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HomeLok Sabha 2019UTTAR PRADESHMAHARAJGANJPANKAJ CHOUDHARY(Criminal & Asset Declaration)

Lok Sabha 2019

PANKAJ CHOUDHARY (Winner)

MAHARAJGANJ (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Late Bhagwati Choudhary
Age: 54
Address: R/O- Village- Dhanewa, Dhanei, Post- Maharajganj, Dist Maharajganj
Name Enrolled as Voter in: 318-Maharajganj (Uttar Pradesh) constituency , at Serial no 445 in Part no 195
Email:pankajchaudhary.loksabha91@gmail.com
Contact Number: 9145008246

Self Profession:Director Harbansram Bhagwandass Ayurdevic Sansthan Pvt. Ltd. Urdu Bazar Gorakhpur
Spouse Profession:Director Harbansram Bhagwandass Ayurdevic Sansthan Pvt. Ltd. Urdu Bazar Gorakhpur


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 37,18,27,109 ~37 Crore+
Liabilities:Rs 44,83,048 ~44 Lacs+

Educational Details


12th Pass
12th Pass From Shivpati Inter College Sohratgarh Siddharthnagar In 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,05,180 ~ 6 Lacs+
2016 - 2017 ** Rs 6,64,390 ~ 6 Lacs+
2015 - 2016 ** Rs 14,52,380 ~ 14 Lacs+
2014 - 2015 ** Rs 16,59,230 ~ 16 Lacs+
2013 - 2014 ** Rs 9,08,010 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 11,87,180 ~ 11 Lacs+
2016 - 2017 ** Rs 8,65,080 ~ 8 Lacs+
2015 - 2016 ** Rs 9,29,790 ~ 9 Lacs+
2014 - 2015 ** Rs 9,06,440 ~ 9 Lacs+
2013 - 2014 ** Rs 7,24,050 ~ 7 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 6,83,120 ~ 6 Lacs+
2016 - 2017 ** Rs 6,60,970 ~ 6 Lacs+
2015 - 2016 ** Rs 2,51,910 ~ 2 Lacs+
2014 - 2015 ** Rs 3,71,180 ~ 3 Lacs+
2013 - 2014 ** Rs 5,57,860 ~ 5 Lacs+
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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.6/2016 P.S.- Kotwali Maharajganj FR No.39/18 Special Judge MP/MLA Court Allahabad 147, 148, 149, 307, 506 No No
2 Crime no.7/2016 P.S.- Kotwali Maharajganj FR No.92/18 Special Judge MP/MLA Court Allahabad 365, 342, 171F No No
3 Crime no.8/2016 P.S.- Kotwali Maharajganj FR No.91/18 Special Judge MP/MLA Court Allahabad 365 No No
4 Crime no.9/2016 P.S.- Kotwali Maharajganj FR No.94/18 Special Judge MP/MLA Court Allahabad 365 No No
5 Crime no.10/2016 P.S.- Kotwali Maharajganj FR No.107/18 Special Judge MP/MLA Court Allahabad 143, 186, 188, 341, 356 Sec.7 C.L.A. 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

3 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force in attempt to commit theft of property carried by a person (IPC Section-356)
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)

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 49,685  49 Thou+

45,149  45 Thou+

4,905  4 Thou+

NilNilNil Rs 99,739
99 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSawdhi Deposit Interest Punjab National Bank Urdu Bazar Gorakhpur
4,04,795  4 Lacs+

Saving Account Punjab National Bank Urdu Bazar Gorakhpur
1,06,473  1 Lacs+

State Bank Of Inida Parliament Street New Delhi
15,35,287  15 Lacs+

Fedral Bank Noida Saving Account 1/3 Part
26,768  26 Thou+

Syndicate Bank Maharajganj
32,552  32 Thou+

Staling Holiday Resorts India Pvt. Ltd.
87,500  87 Thou+

Sawdhi Deposit Interest Punjab National Bank Urdu Bazar Gorakhpur
13,012  13 Thou+

Fedral Bank Noida
5,72,023  5 Lacs+

Saving Account Punjab National Bank Urdu Bazar Gorakhpur
3,04,345  3 Lacs+

Fesral Bank Noida
22,10,820  22 Lacs+

Fedral Bank Noida Joint A/c 1/3 Part
26,768  26 Thou+

Sawdhi Deposit Punjab National Bank Urdu Bazar Gorakhpur
3,18,060  3 Lacs+

Saving Account Punjab National Bank Urdu Bazar Gorakhpur
15,43,726  15 Lacs+

Saving Account Punjab National Bank Urdu Bazar Gorakhpur
13,342  13 Thou+

Fedral Bank New Delhi
7,53,086  7 Lacs+

Post Office Manthali Scheme
13,50,000  13 Lacs+

NilNil Rs 92,98,557
92 Lacs+
iiiBonds, Debentures and Shares in companiesHarwanshram Bhagwandass Ayurvedic Sansthan Pvt. Ltd. Urdu Bazar Gorakhpur
7,80,000  7 Lacs+

Harwanshram Bhagwandass Ayurvedic Sansthan Pvt. Ltd. Urdu Bazar Gorakhpur
65,500  65 Thou+

Harwanshram Bhagwandass Ayurvedic Sansthan Pvt. Ltd. Urdu Bazar Gorakhpur
3,67,500  3 Lacs+

NilNilNil Rs 12,13,000
12 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
15,000  15 Thou+

PPF
15,000  15 Thou+

M Fund
30,000  30 Thou+

SIP M Fund
1,30,000  1 Lacs+

NilNilNilNil Rs 1,90,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Surrender
14,14,242  14 Lacs+

LIC Surrender
2,38,716  2 Lacs+

LIC Market Plus
2,50,000  2 Lacs+

NilLIC Surrender
2,57,279  2 Lacs+

NilNil Rs 21,60,237
21 Lacs+
vPersonal loans/advance given SMT. Bhagyeshri Choudhary
4,39,956  4 Lacs+

SMT Rajshri Chaudhary
2,00,000  2 Lacs+

Harwanshram Bhagwandass Ayurvedic Sansthan Pvt. Ltd. Urdu Bazar Gorakhpur
10,00,000  10 Lacs+

Rahul Chaudhary
1,00,000  1 Lacs+

SMT Raj Shri Chaudhary Rent a share
1,55,708  1 Lacs+

Harwanshram Bhagwandass Ayurvedic Sansthan
5,604  5 Thou+

Relibool infra Bulld
8,00,000  8 Lacs+

Bhagye Shri Choudhary
1,00,000  1 Lacs+

RajShri Choudhary
7,00,000  7 Lacs+

Sushil Srivastav
42,000  42 Thou+

Harwanshram Bhagwandass Ayurvedic Sansthan Pvt. Ltd.
7,00,000  7 Lacs+

Kiraya Pana Hai
1,14,000  1 Lacs+

NilNilNil Rs 43,57,268
43 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)120 Gram Gold
29,500  29 Thou+

Prati Das Gram Kimat
3,54,000  3 Lacs+

285 Gram Gold
29,500  29 Thou+

Prati Das Gram Kimat
8,40,750  8 Lacs+

1100 Gram Silver
38,500  38 Thou+

Gold Diamond
21,00,000  21 Lacs+

NilNilNil Rs 33,92,250
33 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Firm Ganesh Vastra Bazar Reti Chouk Gorakhpur
6,98,827  6 Lacs+

Harvanshram Bhagwandasss Financial Services Ltd. Deposit Against Demand
3,00,000  3 Lacs+

Rifle
1,00,000  1 Lacs+

Revolver
1,50,000  1 Lacs+

DBBL
75,000  75 Thou+

House Hold Effect Computer
2,00,000  2 Lacs+

Capital in Firm Ganesh Vastra Bazar Reti Chouk Gorakhpur
6,98,827  6 Lacs+

Meena Rajshri Plastic Geeda, Gorakhpur
25,53,497  25 Lacs+

Bhagya Shri Chemcals
1,195  1 Thou+

Reliance Infrabuild
24,33,411  24 Lacs+

House Hold Effect
50,600  50 Thou+

Rifle
75,000  75 Thou+

Pistal
75,000  75 Thou+

House Hold Effect Funiture
1,77,100  1 Lacs+

NilNilNil Rs 75,88,457
75 Lacs+
Gross Total Value (as per Affidavit) 67,65,086  67 Lacs+ 1,18,84,425  1 Crore+ 69,67,291  69 Lacs+ 23,73,707  23 Lacs+ Nil Nil Rs 2,79,90,509
2 Crore+
Totals (Calculated as Sum of Values) Rs 70,44,585
70 Lacs+
Rs 1,19,13,925
1 Crore+
Rs 69,67,291
69 Lacs+
Rs 23,73,707
23 Lacs+
Nil
Nil
Rs 2,82,99,508
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 LandSelf Dadhwal Badhni Shoratganj Siddharthnagar 187, 194
Total Area 11 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,67,00,000  2 Crore+

NilNilNilNilNil Rs 2,67,00,000
2 Crore+
iiNon Agricultural LandMouza Sectour Tappa Haveli Teh- Sadar Gorakhpur 240/1
Total Area 3600 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-03-22
Purchase Cost 65000.00
Development Cost 0.00
19,23,000  19 Lacs+

Sidharipoor Teh- Sadar dist Gorakhpur 11/1,13/2,18,19,20,31, 1/2 Share Late Pradeep Choudhary 1/2 Share Pankaj Choudhary
Total Area 63220 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,81,32,000  8 Crore+

NilNilNilNilNil Rs 9,00,55,000
9 Crore+
iiiCommercial BuildingsNilVijay Chouraha Purdilpur Gorakhpur H No C-123/267,
Total Area 4089 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1993-04-16
Purchase Cost 412683.00
Development Cost 384818.00
4,60,00,000  4 Crore+

Commercial shop No- 013, 2 Sheshpur Gorakhpur
Total Area 223.32 Sq Ft
Built Up Area 223.22 Sq Ft
Whether Inherited N
Purchase Date 2016-02-18
Purchase Cost 1211000.00
Development Cost 0.00
21,79,000  21 Lacs+

NilNilNil Rs 4,81,79,000
4 Crore+
ivResidential BuildingsShehpur Urdu Bazar Gorakhpur Nagar Nigam No 247, 248, 249, 253, 254, 255, 256, 135, 131, 6630 SqFt, 1/3 Share Smt. Ujjawal Choudhry Late Pradeep Choudhary Pankaj choudhary
Total Area 6330 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,15,65,000  2 Crore+

Gram Dhanewa Dhanei Maharajganj U P 2272, 2273 80660 Sft, 1/2 Share Rajshri Choudhary & Rahul Choudhary & 1/2 Share Pankaj Choudhary 4781.74 Sft, 1/2 Share Rajshri Choudhary & Rahul Choudhary & 1/2 Share Pankaj Choudhary
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1996-06-24
Purchase Cost 158570.00
Development Cost 205000.00
6,57,18,000  6 Crore+

Plot No 22 Block F Sector 44, Noida Realaival Infra Bulld farm Purchase
Total Area 450 Sq Mt/4842 Sqft
Built Up Area 7206.65 Sq Ft
Whether Inherited N
Purchase Date 2018-03-09
Purchase Cost 71482600.00
Development Cost 0.00
7,14,82,600  7 Crore+

Sheshpur Urdu Bazar Gorakhpur Nagar Nigam No 6
Total Area 3750 Sq Ft
Built Up Area 7000 Sq t
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6658175.00
2,01,37,000  2 Crore+

NilNilNil Rs 17,89,02,600
17 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,40,38,000  20 Crore+ 11,74,82,600  11 Crore+ 2,23,16,000  2 Crore+ Nil Nil Nil Rs 34,38,36,600
34 Crore+
Totals Calculated Rs 20,40,38,000
20 Crore+
Rs 11,74,82,600
11 Crore+
Rs 2,23,16,000
2 Crore+
Nil
Nil
Nil
Rs 34,38,36,600
34 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 / EntitySMT Rajshree Choudhary
90,000  90 Thou+

Sri Jitendra Mohan Chaudhary
15,000  15 Thou+

Smt Chaudhary Mother-In-Law
2,00,000  2 Lacs+

Sri Raj kumar Pal Basti
25,000  25 Thou+

Sri Choudhary Basti
50,000  50 Thou+

Smt. Janki Devi
25,000  25 Thou+

Sri Pradeep Kumar
1,50,000  1 Lacs+

Smt. Chandra Prabha Devi
1,50,000  1 Lacs+

Sri Soihan Lal
50,000  50 Thou+

Sri Om Prakash Singh
20,000  20 Thou+

Personal Loan Smt Rajsri & Choudhry & Late Pradeep Choudhary
12,46,048  12 Lacs+

Pankaj Choudhary
1,30,000  1 Lacs+

Harvanshram Bhagwandass
1,00,000  1 Lacs+

Shasbank Trader
5,00,000  5 Lacs+

Arprita Pachaging
3,00,000  3 Lacs+

Indra Pratap Chaudhary
67,000  67 Thou+

Gopal Krishan Sharif
10,00,000  10 Lacs+

Raj Kumar Singh
1,00,000  1 Lacs+

Advance Against Land
2,65,000  2 Lacs+

NilNilNil Rs 44,83,048
44 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,75,000  7 Lacs+ 14,76,048  14 Lacs+ 22,32,000  22 Lacs+ Nil Nil Nil Rs 44,83,048
44 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 7,75,000
7 Lacs+
Rs 14,76,048
14 Lacs+
Rs 22,32,000
22 Lacs+
Nil
Nil
Nil
Rs 44,83,048
44 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 Director Harbansram Bhagwandass Ayurdevic Sansthan Pvt. Ltd. Urdu Bazar Gorakhpur
Spouse Director Harbansram Bhagwandass Ayurdevic Sansthan Pvt. Ltd. Urdu Bazar Gorakhpur



Sources Of Income (Details)

Self Salary As Sitting MP Alongwith TA/DA) Income As Intereston Deposit and Income From Business
Spouse Salary As Director From Pvt Ltd Company, Rental Income - Income Interest On Deposit Business Income As Partner
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 Leter Of Intent No. 328/Kha Ltd. letter Intent /Date18 24-01-2018 For Block No-42, Manjhgawa, Bansgaon, Gorakhpur Mining Lease For Village Konharlia, Tamkhi Raj, Kusinagar Through Agrement Date 25-01-2018 For 05 Years Jila Panchyat maharajganj Civil Contract Financial Years 2018-19
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.