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HomeLoksabha 2014UTTAR PRADESHSALEMPURDR.BHOLA PANDEY(Criminal & Asset Declaration)

Loksabha 2014

DR.BHOLA PANDEY

SALEMPUR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Basdev
Age: 60
Address: Vill. & Post Munchapra, Pargana Dhaba, Tah. Bairia, Janpad Ballia, UP
Name Enrolled as Voter in: 72 Ballia (Uttar Pradesh) constituency , at Serial no 464 in Part no 36
Email:bholapandey@gmail.com
Contact Number: 09415016235, 09810557868

Self Profession:Agriculture, House Rent, MLA Pension
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs2,36,14,057
~2 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,52,46,361 ~4 Crore+
Liabilities:Nil

Educational Details


Doctorate
P.hd From Kashi Hindu University in 1984, PG from Kashi Hindu University, Varanasi from 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 13,54,327 ~ 13 Lacs+
spouseNNoneRs 0 ~
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
1384 Case No. 28/96, Cr. No. 429/82, PS. Kotwali Ballia, Chief Judicial Magistrate, Balia

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409, 419, 420, 467, 468, 471 Case No. 662/2014, Judicial Magistrate IInd, Ballia, Date 10.04.2014
2332, 323, 504 Case No. 3686/2000
3353, 452, 147 Case No. 3363/2000

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to extortion (IPC Section-384)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 90,000  90 Thou+

2,000  2 Thou+

NilNilNil Rs 92,000
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNainital Bank Lucknow
8,000  8 Thou+

SBI Sec. Lucknow
2,93,695  2 Lacs+

Canara Bank, Varanasi
18,03,604  18 Lacs+

SBI City Ballia
5,80,337  5 Lacs+

Bank of Baroda, B.H.U. Varanasi
18,640  18 Thou+

Vijaya Bank Gomati Nagar LKO
6,97,919  6 Lacs+

S.B.I. ADB Ballia
2,05,910  2 Lacs+

FD, Nainital Bank Lko
1,07,64,914  1 Crore+

FD Canara Bank Lko
15,00,000  15 Lacs+

Bank of Baroda BHU Varanasi
50,00,000  50 Lacs+

Central Bank Reoti, Ballia
11,342  11 Thou+

NilNilNil Rs 2,08,84,361
2 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Manja year 2011, UP32DU-6677
4,00,000  4 Lacs+

Tata Safari Year 2009, UP65AN-6845
5,00,000  5 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)Gold Jwellery 55G
1,60,000  1 Lacs+

Gold Jwellery 225 G.
6,75,000  6 Lacs+

Silver Jwellery 2.00 Kg.
90,000  90 Thou+

NilNilNil Rs 9,25,000
9 Lacs+
viiiOther assets, such as values of claims / interestsRaifale
45,000  45 Thou+

NilNilNilNil Rs 45,000
45 Thou+
Gross Total Value (as per Affidavit) 2,20,68,019  2 Crore+ 7,78,342  7 Lacs+ Nil Nil Nil Rs 2,28,46,361
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,20,68,019
2 Crore+
Rs 7,78,342
7 Lacs+
Nil
Nil
Nil
Rs 2,28,46,361
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 LandMouja Munchapra
Total Area 2.683 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVill. Munchapra, House No. 338, Area 10764 Sq. ft. 1/3 Sahre, Market Value 600000/- 1/3 Share 200000/-
Total Area 10764 Sq. ft.
Built Up Area 7000 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Rampur Mahwal, Survey No. 31, Date of Purchase 12.09.1990, 13.12.1993
Total Area 5049 Sq. ft.
Built Up Area 4000 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100980.00
Development Cost 0.00
22,00,000  22 Lacs+

Banaras, Area 7800 Sq. ft. 1/3 Share
Total Area 7800 Sq. ft.
Built Up Area 7000 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Lucknow, 7R Dali Bagh
Total Area 5200 Sq. ft.
Built Up Area 4900 sq. ft.
Whether Inherited N
Purchase Date 1983-02-15
Purchase Cost 32000.00
Development Cost 0.00
70,00,000  70 Lacs+

Lucknow, Survey No. 3/315 Vishal Khand, Gomti Nagar
Total Area 7200 sq. ft.
Built Up Area 3400 sq. ft.
Whether Inherited N
Purchase Date 1991-12-27
Purchase Cost 87924.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 2,09,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,24,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,24,00,000
2 Crore+
Totals Calculated Rs 2,09,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,09,00,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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

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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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