Pankaj Patel
PHULPUR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Niranjan Singh Chandel
Age: 38
Name Enrolled as Voter in: 100 West MP (Uttar Pradesh) constituency, at Serial no 170 in Part no 15
Self Profession:Consultancy
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
Graduate From Jabalpur University in 2000
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 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+ |
| spouse | Y | 2018 - 2019 | 2018 - 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+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
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
- 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 Punishment for criminal intimidation (IPC Section-506)
- 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 Punishment for 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)
- 1 charges related to Punishment for Rioting (IPC Section-147)
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 | 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. | 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 | 1,00,000 1 Lacs+
| 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 1,45,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank Of India
39,410 39 Thou+
| ICICI Bank
19,140 19 Thou+
HDFC
36,673 36 Thou+
SBI
51,155 51 Thou+
| Nil | Nil | Nil | Nil | Rs 1,46,378
1 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 | 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+
| Nil | Nil | Nil | Nil | Rs 18,27,221
18 Lacs+ |
| v | Personal loans/advance given | Nil | 5,35,000 5 Lacs+
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,35,000
8 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Safari Reg.No- MP-20S-0008 Model 2011
14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,00,000
14 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 18,50,000
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Khasra 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+
| Nil | Nil | Nil | Nil | Rs 2,75,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Flat 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+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 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 |
|
|
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.
