Pradeep Kumar Pandey(Indian National Congress(INC)):Constituency- RITHALA(NORTH-WEST)

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Home → Delhi 2020 → NORTH-WEST → RITHALA → PRADEEP KUMAR PANDEY(Criminal & Asset Declaration)

Delhi 2020

PRADEEP KUMAR PANDEY

RITHALA (NORTH-WEST)

Party:INC

S/o|D/o|W/o: Late Ayodha Pandey

Age: 48

Name Enrolled as Voter in: Mangolpuri-12 (Delhi) constituency, at Serial no 826 in Part no 47

Self Profession:Govt. Contractor
Spouse Profession:Self Employed

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,86,06,526 ~1 Crore+
Liabilities:	Rs 47,42,445 ~47 Lacs+

Educational Details

Category: 12th Pass
Intermediate from UP Board, Purnanand IC Dube Chhapara Ballia In 1988

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 13,66,695 ~ 13 Lacs+ 2017 - 2018 Rs 12,09,753 ~ 12 Lacs+ 2016 - 2017 Rs 11,00,906 ~ 11 Lacs+ 2015 - 2016 Rs 10,42,458 ~ 10 Lacs+ 2014 - 2015 Rs 9,30,252** ~ 9 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 4,03,727 ~ 4 Lacs+ None Rs 0 ~ None Rs 0 ~ 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

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		CNR No CHCH03-007712-2018, 4903/2018	18-Judicial Magistrate 1st Class Chandigarh		Section 138 N.I. Act	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	Indusind Bank Policy No 300728282383 2,25,000 2 Lacs+ Corporation Bank A/C No 0639001010xxxxx 2,274 2 Thou+ Axis Bank A/C No 916010020xxxxx 1,45,807 1 Lacs+ Indian Bank A/C No 9114xxxxx 1,04,472 1 Lacs+ Dena Bank A/C No 1229100xxxxx 13,006 13 Thou+ Dena Bank A/C No 1229100xxxxx 2,000 2 Thou+	SBI A/C No 004337xxxxx 5,936 5 Thou+	Nil	Nil	Nil	Nil	Rs 4,98,495 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Mutual Fund Axis Bank Policy No 90141752604 41,332 41 Thou+ Mutual Fund Axis Bank Policy No 90141771844 48,544 48 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 89,876 89 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Sahara Universal 935000068737, Annual Premium Amount 21000/- 21,000 21 Thou+ LIC Policy No 128294636, Annual Premium Rs 76573/- 76,573 76 Thou+ LIC Policy No 128294635 Annual Premium AMOUNT rS 107254/- 1,07,254 1 Lacs+ LIC Policy No 334009031 Half Yearly Premium Rs 8435/- 8,434 8 Thou+ Max Life Policy No 122244072 Annual Premium Rs 52012/- 53,012 53 Thou+ Max Life Policy 130670720 Annual Premium Rs 38554 38,554 38 Thou+	Sahara Super TT Policy No 67500218142, Annual Premium Amount 42985/- 42,985 42 Thou+ Sahara Super TT Policy No 67500218141, Annual Premium Amount 41573/- 41,573 41 Thou+ Sahara Golden Policy No 411003142112, Annual Premium Rs 18000/- 18,000 18 Thou+ Sahara Golden Policy No 411003142113, Annual Premium Rs 16000/- 16,000 16 Thou+ Sahara Golden Policy No 411003142111, Annual Premium Rs 16000/- 16,000 16 Thou+ LIC Policy No 115304092, Annual Premium Amount Rs 21861/- 21,861 21 Thou+ Sahara Universal Policy NO 000068765 Annual Premium 50000/- 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 5,11,246 5 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Scorpio Scrfhwk Reg No DL8CN200 RC, Year 2012 13,12,642 13 Lacs+ Maruti Dzire VDI AMT Reg No DL1CAB7129 RC, Year 2019 8,09,622 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,22,264 21 Lacs+
vii	Jewellery (give details weight value)	50gm Gold Purchase 20700/- 1,55,200 1 Lacs+	300gm Gold Purchase Value Rs 12000/- 11,40,000 11 Lacs+ 400gm Silver Purchase Value Rs 2200/- 20,400 20 Thou+	Nil	Nil	Nil	Nil	Rs 13,15,600 13 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		32,93,771 32 Lacs+	14,22,755 14 Lacs+	Nil	Nil	Nil	Nil	Rs 47,16,526 47 Lacs+
Totals (Calculated as Sum of Values)		Rs 32,64,726 32 Lacs+	Rs 14,22,755 14 Lacs+	Nil	Nil	Nil	Nil	Rs 46,87,481 46 Lacs+

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	Meenapur Muazblea Ballia UP Total Area 2.47 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,40,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,40,000 25 Lacs+
ii	Non Agricultural Land	New Basti Village Meenapur Ballia UP Total Area 174240 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2015-01-01 Purchase Cost 480000.00 Development Cost 0.00 8,50,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,50,000 8 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Pradeep Kumar Pandey 38, Himalay Apartment Sect-2 Rohini Delhi-85 Total Area 40 Sq.Mt. Built Up Area 40 Sq.Mt. Whether Inherited N Purchase Date 2000-06-28 Purchase Cost 630000.00 Development Cost 0.00 60,00,000 60 Lacs+ Pradeep Kumar Pandey E-21/138 Ground Floor Sec-3, Rohini-85 Total Area 32 Sq.Mt. Built Up Area 32 Sq.Mt. Whether Inherited N Purchase Date 2006-02-06 Purchase Cost 175000.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,05,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,38,90,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,38,90,000 1 Crore+
Totals Calculated		Rs 1,38,90,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,38,90,000 1 Crore+

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	Dewan Housing Finance Corporation Ltd. laon Code 3814, Loan Amount 2975000/- 25,50,457 25 Lacs+ Dewan Housing Finance Corporation Ltd. laon Code 3815, Loan Amount 1950000/- 16,71,775 16 Lacs+ Car Loan from Mahindra & Mahindra Finance Service Ltd Loan Amount Rs 500000/- 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 47,22,232 47 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Credit Card Indusind Bank Credit Bill 18,118 18 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 18,118 18 Thou+
	Grand Total of Liabilities (as per affidavit)	47,40,350 47 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 47,40,350 47 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	MCD 800 8 Hund+ Property Tax 1,295 1 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,095 2 Thou+
	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)	2,095 2 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,095 2 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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 47,42,445 47 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 47,42,445 47 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Govt. Contractor
Spouse	Self Employed

Sources Of Income (Details)

Self	M/s Perfect Air Conditioning & Electrical, M/s Vrigu Infra Pvt. Ltd.
Spouse	Business-M/s Vrigu Infra Pvt. Ltd.
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	(1) Name of Work-Construction of security gates of various societies in Shakurbasti Assembly Constituency AC-15 under MLALAD scheme, during 2019-2020(Re-call), Agreement no-104/EE/PWDM-312/2019-20 (2) Name of Work-EOR to FSL, Rohini Delhi during 2019-20, SH- (Strengthening of damage RCC column beams & Slabs), Agreement no-95/EE/PWD/N-W/B-I/2019-20, (3) Name of Work-A/R & M/O to Residential & Non-Residential Building maintenance Sub Division(SW)-4 PWD, B-6, NCC Building, Safdarjung Enclave New Delhi during 2019-20(SH. Engaging labour for Day to Day, Maintenance) Agreement no- 35/EE/CBMD-M-121(N)/2019/20, (4) Name of Work-ARMO various Electrical & Mechanical Services at SGM Hospital Mangolpuri, Delhi(Sh-Operation & maintenance of E&M Services), Agreement no-42/EE(E)/H.M.E.D.(North)/PWD/2017-18 (5)Name of Work- MOEI & Fans, Including RMO Pump Sets. Lifts, Sub-station, DG Set, Fire Fighting & Fire Alarm System At Sardar Vallabh Bhai Patel Hospital, Patel Nagar, New Delhi(Sbu Head-Providing day to day maintenance of EI & Fans & Operation & Maintenance of Substation, DG Sets Fire Fighting & Fire Alarm System during the year 2017-18 & 2018-19, Agreement no- 97/EE/PWD/HMED/SW/2017-18
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Ms Perfect Air Conditioning & Electricals
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	M/s Vrigu Pvt. Ltd. Share Holder Predeep Kumar Pandey 90% & Sanju Pandey 5%

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