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HomeUttar Pradesh 2017GAUTAM BUDDHA NAGARNOIDAPANKAJ SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

PANKAJ SINGH (Winner)

NOIDA (GAUTAM BUDDHA NAGAR)
Party:BJP
S/o|D/o|W/o: Raj Nath
Age: 38
Address: 4, Kali Das Marg Lucknow 226001
Name Enrolled as Voter in: Lucknow (Uttar Pradesh) constituency , at Serial no 208 in Part no 266
Email:singhpankaj9@yahoo.com
Contact Number: 9899552000

Self Profession:PGDM
Spouse Profession:Coach & International Athletes (Shooter)

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,03,93,622 ~3 Crore+
Liabilities:Rs 15,00,000 ~15 Lacs+

Educational Details


Graduate
PGDM, Graduate Diploma in Management in 1999-2001 from Amity Business School, Noida, B.com Passed from Dayal Singh College(Delhi University) in 1999, 12th Passed from Mahanagar Boys Inter College (UPSEB) in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 99,666 ~ 99 Thou+
spouseY2015 - 2016Rs 7,71,402 ~ 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

No criminal 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 35,400  35 Thou+

40,350  40 Thou+

NilNilNil Rs 75,750
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/c no. 000701249820, ICICI Bank Inner Circle Connaught Place
4,98,778  4 Lacs+

A/c no. 000701650579, ICICI Bank Inner Circle Connaught Place
9,98,414  9 Lacs+

A/C no. 000701252330, ICICI Bank Inner Circle Connaught Place
2,35,269  2 Lacs+

A/c no. 000701656733, ICICI Bank Inner Circle Connaught Place
10,876  10 Thou+

Nil Rs 17,43,337
17 Lacs+
iiiBonds, Debentures and Shares in companiesPPF A/c no. 1146826295
13,31,925  13 Lacs+

GPO Infrastructure Bonds
30,000  30 Thou+

NilNilNilNil Rs 13,61,925
13 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No.122686303
5,19,922  5 Lacs+

ICICI Prudential Life Insurance Policy No.19177621
10,00,000  10 Lacs+

Birla Sun Life Policy No.002996280
9,00,000  9 Lacs+

ICICI Prudential Life Insurance Policy No.15101942
1,01,000  1 Lacs+

NilNil Rs 25,20,922
25 Lacs+
vPersonal loans/advance given NilJaiprakash Associates Ltd (in KP at Jappee Green noida)
54,21,287  54 Lacs+

Investment in Ransingha International LLP
3,00,000  3 Lacs+

NilNilNil Rs 57,21,287
57 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 450gm
12,60,000  12 Lacs+

Silver 300gm
13,200  13 Thou+

Gold 980gm
27,44,000  27 Lacs+

Silver 2.800kgm
1,23,200  1 Lacs+

NilNilNil Rs 41,40,400
41 Lacs+
viiiOther assets, such as values of claims / interestsD.B.B.Gun no.2496
20,000  20 Thou+

NPB Revolver No.CWD 0991, NPB Pistol No.16067, NPB Pistol No.B19656
2,60,000  2 Lacs+

NilNilNil Rs 2,80,000
2 Lacs+
Gross Total Value (as per Affidavit) 47,09,226  47 Lacs+ 1,07,87,251  1 Crore+ 3,36,269  3 Lacs+ 10,876  10 Thou+ Nil Rs 1,58,43,622
1 Crore+
Totals (Calculated as Sum of Values) Rs 47,09,225
47 Lacs+
Rs 1,07,87,251
1 Crore+
Rs 3,36,269
3 Lacs+
Rs 10,876
10 Thou+
Nil
Rs 1,58,43,621
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 LandNilKhasra no,112M & Khasra No.114M Village Machhona Pargana Pachwadun Dist Dehradun, Area 0.1540 acre 0.3080 acre share of Narayan Singh Rana 50% share
Total Area 0.1540 acre 0.3080 acre
Whether Inherited N
Purchase Date 1999-08-12
Purchase Cost 55700.00
Development Cost 0.00
20,50,000  20 Lacs+

NilNilNil Rs 20,50,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilFlat No.1101, Vaibhav Khand Inderapuram Ghaziabad
Total Area 295 sq.mt
Built Up Area 295 sq.mt
Whether Inherited N
Purchase Date 2016-06-06
Purchase Cost 5418718.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNil Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,45,50,000  1 Crore+ Nil Nil Nil Rs 1,45,50,000
1 Crore+
Totals Calculated Nil
Rs 1,45,50,000
1 Crore+
Nil
Nil
Nil
Rs 1,45,50,000
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 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 LiabilityNil 15,00,000  15 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
Grand Total of Liabilities (as per affidavit)  15,00,000  15 Lacs+ Nil Nil Nil Rs 15,00,000
15 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) Nil
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 15,00,000
15 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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