KUNDAN PANDEY
SINGRAULI (SINGRAULI)
Party:Vindhya Janta Party
S/o|D/o|W/o: Shankaracharya Pandey
Age: 50
Name Enrolled as Voter in: (Madhya Pradesh) constituency, at Serial no 232 in Part no 185
Self Profession:Business
Spouse Profession:Agriculture
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
11th Pass Higher Secondary Pass
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,35,040 ~ 6 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,93,550 ~ 4 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 Punishment for wrongful Confinement (IPC Section-342)
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 | 199/2023, Police Station Mokha | | Judicial Magistrate First Class, Waidhan | | | No | | No | | |
2 | 63/2020, Police Station Mokha | 1193/2020 | Judicial Magistrate First Class, Waidhan | 342 | | 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+
| 80,000 80 Thou+
| Nil | 50,000 50 Thou+
| 50,000 50 Thou+
| Nil | Rs 2,80,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 50,000 50 Thou+
| 50,000 50 Thou+
| Nil | 35,000 35 Thou+
| 40,000 40 Thou+
| Nil | Rs 1,75,000 1 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 | 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.) | Scorpio MP66C0679 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
vii | Jewellery (give details weight value) | Gold Chain 50 Gms 0*(Value Not Given)
| 100 Gms Gold, 200 Gms Silver 0*(Value Not Given)
| Nil | 15 Gms Gold 0*(Value Not Given)
| 15 Gms gold 0*(Value Not Given)
| Nil | Rs 0
|
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 7,00,000 7 Lacs+ | 6,80,000 6 Lacs+ | Nil | 1,15,000 1 Lacs+ | 1,20,000 1 Lacs+ | Nil | Rs 16,15,000 16 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 1,50,000 1 Lacs+ | Rs 1,30,000 1 Lacs+ | Nil
| Rs 85,000 85 Thou+ | Rs 90,000 90 Thou+ | Nil
| Rs 4,55,000 4 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 | Sirauli
Total Area 7.00H.
Built Up Area
Whether Inherited N
Purchase Date 2022-01-01
Purchase Cost 5000000.00
Development Cost 0.00 7,00,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,00,00,000 7 Crore+ |
ii | Non Agricultural Land | 4 Nag Sirauli
Total Area 44036 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2022-01-01
Purchase Cost 2200000.00
Development Cost 0.00 2,50,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,00,000 2 Crore+ |
iii | Commercial Buildings | Jamua
Total Area 8720 Sq.Ft.
Built Up Area 8720 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 5000000.00 3,00,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,00,000 3 Crore+ |
iv | Residential Buildings | 40*70
Total Area 2800 Sq.Ft.
Built Up Area 2800 Sq.Ft.
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 20000.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 12,95,00,000 12 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 12,95,00,000 12 Crore+ |
Totals Calculated | Rs 12,95,00,000 12 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 12,95,00,000 12 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 | CC Limit 3,75,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,75,00,000 3 Crore+ |
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) | 3,75,00,000 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 3,75,00,000 3 Crore+ |
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 3,75,00,000 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,75,00,000 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 | Business |
Spouse | Agriculture |
|
|
Sources Of Income (Details)
Self | Agriculture and Business |
Spouse | Agriculture |
Dependent | Nil |
|
|
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 |
|
|
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.