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HomeJharkhand 2019 DHANBAD TUNDIVIKRAM PANDEY(Criminal & Asset Declaration)

Jharkhand 2019

VIKRAM PANDEY

TUNDI (DHANBAD )
Party:BJP
S/o|D/o|W/o: Ravindra Kumar Pandey
Age: 36
Name Enrolled as Voter in: 35 Bermo (Jharkhand) constituency, at Serial no 534 in Part no 135

Self Profession:Business & Leader
Spouse Profession:Businessman

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,19,33,129 ~4 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
Intermediate From Jharkhand Intermediate Education Council Ranchi Year 2002, Matric From Sarvodaya High School Pindrajora Bihar School Examination Board Patna Year 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 15,70,689 ~ 15 Lacs+
None ** Rs 16,36,001 ~ 16 Lacs+
None ** Rs 12,35,986 ~ 12 Lacs+
None ** Rs 11,40,731 ~ 11 Lacs+
None ** Rs 11,38,232 ~ 11 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 11,86,302 ~ 11 Lacs+
None ** Rs 9,93,959 ~ 9 Lacs+
None ** Rs 7,14,106 ~ 7 Lacs+
None ** Rs 7,65,047 ~ 7 Lacs+
None ** Rs 7,60,550 ~ 7 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,44,836  2 Lacs+

1,18,908  1 Lacs+

NilNilNilNil Rs 3,63,744
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Phusro Bazar A/c No. 4892101000001610 SB
3,440  3 Thou+

Bank of India Phusro Bazar A/c No. 489245110000615
12,40,481  12 Lacs+

Bank of India Phusro Bazar A/c No.489245110001946 FD
7,26,837  7 Lacs+

Bank of India Phusro Bazar A/c No.489245110003515 FD
3,01,218  3 Lacs+

Bank of India Phusro Bazar A/c No. 489246010000029 FD
70,339  70 Thou+

Bank of India Phusro Bazar A/c No. 489246010000035 FD
43,907  43 Thou+

Bank of India Topchanchi
11,000  11 Thou+

Bank of India Phusro Bazar A/c No. 489210110001504 SB
31,227  31 Thou+

Bank of India Phusro Bazar A/c No. 489244110000734 FD
1,20,978  1 Lacs+

Bank of India Phusro Bazar A/c No. 489245110002185 FD
6,22,762  6 Lacs+

Bank of India Phusro Bazar A/c No. 489245110002473 FD
86,906  86 Thou+

Bank of India Phusro Bazar A/c No. 489245110003455 FD
7,09,848  7 Lacs+

Bank of India Phusro Bazar A/c No. 489245110003462 FD
1,01,340  1 Lacs+

Bank of India Phusro Bazar A/c No. 489245110003519 FD
2,00,781  2 Lacs+

Bank of India Phusro Bazar A/c No. 489246010000028 FD
1,40,677  1 Lacs+

Bank of India Phusro Bazar A/c No. 489246010000037 FD
1,25,445  1 Lacs+

Bank of India Phusro Bazar A/c No. 489244110000734 FD
1,20,798  1 Lacs+

Axis Bank Ltd. Phusro Bazar A/c no. 915010039768706
40  

NilBOI Phusro A/c no. 489210110012473
6,114  6 Thou+

NilNil Rs 46,64,138
46 Lacs+
iiiBonds, Debentures and Shares in companiesPatna Cold Storage PVt. Ltd.
1,25,000  1 Lacs+

RK Transport Pvt. Ltd.
29,95,200  29 Lacs+

Raj Laxmi Coal Traders Pvt. Ltd.
1,00,000  1 Lacs+

BOI Equity Share
27,000  27 Thou+

Patna Cold Storage PVt. Ltd.
10,02,500  10 Lacs+

Raj Laxmi Coal Traders Pvt. Ltd.
3,00,000  3 Lacs+

K M Memorial hospital and Research Centre Pvt. Ltd.
10,20,000  10 Lacs+

NilNilNilNil Rs 55,69,700
55 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c
3,27,023  3 Lacs+

KVP Phusro
1,30,000  1 Lacs+

Post Office SB A/c Phusro
88  

PPF A/c
3,27,023  3 Lacs+

NilNilNilNil Rs 7,84,134
7 Lacs+
(b)
LIC or other insurance Policies
LIC of India
15,00,000  15 Lacs+

SBI Life Insurance
10,00,000  10 Lacs+

Reliance Health Insurance
8,00,000  8 Lacs+

LIC of India
5,00,000  5 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
vPersonal loans/advance given Nil 8,19,165  8 Lacs+

NilNilNilNil Rs 8,19,165
8 Lacs+
viMotor Vehicles (details of make, etc.)Hero Honda JH09J8307 Year 2008
47,550  47 Thou+

M & M JH02V5463 Year 2012
6,27,547  6 Lacs+

Hindustan 2021 Z bar Year 2017
5,50,000  5 Lacs+

NilNilNilNil Rs 12,25,097
12 Lacs+
viiJewellery (give details weight value)101 Gms Gold
3,83,800  3 Lacs+

45 Gms Silver
2,250  2 Thou+

855 Gms Gold
32,49,000  32 Lacs+

272 Gms Silver
13,600  13 Thou+

NilNilNilNil Rs 36,48,650
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,05,77,428  1 Crore+ 1,02,91,087  1 Crore+ Nil 6,114  6 Thou+ Nil Nil Rs 2,08,74,629
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,77,428
1 Crore+
Rs 1,02,91,086
1 Crore+
Nil
Rs 6,114
6 Thou+
Nil
Nil
Rs 2,08,74,628
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Tamsi P.S. Kutumba Aurangabad Bihar Survey No. 778 & 780
Total Area 0.32 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-05-31
Purchase Cost 295000.00
Development Cost 0.00
4,56,000  4 Lacs+

Vill. Tamsi P.S. Kutumba Aurangabad Bihar Survey No. 788
Total Area 0.17 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-09-01
Purchase Cost 248000.00
Development Cost 0.00
2,36,000  2 Lacs+

Vill. Tamsi P.S. Kutumba Aurangabad Bihar Survey No.802
Total Area 0.31.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-12-29
Purchase Cost 115000.00
Development Cost 0.00
5,00,000  5 Lacs+

Vill. Tamsi P.S. Kutumba Aurangabad Bihar Survey No. 791
Total Area 0.31.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-06-06
Purchase Cost 280000.00
Development Cost 0.00
2,40,500  2 Lacs+

Vill. Tamsi P.S. Kutumba Aurangabad Bihar Survey No. 802
Total Area 0.31.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-03-11
Purchase Cost 278000.00
Development Cost 0.00
3,36,000  3 Lacs+

Vill. Tamsi P.S. Kutumba Aurangabad Bihar Survey No.1133
Total Area 0.21 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-08-26
Purchase Cost 88000.00
Development Cost 0.00
34,80,000  34 Lacs+

Vill. Tamsi P.S. Kutumba Aurangabad Bihar Survey No.1006, 1014, 1015, 836
Total Area 2.18 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-08-06
Purchase Cost 1850000.00
Development Cost 0.00
4,00,000  4 Lacs+

Vill. Tamsi P.S. Kutumba Aurangabad Bihar Survey No.780, 778
Total Area 0.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-07-26
Purchase Cost 225000.00
Development Cost 0.00
3,42,000  3 Lacs+

Village Narsiha Deomore P.S. Aurangabad Bihar Survey No. 1202
Total Area 0.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-10-23
Purchase Cost 42000.00
Development Cost 0.00
3,42,000  3 Lacs+

Village Narsiha Deomore P.S. Aurangabad Bihar Survey No. 1202
Total Area 0.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-10-24
Purchase Cost 42000.00
Development Cost 0.00
3,42,000  3 Lacs+

Village Narsiha Deomore P.S. Aurangabad Bihar Survey No. 1202
Total Area 0.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-10-23
Purchase Cost 48000.00
Development Cost 0.00
3,42,000  3 Lacs+

Village Narsiha Deomore P.S. Aurangabad Bihar Survey No. 1198
Total Area 0.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-10-31
Purchase Cost 45000.00
Development Cost 0.00
3,42,000  3 Lacs+

NilNilNilNilNil Rs 73,58,500
73 Lacs+
iiNon Agricultural LandVillage Dhori P.S. Bermo Dist. Bokaro Survey No. 2064
Total Area 872 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 105000.00
Development Cost 0.00
7,00,000  7 Lacs+

Village Dhori P.S. Bermo Dist. Bokaro Survey No. 2064
Total Area 1308 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-12
Purchase Cost 80500.00
Development Cost 0.00
10,50,000  10 Lacs+

Village Dhori P.S. Bermo Dist. Bokaro Survey No. 2064
Total Area 654 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 82000.00
Development Cost 0.00
5,25,000  5 Lacs+

Village Dhori P.S. Bermo Dist. Bokaro Survey No. 2064
Total Area 654 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 82000.00
Development Cost 0.00
5,25,000  5 Lacs+

Village Dhori P.S. Bermo Dist. Bokaro Survey No. 2066
Total Area 164 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-11-01
Purchase Cost 40000.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Dhori P.S. Bermo Dist. Bokaro Survey No. 2066
Total Area 2616 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-04-02
Purchase Cost 600000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNilNil Rs 52,00,000
52 Lacs+
iiiCommercial BuildingsFlat No. 208 Gagan Apartment Exhibition Road Patna Survey No. 762/722
Total Area 1270 Sq.Ft.
Built Up Area 1150 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
ivResidential BuildingsVillage Lukaiya P.S. Peterwar Dist. Bokaro Jharkhand Survey No. A-45
Total Area 6976 Sq.Ft.
Built Up Area 5842 Sq.Ft.
Whether Inherited N
Purchase Date 2011-11-16
Purchase Cost 370000.00
Development Cost 800000.00
20,00,000  20 Lacs+

Village Topchanchi P.S Topchanchi Dist. Dhanbad Jharkhand Survey No. A-45, B-421
Total Area 10028 Sq.Ft.
Built Up Area 1955 Sq.Ft.
Whether Inherited N
Purchase Date 2012-11-16
Purchase Cost 1310000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,10,58,500  2 Crore+ Nil Nil Nil Nil Nil Rs 2,10,58,500
2 Crore+
Totals Calculated Rs 2,10,58,500
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,10,58,500
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Business & Leader
Spouse Businessman

Sources Of Income (Details)

Self Salary, Income From House Property, Income Form Other Sources and Agriculture Incoem
Spouse Income From Business and Income from Other Sources
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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