AMRENDRA KUMAR PANDEY (Winner)

KUCHAIKOTE (GOPALGANJ)

Party:JD(U)

S/o|D/o|W/o: Late Ramashish Pandey

Age: 46

Name Enrolled as Voter in: 104-Hathua (Bihar) constituency , at Serial no 159 in Part no 242

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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y		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+
spouse	Y		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+
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

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Hathua Police Station Case no.43/2020		C.J.M. Gopalganj	302, 307, 120B	Section 27 Arms Act	No		No
2	Mirganj Police Station Case no.267/19		A.C.J.M.-16 Gopalganj, Bihar	341, 323, 448, 307, 504, 506, 34	Section 27 Arms Act	No	16 Apr 2007	No
3	Shashtrinagar Police Station Case no.827/18		A.C.J.M.-4 Patna Sadar Civil Court Patna	384, 387		No		No
4	Uchkagaon Police Station Case no.277/18		Sarpanch Gram Kachari Chhotka Sakhe Panchayat, Gopalganj	387, 341, 506, 504		No		No
5	Phulwaria Police Station Case no.149/17		C.J.M. Sh. Rajiv Pandey	302, 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 Bihar	147, 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 2018	No
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. 779/2003	G.R. No.4661/2003	MP MLA Special Court, Patna Sadar Civil Court	504, 506, 384, 120B		No		No
11	Gopalganj Police Station Case no.58/2002	Trial no.570/2020	Sh. A.K. Upadhyay J.M. Gopalganj	224, 225A, 120B, 34		Yes		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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	4,00,000 4 Lacs+	2,75,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,75,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara bank, Mirganj 5,00,000 5 Lacs+	BOI 6,00,863 6 Lacs+ Canara bank, Mirganj 11,50,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 22,50,863 22 Lacs+
iii	Bonds, Debentures and Shares in companies	SBI Blue Chief fund, SBI Branch hathua 20,00,000 20 Lacs+	SBI Magnum tax gain scheme, SBI Branch hathua 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 38,00,000 38 Lacs+
iv	(a) NSS, Postal Savings etc	MP/MLA Hathua 21,80,000 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,80,000 21 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Nil	Rs 78,00,000 78 Lacs+
vii	Jewellery (give details weight value)	Golden 30gm. 1,56,000 1 Lacs+	Gold 70 gm. 3,64,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 5,20,000 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Rifle NPB4674750 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	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+

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	Mauza 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,38,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Mauza 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+	Nil	Nil	Nil	Nil	Rs 2,08,00,000 2 Crore+
iii	Commercial Buildings	Raj 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+	Nil	Nil	Nil	Nil	Rs 1,60,70,000 1 Crore+
iv	Residential Buildings	Mauza 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+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		0	0	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+

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	SBI, 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+	Nil	Nil	Nil	Nil	Rs 93,83,438 93 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)	57,27,051 57 Lacs+	36,57,247 36 Lacs+	Nil	Nil	Nil	Nil	Rs 93,84,298 93 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
iv	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+

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

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.