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HomeUttar Pradesh 2017KUSHI NAGARHATAPAWAN KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

PAWAN KUMAR (Winner)

HATA (KUSHI NAGAR)
Party:BJP
S/o|D/o|W/o: SITARAM KEDIYA
Age: 52
Address: MUKHY BAZAR KASAIBADA, HATA, JANPAD KUSHINAGAR
Name Enrolled as Voter in: 334-HATA (Uttar Pradesh) constituency , at Serial no 172 in Part no 262
Email:pawan.ke2011@gmail.com
Contact Number: 9721855585

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,65,79,844 ~2 Crore+
Liabilities:Rs 17,63,610 ~17 Lacs+

Educational Details


Post Graduate
M.COM. YEAR 1990 GORAKHPUR UNIVERSITY GORAKHPUR


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,35,983 ~ 3 Lacs+
spouseY2015 - 2016Rs 2,40,086 ~ 2 Lacs+
dependent1Y2015 - 2016Rs 1,91,048 ~ 1 Lacs+
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
1147, 149, 336, 323, 504, 506 Section 7 Criminal Act, Case No. 134/06, Court taking Cognizance- Additional Chief Judicial Magistrate Kasya, Dt of Cognizance-22.11.07
2147, 149, 504, 506, 527 Case No. 134A/06, Court taking Cognizance- Additional Chief Judicial Magistrate Kasya
3147, 149, 323, 504, 506, 436 Case No. 134B/06, Court taking Cognizance- Additional Chief Judicial Magistrate Kasya
4147, 323, 504, 506 Case No. 134C/06, Court taking Cognizance- Additional Chief Judicial Magistrate Kasya

Cases where convicted

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

Brief Details of IPCs

4 charges related to criminal intimidation (IPC Section-506)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 95,000  95 Thou+

46,500  46 Thou+

35,900  35 Thou+

NilNil Rs 1,77,400
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD PUNJAB NATIONAL BANK
19,370  19 Thou+

DATE 20016-03-28
49,679  49 Thou+

DATE 2016-07-21
1,04,844  1 Lacs+

DATE 2012-01-08
20,592  20 Thou+

SB PNB HATA
1,069  1 Thou+

SB PNB BHARKHURD
4,289  4 Thou+

CA ALLAHBAD ,HATA
20,000  20 Thou+

SB PNB HATA
971  9 Hund+

SB SBI, HATA
2,419  2 Thou+

SB PNB HATA
7,794  7 Thou+

CA SBI HATA
1,231  1 Thou+

NilNil Rs 2,32,258
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,686  3 Thou+

NilNilNilNil Rs 3,686
3 Thou+
vPersonal loans/advance given PAWAN FINANCE
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)NilUP-53BT-9210 MODEL 2012
22,75,000  22 Lacs+

UP-53T-2209 MODEL 2014
3,00,000  3 Lacs+

UP-57T-6037 MODEL 2013
5,60,000  5 Lacs+

NilNil Rs 31,35,000
31 Lacs+
viiJewellery (give details weight value)105 GRAM GOLD
2,60,000  2 Lacs+

GOLD 180 GRAM
4,35,000  4 Lacs+

SILVER 300 GRAM
11,500  11 Thou+

NilNilNil Rs 7,06,500
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,78,529  15 Lacs+ 27,71,390  27 Lacs+ 9,04,925  9 Lacs+ Nil Nil Rs 52,54,844
52 Lacs+
Totals (Calculated as Sum of Values) Rs 15,78,529
15 Lacs+
Rs 27,71,390
27 Lacs+
Rs 9,04,925
9 Lacs+
Nil
Nil
Rs 52,54,844
52 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 Land9TH
Total Area 0.81 ACRE
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural Land2 PLACES
Total Area 1625 SQ. FT.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,25,000  81 Lacs+

NilNilNilNil Rs 81,25,000
81 Lacs+
iiiCommercial Buildings2 PLACE
Total 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+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,13,25,000  2 Crore+ Nil Nil Nil Nil Rs 2,13,25,000
2 Crore+
Totals Calculated Rs 93,25,000
93 Lacs+
Nil
Nil
Nil
Nil
Rs 93,25,000
93 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 / FIsPGB HATA CC ACCOUNT
7,43,410  7 Lacs+

CAR LOAN
10,20,200  10 Lacs+

NilNilNil Rs 17,63,610
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,43,410  7 Lacs+ 10,20,200  10 Lacs+ Nil Nil Nil Rs 17,63,610
17 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 7,43,410
7 Lacs+
Rs 10,20,200
10 Lacs+
Nil
Nil
Nil
Rs 17,63,610
17 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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