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HomeBihar 2015GOPALGANJKUCHAIKOTEAMARENDRA KUMAR PANDEY(Criminal & Asset Declaration)

Bihar 2015

AMARENDRA KUMAR PANDEY (Winner)

KUCHAIKOTE (GOPALGANJ)
Party:JD(U)
S/o|D/o|W/o: Shri Ramashish Pandey
Age: 41
Address: Resident Of Gram Sigaha Tola Tulsiya Pagalam- Hathua, Distt. Gopalganj
Name Enrolled as Voter in: 104 Hathua Assembly Bihar (Bihar) constituency , at Serial no 133 in Part no 212
Email:pamrendra8@gmail.com
Contact Number: 9431812497

Self Profession:Business, Agriculture
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 1,62,56,362 ~1 Crore+
Liabilities:Rs 42,90,356 ~42 Lacs+

Educational Details


12th Pass
Intermediate(Science) From J.P.University Chhapra, B.N. College In 2004, Metric From Bhavesh Chand High School, Bihar Secondary Education Board In 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,00,536 ~ 9 Lacs+
spouseY2015 - 2016Rs 2,62,939 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1216A Case No. 16/05 Kateya Thana, Distt. Gopalganj, Bihar, Cognizance Court- CJM Gopalganj Cognition Dt. 05.07.05, Charges Framed - Subdivisional Judicial Magistrate Gopalganj dated 04-02-2009
2147, 148, 341, 452, 323 27 Arms Act, Case No. 119/04 Kateya Thana, Distt. Gopalganj, Bihar, Cognizance Court- CJM Gopalganj, Cognition Dt. 20.12.05, Charges Framed- Subdivisional Judicial Magistrate Gopalganj Dt. 21.07.2008
3414 Case No. 271/96 Meerganj Thana, Distt. Gopalgnaj, Bihar, Cognizane Court-CJM Gopalganj Cognition Dt. 24.06.98, Charges Framed- Mr. Indrajeet Singh Judicial Magistrate First Class Gopalganj Charges Framed Date. 08.12.11
4384, 388, 34 Case No. 258/97 Distt. Gopalganj, Bihar, Cognizance Court- CJM Gopalganj Cognition Dt. 19.05.05, Framed court- Subdivisional Judicial Magistrate Gopalganj dated 20-04-07

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1224, 225A, 120B Case No. 58/02 Gopalganj Thana, Cognition Dt. 19.05.05, Court -CJM
2188 Case No. 303/10, Gopalganj Thana, Cognition Dt. 28.03.11 By CJM Gopalganj, Summary Dt. 22.04.15 By Shri P K Shukla Judicial Magistrate Gopalganj
3188, 171G Case No. 184/10 (Gopalganj) Kateya Thana, Court -CJM Gopalganj Dt. 13.09.12

Cases where Convicted

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

Brief Details of IPCs

1 charges related to extortion (IPC Section-384)
1 charges related to Extortion by threat of accusation of an offence punishable with death or imprisonment for life, etc. (IPC Section-388)
1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to Penalty for harbouring robbers or dacoits (IPC Section-216A)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Omission to apprehend, or sufferance of escape on part of public servant in cases not otherwise, provided for (IPC Section-225A)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)

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
iCash 50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Patna
4,49,306  4 Lacs+

SBI
18,308  18 Thou+

SBI
87,880  87 Thou+

Bank Of India
70,000  70 Thou+

HDFC Bank
5,00,000  5 Lacs+

SB A/c
11,956  11 Thou+

FD
3,39,911  3 Lacs+

FD
11,50,000  11 Lacs+

NilNilNil Rs 26,27,361
26 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilJoint Postal Saving 4 Planning
15,40,000  15 Lacs+

NilNilNil Rs 15,40,000
15 Lacs+
(b)
LIC or other insurance Policies
LIC
15,00,000  15 Lacs+

LIC
5,00,000  5 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)30 Grma Gold
81,000  81 Thou+

40 Gram Gold
1,08,000  1 Lacs+

NilNilNil Rs 1,89,000
1 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,56,495  32 Lacs+ 31,49,867  31 Lacs+ Nil Nil Nil Rs 64,06,362
64 Lacs+
Totals (Calculated as Sum of Values) Rs 32,56,494
32 Lacs+
Rs 31,49,867
31 Lacs+
Nil
Nil
Nil
Rs 64,06,361
64 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 LandBaluan Sagar Plot N. 1976, 1977
Total Area 2 Katta 10 Dhur
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Motihari Khata No. 1767, 2998, 3075, 3232, 3249, 3266, 3557
Total Area 10 Katta
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 35000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
iiNon Agricultural LandPlot No. 733, 734 Gram Motihari Date Of Purchase: 26.07.2007, 26.05.2008
Total Area 4000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-26
Purchase Cost 356000.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot No. 1980, 1981
Total Area 4 Katta 10 Dhur
Built Up Area
Whether Inherited N
Purchase Date 2005-08-20
Purchase Cost 680000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsRaju Petro Survey No. 733 Built Up Area: 2000 Sq. Ft.
Total Area 11 Katta 11 Dhur
Built Up Area
Whether Inherited N
Purchase Date 2007-07-26
Purchase Cost 61000.00
Development Cost 100000.00
2,00,000  2 Lacs+

Plot No. 918, Meerganj In Raj Complex Plot No. 1007 In 10 Dhur Built Up Area: 810 Sq. Ft. Date Of Purchase: 08.09.04, 11.10.2000 Cost Of Purchase: 473000, 114000 Investmetn: 1300000, 200000
Total Area 2 Katta 13 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 52,00,000
52 Lacs+
ivResidential BuildingsMauza Survey No. 733 & 734 Investment: Residence House
Total Area 10 Katta
Built Up Area 1500 Sq. Ft.
Whether Inherited N
Purchase Date 2008-05-26
Purchase Cost 295000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 32,50,000  32 Lacs+ 66,00,000  66 Lacs+ Nil Nil Nil Rs 98,50,000
98 Lacs+
Totals Calculated Rs 52,50,000
52 Lacs+
Rs 66,00,000
66 Lacs+
Nil
Nil
Nil
Rs 1,18,50,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank
10,00,000  10 Lacs+

SBI
21,00,000  21 Lacs+

Bank Of India Meerganj
11,90,356  11 Lacs+

NilNilNil Rs 42,90,356
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,00,000  31 Lacs+ 11,90,356  11 Lacs+ Nil Nil Nil Rs 42,90,356
42 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 31,00,000
31 Lacs+
Rs 11,90,356
11 Lacs+
Nil
Nil
Nil
Rs 42,90,356
42 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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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.

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