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HomeLok Sabha 2019UTTAR PRADESHPHULPURPankaj Patel(Criminal & Asset Declaration)

Lok Sabha 2019

Pankaj Patel

PHULPUR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Niranjan Singh Chandel
Age: 38
Address: R/O 1450/8 A Chandan Colony Ganga Nagar Garh Jabalpur MP
Name Enrolled as Voter in: 100 West MP (Uttar Pradesh) constituency , at Serial no 170 in Part no 15
Email:pankajniranjan@gmail.com
Contact Number: 9450103461

Self Profession:Consultancy
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,82,23,599 ~3 Crore+
Liabilities:Nil

Educational Details


Graduate
Graduate From Jabalpur University in 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,00,000 ~ 3 Lacs+
None ** Rs 3,48,540 ~ 3 Lacs+
None ** Rs 3,10,000 ~ 3 Lacs+
None ** Rs 2,44,700 ~ 2 Lacs+
None ** Rs 2,10,000 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,95,500 ~ 2 Lacs+
None ** Rs 2,45,550 ~ 2 Lacs+
None ** Rs 3,04,020 ~ 3 Lacs+
None ** Rs 2,66,980 ~ 2 Lacs+
None ** Rs 3,32,580 ~ 3 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 Crime No.1004/2017, P.S.Gomati Nagar, Lucknow, Uttar Pradesh 147, 148, 149, 419, 420, 467, 468, 471, 504, 506 No Yes Arrest is pending still consideration by High Court Allahabad, M.I.P.B/8760/2017

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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 1,00,000  1 Lacs+

45,000  45 Thou+

NilNilNilNil Rs 1,45,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Of India
39,410  39 Thou+

ICICI Bank
19,140  19 Thou+

HDFC
36,673  36 Thou+

SBI
51,155  51 Thou+

NilNilNilNil Rs 1,46,378
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
50,000  50 Thou+

LIC
2,00,000  2 Lacs+

8,15,100  8 Lacs+

NSC
50,000  50 Thou+

LIC
7,12,121  7 Lacs+

NilNilNilNil Rs 18,27,221
18 Lacs+
vPersonal loans/advance given Nil 5,35,000  5 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 8,35,000
8 Lacs+
viMotor Vehicles (details of make, etc.)Safari Reg.No- MP-20S-0008 Model 2011
14,00,000  14 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
viiJewellery (give details weight value)100 Gms Gold
3,00,000  3 Lacs+

500 Gms Gold
15,00,000  15 Lacs+

Silver 1500 Gms
50,000  50 Thou+

NilNilNilNil Rs 18,50,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNil 15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Gross Total Value (as per Affidavit) 29,24,510  29 Lacs+ 47,99,089  47 Lacs+ Nil Nil Nil Nil Rs 77,23,599
77 Lacs+
Totals (Calculated as Sum of Values) Rs 29,04,510
29 Lacs+
Rs 47,99,089
47 Lacs+
Nil
Nil
Nil
Nil
Rs 77,03,599
77 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandKhasra No- 349/2 350/2 360/2
Total Area 3000 SqFt.
Built Up Area
Whether Inherited N
Purchase Date 1999-00-00
Purchase Cost 20000.00
Development Cost 0.00
75,00,000  75 Lacs+

Kashimiri Gate Delhi
Total Area 2232 SqFt.
Built Up Area
Whether Inherited N
Purchase Date 2005-02-00
Purchase Cost 325000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,75,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilFlat No- B-1012 Amal Patel Complex 3115 Kanpur
Total Area 900 SqFt.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-26
Purchase Cost 800000.00
Development Cost 190000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ 2,30,00,000  2 Crore+ Nil Nil Nil Nil Rs 3,05,00,000
3 Crore+
Totals Calculated Rs 75,00,000
75 Lacs+
Rs 2,30,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,05,00,000
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 Consultancy
Spouse Business



Sources Of Income (Details)

Self Consultancy
Spouse Salary
Dependent NA



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.