Pankaj Upadhyay(Indian National Congress(INC)):Constituency- JAURA(MORENA)

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Home → Madhya Pradesh 2023 → MORENA → JAURA → PANKAJ UPADHYAY(Criminal & Asset Declaration)

Madhya Pradesh 2023

PANKAJ UPADHYAY (Winner)

JAURA (MORENA)

Party:INC

S/o|D/o|W/o: Hariom Upadhyay

Age: 42

Name Enrolled as Voter in: Jaura 04 (Madhya Pradesh) constituency, at Serial no 249 in Part no 105

Self Profession:Business and Agriculture
Spouse Profession:homemaker

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs2,59,40,851 ~2 Crore+	1
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 6,41,24,623 ~6 Crore+
Liabilities:	Rs 2,06,68,506 ~2 Crore+

Educational Details

Category: Post Graduate
M.A 2007 from Govt. Art n Commerce College Indore, L.L.B in 2005 from Govt. Law College Indore M.P, Devi Ahilya University Indore

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 22,21,700 ~ 22 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2022 - 2023	2022 - 2023 Rs 3,44,000 ~ 3 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

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
2 charges related to Oath (IPC Section-51)

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	Crime No.195/2019 dt.27-03-2019 Police Station Kailaras Dist.Morena, Madhya pradesh	RCT No.1317/2019	Judicial Magistrate First Class Sabalgarh, Dist. Morena		Sec.3 M.P. Prevention of defacement of Property act 1994	No		No
2	Crime No.803/2020 dt.22-10-2020, Police Station Jaura Dist. Morena, Madhya pradesh	RCT No.267/2023	Judicial Magistrate First Class Jaura, Dist. Morena	188, 269, 270, 51		No		No
3	Crime No.818/2020 dt.31-10-2020 Jaura Police station Dist. Morena, Madhya pradesh	RCT No.266/2023	Judicial Magistrate First Class Jaura, Dist. Morena	188, 269, 270, 51		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	7,00,000 7 Lacs+	2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 9,50,000 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI ABRoad Rau Indore SB A/C No 530179xxxxx 57,180 57 Thou+ Uco Bank Branch station Road Rau Indore A/C No 231201100xxxxx 5,000 5 Thou+ Jt. Account Pankaj and Ravi Upadhyay Canara Bank A/C No 60561360xxxxx 54,507 54 Thou+ Axis Bank Branch Jaura a/c no923010014694933 1,819 1 Thou+	SBI AB Road Rau Indore SB A/C No 530179xxxxx 54,776 54 Thou+ PNB Branch Rau Indore A/C No 65070001000xxxxx 7,784 7 Thou+	Nil	Nil	Nil	Nil	Rs 1,81,066 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares of Krishi bio product and research pvt.ltd.Indore 25,00,000 25 Lacs+ Glintz Global Services Ltd. Indore 16,00,000 16 Lacs+ Shri Jagganath Realties Indore 28,15,000 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 69,15,000 69 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Insurance policy no.0078183219 maturity dt31-3-2033 3,63,580 3 Lacs+ Medical Health policy no.11240349724503 SAV 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,63,580 13 Lacs+
v	Personal loans/advance given	Crystal Devcon Pvt Ltd 40,00,000 40 Lacs+ Dule Singh 1,00,000 1 Lacs+ Goldman Infrastucture 40,00,000 40 Lacs+ Kalash Construction 10,00,000 10 Lacs+ Ravi Upadhyay 12,37,500 12 Lacs+ Ravinder singh Tomar 22,00,000 22 Lacs+ Shivraj Kanesh 51,00,000 51 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,76,37,500 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Scooty Honda Activa 2018 no. MP09UP9094 30,000 30 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 30,000 30 Thou+
vii	Jewellery (give details weight value)	100GMS Gold 6,00,000 6 Lacs+	Gold 250gms 11,50,000 11 Lacs+ Silver 2kgs 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 18,50,000 18 Lacs+
viii	Other assets, such as values of claims / interests	NP Bore gun L.no. 426/ Indore 2008 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		2,66,64,587 2 Crore+	15,62,561 15 Lacs+	Nil	Nil	Nil	Nil	Rs 2,82,27,148 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,74,64,586 2 Crore+	Rs 15,62,560 15 Lacs+	Nil	Nil	Nil	Nil	Rs 2,90,27,146 2 Crore+

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	Mouza Barbai Div.Porsa Dist.Morena survey no.1854,1856 rakwa 0.502hactare partially 1/5th Mouza Lalorkalan Div.Dist Morena survey no.217,380 rakwa 0.700hactare partially 1/2 (rented by Govt.) Total Area 1.12acre Built Up Area Whether Inherited N Purchase Date 2004-02-16 Purchase Cost 21450.00 Development Cost 0.00 44,41,000 44 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 44,41,000 44 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	H.no.Lig 10 ward no.13 old housing board colony Morena single storey house Total Area 980sq.ft. Built Up Area 980sq.ft. Whether Inherited N Purchase Date 2018-11-09 Purchase Cost 1136510.00 Development Cost 0.00 39,88,870 39 Lacs+ Gram panchayat Dogarpur Mangarh Div.Kailaras patwari halka no. 43 single storey house Total Area 1283sq.ft. Built Up Area 1283sq.ft. Whether Inherited N Purchase Date 2018-03-22 Purchase Cost 1635570.00 Development Cost 0.00 17,94,000 17 Lacs+ kibe Colony ward no. 10 Rangwasa Road Rau Indore four storey house 1/2 part Total Area 1575sq.ft. Built Up Area 1575sq.ft. Whether Inherited N Purchase Date 2016-03-31 Purchase Cost 878750.00 Development Cost 0.00 91,04,525 91 Lacs+ kibe Colony h.no. 83 ward no. 10 Indore three storey house partly ½ Total Area 477sq.ft. Built Up Area 477sq.ft. Whether Inherited N Purchase Date 2002-06-12 Purchase Cost 91500.00 Development Cost 0.00 1,02,53,570 1 Crore+ kibe Colony Rangwasa Road ward no.10 Rau Indore having 1 residential plot partly 2/5 Total Area 1624.5sq.ft. Built Up Area 1624.5sq.ft. Whether Inherited N Purchase Date 2019-03-08 Purchase Cost 2000000.00 Development Cost 0.00 19,54,510 19 Lacs+ Single storey house kibe Colony Rangwasa Road Rau Indore part1/2 Total Area 1200sq.ft. Built Up Area 600sq.ft. Whether Inherited N Purchase Date 2021-09-01 Purchase Cost 1005500.00 Development Cost 0.00 10,05,500 10 Lacs+ Single storey house kibe colony Rangwasa Road Rau Dist Indore partly 1/2 Total Area 1200sq.ft. Built Up Area Whether Inherited N Purchase Date 2022-02-12 Purchase Cost 1005500.00 Development Cost 0.00 10,05,500 10 Lacs+ one plot kibe colony Rangwasa Road Rau Dist Indore part1/2 Total Area 1302sq.ft. Built Up Area Whether Inherited N Purchase Date 2023-03-06 Purchase Cost 2250000.00 Development Cost 0.00 22,50,000 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,13,56,475 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,58,97,475 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,58,97,475 3 Crore+
Totals Calculated		Rs 3,57,97,475 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,57,97,475 3 Crore+

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	ICICI Bank Br. Rau Dist Indore a/c no. 00001507892 amt 647250- ICICI Bank Br. Rau Dist Indore a/c no. 00001507893 amt.6600222- ICICI Bank Br. Rau Dist Indore a/c no. 00001507894 amt.9088766/- ICICI Bank Br. Rau Dist Indore a/c no. 00001507895 amt.22107132/- ICICI Bank Br. Rau Dist Indore a/c no. 00001507896 amt.688517/- total 39131887 but pending due is 1/4th 97,82,971 97 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 97,82,971 97 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nand kishore mittal 2,35,535 2 Lacs+ Hariom Sharma 1,00,000 1 Lacs+ Ashish Pachori 14,50,000 14 Lacs+ Najar Hussain 8,00,000 8 Lacs+ Rashtriya Hindi Mail 6,00,000 6 Lacs+ R.p.Sharma 5,00,000 5 Lacs+ Jitender Vishwakarma 2,00,000 2 Lacs+ Niranjan Choudhry 40,00,000 40 Lacs+ Abhay Patidar 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,08,85,535 1 Crore+
	Grand Total of Liabilities (as per affidavit)	2,06,68,506 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,06,68,506 2 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)	0	Nil	Nil	Nil	Nil	Nil	Rs 0
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
iv	Totals (Calculated as Sum of Values)	Rs 2,06,68,506 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,06,68,506 2 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business and Agriculture
Spouse	homemaker

Sources Of Income (Details)

Self	Agriculture and business
Spouse	Homemaker
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

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