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HomeBihar 2020SIWANRAGHUNATHPURVINAY KUMAR PANDEY(Criminal & Asset Declaration)

Bihar 2020

VINAY KUMAR PANDEY

RAGHUNATHPUR (SIWAN)
Party:BSP
S/o|D/o|W/o: Bharat Pandey
Age: 43
Address: At-Lakshmipur, Andar Dhala, P.S.-Siwan Nagar, District- Siwan
Name Enrolled as Voter in: 105 Siwan (Bihar) constituency , at Serial no 791 in Part no 267
Email:

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 2,35,01,929 ~2 Crore+
Liabilities:Rs 16,21,119 ~16 Lacs+

Educational Details


Graduate
Graduate Science (Hons) from J. P. U. Chapra, DAV College Siwan


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,97,420 ~ 4 Lacs+
** Rs 4,82,689 ~ 4 Lacs+
2018 - 2019 ** Rs 4,24,090 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 2,93,045 ~ 2 Lacs+
2018 - 2019 ** Rs 4,20,813 ~ 4 Lacs+
2017 - 2018 ** Rs 4,04,865 ~ 4 Lacs+
2015 - 2016 ** Rs 4,37,757 ~ 4 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 2,98,445 ~ 2 Lacs+
2018 - 2019 ** Rs 2,48,350 ~ 2 Lacs+
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 59/19 Andar PS. S.P. Singh Court323, 504, 506 No No
2 81/19 Andar PS. S.P. Singh Court323, 325, 504, 506, 34 No No
3 Tr. No. 2214/20 S.P. Singh Court420, 188 Yes 09 Feb 2016No
4 412/18, Nagar PS ACJM-6341, 323, 308, 379, 504, 34 No No
5 303/14, Husainganj ADJ- I341, 323, 504, 506, 34 Section- 3(I)(X) SC/ST Act No No
6 Tr. No. 191/20 ACJM-10147, 148, 447, 323, 385, 504, 506 Yes 06 Feb 2014No
7 758/18 Nagar PS ACJM-6 147, 148, 149, 323, 307, 379, 354 No No
8 TR. No. 2848/20 ACJM 9224, 225, 332, 353 Yes 17 Sep 2016No

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

4 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
6 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 55,000  55 Thou+

25,000  25 Thou+

Nil 6,000  6 Thou+

NilNil Rs 86,000
86 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank
10,676  10 Thou+

BOI
872  8 Hund+

BOI
2,13,949  2 Lacs+

Indian Oversise Bank
12,553  12 Thou+

NilBOI
 

Indian Overseas Bank
17,879  17 Thou+

NilNil Rs 2,55,929
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio
5,00,000  5 Lacs+

1 SUV 500BR01PAJ
14,00,000  14 Lacs+

NilNilBR29AL 3728 Apachi
1,60,000  1 Lacs+

NilNil Rs 20,60,000
20 Lacs+
viiJewellery (give details weight value)20 Gms Gold
1,00,000  1 Lacs+

200 gms Gold
10,00,000  10 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,66,548  20 Lacs+ 12,51,502  12 Lacs+ Nil 1,83,879  1 Lacs+ Nil Nil Rs 35,01,929
35 Lacs+
Totals (Calculated as Sum of Values) Rs 20,66,548
20 Lacs+
Rs 12,51,502
12 Lacs+
Nil
Rs 1,83,879
1 Lacs+
Nil
Nil
Rs 35,01,929
35 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 LandSiwan Khat No. 1655, Khata No. 898, Date of Purchase- 31.3.11, 30.5.14, 27.2.18
Total Area 2 Bigha 18Katha 6 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5380000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandKhata No. 1023 S.no. 5670
Total Area 4860 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-06-17
Purchase Cost 900000.00
Development Cost 0.00
20,00,000  20 Lacs+

Khata No. 1160, Sy. No. 5677
Total Area 4860 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-09-07
Purchase Cost 1200000.00
Development Cost 0.00
35,00,000  35 Lacs+

Laxmipur Siwan Sy. No. 5677, 1 Kattha
Total Area 1640 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-20
Purchase Cost 1100000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsLaxmipur Siwan
Total Area 1640
Built Up Area 1640
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 6000.00
Development Cost 0.00
50,00,000  50 Lacs+

Laxmipur Siwan
Total Area 1640
Built Up Area 1640
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 6000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,85,00,000  1 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 2,00,00,000
2 Crore+
Totals Calculated Rs 1,65,00,000
1 Crore+
Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Nil
Rs 2,30,00,000
2 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 / FIsBank of India
7,09,109  7 Lacs+

Tractor Loan
2,60,740  2 Lacs+

KCC
2,00,000  2 Lacs+

NilNilBank of India
4,51,270  4 Lacs+

NilNil Rs 16,21,119
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,69,849  11 Lacs+ Nil Nil 4,51,270  4 Lacs+ Nil Nil Rs 16,21,119
16 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 11,69,849
11 Lacs+
Nil
Nil
Rs 4,51,270
4 Lacs+
Nil
Nil
Rs 16,21,119
16 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 Business
Spouse Housewife



Sources Of Income (Details)

Self Business
Spouse Housewife
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
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 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.