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HomeBihar 2020SHEOHARSHEOHARVIJAY KUMAR PANDEY(Criminal & Asset Declaration)

Bihar 2020

VIJAY KUMAR PANDEY

SHEOHAR (SHEOHAR)
Party:LJP
S/o|D/o|W/o: Ram Jeevan Pandey
Age: 38
Address: Vill. Rashidpur Ward No. 11 Nagar Panchayat Sheohar, Po. & Dist. Sheohar, Pin 843329 Bihar
Name Enrolled as Voter in: 22 Sheohar (Bihar) constituency , at Serial no 198 in Part no 190
Email:vijaykumarpandey194@gmail.com

Self Profession:Sanvedak, Social Worker
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,10,19,000 ~2 Crore+
Liabilities:Rs 11,00,000 ~11 Lacs+

Educational Details


8th Pass
9th Pass from Nawab High School Sheohar in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,74,628 ~ 3 Lacs+
None ** Rs 7,10,709 ~ 7 Lacs+
None ** Rs 3,60,800 ~ 3 Lacs+
None ** Rs 3,55,400 ~ 3 Lacs+
None ** Rs 3,42,650 ~ 3 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Shyampur PS. Case No. 67/2012, Dist. Sheohar GR No. 504/2012 Sh. Rajesh Kumar Gaurav, JMFC, Sheohar147, 148, 341, 337, 149, 353, 379, 427, 447, 341, 504, 506, 34 Yes 31 Jan 2018No
2 Sheohar, PS. Case No. 171/2015, Dist. Sheohar GR No. 537/2015 Sh. Rajesh Kumar Gaurav, JMFC, Sheohar Section 3 Bihar Property of Deformation Act 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 Punishment for theft (IPC Section-379)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India
10,500  10 Thou+

Bank of India
4,000  4 Thou+

Central Bank, Sheohar
5,000  5 Thou+

Bank of India
2,000  2 Thou+

NilBank of India, Patna
 

SBI, Sheohar
500  5 Hund+

PNB Sheohar
7,000  7 Thou+

Rs 29,000
29 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

LIC
1,00,000  1 Lacs+

LIC
2,00,000  2 Lacs+

LIC
2,00,000  2 Lacs+

LIC
4,00,000  4 Lacs+

LIC
1,00,000  1 Lacs+

LIC
5,500  5 Thou+

LIC Rs. 19500/-
6,00,000  6 Lacs+

NilNilNilNil Rs 18,05,500
18 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio BR55-0975
13,00,000  13 Lacs+

NilNilNilNilNil Rs 13,00,000
13 Lacs+
viiJewellery (give details weight value)NilGold 20 gm.
1,00,000  1 Lacs+

Silver 300 gm.
20,000  20 Thou+

NilNilNilNil Rs 1,20,000
1 Lacs+
viiiOther assets, such as values of claims / interestsRifle
1,00,000  1 Lacs+

Pistal
90,000  90 Thou+

NilNilNilNilNil Rs 1,90,000
1 Lacs+
Gross Total Value (as per Affidavit) 27,89,500  27 Lacs+ 7,22,000  7 Lacs+ Nil Nil 500  5 Hund+ 7,000  7 Thou+ Rs 35,19,000
35 Lacs+
Totals (Calculated as Sum of Values) Rs 27,40,000
27 Lacs+
Rs 7,22,000
7 Lacs+
Nil
Rs 0
Rs 500
5 Hund+
Rs 7,000
7 Thou+
Rs 34,69,500
34 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRashidpur
Total Area 23 1/2 dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilRashidpur
Total Area 71 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
iiNon Agricultural LandNagar Panchayat Sheohar, Survey No. 884, 884, 742, Date of purchase 6.11.2019, 31.03.2018, 11.04.2019, Cost of Purchase 338000/-, 385000/-, 260000/-
Total Area 2068.4 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 983000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRashidpur 4 Room
Total Area 1742.4 sq. ft.
Built Up Area 1088.07 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,00,000  85 Lacs+ Nil 90,00,000  90 Lacs+ Nil Nil Nil Rs 1,75,00,000
1 Crore+
Totals Calculated Rs 85,00,000
85 Lacs+
Nil
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Rs 1,75,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCC A/C Central Bank
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Loans due to Individual / EntityScorpio
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,00,000  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,00,000
11 Lacs+
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) Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,00,000
11 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 Sanvedak, Social Worker
Spouse House Wife



Sources Of Income (Details)

Self Contract Work
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate 1) Sudha Dairy Building Construction Rs. 225000/- 2) Nath Kathor Power Rs. 255000/-
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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.