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HomeUttar Pradesh 2017GONDATARABGANJPREM NARAYAN PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2017

PREM NARAYAN PANDEY (Winner)

TARABGANJ (GONDA)
Party:BJP
S/o|D/o|W/o: Indar Pal Pandey
Age: 58
Address: Vill & Post- Ranipur, Vikas Khand & Tehsil- Tarabganj, Janpad- Gonda UP
Name Enrolled as Voter in: 299 Tarabganj (Uttar Pradesh) constituency , at Serial no 783 in Part no 252
Email:pnpandey3939@gmail.com , 299tarabganjbjp@gmail.com
Contact Number: 9721213939

Self Profession:Agriculture
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs67,49,202
~67 Lacs+
5
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 59,04,554 ~59 Lacs+
Liabilities:Rs 21,27,314 ~21 Lacs+

Educational Details


12th Pass
Intermediate from UP Secondary Eduacation Council Allahabad Board, Maharaja Devibaksha Singh Inter Collage in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
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
1 Section 60/72 Excise Act, Criminal Case No. 109/2003, Police Station- Tarabganj, District- Gonda UP, Court taking Cognizance- JM Ist Gonda, Date of Cognizance- 18.11.2003, Court which framed the charge- JM Ist Gonda, Date of charge framed- 09.08.2013

Cases where Cognizance taken

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

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 40,000  40 Thou+

25,000  25 Thou+

NilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSarv UP Gramin Bank of Dodepur Ac No 90870100139453
1,712  1 Thou+

SBI Bank of Tarabganj Ac No 31102201420
5,356  5 Thou+

PNB Bank of Tarabganj Ac no 82330001000000
3,201  3 Thou+

Election Ac,PNB Bank of Tarabangaj Current Ac no 8233002100000829
2,05,000  2 Lacs+

Allahabad Bank of Ranipur Ac NO 22534122587
1,085  1 Thou+

Post office Tarabganj KCC
45,000  45 Thou+

Post Office Ranipur Current Ac No 8220623081
49,000  49 Thou+

NilNilNil Rs 3,10,354
3 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)300 Gm Gold
9,00,000  9 Lacs+

350 Gm Gold
10,50,000  10 Lacs+

400 Gm Silver
20,000  20 Thou+

NilNilNil Rs 19,70,000
19 Lacs+
viiiOther assets, such as values of claims / interestsSBBL Gun old
24,200  24 Thou+

NilNilNilNil Rs 24,200
24 Thou+
Gross Total Value (as per Affidavit) 11,39,469  11 Lacs+ 11,65,085  11 Lacs+ Nil Nil Nil Rs 23,04,554
23 Lacs+
Totals (Calculated as Sum of Values) Rs 11,79,469
11 Lacs+
Rs 11,90,085
11 Lacs+
Nil
Nil
Nil
Rs 23,69,554
23 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 Land1 Acre Gram Ranipur Tehsil Tarabaganj
Total Area 1Acre
Whether Inherited Y
Purchase Date 2015-09-20
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

Vill-Ranipur Teh Tarabganj,Ghata No 703,708,1055,1085,
Total Area 3.55 Acre
Whether Inherited N
Purchase Date 2016-03-20
Purchase Cost 400000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandVill Chobepur, Vill Ranipur,DT 13-11-2011 09-04-1985,Cost Of Purchase 100000 800
Total Area 1800 Sq Ft
Whether Inherited N
Purchase Date 2011-11-13
Purchase Cost 100000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAncestral Father House
Total Area 12000 Sq.ft
Built Up Area 6000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,00,000  21 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 36,00,000
36 Lacs+
Totals Calculated Rs 21,00,000
21 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 36,00,000
36 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 / FIsAllahabad Bank of Ranipur Ac no 50312245775 Agr loan
3,10,710  3 Lacs+

HDFC Bank of Branch Ac No 19018040000182
4,19,500  4 Lacs+

Khati Gramudhog Branch Gonda
1,56,924  1 Lacs+

Allahabad Bank of Ranipur Ac no 5018999204,Agri. Loan
1,76,523  1 Lacs+

NilNilNil Rs 10,63,657
10 Lacs+
Loans due to Individual / EntityAllahabad Bank of Ranipur Ac NO 50312245775,Agri Loan
3,10,710  3 Lacs+

HDFC Bank of Gonda Ac no 19018040000182
4,19,500  4 Lacs+

Khandi Gramudhyog
1,56,924  1 Lacs+

Allahabad Bank of Ranipur Ac NO 501899204,Agri Loan
1,76,523  1 Lacs+

NilNilNil Rs 10,63,657
10 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,71,134  8 Lacs+ 1,76,523  1 Lacs+ Nil Nil Nil Rs 10,47,657
10 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 17,74,268
17 Lacs+
Rs 3,53,046
3 Lacs+
Nil
Nil
Nil
Rs 21,27,314
21 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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