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HomeLok Sabha 2019UTTAR PRADESHAZAMGARHARVIND KUMAR PANDEY(Criminal & Asset Declaration)

Lok Sabha 2019

ARVIND KUMAR PANDEY

AZAMGARH (UTTAR PRADESH)
Party:Nagrik Ekta Party
S/o|D/o|W/o: Yashpal
Age: 41
Address: R/O 73 Village And PO-Palhani Sadar Azamgarh
Name Enrolled as Voter in: 347 Azamgarh (Uttar Pradesh) constituency , at Serial no 575 in Part no 216
Email:arvindpandey1577@gmail.com
Contact Number: 9415087256

Self Profession:Business
Spouse Profession:Social Woker


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 66,81,669 ~66 Lacs+
Liabilities:Rs 10,32,950 ~10 Lacs+

Educational Details


Post Graduate
MA From PG College Azamgarh in The Year 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,82,707 ~ 1 Lacs+
2018 - 2019 ** Rs 2,48,827 ~ 2 Lacs+
2017 - 2018 ** Rs 2,98,411 ~ 2 Lacs+
2016 - 2017 ** Rs 3,28,183 ~ 3 Lacs+
2015 - 2016 ** Rs 2,65,365 ~ 2 Lacs+
spouseY ** Rs 0 ~
2018 - 2019 ** Rs 5,74,508 ~ 5 Lacs+
2017 - 2018 ** Rs 4,95,702 ~ 4 Lacs+
2016 - 2017 ** Rs 3,28,183 ~ 3 Lacs+
2015 - 2016 ** Rs 2,65,365 ~ 2 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

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 1,50,000  1 Lacs+

75,000  75 Thou+

Nil 14,888  14 Thou+

12,720  12 Thou+

Nil Rs 2,52,608
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKGGB AC No-11102010016249
6,340  6 Thou+

UBI Bank AC No-10036014
62,310  62 Thou+

Central Bank AC No-3571897705
10,005  10 Thou+

Allahabad Bank AC No-50484517300
1,000  1 Thou+

Central Bank AC No-1979908763
23,938  23 Thou+

Allahabad AC No-50399729500
8,335  8 Thou+

Post Office No-3717235
25,253  25 Thou+

SBI Bank PPF AC NO-
52,223  52 Thou+

NilNilNilNil Rs 1,89,404
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNSC
13,000  13 Thou+

NilNilNilPost Office
41,064  41 Thou+

Rs 54,064
54 Thou+
(b)
LIC or other insurance Policies
LIC Policy No-
14,135  14 Thou+

LIC Policy No-
34,473  34 Thou+

NilLIC Policy No-
14,854  14 Thou+

LIC Policy No-
12,726  12 Thou+

LIC Policy No-
12,835  12 Thou+

Rs 89,023
89 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bajaj Reg No-UP-50L-0565
40,000  40 Thou+

Maruti Alto Reg No-UP-32GR-5465
1,90,000  1 Lacs+

NilNilNilNil Rs 2,30,000
2 Lacs+
viiJewellery (give details weight value)Chain Gold 25 Gm
75,000  75 Thou+

Ring, Mangalsutra, Bangle, Chain 80 Gm
2,40,000  2 Lacs+

NilNilNilNil Rs 3,15,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,50,360  3 Lacs+ 7,26,223  7 Lacs+ Nil 25,742  25 Thou+ 25,446  25 Thou+ 53,898  53 Thou+ Rs 11,81,669
11 Lacs+
Totals (Calculated as Sum of Values) Rs 3,58,790
3 Lacs+
Rs 6,62,222
6 Lacs+
Nil
Rs 29,742
29 Thou+
Rs 25,446
25 Thou+
Rs 53,899
53 Thou+
Rs 11,30,099
11 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 LandSy No-100 119 121 132
Total Area 0.02362 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+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsR/O 73 Village And PO-Palhani Sadar Azamgarh
Total Area 2440 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Lucknow Sy No-76
Total Area 800 Sq Ft
Built Up Area 800 Sq Ft
Whether Inherited N
Purchase Date 2012-07-20
Purchase Cost 1600000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 55,00,000
55 Lacs+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 55,00,000
55 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilSBI Car Loan
9,75,846  9 Lacs+

UBI Home Loan
57,104  57 Thou+

NilNilNilNil Rs 10,32,950
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 10,32,950  10 Lacs+ Nil Nil Nil Nil Rs 10,32,950
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 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
Rs 10,32,950
10 Lacs+
Nil
Nil
Nil
Nil
Rs 10,32,950
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 Business
Spouse Social Woker



Sources Of Income (Details)

Self Business
Spouse Salary
Dependent



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.