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HomeUttar Pradesh 2017RAE BARELIUNCHAHARMANOJ KUMAR PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2017

MANOJ KUMAR PANDEY (Winner)

UNCHAHAR (RAE BARELI)
Party:SP
S/o|D/o|W/o: Ramakant Pandey
Age: 42
Address: H. No. 21, Mohalla Satya Nagar, Rae Bareli
Name Enrolled as Voter in: 180 Rae Bareli (Uttar Pradesh) constituency , at Serial no 333 in Part no 129
Email:manojpandey.222@rediffmail.com
Contact Number: 9415034800

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs7,13,70,849
~7 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,44,43,182 ~10 Crore+
Liabilities:Rs 1,02,12,959 ~1 Crore+

Educational Details


Doctorate
Graduate from Feroze Gandhi College, Rae Bareli, Kanpur University, Kanpur in 1992, Honors Doctor of Philosophy in Social Science from Sam Higginbottom Institute of Agriculture, Technology & Sciences Allahabad in 2013


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 12,25,336 ~ 12 Lacs+
spouseY2015 - 2016Rs 11,08,682 ~ 11 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

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 25A Arms Act, Criminal Case No. 301/94, Vaad No. 9336/2009, Police Station- Jaysinghpur, Janpad- Sultanpur, Court taking Cognizance- ACJM IV Sultanpur, Date of Cognizance- 17.11.1994

Cases where convicted

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

Brief Details of IPCs

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 1,36,000  1 Lacs+

68,000  68 Thou+

NilNilNil Rs 2,04,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI RBI SB A/C NO. 11059593046
3,82,357.36  3 Lacs+

BOB, RBL SB A/C NO. 00520100025405
 

ALLAHABAD BANK LKO A/C 50099929489
20,32,820.04  20 Lacs+

FD 498476 BOB
2,00,000  2 Lacs+

FD 498475 BOB
1,50,000  1 Lacs+

498080 BOB
1,00,000  1 Lacs+

SB CAP GAINS A/C 005201003285 BOB
3,79,746  3 Lacs+

MUNISH AUSHDHALAY DEPOT VIJYA BANK A/C NO. 711600300001511
58,034  58 Thou+

RAJ BRICK FIELD VIJYA BANK A/C NO. 711600301000285
39,498  39 Thou+

BOB RBI ELECTION A/C
10,000  10 Thou+

RAJ BRICK FIELD A/C
8,75,272  8 Lacs+

HDFC RBL SB A/C No. 09451530005151
8,500  8 Thou+

Munish Aushdhalay Vijya Bank, A/C No. 711600301000007
4,134  4 Thou+

BOB RBL/SB A/C 005202395
11,27,225.50  11 Lacs+

VIJYA BANK RBL SB A/CS NO 00520200000650 RS 2324677.25
11,62,339  11 Lacs+

SHIVA BRICK FIELD CC A/C BOB RS 1027580
5,13,790  5 Lacs+

Vijaya Bank RBL SB
 

BANK OF BARODA A/C NO. 00520300030838
1,36,529  1 Lacs+

BANK OF BARODA A/C NO. 00520300032531
2,70,669  2 Lacs+

NilNil Rs 74,50,913.90
74 Lacs+
iiiBonds, Debentures and Shares in companiesMANI FLOOR MILL PVT LTD GULLUPUR
10,00,000  10 Lacs+

MANI FLOOR MILL PVT LTD GULLUPUR
27,00,000  27 Lacs+

Bond ICICI
3,00,000  3 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilKVP
5,30,000  5 Lacs+

NilKVP
1,50,000  1 Lacs+

Rs 6,80,000
6 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY NO. 217364056
97,000  97 Thou+

LIC POLICY NO. 215007454
65,000  65 Thou+

LIC Policy No. 215009691
34,300  34 Thou+

Nil76 CD 413989
10,000  10 Thou+

76 CD 413990
10,000  10 Thou+

76 CD 413991
10,000  10 Thou+

76 CD 413992
10,000  10 Thou+

17BC581413
5,000  5 Thou+

03AB670074
1,000  1 Thou+

03AB670075
1,000  1 Thou+

48EE879913
500  5 Hund+

02GGJ23707
50,000  50 Thou+

02GGJ23708
50,000  50 Thou+

02GGJ23706
50,000  50 Thou+

Nil Rs 3,93,800
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA SAFARI UP33S5055 IN 2009
7,90,308  7 Lacs+

FORTUNER UP33AR6667 IN 2011
20,23,314  20 Lacs+

TACTOR IN 2006 UP33Q3670
3,36,800  3 Lacs+

FORTUNER A/F IN 2016 ALLAHABAD BANK, LUCKNOW
29,60,000  29 Lacs+

TATA SAFARI UP33Q5055
7,40,496  7 Lacs+

NilNilNil Rs 68,50,918
68 Lacs+
viiJewellery (give details weight value)CHAIN 03 42 GRAM
1,28,000  1 Lacs+

RING 04 22 GRAM
67,000  67 Thou+

RIFLE 01
58,000  58 Thou+

RIVOLVER 01
70,000  70 Thou+

TWO NALI RIFLE
42,000  42 Thou+

NECKLACE 145 GRAM
4,42,250  4 Lacs+

RING 85 GRAM
1,98,000  1 Lacs+

JHUMKI 55 GRAM
1,67,000  1 Lacs+

PAYAL/PAVJEB 1400 GRAM SILVER
70,000  70 Thou+

RIFLE
63,000  63 Thou+

NilNilNil Rs 13,05,250
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,18,13,784  1 Crore+ 74,55,700  74 Lacs+ 9,37,198  9 Lacs+ 1,97,500  1 Lacs+ 1,50,000  1 Lacs+ Rs 2,05,54,182
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,20,13,783.40
1 Crore+
Rs 75,86,400.50
75 Lacs+
Rs 9,37,198
9 Lacs+
Rs 1,97,500
1 Lacs+
Rs 1,50,000
1 Lacs+
Rs 2,08,84,881.90
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 Landcolony no. 0004, gaata/basra no. 35-104, rutani no. 00005 gaata/basra no. 729, 435, 491, 494, 494ba, 721
Total Area 0.398 hectre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,60,000  5 Lacs+

khasra number 377
Total Area 0.506 hectre
Whether Inherited N
Purchase Date 2013-10-07
Purchase Cost 600000.00
Development Cost 0.00
54,24,000  54 Lacs+

gaata number 330, 331 industry
Total Area 0.5653 hectre
Whether Inherited N
Purchase Date 2013-07-10
Purchase Cost 200000.00
Development Cost 0.00
16,40,000  16 Lacs+

gaata NO. 1747
Total Area 0.065 hectre
Whether Inherited N
Purchase Date 2013-10-07
Purchase Cost 150000.00
Development Cost 0.00
1,63,000  1 Lacs+

NilNilNil Rs 77,87,000
77 Lacs+
iiNon Agricultural Landgatta number 440
Total Area 0.600 HECTOR
Whether Inherited N
Purchase Date 2013-10-20
Purchase Cost 125000.00
Development Cost 160000.00
12,00,000  12 Lacs+

MANI FLOOR MIL PVT LTD GAATA Number 1482
Total Area 2000 hectre
Whether Inherited N
Purchase Date 2005-09-26
Purchase Cost 210000.00
Development Cost 15000000.00
2,30,00,000  2 Crore+

GAATA NO. 496 JETUPUR TEHSIL SADAR RAIBARELI
Total Area 506 SQ MTR
Whether Inherited N
Purchase Date 2005-01-12
Purchase Cost 1200000.00
Development Cost 0.00
31,38,000  31 Lacs+

GAATA NO. 78 BARAIPUR TEHSIL SADAR RAIBARELI
Total Area 253 SQ MTR
Whether Inherited N
Purchase Date 2013-11-26
Purchase Cost 400000.00
Development Cost 0.00
55,66,000  55 Lacs+

GAATA NO. 363 WARD NO. 24
Total Area 130 SQ MTR
Whether Inherited N
Purchase Date 2013-03-14
Purchase Cost 100000.00
Development Cost 0.00
17,20,000  17 Lacs+

GAATA NO. 475/1 N 475
Total Area 2320 SQ MTR
Whether Inherited N
Purchase Date 2013-02-14
Purchase Cost 950000.00
Development Cost 0.00
1,09,08,000  1 Crore+

RAMPARKASH GUPTA BAALIKA
Total Area 0.490 HEC
Whether Inherited N
Purchase Date 2001-04-20
Purchase Cost 92000.00
Development Cost 2300000.00
28,00,000  28 Lacs+

MANI FLOOR MIL PVT LTD
Total Area 1.359 HEC
Whether Inherited N
Purchase Date 2005-01-17
Purchase Cost 210000.00
Development Cost 15000000.00
2,30,00,000  2 Crore+

GAATA NO. 12/1 KHOJANPUR
Total Area 253 SQ MTR
Whether Inherited N
Purchase Date 2013-05-18
Purchase Cost 80000.00
Development Cost 0.00
10,12,000  10 Lacs+

GAATA NO. 78 BARAIPUR
Total Area 507 SQ MTR
Whether Inherited N
Purchase Date 2013-11-26
Purchase Cost 500000.00
Development Cost 0.00
24,35,000  24 Lacs+

GAATA NO. 14/1 KHOJANPUR
Total Area 166.42 SQ MTR
Whether Inherited N
Purchase Date 2013-10-07
Purchase Cost 400000.00
Development Cost 0.00
16,53,000  16 Lacs+

GAATA NO. 493 JAITUPUR
Total Area 822.25 SQ MTR
Whether Inherited N
Purchase Date 2014-11-25
Purchase Cost 2400000.00
Development Cost 3134000.00
24,50,000  24 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,34,000  31 Lacs+

Gata No. 14/1 Khojanpur, Tehsil Ucchahar, Rae Bareli
Total Area 223.2 sq.mtr.
Whether Inherited N
Purchase Date 2012-10-18
Purchase Cost 300000.00
Development Cost 0.00
17,86,000  17 Lacs+

NilNilNil Rs 8,38,02,000
8 Crore+
iiiCommercial BuildingsMUNISH HOSPITAL DEPOT JAIL ROAD RAIBARELI
Total Area 202.4 SQ MTR
Whether Inherited N
Purchase Date 1996-09-17
Purchase Cost 80000.00
Development Cost 1200000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsAURANGABAAD JAADIR WARD RAJA
Total Area 371.747 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 2010-06-11
Purchase Cost 800000.00
Development Cost 0.00
17,00,000  17 Lacs+

H. NO. 03/91 VIRDAWAN AAWAS VIKAS COLONY
Total Area 283 SQ MTR
Built Up Area 220 SQ MTR
Whether Inherited N
Purchase Date 2004-07-06
Purchase Cost 1498086.00
Development Cost 900000.00
46,00,000  46 Lacs+

PLOT GAATA NO. 1352/2 LUCKNOW ALLAHBAD ROAD
Total Area 368.28 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 2009-03-31
Purchase Cost 900000.00
Development Cost 0.00
37,00,000  37 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,00,92,000  3 Crore+ 5,37,97,000  5 Crore+ Nil Nil Nil Rs 8,38,89,000
8 Crore+
Totals Calculated Rs 5,07,92,000
5 Crore+
Rs 5,37,97,000
5 Crore+
Nil
Nil
Nil
Rs 10,45,89,000
10 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 / FIsMANI FLOOR MILL TERM LOAN BOB NIL
 

MANI FLOOR MILL C C LOAN BOB
27,88,323  27 Lacs+

MUNISH CLINIC CC LOAN
3,98,708  3 Lacs+

SBI ALLAHABAD BANK, LUCKNOW
20,00,000  20 Lacs+

MANI FLOOR MILL CC LOAN BOB
27,88,323  27 Lacs+

HOUSE LOAN BOB
19,55,605  19 Lacs+

NilNilNil Rs 99,30,959
99 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,87,031  51 Lacs+ 47,43,928  47 Lacs+ Nil Nil Nil Rs 99,30,959
99 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 DuesC & F MUNISH ANUSHDHALAY DEPOT
53,500  53 Thou+

NilNilNilNil Rs 53,500
53 Thou+
Property Tax DuesNilMoney Floor Mill
40,800  40 Thou+

NilNilNil Rs 40,800
40 Thou+
Sales Tax DuesRak Brick Field
84,000  84 Thou+

Money Floor Mill
40,800  40 Thou+

NilNilNilNil Rs 1,24,800
1 Lacs+
Any Other DuesRAJ BIKAR FIELD ROYALTY
62,900  62 Thou+

NilNilNilNil Rs 62,900
62 Thou+
iiiGrand Total of all Govt Dues (as per affidavit) 2,41,200  2 Lacs+ 40,800  40 Thou+ Nil Nil Nil Rs 2,82,000
2 Lacs+
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) Rs 54,28,231
54 Lacs+
Rs 47,84,728
47 Lacs+
Nil
Nil
Nil
Rs 1,02,12,959
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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