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HomeUttarakhand 2017UDHAM SINGH NAGARGADARPURARVIND PANDEY(Criminal & Asset Declaration)

Uttarakhand 2017

ARVIND PANDEY (Winner)

GADARPUR (UDHAM SINGH NAGAR)
Party:BJP
S/o|D/o|W/o: Late Virendra Pandey
Age: 45
Address: Santoshnagar Post Gularbhoj, Tehsil Gadarpur, Distt. Udhamsinghnagar, Uttarakhand
Name Enrolled as Voter in: 65-Gadarpur (Uttarakhand) constituency , at Serial no 614 in Part no 46
Email:
Contact Number: 9412089301

Self Profession:Agriculturist and Aara Machine licence
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 62,80,563 ~62 Lacs+
Liabilities:Nil

Educational Details


Graduate
B.A. year 1993 Radhehari Rajkiy Post Graduate College kashipur, Kumau University Nainital


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 323, 427, 504 Section 3(1)10 SC ST Act, FIR No. 294/2011, Police Station- Baajpur, Dist. Udham Singh Nagar, (Uttrakhand), Fouzdari Vaad No.231/2013, Court taking Cognizance- District Additional Judge (III) Rudrapur, District Udham Singh Nagar (Uttrakhand), Date of Cognizance- 23.03.2012, Court which framed the charge- District Additional Judge (I) Rudrapur, District Udham Singh Nagar, Date of charge framed- 10.02.2015

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 353, 504 Court taking Cognizance- Judicial Magistrate Kashipur, Fouzdari Vaad No. 3265/2014, Date of Cognizance- 19.11.2014
2147, 341 Section 7 Criminal Amendment Act, Court taking Cognizance- Judicial Magistrate Kashipur, Fouzdari Vaad No. 2225/2014, Date of Cognizance- 05.08.2014
3147, 353, 341, 500 Court taking Cognizance- A.C.J.M kashipur, Fouzdari Vaad No. 907/2015, Date of Cognizance- 30.03.2015
4147, 332, 353, 153A, 295A, 268 Section 7 Criminal Amendment Act, Court taking Cognizance- C. Judge C.D. Kashipur, Fouzdari Vaad No.2798/2014, Date of Cognizance- 08.10.2014
5171H Section 127A Public Representatives Act, Section 3 Uttrakhand Public Property Distortion Act, Court taking Cognizance- Additional C. Judge C.D. Rudrapur, Fouzdari Vaad No. 1353/2013, Date of Cognizance- 28.03.2012
6147, 341, 504 Section 7 Criminal Amendment Act, Court taking Cognizance- C Judge C.D. Rudrapur, Fouzdari Vaad No. 534(A)/2013, Date of Cognizance- 10.02.2009
7149, 302 Section 3(1)10 SC ST Act, Court taking Cognizance- District Additional Judge First Rudrapur, Udham Singh Nagar, Fouzdari Vaad No. 149/2006, Date of Cognizance- 17.01.2009
8147, 341, 186 Section 7 Criminal Amendment Act, Court taking Cognizance- CJM Rudrapur, FIR No. 154/2015, Date of Cognizance 26.08.2014
9147, 148, 395, 332, 353, 325 Section 3(2)V SC ST Act, Court taking Cognizance- CJM Rudrapur, FIR No. 152/2015, Date of Cognizance- 25.08.2015
10153 153A, 186 353, 341, 504, 506 Section 7 Criminal Amendment Act, Court taking Cognizance- Judicial Magistrate, Kashipur, FIR No. 158/2014, Date-25/6/2014
11147, 323, 332, 353, 504, 225A Section 7 Criminal Amendment Act, Court taking Cognizance- Judicial Magistrate Kashipur, FIR No.21/2015, Date of Cognizance- 25.06.2014

Cases where convicted

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

Brief Details of IPCs

3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Murder (IPC Section-302)
1 charges related to dacoity (IPC Section-395)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to criminal intimidation (IPC Section-506)
9 charges related to Punishment for Rioting (IPC Section-147)
6 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to wrongful restraint (IPC Section-341)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Omission to apprehend, or sufferance of escape on part of public servant in cases not otherwise, provided for (IPC Section-225A)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)

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 10,000  10 Thou+

5,000  5 Thou+

2,000  2 Thou+

2,000  2 Thou+

Nil Rs 19,000
19 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesU.T.co. Bank branch shu.fai. Bajpur a/c no. 4634
1,66,530  1 Lacs+

state bank of India deharadun
18,60,115  18 Lacs+

The nainital Bank Gadarpur
500  5 Hund+

Kurmanchal nagar sahkari bank bajpur khata no. 98
1,246  1 Thou+

NilU.P.Co. Bank branch sh.fai. bajpur a/c no. 8307
3,722  3 Thou+

Axis bank Branch Bajpur a/c no. 912010011364369
78,888  78 Thou+

PNB branch Gularbhoj a/c no.1045000100806757
87,949  87 Thou+

Axis Bank branch bajpur a/c no. 912010013747054
2,02,603  2 Lacs+

Nil Rs 24,01,553
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)20 gram gold
60,000  60 Thou+

100 gram gold
3,00,000  3 Lacs+

NilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,98,391  20 Lacs+ 3,05,000  3 Lacs+ 1,72,569  1 Lacs+ 2,04,603  2 Lacs+ Nil Rs 27,80,563
27 Lacs+
Totals (Calculated as Sum of Values) Rs 20,98,391
20 Lacs+
Rs 3,05,000
3 Lacs+
Rs 1,72,559
1 Lacs+
Rs 2,04,603
2 Lacs+
Nil
Rs 27,80,553
27 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 pastor Mundiya Tehasil Bajpur khasara no. 419/3
Total Area 0.308 he
Whether Inherited N
Purchase Date 2010-10-20
Purchase Cost 670000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNilNilland khasara no. 315 min bake village Bhaunaisalamnagar bajpur
Total Area 0.0135 he
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

land khasara no. 315 min bakai gram Bhaunaisalamnagar bajpur
Total Area 0.0135 he
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Nil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingsvillage Gularbhoj Tehasil Gadarpur khasara no. 12k min
Total Area 12700 sq.ft.
Built Up Area 3600 sq.ft.
Whether Inherited N
Purchase Date 2014-06-04
Purchase Cost 230000.00
Development Cost 1000000.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,00,000  25 Lacs+ Nil 5,00,000  5 Lacs+ 5,00,000  5 Lacs+ Nil Rs 35,00,000
35 Lacs+
Totals Calculated Rs 25,00,000
25 Lacs+
Nil
Rs 5,00,000
5 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Rs 35,00,000
35 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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