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HomeLok Sabha 2019UTTAR PRADESHGONDAVINOD KUMAR ALIAS PANDIT SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

VINOD KUMAR ALIAS PANDIT SINGH

GONDA (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Kamalraj Singh
Age: 52
Address: 365, Aawas Vikas Colony, Post Badgaon Dist Gonda
Name Enrolled as Voter in: 59 Gonda Lok Sabha (Uttar Pradesh) constituency , at Serial no 440 in Part no 93
Email:mantripanditsingh@gmail.com
Contact Number: 9415036018

Self Profession:Agriculture, Rent Income, Pension
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,60,80,396 ~2 Crore+
Liabilities:Rs 35,00,000 ~35 Lacs+

Educational Details


12th Pass
Intermediate From Gandhi School Inter College Nawabganj, Dist. Gonda UP Board Allahabad, Year-1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 31,94,015 ~ 31 Lacs+
2016 - 2017 ** Rs 30,09,415 ~ 30 Lacs+
2015 - 2016 ** Rs 26,05,552 ~ 26 Lacs+
2014 - 2015 ** Rs 21,12,012 ~ 21 Lacs+
2013 - 2014 ** Rs 15,87,893 ~ 15 Lacs+
spouseY2017 - 20182017 - 2018 ** 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

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 CC.No.56/2012, P.S.-Kotwali, Dehat Gonda J.M. First Gonda171F, 188 Sec.136 R.P. Act No No Proceeding Pending by ACJM First Gonda Order Date-20/04/2015
2 CC.No.105/2017, P.S.- Tarabganj Gonda 171E, 171G, 188 No No
3 CC.No.109/2017, P.S.- Tarabganj, Gonda 171F, 188 No No
4 CC.No.103/2019,Dt.09/04/2019, P.S.Kotwali, Utrola, Dist.Balrampur 157A, 189, 127A1, 506 Sec.125 R.P. Act No No

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

2 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to bribery (IPC Section-171E)
1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to criminal intimidation (IPC Section-506)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Threat of injury to public servant (IPC Section-189)

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 21,700  21 Thou+

22,600  22 Thou+

NilNilNilNil Rs 44,300
44 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesU.P. Gramin Bank Navabganj Gonda A/c No. 90890100039448
3,778  3 Thou+

Bank of Baroda Gonda A/c No. 12130100002557
12,86,817  12 Lacs+

State Bank of India Gonda A/c No. 32134984289
1,793  1 Thou+

HDF BankA/c No. 50100141724252
4,59,893  4 Lacs+

State Bank of India Gonda A/c No. 36513285023
2,357  2 Thou+

Election a/c U.P. Gramin Bank A/c No. 90510108704940
10,000  10 Thou+

State Bank of India A.D.B Gonda A/c No. 0129201135400
50,000  50 Thou+

State bank of India A.D.B Gonda A/c No. 0129201135402
50,000  50 Thou+

State Bank of India A.D.B. Gonda A/c No. 0129201135403
50,000  50 Thou+

State bank of India A.D.B. Gonda A/c No. 0129201111354
50,000  50 Thou+

State Bank of India, ADB Gonda, A/C.No.0129201113540
50,000  50 Thou+

NilNilNilNil Rs 20,14,638
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 292297522
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner S.U.V Panji No. UP32HQ7711 Year 2017
32,57,805  32 Lacs+

Fortuner SUV Panji No.UP32JS2100 Year 2018
31,76,739  31 Lacs+

Fortuner SUV Panji No. UP32KF0021 Year 2018
31,69,896  31 Lacs+

NilNilNilNilNil Rs 96,04,440
96 Lacs+
viiJewellery (give details weight value)Gold Janjir 20 gram 1 ring 5 gram
70,000  70 Thou+

Pistol
1,50,000  1 Lacs+

Kita Raifal
1,50,000  1 Lacs+

60 gram gold
1,70,000  1 Lacs+

Silver 500 gram
27,000  27 Thou+

NilNilNilNil Rs 5,67,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,27,60,796  1 Crore+ 4,69,600  4 Lacs+ Nil Nil Nil Nil Rs 1,32,30,396
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,27,60,778
1 Crore+
Rs 4,69,600
4 Lacs+
Nil
Nil
Nil
Nil
Rs 1,32,30,378
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 Land(1) Gangjor Tehasil Baksi ka Talab Lucknow Gata No. 1 area 0.569 he cost of purchase Rs. 300000 present Value 500000 (2) Villae Parisaya Tehasil Tarbgnaj Dist. Gonda Gata No. 722 m, 1028, 1368 m, 1369 m and 1370 Sahkhatedar area 5.60 acre (3) Village Ashokpur Tehasil Tarbganj Dist. Gonda Gata No. 1111, 1113, 340, 379, 388, 402, 492, 831, 838, 841, 842, 897, 915, 917, 918, 958 975, 977, 1113B, 1153, 1435, 1638 area 3.18 acre (4) Village Bhopatpur Tehasil Tarbganj Gonda Gata No. 1003 A.B area2.52 acre (5) Village Ballipur Tehasil Tarbgnaj Gonda Gata No. 54, 638, 547G, 637, 781, 798, 1715, 1731, 1969, 1970 area 0.703 he Present Value Rs. 3750000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,50,000  42 Lacs+

NilNilNilNilNil Rs 42,50,000
42 Lacs+
iiNon Agricultural LandVijayant khand, Gomati Nagar Yojana Lucknow Land No. B-4/101
Total Area 3225 sq,ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-29
Purchase Cost 621600.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
iiiCommercial Buildings(1) Najul Land No. 22/1, 22/2 Mo. Malviy Nagar Shahar and Dist. Gonda Date 30-3-1999 Cost of purchase 174305 (2) Najul Land No. 23 Mi. Mo. Malviy Nagar Shahar and Dist. Gonda Date 6-9-2006 Cost of purchase 813780
Total Area 13944 sq.ft.
Built Up Area 13944 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4200000.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,28,50,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,28,50,000
1 Crore+
Totals Calculated Rs 1,28,50,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,28,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsH.D.F.C Bank Gonda Auto Loan
20,00,000  20 Lacs+

Indian oversease Bank Gomati Nagar Lucknow Auto Loan
15,00,000  15 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,00,000  35 Lacs+ Nil Nil Nil Nil Nil Rs 35,00,000
35 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 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 35,00,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture, Rent Income, Pension
Spouse House wife



Sources Of Income (Details)

Self Agriculture, Rented Income, Pension
Spouse House Wife
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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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.