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HomeLok Sabha 2019CHHATTISGARHRAJNANDGAONSANTOSH PANDEY(Criminal & Asset Declaration)

Lok Sabha 2019

SANTOSH PANDEY (Winner)

RAJNANDGAON (CHHATTISGARH)
Party:BJP
S/o|D/o|W/o: Shri Shiv Parsad Pandey
Age: 51
Address: H.No.89, Daihanpara, Lohara, Post Tehsil
Name Enrolled as Voter in: 72 kawardha (Chhattisgarh) constituency , at Serial no 531 in Part no 373
Email:santosh.pandey668@gmail.com
Contact Number: 9425246668

Self Profession:Agriculture and Rent
Spouse Profession:Tution and Other Income


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,48,61,970 ~2 Crore+
Liabilities:Rs 15,19,820 ~15 Lacs+

Educational Details


Graduate Professional
LLB and BA


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,31,876 ~ 5 Lacs+
2016 - 2017 ** Rs 5,08,817 ~ 5 Lacs+
2015 - 2016 ** Rs 5,09,600 ~ 5 Lacs+
2014 - 2015 ** Rs 4,40,900 ~ 4 Lacs+
2013 - 2014 ** Rs 4,42,504 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,33,774 ~ 3 Lacs+
2016 - 2017 ** Rs 3,29,897 ~ 3 Lacs+
2015 - 2016 ** Rs 3,75,000 ~ 3 Lacs+
2014 - 2015 ** Rs 2,64,600 ~ 2 Lacs+
2013 - 2014 ** Rs 3,86,300 ~ 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

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 5,20,850  5 Lacs+

4,40,500  4 Lacs+

NilNilNilNil Rs 9,61,350
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Kavardh A/c No.11219156347
1,41,091  1 Lacs+

Distt Cop. Bank Rajnandgaon, Lohara A/c No.102003385278
41,437  41 Thou+

shars in Bhoramdev Sahkari Sugar mill
2,000  2 Thou+

SBI Bank Kavrdha A/c No.20179926335
55,975  55 Thou+

NilSBI Bank Kavardh A/c No.20179930748
117  1 Hund+

NilNil Rs 2,40,620
2 Lacs+
iiiBonds, Debentures and Shares in companiesBoramdev Sahki Sugar Mile
41,437  41 Thou+

NilNilNilNilNil Rs 41,437
41 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance Company Policy No.1K330238708
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tavera Model 2011 CG4DY5100
4,00,000  4 Lacs+

M/C Splander Model 2009, CG09D1524
40,000  40 Thou+

Activa Model 2014 CG09JA3701
50,000  50 Thou+

NilNilNilNil Rs 4,90,000
4 Lacs+
viiJewellery (give details weight value)100 Gms Gold
3,30,000  3 Lacs+

350 Gms Gold
11,55,000  11 Lacs+

5 Kgs Silver
2,25,000  2 Lacs+

NilNilNilNil Rs 17,10,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,25,378  15 Lacs+ 19,26,475  19 Lacs+ Nil 117  1 Hund+ Nil Nil Rs 34,51,970
34 Lacs+
Totals (Calculated as Sum of Values) Rs 15,66,815
15 Lacs+
Rs 19,26,475
19 Lacs+
Nil
Rs 117
1 Hund+
Nil
Nil
Rs 34,93,407
34 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 LandKavardh Distt. Kabirdham, Khasra No.287/7
Total Area 6.5 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 325000.00
Development Cost 0.00
40,00,000  40 Lacs+

Vill. Dargaon, Tehsil Lohara, 1/2th Share, 2. Kh No.98, 222, 274, 284, Total Area 19.84 Acres, 2. Kavardh Distt. Kabirdham Total Area 19.84 Acres Total value is 95 lakh our half share is 4750000
Total Area 19.84 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 325500.00
Development Cost 0.00
47,50,000  47 Lacs+

Kavardh Distt. Kabirdham, Khasra No.298/4, date 7/01/2014, Value 811000, 2. Khasra No.296/13, Area 2.5 Dec., Date 18/04/2013, Value 225000, 3. 196/14, Area 3.75 Dec., Area 18/04/2013, Value 305000, 4. 296/15, Area 3.75 Dec., Date 25/04/2013, Value 300000 Rs, 5. 296/18, Area 2 Dec. , Date 12/02/2014, Value 165000
Total Area 0.22 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1806000.00
Development Cost 0.00
34,54,000  34 Lacs+

NilNilNilNil Rs 1,22,04,000
1 Crore+
iiNon Agricultural LandVill. Lohara, Tehsil Lohara, Distt. Kabirdham, Khasra No.587/2
Total Area 5200 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-05-25
Purchase Cost 459100.00
Development Cost 0.00
2,40,000  2 Lacs+

Vill. Amleshwar Bhilai 03, Tehsil Patna, Distt. Durg, Layout No.229, Land No.97, Area 150 Sqft, Value 380000, 2. Land No.98, Area 1500 Sqft Value 380000 Date 02/06/2011
Total Area 3000 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-06-02
Purchase Cost 760000.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNilNil Rs 14,90,000
14 Lacs+
iiiCommercial BuildingsMahavir Swami Chowk 16B, Land No.147/2, Share of 1/2th
Total Area 280 Sqft
Built Up Area 840 Sqft
Whether Inherited N
Purchase Date 1987-07-08
Purchase Cost 37500.00
Development Cost 0.00
7,87,500  7 Lacs+

NilNilNilNilNil Rs 7,87,500
7 Lacs+
ivResidential BuildingsNilPaved House in Ward No.01 Kavardh Shivaji Colony, Kh No.311/9 and 308/44
Total Area 3480 Sqft
Built Up Area 2500 Sqft
Whether Inherited N
Purchase Date 2013-12-04
Purchase Cost 270000.00
Development Cost 2028000.00
27,24,000  27 Lacs+

NilNilNilNil Rs 27,24,000
27 Lacs+
vOthersNilRaipur, Land No. A-214, Sector-7
Total Area 775 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,57,000  12 Lacs+

NilNilNilNil Rs 12,57,000
12 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,27,25,000  1 Crore+ 86,85,000  86 Lacs+ Nil Nil Nil Nil Rs 2,14,10,000
2 Crore+
Totals Calculated Rs 97,77,500
97 Lacs+
Rs 86,85,000
86 Lacs+
Nil
Nil
Nil
Nil
Rs 1,84,62,500
1 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 / FIsKKC Loan From SBI Bank
5,05,240  5 Lacs+

Home Loan From SBI Bank Kavardh
10,14,580  10 Lacs+

NilNilNilNil Rs 15,19,820
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,05,240  5 Lacs+ 10,14,580  10 Lacs+ Nil Nil Nil Nil Rs 15,19,820
15 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 5,05,240
5 Lacs+
Rs 10,14,580
10 Lacs+
Nil
Nil
Nil
Nil
Rs 15,19,820
15 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 Agriculture and Rent
Spouse Tution and Other Income



Sources Of Income (Details)

Self Agriculture, House Rent and Tower Rent
Spouse home tution
Dependent Nil



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.