VINAY KUMAR PANDEY
LOCAL AUTHORITIES
Party:IND
S/o|D/o|W/o: Shri Bharat Pandey
Age: 38
Self Profession:Sensor
Spouse Profession:Sensor
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
Graduate From D.A.V. College Siwan 1993-1996, J.P.U. Chhapra
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 4,33,116 ~ 4 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
- 1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 188 | Andhar P.S. Case No. 40/11, Dist. Siwan Court First Class | |
| 2 | 224, 225, 332, 353, | Case No. 3386/14, Date 20.03.2012 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 30,000 30 Thou+
| Nil | Nil | Nil | Rs 2,30,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI
8,645 8 Thou+
IOB Siwan
2,761 2 Thou+
| IOB Siwan
35,000 35 Thou+
| Nil | Nil | Nil | Rs 46,406
46 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Motorcycle Mahindra Scorpio BR01PA8995/2010
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 200 Gms
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 12,11,406 12 Lacs+ | 4,65,000 4 Lacs+ | Nil | Nil | Nil | Rs 16,76,406
16 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 12,11,406
12 Lacs+ | Rs 4,65,000
4 Lacs+ | Nil
| Nil
| Nil
| Rs 16,76,406
16 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Thana 231, Khata 1655, Survey 5605, Khata 231
Total Area 0.375 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 2700000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| ii | Non Agricultural Land | Survey No. 5670, Khata NO. 1023, Thana 231
Total Area 6480 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-17
Purchase Cost 900000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Thana No. 231, Khata No. 1023, Survey No. 5670
Total Area 1620 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | House Khata No. 1023, Survey No. 5670, Thana 231,
Total Area 6480 Sq.Ft.
Built Up Area 2430 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,20,00,000 1 Crore+ | 10,00,000 10 Lacs+ | Nil | Nil | Nil | Rs 1,30,00,000
1 Crore+ |
| Totals Calculated | Rs 1,20,00,000
1 Crore+ | Rs 10,00,000
10 Lacs+ | Nil
| Nil
| Nil
| Rs 1,30,00,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank Agriculture Loan
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 30,00,000
30 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
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.