SANJEEV KUMAR PANDEY
SHAHPUR (BHOJPUR)
Party:IND
S/o|D/o|W/o: Tarkeshwar Pandey
Age: 41
Name Enrolled as Voter in: 193 -Barhara (Bihar) constituency, at Serial no 422 in Part no 17
Self Profession:Readymade Garments Shop
Spouse Profession:Readymade Garments Shop
Crime-O-Meter
No criminal cases
Educational Details
Category: 10th Pass
Matric Baliga High school Khagaul Patna 1995 BSEB Patna
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 5,90,460 ~ 5 Lacs+
2019 - 2020 ** Rs 5,47,700 ~ 5 Lacs+
2018 - 2019 ** Rs 4,59,350 ~ 4 Lacs+
2017 - 2018 ** Rs 4,59,350 ~ 4 Lacs+
2016 - 2017 ** Rs 1,32,713 ~ 1 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 5,10,420 ~ 5 Lacs+
2019 - 2020 ** Rs 2,41,200 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Katira Aara A/c no 37664329129
4,000 4 Thou+
| Axis Bank Katir Aara sb a/c no 920010034465620
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 4,000
4 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC 559685711
1,00,000 1 Lacs+
LIC 826249749
2,00,000 2 Lacs+
| LIC 826249750
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Motocycle BR03AA 2213
66,000 66 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 66,000
66 Thou+ |
| vii | Jewellery (give details weight value) | Ring Gold
12,000 12 Thou+
| 100gm
4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,62,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| Totals (Calculated as Sum of Values) | Rs 4,32,000
4 Lacs+ | Rs 7,90,000
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 12,22,000
12 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Khata 500,3813,238,240,242,
Total Area 0.62.05acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | 4095 1/4shere
Total Area 20475sqft
Built Up Area 4095sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | 1,15,00,000 1 Crore+ | Nil | Nil | Nil | Rs 1,15,00,000
1 Crore+ |
| Totals Calculated | Nil
| Nil
| Rs 1,15,00,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 1,15,00,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Annapurna Finance
2,00,000 2 Lacs+
SBI
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,50,000 3 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 3,50,000
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,50,000
3 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
Profession or Occupation
| Self | Readymade Garments Shop |
| Spouse | Readymade Garments Shop |
|
|
Sources Of Income (Details)
| Self | Agriculture & Business |
| Spouse | Redymade garments |
| Dependent | N.A. |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Crocidile Readymade Garments |
| Details of contracts entered into by spouse | N.A. |
| Details of contracts entered into by dependent | N.A. |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | N.A. |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | N.A. |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | N.A. |
|
|
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.