Pawan Kumar Pandey
MUMBAI NORTH (MAHARASHTRA)
Party:Sarvodaya Bharat Party
S/o|D/o|W/o: Pandey Jagdamba Prasad
Age: 44
Name Enrolled as Voter in: 161 Charkop Assembly (Maharashtra) constituency, at Serial no 635 in Part no 62
Self Profession:Advocate, Agriculturist, Social Worker
Spouse Profession:Advocate
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Doctorate
Ph.D. from Mumbai University in 2002, LLB from Mumbai University in 2007, M.A. from Mumbai University in 1998, B.A. from MD College, Parel in 1996
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,10,535 ~ 6 Lacs+
2016 - 2017 ** Rs 4,09,311 ~ 4 Lacs+
2015 - 2016 ** Rs 2,88,094 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,50,980 ~ 3 Lacs+
2016 - 2017 ** Rs 3,85,133 ~ 3 Lacs+
2015 - 2016 ** Rs 4,08,344 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
- 1 charges related to Punishment for kidnapping (IPC Section-363)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Personating a public servant (IPC Section-170)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 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 | 258 of 2012, Amboli Police Station | 632/PW/2013 | MM Court At Andheri | 363, 342, 323, 324, 504, 170, 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 | 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 20,000
20 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 95,158 95 Thou+
| 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,95,158
15 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | SHares in demate account with HDFC Bank
7,08,040 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,08,040
7 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
(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.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 600Gram
30,000 30 Thou+
| 1KG
1,90,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,20,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 8,43,198 8 Lacs+ | 27,00,000 27 Lacs+ | Nil | Nil | Nil | Nil | Rs 35,43,198
35 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 8,43,198
8 Lacs+ | Rs 27,00,000
27 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 35,43,198
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Sultanpur Khasra 613, 190D, 666, 284, 228, 250, 243a, 155A, 286A, 313B, 192, 238, 278 of vill parsara and 205 1541 of village lahna both in Sultanpur Dist
Total Area 7Ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 126150.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| ii | Non Agricultural Land | Kanpur Plot No 12 At Mandhana
Total Area 198Sqmt
Built Up Area
Whether Inherited N
Purchase Date 2018-09-20
Purchase Cost 1402000.00
Development Cost 0.00
14,02,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,02,000
14 Lacs+ |
| iii | Commercial Buildings | Office+Shop (jointly) Kandivali Mumabai
Total Area 100Sqft
Built Up Area 100Sqft
Whether Inherited N
Purchase Date 2016-11-21
Purchase Cost 0.00
Development Cost 1692630.00
86,00,000 86 Lacs+
| Shop Jointly Owned Kandivali W Mumbai
Total Area 300Sqft
Built Up Area 300Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 897750.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,46,00,000
1 Crore+ |
| iv | Residential Buildings | Kandivali W Mumbai Jointly Panvel Raigan Area 350Sqft No Date 2006 Cost 302200
Kalachowki, Mumbai Area 225Sqft No Date 2011 Cost 645120 Inherited Jointly
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Kandivali W Mumbai Jointly
Total Area 421Sqft
Built Up Area 421Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 302220.00
Development Cost 0.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,80,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,00,00,000 4 Crore+ | 1,20,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 5,20,00,000
5 Crore+ |
| Totals Calculated | Rs 3,50,02,000
3 Crore+ | Rs 1,40,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,90,02,000
4 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 | 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| Loans due to Individual / Entity | Durga Prasad
25,000 25 Thou+
Prakash Dubey
1,50,000 1 Lacs+
Santosh Dwivedi
1,00,000 1 Lacs+
Girish Joshi
1,96,000 1 Lacs+
Suryanath Yadav
50,000 50 Thou+
Raj Patel
1,50,000 1 Lacs+
8,96,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,67,000
15 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 11,96,000 11 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 11,96,000
11 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 18,67,000
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 18,67,000
18 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 | Advocate, Agriculturist, Social Worker |
| Spouse | Advocate |
|
|
Sources Of Income (Details)
| Self | Profession, Agriculture |
| Spouse | Profession |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.
