Rakesh Pandey(Samajwadi Party(SP)):Constituency- JALALPUR(AMBEDKAR NAGAR)

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Home → Uttar Pradesh 2022 → AMBEDKAR NAGAR → JALALPUR → RAKESH PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2022

RAKESH PANDEY (Winner)

JALALPUR (AMBEDKAR NAGAR)

Party:SP

S/o|D/o|W/o: Jagmohan Pandey

Age: 68

Name Enrolled as Voter in: 281-Akbarpur (Uttar Pradesh) constituency, at Serial no 1010 in Part no 90

Self Profession:Business, Agriculture & Public Interest
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs27,30,99,579 ~27 Crore+	3
Lok Sabha 2009	Rs16,40,78,904 ~16 Crore+	3
Uttar Pradesh 2007	Rs16,07,37,865 ~16 Crore+	3
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 59,28,75,599 ~59 Crore+
Liabilities:	Rs 23,22,88,591 ~23 Crore+

Educational Details

Category: 8th Pass
Junior High School Pass

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 1,11,89,880 ~ 1 Crore+ 2019 - 2020 Rs 58,76,070 ~ 58 Lacs+ 2018 - 2019 Rs 68,00,496 ~ 68 Lacs+ 2017 - 2018 Rs 65,83,865 ~ 65 Lacs+ 2016 - 2017 Rs 58,38,481** ~ 58 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 26,04,190 ~ 26 Lacs+ 2019 - 2020 Rs 24,69,920 ~ 24 Lacs+ 2018 - 2019 Rs 25,25,267 ~ 25 Lacs+ 2017 - 2018 Rs 20,88,329 ~ 20 Lacs+ 2016 - 2017 Rs 12,40,208** ~ 12 Lacs+
huf	Y	2020 - 2021	2020 - 2021 Rs 4,19,710 ~ 4 Lacs+ 2019 - 2020 Rs 7,95,150 ~ 7 Lacs+ 2018 - 2019 Rs 9,00,407 ~ 9 Lacs+ 2017 - 2018 Rs 16,50,016 ~ 16 Lacs+ 2016 - 2017 Rs 21,65,532** ~ 21 Lacs+
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 IPCs

1 charges related to Hrbouring offender (IPC Section-212)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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	479/98, P.S.-Kotwali Hazratganj, Lucknow	2418/2013	CJM, Lucknow	212, 120B		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	2,67,500 2 Lacs+	75,400 75 Thou+	25,650 25 Thou+	Nil	Nil	Nil	Rs 3,68,550 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda, Akbarpur, Ambedkar Nagar, A/C.No.07830100013061 29,694 29 Thou+ City Bank, Lucknow, A/C.No.5013797368 10,75,965 10 Lacs+ State Bank of India, Secretariat Br. Lucknow, A/C.No.10223088376 31,38,982 31 Lacs+ PNB, Akbarpur, Ambedkar Nagar, A/C.No.0974000100100763 1,84,570 1 Lacs+ HDFC Bank, Akbarpur Ambedkar Nagar, A/C.No.18821000006738 61,675 61 Thou+ State Bank of India, Akbarpur, Ambedkar Nagar, A/C.No.40664163632 3,52,332 3 Lacs+ HDFC Bank, Akbarpur, Ambedkarnagar, A/C.No.50200027261316 65,120 65 Thou+ State Bank of India, Parliament Br., New Delhi, A/C.No.30779575005 16,26,112 16 Lacs+ State Bank of India, Akbarpur Ambedkar Nagar For Assembly Election 2022, A/C.No.40759480473 2,00,010 2 Lacs+ FDR in HDFC, Akbarpur, FDR No.50300531110024 1,50,00,000 1 Crore+ FDR in HDFC, Akbarpur, FDR No.503005499346149 50,00,000 50 Lacs+ FDR in PNB, Akbarpur Ambedkarnagar 14,14,000 14 Lacs+	PNB, Akbarpur Ambedkarnagar, A/C.No.0974000100114456 15,34,985 15 Lacs+ Bank of Baroda, Akbarpur Ambedkarnagar, A/C.No.07830100012378 2,27,506 2 Lacs+ State Bank of India, Akbarpur Ambedkar Nagar, A/C.No.11044749184 5,19,027 5 Lacs+ City Bank, Lucknow, A/C.No.5011144367 65,431 65 Thou+ HDFC Bank, Akbarpur Ambedkar Nagar, A/C.No.18821000006711 20,754 20 Thou+ FDR in HDFC Akbarpur 2,80,00,000 2 Crore+ FDR in State Bank of India, Akbarpur 53,95,000 53 Lacs+ FDR in PNB, Akbarpur Ambedkarnagar 1,02,70,000 1 Crore+	1/6 Share, State Bank of India, Akbarpur, Ambedkar Nagar, A/C.No.36600075660 1,04,411 1 Lacs+ Share 1/6, HDFC Bank Akbarpur, Ambedkarnagar, A/C.No.50200007300593 14,32,317 14 Lacs+	Nil	Nil	Nil	Rs 7,57,17,891 7 Crore+
iii	Bonds, Debentures and Shares in companies	Surya International Pvt. Ltd., Equity Share-3534700, Rs.10/- 3,53,47,000 3 Crore+ Mark Industries Ltd., Equity Share-1000, @Rs.10/- 10,000 10 Thou+ Cheery Art Pvt. Ltd., Equity Share-1000, @Rs.10/- 10,000 10 Thou+ Aurikashi Agrotech & Resorts Pvt. Ltd., Equity Share-100, @Rs.10/- 1,000 1 Thou+ JHV Sugar Ltd., Equity Share-840000, @Rs.10/- 84,00,000 84 Lacs+ JHV Distailery & Sugar Ltd., Equity Share-6000, @Rs.10/- 60,000 60 Thou+	Surya International Pvt. Ltd., Equity Share-911300, @Rs.10/- 91,13,000 91 Lacs+ Mark Industries Ltd., Equity Share-83000, @Rs.10/- 8,30,000 8 Lacs+ JHV Sugar Ltd., Equity Share 525000, @Rs.10/- 52,50,000 52 Lacs+ JHV Distailry & Sugar Ltd., Equity Share-6000, @Rs.10/- 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 5,90,81,000 5 Crore+
iv	(a) NSS, Postal Savings etc	NSC 5,05,800 5 Lacs+ Mutual Fund in State Bank of India, Akbarpur 50,00,000 50 Lacs+	NSC 8,28,200 8 Lacs+ State Bank of India, Gold Sovereign Bond 7,29,000 7 Lacs+ Mutual Fund in SBI, Akbarpur 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,20,63,000 2 Crore+
iv	(b) LIC or other insurance Policies	Bajaj Alliance Company Life Insurance Policy No.0322077600 1,00,000 1 Lacs+	Birla Sunlife Insurance Company, Life Insurance, Policy No.006259573 7,21,721 7 Lacs+ SBI Life Insurance 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 48,21,721 48 Lacs+
v	Personal loans/advance given	Messrs Kamal Trading Company Allahabad 21,08,644 21 Lacs+ Messrs Mark Industries Ltd., Akbarpur, Ambedkar Nagar 36,55,316 36 Lacs+ Messrs Pandey & Company Lucknow 1,01,26,000 1 Crore+ Messrs Pegs & Pins LLP Akbarpur, Ambedkar Nagar 15,03,97,701 15 Crore+ Messrs Raghuraji Devi Foundation Trust, Akbarpur, Ambedkarnagar 8,75,000 8 Lacs+ Messrs Surya Construction Company, Akbarpur Ambedkarnagar 1,10,35,375 1 Crore+ Messrs Surya Developers Allahabad 20,00,000 20 Lacs+ Messrs Surya International Pvt. Ltd. Lucknow 59,54,882 59 Lacs+ Give Loan to Shri Amit Agrawal Noida 1,00,00,000 1 Crore+ Messrs K.K. Traders Allahabad 35,00,000 35 Lacs+ Give Loan to Shri Bhanu Jaiswal Banaras 44,00,000 44 Lacs+ Messrs Wineword Akbarpur Ambedkar Nagar 1,72,59,136 1 Crore+ Messrs Pegs & Pines (AOP) 16,69,278 16 Lacs+ UP Awas & Vikas Parishad Lucknow, For Purchasing Flats 29,59,937 29 Lacs+ Messrs JHV Sugar Ltd. 71,00,000 71 Lacs+ Messrs JHV Distilary & Sugar Mills Ltd. 2,21,00,000 2 Crore+ Cherry Arts Pvt. Ltd. 18,74,980 18 Lacs+ Messrs Auri Kashi Agrotech & Resorts Pvt. Ltd., Kanpur 10,50,000 10 Lacs+	Give Loan To Shri Ashish Pandey 1,60,52,703 1 Crore+ Give Loan to Shri Ritesh Pandey 2,41,02,900 2 Crore+ Loan to Shri Rakesh Pandey 73,30,000 73 Lacs+ Messrs JHV Sugar Ltd. 16,50,000 16 Lacs+ Messrs JHV Distailry & Sugar Mills Ltd. 95,00,000 95 Lacs+	Nil	Nil	Nil	Nil	Rs 31,67,01,852 31 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Jewellery 116.640 Grm 5,79,176 5 Lacs+	Jewellery 286.000 Grm 14,17,702 14 Lacs+	Nil	Nil	Nil	Nil	Rs 19,96,878 19 Lacs+
viii	Other assets, such as values of claims / interests	1 Adda Pistol 80,000 80 Thou+ 1 Adda Rifle 75,000 75 Thou+ 1 Adda SBBL 50,000 50 Thou+	1 Adda Pistol Lic. No.A62498/95, Ambedkar Nagar 20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
Gross Total Value (as per Affidavit)		33,67,00,185 33 Crore+	14,27,13,329 14 Crore+	15,62,378 15 Lacs+	Nil	Nil	Nil	Rs 48,09,75,892 48 Crore+
Totals (Calculated as Sum of Values)		Rs 33,67,00,185 33 Crore+	Rs 14,27,13,329 14 Crore+	Rs 15,62,378 15 Lacs+	Nil	Nil	Nil	Rs 48,09,75,892 48 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	Vill. Miranpur Pargana & The. Akbarpur Ambedkar Nagar, Gata No.40, Total Land 0.3262 Acre, Value-2214330/- Total Area Built Up Area Whether Inherited N Purchase Date 2018-12-04 Purchase Cost 2214330.00 Development Cost 0.00 22,14,330 22 Lacs+ Vill.Meeranpur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.37/0.1520 & Gata No.52/0.1140, Total Land-0.328 Acre, Value-2231430/- Total Area Built Up Area Whether Inherited N Purchase Date 2018-12-20 Purchase Cost 2231430.00 Development Cost 0.00 22,31,430 22 Lacs+ Vill.Mirzapur Kodra Ambedkar Nagar, Gata No.297 & 298, Share 1/6, Land 0.5728 Acre, Value-6143527 Total Area Built Up Area Whether Inherited N Purchase Date 2021-07-16 Purchase Cost 6143527.00 Development Cost 0.00 61,43,527 61 Lacs+ Vill.Miranpur Pargana & Teh.Akbarpur, Ambedkar Nagar, Gata No.31, Total Land-0.1384 Acre, Value-1416270/- Total Area Built Up Area Whether Inherited N Purchase Date 2019-07-11 Purchase Cost 1416270.00 Development Cost 0.00 14,16,270 14 Lacs+ Vill.Pulsawan Pargana & Teh.Akbarpur Ambedkarnagar, Gata No.204, Total Land-0.3435 Acre, Value-1351160/- Total Area Built Up Area Whether Inherited N Purchase Date 2020-11-26 Purchase Cost 1351160.00 Development Cost 0.00 13,51,160 13 Lacs+	Vill.Rampur Pargana & Teh.Tanda Ambedkarnagar, Gata No.104 & 105, Total Land-1.0810 Acre share of 1/2 is 0.6700 Acre, Value-250000/- Total Area Built Up Area Whether Inherited N Purchase Date 2006-03-16 Purchase Cost 250000.00 Development Cost 0.00 12,50,000 12 Lacs+ Vill.Pratappur Chamurkha Pargana & Teh.Katehari Bhitti Ambedkarnagar, Gata NO.2044, Total Land 0.370 Acre, Value-172440/- Total Area Built Up Area Whether Inherited N Purchase Date 2008-03-18 Purchase Cost 172440.00 Development Cost 0.00 8,62,200 8 Lacs+ Vill.Gauspur, Teh.Akbarpur Ambedkarnagar, Gata No.435, Total Land-0.907 Acre, Value-540500/- Total Area Built Up Area Whether Inherited N Purchase Date 2000-03-22 Purchase Cost 540500.00 Development Cost 0.00 27,02,500 27 Lacs+ Vill.Gauspur, Teh.-Akbarpur Ambedkarnagar, Gata No.435, Total Land-1.220 Acre, Value-89360/- Total Area Built Up Area Whether Inherited N Purchase Date 1999-11-29 Purchase Cost 89360.00 Development Cost 0.00 4,46,800 4 Lacs+ Vill.Gauspur, Teh.Akbarpur Ambedkarnagar, Gata No.623, Total Land-0.790 Acre, Value-325760/- Total Area Built Up Area Whether Inherited N Purchase Date 1999-11-29 Purchase Cost 325760.00 Development Cost 0.00 16,28,800 16 Lacs+ Vill.Miranpur Pargana & Teh.Akbarpur Ambedkarnagar, Gata No.267 & 417, Total Land-1.910 Acre, Value-47342/- Total Area Built Up Area Whether Inherited N Purchase Date 1988-04-08 Purchase Cost 47342.00 Development Cost 0.00 2,36,710 2 Lacs+ Vill.Miranpur Pargana & Teh.Akbarpur Ambedkarnagar, Gata No.31, Total Land-0.393 Acre, Value-2652630/- Total Area Built Up Area Whether Inherited N Purchase Date 2018-12-14 Purchase Cost 2652630.00 Development Cost 0.00 26,52,630 26 Lacs+	Vill.Miranpur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.159, 423, 407,582,583 & 300, Total Land-1.6600 Acre, Value-41867/- Total Area 1.6600 Acre Built Up Area Whether Inherited N Purchase Date 1988-04-15 Purchase Cost 41867.00 Development Cost 0.00 69,778 69 Thou+	Nil	Nil	Nil	Rs 2,32,06,135 2 Crore+
ii	Non Agricultural Land	Mauja-Gadayan Pargana & Teh.-Akbarpur Ambedkar Nagar, Gata No.211,184,186, 187,188,190, Total Land-25330 Sq.Ft., Value-42190/- Total Area Built Up Area Whether Inherited N Purchase Date 1994-04-27 Purchase Cost 42190.00 Development Cost 0.00 4,21,900 4 Lacs+ Mauja-Gadayan Pargana & Teh. Akbarpur Ambedkar Nagar, Gata No.211,184,186, 187,188,190, Total Land-25330 Sq.Ft., Value-32850/- Total Area Built Up Area Whether Inherited N Purchase Date 1994-04-27 Purchase Cost 32850.00 Development Cost 0.00 3,28,500 3 Lacs+ Vill.Gauspur Teh.Akbarpur Ambedkarnagar, Gata No.974Min, 975Min, 976Min,977Min, Total Land-1940 Sq.Ft., Value-1067 Total Area Built Up Area Whether Inherited N Purchase Date 1972-01-06 Purchase Cost 1067.00 Development Cost 0.00 53,350 53 Thou+ Vill.Miranpur Pargana & Teh.Akbarpur Ambedkarnagar Gata No.48,66,47,65, 63,68,69,60,61 & 64, Total Land-31364 Sq.Ft., Value-2851250/- Total Area Built Up Area Whether Inherited N Purchase Date 2014-07-21 Purchase Cost 2851250.00 Development Cost 0.00 28,51,250 28 Lacs+ Vill.Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkarnagar, Gata No.423, Total Land-2382 Sq.Ft., Value-2250/- Total Area Built Up Area Whether Inherited N Purchase Date 1989-12-08 Purchase Cost 2250.00 Development Cost 0.00 1,12,500 1 Lacs+ Vill.Miranpur Pargana & Teh. Akbarpur Ambedkar Nagar, Gata No.30/1, Total Land-1355.76 Sq.Ft., value-251300/- Total Area Built Up Area Whether Inherited N Purchase Date 1999-11-27 Purchase Cost 251300.00 Development Cost 0.00 12,56,500 12 Lacs+ Vill.Mohsinpur Mansurpur Pargana & Teh.-Akbarpur Ambedkar Nagar, Gata No.589/2, Total Land-7657 Sq.Ft., Value-11250/- Total Area Built Up Area Whether Inherited N Purchase Date 1993-06-18 Purchase Cost 11250.00 Development Cost 0.00 5,62,500 5 Lacs+ Vill.Miranpur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.48,66,47, 64,65,63, 68,69,60 & 61, Total Land-94947 Sq.Ft., Value-118125/- Total Area Built Up Area Whether Inherited N Purchase Date 1993-07-27 Purchase Cost 118125.00 Development Cost 0.00 5,90,625 5 Lacs+ Vill.Johardih, Muradabad Pargana & Teh.-Akbarpur Ambedkarnagar, Gata No.69 & 70, Total Land-3196 Sq.ft., Value-216000/- Total Area Built Up Area Whether Inherited N Purchase Date 1992-02-29 Purchase Cost 216000.00 Development Cost 0.00 10,80,000 10 Lacs+ Vill.Miranpur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.30/4, Total Land-10890 Sq.Ft., Value-13500/- Total Area Built Up Area Whether Inherited N Purchase Date 1992-03-09 Purchase Cost 13500.00 Development Cost 0.00 6,75,000 6 Lacs+ Mauja-Gadayan Pargana & Teh.-Akbarpur Ambedkar Nagar, Gata No.211/1,211/2,212, 211/3,213Min, 214Min, 246Min & 210Min, Total Land-3880 Sq.Ft., value-1045/- Total Area Built Up Area Whether Inherited N Purchase Date 1991-12-14 Purchase Cost 1045.00 Development Cost 0.00 52,250 52 Thou+ Jalalpur Dehat Pargana Surhurpur, Teh.-Jalalpur Ambedkarnagar, Gata No.288Min, Total Land-2130.48 Sq.Ft., Value-2553880/- Total Area Built Up Area Whether Inherited N Purchase Date 2016-07-29 Purchase Cost 2553880.00 Development Cost 0.00 25,53,880 25 Lacs+ Jalalpur Dehat Pargana Surhurpur, Teh.Jalalpur Ambedkar Nagar, Gata No.288Min, Total Land-1140.56 Sq.Ft., Value-3915580/- Total Area Built Up Area Whether Inherited N Purchase Date 2016-07-29 Purchase Cost 3915580.00 Development Cost 0.00 39,15,580 39 Lacs+ Mohalla Abdullapur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.288B, Total Land-1223.95 Sq.Ft., Value-1157180/- Total Area Built Up Area Whether Inherited N Purchase Date 2018-07-31 Purchase Cost 1157180.00 Development Cost 0.00 11,57,180 11 Lacs+	Vill.Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkarnagar, Gata No.412/1Min, Total Land-7487 Sq.Ft., Value-6188/- Total Area Built Up Area Whether Inherited N Purchase Date 1989-12-27 Purchase Cost 6188.00 Development Cost 0.00 61,880 61 Thou+ Vill.Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkarnagar, Gata No.554Min, Total Land-4564 Sq.Ft., Value-9000/- Total Area Built Up Area Whether Inherited N Purchase Date 1994-05-23 Purchase Cost 9000.00 Development Cost 0.00 90,000 90 Thou+ Vill.Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkarnagar, Gata No.554Min, Total Land-8168 Sq.Ft., value-44897/- Total Area Built Up Area Whether Inherited N Purchase Date 1985-11-28 Purchase Cost 44897.00 Development Cost 0.00 4,48,970 4 Lacs+ Vill.Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.552, Total Land-6398 Sq.Ft., Value-27125/- Total Area Built Up Area Whether Inherited N Purchase Date 1980-10-16 Purchase Cost 27125.00 Development Cost 0.00 2,71,250 2 Lacs+ Vill.Johardih Muradabad Pargana & teh.Akbarpur Ambedkarnagar, Total Land-2320 Sq.Ft., Value-50918/- Total Area Built Up Area Whether Inherited N Purchase Date 1986-02-12 Purchase Cost 50918.00 Development Cost 0.00 5,09,180 5 Lacs+ Vill.Mohsinpur Mansurpur Pargana & Teh.-Akbarpur Ambedkarnagar, Gata No.554 & 589/1, Total Land-16539 Sq.Ft., Value-28063/- Total Area Built Up Area Whether Inherited N Purchase Date 1994-01-28 Purchase Cost 28063.00 Development Cost 0.00 2,80,630 2 Lacs+ Vill.Miranpur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.30/2Min, Total Land-2797.55 Sq.Ft., Value-399910/- Total Area Built Up Area Whether Inherited N Purchase Date 2006-07-31 Purchase Cost 399910.00 Development Cost 0.00 19,99,550 19 Lacs+ Vill.Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.418/1 & 419/1, Total Land-6456 Sq.Ft., Value-351370/- Total Area Built Up Area Whether Inherited N Purchase Date 2011-03-10 Purchase Cost 351370.00 Development Cost 0.00 3,51,370 3 Lacs+ Vill.Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.419/1, Total land-2583 Sq.Ft., Value-436880/- Total Area Built Up Area Whether Inherited N Purchase Date 2010-08-16 Purchase Cost 436880.00 Development Cost 0.00 4,36,880 4 Lacs+ Vill.Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.420/1, Total Land-6456 Sq.Ft., Value-1197170/- Total Area Built Up Area Whether Inherited N Purchase Date 2010-07-27 Purchase Cost 1197170.00 Development Cost 0.00 11,97,170 11 Lacs+	Pulsawan Miranpur, Teh.-Akbarpur Ambedkarnagar, Gata No.34,35,44, 139Min, 207 & 208, Total Land-91885 Sq.Ft., Share of 1/6 in Value-118517/- Total Area Built Up Area Whether Inherited N Purchase Date 1988-12-27 Purchase Cost 118517.00 Development Cost 0.00 1,97,528 1 Lacs+ Mohsinpur Mansurpur, Teh.Akbarpur Ambedkar Nagar, Gata No.553B, Total Land-5445 Sq.Ft., Share 1/6 of Value-3798/- Total Area Built Up Area Whether Inherited N Purchase Date 1985-10-31 Purchase Cost 3798.00 Development Cost 0.00 58,333 58 Thou+	Nil	Nil	Nil	Rs 2,15,13,756 2 Crore+
iii	Commercial Buildings	Commercial Bhawan Situated 2/1/1, Civil Lines Faizabad Area-8700 Sq.Ft., Value-1291860/- Total Area Built Up Area Whether Inherited N Purchase Date 1997-08-24 Purchase Cost 1291860.00 Development Cost 0.00 25,83,720 25 Lacs+ Commercial House Situated Vill. Jalalpur Dehat Malipur Road, Jalalpur, Teh. Jalalpur Ambedkar Nagar, Area-4745 Sq.Ft., Value-846240/- Total Area Built Up Area Whether Inherited N Purchase Date 2005-07-02 Purchase Cost 846240.00 Development Cost 0.00 16,92,480 16 Lacs+ Commercial House, Situated Vill.Jalalpur Dehat, Teh. Jalalpur Ambedkar Nagar, Area-2362 Sq.Ft., Value-409677/- Total Area Built Up Area Whether Inherited N Purchase Date 1994-11-30 Purchase Cost 409677.00 Development Cost 0.00 8,19,354 8 Lacs+	Commercial House, Situated House No.9, Ward No.7, Vill.Johardih Muradabad Pargana & Teh.Akbarpur Ambedkar Nagar, Area-140 Sq.Ft., Value-220430/- Total Area Built Up Area Whether Inherited N Purchase Date 2003-09-16 Purchase Cost 220430.00 Development Cost 0.00 2,20,430 2 Lacs+ Vill.Mohsinpur Mansurpur Pargana & Teh. Akbarpur Ambedkar Nagar, Gata No.30/2, Area-1360 Sq.Ft., Value-225030/- Total Area Built Up Area Whether Inherited N Purchase Date 2006-05-27 Purchase Cost 225030.00 Development Cost 0.00 4,50,060 4 Lacs+ Vill.Makhdumpur Pargana & Teh.Akbarpur Ambedkar Nagar, Area-1674 Sq.Ft., Value-73850/- Total Area Built Up Area Whether Inherited N Purchase Date 1999-11-29 Purchase Cost 73850.00 Development Cost 0.00 1,47,700 1 Lacs+ Hayatganj Tanda Pargana & Teh. Tanda, Ambedkarnagar, Shop No.13 & 14, Gata No.24/222/1, Area-216.20 Sq.Ft., Value-228450/- Total Area Built Up Area Whether Inherited N Purchase Date 2008-07-18 Purchase Cost 228450.00 Development Cost 0.00 2,28,450 2 Lacs+	Commercial House No.337, Situated Teliyar Garh, Mauja-Ramnagar Mishrauli Teh.Sadar, Dist.Faizabad (Ayodhya), Area-1437 Sq.Ft., Share 1/6 of Value-22138/- Total Area Built Up Area Whether Inherited N Purchase Date 1987-01-15 Purchase Cost 22138.00 Development Cost 0.00 1,91,600 1 Lacs+ Commercial House Situated Johardih Muradabad, Teh.Akbarpur, Ambedkar Nagar, Area-1450 Sq.Ft., Share 1/6 of Value-53655/- Total Area Built Up Area Whether Inherited N Purchase Date 1985-12-19 Purchase Cost 53655.00 Development Cost 0.00 1,69,166 1 Lacs+	Nil	Nil	Nil	Rs 65,02,960 65 Lacs+
iv	Residential Buildings	Residential Flat No.502, Situated Panchamrit Co-operative Society Yari Road Andheri West Mumbai, Area-1500 Sq.Ft., Value-4062750/- Total Area Built Up Area Whether Inherited N Purchase Date 1998-04-13 Purchase Cost 4062750.00 Development Cost 0.00 48,75,300 48 Lacs+ Residential Flat No.402 Fourth Floor, situated Panchmukhi Co-operative Society Yari Road Andheri West Mumbai, Area-1300 Sq.Ft., Value-3306965/- Total Area Built Up Area Whether Inherited N Purchase Date 1998-04-13 Purchase Cost 3306965.00 Development Cost 0.00 39,68,358 39 Lacs+ Residential House No.A-50 First & Second Floor Share 1/2, Situated Nizamuddin New Delhi, Area-1187.04 Sq.Ft., Value-30000000/- Total Area Built Up Area Whether Inherited N Purchase Date 2022-02-01 Purchase Cost 30000000.00 Development Cost 0.00 3,00,00,000 3 Crore+	Residential House, No.B-301 & 302, Situated Santushti Apartment Vivekanand Marg, Lucknow, Area-3840 Sq.Ft., Value-4930220/- Total Area Built Up Area Whether Inherited N Purchase Date 2008-03-14 Purchase Cost 4930220.00 Development Cost 0.00 49,30,220 49 Lacs+ Residential House, Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.554Min, Area-3062.81 Sq.Ft., Value-3793200/- Total Area Built Up Area Whether Inherited N Purchase Date 1994-01-28 Purchase Cost 3793200.00 Development Cost 0.00 37,93,200 37 Lacs+ Residential House Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkarnagar, Value-1000000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1000000.00 Development Cost 0.00 10,00,000 10 Lacs+ Residential House Miranpur Pargana & Teh.Akbarpur Ambedkarnagar, Gata No.155Min, Area-625 Sq.Ft., Value-398110/- Total Area Built Up Area Whether Inherited N Purchase Date 2005-10-26 Purchase Cost 398110.00 Development Cost 0.00 3,98,110 3 Lacs+ Residential House No.1/14/136, Modaha, Civil Lines, Faizabad, Area-619.60 Sq.Ft., Value-693830/- Total Area Built Up Area Whether Inherited N Purchase Date 2005-11-25 Purchase Cost 693830.00 Development Cost 0.00 6,93,830 6 Lacs+ Residential House Hausila Nagar, Faizabad Gata No.38Min, Area-2400 Sq.Ft., Value-348700/- Total Area Built Up Area Whether Inherited N Purchase Date 2005-11-25 Purchase Cost 348700.00 Development Cost 0.00 3,48,700 3 Lacs+ Residential House No.247, Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkarnagar, Area-2040 Sq.Ft., Value-3001120/- Total Area Built Up Area Whether Inherited N Purchase Date 2017-04-06 Purchase Cost 3001120.00 Development Cost 0.00 30,01,120 30 Lacs+	Residential House No.7/6, Situated Mamfordganj Allahabad, Area-4752 Sq.Ft., Share 1/6 of Value-3880135/- Total Area Built Up Area Whether Inherited N Purchase Date 1990-08-29 Purchase Cost 3880135.00 Development Cost 800000.00 15,84,000 15 Lacs+ Purva Ghasiram, Chavni, 7 Vivekanand Marg Lucknow, Area-14000.05 Sq.Ft., Value-36504100/- Total Area Built Up Area Whether Inherited N Purchase Date 2020-03-04 Purchase Cost 36504100.00 Development Cost 0.00 60,84,016 60 Lacs+	Nil	Nil	Nil	Rs 6,06,76,854 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,29,06,944 7 Crore+	3,06,38,340 3 Crore+	83,54,423 83 Lacs+	Nil	Nil	Nil	Rs 11,18,99,707 11 Crore+
Totals Calculated		Rs 7,29,06,944 7 Crore+	Rs 3,06,38,340 3 Crore+	Rs 83,54,421 83 Lacs+	Nil	Nil	Nil	Rs 11,18,99,705 11 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	Home Loan From State Bank of India, Akbarpur Ambedkar Nagar 4,50,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,50,00,000 4 Crore+
	Loans due to Individual / Entity	Loan From Messrs Awadh Mines Associates 1,73,05,366 1 Crore+ Loan From Messrs Surya Mines Associates 31,98,935 31 Lacs+ Loan From Messrs Sharda Mines Associates 10,86,225 10 Lacs+ Loan From Messrs Surya & Brothers 3,72,04,937 3 Crore+ Loan From Messrs Surya Mines 74,58,415 74 Lacs+	Loan From Messrs Pegs & Pines LLP 2,30,09,500 2 Crore+ Loan From Messrs Wines Word Firm 3,51,85,213 3 Crore+	Nil	Nil	Nil	Nil	Rs 12,44,48,591 12 Crore+
	Any other Liability	Loan Form Son Shri Ashish Pandey 1,35,10,000 1 Crore+ Loan From Son Shri Ritesh Pandey 3,30,00,000 3 Crore+ Loan From Wife Smt. Manju Pandey 73,30,000 73 Lacs+	Nil	Loan From Shri Ashish Pandey 40,00,000 40 Lacs+ Loan From Shri Ritesh Pandey 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 6,28,40,000 6 Crore+
	Grand Total of Liabilities (as per affidavit)	16,50,93,878 16 Crore+	5,81,94,713 5 Crore+	90,00,000 90 Lacs+	Nil	Nil	Nil	Rs 23,22,88,591 23 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
iv	Totals (Calculated as Sum of Values)	Rs 16,50,93,878 16 Crore+	Rs 5,81,94,713 5 Crore+	Rs 90,00,000 90 Lacs+	Nil	Nil	Nil	Rs 23,22,88,591 23 Crore+

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

Profession or Occupation

Self	Business, Agriculture & Public Interest
Spouse	House Wife

Sources Of Income (Details)

Self	Income From Rent, Business & Agriculture, Other (Interest Etc.)
Spouse	Income From Rent, Business, Agriculture, Other (Interest etc.)
Dependent	NA

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

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