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HomeBihar 2015SIWANBARHARIADHANANJAY PANDEY(Criminal & Asset Declaration)

Bihar 2015

DHANANJAY PANDEY

BARHARIA (SIWAN)
Party:IND
S/o|D/o|W/o: Late Radheshyam Pandey
Age: 27
Address: Vill. Netwar, PO.-Belau, PS.-Darauli, District-Siwan
Name Enrolled as Voter in: 107 Darauli Bihar (Bihar) constituency , at Serial no 1172 in Part no 113
Email:
Contact Number: 7783003100

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,97,79,000 ~1 Crore+
Liabilities:Rs 65,36,913 ~65 Lacs+

Educational Details


Graduate
B.C.A from Zakir Hussain Institute Patna in 2004, Intermediate from Bihar Inter Council Patna in 1998.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,77,774 ~ 9 Lacs+
spouseY2015 - 2016Rs 3,65,205 ~ 3 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

40,000  40 Thou+

NilNilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB A/c No.23660000136477
65,000  65 Thou+

Canara Bank
1,00,000  1 Lacs+

PNB
12,000  12 Thou+

ICICI
2,00,000  2 Lacs+

PNB A/c No.2366000100149082
7,000  7 Thou+

NilNilNil Rs 3,84,000
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Prudential Policy No.18547202
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motorcycle-BR283106
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
viiJewellery (give details weight value)Gold 250 Grams
6,25,000  6 Lacs+

Gold 400 Grams
10,00,000  10 Lacs+

NilNilNil Rs 16,25,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,32,000  14 Lacs+ 10,47,000  10 Lacs+ Nil Nil Nil Rs 24,79,000
24 Lacs+
Totals (Calculated as Sum of Values) Rs 14,32,000
14 Lacs+
Rs 10,47,000
10 Lacs+
Nil
Nil
Nil
Rs 24,79,000
24 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 LandVillage-Netwar Parental land share 1/4
Total Area 5 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandMairwa Shivpur Survey No.336
Total Area 1900 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-28
Purchase Cost 1575000.00
Development Cost 0.00
20,00,000  20 Lacs+

Mairwa Tola Laxmipur Survey No.254, 55, 56, 57
Total Area 5400 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-28
Purchase Cost 725000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNil Rs 29,00,000
29 Lacs+
iiiCommercial Buildings1.Gorakhpur House No.1582, 86 2.Delhi Dwarikapuri, Date of Purchase 19.3.12, 1.1.2015,Cost of Purchase- 2725000, 1027000, Any investment on the land by way of development, construction- 1025000, 627000
Total Area 491 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential Buildings1.Mairwa 700 Sq.ft 2.Patna 1190 Sq.ft. 3.Netwar Parental 600 Sq.ft, Date of Purchase- 1.10.10, 1.1.2012, Cost of Purchase 706250, 2025000, Any investment on the land by way of development, construction- 418750, 250000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNilNil Rs 44,00,000
44 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,64,00,000  1 Crore+ 9,00,000  9 Lacs+ Nil Nil Nil Rs 1,73,00,000
1 Crore+
Totals Calculated Rs 1,64,00,000
1 Crore+
Rs 9,00,000
9 Lacs+
Nil
Nil
Nil
Rs 1,73,00,000
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 / FIsPNB Karom (O.D) A/c No.2366909300402215
65,36,913  65 Lacs+

NilNilNilNil Rs 65,36,913
65 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 65,36,918  65 Lacs+ Nil Nil Nil Nil Rs 65,36,918
65 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 65,36,913
65 Lacs+
Nil
Nil
Nil
Nil
Rs 65,36,913
65 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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