VINAY KUMAR PANDEY
RAGHUNATHPUR (SIWAN)
Party:BSP
S/o|D/o|W/o: Bharat Pandey
Age: 43
Name Enrolled as Voter in: 105 Siwan (Bihar) constituency, at Serial no 791 in Part no 267
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: Graduate
Graduate Science (Hons) from J. P. U. Chapra, DAV College Siwan
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,97,420 ~ 4 Lacs+
2019 - 2020 ** Rs 4,82,689 ~ 4 Lacs+
2018 - 2019 ** Rs 4,24,090 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** 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 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2019 - 2020 | 2019 - 2020 ** Rs 2,98,445 ~ 2 Lacs+
2018 - 2019 ** Rs 2,48,350 ~ 2 Lacs+
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
Brief Details of IPC / BNS
- 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 Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 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)
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 | 59/19 Andar PS. | | S.P. Singh Court | 323, 504, 506 | | No | | No | | |
| 2 | 81/19 Andar PS. | | S.P. Singh Court | 323, 325, 504, 506, 34 | | No | | No | | |
| 3 | Tr. No. 2214/20 | | S.P. Singh Court | 420, 188 | | Yes | 09 Feb 2016 | No | | |
| 4 | 412/18, Nagar PS | | ACJM-6 | 341, 323, 308, 379, 504, 34 | | No | | No | | |
| 5 | 303/14, Husainganj | | ADJ- I | 341, 323, 504, 506, 34 | Section- 3(I)(X) SC/ST Act | No | | No | | |
| 6 | Tr. No. 191/20 | | ACJM-10 | 147, 148, 447, 323, 385, 504, 506 | | Yes | 06 Feb 2014 | No | | |
| 7 | 758/18 Nagar PS | | ACJM-6 | 147, 148, 149, 323, 307, 379, 354 | | No | | No | | |
| 8 | TR. No. 2848/20 | | ACJM 9 | 224, 225, 332, 353 | | Yes | 17 Sep 2016 | 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-------- |
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 | 55,000 55 Thou+
| 25,000 25 Thou+
| Nil | 6,000 6 Thou+
| Nil | Nil | Rs 86,000
86 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank
10,676 10 Thou+
BOI
872 8 Hund+
| BOI
2,13,949 2 Lacs+
Indian Oversise Bank
12,553 12 Thou+
| Nil | BOI
0
Indian Overseas Bank
17,879 17 Thou+
| Nil | Nil | Rs 2,55,929
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(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
5,00,000 5 Lacs+
1 SUV 500BR01PAJ
14,00,000 14 Lacs+
| Nil | Nil | BR29AL 3728 Apachi
1,60,000 1 Lacs+
| Nil | Nil | Rs 20,60,000
20 Lacs+ |
| vii | Jewellery (give details weight value) | 20 Gms Gold
1,00,000 1 Lacs+
| 200 gms Gold
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Siwan 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+
| Nil | Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| ii | Non Agricultural Land | Khata 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+
| Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 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+
| 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+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank of India
7,09,109 7 Lacs+
Tractor Loan
2,60,740 2 Lacs+
KCC
2,00,000 2 Lacs+
| Nil | Nil | Bank of India
4,51,270 4 Lacs+
| Nil | Nil | Rs 16,21,119
16 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) | 11,69,849 11 Lacs+ | Nil | Nil | 4,51,270 4 Lacs+ | Nil | Nil | Rs 16,21,119
16 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
|
| 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 |
|
|
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.