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HomeUttar Pradesh 2022KANPUR NAGARMAHARAJPURKANISHKA PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2022

KANISHKA PANDEY

MAHARAJPUR (KANPUR NAGAR)
Party:INC
S/o|D/o|W/o: R K Pandey
Age: 36
Name Enrolled as Voter in: 216-Kanpur Cantt. (Uttar Pradesh) constituency , at Serial no 155 in Part no 207

Self Profession:Business
Spouse Profession:Director


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,07,73,377 ~3 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
B.Com. LLB From Chhatrapati Sahuji Maharaj Kanpur University, Kanpur, Year-2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 27,00,520 ~ 27 Lacs+
None ** Rs 20,79,457 ~ 20 Lacs+
None ** Rs 16,52,696 ~ 16 Lacs+
None ** Rs 15,00,000 ~ 15 Lacs+
None ** Rs 18,69,225 ~ 18 Lacs+
spouseY ** Rs 11,74,210 ~ 11 Lacs+
None ** Rs 8,07,000 ~ 8 Lacs+
None ** Rs 7,85,000 ~ 7 Lacs+
None ** Rs 7,20,000 ~ 7 Lacs+
None ** Rs 7,20,000 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 801/2013, Kalyanpur Kanpur 3004906/2015 Special CJM467, 468, 471, 420 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 1,10,535  1 Lacs+

50,936  50 Thou+

NilNilNilNil Rs 1,61,471
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Br.Sisamau Kanpur
6,74,104  6 Lacs+

CBI Bank Br.Karachi Khana Kanpur
7,22,347  7 Lacs+

Yes Bank Br. Civil Lines Kanpur
12,71,038  12 Lacs+

Bank of Baroda, Br.Sisamau Kanpur
13,01,342  13 Lacs+

HDFC Bank Br.Civil Lines Kanpur
48,448  48 Thou+

FD
35,00,000  35 Lacs+

Bank of Baroda, Br.Sisamau Kanpur
23,49,835  23 Lacs+

NilNilNilNil Rs 98,67,114
98 Lacs+
iiiBonds, Debentures and Shares in companiesBSNL Infratech Pvt. Ltd.
17,90,625  17 Lacs+

Narayan Institute
1,30,000  1 Lacs+

Vision Research & Management Pvt. Ltd.
50,000  50 Thou+

SSRP Multi Services Pvt. Ltd.
1,00,000  1 Lacs+

NilNilNilNil Rs 20,70,625
20 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office
21,46,805  21 Lacs+

NilNilNilNilNil Rs 21,46,805
21 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given BSNL Infratech Pvt. Ltd.
26,56,804  26 Lacs+

NilNilNilNilNil Rs 26,56,804
26 Lacs+
viMotor Vehicles (details of make, etc.)NilToyota, No.PB10EK7775, Year-2013
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)Gold 200 Grm
8,33,334  8 Lacs+

Gold 550 Grm
22,91,669  22 Lacs+

Silver 2.5 Kg
1,68,250  1 Lacs+

NilNilNilNil Rs 32,93,253
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,47,81,247  1 Crore+ 57,60,690  57 Lacs+ Nil Nil Nil Nil Rs 2,05,41,937
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,52,35,382
1 Crore+
Rs 57,60,690
57 Lacs+
Nil
Nil
Nil
Nil
Rs 2,09,96,072
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPlot No.402 & 402A Safipur 2nd
Total Area 419.50 Sq.Ft.
Built Up Area 544.70 Sq.Ft.
Whether Inherited N
Purchase Date 2007-04-11
Purchase Cost 1147568.00
Development Cost 0.00
72,12,800  72 Lacs+

NilNilNilNilNil Rs 72,12,800
72 Lacs+
ivResidential BuildingsLand No.258 Safipur Kanpur
Total Area 218.21 Sq.Ft
Built Up Area .218.21 Sq.Ft.
Whether Inherited N
Purchase Date 2017-05-16
Purchase Cost 2292000.00
Development Cost 0.00
30,18,640  30 Lacs+

NilNilNilNilNil Rs 30,18,640
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,02,31,440  1 Crore+ Nil Nil Nil Nil Nil Rs 1,02,31,440
1 Crore+
Totals Calculated Rs 1,02,31,440
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,02,31,440
1 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Director



Sources Of Income (Details)

Self Business
Spouse Director
Dependent Nil



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 Nil
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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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.