Madhya Pradesh 2013
KUNDAN KUMAR PANDEY
SINGAROULI (SINGRAULI)
Party:IND
S/o|D/o|W/o: Sh. Shankarcharya
Age: 41
Name Enrolled as Voter in: 80 Singrauli (Madhya Pradesh) constituency, at Serial no 151 in Part no 1
Self Profession:Agriculture & Business
Spouse Profession:Agriculture & House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
12th Pass from Govt. Higher Secondary School, Morwa, Board of Secondary Educational in 1987
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 36,97,267 ~ 36 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| 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 criminal intimidation (IPC Section-506)
- 1 charges related to Obscene acts and songs (IPC Section-294)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 294, 506, 427, 147, 148 | Crime No. 453/13, Case No. 2593/13, Police Station- Baidhan, District- Singrauli MP, Court taking Cognizance- CJM Baidhan, Date of Cognizance- 13.01.14, Court which framed the charge- CJM Baidhan Singrauli
| |
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 | 1,00,000 1 Lacs+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Branch Jayant, A/C No 107809xxxxx
948 9 Hund+
UBI, Branch Vindyanagar, A/C No 4367020100xxxxx
5,191 5 Thou+
IDBI, Waidhan, A/C No 4491040000xxxxx
5,225 5 Thou+
Allahabad Bank, Branch Waidhan, A/C No 0211189xxxxx
12,186 12 Thou+
Allahabad Bank, Branch Waidhan, A/C No 313035xxxxx
1,82,054.32 1 Lacs+
| UBI, Branch Vindyanagar, A/C No 4367020100xxxxx
751 7 Hund+
IDBI, Waidhan, A/C No 449104000xxxxx
8,330 8 Thou+
| Nil | Nil | Nil | Rs 2,14,685.32
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
53,587 53 Thou+
LIC
1,22,329 1 Lacs+
LIC 31524/20
31,524 31 Thou+
| LIC
69,138 69 Thou+
LIC
24,500 24 Thou+
LIC
67,375 67 Thou+
| Nil | LIC
1,20,007.70 1 Lacs+
| Nil | Rs 4,88,460.70
4 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio for Wheeler, Model 2011, MP66C0679
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | 100 Gram Gold's Chain & Braslate
3,01,000 3 Lacs+
| 10 Gram Gold's Mangal Sutra, 10 Gram Gold's Earring, 2 Pair, 500 Gram Silver's Kardhaniya, 30 Gram Gold's Bangles
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 5,01,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 43,17,159.52 43 Lacs+ | 3,95,094 3 Lacs+ | Nil | 1,20,007.70 1 Lacs+ | Nil | Rs 48,32,261.22
48 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 16,14,044.32
16 Lacs+ | Rs 3,95,094
3 Lacs+ | Nil
| Rs 1,20,007.70
1 Lacs+ | Nil
| Rs 21,29,146.02
21 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Ganiyari, Kh. No. 835/2, 836, 943, Kita 3, Jumlarkawa, 0.020 Hect., Vill. Telai, Kh. No. 1351, Rakba 0.21 Hect., Vill. Khamhariya, Kh. No. 59, 29, Jumla, Rakba 0.52 Hect., Vill. Gobha, Kh. No. 698, Rakba 0.80 Hect., Date of Purchase 06/08/1994, 25/08/2011, 11/07/13, 07/07/10, 21/06/12
Total Area 4.32 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2696000.00
Development Cost 0.00
0*(Value Not Given)
| Vill. Baliyari, Kh. No. 191/6, 192/2, 191/3, Jumla, Rakba 1.357 Hect., Vill. Chandawal, Kh. No. 355Ju., 358Ju., 359Ju., 364Ju., Rakba 0.98 Hect., Date of Purchase 13/03/08, 02/03/09, 12/06/96
Total Area 5.84 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 437934.00
Development Cost 0.00
0*(Value Not Given)
| Vill. Baliyari, Kh. No. 191/6, 192/2, Rakba 0.411 Hect., Vill Semriya, Kh. Kita 21 Jumla, Rakba 1.62 Hect, Vill. Chandawal, Kh. Kita 21, Rakba 1.72 Hect., Date of Purchase 25/06/11, 04/06/08, 27/06/12
Total Area 9.37 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1800000.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Vill. Jamua, Teh. Singrauli, Kh. No. 1Ju, Rakba 0.80 Hect.
Total Area 0.80 Hect.
Built Up Area
Whether Inherited N
Purchase Date 1999-11-10
Purchase Cost 225000.00
Development Cost 0.00
1,00,00,000 1 Crore+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-07-27
Purchase Cost 73000.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 1,05,00,000
1 Crore+ |
| iii | Commercial Buildings | Vill. Jamua, R. No. 1, Value 1.50 Crore, Built Up Area 8720 Sq.Ft
Total Area 8720 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-11-16
Purchase Cost 225000.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 3,00,00,000
3 Crore+ | Rs 5,00,000
5 Lacs+ | Rs 0
| Nil
| Nil
| Rs 3,05,00,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI, Branch Waidhan, A/c No. 31442434638
7,62,240.90 7 Lacs+
SBI, Branch Waidhan, A/c No. 11237932171
2,45,334 2 Lacs+
SBI, Branch Waidhan, A/c No. 30355599754
4,36,174 4 Lacs+
Allahabad Bank, Branch Waidhan, A/c No. 21119013272
1,86,121 1 Lacs+
SBI, Branch Waidhan, A/c No. 11237902179
1,27,94,845 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,44,24,714.90
1 Crore+ |
| Loans due to Individual / Entity | Hero Motor Corp. Ltd.
35,22,160.46 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,22,160.46
35 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,79,46,874 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,79,46,874
1 Crore+ |
| 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 | 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) | 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
|
| Totals (Calculated as Sum of Values) | Rs 1,79,46,875.36
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,79,46,875.36
1 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
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