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HomeUttar Pradesh 2017FATEHPURJAHANABADADITYA PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2017

ADITYA PANDEY

JAHANABAD (FATEHPUR)
Party:RLD
S/o|D/o|W/o: Vipin Bihari
Age: 55
Name Enrolled as Voter in: 238 Jahanabad (Uttar Pradesh) constituency, at Serial no 420 in Part no 221

Self Profession:Agriculturist and Business
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 4,57,44,230 ~4 Crore+
Liabilities: Rs 54,73,210 ~54 Lacs+

Educational Details


Category: Post Graduate
Master Year 1985 D.V. S.P.G college Kanpur Sambadha Kanpur University Kanpur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 15,41,585 ~ 15 Lacs+
spouseY2014 - 2015Rs 7,48,669 ~ 7 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 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 127A(4) RP Act, Case No.1267/11, P.S. Chandpur, Court taking Cognizance:- JM Fatehpur
2143, 341 Case No.124/2001, P.S. Chandpur, Court taking Cognizance:-JM Fatehpur
3 3/4 Damage to Public Property Act, Court Taking Cognizance:- Court no.12 Fatehpur Thana
4323, 504, 506 Case No.423/12, Court Taking Cognizance:-ACJM Court No.12, Crime No.60/12, Date of Charge 26/5/16
5323, 504, 506 Crime No.57/11, Court Taking Cognizance:-JM Fatehpur, P.S.Chandpur, Date of C.S. Filled in Court 23-4-2012, Framing of Charge 20/2/2017

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 8,08,440  8 Lacs+

3,34,700  3 Lacs+

NilNilNil Rs 11,43,140
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Branch Nirala nagar, Kanpur
9,789  9 Thou+

Bank of Baroda Branch Amouli
1,25,527  1 Lacs+

Bank of Baroda Branch Bara Kanpur
24,311  24 Thou+

Bank of Baroda Amouli Kisan credit card
90,547  90 Thou+

Bank of India Branch Bindki Road
83,589.94  83 Thou+

Indian Bank Saket Nagar Kanpur
739  7 Hund+

State Bank of India Branch Bara Kanpur
6,895.85  6 Thou+

State Bank of India Lucknow
75,561  75 Thou+

State Bank of India Bara Kanpur
30,162.75  30 Thou+

Indian Bank Saket Nagar Kanpur
214  2 Hund+

Bank of Baroda Amouli
9,04,848.50  9 Lacs+

NilNilNil Rs 13,52,185.04
13 Lacs+
iiiBonds, Debentures and Shares in companiesMamta Agrotec Pvt. Ltd
69,44,622  69 Lacs+

Mamta Agrotec Pvt. Ltd
11,25,829  11 Lacs+

NilNilNil Rs 80,70,451
80 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
16,60,496  16 Lacs+

LIC
3,98,196  3 Lacs+

NilNilNil Rs 20,58,692
20 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car scorpiyo Year 2016 UP78 EF 40056
12,69,293  12 Lacs+

Car Maruti Breja Year 2017 UP78EQ 5582
11,24,370  11 Lacs+

NilNilNil Rs 23,93,663
23 Lacs+
viiJewellery (give details weight value) 11,05,000  11 Lacs+

3,71,000  3 Lacs+

NilNilNil Rs 14,76,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,22,04,909.85  1 Crore+ 42,89,320.25  42 Lacs+ Nil Nil Nil Rs 1,64,94,230.10
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,22,04,810.79
1 Crore+
Rs 42,89,320.25
42 Lacs+
Nil
Nil
Nil
Rs 1,64,94,131.04
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1) Village Kowh Tehasil Bindki Distt. Fatehpur Gata No. 92 area 1.8010 hec. 46 Part 0.3001 hec. (2) Gata No. 97 20630 hec., 346 K area 0.2630 hec., 515K area 0.0640 hec., 3 Kita area 2.3800 hec. (3) Village Jara Tehasil Bindki Gata No. 132 area 33780 1/3 part 4593 hec.
Total Area 4.1394 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 130000.00
Development Cost 0.00
45,00,000  45 Lacs+

Village Kawh Tehsil Bindki Gata No. 88 area 0.8350 hec., gata No. 567 area 1.3500 hec., gata No. 369 area 0.3400 hec., gata No. 3 Kita area 2.5200 hec.
Total Area 2.5290 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1260000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandVillage Godharoli Gata No. 260 area 0.1980, Gata No. 259 area 0.4280, Gata No. 252 area 0.1620, Gata No. 252 area 0.0700, Gata No. 256 area 0.0750, Gata No. 5 area 0.9270,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1400000.00
Development Cost 0.00
25,00,000  25 Lacs+

Madhuvan Bapu dham Yojana C 214, Gajiyabad
Total Area 300 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2015-06-14
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

M.I.C 480 Fatehapur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-04-20
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Land No. B40, Highve City Yojana Kanpur
Total Area 238 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2013-01-16
Purchase Cost 1500000.00
Development Cost 0.00
16,00,000  16 Lacs+

Land No. 6/A/27 HIG Swaran Jayanati Yojana Bihar
Total Area 300 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2012-10-04
Purchase Cost 1000000.00
Development Cost 0.00
12,00,000  12 Lacs+

Land No. 6/A/119 HIG swaran Jayanti Bihar Yojana Kanpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-12-22
Purchase Cost 110000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNil Rs 91,00,000
91 Lacs+
iiiCommercial BuildingsVillage Godhrouli Tehasil Bindki Distt Fatehpur sr. No. 259, 260 Built up area 4000 sq.ft.
Total Area 6240 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2009-11-16
Purchase Cost 1400000.00
Development Cost 5750000.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsVillage Kawh Tehasil Bindki 1/6 part
Total Area 8000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

MIG 5 Varsha 2 Kanpur
Total Area 198 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 1999-04-28
Purchase Cost 280000.00
Development Cost 0.00
20,00,000  20 Lacs+

Madan 726 C Aldiko C khand, Lucknow
Total Area 569 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2012-12-07
Purchase Cost 3500000.00
Development Cost 0.00
40,00,000  40 Lacs+

Sathigana Tehasil Bindki Distt Fatehpur
Total Area 2000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-12-04
Purchase Cost 110000.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNil Rs 66,50,000
66 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,66,50,000  2 Crore+ 26,00,000  26 Lacs+ Nil Nil Nil Rs 2,92,50,000
2 Crore+
Totals Calculated Rs 2,66,50,000
2 Crore+
Rs 26,00,000
26 Lacs+
Nil
Nil
Nil
Rs 2,92,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of India Chandgara vehicle loan
4,58,302  4 Lacs+

Firm Vatika Resourt Bank Branch Bank of India Chawdgara Business loan
29,17,353  29 Lacs+

Sharada Brick Business Loan
13,47,555  13 Lacs+

Indian Bank Saket Nagar Kanpur vehicle loan
7,50,000  7 Lacs+

NilNilNil Rs 54,73,210
54 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,23,210  47 Lacs+ 7,50,000  7 Lacs+ Nil Nil Nil Rs 54,73,210
54 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
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) Rs 47,23,210
47 Lacs+
Rs 7,50,000
7 Lacs+
Nil
Nil
Nil
Rs 54,73,210
54 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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