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HomeMadhya Pradesh 2013SINGRAULISINGAROULIKUNDAN KUMAR PANDEY(Criminal & Asset Declaration)

Madhya Pradesh 2013

KUNDAN KUMAR PANDEY

SINGAROULI (SINGRAULI)
Party:IND
S/o|D/o|W/o: Sh. Shankarcharya
Age: 41
Name Enrolled as Voter in: 80 Singrauli (Madhya Pradesh) constituency, at Serial no 151 in Part no 1

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2023Rs13,11,15,000
~13 Crore+
2
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,53,32,261 ~3 Crore+
Liabilities: Rs 1,79,46,875.36 ~1 Crore+

Educational Details


Category: 12th Pass
12th Pass from Govt. Higher Secondary School, Morwa, Board of Secondary Educational in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 36,97,267 ~ 36 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 506, 427, 147, 148 Crime No. 453/13, Case No. 2593/13, Police Station- Baidhan, District- Singrauli MP, Court taking Cognizance- CJM Baidhan, Date of Cognizance- 13.01.14, Court which framed the charge- CJM Baidhan Singrauli

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

25,000  25 Thou+

NilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch Jayant, A/c No. 10780942539
948  9 Hund+

UBI, Branch Vindyanagar, A/c No. 436702010007679
5,191  5 Thou+

IDBI, Waidhan, A/c No. 449104000031444
5,225  5 Thou+

Allahabad Bank, Branch Waidhan, A/c No. 021118984473
12,186  12 Thou+

Allahabad Bank, Branch Waidhan, A/c No. 31303517980
1,82,054.32  1 Lacs+

UBI, Branch Vindyanagar, A/c No. 436702010007678
751  7 Hund+

IDBI, Waidhan, A/c No. 44910400003144
8,330  8 Thou+

NilNilNil Rs 2,14,685.32
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
53,587  53 Thou+

LIC
1,22,329  1 Lacs+

LIC 31524/20
31,524  31 Thou+

LIC
69,138  69 Thou+

LIC
24,500  24 Thou+

LIC
67,375  67 Thou+

NilLIC
1,20,007.70  1 Lacs+

Nil Rs 4,88,460.70
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio for Wheeler, Model 2011, MP66C0679
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)100 Gram Gold's Chain & Braslate
3,01,000  3 Lacs+

10 Gram Gold's Mangal Sutra, 10 Gram Gold's Earring, 2 Pair, 500 Gram Silver's Kardhaniya, 30 Gram Gold's Bangles
2,00,000  2 Lacs+

NilNilNil Rs 5,01,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,17,159.52  43 Lacs+ 3,95,094  3 Lacs+ Nil 1,20,007.70  1 Lacs+ Nil Rs 48,32,261.22
48 Lacs+
Totals (Calculated as Sum of Values) Rs 16,14,044.32
16 Lacs+
Rs 3,95,094
3 Lacs+
Nil
Rs 1,20,007.70
1 Lacs+
Nil
Rs 21,29,146.02
21 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Ganiyari, Kh. No. 835/2, 836, 943, Kita 3, Jumlarkawa, 0.020 Hect., Vill. Telai, Kh. No. 1351, Rakba 0.21 Hect., Vill. Khamhariya, Kh. No. 59, 29, Jumla, Rakba 0.52 Hect., Vill. Gobha, Kh. No. 698, Rakba 0.80 Hect., Date of Purchase 06/08/1994, 25/08/2011, 11/07/13, 07/07/10, 21/06/12
Total Area 4.32 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2696000.00
Development Cost 0.00
0*(Value Not Given)  

Vill. Baliyari, Kh. No. 191/6, 192/2, 191/3, Jumla, Rakba 1.357 Hect., Vill. Chandawal, Kh. No. 355Ju., 358Ju., 359Ju., 364Ju., Rakba 0.98 Hect., Date of Purchase 13/03/08, 02/03/09, 12/06/96
Total Area 5.84 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 437934.00
Development Cost 0.00
0*(Value Not Given)  

Vill. Baliyari, Kh. No. 191/6, 192/2, Rakba 0.411 Hect., Vill Semriya, Kh. Kita 21 Jumla, Rakba 1.62 Hect, Vill. Chandawal, Kh. Kita 21, Rakba 1.72 Hect., Date of Purchase 25/06/11, 04/06/08, 27/06/12
Total Area 9.37 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1800000.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 0
iiNon Agricultural LandVill. Jamua, Teh. Singrauli, Kh. No. 1Ju, Rakba 0.80 Hect.
Total Area 0.80 Hect.
Built Up Area
Whether Inherited N
Purchase Date 1999-11-10
Purchase Cost 225000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-07-27
Purchase Cost 73000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 1,05,00,000
1 Crore+
iiiCommercial BuildingsVill. Jamua, R. No. 1, Value 1.50 Crore, Built Up Area 8720 Sq.Ft
Total Area 8720 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-11-16
Purchase Cost 225000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 3,00,00,000
3 Crore+
Rs 5,00,000
5 Lacs+
Rs 0
Nil
Nil
Rs 3,05,00,000
3 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 / FIsSBI, Branch Waidhan, A/c No. 31442434638
7,62,240.90  7 Lacs+

SBI, Branch Waidhan, A/c No. 11237932171
2,45,334  2 Lacs+

SBI, Branch Waidhan, A/c No. 30355599754
4,36,174  4 Lacs+

Allahabad Bank, Branch Waidhan, A/c No. 21119013272
1,86,121  1 Lacs+

SBI, Branch Waidhan, A/c No. 11237902179
1,27,94,845  1 Crore+

NilNilNilNil Rs 1,44,24,714.90
1 Crore+
Loans due to Individual / EntityHero Motor Corp. Ltd.
35,22,160.46  35 Lacs+

NilNilNilNil Rs 35,22,160.46
35 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,79,46,874  1 Crore+ Nil Nil Nil Nil Rs 1,79,46,874
1 Crore+
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) Rs 1,79,46,875.36
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,79,46,875.36
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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