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RITESH PANDEY

AMBEDKAR NAGAR (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Rakesh
Age: 43
Name Enrolled as Voter in: 55 AMBEDKAR NAGAR (Uttar Pradesh) constituency, at Serial no 1189 in Part no 82

Self Profession:MP
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 37,22,35,887 ~37 Crore+
Liabilities: Rs 5,97,75,501 ~5 Crore+

Educational Details


Category: Graduate
B.A. from International Business Studies European Business School Lodon in 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 46,29,130 ~ 46 Lacs+
2021 - 2022 ** Rs 85,87,270 ~ 85 Lacs+
2020 - 2021 ** Rs 1,62,96,110 ~ 1 Crore+
2019 - 2020 ** Rs 2,36,55,090 ~ 2 Crore+
2018 - 2019 ** Rs 1,22,92,520 ~ 1 Crore+
spouseY2022 - 20232022 - 2023 ** Rs 6,12,540 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,49,280  1 Lacs+

1,20,000  1 Lacs+

NilNilNilNil Rs 2,69,280
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Ambedkarnagar A/C 07830100000761
3,27,196  3 Lacs+

City Bank Luckhnow A/C No 500009xxxxx
1,01,128  1 Lacs+

HDFC Ambedkarnagar A/C No 188210000xxxxx
15,80,948  15 Lacs+

PNB Ambedkarnagar A/C No 09740001061xxxxx
3,74,218  3 Lacs+

Illahabad Luckhnow A/C No 50387xxxxx
1,94,273  1 Lacs+

PO Ambedkarnagar A/C No 33449xxxxx
1,351  1 Thou+

HDFC Ambedkarnagar A/C No 592096700xxxxx
22,658  22 Thou+

SBI NEW DELHI A/C No 3850378xxxxx
35,98,585  35 Lacs+

SBI NEW DELHI A/C No 403269xxxxx
42,312  42 Thou+

FDR PNB Ambedkarnagar
28,00,000  28 Lacs+

HDFC BANK BEKAR STREET LONDON, A/C NO. GB46MIDL40042671312324
34,068  34 Thou+

SBI Ambedkarnagar A/C No 429097xxxxx
79,823  79 Thou+

Axis Bank New Delhi A/C No 9130100285xxxxx
15,847  15 Thou+

SBI New delhi A/C No 401999xxxxx
43,077  43 Thou+

Barclays 1 Churchhill Place London A/C No 630xxxxx
75,199  75 Thou+

NilHDFC Ambedkarnagar A/C No 501006811xxxxx
14,862  14 Thou+

NilNil Rs 93,05,545
93 Lacs+
iiiBonds, Debentures and Shares in companiesSurya International Pvt. Ltd. Share No. - 328250
32,82,500  32 Lacs+

Mark Industry Ltd. Share No. - 824000
82,40,000  82 Lacs+

Cheri Art Pvt. Ltd. Share No. - 9000
90,000  90 Thou+

Avadh Mutiniers Sports Share No. - 80000
8,00,000  8 Lacs+

JIO Fin. Service Ltd. Share No. - 500
1,13,170  1 Lacs+

Motilal Oswal Share No. - 101
11,744  11 Thou+

STEROIDS Farma Science Ltd. Share No. - 1000
4,40,880  4 Lacs+

S Pakka Ltd. Share No. - 500
47,185  47 Thou+

CANADEL OU, Tallinn Estonia, Pikk 7-17, 10123 Tallinn Harju, Estonia
1,15,49,083  1 Crore+

REC LTD. BOND - 56
5,60,000  5 Lacs+

RECLTD. 67BOND
6,70,000  6 Lacs+

NSI Primium Bond
10,528  10 Thou+

HDFC Flexi capfund Unit- 488.9960
75,000  75 Thou+

ICICI Pru largeand midcap fund unit- 64.3070
50,000  50 Thou+

Motilal OswalMdcap fund unit- 813.0250
60,000  60 Thou+

Nippon India Multi cap fund Unit- 257.1610
60,000  60 Thou+

NilSBI CONTRO FUND UNIT- 237.8840
80,000  80 Thou+

HDFC FLEXI FUND UNIT- 50.3860
79,999  79 Thou+

ICICI PRU LARGE AND MIDCAP FUND UNIT- 2170
80,000  80 Thou+

NIPPON INDIA MULTI CAP FUND UNIT -328.7590
80,000  80 Thou+

Motilal Oswal Small cap fund unit- 7739.8950
80,000  80 Thou+

NilNil Rs 2,64,60,089
2 Crore+
iv(a)
NSS, Postal Savings etc
5 years NSS
5,00,000  5 Lacs+

Birla Sunlife Insaurance Company, Ltd.
4,72,630  4 Lacs+

Birla Sunlife Insaurance Company, Ltd. Pol. No. 008455640
5,41,668  5 Lacs+

Bajaj Aliance Company ltd. Pol. No. 0322186714
2,98,935  2 Lacs+

LIC POL. NO. 210084752
12,026  12 Thou+

Binase Cripto Currency
12,59,819  12 Lacs+

NilNilNilNilNil Rs 30,85,078
30 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Mersas Pegs AND Poiens LLP Ayodha
2,47,65,500  2 Crore+

Mersas Jagmohan Filing station
1,29,74,753  1 Crore+

Mersas Raghuraji Devi Foundation trust Akbarpur
18,00,000  18 Lacs+

Mersas Surya Dev. Illahabad
11,34,593  11 Lacs+

Takchila Academy Akbarpur
74,520  74 Thou+

Shri anupan sinha
3,10,000  3 Lacs+

Shri prathmesh degmber prabhu
10,00,000  10 Lacs+

Shri Aashish Pandey
17,44,000  17 Lacs+

Merss Aastaguru .com
7,00,00,000  7 Crore+

NilNilNilNilNil Rs 11,38,03,366
11 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)115gm Jewellery
12,78,951  12 Lacs+

Gold 460gm
21,50,000  21 Lacs+

NilNilNilNil Rs 34,28,951
34 Lacs+
viiiOther assets, such as values of claims / interestsPNB Pistol N. 241
50,000  50 Thou+

Rifle No. 1346781
35,000  35 Thou+

NilNilNilNilNil Rs 85,000
85 Thou+
Gross Total Value (as per Affidavit) 15,33,62,797  15 Crore+ 26,59,651  26 Lacs+ Nil 4,14,861  4 Lacs+ Nil Nil Rs 15,64,37,309
15 Crore+
Totals (Calculated as Sum of Values) Rs 15,33,62,797
15 Crore+
Rs 26,59,651
26 Lacs+
Nil
Rs 4,14,861
4 Lacs+
Nil
Nil
Rs 15,64,37,309
15 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 LandVill Lorpur Ambedkanagar Gata No. 1207
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-07-30
Purchase Cost 777470.00
Development Cost 0.00
9,35,000  9 Lacs+

Vill. Lorpue Ambedkanagar Gata No. 1207
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-08-17
Purchase Cost 19230.00
Development Cost 0.00
11,55,000  11 Lacs+

Vill. Lorpue Ambedkanagar Gata No. 1201
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-09-01
Purchase Cost 1136000.00
Development Cost 0.00
13,65,000  13 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Vill. Mirapur Ambedkanagar Gata No. 411
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-04-22
Purchase Cost 936300.00
Development Cost 0.00
4,16,64,000  4 Crore+

Vill Mirapur Ambedkanagar Gata No. 415
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-11-10
Purchase Cost 2132230.00
Development Cost 0.00
11,25,000  11 Lacs+

Vill. Mirapur Ambedkanagar Gata No. 415
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-07-25
Purchase Cost 650340.00
Development Cost 0.00
23,45,000  23 Lacs+

Vill Mirajpur Ambedkanagar Gata No. 297,298
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-10-27
Purchase Cost 81920.00
Development Cost 0.00
7,80,000  7 Lacs+

Vill. Miranpur Ambedkanagar Gata No. 335
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-10-27
Purchase Cost 2070740.00
Development Cost 0.00
74,24,000  74 Lacs+

Vill. Mohsinpur Ambedkanagar Gata No. 923M
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-10-14
Purchase Cost 5620870.00
Development Cost 0.00
56,20,870  56 Lacs+

NilNilNilNilNil Rs 6,49,13,870
6 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,80,000  21 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,78,000  19 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,88,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,00,000  26 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,44,800  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,13,000  12 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,95,000  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,20,000  75 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,55,000  26 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,75,000  17 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,75,000  34 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,90,100  14 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,03,150  8 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,62,090  25 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,93,650  59 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,73,15,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,55,70,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 9,09,57,790
9 Crore+
iiiCommercial BuildingsBaskharik Area 469 Ambedkarnagar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1997-06-04
Purchase Cost 115560.00
Development Cost 0.00
1,85,000  1 Lacs+

Baskhari Ambedkar nagar Area 469
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-08-17
Purchase Cost 35720.00
Development Cost 0.00
29,22,000  29 Lacs+

Akhbarpur Ambedkarnagar Area 922
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1906340.00
Development Cost 0.00
20,97,000  20 Lacs+

Mouja Ramnagar Area 1437
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1987-01-15
Purchase Cost 22380.00
Development Cost 0.00
11,50,000  11 Lacs+

Vasudev Nagar Ambedkarnagar Area 5003
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-12-07
Purchase Cost 3196340.00
Development Cost 0.00
31,96,340  31 Lacs+

NilNilNilNilNil Rs 95,50,340
95 Lacs+
ivResidential BuildingsFlat No 2/23 New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-10-09
Purchase Cost 6360025.00
Development Cost 0.00
85,86,000  85 Lacs+

Flat No. 203 Goa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-03-17
Purchase Cost 1367425.00
Development Cost 0.00
20,50,000  20 Lacs+

Flat No. 2A/T12-503 Mandakini Enclave, Luckhnow
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2024-01-16
Purchase Cost 7618328.00
Development Cost 0.00
76,18,328  76 Lacs+

No. A-50, Nizamudin East, New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-02-01
Purchase Cost 1606125.00
Development Cost 0.00
1,60,61,125  1 Crore+

No.- A-50 Nizamudin east New delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-02-01
Purchase Cost 16061125.00
Development Cost 0.00
1,60,61,125  1 Crore+

NilNilNilNilNil Rs 5,03,76,578
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,57,98,578  21 Crore+ Nil Nil Nil Nil Nil Rs 21,57,98,578
21 Crore+
Totals Calculated Rs 21,57,98,578
21 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 21,57,98,578
21 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 / EntityMesra Shakti Filling Station
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
Any other LiabilityShrimati Manju Pandey
1,77,67,900  1 Crore+

Shri rakesh Pandey
3,60,07,601  3 Crore+

NilNilNilNilNil Rs 5,37,75,501
5 Crore+
Grand Total of Liabilities (as per affidavit) 5,97,75,501  5 Crore+ Nil Nil Nil Nil Nil Rs 5,97,75,501
5 Crore+
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 5,97,75,501
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,97,75,501
5 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self MP
Spouse Housewife

Sources Of Income (Details)

Self Salary, Rent income, Business income and Agriculture Income
Spouse Other Income (interest)
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate License of Diesel Petrol from Bharat Petroleum Corporation Limited (situated in the name of Jagmohan Filling Station, Gadayan Akbarpur Ambedkar Nagar)
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 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.