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HomeLok Sabha 2024CHHATTISGARHRAJNANDGAONSANTOSH PANDEY(Criminal & Asset Declaration)

Lok Sabha 2024

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SANTOSH PANDEY (Winner)

RAJNANDGAON (CHHATTISGARH)
Party:BJP
S/o|D/o|W/o: Late Shiv Prasad Pandey
Age: 56
Name Enrolled as Voter in: 72 Kawardha (Chhattisgarh) constituency, at Serial no 598 in Part no 374

Self Profession:Agriculture and Rent Income
Spouse Profession:Tuition & Other Income

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,29,16,375 ~4 Crore+
Liabilities: Rs 32,29,688 ~32 Lacs+

Educational Details


Category: Graduate Professional
B.A. LL.B From Kishori Lal Shukla Law College Rajnandgaon Year 1997 Pandit Ravishanker Shukla University Raipur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 13,09,340 ~ 13 Lacs+
2021 - 2022 ** Rs 11,17,790 ~ 11 Lacs+
2020 - 2021 ** Rs 8,73,390 ~ 8 Lacs+
2019 - 2020 ** Rs 8,84,580 ~ 8 Lacs+
2018 - 2019 ** Rs 3,75,700 ~ 3 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,21,930 ~ 4 Lacs+
2021 - 2022 ** Rs 3,89,150 ~ 3 Lacs+
2020 - 2021 ** Rs 3,77,010 ~ 3 Lacs+
2019 - 2020 ** Rs 2,98,800 ~ 2 Lacs+
2018 - 2019 ** Rs 2,63,570 ~ 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

Brief Details of IPCs

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
1 807/2021, Police Station Kawardha District Kabirdham Chhattisgarh 133/22 Chief Judicial Magistrate, Kawardha 147, 148, 149, 109, 353, 332, 153A, 186, 188, 295, 427, 120B, 144, 152, 440, 452, 455, 295A Section 3 Prevention of Damage to Public Property 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--------

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 1,08,000  1 Lacs+

75,000  75 Thou+

NilNilNilNil Rs 1,83,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of Kawardha SB A/C No 112191xxxxx
4,76,073  4 Lacs+

Jila Sahakari Kendriya Bank Maryadit Rajnandgaon Br Sahaspur Lohara A/C No 10200033xxxxx
6,624  6 Thou+

State Bank of India Parliament House Br. Sansad Bhawan New Delhi A/C No 384878xxxxx
7,78,942  7 Lacs+

Bhoramdev Sahakari Sugar Mills Share Amount
2,000  2 Thou+

State Bank of India Br. Rajanadgaon (Election Exp . A/c) A/C No 4282610xxxxx
5,000  5 Thou+

State Bank of Kawardha SB A/C No 201799xxxxx
4,118  4 Thou+

NilState Bank of Collectorate Br. Kawardha A/C No 387593xxxxx
118  1 Hund+

NilNil Rs 12,72,875
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance Policy NO. 1K330238708 Yearly Amount 50000/-
3,50,000  3 Lacs+

NilNilNilNilNil Rs 3,50,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motorcycle Splendor Model 2018 Reg. No. CG09JH3097
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
viiJewellery (give details weight value)120 Gram Gold
7,80,000  7 Lacs+

Gold 370 Gram
24,05,000  24 Lacs+

Silver 5 Kg.
3,80,000  3 Lacs+

NilNilNilNil Rs 35,65,000
35 Lacs+
viiiOther assets, such as values of claims / interestsElection Nomination Amount
25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
Gross Total Value (as per Affidavit) 26,11,639  26 Lacs+ 28,64,118  28 Lacs+ Nil 118  1 Hund+ Nil Nil Rs 54,75,875
54 Lacs+
Totals (Calculated as Sum of Values) Rs 26,11,639
26 Lacs+
Rs 28,64,118
28 Lacs+
Nil
Rs 118
1 Hund+
Nil
Nil
Rs 54,75,875
54 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 Land Village Daragaon Tehsil No. Lohara District Kabirdham Brother Sandeep Pandey Joint Property Share 50 % Khata No. 98 Rakba, (a) 12.28 Acre 7.26 (b) No. 222 Rakba 7.26 Acre (3) Khasra No. 274 Rakba 0.18 Acre (4) Khasra No. 284 Rakba 0.12 Acre , Total Khasra No. 04, Total Rakba 19.84 Acre 50% Shae of 14000000/- of 7000000/-
Total Area 19.84 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Village Kawardha District Kabirdham Land Khasra No. 287/7 Rakba 6. 5 Decimal , Land Purchase Date 31-03-2010
Total Area 6.5 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 325500.00
Development Cost 0.00
60,00,000  60 Lacs+

(1) Village Kawaedha Tehsil Kawardha District Kabirdham Khasra No. 298/4 Rakba 10 Decimal, Purchase Date 07-01-2014 Rs. 811000/- (2) Khasra No. 296/13, Rakba 2.5 Decimal (1200 Sq.ft.) 18-04-2013 Value 225000/- (3) 296/14, Rakba 3.75 Desimal (1600 Sq.ft.) Purchase Date 18-04-2013 Value 305000/- (4) Khasra No. 296/15 Rakba 3.75 Decimal (1600 Sq.ft.) Purchase Date 25-05-2013 Value 300000/- (5) 296/18, Rakba 2 Desimal (880 Sq.ft.), Purchase Date 12-02-2014 Value 165000/- Total Khsra 5 Total Rakba 12 Acre
Total Area 0.22 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1806000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandVillage No. Lohara Tehsil Lohara , District Kabirdham Khasra No. 587/1, 587/2 Total Rakba 0.12 Acre
Total Area 5200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-05-25
Purchase Cost 459100.00
Development Cost 0.00
36,00,000  36 Lacs+

Village Amleswar Bhilai 03 Tehsil Patan District Durg Nagar Village Nives Leout No. 229 Land No. 97, Area 1500 Sq.ft. Purchase Amoutn 380000/- & Land No. 98 Area 1500 Sq.ft. Purchased Amount 380000 Date 02-06-2011
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-06-02
Purchase Cost 76000.00
Development Cost 0.00
25,00,000  25 Lacs+

Raipur Viaks Pradhikarn Nagar Viaks Yujna 4 Kamal Vihar Land No. A-214 Sector 7-B, Area 775 Sq.ft. value 1519000/- Registery Date 14-11-2019, Villge Amleswar 3000 Sq.ft. & Kamal Vihar Raipur 775 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-11-14
Purchase Cost 1519000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 81,00,000
81 Lacs+
iiiCommercial BuildingsProperty Owner Mahavir Swami Chwok Kawrdha Brather Satynaryan Pandey Joint Owner property Three Floor Building Nazool Seat A 16-B, Land No. 147/2, 50% Share
Total Area 280 Sq.ft.
Built Up Area 840 Sq.ft.
Whether Inherited N
Purchase Date 1987-07-08
Purchase Cost 37500.00
Development Cost 637500.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsNilOne Residential Two Floor House Ward No. 01 Kawardha , Shivaji Colony Kawardha Khasra No. 311/9 & 308/44
Total Area 3407 Sq.ft.
Built Up Area 5600 Sq.ft.
Whether Inherited N
Purchase Date 2013-12-04
Purchase Cost 270000.00
Development Cost 5528000.00
65,00,000  65 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
vOthersChhattisgarh Housing Board E.M Zone 04 Raipur , Srikheri Raipur Plot No. 61 H.I.G. Plot 25 Total 3600 Sq.ft.Value 2270000/- Regitration Amount 340500/-
Total Area 3600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,40,500  3 Lacs+

NilNilNilNilNil Rs 3,40,500
3 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,94,40,500  1 Crore+ 1,80,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,74,40,500
3 Crore+
Totals Calculated Rs 1,94,40,500
1 Crore+
Rs 1,80,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,74,40,500
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsState Bank Br. Kawardha Brother Sandeep pandey Joint KCC Card Loan A/c No. 36792747159, Toal Loan Amount 474173/-Lone Share 50%
2,37,086  2 Lacs+

State Bank Br. Kawardha Home Loan A/c No. 39596875248, Lona Amount 3500000/-
29,92,602  29 Lacs+

NilNilNilNil Rs 32,29,688
32 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,37,086  2 Lacs+ 29,92,602  29 Lacs+ Nil Nil Nil Nil Rs 32,29,688
32 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 2,37,086
2 Lacs+
Rs 29,92,602
29 Lacs+
Nil
Nil
Nil
Nil
Rs 32,29,688
32 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 Income
Spouse Tuition & Other Income

Sources Of Income (Details)

Self Agriculture, House Rent , Tower Rent & Member of parliament Salary and Allowances
Spouse House Tuition
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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