Manoj Kumar Pandey(Samajwadi Party(SP)):Constituency- UNCHAHAR(RAE BARELI)

1 2 3 4

Home → Uttar Pradesh 2017 → RAE BARELI → UNCHAHAR → MANOJ KUMAR PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2017

MANOJ KUMAR PANDEY (Winner)

UNCHAHAR (RAE BARELI)

Party:SP

S/o|D/o|W/o: Ramakant Pandey

Age: 42

Name Enrolled as Voter in: 180 Rae Bareli (Uttar Pradesh) constituency, at Serial no 333 in Part no 129

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs16,26,48,132 ~16 Crore+	2
Uttar Pradesh 2012	Rs7,13,70,849 ~7 Crore+	3
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 10,44,43,182 ~10 Crore+
Liabilities:	Rs 1,02,12,959 ~1 Crore+

Educational Details

Category: Doctorate
Graduate from Feroze Gandhi College, Rae Bareli, Kanpur University, Kanpur in 1992, Honors Doctor of Philosophy in Social Science from Sam Higginbottom Institute of Agriculture, Technology & Sciences Allahabad in 2013

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 12,25,336 ~ 12 Lacs+
spouse	Y	2015 - 2016	Rs 11,08,682 ~ 11 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

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 25A Arms Act, Criminal Case No. 301/94, Vaad No. 9336/2009, Police Station- Jaysinghpur, Janpad- Sultanpur, Court taking Cognizance- ACJM IV Sultanpur, Date of Cognizance- 17.11.1994

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	1,36,000 1 Lacs+	68,000 68 Thou+	Nil	Nil	Nil	Rs 2,04,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI RBI SB A/C No 110595xxxxx 3,82,357.36 3 Lacs+ BOB, RBL SB A/C No 005201000xxxxx 0 ALLAHABAD BANK LKO A/C 50099929489 20,32,820.04 20 Lacs+ FD 498476 BOB 2,00,000 2 Lacs+ FD 498475 BOB 1,50,000 1 Lacs+ 498080 BOB 1,00,000 1 Lacs+ SB CAP GAINS A/C 005201003285 BOB 3,79,746 3 Lacs+ MUNISH AUSHDHALAY DEPOT VIJYA BANK A/C No 7116003000xxxxx 58,034 58 Thou+ RAJ BRICK FIELD VIJYA BANK A/C No 7116003010xxxxx 39,498 39 Thou+ BOB RBI ELECTION A/C 10,000 10 Thou+ RAJ BRICK FIELD A/C 8,75,272 8 Lacs+ HDFC RBL SB A/C No 094515300xxxxx 8,500 8 Thou+ Munish Aushdhalay Vijya Bank, A/C No 7116003010xxxxx 4,134 4 Thou+	BOB RBL/SB A/C 005202395 11,27,225.50 11 Lacs+ VIJYA BANK RBL SB A/CS NO 00520200000650 RS 2324677.25 11,62,339 11 Lacs+ SHIVA BRICK FIELD CC A/C BOB RS 1027580 5,13,790 5 Lacs+ Vijaya Bank RBL SB 0	BANK OF BARODA A/C No 005203000xxxxx 1,36,529 1 Lacs+ BANK OF BARODA A/C No 005203000xxxxx 2,70,669 2 Lacs+	Nil	Nil	Rs 74,50,913.90 74 Lacs+
iii	Bonds, Debentures and Shares in companies	MANI FLOOR MILL PVT LTD GULLUPUR 10,00,000 10 Lacs+	MANI FLOOR MILL PVT LTD GULLUPUR 27,00,000 27 Lacs+ Bond ICICI 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	KVP 5,30,000 5 Lacs+	Nil	KVP 1,50,000 1 Lacs+	Rs 6,80,000 6 Lacs+
iv	(b) LIC or other insurance Policies	LIC POLICY NO. 217364056 97,000 97 Thou+ LIC POLICY NO. 215007454 65,000 65 Thou+	LIC Policy No. 215009691 34,300 34 Thou+	Nil	76 CD 413989 10,000 10 Thou+ 76 CD 413990 10,000 10 Thou+ 76 CD 413991 10,000 10 Thou+ 76 CD 413992 10,000 10 Thou+ 17BC581413 5,000 5 Thou+ 03AB670074 1,000 1 Thou+ 03AB670075 1,000 1 Thou+ 48EE879913 500 5 Hund+ 02GGJ23707 50,000 50 Thou+ 02GGJ23708 50,000 50 Thou+ 02GGJ23706 50,000 50 Thou+	Nil	Rs 3,93,800 3 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TATA SAFARI UP33S5055 IN 2009 7,90,308 7 Lacs+ FORTUNER UP33AR6667 IN 2011 20,23,314 20 Lacs+ TACTOR IN 2006 UP33Q3670 3,36,800 3 Lacs+ FORTUNER A/F IN 2016 ALLAHABAD BANK, LUCKNOW 29,60,000 29 Lacs+	TATA SAFARI UP33Q5055 7,40,496 7 Lacs+	Nil	Nil	Nil	Rs 68,50,918 68 Lacs+
vii	Jewellery (give details weight value)	CHAIN 03 42 GRAM 1,28,000 1 Lacs+ RING 04 22 GRAM 67,000 67 Thou+ RIFLE 01 58,000 58 Thou+ RIVOLVER 01 70,000 70 Thou+ TWO NALI RIFLE 42,000 42 Thou+	NECKLACE 145 GRAM 4,42,250 4 Lacs+ RING 85 GRAM 1,98,000 1 Lacs+ JHUMKI 55 GRAM 1,67,000 1 Lacs+ PAYAL/PAVJEB 1400 GRAM SILVER 70,000 70 Thou+ RIFLE 63,000 63 Thou+	Nil	Nil	Nil	Rs 13,05,250 13 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,18,13,784 1 Crore+	74,55,700 74 Lacs+	9,37,198 9 Lacs+	1,97,500 1 Lacs+	1,50,000 1 Lacs+	Rs 2,05,54,182 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,20,13,783.40 1 Crore+	Rs 75,86,400.50 75 Lacs+	Rs 9,37,198 9 Lacs+	Rs 1,97,500 1 Lacs+	Rs 1,50,000 1 Lacs+	Rs 2,08,84,881.90 2 Crore+

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	colony no. 0004, gaata/basra no. 35-104, rutani no. 00005 gaata/basra no. 729, 435, 491, 494, 494ba, 721 Total Area 0.398 hectre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,60,000 5 Lacs+	khasra number 377 Total Area 0.506 hectre Built Up Area Whether Inherited N Purchase Date 2013-10-07 Purchase Cost 600000.00 Development Cost 0.00 54,24,000 54 Lacs+ gaata number 330, 331 industry Total Area 0.5653 hectre Built Up Area Whether Inherited N Purchase Date 2013-07-10 Purchase Cost 200000.00 Development Cost 0.00 16,40,000 16 Lacs+ gaata NO. 1747 Total Area 0.065 hectre Built Up Area Whether Inherited N Purchase Date 2013-10-07 Purchase Cost 150000.00 Development Cost 0.00 1,63,000 1 Lacs+	Nil	Nil	Nil	Rs 77,87,000 77 Lacs+
ii	Non Agricultural Land	gatta number 440 Total Area 0.600 HECTOR Built Up Area Whether Inherited N Purchase Date 2013-10-20 Purchase Cost 125000.00 Development Cost 160000.00 12,00,000 12 Lacs+ MANI FLOOR MIL PVT LTD GAATA Number 1482 Total Area 2000 hectre Built Up Area Whether Inherited N Purchase Date 2005-09-26 Purchase Cost 210000.00 Development Cost 15000000.00 2,30,00,000 2 Crore+ GAATA NO. 496 JETUPUR TEHSIL SADAR RAIBARELI Total Area 506 SQ MTR Built Up Area Whether Inherited N Purchase Date 2005-01-12 Purchase Cost 1200000.00 Development Cost 0.00 31,38,000 31 Lacs+ GAATA NO. 78 BARAIPUR TEHSIL SADAR RAIBARELI Total Area 253 SQ MTR Built Up Area Whether Inherited N Purchase Date 2013-11-26 Purchase Cost 400000.00 Development Cost 0.00 55,66,000 55 Lacs+ GAATA NO. 363 WARD NO. 24 Total Area 130 SQ MTR Built Up Area Whether Inherited N Purchase Date 2013-03-14 Purchase Cost 100000.00 Development Cost 0.00 17,20,000 17 Lacs+ GAATA NO. 475/1 N 475 Total Area 2320 SQ MTR Built Up Area Whether Inherited N Purchase Date 2013-02-14 Purchase Cost 950000.00 Development Cost 0.00 1,09,08,000 1 Crore+	RAMPARKASH GUPTA BAALIKA Total Area 0.490 HEC Built Up Area Whether Inherited N Purchase Date 2001-04-20 Purchase Cost 92000.00 Development Cost 2300000.00 28,00,000 28 Lacs+ MANI FLOOR MIL PVT LTD Total Area 1.359 HEC Built Up Area Whether Inherited N Purchase Date 2005-01-17 Purchase Cost 210000.00 Development Cost 15000000.00 2,30,00,000 2 Crore+ GAATA NO. 12/1 KHOJANPUR Total Area 253 SQ MTR Built Up Area Whether Inherited N Purchase Date 2013-05-18 Purchase Cost 80000.00 Development Cost 0.00 10,12,000 10 Lacs+ GAATA NO. 78 BARAIPUR Total Area 507 SQ MTR Built Up Area Whether Inherited N Purchase Date 2013-11-26 Purchase Cost 500000.00 Development Cost 0.00 24,35,000 24 Lacs+ GAATA NO. 14/1 KHOJANPUR Total Area 166.42 SQ MTR Built Up Area Whether Inherited N Purchase Date 2013-10-07 Purchase Cost 400000.00 Development Cost 0.00 16,53,000 16 Lacs+ GAATA NO. 493 JAITUPUR Total Area 822.25 SQ MTR Built Up Area Whether Inherited N Purchase Date 2014-11-25 Purchase Cost 2400000.00 Development Cost 3134000.00 24,50,000 24 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,34,000 31 Lacs+ Gata No. 14/1 Khojanpur, Tehsil Ucchahar, Rae Bareli Total Area 223.2 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2012-10-18 Purchase Cost 300000.00 Development Cost 0.00 17,86,000 17 Lacs+	Nil	Nil	Nil	Rs 8,38,02,000 8 Crore+
iii	Commercial Buildings	MUNISH HOSPITAL DEPOT JAIL ROAD RAIBARELI Total Area 202.4 SQ MTR Built Up Area Whether Inherited N Purchase Date 1996-09-17 Purchase Cost 80000.00 Development Cost 1200000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iv	Residential Buildings	AURANGABAAD JAADIR WARD RAJA Total Area 371.747 SQ MTR Built Up Area Whether Inherited N Purchase Date 2010-06-11 Purchase Cost 800000.00 Development Cost 0.00 17,00,000 17 Lacs+	H. NO. 03/91 VIRDAWAN AAWAS VIKAS COLONY Total Area 283 SQ MTR Built Up Area 220 SQ MTR Whether Inherited N Purchase Date 2004-07-06 Purchase Cost 1498086.00 Development Cost 900000.00 46,00,000 46 Lacs+ PLOT GAATA NO. 1352/2 LUCKNOW ALLAHBAD ROAD Total Area 368.28 SQ MTR Built Up Area Whether Inherited N Purchase Date 2009-03-31 Purchase Cost 900000.00 Development Cost 0.00 37,00,000 37 Lacs+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,07,92,000 5 Crore+	5,09,97,000 5 Crore+	Nil	Nil	Nil	Rs 10,17,89,000 10 Crore+
Totals Calculated		Rs 5,07,92,000 5 Crore+	Rs 5,37,97,000 5 Crore+	Nil	Nil	Nil	Rs 10,45,89,000 10 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	MANI FLOOR MILL TERM LOAN BOB NIL 0 MANI FLOOR MILL C C LOAN BOB 27,88,323 27 Lacs+ MUNISH CLINIC CC LOAN 3,98,708 3 Lacs+ SBI ALLAHABAD BANK, LUCKNOW 20,00,000 20 Lacs+	MANI FLOOR MILL CC LOAN BOB 27,88,323 27 Lacs+ HOUSE LOAN BOB 19,55,605 19 Lacs+	Nil	Nil	Nil	Rs 99,30,959 99 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)	51,87,031 51 Lacs+	47,43,928 47 Lacs+	Nil	Nil	Nil	Rs 99,30,959 99 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	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	C & F MUNISH ANUSHDHALAY DEPOT 53,500 53 Thou+	Nil	Nil	Nil	Nil	Rs 53,500 53 Thou+
	Property Tax Dues	Nil	Money Floor Mill 40,800 40 Thou+	Nil	Nil	Nil	Rs 40,800 40 Thou+
	Sales Tax Dues	Rak Brick Field 84,000 84 Thou+ Money Floor Mill 40,800 40 Thou+	Nil	Nil	Nil	Nil	Rs 1,24,800 1 Lacs+
	Any Other Dues	RAJ BIKAR FIELD ROYALTY 62,900 62 Thou+	Nil	Nil	Nil	Nil	Rs 62,900 62 Thou+
iii	Grand Total of all Govt Dues (as per affidavit)	2,41,200 2 Lacs+	40,800 40 Thou+	Nil	Nil	Nil	Rs 2,82,000 2 Lacs+
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 54,28,231 54 Lacs+	Rs 47,84,728 47 Lacs+	Nil	Nil	Nil	Rs 1,02,12,959 1 Crore+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.