cost 0.00
41,70,870  41 Lacs+

NilNilNilNil Rs 81,77,230
81 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings Total Area 987 Sq.Ft.
Built Up Area 987 Sq.Ft.
Whether Inherited N
Purchase Date 2004-12-09
Purchase Cost 125000.00
Development Cost 0.00
37,69,980  37 Lacs+

Total Area 568 Sq.Ft.
Built Up Area 568 Sq.Ft.
Whether Inherited N
Purchase Date 2017-12-07
Purchase Cost 1188000.00
Development Cost 0.00
35,44,480  35 Lacs+

Total Area 1068 Sq.Ft.
Built Up Area 1068 Sq.Ft.
Whether Inherited N
Purchase Date 2002-03-11
Purchase Cost 132000.00
Development Cost 0.00
37,69,980  37 Lacs+

Total Area 2274 Sq.Ft.
Built Up Area 2274 Sq.Ft.
Whether Inherited N
Purchase Date 2010-03-23
Purchase Cost 2490000.00
Development Cost 0.00
27,40,680  27 Lacs+

NilNilNilNil Rs 1,38,25,120
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 76,34,460  76 Lacs+ 1,96,02,890  1 Crore+ Nil Nil Nil Nil Rs 2,72,37,350
2 Crore+
Totals Calculated Rs 75,84,460
75 Lacs+
Rs 1,96,02,890
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,71,87,350
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 / FIsPunjab National Bank, Varanasi, OD Limit
12,05,242  12 Lacs+

Punjab National Bank, Varanasi, OD Limit
13,88,762  13 Lacs+

NilNilNilNil Rs 25,94,004
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,05,242  12 Lacs+ 13,88,762  13 Lacs+ Nil Nil Nil Nil Rs 25,94,004
25 Lacs+
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) Rs 12,05,242
12 Lacs+
Rs 13,88,762
13 Lacs+
Nil
Nil
Nil
Nil
Rs 25,94,004
25 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

Profession or Occupation

Self Income From Advocacy
Spouse Income From Business

Sources Of Income (Details)

Self Income From Advocacy
Spouse Income From Business
Dependent Income From Civil Service

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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