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PANKAJ UPADHYAY (Winner)

JAURA (MORENA)
Party:INC
S/o|D/o|W/o: Hariom Upadhyay
Age: 42
Name Enrolled as Voter in: Jaura 04 (Madhya Pradesh) constituency, at Serial no 249 in Part no 105

Self Profession:Business and Agriculture
Spouse Profession:homemaker

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs2,59,40,851
~2 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 6,41,24,623 ~6 Crore+
Liabilities: Rs 2,06,68,506 ~2 Crore+

Educational Details


Category: Post Graduate
M.A 2007 from Govt. Art n Commerce College Indore, L.L.B in 2005 from Govt. Law College Indore M.P, Devi Ahilya University Indore

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 22,21,700 ~ 22 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2022 - 20232022 - 2023 ** Rs 3,44,000 ~ 3 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

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 Crime No.195/2019 dt.27-03-2019 Police Station Kailaras Dist.Morena, Madhya pradesh RCT No.1317/2019 Judicial Magistrate First Class Sabalgarh, Dist. Morena Sec.3 M.P. Prevention of defacement of Property act 1994 No No
2 Crime No.803/2020 dt.22-10-2020, Police Station Jaura Dist. Morena, Madhya pradesh RCT No.267/2023 Judicial Magistrate First Class Jaura, Dist. Morena188, 269, 270, 51 No No
3 Crime No.818/2020 dt.31-10-2020 Jaura Police station Dist. Morena, Madhya pradesh RCT No.266/2023 Judicial Magistrate First Class Jaura, Dist. Morena 188, 269, 270, 51 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 7,00,000  7 Lacs+

2,50,000  2 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI ABRoad Rau Indore SB A/C No 530179xxxxx
57,180  57 Thou+

Uco Bank Branch station Road Rau Indore A/C No 231201100xxxxx
5,000  5 Thou+

Jt. Account Pankaj and Ravi Upadhyay Canara Bank A/C No 60561360xxxxx
54,507  54 Thou+

Axis Bank Branch Jaura a/c no923010014694933
1,819  1 Thou+

SBI AB Road Rau Indore SB A/C No 530179xxxxx
54,776  54 Thou+

PNB Branch Rau Indore A/C No 65070001000xxxxx
7,784  7 Thou+

NilNilNilNil Rs 1,81,066
1 Lacs+
iiiBonds, Debentures and Shares in companiesShares of Krishi bio product and research pvt.ltd.Indore
25,00,000  25 Lacs+

Glintz Global Services Ltd. Indore
16,00,000  16 Lacs+

Shri Jagganath Realties Indore
28,15,000  28 Lacs+

NilNilNilNilNil Rs 69,15,000
69 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance policy no.0078183219 maturity dt31-3-2033
3,63,580  3 Lacs+

Medical Health policy no.11240349724503 SAV
10,00,000  10 Lacs+

NilNilNilNilNil Rs 13,63,580
13 Lacs+
vPersonal loans/advance given Crystal Devcon Pvt Ltd
40,00,000  40 Lacs+

Dule Singh
1,00,000  1 Lacs+

Goldman Infrastucture
40,00,000  40 Lacs+

Kalash Construction
10,00,000  10 Lacs+

Ravi Upadhyay
12,37,500  12 Lacs+

Ravinder singh Tomar
22,00,000  22 Lacs+

Shivraj Kanesh
51,00,000  51 Lacs+

NilNilNilNilNil Rs 1,76,37,500
1 Crore+
viMotor Vehicles (details of make, etc.)Scooty Honda Activa 2018 no. MP09UP9094
30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
viiJewellery (give details weight value)100GMS Gold
6,00,000  6 Lacs+

Gold 250gms
11,50,000  11 Lacs+

Silver 2kgs
1,00,000  1 Lacs+

NilNilNilNil Rs 18,50,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNP Bore gun L.no. 426/ Indore 2008
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,66,64,587  2 Crore+ 15,62,561  15 Lacs+ Nil Nil Nil Nil Rs 2,82,27,148
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,74,64,586
2 Crore+
Rs 15,62,560
15 Lacs+
Nil
Nil
Nil
Nil
Rs 2,90,27,146
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Barbai Div.Porsa Dist.Morena survey no.1854,1856 rakwa 0.502hactare partially 1/5th Mouza Lalorkalan Div.Dist Morena survey no.217,380 rakwa 0.700hactare partially 1/2 (rented by Govt.)
Total Area 1.12acre
Built Up Area
Whether Inherited N
Purchase Date 2004-02-16
Purchase Cost 21450.00
Development Cost 0.00
44,41,000  44 Lacs+

NilNilNilNilNil Rs 44,41,000
44 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.no.Lig 10 ward no.13 old housing board colony Morena single storey house
Total Area 980sq.ft.
Built Up Area 980sq.ft.
Whether Inherited N
Purchase Date 2018-11-09
Purchase Cost 1136510.00
Development Cost 0.00
39,88,870  39 Lacs+

Gram panchayat Dogarpur Mangarh Div.Kailaras patwari halka no. 43 single storey house
Total Area 1283sq.ft.
Built Up Area 1283sq.ft.
Whether Inherited N
Purchase Date 2018-03-22
Purchase Cost 1635570.00
Development Cost 0.00
17,94,000  17 Lacs+

kibe Colony ward no. 10 Rangwasa Road Rau Indore four storey house 1/2 part
Total Area 1575sq.ft.
Built Up Area 1575sq.ft.
Whether Inherited N
Purchase Date 2016-03-31
Purchase Cost 878750.00
Development Cost 0.00
91,04,525  91 Lacs+

kibe Colony h.no. 83 ward no. 10 Indore three storey house partly ½
Total Area 477sq.ft.
Built Up Area 477sq.ft.
Whether Inherited N
Purchase Date 2002-06-12
Purchase Cost 91500.00
Development Cost 0.00
1,02,53,570  1 Crore+

kibe Colony Rangwasa Road ward no.10 Rau Indore having 1 residential plot partly 2/5
Total Area 1624.5sq.ft.
Built Up Area 1624.5sq.ft.
Whether Inherited N
Purchase Date 2019-03-08
Purchase Cost 2000000.00
Development Cost 0.00
19,54,510  19 Lacs+

Single storey house kibe Colony Rangwasa Road Rau Indore part1/2
Total Area 1200sq.ft.
Built Up Area 600sq.ft.
Whether Inherited N
Purchase Date 2021-09-01
Purchase Cost 1005500.00
Development Cost 0.00
10,05,500  10 Lacs+

Single storey house kibe colony Rangwasa Road Rau Dist Indore partly 1/2
Total Area 1200sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2022-02-12
Purchase Cost 1005500.00
Development Cost 0.00
10,05,500  10 Lacs+

one plot kibe colony Rangwasa Road Rau Dist Indore part1/2
Total Area 1302sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-03-06
Purchase Cost 2250000.00
Development Cost 0.00
22,50,000  22 Lacs+

NilNilNilNilNil Rs 3,13,56,475
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,58,97,475  3 Crore+ Nil Nil Nil Nil Nil Rs 3,58,97,475
3 Crore+
Totals Calculated Rs 3,57,97,475
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,57,97,475
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Br. Rau Dist Indore a/c no. 00001507892 amt 647250- ICICI Bank Br. Rau Dist Indore a/c no. 00001507893 amt.6600222- ICICI Bank Br. Rau Dist Indore a/c no. 00001507894 amt.9088766/- ICICI Bank Br. Rau Dist Indore a/c no. 00001507895 amt.22107132/- ICICI Bank Br. Rau Dist Indore a/c no. 00001507896 amt.688517/- total 39131887 but pending due is 1/4th
97,82,971  97 Lacs+

NilNilNilNilNil Rs 97,82,971
97 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNand kishore mittal
2,35,535  2 Lacs+

Hariom Sharma
1,00,000  1 Lacs+

Ashish Pachori
14,50,000  14 Lacs+

Najar Hussain
8,00,000  8 Lacs+

Rashtriya Hindi Mail
6,00,000  6 Lacs+

R.p.Sharma
5,00,000  5 Lacs+

Jitender Vishwakarma
2,00,000  2 Lacs+

Niranjan Choudhry
40,00,000  40 Lacs+

Abhay Patidar
30,00,000  30 Lacs+

NilNilNilNilNil Rs 1,08,85,535
1 Crore+
Grand Total of Liabilities (as per affidavit) 2,06,68,506  2 Crore+ Nil Nil Nil Nil Nil Rs 2,06,68,506
2 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 Rs 0
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 2,06,68,506
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,06,68,506
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business and Agriculture
Spouse homemaker

Sources Of Income (Details)

Self Agriculture and business
Spouse Homemaker
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.