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HomeBihar 2020GOPALGANJKUCHAIKOTERAVI PANDEY(Criminal & Asset Declaration)

Bihar 2020

RAVI PANDEY

KUCHAIKOTE (GOPALGANJ)
Party:LJP
S/o|D/o|W/o: Late Gauri Shanker Pandey
Age: 35
Address: Village Bhathwarup, P.O. Siswa, P.S. Kuchaikote, Dist. Gopalganj
Name Enrolled as Voter in: 102-Kuchaikote (Bihar) constituency , at Serial no 736 in Part no 207
Email:ravipandey2233@gmail.com

Self Profession:Transporter
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 9,26,56,687 ~9 Crore+
Liabilities:Rs 5,55,09,912 ~5 Crore+

Educational Details


Graduate
Graduate from Shantidevi Memorial college in 2017, Matric in 2001 from Deoghar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 49,82,549 ~ 49 Lacs+
2016 - 2017 ** Rs 39,50,303 ~ 39 Lacs+
2015 - 2016 ** Rs 30,20,235 ~ 30 Lacs+
2014 - 2015 ** Rs 27,48,776 ~ 27 Lacs+
2013 - 2014 ** Rs 12,09,727 ~ 12 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,20,365 ~ 5 Lacs+
2016 - 2017 ** Rs 2,94,343 ~ 2 Lacs+
2015 - 2016 ** Rs 5,40,500 ~ 5 Lacs+
2014 - 2015 ** Rs 3,97,400 ~ 3 Lacs+
2013 - 2014 ** Rs 2,81,150 ~ 2 Lacs+
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 Nautan Police station Case no.140/2015, District Siwan, Bihar Trial no.2078/2019 A.K.Tripathi Judicial Magistrate Siwan171F, 420 Sec.127(1) R.P. 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 undue influence or personation at an election (IPC Section-171F)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 5,72,740  5 Lacs+

1,25,000  1 Lacs+

NilNilNilNil Rs 6,97,740
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNil 5,78,947  5 Lacs+

NilNilNilNil Rs 5,78,947
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,80,000  3 Lacs+

NilNilNilNilNil Rs 3,80,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner BR01BK0005, Year 2012
24,00,000  24 Lacs+

Carnival MP04CZ0911 Year 2020
32,00,000  32 Lacs+

NilNilNilNil Rs 56,00,000
56 Lacs+
viiJewellery (give details weight value)40 gm.
2,00,000  2 Lacs+

300 gm.gold
15,00,000  15 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,52,740  35 Lacs+ 54,03,947  54 Lacs+ Nil Nil Nil Nil Rs 89,56,687
89 Lacs+
Totals (Calculated as Sum of Values) Rs 35,52,740
35 Lacs+
Rs 54,03,947
54 Lacs+
Nil
Nil
Nil
Nil
Rs 89,56,687
89 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 LandKhata 31/47 49 227
Total Area 3 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
iiNon Agricultural Landkhata 50 khesra 364
Total Area 3000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-02-07
Purchase Cost 350000.00
Development Cost 20000000.00
2,25,00,000  2 Crore+

NilNilNilNilNil Rs 2,25,00,000
2 Crore+
iiiCommercial Buildingskhata 522 khesra 507
Total Area 1640 sq.ft.
Built Up Area 1640 sq.ft.
Whether Inherited N
Purchase Date 2011-09-05
Purchase Cost 6724000.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNilNilNil Rs 1,30,00,000
1 Crore+
ivResidential Buildingssurvey 177,178,179,180,207,208
Total Area 6465
Built Up Area 6465
Whether Inherited N
Purchase Date 2018-08-04
Purchase Cost 7250000.00
Development Cost 0.00
2,25,00,000  2 Crore+

survey 177,179,180,207,208
Total Area 6465
Built Up Area 6465
Whether Inherited N
Purchase Date 2018-08-04
Purchase Cost 7250000.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,12,00,000  6 Crore+ 2,25,00,000  2 Crore+ Nil Nil Nil Nil Rs 8,37,00,000
8 Crore+
Totals Calculated Rs 6,12,00,000
6 Crore+
Rs 2,25,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 8,37,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOI Bank, Cash Credit
34,96,156  34 Lacs+

BOI Bank, Home loan
92,87,914  92 Lacs+

BOI Bank, Home loan
30,26,017  30 Lacs+

ICICI Bank, Topup loan
34,59,086  34 Lacs+

ICICI Bank, Mortgage Insurance
13,61,749  13 Lacs+

ICICI Bank, home loan
3,16,65,659  3 Crore+

31,82,000  31 Lacs+

NilNilNilNil Rs 5,54,78,581
5 Crore+
Loans due to Individual / Entity 31,331  31 Thou+

NilNilNilNilNil Rs 31,331
31 Thou+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,23,27,912  5 Crore+ 31,82,000  31 Lacs+ Nil Nil Nil Nil Rs 5,55,09,912
5 Crore+
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 5,23,27,912
5 Crore+
Rs 31,82,000
31 Lacs+
Nil
Nil
Nil
Nil
Rs 5,55,09,912
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Transporter
Spouse Housewife



Sources Of Income (Details)

Self Transporter
Spouse Housewife
Dependent Nil



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 Nil



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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.