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HomeUttar Pradesh 2022GAUTAM BUDDHA NAGARNOIDAPANKAJ SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2022

PANKAJ SINGH

NOIDA (GAUTAM BUDDHA NAGAR)
Party:BJP
S/o|D/o|W/o: Raj Nath Singh
Age: 43
Name Enrolled as Voter in: 174 Lucknow Central (Uttar Pradesh) constituency , at Serial no 900 in Part no 354

Self Profession:PGDM
Spouse Profession:Coach and International athlete


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,79,91,479 ~4 Crore+
Liabilities:Rs 12,00,000 ~12 Lacs+

Educational Details


Graduate
Post Graudate Diploma in Management (PGDM) in 1999-2001 from Amity Business School, Noida, B.Com from Dayal Singh College (Delhi University in 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,71,140 ~ 3 Lacs+
** Rs 3,71,705 ~ 3 Lacs+
2018 - 2019 ** Rs 2,96,185 ~ 2 Lacs+
2017 - 2018 ** Rs 3,19,766 ~ 3 Lacs+
2016 - 2017 ** Rs 3,39,921 ~ 3 Lacs+
spouseY ** Rs 18,96,920 ~ 18 Lacs+
** Rs 13,93,600 ~ 13 Lacs+
2018 - 2019 ** Rs 3,89,368 ~ 3 Lacs+
2017 - 2018 ** Rs 38,568 ~ 38 Thou+
2016 - 2017 ** Rs 3,14,883 ~ 3 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

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 40,000  40 Thou+

45,000  45 Thou+

NilNilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No. 000701249820, ICICI Bank, Iner Circle, Connaught Place, New Delhi
15,67,023  15 Lacs+

A/C No. 50168552299, Indian bank, Bapu Bhawan, U.P. Sachivalaya, Hajratganj Lucknow
53,57,228  53 Lacs+

A/C No. 000701650579, ICICI Bank, Iner Circle, Connaught Place, New Delhi
18,82,219  18 Lacs+

A/C No. 000701687160, ICICI Bank, Iner Circle, Connaught Place, New Delhi
3,37,055  3 Lacs+

NilA/C No. 000701252330 ICICI Bank, Iner Circle, Connaught Place, New Delhi
2,78,810  2 Lacs+

A/C No. 000701656733, ICICI Bank, Iner Circle, Connaught Place, New Delhi
1,20,187  1 Lacs+

Nil Rs 95,42,522
95 Lacs+
iiiBonds, Debentures and Shares in companiesPPF A/C No. 1146826295
25,55,606  25 Lacs+

Reliance Power Limited, Share No. 30000
4,81,800  4 Lacs+

Cell Share 2000
2,33,000  2 Lacs+

I.T.C Share No. 300
69,882  69 Thou+

Reliance Industry Limited Share No. 40
1,04,087  1 Lacs+

Bank of Maharashtra Share No. 3000
66,930  66 Thou+

Federal Bank Share No. 1000
94,760  94 Thou+

NilNilNilNil Rs 36,06,065
36 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 122686303
7,19,892  7 Lacs+

Birla Sun Life Policy No. 002996280
16,50,000  16 Lacs+

NilNilNilNil Rs 23,69,892
23 Lacs+
vPersonal loans/advance given NilRansingha International Llp
50,000  50 Thou+

Minakshi Kaushal
3,33,333  3 Lacs+

Vasudev
3,33,333  3 Lacs+

Bhim Singh
3,33,334  3 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery 450 g.
21,60,000  21 Lacs+

Silver Jewellery 400 gm.
25,600  25 Thou+

Gold Jewellery 980 gm.
47,04,000  47 Lacs+

Silver Jewellery 3.100 kg. gm.
1,98,400  1 Lacs+

NilNilNilNil Rs 70,88,000
70 Lacs+
viiiOther assets, such as values of claims / interestsNil1) NPB Revolver No. CDW0991 2)NPB Pistol No. B19656 3) DBB Gun No. 2496 4) 12 Bor Gun No. 162545
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
Gross Total Value (as per Affidavit) 1,24,25,349  1 Crore+ 1,18,17,133  1 Crore+ Nil 2,78,810  2 Lacs+ 1,20,187  1 Lacs+ Nil Rs 2,46,41,479
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,24,25,349
1 Crore+
Rs 1,18,17,133
1 Crore+
Nil
Rs 2,78,810
2 Lacs+
Rs 1,20,187
1 Lacs+
Nil
Rs 2,46,41,479
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 LandNilKhasra No. 112M, Khasra No. 114M, Vill. Majhaun, Pargana Pachwadun, Teh. Vikasnagar, Dist. Dehradun
Total Area 0.1540 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-08-12
Purchase Cost 55700.00
Development Cost 0.00
20,50,000  20 Lacs+

Kh. No. 53, 126, 15, 16, 170, 171, 52, 104, 109, 121, 120, 153, 155, 4, 44, 59, 87, 106, 131, 134, 156, 157, 130, 129, 143, 144, 101, 102, 83, 81, 82, 99, 84, 105, 117, 118, 111, Vill. Entendi, Tehri, Garhwal, Uttarakhand
Total Area 1.5617 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-11-25
Purchase Cost 2527230.00
Development Cost 1520000.00
45,00,000  45 Lacs+

Kh. No. 85, 127, 142, 41, 49, 122, 54, 46 Vill. Entendi, Tehri, Garhwal
Total Area 0.4769 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-12-29
Purchase Cost 1287080.00
Development Cost 0.00
12,50,000  12 Lacs+

Kh. No. 123K, Vill. Majhaun, Pargana Pachwadun, Teh. Vikasnagar, Dist. Dehradun, Uttarakhand
Total Area 0.1507 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-12-30
Purchase Cost 535270.00
Development Cost 0.00
5,50,000  5 Lacs+

NilNilNilNil Rs 83,50,000
83 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilPlot No. 1101, Vaibhav Khand, Indirapuram, Ghaziabad
Total Area 295 sq. mtr.
Built Up Area 295 sq. mtr.
Whether Inherited N
Purchase Date 2016-06-06
Purchase Cost 5418718.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 2,33,50,000  2 Crore+ Nil Nil Nil Nil Rs 2,33,50,000
2 Crore+
Totals Calculated Nil
Rs 2,33,50,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,33,50,000
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 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 LiabilityNil 12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
Grand Total of Liabilities (as per affidavit) Nil 12,00,000  12 Lacs+ Nil Nil Nil Nil Rs 12,00,000
12 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) Nil
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 12,00,000
12 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 PGDM
Spouse Coach and International athlete



Sources Of Income (Details)

Self MLAs Salary, Interest
Spouse Business, Coaching Fees, Interest
Dependent No



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.