Uttar Pradesh 2017
SANJAY PANDEY
VISHWANATH GANJ (PRATAPGARH)
Party:INC
S/o|D/o|W/o: Late Raja Ram Pandey
Age: 37
Name Enrolled as Voter in: 249 Patti (Uttar Pradesh) constituency, at Serial no 205 in Part no 293
Self Profession:Director of Mishthi Construction Co. Pvt. Ltd. and Agriculturist
Spouse Profession:Director of Mishthi Construction Co. Pvt. Ltd. and Agriculturist
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate Professional
LLB from Chhatrapati Shahuji Maharaj University Kanpur in 2012
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 8,89,412 ~ 8 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 7,56,669 ~ 7 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 35,000 35 Thou+
| Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Kotal Mahinder Bank A/C NO-1811188253
14,71,690.50 14 Lacs+
IMG Vesya Kotak Mahinder Saving a/c no-555010331527
17,789.41 17 Thou+
Kotak Mahinder Bank Saving a/c no-7611674057
1,06,938.31 1 Lacs+
Vijay Bank Saving a/c no-710601010026017
6,107 6 Thou+
UCO Bank Saving a/c no-242601100380
3,172 3 Thou+
Tech Govt Bank A/C NO-11057
1,204.96 1 Thou+
OBC A/C NO-03676011000567
19,28,655 19 Lacs+
Baroda Garmin Bank a/c no-53840100014462
6,582 6 Thou+
| Kotal Mahinder Bank A/C NO-4111240423
1,876.92 1 Thou+
Kotal Mahinder Bank A/C NO-4711242315
36,269 36 Thou+
Vijay Bank a/c no-2114
8,123 8 Thou+
Vijay Bank a/c no-710601011000711
25,029 25 Thou+
SBI Saving a/c no-302618443789
8,375 8 Thou+
SBI A/C NO-20011990824
1,007 1 Thou+
Canara Bank a/c no-2534101000378
29,302 29 Thou+
OBC Bank Saving a/c no-036721910316
14,952 14 Thou+
Vijay Bank a/c no-713402051000037
6,000 6 Thou+
Vijay Bank a/c no-713403311003634
54,521 54 Thou+
A/C NO-71060205100840
10,000 10 Thou+
A/C NO-713403311003587
54,627 54 Thou+
Canara Bank a/c no-253440100438017
10,044 10 Thou+
| Nil | Nil | Nil | Rs 38,02,265.10
38 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Share
1,00,000 1 Lacs+
| Share
9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Post Office A/C NO-3043715177
41,000 41 Thou+
Post Office A/C NO-3043710158
41,000 41 Thou+
| Post Office A/C NO-8640
3,69,562 3 Lacs+
| Nil | Nil | Nil | Rs 4,51,562
4 Lacs+ |
(b)
LIC or other insurance Policies | LIC Policy no-225540739
39,255 39 Thou+
LIC Policy no-225540641
39,255 39 Thou+
LIC Policy no-225550156
40,987 40 Thou+
| LIC Policy no-225540681
39,546 39 Thou+
LIC Policy no-236334583
49,136 49 Thou+
LIC Policy no-225540740
39,546 39 Thou+
LIC Policy no-225550111
40,987 40 Thou+
| Nil | Nil | Nil | Rs 2,88,712
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Ford Car- UP32CW-2111 Model-2009
6,00,000 6 Lacs+
Platium Moter Cycle UP32CV-9107
40,000 40 Thou+
Mahinder Scropio UP32JS-9999
12,84,601 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,24,601
19 Lacs+ |
| vii | Jewellery (give details weight value) | 100 Grm Gold
3,00,000 3 Lacs+
| 600 Grm Gold
18,00,000 18 Lacs+
1 KG Silver
44,000 44 Thou+
| Nil | Nil | Nil | Rs 21,44,000
21 Lacs+ |
| viii | Other assets, such as values of claims / interests | Raifal
70,000 70 Thou+
S.B.B.L Banduk
15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| Gross Total Value (as per Affidavit) | 62,03,237 62 Lacs+ | 35,77,903 35 Lacs+ | Nil | Nil | Nil | Rs 97,81,140
97 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 62,03,237.18
62 Lacs+ | Rs 35,77,902.92
35 Lacs+ | Nil
| Nil
| Nil
| Rs 97,81,140.10
97 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill Gata no-222,118,116
Total Area 2.317
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,41,400 7 Lacs+
Vill Gata no-162,163
Total Area 0.190
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,800 60 Thou+
Gata no-2687,2688
Total Area 0.378
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1294750.00
Development Cost 0.00
1,21,000 1 Lacs+
Gata no-746
Total Area 0.242
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,400 77 Thou+
Gata no-860,861
Total Area 2.326
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,76,000 1 Lacs+
Gata no-8
Total Area 1.094
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,000 96 Thou+
Gata no-36,4529
Total Area 0.300
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,000 1 Lacs+
Gata no-1410
Total Area 0547
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,90,000 4 Lacs+
Gata no-557
Total Area 1.532
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
74,600 74 Thou+
Gata no-66,93
Total Area 0.233
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 80000.00
Development Cost 0.00
10,000 10 Thou+
Gata no-545
Total Area 0.067
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00
21,400 21 Thou+
Gata no-405,416
Total Area 0.622
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 215000.00
Development Cost 0.00
1,99,000 1 Lacs+
Gata no-405,416
Total Area 0.472
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 0.00
1,51,000 1 Lacs+
| Gata no-2193,2244,2245
Total Area 1.079
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1482300.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 43,93,600
43 Lacs+ |
| ii | Non Agricultural Land | Gata no-908
Total Area 6800 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
Gata no-903,905
Total Area 51340 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
Gata no-860,861
Total Area 27200 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000 60 Lacs+
Gata no-325
Total Area 510
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000 6 Lacs+
Gata no-4,10,11
Total Area 23120
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,00,000 1 Crore+
| Gata no-886
Total Area 414 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 2,18,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 113/25A Resi House
Total Area 3000 sq ft
Built Up Area 3000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,50,000 37 Lacs+
Plot no-4B
Total Area 900 SQ FT
Built Up Area 3000 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
Gata no-905906
Total Area 6800 sq ft
Built Up Area 7000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
4/10 Gomtinagar Lucknow
Total Area 1250 sq ft
Built Up Area 1250 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
Village Gadhiyawan, Patti Pratapgarh, Area- 1/2 of 1250 sqft
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000 5 Lacs+
| 4/11 Gomtinagar Lucknow
Total Area 5812 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15247400.00
Development Cost 0.00
1,78,20,000 1 Crore+
| Nil | Nil | Nil | Rs 3,85,70,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,39,43,600 4 Crore+ | 2,08,20,000 2 Crore+ | Nil | Nil | Nil | Rs 6,47,63,600
6 Crore+ |
| Totals Calculated | Rs 4,39,43,600
4 Crore+ | Rs 2,08,20,000
2 Crore+ | Nil
| Nil
| Nil
| Rs 6,47,63,600
6 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Kotak Bank Lucknow A/C NO-12521646
5,88,352 5 Lacs+
| OBC Bank A/C NO-0367219103166
30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 35,88,352
35 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 5,88,352 5 Lacs+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Rs 35,88,352
35 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 5,88,352
5 Lacs+ | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Rs 35,88,352
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 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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