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HomeBihar 2020BUXARBRAHAMPURHULAS PANDEY(Criminal & Asset Declaration)

Bihar 2020

HULAS PANDEY

BRAHAMPUR (BUXAR)
Party:LJP
S/o|D/o|W/o: Late Kameshwar Pandey
Age: 43
Address: New Area Ward No. 25, Po. Dalmianagar, PS Dehri, Dist. Rohtas, Bihar
Name Enrolled as Voter in: 212 Dehri (Bihar) constituency , at Serial no 385 in Part no 232
Email:mlchulaspandey@gmail.com

Self Profession:Social Service, Business and Agricultural Income
Spouse Profession:Business and Private Service


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 13,56,24,526 ~13 Crore+
Liabilities:Nil

Educational Details


Graduate
BA from BSS College Bachari, Piro, Ara Veer Kunwar Singh University, Ara Bihar in 2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 70,39,510 ~ 70 Lacs+
2018 - 2019 ** Rs 35,78,314 ~ 35 Lacs+
2017 - 2018 ** Rs 41,52,636 ~ 41 Lacs+
2016 - 2017 ** Rs 50,46,331 ~ 50 Lacs+
2015 - 2016 ** Rs 28,47,582 ~ 28 Lacs+
spouseY ** Rs 47,98,270 ~ 47 Lacs+
2018 - 2019 ** Rs 41,57,286 ~ 41 Lacs+
2017 - 2018 ** Rs 33,17,179 ~ 33 Lacs+
2016 - 2017 ** Rs 32,87,221 ~ 32 Lacs+
2015 - 2016 ** Rs 24,98,787 ~ 24 Lacs+
hufY ** Rs 9,25,680 ~ 9 Lacs+
2018 - 2019 ** Rs 8,50,000 ~ 8 Lacs+
2017 - 2018 ** Rs 12,36,400 ~ 12 Lacs+
2016 - 2017 ** Rs 11,05,864 ~ 11 Lacs+
2015 - 2016 ** Rs 7,15,625 ~ 7 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Sasaram (T) PS Case No. 524/03, Rohtas Bihar GR Case No. 1823/03 Sub Judge 6 Cum ACJM Sasaram386 Section 25(1B)A, 26(1), 35 Arms Act Yes 04 Feb 2016No
2 Karakat PS Case No. 9/99, Rohtas Bihar GR Case No. 49/99 ACJM 1 Sasaram414 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 12,06,842  12 Lacs+

9,16,845  9 Lacs+

11,75,690  11 Lacs+

9,680  9 Thou+

8,750  8 Thou+

Nil Rs 33,17,807
33 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Bheriya, Dehri On Sone, Rohtas, Bihar, A/C No. 2170000101409926
50,157  50 Thou+

PNB, Dehri On Sone, Rohtas, Bihar, A/C No. 0607000100357438
74,396  74 Thou+

PNB, Bhikaripur, Varanasi, UP, A/C No. 4045000102188898
3,98,926  3 Lacs+

SBI, Vidhan Mandal, Patna, Bihar, A/C No. 30975481023
2,79,738  2 Lacs+

SBI, Nasringanj, Rohtas, Bihar, A/C No. 32097477813
869  8 Hund+

HDFC Bank, Bengaluru, Karnataka, A/C No. 01331000072020
21,068  21 Thou+

ICICI Bank, New Delhi, A/C No. 037801502765
10,262  10 Thou+

ICICI Bank, Patna, Bihar, A/C No. 625901119971
19,482  19 Thou+

CBI, Dehri On Sone, Rohtas, Bihar, A/C No. 1943891882
25,913  25 Thou+

HDFC Bank, Raja Bazar, Patna, Bihar, A/C No. 50200046057712
19,17,173  19 Lacs+

Canara Bank, Raja Bazar, Patna, Bihar, A/C No. 2519201010726
15,000  15 Thou+

Kamdhenu Deposit General, Canara Bank, Raja Bazar Patna
1,81,000  1 Lacs+

Kamdhenu Deposit General, Canara Bank, Raja Bazar Patna
1,08,642  1 Lacs+

Kamdhenu Deposit General, Canara Bank, Raja Bazar Patna
8,77,000  8 Lacs+

Kamdhenu Deposit General, Canara Bank, Raja Bazar Patna
57,413  57 Thou+

FD, SBI, Vidhan Mandal Patna
11,11,392  11 Lacs+

FD, SBI, Vidhan Mandal Patna
1,90,880  1 Lacs+

FD, SBI, Vidhan Mandal Patna
63,710  63 Thou+

FD, SBI, Vidhan Mandal Patna
18,645  18 Thou+

FD, SBI, Vidhan Mandal Patna
2,10,660  2 Lacs+

FD, SBI, Vidhan Mandal Patna
1,27,433  1 Lacs+

FD, SBI, Vidhan Mandal Patna
75,430  75 Thou+

FD, SBI, Vidhan Mandal Patna
2,49,788  2 Lacs+

FD, SBI, Vidhan Mandal Patna
75,262  75 Thou+

FD, SBI, Vidhan Mandal Patna
2,12,289  2 Lacs+

FD, SBI, Vidhan Mandal Patna
74,648  74 Thou+

FD, SBI, Vidhan Mandal Patna
2,46,562  2 Lacs+

FD, SBI, Vidhan Mandal Patna
3,86,311  3 Lacs+

FD, SBI, Vidhan Mandal Patna
69,323  69 Thou+

FD, SBI, Vidhan Mandal Patna
1,09,365  1 Lacs+

FD, SBI, Vidhan Mandal Patna
4,00,228  4 Lacs+

FD, SBI, Vidhan Mandal Patna
1,17,652  1 Lacs+

FD, SBI, Vidhan Mandal Patna
2,18,061  2 Lacs+

FD, SBI, Vidhan Mandal Patna
2,23,722  2 Lacs+

FD, SBI, Vidhan Mandal Patna
52,298  52 Thou+

Term Deposit, PNB, Bhikaripur, UP
14,42,831  14 Lacs+

Term Deposit, PNB, Dheri On Sone
12,86,188  12 Lacs+

Term Deposit, PNB, Bheriya, Rohtas
80,000  80 Thou+

Term Deposit, PNB, Bheriya, Rohtas
5,90,000  5 Lacs+

Term Deposit, PNB, Bheriya, Rohtas
2,10,000  2 Lacs+

Term Deposit, PNB, Bheriya, Rohtas
1,75,000  1 Lacs+

Term Deposit, PNB, Bheriya, Rohtas
5,000  5 Thou+

Term Deposit, PNB, Bheriya, Rohtas
80,000  80 Thou+

Term Deposit, PNB, Bheriya, Rohtas
5,000  5 Thou+

HDFC Bank, Raja Bazar, Patna, Bihar, A/C No. 50200046120944
8,14,516  8 Lacs+

HDFC Bank, Boring Road, Patna, Bihar, A/C No. 02351530016490
1,62,852  1 Lacs+

HDFC Bank, Sahakarnagar, Bengaluru, A/C No. 50100118578626
5,70,541  5 Lacs+

SBI, Dehri On Sone, Rohtas, Bihar, A/C No. 11352582269
1,144  1 Thou+

PNB, Bhikarupur, Varanasi, UP, A/C No. 4045000102189611
3,30,292  3 Lacs+

PNB, Bheriya, Dehri On Sone, Rohtas, Bihar, A/C No. 217000100067121
38,13,075  38 Lacs+

PNB, Muzaffarpur, Bihar, A/C No. 1357000100105120
38,74,071  38 Lacs+

Canara Bank, Raja Bazar, Patna, Bihar, A/C No. 2519201010725
48,241  48 Thou+

Kamdhenu Deposit General, Canara Bank, Raja Bazar Patna
12,94,666  12 Lacs+

PNB, Dehri On Sone, Rohtas, Bihar, A/C No. 0607005500001125
62,95,483  62 Lacs+

Canara Bank, Raja Bazar, Patna, Bihar, A/C No. 2519101011320
 

HDFC Bank, Boring Rd Patna, SB A/C No. 02351460010466
22,634  22 Thou+

HDFC Bank, Boring Rd. Patna, SB A/C No. 02351460010473
22,630  22 Thou+

Nil Rs 2,93,94,862
2 Crore+
iiiBonds, Debentures and Shares in companiesShare Amount in Gyan Infrabuild Pvt Ltd
10,50,000  10 Lacs+

SBI Mutual Fund SIP19990073
1,05,000  1 Lacs+

Investment in Proprietorship Firm R H Services
29,07,447  29 Lacs+

Share Amount in Gyan Infrabuild Pvt Ltd
10,50,000  10 Lacs+

Share Amount in Upendra Singh Construction Pvt Ltd
2,00,000  2 Lacs+

Investment in Proprietorship Firm P M Enterprises
20,21,848  20 Lacs+

NilNilNilNil Rs 73,34,295
73 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 511348593, Bima Kiran Policy Bond
44,850  44 Thou+

LIC Policy No. 512623991, New Jeevan Shree Yogna
10,20,672  10 Lacs+

LIC Policy No. 518611058, Jeevan Anand with Profits
4,25,376  4 Lacs+

HDFC Life Insurance, Policy No. 14499459, Classic Assure Insurance Plan
3,48,313  3 Lacs+

HDFC Life Insurance, Policy No. 14499438, Progrowth Maximiser Policy
2,00,000  2 Lacs+

HDFC Life Insurance, Policy No. 20848146, HDFC Life Sanchay
9,78,470  9 Lacs+

SBI Life Insurance, Policy No. 1H312826002, SBI Life Retire Smart
54,00,000  54 Lacs+

LIC Policy No. 512769287, Jeevan Anand with Profits
6,90,120  6 Lacs+

LIC Policy No. 528174104, New Jeevan Anand
2,07,284  2 Lacs+

SBI Life Insurance, Policy No. 35046423106, Shubh Nivesh Whole Life
2,52,553  2 Lacs+

SBI Life Insurance, Policy No. 35046424905, Shubh Nivesh Whole Life
2,52,553  2 Lacs+

PNB Met Life India Insurance Co. Ltd., Policy No. 311837466, PNB Metlife Policy
2,00,000  2 Lacs+

NilNilNilNil Rs 1,00,20,191
1 Crore+
vPersonal loans/advance given Advance against Land & Sand Purchase
1,99,20,000  1 Crore+

Advance against Land & Sand Purchase
31,16,420  31 Lacs+

NilNilNilNil Rs 2,30,36,420
2 Crore+
viMotor Vehicles (details of make, etc.)Make Hindustan Motor Finance Corporation Ltd./Pajero Sport, BR05K0001, Year 2012
23,91,000  23 Lacs+

Make Mahindra & Mahindra Ltd. 275 Nbp, BR24G5745, Year 2012
3,80,000  3 Lacs+

NilNilNilNilNil Rs 27,71,000
27 Lacs+
viiJewellery (give details weight value)Precious Stone
1,67,800  1 Lacs+

Gold 250 gm
13,10,250  13 Lacs+

Silver 2400 gm
1,46,880  1 Lacs+

Precious Stone
2,05,000  2 Lacs+

Gold 500 gm
26,20,500  26 Lacs+

Silver 2500 gm
1,53,000  1 Lacs+

NilPrecious Stone
1,04,000  1 Lacs+

Gold 245 gm
12,84,045  12 Lacs+

Silver 2200 gm
1,34,640  1 Lacs+

Precious Stone
94,700  94 Thou+

Gold 115 gm
6,02,715  6 Lacs+

Silver 2100 gm
1,28,520  1 Lacs+

Gold 95 gm
4,97,895  4 Lacs+

Rs 74,49,945
74 Lacs+
viiiOther assets, such as values of claims / interestsHousehold item & appliances
4,35,000  4 Lacs+

NP Bore Pistl
95,000  95 Thou+

Bullet Pistol
15,000  15 Thou+

Household item & appliances
5,65,000  5 Lacs+

NilNilNilNil Rs 11,10,000
11 Lacs+
Gross Total Value (as per Affidavit) 4,97,47,621  4 Crore+ 2,33,60,523  2 Crore+ 74,71,173  74 Lacs+ 15,54,999  15 Lacs+ 8,57,315  8 Lacs+ 4,97,895  4 Lacs+ Rs 8,34,89,526
8 Crore+
Totals (Calculated as Sum of Values) Rs 5,06,92,617
5 Crore+
Rs 2,33,60,521
2 Crore+
Rs 74,71,173
74 Lacs+
Rs 15,54,999
15 Lacs+
Rs 8,57,315
8 Lacs+
Rs 4,97,895
4 Lacs+
Rs 8,44,34,520
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauza Gohi, Khata No. 69, Plot No. 106, 260, 244, 266, 263, 257, 253
Total Area 1.845 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-10-13
Purchase Cost 450000.00
Development Cost 0.00
11,50,000  11 Lacs+

Mauza Deo, Khata No. 592, Plot No. 2627
Total Area 0.21 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-06-16
Purchase Cost 14333.00
Development Cost 0.00
1,50,000  1 Lacs+

Mauza Deo, Khata No. 474, Plot No. 2653, 2641, 2531, 2653, 2006
Total Area 0.745 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-04-27
Purchase Cost 17500.00
Development Cost 0.00
5,30,000  5 Lacs+

Mauza Paharma, Khata No. 58, Plot No. 344
Total Area 0.16 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-08-05
Purchase Cost 10750.00
Development Cost 0.00
1,10,000  1 Lacs+

Mauza Paharma, Khata No. 58, Plot No. 344
Total Area 0.1 Acre
Built Up Area
Whether Inherited N
Purchase Date 1987-12-09
Purchase Cost 5000.00
Development Cost 0.00
70,000  70 Thou+

Mauza Pandey Patti (Buxar) Khata No. 213, Plot No. 1401, 1403
Total Area 1.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-14
Purchase Cost 703000.00
Development Cost 0.00
15,25,000  15 Lacs+

Mauza Kanchanpur, Khata No. 193, Plot No. 338
Total Area 0.35 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-16
Purchase Cost 193000.00
Development Cost 48000.00
3,50,000  3 Lacs+

Mauza Mednipur, Khata No. 59, 60, 61, Plot No. 25, 26, 27, 121
Total Area 0.42 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 41,85,000
41 Lacs+
iiNon Agricultural LandMauza Kanchanpur, Khata No. 189, Plot No. 366, 337
Total Area 0.22 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-08
Purchase Cost 935000.00
Development Cost 0.00
13,05,000  13 Lacs+

Mauza Trigun Dehri, Khata No. 54, Plot No. 592, 593, 594
Total Area 0.373 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-02-07
Purchase Cost 910000.00
Development Cost 0.00
50,00,000  50 Lacs+

Mauza Jaso (Buxar) Plot No. 486
Total Area 0.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-12
Purchase Cost 1525000.00
Development Cost 0.00
21,50,000  21 Lacs+

Mauza Trigun Dehri, Khata No. 54, Plot No. 592, 593, 594
Total Area 0.075 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-02-06
Purchase Cost 453000.00
Development Cost 115000.00
9,50,000  9 Lacs+

NilNilNilNil Rs 94,05,000
94 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKarman Tola Ara Khata No. 1138, Plot No. 1676
Total Area 2615.78 sqft
Built Up Area 1699 sqft
Whether Inherited N
Purchase Date 2013-05-06
Purchase Cost 1150000.00
Development Cost 2945600.00
60,25,000  60 Lacs+

Buxar Kila Khata No. 417, Plot No. 319
Total Area 4413.12 sqft
Built Up Area 2370 sqft
Whether Inherited N
Purchase Date 2017-05-09
Purchase Cost 3250000.00
Development Cost 275000.00
55,25,000  55 Lacs+

Flat No. 301 Priyadarsani Apartment, Boring Canal Road Patna, Khata No. 533, Plot No. 319
Total Area 1675 sqft
Built Up Area 1675 sqft
Whether Inherited N
Purchase Date 2010-06-30
Purchase Cost 2726000.00
Development Cost 485000.00
52,50,000  52 Lacs+

Awleshpur Varanasi Arazi No. 697, 698
Total Area 3480 sqft
Built Up Area 1130 sqft
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 201000.00
Development Cost 450000.00
12,50,000  12 Lacs+

Nasirpur Varanasi, Arazi No. 126/2, 127/2
Total Area 4110 sqft
Built Up Area 3450 sqft
Whether Inherited N
Purchase Date 2008-11-12
Purchase Cost 898000.00
Development Cost 2665000.00
51,40,000  51 Lacs+

New Area Ward No. 25, Khata No. 147, Plot No. 1045
Total Area 4008 sqft
Built Up Area 375 sqft
Whether Inherited N
Purchase Date 1976-01-05
Purchase Cost 450.00
Development Cost 45000.00
2,75,000  2 Lacs+

Awleshpur Varanasi Arazi No. 272, 269, 267/1
Total Area 14195 sqft
Built Up Area 2798 sqft
Whether Inherited N
Purchase Date 2007-10-25
Purchase Cost 5490000.00
Development Cost 670000.00
95,70,000  95 Lacs+

Nasirpur Varanasi, Arazi No. 127/1
Total Area 2611.2 sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-03-11
Purchase Cost 5359000.00
Development Cost 0.00
55,10,000  55 Lacs+

NilNilNilNil Rs 3,85,45,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,61,05,000  3 Crore+ 1,60,30,000  1 Crore+ Nil Nil Nil Nil Rs 5,21,35,000
5 Crore+
Totals Calculated Rs 3,61,05,000
3 Crore+
Rs 1,60,30,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,21,35,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation

Self Social Service, Business and Agricultural Income
Spouse Business and Private Service



Sources Of Income (Details)

Self Business and Agriculture
Spouse Business and Salary
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Yes, (Gyan Infrabuild Pvt Ltd)



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.