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HomeBihar 2020GOPALGANJKUCHAIKOTEAMRENDRA KUMAR PANDEY(Criminal & Asset Declaration)

Bihar 2020

AMRENDRA KUMAR PANDEY

KUCHAIKOTE (GOPALGANJ)
Party:JD(U)
S/o|D/o|W/o: Late Ramashish Pandey
Age: 46
Address: Vill-Singha Tola Tulasiya Post-Hathua, Thana-Mirganj, Dist-Gopalganj
Name Enrolled as Voter in: 104-Hathua (Bihar) constituency , at Serial no 159 in Part no 242
Email:pamrendra8@gmail.com
Contact Number: 9431812497, 9931444674

Self Profession:Agriculture, Business (Raj Petroleum)
Spouse Profession:Income from Raj complex, Share in hathua construction


Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 7,15,95,863 ~7 Crore+
Liabilities:Rs 93,83,438 ~93 Lacs+

Educational Details


12th Pass
Intermediate from B.N. College Hathua Gopalganj in 2004, matric in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,94,610 ~ 8 Lacs+
** Rs 29,13,250 ~ 29 Lacs+
2018 - 2019 ** Rs 20,97,000 ~ 20 Lacs+
2017 - 2018 ** Rs 11,07,200 ~ 11 Lacs+
2016 - 2017 ** Rs 9,24,770 ~ 9 Lacs+
spouseY ** Rs 3,36,690 ~ 3 Lacs+
2018 - 2019 ** Rs 5,01,230 ~ 5 Lacs+
2017 - 2018 ** Rs 3,53,040 ~ 3 Lacs+
2016 - 2017 ** Rs 2,68,270 ~ 2 Lacs+
2015 - 2016 ** Rs 2,58,670 ~ 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 Hathua Police Station Case no.2020/43 C.J.M. Gopalganj 302, 307, 120B Section 27 Arms Act No No
2 Mirganj Police Station Case no.19/267 A.C.J.M.-16 Gopalganj, Bihar341, 323, 448, 307, 504, 506, 34 Section 27 Arms Act No 16 Apr 2007No
3 Shashtrinagar Police Station Case no.827/18 A.C.J.M.-4 Patna Sadar Civil Court Patna384, 387 No No
4 Uchkagaon Police Station Case no.277/18 Sarpanch Gram Kachari Chhotka Sakhe Panchayat, Gopalganj387, 341, 506, 504 No No
5 Phulwaria Police Station Case no.149/17 C.J.M. Sh. Rajiv Pandey302, 328, 120B, 34 No No
6 Hathua Police Station Case no. 66/2015 C.J.M. Gopalganj 387, 120B No No
7 Mirganj Police Station Case no.139/14 S.T.R. No.527/18 District and Sessions Judge Gopalganj Bihar147, 148, 149, 323, 307, 506 Yes No
8 Hathua Police Station Case no.49/2012 C.J.M. Gopalganj 302, 506, 120B No 25 Oct 2018No
9 Gopalganj Town Police Station Case no.18/2010 C.J.M. Gopalganj 302, 34 Section 27 Arms Act No No
10 Gardanibagh Secretariat Police Station Case no. 2003/779 G.R. No.4661/2003 MP MLA Special Court, Patna Sadar Civil Court504, 506, 384, 120B No No
11 Gopalganj Police Station Case no.58/2002 Trial no.2020/570 Sh. A.K. Upadhyay J.M. Gopalganj224, 225A, 120B, 34 Yes 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

5 charges related to Punishment for criminal intimidation (IPC Section-506)
4 charges related to Punishment for murder (IPC Section-302)
3 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
3 charges related to Attempt to murder (IPC Section-307)
2 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Causing hurt by means of poison, etc. with intent to commit an offence (IPC Section-328)
6 charges related to Punishment of criminal conspiracy (IPC Section-120B)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Omission to apprehend, or sufferance of escape on part of public servant in cases not otherwise, provided for (IPC Section-225A)

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 4,00,000  4 Lacs+

2,75,000  2 Lacs+

NilNilNilNil Rs 6,75,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara bank, Mirganj
5,00,000  5 Lacs+

BOI
6,00,863  6 Lacs+

Canara bank, Mirganj
11,50,000  11 Lacs+

NilNilNilNil Rs 22,50,863
22 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Blue Chief fund, SBI Branch hathua
20,00,000  20 Lacs+

SBI Magnum tax gain scheme, SBI Branch hathua
18,00,000  18 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
iv(a)
NSS, Postal Savings etc
MP/MLA Hathua
21,80,000  21 Lacs+

NilNilNilNilNil Rs 21,80,000
21 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio year 2016, BR28L-6657
15,00,000  15 Lacs+

Fortuner year 2018, BR01PJ5278
28,00,000  28 Lacs+

Fortuner 2017 BR01PG6392
26,00,000  26 Lacs+

Tanker 2011, BR28E4497
9,00,000  9 Lacs+

NilNilNilNilNil Rs 78,00,000
78 Lacs+
viiJewellery (give details weight value)Golden 30gm.
1,56,000  1 Lacs+

Gold 70 gm.
3,64,000  3 Lacs+

NilNilNilNil Rs 5,20,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilRifle NPB4674750
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,27,36,000  1 Crore+ 41,89,863  41 Lacs+ Nil Nil Nil Nil Rs 1,69,25,863
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,30,36,000
1 Crore+
Rs 43,39,863
43 Lacs+
Nil
Nil
Nil
Nil
Rs 1,73,75,863
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauza singha, Tola tulsiya 550,551,482,107,108 share 1/2
Total Area 4.40 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,38,00,000  1 Crore+

NilNilNilNilNil Rs 1,38,00,000
1 Crore+
iiNon Agricultural LandNilMauza Mirganj harkhauli, khata 82,267 khasra no.1980,1981
Total Area 20210 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-20
Purchase Cost 960000.00
Development Cost 0.00
2,08,00,000  2 Crore+

NilNilNilNil Rs 2,08,00,000
2 Crore+
iiiCommercial BuildingsRaj Petroleum hathua, Residential house khata 78 khasra 733,734 Purchase date 26-07-2007, 26-05-2008
Total Area 35640 sq.ft.
Built Up Area 6000 sq.f.t, 15000 sq.ft, 14640 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 570000.00
Development Cost 0.00
60,70,000  60 Lacs+

Raj Complex Mirganj Gopalganj khata no.427 khesra no.1021
Total Area 2915 sq.ft.
Built Up Area 2500 sq.ft.
Whether Inherited N
Purchase Date 2000-10-11
Purchase Cost 114000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,60,70,000
1 Crore+
ivResidential BuildingsMauza Singha Tola Tulsia joint house half share khata 550,550,482
Total Area 1000 sq.ft.,
Built Up Area 1500 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2007.00
Development Cost 0.00
10,00,000  10 Lacs+

Madiya Hathua
Total Area 35000
Built Up Area 15000
Whether Inherited N
Purchase Date 2008-05-26
Purchase Cost 517000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals Calculated Rs 2,38,70,000
2 Crore+
Rs 3,08,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 5,46,70,000
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 / FIsSBI, CC Loan
35,00,000  35 Lacs+

BOI FD Loan
5,47,000  5 Lacs+

Canara bank FD Loan
7,47,000  7 Lacs+

Canara bank FD Loan
9,32,191  9 Lacs+

BOI FD Loan
27,97,180  27 Lacs+

BOI Housing loan
8,60,067  8 Lacs+

NilNilNilNil Rs 93,83,438
93 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 57,27,051  57 Lacs+ 36,57,247  36 Lacs+ Nil Nil Nil Nil Rs 93,84,298
93 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 57,26,191
57 Lacs+
Rs 36,57,247
36 Lacs+
Nil
Nil
Nil
Nil
Rs 93,83,438
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture, Business (Raj Petroleum)
Spouse Income from Raj complex, Share in hathua construction



Sources Of Income (Details)

Self Salary, Agriculture, Business (Raj Petroleum)
Spouse House rent, income from Share in hathua construction
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Bharat Petroleum Corporation in 2009
Details of contracts entered into by spouse Hathua Construction
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Hathua Construction
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Hathua Construction



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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.