Advanced search
HomeMadhya Pradesh 2008AnuppurKotmaNATHU LAL PANDEY (Criminal & Asset Declaration)

Madhya Pradesh 2008

NATHU LAL PANDEY

Kotma (Anuppur)
Party:BSP
S/o|D/o|W/o: Ramashankar
Age: 52
Address: 1864, Right Town, Jabalpur, MP

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,87,67,281 ~1 Crore+
Liabilities:Rs 2,46,470 ~2 Lacs+

Educational Details


Graduate
BA


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 420, 109, 120(B) Case No 41/95 PS Bijuri Dist Anuppur State MP

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A)
1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421)
1 charges related to Liability of abettor when one act abetted and different act done (IPC Section-111)

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
iCash75,000  75 Thou+
25,000  25 Thou+
NilNilNilRs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies79,440  79 Thou+
Central Bank
3,57,479  3 Lacs+
Allahabad Bank
6,397  6 Thou+
ICICI Bank
31,770  31 Thou+
SBI Jabalpur
12,210  12 Thou+
Union Bank of India
NilNilNilNilRs 4,87,296
4 Lacs+
iiiBonds, Debentures and Shares in companies62,870.40  62 Thou+
Allahabad Bank Shares
43,170.30  43 Thou+
Allahabad Bank Shares
NilNilNilRs 1,06,040.70
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
7,00,000  7 Lacs+
LIC Policies (6 nos.)
1,90,000  1 Lacs+
LIC Policy
75,000  75 Thou+
Bajaj Allianz Policy
50,000  50 Thou+
LIC Policy
NilNilRs 10,15,000
10 Lacs+
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNil
viJewellery (give details weight value)Nil4,16,000  4 Lacs+
32 Tola Gold
20,000  20 Thou+
1kg Silver
NilNilNilRs 4,36,000
4 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 6,25,166.40
6 Lacs+
Rs 5,04,170.30
5 Lacs+
NilNilNil Rs 11,29,336.70
11 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 Land36,00,000  36 Lacs+
multiple plots in Vill- Semaria total 7.303 Hectares jointly shared between 3 brothers
47,44,416  47 Lacs+
4 plots in vill-Rengwa total 1.00 hectares
57,32,848  57 Lacs+
1.45 hec.
NilNilNilRs 1,40,77,264
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings10,00,000  10 Lacs+
4000 sq ft Residence in Semaria shared between 3 brothers
25,60,680  25 Lacs+
3500 sq ft building in Right Town, Jabalpur
NilNilNilNilRs 35,60,680
35 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 1,19,05,096
1 Crore+
Rs 57,32,848
57 Lacs+
NilNilNil Rs 1,76,37,944
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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial Institutions2,46,470  2 Lacs+
LIC
Rs 2,46,470
2 Lacs+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 2,46,470
2 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

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.

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

Technology Powered by Webrosoft