DR.BHOLA PANDEY
SALEMPUR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Basdev
Age: 60
Name Enrolled as Voter in: 72 Ballia (Uttar Pradesh) constituency, at Serial no 464 in Part no 36
Self Profession:Agriculture, House Rent, MLA Pension
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 13,54,327 ~ 13 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 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 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 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)
- 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)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 384 | Case No. 28/96, Cr. No. 429/82, PS. Kotwali Ballia, Chief Judicial Magistrate, Balia |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 409, 419, 420, 467, 468, 471 | Case No. 662/2014, Judicial Magistrate IInd, Ballia, Date 10.04.2014 |
| 2 | 332, 323, 504 | Case No. 3686/2000 |
| 3 | 353, 452, 147 | Case No. 3363/2000 |
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 | 90,000 90 Thou+
| 2,000 2 Thou+
| Nil | Nil | Nil | Rs 92,000
92 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nainital 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+
| Nil | Nil | Nil | Rs 2,08,84,361
2 Crore+ |
| 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.) | Tata Manja year 2011, UP32DU-6677
4,00,000 4 Lacs+
Tata Safari Year 2009, UP65AN-6845
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Rs 9,25,000
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Raifale
45,000 45 Thou+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mouja 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)
| Nil | Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Vill. 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+
| Nil | Nil | Nil | Nil | Rs 2,09,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 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
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.