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HomeChhattisgarh 2023BILASPURBILASPURSHAILESH PANDEY(Criminal & Asset Declaration)

Chhattisgarh 2023

SHAILESH PANDEY

BILASPUR (BILASPUR)
Party:INC
S/o|D/o|W/o: M.P. Pandey
Age: 48
Name Enrolled as Voter in: 30 Bilaspur (Chandigarh) constituency, at Serial no 34 in Part no 41

Self Profession:NA
Spouse Profession:No

Other Elections
Declaration inDeclared AssetsDeclared Cases
Chhattisgarh 2018Rs1,95,54,389
~1 Crore+
2
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 2,74,53,418 ~2 Crore+
Liabilities: Rs 10,19,547 ~10 Lacs+

Educational Details


Category: Graduate Professional
B.E. (Mechanical) from B.I.T. Durg Pandit Ravi Shankar Shukla University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 12,04,250 ~ 12 Lacs+
2021 - 2022 ** Rs 11,73,870 ~ 11 Lacs+
2020 - 2021 ** Rs 11,51,570 ~ 11 Lacs+
2019 - 2020 ** Rs 11,48,284 ~ 11 Lacs+
2018 - 2019 ** Rs 4,20,891 ~ 4 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 1,68,919 ~ 1 Lacs+
2021 - 2022 ** Rs 1,50,421 ~ 1 Lacs+
2020 - 2021 ** Rs 1,41,128 ~ 1 Lacs+
2019 - 2020 ** Rs 1,11,673 ~ 1 Lacs+
2018 - 2019 ** Rs 1,52,090 ~ 1 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 IPCs

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
1 247/2018, Kota PS, Bilaspur C.G. Section 13(1) E, (D), 13(2) Prevention of Corruption Act 1988 No No
2 200/18, Torwa P.S. Bilaspur C.G. Section 151, 107, 116 CrPC No No
3 299/2020, Civil Line PS, Bilaspur, C.G. 269, 188 No No
4 806/2020, R.S.B. PS, Bilaspur, C.G. 147, 148, 186, 353, 294 No No
5 2904/2023 Section 174(A), 147 Railway 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 1,80,000  1 Lacs+

1,06,000  1 Lacs+

NilNilNilNil Rs 2,86,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Kota
29,81,238  29 Lacs+

SBI Kota
30,07,911  30 Lacs+

Indian Bank Bilaspur
339  3 Hund+

BOI Mangala Bilaspur Election purpose
0*(Value Not Given)  

3,03,178  3 Lacs+

NilNilNilNil Rs 62,92,666
62 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post office
8,58,275  8 Lacs+

FD
10,00,000  10 Lacs+

NilNilNilNil Rs 18,58,275
18 Lacs+
(b)
LIC or other insurance Policies
Insurance
1,02,946  1 Lacs+

Insurance
1,56,140  1 Lacs+

NilNilNilNil Rs 2,59,086
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota-innova-CG10AV4282-2019
24,43,691  24 Lacs+

Honda-CG10EP3407-2012
49,700  49 Thou+

Renault-CG10AH5601-2017
7,00,000  7 Lacs+

NilNilNilNil Rs 31,93,391
31 Lacs+
viiJewellery (give details weight value)20gm Gold
1,13,400  1 Lacs+

Gold-200gm
11,34,000  11 Lacs+

Silver-2kg
1,50,200  1 Lacs+

NilNilNilNil Rs 13,97,600
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 97,88,800  97 Lacs+ 35,99,218  35 Lacs+ Nil Nil Nil Nil Rs 1,33,88,018
1 Crore+
Totals (Calculated as Sum of Values) Rs 96,87,800
96 Lacs+
Rs 35,99,218
35 Lacs+
Nil
Nil
Nil
Nil
Rs 1,32,87,018
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNil(1) Mouja Pipartarai Ph.no-13/17, (2) Pipartarai Kh No 1502/1, 1502/2, 1468/2, Date of Purchase 19.01.2011, 04.03.2011
Total Area 1.73 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 219000.00
Development Cost 0.00
6,92,000  6 Lacs+

NilNilNilNil Rs 6,92,000
6 Lacs+
iiNon Agricultural LandNilMouja Sakri PH no-26 Teh Takhtpur
Total Area 6121 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 3614500.00
Development Cost 0.00
36,72,600  36 Lacs+

NilNilNilNil Rs 36,72,600
36 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSakari P.H. No 26, Tehsil Sakari Kh no 393/1 Land No 08,
Total Area 4200 sq.ft
Built Up Area 3174 sqft
Whether Inherited N
Purchase Date 2008-07-21
Purchase Cost 632500.00
Development Cost 1745700.00
63,28,800  63 Lacs+

Ameri P.H. No 26/43 R.N.M Sakari Shivam Residental B 104,
Total Area 1124 sqft
Built Up Area 1124 sqft
Whether Inherited N
Purchase Date 2015-07-15
Purchase Cost 2520500.00
Development Cost 0.00
33,72,000  33 Lacs+

NilNilNilNil Rs 97,00,800
97 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 63,28,800  63 Lacs+ 77,36,600  77 Lacs+ Nil Nil Nil Nil Rs 1,40,65,400
1 Crore+
Totals Calculated Rs 63,28,800
63 Lacs+
Rs 77,36,600
77 Lacs+
Nil
Nil
Nil
Nil
Rs 1,40,65,400
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Kargi Road, Car Loan Station Rs 2000000/-
10,19,547  10 Lacs+

NilNilNilNilNil Rs 10,19,547
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,19,547  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,19,547
10 Lacs+
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 10,19,547
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,19,547
10 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

Profession or Occupation

Self NA
Spouse No

Sources Of Income (Details)

Self Interest In Saving Amount & Salary and Allowance received as a Member of the Legislative Assembly.
Spouse No
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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