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HomeUttar Pradesh 2022AGRAAGRA RURAL (SC)PANKAJ KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2022

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PANKAJ KUMAR

AGRA RURAL (SC) (AGRA)
Party:IND
S/o|D/o|W/o: Shri Mahesh Kumar
Age: 28
Name Enrolled as Voter in: 90-Agra Rural (Uttar Pradesh) constituency, at Serial no 58 in Part no 250

Self Profession:Petrol Pump (Om sai Kisan Seva Kendra) etc.
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,81,27,944 ~2 Crore+
Liabilities: Rs 13,78,323 ~13 Lacs+

Educational Details


Category: Graduate Professional
B.Tech (IIT Indore)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 10,24,116 ~ 10 Lacs+
2018 - 2019 ** Rs 4,48,898 ~ 4 Lacs+
2017 - 2018 ** Rs 4,43,340 ~ 4 Lacs+
2016 - 2017 ** Rs 4,32,917 ~ 4 Lacs+
2015 - 2016 ** Rs 4,17,720 ~ 4 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 1,45,800  1 Lacs+

65,700  65 Thou+

NilNilNilNil Rs 2,11,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c with SBI, Mahdu nagar A/C No 204671xxxxx
510  5 Hund+

Saving a/c with HDFC Bank Sadar bazar Agra A/C No 501002850xxxxx
316.42  3 Hund+

Saving a/c with BOI, rohta Agra A/C No 7269101100xxxxx
74.85  

saving a/c with Axis bank Sanjay place Agra
18.66  

saving a/c with ICICI Bank, Sadar bazar Agra A/C No 6571015xxxxx
742.09  7 Hund+

current a/c with SBI, Madhu nagar Agra A/C No 407207xxxxx
10,000  10 Thou+

NilNilNilNilNil Rs 11,662.02
11 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Surrender value of Life insurance policies
9,60,000  9 Lacs+

NilNilNilNilNil Rs 9,60,000
9 Lacs+
vPersonal loans/advance given M/s omsairam Infrahousing Private ltd.
19,70,000  19 Lacs+

NilNilNilNilNil Rs 19,70,000
19 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner UP80 FQ 0880 Year 2020
35,77,000  35 Lacs+

NilNilNilNilNil Rs 35,77,000
35 Lacs+
viiJewellery (give details weight value)jewellery 100 gm.
4,80,000  4 Lacs+

Jewellery 220 gm.
10,56,000  10 Lacs+

NilNilNilNil Rs 15,36,000
15 Lacs+
viiiOther assets, such as values of claims / interestsProprietor Capital Account in Business, M/s Om sai Kisan Seva Kendra
65,98,782  65 Lacs+

NilNilNilNilNil Rs 65,98,782
65 Lacs+
Gross Total Value (as per Affidavit) 1,37,43,244  1 Crore+ 11,21,700  11 Lacs+ Nil Nil Nil Nil Rs 1,48,64,944
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,37,43,244.02
1 Crore+
Rs 11,21,700
11 Lacs+
Nil
Nil
Nil
Nil
Rs 1,48,64,944.02
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandKhasra no.188 Mauza Jajau, Distt. Agra
Total Area 10818 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-07-18
Purchase Cost 710560.00
Development Cost 2750000.00
55,00,000  55 Lacs+

Khasra no.189 Mauza Jajau, Distt. Agra
Total Area 14531 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-11-14
Purchase Cost 1206400.00
Development Cost 3000000.00
62,00,000  62 Lacs+

Khasra no.843 Village Kakua Dist. Agra
Total Area 2587.32 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-07-07
Purchase Cost 1421200.00
Development Cost 0.00
15,63,000  15 Lacs+

NilNilNilNilNil Rs 1,32,63,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,32,63,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,32,63,000
1 Crore+
Totals Calculated Rs 1,32,63,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,32,63,000
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 / FIsICICI Bank Credit Card
42,401  42 Thou+

HDFC Bank Credit Card
8,297  8 Thou+

SBI, Civil Lines Agra Vehicle loan
13,27,625  13 Lacs+

NilNilNilNilNil Rs 13,78,323
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,78,323  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,78,323
13 Lacs+
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 13,78,323
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,78,323
13 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 Petrol Pump (Om sai Kisan Seva Kendra) etc.
Spouse Housewife

Sources Of Income (Details)

Self Income from Petrol pump business (om sai kisan seva kendra )
Spouse Housewife
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 Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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