Hulas Pandey
LOCAL AUTHORITIES
Party:LJP
S/o|D/o|W/o: Late Kameshwar Pandey
Age: 38
Self Profession:Politics & Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: 12th Pass
12th Pass From A.N.College Patna,Year-1993
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 19,01,904 ~ 19 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 12,66,470 ~ 12 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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 voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to theft (IPC Section-379)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to extortion (IPC Section-384)
- 3 charges related to criminal intimidation (IPC Section-506)
- 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to wrongful restraint (IPC Section-341)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 1 charges related to Assisting in concealment of stolen property (IPC Section-414)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to wrongful Confinement (IPC Section-342)
- 1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 386 | Sec.25(IB)A, 26,35 Arms Act, Sasaram P.S., Case No.524/03, Court takng Cognizance- Sri Rajesh Kumar Varma Sasaram, Date of Cognizance-2/12/03,17/9/07 | |
| 2 | 342, 323, 325, 379, 506, 34 | Nasariganj P.S., Case No.138/99, Court taking Cognizance-Sri Basant Kumar Bikramgang, Cognizance Date-21/7/2000 | |
| 3 | 414 | Karakat P.S., Case No.9/99, Court taking Cognizance-S.D.J.M., Bikramganj, Cognizance Date-16/6/2000,11/8/2003 | |
| 4 | 341, 353, 504, 506 | Sec. 130(I)(16) Bihar Panchayati State Act, Karakat, Kachhwa P.S., Case No.11/11, Court taking Cognizance-S.D.J.M., Bikramganj, Cognizance Date-26/6/2012 | |
| 5 | 324, 307, 34 | Sec. 27 Arms Act, Ara Twon P.S., Case No.270/96, Court taking Cognizance-1st ADJ Ara, Cognizance Date-5/7/12 | |
| 6 | 384, 387, 120B, 34 | Ara Nawada P.S., Case No.11/98, Court taking Cognizance-S.D.J.M.,Bholpur, Cognizance Date-30/5/03 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 1,10,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Patna
14,35,973 14 Lacs+
PNB Dehri
43,725 43 Thou+
CBI, Dehri
21,378 21 Thou+
| SBI, Dehri
25,474 25 Thou+
| Nil | Nil | Nil | Rs 15,26,550
15 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | FDI PNB, Dehri
51,90,000 51 Lacs+
FDI, SBI
32,29,857 32 Lacs+
| FD, SBI, Dehri
12,81,949 12 Lacs+
| Nil | Nil | Nil | Rs 97,01,806
97 Lacs+ |
(b)
LIC or other insurance Policies | LIC
38,00,000 38 Lacs+
| LIC
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 48,00,000
48 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio, No.BR24S0001, Year-2010
9,85,680 9 Lacs+
Pajero, No.BR5K0001, Year-2002
22,35,490 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,21,170
32 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 230 Grm
6,21,000 6 Lacs+
| Gold 365 Grm
9,85,500 9 Lacs+
| Nil | Nil | Nil | Rs 16,06,500
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,76,63,103 1 Crore+ | 33,02,923 33 Lacs+ | Nil | Nil | Nil | Rs 2,09,66,026
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,76,63,103
1 Crore+ | Rs 33,02,923
33 Lacs+ | Nil
| Nil
| Nil
| Rs 2,09,66,026
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gohi,Devpharma, Kichapur, Jalo Baxur, Purchase Date-13/10/01,16/6/2000,5/8/2000,16/5/12,14/2/11
Total Area 4 Acre 2 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1148000.00
Development Cost 0.00
25,75,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,75,000
25 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Karamwatal, Kechanpur, Built Up Area-1699 Sq.Ft., Purchase Date-6/5/13,8/5/12
Total Area 1699 Sq.Ft.,
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1910000.00
Development Cost 0.00
65,54,000 65 Lacs+
| Digunditti, Ward No.28
Total Area 1.15 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-06
Purchase Cost 425000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 75,54,000
75 Lacs+ |
| iv | Residential Buildings | Dhakanpur, Patna, Digunditti, Varanasi, Purchase Date-30/6/10,6/2/13,25/10/7
Total Area 277515 Sq.Ft.
Built Up Area 3424 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5900000.00
Development Cost 0.00
1,10,00,000 1 Crore+
| Awlevpur, Varanasi
Total Area 8000 Sq.Ft.
Built Up Area 1000 Sq.Ft.
Whether Inherited N
Purchase Date 2007-10-25
Purchase Cost 2500000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,01,29,000 2 Crore+ | 50,00,000 50 Lacs+ | Nil | Nil | Nil | Rs 2,51,29,000
2 Crore+ |
| Totals Calculated | Rs 2,01,29,000
2 Crore+ | Rs 50,00,000
50 Lacs+ | Nil
| Nil
| Nil
| Rs 2,51,29,000
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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Vehicle Loan From SBI, Nasirganj
9,89,875 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,89,875
9 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 9,89,875 9 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,89,875
9 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | 24,620 24 Thou+
| Nil | Nil | Nil | Nil | Rs 24,620
24 Thou+ |
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 24,620 24 Thou+ | Nil | Nil | Nil | Nil | Rs 24,620
24 Thou+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 10,14,495
10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 10,14,495
10 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
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.