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HomeChhattisgarh 2023DURGBHILAI NAGARPREM PRAKASH PANDEY(Criminal & Asset Declaration)

Chhattisgarh 2023

PREM PRAKASH PANDEY

BHILAI NAGAR (DURG)
Party:BJP
S/o|D/o|W/o: Late. Ram Ratan Pandey
Age: 65
Name Enrolled as Voter in: 65 Bhilai Nagar (Chhattisgarh) constituency, at Serial no 702 in Part no 13

Self Profession:Agriculture, Transporter and former MLA
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Chhattisgarh 2018Rs6,96,18,787
~6 Crore+
0
Chhattisgarh 2013Rs4,25,00,967
~4 Crore+
0
Chattisgarh 2008Rs42,02,996
~42 Lacs+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 7,93,90,088 ~7 Crore+
Liabilities: Rs 10,66,000 ~10 Lacs+

Educational Details


Category: Post Graduate
M.Sc. (Pre) Maths Pandit Ravishankar Shukla University Raipur, Chhattisgarh Year 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 23,91,460 ~ 23 Lacs+
2022 - 2023 ** Rs 25,14,630 ~ 25 Lacs+
2021 - 2022 ** Rs 14,96,630 ~ 14 Lacs+
2020 - 2021 ** Rs 20,27,960 ~ 20 Lacs+
2019 - 2020 ** Rs 15,88,433 ~ 15 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 21,43,475  21 Lacs+

NilNilNilNilNil Rs 21,43,475
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India, Bhilai A/C No 740101000xxxxx Date 10-10-2023
2,379  2 Thou+

SBI, Sector-4, Bhilai dated 10-10-2023 A/C No 100300xxxxx
1,66,277  1 Lacs+

SBI, Sector-4, Bhilai dated 10-10-2023 FDR No. 35062755869
2,22,373  2 Lacs+

SBI, Sector-4, Bhilai dated 10-10-2023 FDR No. 33340324218
25,92,410  25 Lacs+

SBI, Sector-4, Bhilai dated 10-10-2023 FDR No.10030044925
4,84,084  4 Lacs+

SBI, Shankar Nagar Raipur A/C No 530154xxxxx
88  

M.O.D.
80,37,297  80 Lacs+

Durg, DCCB, Selud/Patan A/C No 1010010xxxxx
40,30,833  40 Lacs+

SBI Sector-4, Bhilai date -.17-10-2023
 

United Bank of India, English Branch Siwan Bihar, Date - 13-10-2023 FDR Receipt No. 355181
1,25,900  1 Lacs+

United Bank of India, English Branch Siwan Bihar, Date - 13-10-2023 FDR Receipt No. 355177
1,82,530  1 Lacs+

United Bank of India, English Branch Siwan Bihar, Date - 13-10-2023 FDR Receipt No. 355180
73,610  73 Thou+

United Bank of India, English Branch Siwan Bihar, Date - 13-10-2023 FDR Receipt No. 355179
1,32,760  1 Lacs+

United Bank of India, English Branch Siwan Bihar, Date - 13-10-2023 FDR Receipt No. 355176
1,10,420  1 Lacs+

United Bank of India, English Branch Siwan Bihar, Date - 13-10-2023 FDR Receipt No. 355178
1,10,420  1 Lacs+

United Bank of India, English Branch Siwan Bihar, Date - 13-10-2023 FDR Receipt No. 433439
7,07,960  7 Lacs+

United Bank of India, English Branch Siwan Bihar, Date - 13-10-2023 FDR Receipt No. 798407
2,11,440  2 Lacs+

Punjab National Bank Karam, District -Siwan Bihar FDR Receipt No.772604
2,67,000  2 Lacs+

Punjab National Bank Karam, District -Siwan Bihar FDR Receipt No.772607
2,67,000  2 Lacs+

Punjab National Bank Karam, District -Siwan Bihar FDR Receipt No.772608
2,67,000  2 Lacs+

Uttar Bihar Chetriya Gramin Bank Mudiyari, Siwan, Bihar FDR Receipt No. 0235335
2,18,360  2 Lacs+

Uttar Bihar Chetriya Gramin Bank Mudiyari, Siwan, Bihar FDR Receipt No. 0235336
2,03,810  2 Lacs+

United Bank of India Mairwa, Bihar A/C No 10560101xxxxx
9,571  9 Thou+

SBI, Sector-10, Bhilai dated 16-10-2023 A/C No 304088xxxxx
1,383  1 Thou+

SBI, Sector-10, Bhilai dated 16-10-2023 FDR No. 33350980948
7,11,318  7 Lacs+

NilNilNilNil Rs 1,91,36,223
1 Crore+
iiiBonds, Debentures and Shares in companiesN.B. Plantation Ltd. 102 Debentures 100 per rate
 

NilNilNilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilKisan Vikas Patra Civic Centre Bhilai 32577, 325778, 325779, 325780 Dated 13-10-2023
1,05,270  1 Lacs+

NilNilNilNil Rs 1,05,270
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Truck No. CG07AA7179 purchase date 19-05-2011 Amount - 1896526
3,00,000  3 Lacs+

Truck No. CG07CA7179 purchase date 19-05-2011 Amount - 1896526
3,00,000  3 Lacs+

Truck No. CG07C7179 purchase date 01-08-2009 Amount - 850000
1,00,000  1 Lacs+

Maruti 800 CG076222
35,000  35 Thou+

Fiat Car CG07ZD 9099 year 1991
4,000  4 Thou+

NilNilNilNilNil Rs 7,39,000
7 Lacs+
viiJewellery (give details weight value)Gold 220 Gram
13,20,000  13 Lacs+

Silver 980 Gram
72,520  72 Thou+

Revolver No. 1280167 License No. 58/IIII/85
70,000  70 Thou+

Mobile 1
10,000  10 Thou+

Mobile 2
50,000  50 Thou+

Gold 310 Gram
18,60,000  18 Lacs+

Silver 1400 Gram
1,03,600  1 Lacs+

NilNilNilNil Rs 34,86,120
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,99,40,736  1 Crore+ 56,69,352  56 Lacs+ Nil Nil Nil Nil Rs 2,56,10,088
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,99,40,736
1 Crore+
Rs 56,69,352
56 Lacs+
Nil
Nil
Nil
Nil
Rs 2,56,10,088
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1. Agriculture Land Khasara No. 624 3.88 Hector (9.58769 Acre) 2. Agriculture Land Patan Khasara No. 324/1 0.47 Hector (1.1614 Acre) 3. Agriculture Land Village Bhudwar, District - Devariya (UP) Khasara No. 1388F/351 0.1323 Hector (0.32692 Acre) 4. Agriculture Land Village Bhudwar, District - Devariya (UP) Khasara No. 1388F/62. 0.0163 Hector ( 0.04028 Acre) 5. Agriculture Land Village Bhudwar, District - Devariya (UP) Khasara No. 1388F/32. 0.0053 Hector (0.0131 Acre) 6. Agriculture Land Village Bhudwar, District - Devariya (UP) Khasara No. 1388F/158. 0.4860 Hector (1.20093 Acre)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural Land1. Kailash Nagar, Kurud, Durg Khasara No. 1575/26 Area 2400 Sq. Ft.
Total Area 2400 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,40,000  26 Lacs+

Kailash Nagar, Kurud, Durg Khasara No. 1575/21 Area 2400 Sq. Ft.
Total Area 2400 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,40,000  26 Lacs+

Motilal Nehru Nagar, Bhilai, Durg, Block No. 7/A, Plot No. 06 Area 4000 Sq. Ft.
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,45,00,000  1 Crore+

NilNilNilNilNil Rs 1,97,80,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHIG 102, Puraina, Raipur, Chhattisgarh by House development Board Raipur
Total Area 8275.08 sq. ft.
Built Up Area 4000 sq. ft.
Whether Inherited N
Purchase Date 2007-09-17
Purchase Cost 2102431.00
Development Cost 0.00
2,60,00,000  2 Crore+

NilNilNilNilNil Rs 2,60,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,37,80,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,37,80,000
5 Crore+
Totals Calculated Rs 5,37,80,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,37,80,000
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityDinesh Construction Company, Bhilai Date 10-10-2023
10,00,000  10 Lacs+

Sanskruti Construction, Bhilai Date 10-10-2023
66,000  66 Thou+

NilNilNilNilNil Rs 10,66,000
10 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,66,000  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,66,000
10 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 DuesYear 2023-24 (Assessment Year ) Nil
 

NilNilNilNilNil Rs 0
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax Dues till 10-10-2023 Nil
 

NilNilNilNilNil Rs 0
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 10,66,000
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,66,000
10 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, Transporter and former MLA
Spouse Housewife

Sources Of Income (Details)

Self Salary (Pension) and Allowances, Agriculture and Transport
Spouse Housewife
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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