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HomeUttar Pradesh 2012MAU MADHUBANUMESH PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2012

UMESH PANDEY (Winner)

MADHUBAN (MAU )
Party:BSP
S/o|D/o|W/o: Vishvnadh
Age: 41
Address: Village Hajipur, Kalyanpur, Mau

Self Profession:M.L.A.
Spouse Profession:Assistant Teacher

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,13,46,000 ~1 Crore+
Liabilities:Rs 42,00,000 ~42 Lacs+

Educational Details


Graduate
B.Com educational society Kolkata P.Bangal in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,88,945 ~ 4 Lacs+
spouseYNoneRs 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 accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 427, 504, 506, 379 Case No 1381/2004, C.J.M, Date 31.01.2005, State v/s Baal Krishna
2147, 427, 504, 506, 379 Case No 1381A/2004, C.J.M, Date 31.01.2005

Cases where convicted

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

Brief Details of IPCs

2 charges related to theft (IPC Section-379)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to criminal intimidation (IPC Section-506)
2 charges related to rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 20,000  20 Thou+

10,000  10 Thou+

3,000  3 Thou+

3,000  3 Thou+

Nil Rs 36,000
36 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDeposits
5,00,000  5 Lacs+

Deposits
3,00,000  3 Lacs+

Deposits
1,50,000  1 Lacs+

Deposits
60,000  60 Thou+

Nil Rs 10,10,000
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C Insurance Policy
17,00,000  17 Lacs+

L.I.C Insurance Policy
7,00,000  7 Lacs+

L.I.C Insurance Policy
3,00,000  3 Lacs+

L.I.C Insurance Policy
3,00,000  3 Lacs+

Nil Rs 30,00,000
30 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)150gm Gold (Ring+chain)
4,00,000  4 Lacs+

Gold 250gm Silver 2kg
8,00,000  8 Lacs+

Gold 50gm
1,00,000  1 Lacs+

Gold 50gm
1,00,000  1 Lacs+

Nil Rs 14,00,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,20,000  36 Lacs+ 18,10,000  18 Lacs+ 5,53,000  5 Lacs+ 4,63,000  4 Lacs+ Nil Rs 64,46,000
64 Lacs+
Totals (Calculated as Sum of Values) Rs 36,20,000
36 Lacs+
Rs 18,10,000
18 Lacs+
Rs 5,53,000
5 Lacs+
Rs 4,63,000
4 Lacs+
Nil
Rs 64,46,000
64 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 LandVillage Hajipur Ten Bigi Whether Date of Purchase-5 Biga
Total Area 5Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGomti Nagar Locknow Peternal House Village Hajipur
Total Area 2200Sq.fit
Built Up Area 1700Sq.fit.
Whether Inherited Y
Purchase Date 2007-01-01
Purchase Cost 2300000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 49,00,000  49 Lacs+ Nil Nil Nil Nil Rs 49,00,000
49 Lacs+
Totals Calculated Rs 49,00,000
49 Lacs+
Nil
Nil
Nil
Nil
Rs 49,00,000
49 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 :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of India (House loan, education loan)
42,00,000  42 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,00,000  42 Lacs+ Nil Nil Nil Nil Rs 42,00,000
42 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 42,00,000
42 Lacs+
Nil
Nil
Nil
Nil
Rs 42,00,000
42 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 :No Problems in Reading Affidavit Information

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