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HomeLok Sabha 2024UTTAR PRADESHMAHARAJGANJPANKAJ CHAUDHARY(Criminal & Asset Declaration)

Lok Sabha 2024

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PANKAJ CHAUDHARY (Winner)

MAHARAJGANJ (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Lt. Bhagwati Chaudhary
Age: 59
Name Enrolled as Voter in: 318 Maharajganj (Uttar Pradesh) constituency, at Serial no 494 in Part no 202

Self Profession:Director of Harbans Ram Bhagwan Das Ayurvedic Sansthan Pvt Ltd, Urdu Bazar, Gorakhpur
Spouse Profession:(1) Director of Harbans Ram Bhagwan Das Ayurvedic Sansthan Pvt Ltd, Urdu Bazar, Gorakhpur, (2) Director of Ujjwal Green Power Pvt Ltd, Maharajganj

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 41,90,10,509 ~41 Crore+
Liabilities: Rs 3,82,47,129 ~3 Crore+

Educational Details


Category: 12th Pass
Intermediate from Shivpati, Inter College, Shohartgarh, Siddharthnagar in 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 12,27,760 ~ 12 Lacs+
2021 - 2022 ** Rs 11,74,510 ~ 11 Lacs+
2020 - 2021 ** Rs 8,24,500 ~ 8 Lacs+
2019 - 2020 ** Rs 12,79,950 ~ 12 Lacs+
2018 - 2019 ** Rs 10,80,530 ~ 10 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 48,81,600 ~ 48 Lacs+
2021 - 2022 ** Rs 28,91,140 ~ 28 Lacs+
2020 - 2021 ** Rs 14,07,100 ~ 14 Lacs+
2019 - 2020 ** Rs 21,43,860 ~ 21 Lacs+
2018 - 2019 ** Rs 15,71,760 ~ 15 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 16,18,110 ~ 16 Lacs+
2021 - 2022 ** Rs 15,35,900 ~ 15 Lacs+
2020 - 2021 ** Rs 11,63,830 ~ 11 Lacs+
2019 - 2020 ** Rs 9,62,950 ~ 9 Lacs+
2018 - 2019 ** Rs 9,29,760 ~ 9 Lacs+
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 57,825  57 Thou+

1,04,815  1 Lacs+

84,660  84 Thou+

NilNilNil Rs 2,47,300
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTerm Deposit, PNB, Urdu Bazar, Gorakhpur
4,99,980  4 Lacs+

SB A/c in PNB, Urdu Bazar Gorakhour
8,61,896  8 Lacs+

SBI, Parliament Street New Delhi
5,05,739  5 Lacs+

Federal Bank, Noida, SB A/c 1/3 Part
29,587  29 Thou+

Canara Bank, Maharajganj
39,745  39 Thou+

PNB, Maharajganj, CA A/c
46,041  46 Thou+

PNB, SB A/c, Maharajganj
25,57,040  25 Lacs+

Term Deposit, PNB, Urdu Bazar, Gorakhpur
41,596  41 Thou+

SB A/c, PNB, Urdu Bazar, Gorakhpur
5,22,245  5 Lacs+

Post Office
9,01,077  9 Lacs+

Federal Bank, Noida SB A/c, 1/3 Part
29,587  29 Thou+

Federal Bank Noida
18,21,801  18 Lacs+

Federal Bank, Recuring Deposit
2,30,696  2 Lacs+

Term Deposit, PNB, Urdu Bazar, Gorakhpur
3,14,745  3 Lacs+

SB A/c, PNB, Urdu Bazar, Gorakhpur
14,01,371  14 Lacs+

NilNilNil Rs 98,03,146
98 Lacs+
iiiBonds, Debentures and Shares in companiesHarbans Ram Bhagwan Das Ayurvedic Sansthan Pvt. Ltd, Urdu Bazar, Gorakhpur
7,80,000  7 Lacs+

Ujjwal Green Power Pvt Ltd, Maharajganj
15,00,000  15 Lacs+

Harbans Ram Bhagwan DAS Ayurvedic Sansthan Pvt. Ltd, Urdu Bazar, Gorakhpur
65,600  65 Thou+

Ujjawal Green Power Pvt Ltd, Maharajganj
1,00,000  1 Lacs+

Harbans Ram Bhagwan DAS Ayurvedic Sansthan Pvt. Ltd, Urdu Bazar, Gorakhpur
3,67,500  3 Lacs+

NilNilNil Rs 28,13,100
28 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
15,000  15 Thou+

PPF
15,000  15 Thou+

M Fund
15,30,000  15 Lacs+

SIP M.Fund
10,52,000  10 Lacs+

NilNilNilNil Rs 26,12,000
26 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Mrs. Bhageshri Choudhary
4,39,956  4 Lacs+

Mrs. Rajshri Choudhary
2,00,000  2 Lacs+

Ujjawal Green Power Pvt Ltd, Maharajganj
53,00,000  53 Lacs+

Rahul Chaudhary
1,00,000  1 Lacs+

Mrs. Rajshri Chaudhary (Rent Part)
1,17,868  1 Lacs+

Goraksh Enclave Gorakhpur (Flat Booking)
1,14,11,050  1 Crore+

Reliable Infra Build
8,00,000  8 Lacs+

Mrs. Bhageshri Choudhry
1,00,000  1 Lacs+

Mrs. Rajshri Chaudhry
7,00,000  7 Lacs+

Sushil Shrivastva
42,000  42 Thou+

Harbans Ram Bhagwan Das Ayurvedic Sansthan Pvt Ltd, Urdu Bazar
7,00,000  7 Lacs+

Himangi Choudhary
1,00,000  1 Lacs+

Against Rent
4,59,639  4 Lacs+

NilNilNil Rs 2,04,70,513
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold- 120 Gram
8,40,000  8 Lacs+

Gold- 285 Gram
19,95,000  19 Lacs+

Silver- 1100 Gram
99,000  99 Thou+

Gold with Dimond
21,00,000  21 Lacs+

NilNilNil Rs 50,34,000
50 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Firm, Ganesh Vasrt Bazar Reti Chouk, Gorakhpur
7,00,505  7 Lacs+

Harbans Ram Bhagwan Das Financial Services Ltd., Deposit Against Demand
3,00,000  3 Lacs+

Rifel
1,00,000  1 Lacs+

Revolver
1,50,000  1 Lacs+

D.B.B.L.
75,000  75 Thou+

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

Capital in Firm, Ganesh Vasrt Bazar Reti Chouk, Gorakhpur
7,00,867  7 Lacs+

Mina Rajshri Plastic Product Gida Gorakhpur
25,53,497  25 Lacs+

Bhageshri Chemicals
1,195  1 Thou+

Reliance Infra Build
1,00,48,186  1 Crore+

House Hold Effect
50,600  50 Thou+

Rifel
75,000  75 Thou+

Pistol
75,000  75 Thou+

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

Investment in plot in name of co partenter
14,00,000  14 Lacs+

NilNilNil Rs 1,66,06,950
1 Crore+
Gross Total Value (as per Affidavit) 1,14,43,314  1 Crore+ 3,73,96,580  3 Crore+ 87,47,015  87 Lacs+ Nil Nil Nil Rs 5,75,86,909
5 Crore+
Totals (Calculated as Sum of Values) Rs 1,14,43,314
1 Crore+
Rs 3,73,96,680
3 Crore+
Rs 87,47,015
87 Lacs+
Nil
Nil
Nil
Rs 5,75,87,009
5 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 LandVill. Dadhwal Badhani Shohartagarh Siddharthangarh 187 Mi., 194
Total Area 11 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,79,00,000  2 Crore+

NilNilNilNilNil Rs 2,79,00,000
2 Crore+
iiNon Agricultural Land1/2 Share- Mouja Siktour Tappa Haveli, Tah. Sadar, Gorakhpur, Sy.No. 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
19,60,000  19 Lacs+

1/2 Share- Sidharipur Tah. Sadar Dist. Gorakhpur, 11/1, 13/2, 18, 19, 20, 31
Total Area 63220 Sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,20,25,000  9 Crore+

NilNilNilNilNil Rs 9,39,85,000
9 Crore+
iiiCommercial BuildingsNilVijay Chouraha Uditpur, Gorakhpur, House No. 123/267
Total Area 4089 sq ft
Built Up Area 12267 sq ft
Whether Inherited N
Purchase Date 1993-04-16
Purchase Cost 412683.00
Development Cost 384818.00
4,80,00,000  4 Crore+

Commercial Shop No. 132, Sheshpur, Gorakhpur
Total Area 223 Sq.Ft.
Built Up Area 223 Sq.Ft.
Whether Inherited N
Purchase Date 2016-02-18
Purchase Cost 1211000.00
Development Cost 0.00
26,24,000  26 Lacs+

NilNilNil Rs 5,06,24,000
5 Crore+
ivResidential Buildings1/3 Part- Sheshpur Urdu Bazar Gorakhpur, Municipal Corporation No. 247, 248, 249, 253, 254, 255, 256, 135, 131
Total Area 6630 Sq ft
Built Up Area 6630 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,17,000  2 Crore+

Vill. Dhaneva- Dhanei (Ward No. 12, D.D. Nagar, N.P.P), Maharajganj U.P. Sy.No. 2272, 2273
Total Area 80660 sq ft Share 1/2
Built Up Area 4781 Sq.Ft., Share 1/2
Whether Inherited N
Purchase Date 1996-06-24
Purchase Cost 158570.00
Development Cost 205000.00
6,86,20,000  6 Crore+

Plot no. 22, Block F, Sector 44 Noida
Total Area 4842 Sq ft
Built Up Area 7206 Sq ft
Whether Inherited N
Purchase Date 2018-03-09
Purchase Cost 71482600.00
Development Cost 0.00
7,14,82,600  7 Crore+

(C) Sheshpur Urdu Bazar Gorakhpur, Municipal Corporation o. 6
Total Area 3750 Sq ft
Built Up Area 7000 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7305175.00
2,62,95,000  2 Crore+

NilNilNil Rs 18,89,14,600
18 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,30,22,000  21 Crore+ 11,94,82,600  11 Crore+ 2,89,19,000  2 Crore+ Nil Nil Nil Rs 36,14,23,600
36 Crore+
Totals Calculated Rs 21,30,22,000
21 Crore+
Rs 11,94,82,600
11 Crore+
Rs 2,89,19,000
2 Crore+
Nil
Nil
Nil
Rs 36,14,23,600
36 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 / FIsNilSBI, Gkp for Flat
84,67,834  84 Lacs+

UCO Bank, Maharajganj
2,38,72,425  2 Crore+

NilNilNilNil Rs 3,23,40,259
3 Crore+
Loans due to Individual / EntityMrs. Rajshri Choudhry
90,000  90 Thou+

Jitendra Mohan Choudhry
15,000  15 Thou+

Mrs. Choudhry (Mother in Law)
2,00,000  2 Lacs+

Rajkumar Pal, Basti
25,000  25 Thou+

Choudhry Basti
50,000  50 Thou+

Mrs. Janki Devi
25,000  25 Thou+

Pradeep Kumar
1,50,000  1 Lacs+

Mrs. Chndraprabha Devi
1,50,000  1 Lacs+

Sohan Lal
50,000  50 Thou+

Shri Omprakash Singh
20,000  20 Thou+

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

Pankaj Chaudhary
1,30,000  1 Lacs+

Harvansh Ram Bhagwandas HUF
1,00,000  1 Lacs+

Security for Noida House from Goel Jewellry
3,09,000  3 Lacs+

Shashank Traders
5,00,000  5 Lacs+

Arpita Pachaging
3,00,000  3 Lacs+

Indra Pratap Chaudhary
67,000  67 Thou+

Gopal Krishan Sarraf
10,00,000  10 Lacs+

Rajkumar Singh
1,00,000  1 Lacs+

Advance Against
2,65,000  2 Lacs+

NilNilNil Rs 47,92,048
47 Lacs+
Any other LiabilityNilHarbans Ram Bhagwan DAS Ayurvedic Sansthan (Payable)
9,14,822  9 Lacs+

Payable to Parties
2,00,000  2 Lacs+

NilNilNil Rs 11,14,822
11 Lacs+
Grand Total of Liabilities (as per affidavit) 7,75,000  7 Lacs+ 3,50,40,129  3 Crore+ 24,32,000  24 Lacs+ Nil Nil Nil Rs 3,82,47,129
3 Crore+
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 3,50,40,129
3 Crore+
Rs 24,32,000
24 Lacs+
Nil
Nil
Nil
Rs 3,82,47,129
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Director of Harbans Ram Bhagwan Das Ayurvedic Sansthan Pvt Ltd, Urdu Bazar, Gorakhpur
Spouse (1) Director of Harbans Ram Bhagwan Das Ayurvedic Sansthan Pvt Ltd, Urdu Bazar, Gorakhpur, (2) Director of Ujjwal Green Power Pvt Ltd, Maharajganj

Sources Of Income (Details)

Self Salary as M.P. (Alongwith TA/DA), Interest Deposit and Business
Spouse Salary as Director Pvt Ltd Company, Rental, Interest on Deposit & Business Income as Partner
Dependent Not Applicable

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 NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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