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HomeMadhya Pradesh Nagar Nigam 2017REVAREVA NAGAR NIGAMKavita Pandey(Criminal & Asset Declaration)

Madhya Pradesh Nagar Nigam 2017

Kavita Pandey

REVA NAGAR NIGAM (REVA)
Party:IND
S/o|D/o|W/o: Gyanendra Prasad Pandey
Age: 46
Name Enrolled as Voter in: Reva (Madhya Pradesh) constituency, at Serial no 4467 in Part no 5

Self Profession:Operator of Farmers Service Center & Agricultural
Spouse Profession:Government Service

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,01,63,911 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
B.H.SC In 1986, LLB In 1989, M.A In 1993, M.Ed In 2010 From Reva UP

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 9,71,180 ~ 9 Lacs+
spouseY2013 - 2014Rs 15,35,050 ~ 15 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 147 FIR No 253/2012, Police Station V.V.(Anantpur) Dist Rewa, Court Taking Cognizance- JMFC Reva, Date of Cognizance- 27.12.2012, Case No-3656/2012, Court Which Framed Charge- JMFC 1st Reva, Yet Not Charge Framed

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,50,000  3 Lacs+

7,000  7 Thou+

NilNilNil Rs 3,57,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesM.G. Bank
17,607  17 Thou+

O.B.C.R.
1,90,941  1 Lacs+

UBI
5,019  5 Thou+

C.C.
18,98,361  18 Lacs+

PPF
1,00,000  1 Lacs+

FDR MGMR
18,560  18 Thou+

OBG Reva
10,000  10 Thou+

UBI Reva
10,000  10 Thou+

SBI Rewa
57,187  57 Thou+

Deep Corporation Main Branch
4,35,562  4 Lacs+

Deep Corporation Main Branch
1,74,969  1 Lacs+

PPF A/C SBI
5,09,127  5 Lacs+

MP[N
3,11,998  3 Lacs+

FDR In SBI
1,08,306  1 Lacs+

UBI Rewa
10  

PNC Bank (US) 3 Thousand Doller
1,80,000  1 Lacs+

NilNil Rs 40,27,647
40 Lacs+
iiiBonds, Debentures and Shares in companiesShares
2,32,896  2 Lacs+

Bondas IFCI Ltd.
20,000  20 Thou+

REC Ltd.
20,000  20 Thou+

NilNilNil Rs 2,72,896
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
18,630  18 Thou+

LIC
1,09,630  1 Lacs+

LIC
8,000  8 Thou+

LIC
41,850  41 Thou+

LIC
54,163  54 Thou+

LIC
45,683  45 Thou+

LIC
31,781  31 Thou+

SBI Life
3,31,630  3 Lacs+

NilNilNil Rs 6,41,367
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilBajaj Motor Cycle MP17HG2867 Year 2005
35,000  35 Thou+

Honda Scooty MP174442 Year 2004
40,000  40 Thou+

NilNilNil Rs 75,000
75 Thou+
viiJewellery (give details weight value)20 Tola Gold
5,00,000  5 Lacs+

3kg Silver
1,50,000  1 Lacs+

2 Tola Gold Chain
50,000  50 Thou+

3 Tola Gold Chain
75,000  75 Thou+

NilNil Rs 7,75,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,19,644  36 Lacs+ 22,74,256  22 Lacs+ 2,55,011  2 Lacs+ Nil Nil Rs 61,48,911
61 Lacs+
Totals (Calculated as Sum of Values) Rs 36,19,644
36 Lacs+
Rs 22,74,256
22 Lacs+
Rs 2,55,010
2 Lacs+
Nil
Nil
Rs 61,48,910
61 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land (1) Village Jori Reva Sy No 55/4 (2) Godhar Reva Kh No 84/1, Area- 1.08 Acrs, 0.12 Acrs, Date of Purchase- 29.09.2008, 7.06.2002, Cost of Purchases- 700000/-, 100000/-
Total Area 1.08
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Village Kure Paldu Allahabad UP, 342/1, 144, 145, 171, 166, 302, 303, 304/1, 305, 371, 328, 329, 426, 428, 321, 442, 444/1, 449, 450, 176, 249, 251, 260, 254/2, 443, 448, 451, 453, 701/1, 84, 145, 771/1, 166, 304/1, 305, 327, 329/1, 426, 428, 442, 444, 449, 450, 144
Total Area 11.08 Acrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNil Rs 51,00,000
51 Lacs+
iiNon Agricultural LandAruna Nagar Reva 3 Floor
Total Area 2400 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-31
Purchase Cost 439200.00
Development Cost 0.00
7,20,000  7 Lacs+

Aruna Nagar Reva Kh No 149/1K
Total Area 600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-02-07
Purchase Cost 30000.00
Development Cost 0.00
1,80,000  1 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
iiiCommercial BuildingsKishan Seva Kendra Jawa Reva 1305/03
Total Area 4556. 5 Sqfit
Built Up Area
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 490000.00
Development Cost 0.00
23,00,000  23 Lacs+

Dist Court Reva
Total Area 64 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-07-14
Purchase Cost 30500.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 26,00,000
26 Lacs+
ivResidential BuildingsNilMIG 271 Padamghar Colony Reva
Total Area 1250 sq.ft.
Built Up Area 1250 sq.ft.
Whether Inherited N
Purchase Date 2006-05-22
Purchase Cost 149939.00
Development Cost 0.00
19,15,000  19 Lacs+

Aruna Nagar Reva Jon-3, Block 3, Plot No-1
Total Area 2400 Sq.ft.
Built Up Area 2400 Sq.ft.
Whether Inherited N
Purchase Date 1999-04-12
Purchase Cost 240000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 54,15,000
54 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 53,00,000  53 Lacs+ 87,15,000  87 Lacs+ Nil Nil Nil Rs 1,40,15,000
1 Crore+
Totals Calculated Rs 53,00,000
53 Lacs+
Rs 87,15,000
87 Lacs+
Nil
Nil
Nil
Rs 1,40,15,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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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