Kaoshik Kumar Pandey(Bahujan Samaj Party(BSP)):Constituency- VARANASI CANTT.(VARANASI)

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Home → Uttar Pradesh 2022 → VARANASI → VARANASI CANTT. → KAOSHIK KUMAR PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2022

KAOSHIK KUMAR PANDEY

VARANASI CANTT. (VARANASI)

Party:BSP

S/o|D/o|W/o: Late Raghvesh Pandey

Age: 51

Name Enrolled as Voter in: 385-Ajagara (Uttar Pradesh) constituency, at Serial no 523 in Part no 414

Self Profession:Income From Advocacy
Spouse Profession:Income From Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 3,36,50,893 ~3 Crore+
Liabilities:	Rs 25,94,004 ~25 Lacs+

Educational Details

Category: Graduate Professional
LLB From Maharaj Balwant Singh P.Go. College Gangapur, Varanasi, Year-1999

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 4,01,400 ~ 4 Lacs+ 2020 - 2021 Rs 3,73,730 ~ 3 Lacs+ 2019 - 2020 Rs 5,65,141 ~ 5 Lacs+ 2018 - 2019 Rs 5,59,870 ~ 5 Lacs+ 2017 - 2018 Rs 3,91,740** ~ 3 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 2,39,920 ~ 2 Lacs+ 2017 - 2018 Rs 5,36,132 ~ 5 Lacs+ 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	Y	2019 - 2020	2019 - 2020 Rs 3,47,315 ~ 3 Lacs+ 2018 - 2019 Rs 3,18,444 ~ 3 Lacs+ 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

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	P.S.-Bhelupur, Varanasi	2127/2021	Special Executive Magistrate/Assistant Commissioner of Police, Metropolitan Area Varanasi		Section-107/116 Cr.P.C.	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	1,99,000 1 Lacs+	1,85,000 1 Lacs+	Nil	1,50,000 1 Lacs+	95,000 95 Thou+	Nil	Rs 6,29,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	4,676 4 Thou+	24,906 24 Thou+	Nil	5,905 5 Thou+	Nil	Nil	Rs 35,487 35 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Bullet Motor Cycle, No.UP65OY3761, Year-2020 1,83,164 1 Lacs+	Tata Safari, No.UP65BH1011, Year-2013 12,27,798 12 Lacs+	Nil	Tata Safari, No.UP65BN7755, Year-2013 11,03,280 11 Lacs+ Bullet Motor Cycle, No.UP65DP4111, Year-2019 1,83,164 1 Lacs+ Hero Scooty, No.UP65DQ9838 51,650 51 Thou+	Nil	Nil	Rs 27,49,056 27 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 217 Grm 10,00,000 10 Lacs+	Gold Jewellery 434 Grm 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		13,86,840 13 Lacs+	34,37,704 34 Lacs+	Nil	14,93,999 14 Lacs+	95,000 95 Thou+	Nil	Rs 64,13,543 64 Lacs+
Totals (Calculated as Sum of Values)		Rs 13,86,840 13 Lacs+	Rs 34,37,704 34 Lacs+	Nil	Rs 14,93,999 14 Lacs+	Rs 95,000 95 Thou+	Nil	Rs 64,13,543 64 Lacs+

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	Nil	Total Area 0.311 Acre Built Up Area Whether Inherited N Purchase Date 2011-02-07 Purchase Cost 553500.00 Development Cost 0.00 36,54,000 36 Lacs+ Total Area 3.39 Acre Built Up Area Whether Inherited N Purchase Date 2012-08-14 Purchase Cost 345000.00 Development Cost 0.00 15,31,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 51,85,000 51 Lacs+
ii	Non Agricultural Land	Total Area 713.92 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2014-03-28 Purchase Cost 138200.00 Development Cost 0.00 2,70,000 2 Lacs+	Total Area 2115 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2013-05-07 Purchase Cost 1092000.00 Development Cost 0.00 37,36,360 37 Lacs+ Total Area 4079 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2010-03-23 Purchase Cost 550000.00 Development Cost 0.00 41,70,870 41 Lacs+	Nil	Nil	Nil	Nil	Rs 81,77,230 81 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Total Area 987 Sq.Ft. Built Up Area 987 Sq.Ft. Whether Inherited N Purchase Date 2004-12-09 Purchase Cost 125000.00 Development Cost 0.00 37,69,980 37 Lacs+ Total Area 568 Sq.Ft. Built Up Area 568 Sq.Ft. Whether Inherited N Purchase Date 2017-12-07 Purchase Cost 1188000.00 Development Cost 0.00 35,44,480 35 Lacs+	Total Area 1068 Sq.Ft. Built Up Area 1068 Sq.Ft. Whether Inherited N Purchase Date 2002-03-11 Purchase Cost 132000.00 Development Cost 0.00 37,69,980 37 Lacs+ Total Area 2274 Sq.Ft. Built Up Area 2274 Sq.Ft. Whether Inherited N Purchase Date 2010-03-23 Purchase Cost 2490000.00 Development Cost 0.00 27,40,680 27 Lacs+	Nil	Nil	Nil	Nil	Rs 1,38,25,120 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		76,34,460 76 Lacs+	1,96,02,890 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,72,37,350 2 Crore+
Totals Calculated		Rs 75,84,460 75 Lacs+	Rs 1,96,02,890 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,71,87,350 2 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	Punjab National Bank, Varanasi, OD Limit 12,05,242 12 Lacs+	Punjab National Bank, Varanasi, OD Limit 13,88,762 13 Lacs+	Nil	Nil	Nil	Nil	Rs 25,94,004 25 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	12,05,242 12 Lacs+	13,88,762 13 Lacs+	Nil	Nil	Nil	Nil	Rs 25,94,004 25 Lacs+
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 12,05,242 12 Lacs+	Rs 13,88,762 13 Lacs+	Nil	Nil	Nil	Nil	Rs 25,94,004 25 Lacs+

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

Profession or Occupation

Self	Income From Advocacy
Spouse	Income From Business

Sources Of Income (Details)

Self	Income From Advocacy
Spouse	Income From Business
Dependent	Income From Civil Service

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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