Advanced search
HomeBihar 2020BHOJPURTARARINARENDRA KUMAR PANDEY Alias SUNIL PANDEY(Criminal & Asset Declaration)

Bihar 2020

NARENDRA KUMAR PANDEY Alias SUNIL PANDEY

TARARI (BHOJPUR)
Party:IND
S/o|D/o|W/o: Late Kameshwar Pandey
Age: 52
Address: Vill. Nawadih P.O. Sikaria P.S. Karakar, Dist. Rohtas
Name Enrolled as Voter in: 213 Karakat (Bihar) constituency , at Serial no 342 in Part no 322
Email:mlanarendrapandey@gmail.com

Self Profession:Social Service, Agriculture
Spouse Profession:Director in Private Company


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 4,13,94,240 ~4 Crore+
Liabilities:Nil

Educational Details


Doctorate
Ph.D From Veer Kuwar Singh University Arrah Bhojpur in the Year 2008, M.A From Veer Kuwar Singh University Arrah Bhojpur in the Year 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,14,100 ~ 5 Lacs+
2017 - 2018 ** Rs 6,03,630 ~ 6 Lacs+
2016 - 2017 ** Rs 9,11,140 ~ 9 Lacs+
2015 - 2016 ** Rs 7,66,930 ~ 7 Lacs+
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 7,35,580 ~ 7 Lacs+
2017 - 2018 ** Rs 10,74,260 ~ 10 Lacs+
2016 - 2017 ** Rs 9,89,220 ~ 9 Lacs+
2015 - 2016 ** Rs 8,30,860 ~ 8 Lacs+
2014 - 2015 ** Rs 7,70,490 ~ 7 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 Barhara P.S. Case No. 108/2011, Bhojpur Bihar GR Case No. 1489/2011 JM 1st Class, Puja Kumari Bhojpur Bihar171F, 188 No No
2 Karakat P.S. Case No. 9/99, Rohtas Bihar GR Case No. 49/99 ACJM 1, Sasaram Rohtas414 No No
3 Bikramganj PS Case No. 70/98 Rohtas Bihar GR Case No. 255/98 ACJM 1, Sasaram Rohtas 394, 120B Yes 18 Apr 2002No
4 Durgawati P.S. Case No. 122/95 GR Case No. 1321/95 ACJM 1 Bhabhua Kaimur392, 412 Yes 01 Apr 2017No

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
1 OCR MISC(DB) No. 01/2018 Honorable High Court Patna Contempt of Courts Act. 3 Months10 Sep 2008Yes Criminal Appeal No. 2014 of 2008, Dismissed on 09.02.2009

Brief Details of IPCs

1 charges related to Assisting in concealment of stolen property (IPC Section-414)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
1 charges related to Punishment for robbery (IPC Section-392)
1 charges related to Dishonestly receiving property stolen in the commission of a dacoity (IPC Section-412)
1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 68,000  68 Thou+

75,000  75 Thou+

NilNilNilNil Rs 1,43,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Vidhan Sabha A/c No. 10839463473
16,32,484  16 Lacs+

PNB Piro A/c No. 0493000100276105
 

SBI Dalmiyanagar A/c No. 11354781320, Closed
 

PNB Dalmiyanagar A/c 066000100246083
1,15,821  1 Lacs+

SBI Rajvanshinagar A/c 10287470882
972  9 Hund+

SBI Piro A/c No. 31635608519
65,888  65 Thou+

PNB Dalmiyanagar FDR A/c No. 060600PR00005784
2,69,834  2 Lacs+

PNB Piro A/c No. 4458006900000217
 

IDBI Bank Sasaram Bhabhua Central Co-Operative Bank Ltd. A/c No. 000634001000135
38,546  38 Thou+

Indusind Bank Anishabad Patna A/c No. 150009455555
70,699  70 Thou+

PNB Piro A/c No. 0493000100415865
1,30,155  1 Lacs+

NilNilNilNil Rs 23,24,399
23 Lacs+
iiiBonds, Debentures and Shares in companiesNilHollyhock Infrastructures Pvt. Ltd. 50000 Equity Share @10 each
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
New Endownment Plan T-No. 814, Policy No. 559684306
1,22,712  1 Lacs+

The Endownment Assurance Policy T-No. 14, Policy No. 519010105
1,10,295  1 Lacs+

Jeevan Anand T-No. 149, Policy No. 516580750
4,37,492  4 Lacs+

Jeevan Anand T-No. 149, Policy No. 519010103
3,20,409  3 Lacs+

Birla Sun Life Insurance Co. Ltd. Policy No. 002844159
2,68,400  2 Lacs+

LIC No. 596466357
75,236  75 Thou+

LIC No. 559689170
1,05,392  1 Lacs+

LIC No. 519030120
1,46,832  1 Lacs+

LIC No. 512764812
1,63,072  1 Lacs+

NilNilNilNil Rs 17,49,840
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BR1R5725 Year 2001 HM Ambassador
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
viiJewellery (give details weight value)450 Gms Gold
22,23,000  22 Lacs+

700 Gms Gold
34,58,000  34 Lacs+

NilNilNilNil Rs 56,81,000
56 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold Items & Appliance
2,10,000  2 Lacs+

Rifle & Bullets
20,000  20 Thou+

Gun
11,000  11 Thou+

House Hold Items & Appliance
1,50,000  1 Lacs+

Pistol & Bullets
20,000  20 Thou+

NilNilNilNil Rs 4,11,000
4 Lacs+
Gross Total Value (as per Affidavit) 51,65,392  51 Lacs+ 56,53,848  56 Lacs+ Nil Nil Nil Nil Rs 1,08,19,240
1 Crore+
Totals (Calculated as Sum of Values) Rs 51,65,392
51 Lacs+
Rs 56,53,847
56 Lacs+
Nil
Nil
Nil
Nil
Rs 1,08,19,239
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 Mednipur Khata No. 59, Plot No. 95
Total Area .38 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Mauza Sikaria Khata No. 106, Plot No. 10
Total Area .68 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Mauza Deokhata No. 576, Plot No.2300
Total Area .79 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-04-27
Purchase Cost 27000.00
Development Cost 0.00
6,00,000  6 Lacs+

Mauza Pharma Khata No., Plot No. 248
Total Area .16 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Mauza Gohikhata No. 69, Plot No. 248, 106, 207, 263, 266, 257, 253, Share 1/4
Total Area 1.83 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-10-13
Purchase Cost 500000.00
Development Cost 0.00
9,00,000  9 Lacs+

Mores Sasaram Khata No. Plot No.
Total Area 10.20 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Bishanpur Sassaram
Total Area 3.3 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Baru aurangabad Khata No. 27, Plot No. 825
Total Area 1.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-02-02
Purchase Cost 488500.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural LandPatna Ramnagri Thana 11, Khata No. 276, Plot No. 191
Total Area 1951 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 4977000.00
Development Cost 0.00
60,00,000  60 Lacs+

Pira Thana 88, Khata No. 1416, Plot No. 1986
Total Area 2764.80 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 490000.00
Development Cost 0.00
7,50,000  7 Lacs+

Dehri Thana 161 Khata No. 54 Plot No. 592, 593, 594
Total Area 16117 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 750000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 77,50,000
77 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNew Area Dehri on Sone Khata No. 147, Plot No. 1045
Total Area 408 Sq.Ft.
Built Up Area 375 Sq.Ft.
Whether Inherited N
Purchase Date 1976-01-05
Purchase Cost 45000.00
Development Cost 100000.00
2,25,000  2 Lacs+

Nawadiah Khata No. 59, Khata No. 59, Plot No. 95
Total Area 5000 Sq.Ft.
Built Up Area 1500 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
20,00,000  20 Lacs+

Kumar Bunglow Pali Khata No. 54, Plot No. 592, 593, 594, Share 1/4th
Total Area 16380 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-06
Purchase Cost 910000.00
Development Cost 0.00
50,00,000  50 Lacs+

Mohan Bigha Pali Dehri On Sone Rohtas
Total Area 4968 Sq.Ft.
Built Up Area 3000 Sq.Ft.
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 387000.00
Development Cost 800000.00
30,00,000  30 Lacs+

Mohan Bigha Pali Dehri On Sone Rohtas
Total Area 2950.56 Sq.Ft.
Built Up Area 2000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Kumar Bunglow Pali Khata No. 54, Plot No. 592, 593, 594
Total Area 0.0175 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-06
Purchase Cost 453000.00
Development Cost 0.00
8,00,000  8 Lacs+

Nanibhawan Pali Dehri on Sone
Total Area 4860 Sq.Ft.
Built Up Area 2500 Sq.Ft.
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 1234000.00
Development Cost 400000.00
28,00,000  28 Lacs+

NilNilNilNil Rs 1,58,25,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,86,75,000  1 Crore+ 1,19,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,05,75,000
3 Crore+
Totals Calculated Rs 1,86,75,000
1 Crore+
Rs 1,19,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,05,75,000
3 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Social Service, Agriculture
Spouse Director in Private Company



Sources Of Income (Details)

Self Pension Income, Agriculture Income
Spouse Remuneration From a Company
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.