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HomeRajya Sabha AffidavitsMAHARASHTRAAvinash Pandey(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Avinash Pandey

MAHARASHTRA
Party:INC
S/o|D/o|W/o: SHRI NARAYAN PRASAD PANDE
Age: 51
Address: 7, BHAGWAGHAR LAYOUT, NORTH AMBAZARI ROAD NAGPUR


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 29,17,05,239 ~29 Crore+
Liabilities:Rs 1,13,06,300 ~1 Crore+

Educational Details


Post Graduate
MA, LLB


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1451, 353, 332, 323 Case No-230 of 1989

Cases where convicted

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

Brief Details of IPCs

1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to voluntarily causing hurt (IPC Section-323)

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
iCash75,000  75 Thou+
40,000  40 Thou+
5,000  5 Thou+
5,000  5 Thou+
NilRs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies19,83,408  19 Lacs+
6,53,536  6 Lacs+
4,31,950  4 Lacs+
4,59,650  4 Lacs+
NilRs 35,28,544
35 Lacs+
iiiBonds, Debentures and Shares in companies50,00,000  50 Lacs+
1,50,000  1 Lacs+
NilNilNilRs 51,50,000
51 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
3,78,520  3 Lacs+
LIC
50,000  50 Thou+
SBI LIFE INSURANCE
2,31,825  2 Lacs+
ICICI PRUDENTAIL
31,900  31 Thou+
LIC
1,40,000  1 Lacs+
SBI LIFE INSURANCE
34,500  34 Thou+
LIC
1,05,000  1 Lacs+
ICICI PRUDENTAIL
20,000  20 Thou+
BHARTI LIFE INSU.
29,950  29 Thou+
LIC
1,05,000  1 Lacs+
ICICI PRUDENTAIL
NilRs 11,26,695
11 Lacs+
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNil
viJewellery (give details weight value)10,00,000  10 Lacs+
500 GMS GOLD
7,50,000  7 Lacs+
30 KG SILVER
16,00,000  16 Lacs+
800 GMS GOLD
3,75,000  3 Lacs+
15 KG SILVER
4,00,000  4 Lacs+
200 GMS
4,00,000  4 Lacs+
200 GMS GOLD
NilRs 45,25,000
45 Lacs+
viiOther assets, such as values of claims / interests20,00,000  20 Lacs+
15,00,000  15 Lacs+
NilNilNilRs 35,00,000
35 Lacs+
Totals Rs 1,08,08,408
1 Crore+
Rs 43,18,536
43 Lacs+
Rs 8,36,950
8 Lacs+
Rs 8,64,650
8 Lacs+
Nil Rs 1,68,28,544
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land24,70,000  24 Lacs+
0.20 H
2,40,00,000  2 Crore+
1.94H
NilNilNilRs 2,64,70,000
2 Crore+
iiNon Agricultural Land2,00,00,000  2 Crore+
405 MAUZA, 1/12 SHARES 2000 SQ.FT
5,40,00,000  5 Crore+
17960 SQ.FT ,1/7th SHARES
1,50,00,000  1 Crore+
1250 SQ.FT
NilNilRs 8,90,00,000
8 Crore+
iiiBuildings1,60,00,000  1 Crore+
2000 SQ.FT , 1/12th SHARES
1,50,00,000  1 Crore+
5000 SQ.FT
6,00,00,000  6 Crore+
4000 SQ.FT 1/7th shares
NilNilRs 9,10,00,000
9 Crore+
ivHouses2,37,30,000  2 Crore+
1941 SQ.FT
3,34,50,000  3 Crore+
960 SQ.FT
50,50,000  50 Lacs+
2500 SQ.FT, 50% SHARES IN 3rd FLOOR
Nil50,50,000  50 Lacs+
2500 SQ.FT, 50% SHARES IN 3rd FLOOR
Rs 6,72,80,000
6 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 6,22,00,000
6 Crore+
Rs 12,64,50,000
12 Crore+
Rs 8,00,50,000
8 Crore+
NilRs 50,50,000
50 Lacs+
Rs 27,37,50,000
27 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,13,06,300
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

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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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