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HomeBihar Legislative CouncilLOCAL AUTHORITIESHulas Pandey(Criminal & Asset Declaration)

Bihar Legislative Council

Hulas Pandey

LOCAL AUTHORITIES
Party:LJP
S/o|D/o|W/o: Late Kameshwar Pandey
Age: 38
Address: Mauja-New Area, Ward No.25, Post.Dalmiya Nagar, Dehati on Saun, Dist.Rohtas

Self Profession:Politics & Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 4,60,95,026 ~4 Crore+
Liabilities:Rs 10,14,495 ~10 Lacs+

Educational Details


12th Pass
12th Pass From A.N.College Patna,Year-1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 19,01,904 ~ 19 Lacs+
spouseY2014 - 2015Rs 12,66,470 ~ 12 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1386 Sec.25(IB)A, 26,35 Arms Act, Sasaram P.S., Case No.524/03, Court takng Cognizance- Sri Rajesh Kumar Varma Sasaram, Date of Cognizance-2/12/03,17/9/07
2342, 323, 325, 379, 506, 34 Nasariganj P.S., Case No.138/99, Court taking Cognizance-Sri Basant Kumar Bikramgang, Cognizance Date-21/7/2000
3414 Karakat P.S., Case No.9/99, Court taking Cognizance-S.D.J.M., Bikramganj, Cognizance Date-16/6/2000,11/8/2003
4341, 353, 504, 506 Sec. 130(I)(16) Bihar Panchayati State Act, Karakat, Kachhwa P.S., Case No.11/11, Court taking Cognizance-S.D.J.M., Bikramganj, Cognizance Date-26/6/2012
5324, 307, 34 Sec. 27 Arms Act, Ara Twon P.S., Case No.270/96, Court taking Cognizance-1st ADJ Ara, Cognizance Date-5/7/12
6384, 387, 120B, 34 Ara Nawada P.S., Case No.11/98, Court taking Cognizance-S.D.J.M.,Bholpur, Cognizance Date-30/5/03

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 voluntarily causing grievous hurt (IPC Section-325)
1 charges related to theft (IPC Section-379)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Attempt to murder (IPC Section-307)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,00,000  1 Lacs+

10,000  10 Thou+

NilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Patna
14,35,973  14 Lacs+

PNB Dehri
43,725  43 Thou+

CBI, Dehri
21,378  21 Thou+

SBI, Dehri
25,474  25 Thou+

NilNilNil Rs 15,26,550
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
FDI PNB, Dehri
51,90,000  51 Lacs+

FDI, SBI
32,29,857  32 Lacs+

FD, SBI, Dehri
12,81,949  12 Lacs+

NilNilNil Rs 97,01,806
97 Lacs+
(b)
LIC or other insurance Policies
LIC
38,00,000  38 Lacs+

LIC
10,00,000  10 Lacs+

NilNilNil Rs 48,00,000
48 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio, No.BR24S0001, Year-2010
9,85,680  9 Lacs+

Pajero, No.BR5K0001, Year-2002
22,35,490  22 Lacs+

NilNilNilNil Rs 32,21,170
32 Lacs+
viiJewellery (give details weight value)Gold 230 Grm
6,21,000  6 Lacs+

Gold 365 Grm
9,85,500  9 Lacs+

NilNilNil Rs 16,06,500
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,76,63,103  1 Crore+ 33,02,923  33 Lacs+ Nil Nil Nil Rs 2,09,66,026
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,76,63,103
1 Crore+
Rs 33,02,923
33 Lacs+
Nil
Nil
Nil
Rs 2,09,66,026
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGohi,Devpharma, Kichapur, Jalo Baxur, Purchase Date-13/10/01,16/6/2000,5/8/2000,16/5/12,14/2/11
Total Area 4 Acre 2 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1148000.00
Development Cost 0.00
25,75,000  25 Lacs+

NilNilNilNil Rs 25,75,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsKaramwatal, Kechanpur, Built Up Area-1699 Sq.Ft., Purchase Date-6/5/13,8/5/12
Total Area 1699 Sq.Ft.,
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1910000.00
Development Cost 0.00
65,54,000  65 Lacs+

Digunditti, Ward No.28
Total Area 1.15 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-06
Purchase Cost 425000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 75,54,000
75 Lacs+
ivResidential BuildingsDhakanpur, Patna, Digunditti, Varanasi, Purchase Date-30/6/10,6/2/13,25/10/7
Total Area 277515 Sq.Ft.
Built Up Area 3424 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5900000.00
Development Cost 0.00
1,10,00,000  1 Crore+

Awlevpur, Varanasi
Total Area 8000 Sq.Ft.
Built Up Area 1000 Sq.Ft.
Whether Inherited N
Purchase Date 2007-10-25
Purchase Cost 2500000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,01,29,000  2 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 2,51,29,000
2 Crore+
Totals Calculated Rs 2,01,29,000
2 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 2,51,29,000
2 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 / FIsVehicle Loan From SBI, Nasirganj
9,89,875  9 Lacs+

NilNilNilNil Rs 9,89,875
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,89,875  9 Lacs+ Nil Nil Nil Nil Rs 9,89,875
9 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 electricity 24,620  24 Thou+

NilNilNilNil Rs 24,620
24 Thou+
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) 24,620  24 Thou+ Nil Nil Nil Nil Rs 24,620
24 Thou+
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 10,14,495
10 Lacs+
Nil
Nil
Nil
Nil
Rs 10,14,495
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

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