Pankaj Choudhary(Bharatiya Janata Party(BJP)):Constituency- MAHARAJGANJ(UTTAR PRADESH)

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Lok Sabha 2019

PANKAJ CHOUDHARY (Winner)

MAHARAJGANJ (UTTAR PRADESH)

Party:BJP

S/o|D/o|W/o: Late Bhagwati Choudhary

Age: 54

Name Enrolled as Voter in: 318-Maharajganj (Uttar Pradesh) constituency , at Serial no 445 in Part no 195

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 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+
spouse	Y	2017 - 2018	2017 - 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+
huf	Y	2017 - 2018	2017 - 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.	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.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.	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--------

Brief Details of IPCs

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	49,685 49 Thou+	45,149 45 Thou+	4,905 4 Thou+	Nil	Nil	Nil	Rs 99,739 99 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Sawdhi 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+	Nil	Nil	Rs 92,98,557 92 Lacs+
iii	Bonds, Debentures and Shares in companies	Harwanshram 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+	Nil	Nil	Nil	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+	Nil	Nil	Nil	Nil	Rs 1,90,000 1 Lacs+
iv	(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+	Nil	LIC Surrender 2,57,279 2 Lacs+	Nil	Nil	Rs 21,60,237 21 Lacs+
v	Personal 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+	Nil	Nil	Nil	Rs 43,57,268 43 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (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+	Nil	Nil	Nil	Rs 33,92,250 33 Lacs+
viii	Other assets, such as values of claims / interests	Capital 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+	Nil	Nil	Nil	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+

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	Self 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+	Nil	Nil	Nil	Nil	Nil	Rs 2,67,00,000 2 Crore+
ii	Non Agricultural Land	Mouza 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+	Nil	Nil	Nil	Nil	Nil	Rs 9,00,55,000 9 Crore+
iii	Commercial Buildings	Nil	Vijay 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+	Nil	Nil	Nil	Rs 4,81,79,000 4 Crore+
iv	Residential Buildings	Shehpur 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+	Nil	Nil	Nil	Rs 17,89,02,600 17 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	SMT 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+	Nil	Nil	Nil	Rs 44,83,048 44 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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
iv	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+

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.