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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 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+ |
| spouse | Y | 2022 - 2023 | 2022 - 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+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 IPC / BNS
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
- 1 charges related to Mischief committed after preparation made for causing death or hurt (IPC Section-440)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Lurking house-trespass or house-breaking after preparation for hurt, assault or wrongful restraint (IPC Section-455)
- 1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
- 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
- 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)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
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 | 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. | 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-------- |
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 | 1,08,000 1 Lacs+
| 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Rs 1,83,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State 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+
| Nil | State Bank of Collectorate Br. Kawardha A/C No 387593xxxxx
118 1 Hund+
| Nil | Nil | Rs 12,72,875
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | SBI Life Insurance Policy NO. 1K330238708 Yearly Amount 50000/-
3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Motorcycle Splendor Model 2018 Reg. No. CG09JH3097
80,000 80 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 35,65,000
35 Lacs+ |
| viii | Other assets, such as values of claims / interests | Election Nomination Amount
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural 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+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| ii | Non Agricultural Land | Village 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+
| Nil | Nil | Nil | Nil | Rs 81,00,000
81 Lacs+ |
| iii | Commercial Buildings | Property 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+
| Nil | Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| iv | Residential Buildings | Nil | One 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+
| Nil | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| v | Others | Chhattisgarh 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+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | State 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+
| Nil | Nil | Nil | Nil | Rs 32,29,688
32 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
| 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
|
| 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 |
|
|
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.
