SANATAN PANDEY (Winner)
BALLIA (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Ramji
Age: 61
Name Enrolled as Voter in: 70-Ghosi (Uttar Pradesh) constituency, at Serial no 422 in Part no 63
Self Profession:Agriculture & Pension
Spouse Profession:Agriculture & Contractor
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Others
Civil Diploma from Govt. Polytechnic Mirzapur in 1980
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 5,13,470 ~ 5 Lacs+
2021 - 2022 ** Rs 12,07,710 ~ 12 Lacs+
2020 - 2021 ** Rs 4,88,930 ~ 4 Lacs+
2019 - 2020 ** Rs 4,99,800 ~ 4 Lacs+
2018 - 2019 ** Rs 4,00,603 ~ 4 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 5,77,680 ~ 5 Lacs+
2021 - 2022 ** Rs 5,12,360 ~ 5 Lacs+
2020 - 2021 ** Rs 4,84,720 ~ 4 Lacs+
2019 - 2020 ** Rs 4,83,605 ~ 4 Lacs+
2018 - 2019 ** Rs 3,27,849 ~ 3 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 IPCs
- 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
- 1 charges related to Statements creating or promoting enmity, hatred or ill-will between classes (IPC Section-505(2))
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Threat of injury to public servant (IPC Section-189)
- 1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | CC. No.-0254/2024 PS Kotwali District-Ballia | | ACJM 1st, Ballia | 171F, 186, 189, 505(2) | Section- 125, 136 R. P. Act | No | | No | | |
| 2 | | | | 171, 143, 504, 506, 353, 34 | Section 7 Crl. Law Amendment 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 | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Br. Lucknow Ac No-30176856820
53,153 53 Thou+
UBI Br. Khur Ac No-4804010100001772
3,766 3 Thou+
UBI Khari Br Balia SB A/C NO 480402010841382
474 4 Hund+
UBI Br Khari Ballia SB A/C NO 480402010842608
87
UBI Khari Ballia SB A/C NO 480402050000010
10,000 10 Thou+
| UBI Khur Ac No-480401010003258
2,407 2 Thou+
Jayantri Construction Indian Overseas bank Rajbhawan Lucknow 192202000004562
398 3 Hund+
| Nil | Nil | Nil | Nil | Rs 70,285
70 Thou+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Mahendra Tractor 2003 UP60D 4082
3,00,000 3 Lacs+
Mahendra tractor 2010 UP60N 5440
2,00,000 2 Lacs+
Escort UP60 7726
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| vii | Jewellery (give details weight value) | 10GM Ring Gold
70,000 70 Thou+
| Gold Jwellery 60gm
4,20,000 4 Lacs+
Silver 500GM
40,500 40 Thou+
| Nil | Nil | Nil | Nil | Rs 5,30,500
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | 2nali Gun 10gm
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| Gross Total Value (as per Affidavit) | 8,87,481 8 Lacs+ | 4,63,305 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 13,50,786
13 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 8,87,480
8 Lacs+ | Rs 5,13,305
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 14,00,785
14 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 | 00017 , chhibi, pandeypur , Hajoli, Sonpurwa , Inderpur 10.10.2002, 05.04.2004, 20.02.1991, 18.07.1990, 06.03.1988 , 56000, 47000, 3000, 12850, 21800 1/2 shere
Total Area 9.53acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000 2 Crore+
| Inderpur 26.06.1991, 19.03.1993, 07.01.1997, 02.09.1999, 122895, 25000, 17500, 75000, 1/2shere
Total Area 3.93acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,36,00,000
2 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Parental Dih Basgita
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,25,00,000 2 Crore+ | 11,00,000 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,36,00,000
2 Crore+ |
| Totals Calculated | Rs 2,25,00,000
2 Crore+ | Rs 11,00,000
11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,36,00,000
2 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 | UBI Khari Ac No-480405030050669 kcc
4,14,299 4 Lacs+
| UBI khari Ac No-480405030050666 kcc
2,10,203 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,24,502
6 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) | 4,14,299 4 Lacs+ | 2,10,203 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,24,502
6 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 4,14,299
4 Lacs+ | Rs 2,10,203
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,24,502
6 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 & Pension |
| Spouse | Agriculture & Contractor |
|
|
Sources Of Income (Details)
| Self | Agriculture & Pension |
| Spouse | Agriculture & Contractor |
| Dependent | NA |
|
|
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 |
|
|
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.
