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HomeUttar Pradesh 2007 Ambedkar Nagar AkbarpurPAWAN PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2007

PAWAN PANDEY

Akbarpur (Ambedkar Nagar )
Party:AD
S/o|D/o|W/o: JAGMOHAN
Age: 38
Address: KOTWA MAHMADPUR BLOCK AKBARPUR

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs4,30,45,869
~4 Crore+
32
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Crime-O-Meter



Number of Criminal Cases: 30

Assets & Liabilities


Assets:Rs 29,83,451 ~29 Lacs+
Liabilities:Rs 4,06,569 ~4 Lacs+

Educational Details


12th Pass
B.N. INTER COLLEGE AKBARPUR


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 336, 504 case no.126/84
2147, 148, 149, 302
3363, 506 case no. 196/87
4363, 366, 376 case no. 1.../87
5147, 148, 149, 302 case no. 1667/87
6147, 302 case no. 224/85
7 3/4 GANGASTER ACT
8147, 148, 149, 302 case no. 527/58
9147, 148, 149, 302 case no. 173/92
10147, 148, 323, 324, 325 case no. 453/92
11147, 148, 323, 324, 325 case no. 454/92
12147, 148, 323, 324, 325 case no. 493/92
13147, 148, 144, 332, 253, 435 case no. 456/92
14147, 148, 149, 332, 504, 506 case no. 477/92
15147, 148, 149, 332, 504, 506 case no. 534/92
1660/93 25/27 ARMS ACT
17147, 353, 506 93A/96
18147, 353, 506 case no. 93B/96
19147, 148, 149, 302 case no. 85/96
20307, 504, 506 case no. 159/97
21387
22 3 (1) GANGASTER ACT case no. 320/07
23307, 504 case no. 168/97
24307 case no. 158/94
25147, 148, 149, 307 case no. 933/95
26302 case no.98/99
27 5 EXP ACT,case no. 299/96
28 3/4 GANGASTER ACT case no. 480/99
29147, 148, , 140, 363, 34, 353, 504, 506 TC ACT case no. 608/99
30307 3(1) GANGASTER ACT

Cases where convicted

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

Brief Details of IPCs

7 charges related to Murder (IPC Section-302)
5 charges related to Attempt to murder (IPC Section-307)
3 charges related to kidnapping (IPC Section-363)
3 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
3 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366)
1 charges related to rape (IPC Section-376)
1 charges related to Possession of Indian coin by person who knew it to be altered when he became possessed thereof (IPC Section-253)
16 charges related to rioting (IPC Section-147)
13 charges related to Rioting, armed with deadly weapon (IPC Section-148)
8 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
7 charges related to criminal intimidation (IPC Section-506)
6 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Sentence may be (in certain cases of imprisonment) wholly or partly rigorous or simple (IPC Section-60)
1 charges related to Communication made in good faith (IPC Section-93)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Wearing garb or carrying token used by soldier, sailor or airman (IPC Section-140)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 :Bad Scan

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash30,000  30 Thou+
25,000  25 Thou+
NilNilNilRs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,500  1 Thou+
bank of india mri lucknow
5,000  5 Thou+
PNB ABP
1,500  1 Thou+
IBI
1,500  1 Thou+
KSHETRIY GRAMIN BANK
2,000  2 Thou+
bank of india lko
NilNilNilRs 11,500
11 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
3,00,000  3 Lacs+
LIC POLICY
2,00,000  2 Lacs+
LIC POLICY
2,00,000  2 Lacs+
LIC P[OLICY
1,00,000  1 Lacs+
LIC POLICY
NilRs 8,00,000
8 Lacs+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
UIR32BD/1008 TAVERA
 
HR01 /M5400 SAFARI
NilNilNilNilRs 0
viJewellery (give details weight value)20,000  20 Thou+
GOLD CHAIN AND RING
5,95,000  5 Lacs+
GOLD JEWELLERY
25,000  25 Thou+
SILVER JEWELLERY
NilNilNilRs 6,40,000
6 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 59,500
59 Thou+
Rs 6,47,000
6 Lacs+
NilNilNil Rs 7,06,500
7 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 :Unclear Handwriting

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land18,92,000  18 Lacs+
2 BIGHA, 10 BISUA, 19 FEET
0*(Value Not Given)  
3 BISUA, 531113
NilNilNilRs 18,92,000
18 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHousesNil0*(Value Not Given)  
PLOT NO 41,42 RESIDENTIAL ACROSS 3600 SQUIRE FEET PURAN MADAN- DR. TRIVEDI, PASCHIM MAKAN JAYASWAL, NORTH ROAD 301, SOUTH, MONTESSORY SCHOOL MANAS NAGAR, HAJRATGANJ LUCKNOW
NilNilNilRs 0
vOthers3,84,951  3 Lacs+
AKBARPUR- MOTORS SERVICE CENTER 30% SHARE
NilNilNilNilRs 3,84,951
3 Lacs+
Totals Rs 22,76,951
22 Lacs+
Rs 0
NilNilNil Rs 22,76,951
22 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 Immovable Assets :Unclear Handwriting

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks4,06,569  4 Lacs+
PNB AKBARPUR
Rs 4,06,569
4 Lacs+
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 4,06,569
4 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 Liabilities :Unclear Handwriting

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