Uttar Pradesh 2017
RAJESH PANDEY
GORAKHPUR RURAL (GORAKHPUR)
Party:BSP
S/o|D/o|W/o: Parsnath Pandey
Age: 36
Name Enrolled as Voter in: 322 Gorkhpur City (Uttar Pradesh) constituency, at Serial no 819 in Part no 333
Self Profession:Business
Spouse Profession:House wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
BSC From Shiya PG College Lucknow
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 19,40,600 ~ 19 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for extortion (IPC Section-384)
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 | 420, 384 | Case No. 1823/08, Police Station- Kotwali Gorakhpur, Court Taking Cognizance- ACJM I Gorakhpur | |
| 2 | | Section 3(1) G.T. Act, Crime No. 2335/08, Police Station- Kotwali Gorakhpur, Court Taking Cognizance- Special Jugde Gangster Gorakhpur | |
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 | 2,00,000 2 Lacs+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 2,20,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Gomtinagar
3,97,700 3 Lacs+
Andra Bank Gomtinagar
1,97,393 1 Lacs+
SBI Bank Gorkhpur
30,01,000 30 Lacs+
| Mahindra Bank
4,59,891 4 Lacs+
| Nil | Nil | Nil | Rs 40,55,984
40 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 | ICICI Insurance
6,79,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,79,000
6 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | UP53BB5400 in 2014
6,61,667 6 Lacs+
UP32ES9000
0*(Unclear Handwriting)
| Nil | Nil | Nil | Nil | Rs 6,61,667
6 Lacs+ |
| vii | Jewellery (give details weight value) | 50 Gms Gold
1,25,000 1 Lacs+
| 100 Gms Gold
2,50,000 2 Lacs+
100 Gms Silver
10,000 10 Thou+
| Nil | Nil | Nil | Rs 3,85,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Rifle
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| Gross Total Value (as per Affidavit) | 50,60,220 50 Lacs+ | 7,69,891 7 Lacs+ | Nil | Nil | Nil | Rs 58,30,111
58 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 53,01,760
53 Lacs+ | Rs 7,39,891
7 Lacs+ | Nil
| Nil
| Nil
| Rs 60,41,651
60 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 4 Gomti Nagar, Lucknow
Total Area 1210.5 Sqft
Built Up Area 959.89 Sqft
Whether Inherited N
Purchase Date 2015-05-25
Purchase Cost 6400000.00
Development Cost 0.00
70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 70,00,000 70 Lacs+ | Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| Totals Calculated | Rs 70,00,000
70 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 70,00,000
70 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Loan From Andhra Bank
3,85,970 3 Lacs+
Loan From SBI Bank
4,59,656 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,45,626
8 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) | 43,19,359 43 Lacs+ | Nil | Nil | Nil | Nil | Rs 43,19,359
43 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 | 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 8,45,626
8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,45,626
8 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 Liabilities :No Problems in Reading Affidavit Information
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