SANATAN PANDEY
BALLIA (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Ramji
Age: 56
Name Enrolled as Voter in: 358 Rasuda UP (Uttar Pradesh) constituency, at Serial no 378 in Part no 63
Self Profession:Agriculture
Spouse Profession:Agriculturre & House Wife
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Others
Civil Diploma From Govt Polytechnic Mirzapur in 1980
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,02,000 ~ 4 Lacs+
2017 - 2018 ** Rs 4,14,432 ~ 4 Lacs+
2015 - 2016 ** Rs 1,50,296 ~ 1 Lacs+
2014 - 2015 ** Rs 2,68,540 ~ 2 Lacs+
2012 - 2013 ** Rs 2,78,800 ~ 2 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,97,265 ~ 2 Lacs+
2015 - 2016 ** Rs 4,28,351 ~ 4 Lacs+
2014 - 2015 ** Rs 3,73,906 ~ 3 Lacs+
2013 - 2014 ** Rs 4,26,647 ~ 4 Lacs+
2012 - 2013 ** Rs 2,35,871 ~ 2 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Attempt to commit culpable homicide (IPC Section-308)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 154/2017, Police Station Garwar | | ACJM II Ballia | 147, 148, 323, 504, 506, 308, 307 | | No | | No | | |
| 2 | 86/2012, Police Station Garwar | | ACJM II Ballia | 323, 504 | | No | | No | | |
| 3 | 130/2012, Police Station Rasra | | ACJM I Ballia | 188, 171F | | No | | No | | |
| 4 | 69/2012, Police Station Nagara | | CJM Ballia | 188 | | No | | No | | |
| 5 | 254/2011, Police Station Nagara | | CJM Ballia | 171, 143, 504, 506, 353, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Br. Lucknow Ac No-30176856820
45,924 45 Thou+
UBI Br. Khur Ac No-4804010100001772
2,534 2 Thou+
| UBI Khur Ac No-480401010003258
6,764 6 Thou+
| Nil | Nil | Nil | Nil | Rs 55,222
55 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tata Truck Model 2005
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 10 Gram
35,000 35 Thou+
| 60 Gram Gold
2,01,000 2 Lacs+
500 Gram Silver
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 2,56,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| Gross Total Value (as per Affidavit) | 4,33,458 4 Lacs+ | 2,66,764 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,00,222
7 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 4,33,458
4 Lacs+ | Rs 2,77,764
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,11,222
7 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Total 7 Mouza 14 Khal 5.85 Acre
Total Area 5.85 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| 5 Acre
Total Area 5 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 380000.00
Development Cost 0.00
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,08,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nopra
Total Area 300 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-00-00
Purchase Cost 3890000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,50,00,000 2 Crore+ | 8,00,000 8 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,58,00,000
2 Crore+ |
| Totals Calculated | Rs 2,50,00,000
2 Crore+ | Rs 8,00,000
8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,58,00,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | UBI Khari Ac No-480405030050669
2,95,077 2 Lacs+
| UBI khari Ac No-480405030050666
2,36,750 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,31,827
5 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 2,95,077 2 Lacs+ | 2,36,750 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,31,827
5 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 2,95,077
2 Lacs+ | Rs 2,36,750
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,31,827
5 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 | Agriculture |
| Spouse | Agriculturre & House Wife |
|
|
Sources Of Income (Details)
| Self | Agriculture & Pension |
| Spouse | Agriculture |
| Dependent | |
|
|
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 |
|
|
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.
