Vinay Kumar Pandey Vinnu(Indian National Congress(INC)):Constituency- SHRAWASTI(UTTAR PRADESH)

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Home → Loksabha 2014 → UTTAR PRADESH → SHRAWASTI → VINAY KUMAR PANDEY VINNU(Criminal & Asset Declaration)

Loksabha 2014

VINAY KUMAR PANDEY VINNU

SHRAWASTI (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Late. Vidyasagar

Age: 49

Name Enrolled as Voter in: 294 Balrampur (Uttar Pradesh) constituency, at Serial no 615 in Part no 2

Self Profession:
Spouse Profession:

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs1,57,43,200 ~1 Crore+	4
Uttar Pradesh 2007	Rs1,17,71,529 ~1 Crore+	3
Lok Sabha 2004	Rs1,04,99,000 ~1 Crore+	0
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 5,07,28,313 ~5 Crore+
Liabilities:	Rs 7,21,524 ~7 Lacs+

Educational Details

Category: Doctorate
Ph.D. From DR. RML University Faizabad In 2000, M.SC. From Dr. RML University Faizabad In 1987, PG Diploma In Computer Science From DR. RML Univbersity Faizabad In 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 9,15,000 ~ 9 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	Y	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

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Attempt to murder (IPC Section-307)

2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	307, 341	Case No.387/2005, Crime No. 39/07, Police Station Balrampur Janpad, Dt.-9/01/2007, CJM Balrampur
2	143, 353, 504, 506	Case No.27/02, Dist. Basic Education Officer Balrampur
3	290, 283	34 Police Act & 210,211,236 Municipal Act. Case No. 179/2009 CJM Balrampur Crime No. 2074/2009
4	188	Cr. No.404/2009 PS Gilaula Dist. Shrawasti UP Crime No. 5582/09, CJM , Dt.-15/12/2009
5	147, 323, 325, 504, 506	Cr. No.237/2007, Crime No. 364/10/08, Dt.-05/04/2008, Main Judicial Magistrate Balrampur U.P.

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

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	47,000 47 Thou+	40,000 40 Thou+	Nil	Nil	Nil	Rs 87,000 87 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Br. Parliament Sansad Bhavan A/C No 307804xxxxx 53,616 53 Thou+ Allahabad Bank, Br. Hariharganj Balrampur A/C No 501278xxxxx 2,29,363 2 Lacs+ SBI Balrampur A/C No 110689xxxxx 58,834 58 Thou+ Allahabad Br.Hariharganj A/C No 218885xxxxx 1,99,034 1 Lacs+	PNB Balrampur A/C No 00370001050xxxxx 1,38,233 1 Lacs+ Allahabad Bank, Br. Hariharganj Balrampur A/C No 501278xxxxx 3,96,161 3 Lacs+	PNB Balrampur Br. A/C No 00370015000xxxxx 1,674.27 1 Thou+	SBI , Jankipuram, Lucknow, A/C No 316286xxxxx 1,50,000 1 Lacs+	Nil	Rs 12,26,915.27 12 Lacs+
iii	Bonds, Debentures and Shares in companies	Rajdhani Co-op. Bank Lucknow 1 Share 100 1 Hund+ HDFC 5,24,568.85 5 Lacs+ ICICI 6,61,815.15 6 Lacs+ SBI 1,19,414.10 1 Lacs+	Nil	Nil	Nil	Nil	Rs 13,05,898.10 13 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Policy No.212044463, Yearly Premium-RS26121 26,121 26 Thou+	Nil	Nil	Policy No.212044464 56,855 56 Thou+	Nil	Rs 82,976 82 Thou+
v	Personal loans/advance given	Allahabd Bank Br. Balrampur A/C no.51419 2,29,363 2 Lacs+	KCC Allahabad Bank Br. Balrampur A/C no.51418 3,96,161 3 Lacs+	Nil	Nil	Nil	Rs 6,25,524 6 Lacs+
vi	Motor Vehicles (details of make, etc.)	Qualis No.UP 32 BA-2070 3,00,000 3 Lacs+ Veet No.DL 9 CT-5352 3,00,000 3 Lacs+ Marshall No. UP 32Z -2999 1,50,000 1 Lacs+	UP 47 D-5252 Scorpio 6,00,000 6 Lacs+	Scooty No. UP 32 EA-7897 25,000 25 Thou+	Nil	Nil	Rs 13,75,000 13 Lacs+
vii	Jewellery (give details weight value)	1 Tola Gold Chain, Ring 4 Add. With Stone 2 Tola 1,50,000 1 Lacs+	1 Gold Watch 2,50,000 2 Lacs+ 3 Tola Gold Set, 3 Gold Ring, 2 Earings, Gold Jewellery-900 Gm. 30,00,000 30 Lacs+ Silver Jewellery Ankelt, Kardhan-5 Kg. 300 Gm. 2,60,000 2 Lacs+	Gold Jewellery Ring, Chian, Set Earings-7 Tolas 3,00,000 3 Lacs+	Gold Ring, Chain-3 Tola 1,00,000 1 Lacs+	Nil	Rs 40,60,000 40 Lacs+
viii	Other assets, such as values of claims / interests	Revolver License 80,000 80 Thou+ Riffle Licence1 85,000 85 Thou+	Nil	Nil	Nil	Nil	Rs 1,65,000 1 Lacs+
Gross Total Value (as per Affidavit)		0	0	0	0	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 32,14,229.10 32 Lacs+	Rs 50,80,555 50 Lacs+	Rs 3,26,674.27 3 Lacs+	Rs 3,06,855 3 Lacs+	Nil	Rs 89,28,313.37 89 Lacs+

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	Gram Guguhu Pur Gata No.949 rakba No.0.0490 Hec. And Gata No.1166/1479 Rakba 024 Hect. Share 1/3 Cost-200000, 2) Gata No.1173, Rakba No.2.428 Hec. Current Valu-5000000, 3) Gata No.502 Rakba 0.04700 Hect., Value-292000, 4) Gata No.-502 Rakba 0.405 Hect. An Gata No.1113 Rakba No.0.053 Hect. Current Value-160000 Total Area 11 Acers Built Up Area Whether Inherited N Purchase Date 2011-11-07 Purchase Cost 160000.00 Development Cost 0.00 60,00,000 60 Lacs+	Gata No.1233 M. Rakba No.4.695 Hec. Cost-8000000, Gata No.542 Rakba-0.283 Hec. Purchase-450000, Gata No.938 Rakba 1.659 Hec. Value-150000, Gata No.542 Rakba 0162 Hect. Value-270000 Total Area 12.25 Acers Built Up Area Whether Inherited N Purchase Date 2013-11-20 Purchase Cost 270000.00 Development Cost 0.00 90,00,000 90 Lacs+	Gata No.701 Rakba 0.0117 in Share 1/3 Part Purchase-130000, Gata No.882 Rakba 0.040 Hect. Value-480000, Gata No.1253 Rakba 0.0400 Hec. Share Og 1/2 In Part, Area-202.50 Sq.Mt. Value-50000, Gram Sukhbiya Pargana Tehsil Ekoona, Janpad Shrawasti Gata No.1162/1, 1162/2, 1162/3, 1163/1, 1163/2, Area- 1068 Sq.Mtr. Value-3500000 Total Area 2.13 Acers Built Up Area Whether Inherited N Purchase Date 2014-01-05 Purchase Cost 3500000.00 Development Cost 0.00 38,00,000 38 Lacs+	Nil	Nil	Rs 1,88,00,000 1 Crore+
ii	Non Agricultural Land	Gram Gughulpur 1000 Sq.Ft. Value-8 Lakh, 1 Pucca House Near By Bhavan Gonda Area-5000 Sq.Mt. Cost-12500000, 1 Kitta Land Pehalwara Balrampur Area-3000 Sq.Ft. Value-900000, 1 Building Approx.-2000 Sq.Ft. Mo. Raghav Nagar Devaria Janpad Devaria Value-5100000 Total Area Built Up Area Whether Inherited N Purchase Date 2011-11-07 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	1 Kitta House In Gughulpur Pragna Tehsil/ Dist. Balrampur Cost-5500000, H.No.14/52 Tie Yaman Katgeri Alfa In Sahar State, Gram Mandiyaw Pragna, Mohana Tehsil, Bakshi Pond Area-200 Sq.Mt., Value-5200000, West Road, West House No.13/52, East No.14/54, Building No.37 H.A. L. Officer Road Colony Fiazabad Road, Lucknow, Dt.-01/08/2011, Market Value-16500000, Gram/ P.O.-Gughulpur, Tehsil/ dist.-Balrampur U.P. Total Area 200 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-08-01 Purchase Cost 5200000.00 Development Cost 0.00 90,00,000 90 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Rs 2,30,00,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		0	0	0	Nil	Nil	Rs 0
Totals Calculated		Rs 1,60,00,000 1 Crore+	Rs 1,80,00,000 1 Crore+	Rs 78,00,000 78 Lacs+	Nil	Nil	Rs 4,18,00,000 4 Crore+

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	Allahabd Bank Br. Hariharganj, Balrampur A/C no.51419 2,29,363 2 Lacs+	KCC Allahabad Bank Br. Hariharganj, Balrampur A/C no.51418 3,96,161 3 Lacs+	Nil	Nil	Nil	Rs 6,25,524 6 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)	2,29,363 2 Lacs+	3,96,161 3 Lacs+	Nil	Nil	Nil	Rs 6,25,524 6 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	Nil	Nil	Nil	Nil	Nil	Nil
	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	Income Tax 96,000 96 Thou+	Nil	Nil	Nil	Nil	Rs 96,000 96 Thou+
	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)	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
iv	Totals (Calculated as Sum of Values)	Rs 3,25,363 3 Lacs+	Rs 3,96,161 3 Lacs+	Nil	Nil	Nil	Rs 7,21,524 7 Lacs+

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

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