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HomeUttar Pradesh 2012ALLAHABADPHAPHAMAUMANOJ KUMAR PANDEY (Criminal & Asset Declaration)

Uttar Pradesh 2012

MANOJ KUMAR PANDEY

PHAPHAMAU (ALLAHABAD)
Party:IND
S/o|D/o|W/o: Awadh Naryan
Age: 36

Self Profession:Arya Construction Propwriter, Avantika Associate (Partner), Director of AMA Infrastructure Pvt Ltd
Spouse Profession:Mandvi Interprises, Avantika Associate (Partner), Director of AMA Infrastructure Pvt Ltd

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs13,76,79,482
~13 Crore+
2
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 6,20,83,537 ~6 Crore+
Liabilities: Rs 2,38,01,375 ~2 Crore+

Educational Details


Category: Graduate Professional
Vidhi Snatak Allahabad University 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 21,94,816 ~ 21 Lacs+
spouseY2010 - 2011Rs 9,39,200 ~ 9 Lacs+
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 Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 506, Case no.3714/95
2147, 148, 149, 307, 336, 323, 332, 353, 436, 283, 341 Case no.669/2005, 4/5 Public Property Damage Prevention Act,7 Crimnal Law Amendment Act,
3147, 148, 149, 323, 353, 336, 436, 332, 307, 341, 263 Case no.671/05, Public Property Damage Prevention Act,7 Crimnal Law Amendment Act,

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 50,000  50 Thou+

1,00,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Saving Bank
5,000  5 Thou+

SBI Fafamau
1,091  1 Thou+

OBC
5,133  5 Thou+

OBC
76,430  76 Thou+

OBC
1,255  1 Thou+

OBC
40  

NilNilNil Rs 88,949
88 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy
61,250  61 Thou+

Lic Policy
11,112  11 Thou+

Lic Policy
23,452  23 Thou+

Lic Policy
10,37,670  10 Lacs+

Lic Policy
3,12,500  3 Lacs+

Canara H.S.B.C.
25,000  25 Thou+

SBI Life Insurance
20,000  20 Thou+

Canara H.s.B.C.
25,000  25 Thou+

Canara H.s.B.C.
25,000  25 Thou+

Lic Policy
66,667  66 Thou+

Lic Policy
11,111  11 Thou+

Lic Policy
50,115  50 Thou+

Lic Policy
36,492  36 Thou+

Rs 17,05,369
17 Lacs+
vPersonal loans/advance given A.M.A. Infrastructor
17,21,000  17 Lacs+

Arya Construction
4,57,000  4 Lacs+

Avadh Narayan
5,00,000  5 Lacs+

A.M.A. Infractructor
1,20,000  1 Lacs+

NilNilNil Rs 27,98,000
27 Lacs+
viMotor Vehicles (details of make, etc.)Safari
9,95,000  9 Lacs+

Innova
9,00,000  9 Lacs+

Sumo
3,73,000  3 Lacs+

Yammah moter cycle
15,000  15 Thou+

Moter cycle
30,000  30 Thou+

Moter cycle
30,000  30 Thou+

NilNilNilNil Rs 23,43,000
23 Lacs+
viiJewellery (give details weight value)Gold 70gm
2,00,000  2 Lacs+

178 Gold Gm
5,00,000  5 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsRifal
50,000  50 Thou+

Avantika Associate
92,500  92 Thou+

A.M.A. Infrastroctor
6,48,000  6 Lacs+

Any Assets
50,000  50 Thou+

Current Assets
55,00,000  55 Lacs+

Plant & Machinary
72,42,463  72 Lacs+

Avantika associate
2,500  2 Thou+

A.M.A.
4,70,000  4 Lacs+

Any Asstes
1,00,000  1 Lacs+

Current assets
5,00,000  5 Lacs+

NilNilNil Rs 1,46,55,463
1 Crore+
Gross Total Value (as per Affidavit) 1,94,75,601  1 Crore+ 28,00,795  28 Lacs+ 77,778  77 Thou+ 50,115  50 Thou+ 36,492  36 Thou+ Rs 2,24,40,781
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,94,75,601
1 Crore+
Rs 28,00,795
28 Lacs+
Rs 77,778
77 Thou+
Rs 50,115
50 Thou+
Rs 36,492
36 Thou+
Rs 2,24,40,781
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land880 sq.mt Navabgunj pargana tehsil sorao
Total Area 0.213 acre
Whether Inherited N
Purchase Date 2002-03-31
Purchase Cost 50000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandPargana khergarh mouja bhatoti kohdar teh meja allahabad
Total Area 61354 sq.ft
Whether Inherited N
Purchase Date 2008-07-23
Purchase Cost 74705.00
Development Cost 0.00
8,46,000  8 Lacs+

bhatoti kohdar teh meja allahabad
Total Area 19483 sq.ft
Whether Inherited N
Purchase Date 2008-09-19
Purchase Cost 102102.00
Development Cost 0.00
2,70,000  2 Lacs+

bhatoti kohdar teh meja allahabad
Total Area 14746 sq.ft
Whether Inherited N
Purchase Date 2008-09-22
Purchase Cost 65110.00
Development Cost 0.00
2,04,000  2 Lacs+

bhatoti kohdar teh meja allahabad
Total Area 30139 sq.ft
Whether Inherited N
Purchase Date 2008-10-15
Purchase Cost 83055.00
Development Cost 0.00
4,20,000  4 Lacs+

bhatoti kohdar teh meja allahabad
Total Area 36813 sq.ft
Whether Inherited N
Purchase Date 2008-07-23
Purchase Cost 44810.00
Development Cost 0.00
5,10,000  5 Lacs+

118-A B C/45 Civil Station
Total Area 2235 sq.ft
Whether Inherited N
Purchase Date 2010-08-19
Purchase Cost 4442650.00
Development Cost 0.00
1,00,00,000  1 Crore+

118-A B C/45 Civil Station
Total Area 1785 sq.ft
Whether Inherited N
Purchase Date 2011-05-20
Purchase Cost 2364020.00
Development Cost 0.00
60,00,000  60 Lacs+

Vill Hatigaha pargana navabgunj teh sorao allahabad
Total Area 3659 sq.ft
Whether Inherited N
Purchase Date 2008-09-24
Purchase Cost 303100.00
Development Cost 0.00
12,00,000  12 Lacs+

Vill Hatigaha pargana navabgunj teh sorao allahabad
Total Area 3014 sq.ft
Whether Inherited N
Purchase Date 2008-09-24
Purchase Cost 293700.00
Development Cost 0.00
9,00,000  9 Lacs+

118-A BC/45 civil station allahabad
Total Area 2235 sq.ft
Whether Inherited N
Purchase Date 2010-08-19
Purchase Cost 4442650.00
Development Cost 0.00
1,00,00,000  1 Crore+

118-A BC/45 civil station allahabad
Total Area 1785 sq.ft
Whether Inherited N
Purchase Date 2011-05-20
Purchase Cost 2364020.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 3,63,50,000
3 Crore+
iiiCommercial BuildingsGata no.1409 Vill Po. Hatigaha dist allahabad
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 234800.00
Development Cost 0.00
20,00,000  20 Lacs+

Arya Construction building meja bhatoti
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 992756.00
Development Cost 0.00
9,92,756  9 Lacs+

NilNilNilNil Rs 29,92,756
29 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,15,42,756  2 Crore+ 1,81,00,000  1 Crore+ Nil Nil Nil Rs 3,96,42,756
3 Crore+
Totals Calculated Rs 2,15,42,756
2 Crore+
Rs 1,81,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,96,42,756
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 / FIsK.V.
2,50,000  2 Lacs+

Awadh narayan
3,00,000  3 Lacs+

HDFC Bank Safari loan
5,80,268  5 Lacs+

Mandvi interprises
4,57,000  4 Lacs+

SBI Allahabad 50% house loan
32,20,502  32 Lacs+

BOB 50% house loan
22,65,575  22 Lacs+

HDFC Bank innova loan
4,36,220  4 Lacs+

Lic Loan
1,88,432  1 Lacs+

Tivari road lince
9,00,000  9 Lacs+

Oriental bank of commerce
64,84,230  64 Lacs+

OBC Sercit house allahabad
26,84,571  26 Lacs+

BOB House Loan 50%
22,65,575  22 Lacs+

SBI House Loan 50%
32,20,502  32 Lacs+

NilNilNil Rs 2,32,52,875
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,77,66,798  1 Crore+ 54,86,077  54 Lacs+ Nil Nil Nil Rs 2,32,52,875
2 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 DuesNil 2,50,000  2 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
Any Other DuesNil 2,98,500  2 Lacs+

NilNilNil Rs 2,98,500
2 Lacs+
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,77,66,798
1 Crore+
Rs 60,34,577
60 Lacs+
Nil
Nil
Nil
Rs 2,38,01,375
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 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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