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HomeUttar Pradesh 2022FATEHPURJAHANABADADITYA PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2022

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ADITYA PANDEY

JAHANABAD (FATEHPUR)
Party:BSP
S/o|D/o|W/o: Vipin Bihari
Age: 60
Name Enrolled as Voter in: 238 Jahanabad (Uttar Pradesh) constituency, at Serial no 256 in Part no 480

Self Profession:Brick Kiln, Director in Cold Storage, MLA Pension, Agriculture & Interest in Bank Deposit
Spouse Profession:Director in Cold Storage, Teacher, Agriculture & Interest in Bank Deposit

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs1,79,33,426
~1 Crore+
1
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 16,98,60,760 ~16 Crore+
Liabilities: Rs 2,29,92,644 ~2 Crore+

Educational Details


Category: Graduate
BA From Chhatrapati Sahu Ji Maharaj University Kanpur in 1985, Diploma in Electro Homeopathy from National University Electro Homeopathy Complex Kanpur in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 8,68,794 ~ 8 Lacs+
2019 - 2020 ** Rs 8,09,951 ~ 8 Lacs+
2018 - 2019 ** Rs 6,64,160 ~ 6 Lacs+
2017 - 2018 ** Rs 5,92,203 ~ 5 Lacs+
2016 - 2017 ** Rs 9,32,234 ~ 9 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 2,85,455 ~ 2 Lacs+
2019 - 2020 ** Rs 1,80,739 ~ 1 Lacs+
2018 - 2019 ** Rs 2,84,074 ~ 2 Lacs+
2017 - 2018 ** Rs 2,91,646 ~ 2 Lacs+
2016 - 2017 ** Rs 7,69,936 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CC No. 124/2001, PS. Chandpur, Dist. Fatehpur ST No. 217/2019 Court Additional Sessions Judge Court No. 5 Fatehpur143, 341 Section- 7 CLA Act Yes 17 Sep 2005No
2 NCR No. 19/2007, PS. Chandpur, Dist. Fatehpur ST. No. 204/2019 Court Additional Sessions Judge Court No. 5 Fatehpur Section- 127(2)/4 Representation of the People Act 1951 Yes 03 Sep 2015No
3 CC No. 60/2012, PS. Bakewar, Dist. Fatehpur 423/2012 Additional Civil Judge (Ju. D.) Court No. 5 Fatehpur323, 426, 504, 506 Yes 26 May 2016No
4 CC. No. 63/2015, PS. Aung, Dist. Fatehpur 94/2016 Additional Civil Judge Court No. 6 Fatehpur Section 3/4 Public Property Prevention Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 13,99,589  13 Lacs+

7,66,534  7 Lacs+

NilNilNilNil Rs 21,66,123
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Barra, Kanpur A/C No 301751xxxxx
4,61,196  4 Lacs+

Indian Bank Saket Nagar Kanpur A/C No 60991xxxxx
1,90,044  1 Lacs+

BOB Amaull Fatehpur A/C No 344101000xxxxx
17,659  17 Thou+

BOB Sweep A/c
24,55,385  24 Lacs+

PNB Nirala Nagar A/C No 2302001012xxxxx
50,264  50 Thou+

BOB Amauli Fatehpur Current A/C No 344102000xxxxx
5,500  5 Thou+

SBI Barra Kanpur A/C No 103468xxxxx
2,45,429  2 Lacs+

Indian Bank Saket Nagar A/C No 60825xxxxx
2,42,153  2 Lacs+

BOB Amauli Fatehpur A/C No 344101000xxxxx
18,035  18 Thou+

BOB Sweep A/c
2,90,000  2 Lacs+

NilNilNilNil Rs 39,75,665
39 Lacs+
iiiBonds, Debentures and Shares in companiesShare Capital Mamta Agrotech Pvt. Ltd.
25,00,000  25 Lacs+

Matual Fund
2,00,000  2 Lacs+

Share Capital Mamta Agrotech Pvt. Ltd.
25,00,000  25 Lacs+

NilNilNilNil Rs 52,00,000
52 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 23752401
4,72,480  4 Lacs+

LIC Policy No. 215675893
3,42,069  3 Lacs+

LIC Policy No. 231291146
1,83,564  1 Lacs+

LIC Policy No. 233752451
5,41,008  5 Lacs+

NilNilNilNil Rs 15,39,121
15 Lacs+
vPersonal loans/advance given Vatika Resort
59,20,864  59 Lacs+

Maa Sharda Brick Fild
21,88,359  21 Lacs+

Mamta Agrotech in Deposit
2,05,92,242  2 Crore+

Mamta Agrotech in Deposit
29,00,000  29 Lacs+

NilNilNilNil Rs 3,16,01,465
3 Crore+
viMotor Vehicles (details of make, etc.)Tractor No. UP71S 8604
2,20,006  2 Lacs+

Innova Car UP 78FP 1617
18,37,682  18 Lacs+

Fortunar UP 71AU 2933
4,80,000  4 Lacs+

NilNilNilNilNil Rs 25,37,688
25 Lacs+
viiJewellery (give details weight value)Gold 140 Gms
6,30,000  6 Lacs+

380 Gms Gold
17,10,000  17 Lacs+

Silver 1.600 Kgs
92,000  92 Thou+

NilNilNilNil Rs 24,32,000
24 Lacs+
viiiOther assets, such as values of claims / interestsRevolver, Raifal
1,44,200  1 Lacs+

Home Goods
3,99,607  3 Lacs+

Revolver, Raifal
77,100  77 Thou+

Home Goods
1,94,199  1 Lacs+

Agriculture device
1,40,000  1 Lacs+

NilNilNilNil Rs 9,55,106
9 Lacs+
Gross Total Value (as per Affidavit) 4,03,07,146  4 Crore+ 1,01,00,022  1 Crore+ Nil Nil Nil Nil Rs 5,04,07,168
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,03,07,146
4 Crore+
Rs 1,01,00,022
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,04,07,168
5 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Kanh Teh. Bandiki Fatehpur Gata No. 174
Total Area 0.1320 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2019-11-05
Purchase Cost 210000.00
Development Cost 0.00
4,00,000  4 Lacs+

Vill. Pahur Teh. Bandiki Fatehpur Gata No. 386
Total Area 0.081 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2014-10-28
Purchase Cost 274350.00
Development Cost 0.00
12,00,000  12 Lacs+

Vill. Zara, Teh. Bandiki Fatehpur Gata No. 132
Total Area 4.378 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2008-06-21
Purchase Cost 180000.00
Development Cost 0.00
27,00,000  27 Lacs+

Vill. Kanh Teh. Bandiki Fatehpur Gata No. 97
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,53,592  72 Lacs+

Vill. Kanh Teh. Bandiki Fatehpur Gata No. 567, Vill. Kanh Gata No. 360, Area- 1.35 Hec. 0.3400 Hec.,
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 276100.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 1,47,53,592
1 Crore+
iiNon Agricultural LandVill. Godroli Teh. Bandiki Dist. Fatehpur
Total Area 0.1980 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2009-11-16
Purchase Cost 199600.00
Development Cost 0.00
20,00,000  20 Lacs+

Gata No. 1067B
Total Area 0.1620 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2012-06-11
Purchase Cost 117500.00
Development Cost 0.00
18,00,000  18 Lacs+

Gata No. 1109A
Total Area 0.1380 Sq. Mtr
Built Up Area
Whether Inherited N
Purchase Date 2012-04-30
Purchase Cost 73800.00
Development Cost 0.00
15,00,000  15 Lacs+

Gata no. 268
Total Area 0.0300 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2016-02-01
Purchase Cost 122000.00
Development Cost 0.00
4,00,000  4 Lacs+

Gata No. 259
Total Area 0.3610 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2009-11-16
Purchase Cost 1147619.00
Development Cost 0.00
1,30,00,000  1 Crore+

Vill. Kanh Teh. Bandiki Fatehpur Gata No. 88
Total Area 0.8393
Built Up Area
Whether Inherited N
Purchase Date 1999-01-22
Purchase Cost 130000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 2,07,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAawas Vikash Prishad Fatehpur
Total Area 226.50 Sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 1616955.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No. 460A Aawas Vikash Fatehpur
Total Area 121 Sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2019-02-15
Purchase Cost 531880.00
Development Cost 0.00
10,00,000  10 Lacs+

Plot No. 726C, Aldico Lucknow
Total Area 359.29 Sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2012-12-05
Purchase Cost 3500000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Plot No. B44, Swarn Jayanti Vihar Kanpur
Total Area 112.5 Sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2012-10-09
Purchase Cost 500100.00
Development Cost 0.00
25,00,000  25 Lacs+

Higway City Plot No. B40
Total Area 238 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1685500.00
Development Cost 0.00
55,00,000  55 Lacs+

Plot Ghaziabad
Total Area 300 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7143680.00
Development Cost 0.00
1,50,00,000  1 Crore+

Plot Swarn Jayanti Vihar Kanpur
Total Area 210 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1282700.00
Development Cost 0.00
40,00,000  40 Lacs+

Building MIG-5 Barra Kanpur
Total Area 195.73 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 305000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Building MIG-4 Barra
Total Area 195.73 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2004-02-25
Purchase Cost 532500.00
Development Cost 0.00
87,50,000  87 Lacs+

Plot Swarn Jayanti Vihar A119 Kanpur
Total Area 180 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2014-12-22
Purchase Cost 1003000.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot Higway City Kanpur
Total Area 210 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2017-04-15
Purchase Cost 2520000.00
Development Cost 0.00
55,00,000  55 Lacs+

Building MIG-4 Barra
Total Area 195.73 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2004-02-25
Purchase Cost 532500.00
Development Cost 0.00
87,50,000  87 Lacs+

NilNilNilNil Rs 9,40,00,000
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,70,03,592  9 Crore+ 2,24,50,000  2 Crore+ Nil Nil Nil Nil Rs 11,94,53,592
11 Crore+
Totals Calculated Rs 10,70,03,592
10 Crore+
Rs 2,24,50,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 12,94,53,592
12 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKCC Bank Of Baroda A/c No. 344105050000961
1,69,245  1 Lacs+

SBI Barra A/c No. 3969732476
78,83,719  78 Lacs+

SBI Barra A/c No. 4775
23,25,000  23 Lacs+

SBi barra A/c No. 39697361385
74,77,994  74 Lacs+

KCC Bank of baroda A/c No. 34410500001398
2,46,664  2 Lacs+

SBI Barra Home Loan A/c No. 4775
22,35,619  22 Lacs+

NilNilNilNil Rs 2,03,38,241
2 Crore+
Loans due to Individual / Entity 4,77,424  4 Lacs+

21,76,979  21 Lacs+

NilNilNilNil Rs 26,54,403
26 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,83,33,382  1 Crore+ 46,59,262  46 Lacs+ Nil Nil Nil Nil Rs 2,29,92,644
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,83,33,382
1 Crore+
Rs 46,59,262
46 Lacs+
Nil
Nil
Nil
Nil
Rs 2,29,92,644
2 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

Profession or Occupation

Self Brick Kiln, Director in Cold Storage, MLA Pension, Agriculture & Interest in Bank Deposit
Spouse Director in Cold Storage, Teacher, Agriculture & Interest in Bank Deposit

Sources Of Income (Details)

Self Director in Mamta Cold Storage & Business In Maa Sharda Brick Field (Proprietor)
Spouse Director in Mamta Cold Storage
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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