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HomeUttar Pradesh 2022KAUSHAMBISIRATHUSANJIV KUMAR PANDA(Criminal & Asset Declaration)

Uttar Pradesh 2022

SANJIV KUMAR PANDA

SIRATHU (KAUSHAMBI)
Party:Rashtra Uday Party
S/o|D/o|W/o: Late Baramdin
Age: 33
Name Enrolled as Voter in: 251 Sirathu (Uttar Pradesh) constituency , at Serial no 57 in Part no 229

Self Profession:Labour
Spouse Profession:NA



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,15,033 ~10 Lacs+
Liabilities:Rs 10,000 ~10 Thou+

Educational Details


10th Pass
High School from Shiv Kumari Higher Secondary School, Branch Sirathu Kaushambi in 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 1283/12, PS. Khaga, Dist. Fatehpur JM Khaga Fatehpur498A, 323, 504 Yes Yes

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 Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 15,000  15 Thou+

NilNilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Bidanpur, A/C No. 34904390536
13  

Baroda Uttar Pradesh Gramin Bank, Branch Bharwari, A/C No. 56790100010147
20  

SBI, Manjhanpur, A/C No. 40764807675
0*(Value Not Given)  

NilNilNilNilNil Rs 33
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 311921457
0*(Value Not Given)  

LIC Policy No. 903409056
0*(Value Not Given)  

LIC Policy No. 926055951
0*(Value Not Given)  

LIC Policy No. 926616184
0*(Value Not Given)  

LIC Policy No. 925055951
0*(Value Not Given)  

J.V.M. Infraland and Developer Indian Limited Reg. No. 044R00000206
0*(Value Not Given)  

Bharti Axa Life Insurance, 5013396774
0*(Value Not Given)  

Policy No. Max Life Insurance 884052770
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,033  15 Thou+ Nil Nil Nil Nil Nil Rs 15,033
15 Thou+
Totals (Calculated as Sum of Values) Rs 15,033
15 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 15,033
15 Thou+

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 Land Total Area 4 Biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse in Naudhiya Amad Karari
Total Area 300 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Total Area 1122 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 6,00,000
6 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,00,000
10 Lacs+
Totals Calculated Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,00,000
10 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI, Bidanpur
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,000  10 Thou+ Nil Nil Nil Nil Nil Rs 10,000
10 Thou+
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 10,000
10 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 10,000
10 Thou+

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 Labour
Spouse NA



Sources Of Income (Details)

Self Labour
Spouse NA
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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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.