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HomeLok Sabha 2019MAHARASHTRAMUMBAI NORTHPawan Kumar Pandey(Criminal & Asset Declaration)

Lok Sabha 2019

Pawan Kumar Pandey

MUMBAI NORTH (MAHARASHTRA)
Party:Sarvodaya Bharat Party
S/o|D/o|W/o: Pandey Jagdamba Prasad
Age: 44
Address: A-101, Rajaram Residency Shivaji Road Kandivali West 400023
Name Enrolled as Voter in: 161 Charkop Assembly (Maharashtra) constituency , at Serial no 635 in Part no 62
Email:pawankpande@hotmail.com
Contact Number: 9820862303 / 9820062303

Self Profession:Advocate, Agriculturist, Social Worker
Spouse Profession:Advocate


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,55,43,198 ~5 Crore+
Liabilities:Rs 18,67,000 ~18 Lacs+

Educational Details


Doctorate
Ph.D. from Mumbai University in 2002, LLB from Mumbai University in 2007, M.A. from Mumbai University in 1998, B.A. from MD College, Parel in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,10,535 ~ 6 Lacs+
2016 - 2017 ** Rs 4,09,311 ~ 4 Lacs+
2015 - 2016 ** Rs 2,88,094 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 3,50,980 ~ 3 Lacs+
2016 - 2017 ** Rs 3,85,133 ~ 3 Lacs+
2015 - 2016 ** Rs 4,08,344 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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

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
1 258 of 2012, Amboli Police Station 632/PW/2013 MM Court At Andheri363, 342, 323, 324, 504, 170, 34 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--------

Brief Details of IPCs

1 charges related to kidnapping (IPC Section-363)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Personating a public servant (IPC Section-170)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 10,000  10 Thou+

10,000  10 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 95,158  95 Thou+

15,00,000  15 Lacs+

NilNilNilNil Rs 15,95,158
15 Lacs+
iiiBonds, Debentures and Shares in companiesSHares in demate account with HDFC Bank
7,08,040  7 Lacs+

NilNilNilNilNil Rs 7,08,040
7 Lacs+
iv(a)
NSS, Postal Savings etc
Nil 10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)600Gram
30,000  30 Thou+

1KG
1,90,000  1 Lacs+

NilNilNilNil Rs 2,20,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,43,198  8 Lacs+ 27,00,000  27 Lacs+ Nil Nil Nil Nil Rs 35,43,198
35 Lacs+
Totals (Calculated as Sum of Values) Rs 8,43,198
8 Lacs+
Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Nil
Rs 35,43,198
35 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSultanpur Khasra 613, 190D, 666, 284, 228, 250, 243a, 155A, 286A, 313B, 192, 238, 278 of vill parsara and 205 1541 of village lahna both in Sultanpur Dist
Total Area 7Ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 126150.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandKanpur Plot No 12 At Mandhana
Total Area 198Sqmt
Built Up Area
Whether Inherited N
Purchase Date 2018-09-20
Purchase Cost 1402000.00
Development Cost 0.00
14,02,000  14 Lacs+

NilNilNilNilNil Rs 14,02,000
14 Lacs+
iiiCommercial BuildingsOffice+Shop (jointly) Kandivali Mumabai
Total Area 100Sqft
Built Up Area 100Sqft
Whether Inherited N
Purchase Date 2016-11-21
Purchase Cost 0.00
Development Cost 1692630.00
86,00,000  86 Lacs+

Shop Jointly Owned Kandivali W Mumbai
Total Area 300Sqft
Built Up Area 300Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 897750.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,46,00,000
1 Crore+
ivResidential BuildingsKandivali W Mumbai Jointly Panvel Raigan Area 350Sqft No Date 2006 Cost 302200 Kalachowki, Mumbai Area 225Sqft No Date 2011 Cost 645120 Inherited Jointly
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Kandivali W Mumbai Jointly
Total Area 421Sqft
Built Up Area 421Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 302220.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 1,80,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,00,000  4 Crore+ 1,20,00,000  1 Crore+ Nil Nil Nil Nil Rs 5,20,00,000
5 Crore+
Totals Calculated Rs 3,50,02,000
3 Crore+
Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,90,02,000
4 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 / FIs 3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
Loans due to Individual / EntityDurga Prasad
25,000  25 Thou+

Prakash Dubey
1,50,000  1 Lacs+

Santosh Dwivedi
1,00,000  1 Lacs+

Girish Joshi
1,96,000  1 Lacs+

Suryanath Yadav
50,000  50 Thou+

Raj Patel
1,50,000  1 Lacs+

8,96,000  8 Lacs+

NilNilNilNilNil Rs 15,67,000
15 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,96,000  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,96,000
11 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 18,67,000
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,67,000
18 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 Advocate, Agriculturist, Social Worker
Spouse Advocate



Sources Of Income (Details)

Self Profession, Agriculture
Spouse Profession
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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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.