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HomeChhattisgarh 2013DURGBHILAI NAGARPREM PRAKASH PANDEY(Criminal & Asset Declaration)

Chhattisgarh 2013

PREM PRAKASH PANDEY (Winner)

BHILAI NAGAR (DURG)
Party:BJP
S/o|D/o|W/o: Late.Sh.Ramratan Pandey
Age: 55
Name Enrolled as Voter in: 65 Bhilai Nagar (Chhattisgarh) constituency , at Serial no 696 in Part no 15

Self Profession:Agriculture and Transport Business
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Chhattisgarh 2018 Rs6,96,18,787
~6 Crore+
0
Chattisgarh 2008 Rs42,02,996
~42 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,25,00,967 ~4 Crore+
Liabilities:Rs 33,49,100.76 ~33 Lacs+

Educational Details


Post Graduate
M.S.C. From Ravishankar University Raipur In 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,11,290 ~ 5 Lacs+
spouseNNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 19,00,000  19 Lacs+

NilNilNilNil Rs 19,00,000
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank Bhilai,A/C.No.074010100014815,Date-28-09-13
4,180  4 Thou+

SBI Bhilai,Sec.49(Joint Account),Smt.Krishnawati Pandey,A/C.No.10030003896, Date-19-09-13
1,68,375.90  1 Lacs+

SBI Shankar Nagar Raipur,A/C.No.53015459294,Date-15-10-13
1,63,322.36  1 Lacs+

SBI Vallabh Bhawan,Bhopal,A/C.No.10078161497
697.14  6 Hund+

FDR,SBI,Bhilai Sec-4,A/C.No.10030044925,Date-19-10-13
2,59,632  2 Lacs+

FDR,SBI, Bhilai,Sec-4,A/C.No.33340324218,Joint Account-Smt.Krishnawati Pandey,Date-17-10-13
14,00,000  14 Lacs+

Bank Account SBI,Bhilai,Sec-4,A/C.No.20081980121,Date-26-10-13
2,000  2 Thou+

FDR,United Bank of India,English Branch,Sivan Bihar,Date-15-10-2013
4,00,719.24  4 Lacs+

FDR,United Bank of India,English Branch,Sivan Bihar,Date-15-10-2013
57,390  57 Thou+

FDR,United Bank of India,English Branch,Sivan Bihar,Date-15-10-2013
86,084  86 Thou+

FDR,United Bank of India,English Branch,Sivan Bihar,Date-15-10-2013
86,084  86 Thou+

FDR,United Bank of India,English Branch,Sivan Bihar,Date-15-10-2013
78,622.24  78 Thou+

FDR,United Bank of India,English Branch,Sivan Bihar,Date-15-10-2013
80,473.76  80 Thou+

FDR,United Bank of India,English Branch,Sivan Bihar,Date-15-10-2013
1,39,499.39  1 Lacs+

FDR,United Bank of India,English Branch,Sivan Bihar,Date-15-10-2013
1,15,534  1 Lacs+

Punjab National Bank Karam,Distt.Siwan,Bihar,Date-15-10-2013
80,519  80 Thou+

Punjab National Bank Karam,Distt.Siwan,Bihar,Date-15-10-2013
80,519  80 Thou+

Punjab National Bank Karam,Distt.Siwan,Bihar,Date-15-10-2013
80,519  80 Thou+

FDR,State Bank of India,Sec-10,Bhilai,Date-15-10-2013
4,00,000  4 Lacs+

State Bank of India,Sec-10,Bhilai,Joint Account-Krishnawati Pandey & Ku.Madhu Pandey
1,136  1 Thou+

Joint Account-I.N.Tiwari,United Bank of India Merwa,Post-Merwa,Bihar,Date-21-10-2013
1,92,409.63  1 Lacs+

Uttar Bihar Chatriya Gramin Bank,Branch-Mudyari,Siwan, Bihar,Date-18-10-2013
1,06,211  1 Lacs+

Uttar Bihar Chatriya Gramin Bank,Branch-Mudyari,Siwan,Bihar,Date-18-10-2013
99,131  99 Thou+

United Bank of India,English Branch,Siwan,Bihar,Date-15-10-2013
1,14,835.15  1 Lacs+

IDBI Bank,Bhilai,Date-21-10-2013
2,587  2 Thou+

Axis Bank Bhilai,Date-21-10-2013
11,741  11 Thou+

SBI,Sivik Center Bhilai,Non Operting Account,Date-21-10-2013
1,000  1 Thou+

NilNil Rs 42,13,221.81
42 Lacs+
iiiBonds, Debentures and Shares in companiesN.B.Plantation Lt.,102 Debenture,Rate of 100 Percent
10,200  10 Thou+

NilIDBI,Dip Amount Bond,(30-11-1998)
10,000  10 Thou+

NilNil Rs 20,200
20 Thou+
iv(a)
NSS, Postal Savings etc
NilKisan Vikas Patra,Sivik Center,Bhilai,Maturity Value,27-11-2013,Joint Account-Madhu Pandey
31,732  31 Thou+

Kisan Vikas Patra,Sivik Center,Bhilai,Maturity Value-27-11-2013,Joint Account-Manisha Pandey
31,732  31 Thou+

NilNil Rs 63,464
63 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Truck No.CG07CA7179,Book Value-929298,Book Date-31-03-2013,Bought Date-19-05-2011
9,29,298  9 Lacs+

Truck No.CG07C7179,Book Value-204085,Book Date-31-03-2013,Bought Date-1-8-2009
2,04,085  2 Lacs+

Maruti 800.No.CG07-6222,From Heritage,Present Market Value
75,000  75 Thou+

Fiat Car,No.CG07ZD-9099,Model-1991
5,000  5 Thou+

Truck No.CG07AA7179,Book Value-929298,Book Date-31-03-2013,Bought Date-19-05-2011
9,29,298  9 Lacs+

NilHero Puk,No.CG07ZB3902,Model-1998,Present Market Value
1,000  1 Thou+

NilNil Rs 21,43,681
21 Lacs+
viiJewellery (give details weight value)Gold 220 Grm
6,20,000  6 Lacs+

Silver 980 Grm
50,000  50 Thou+

Gold 310 Grm
8,60,000  8 Lacs+

Silver 1400 Grm
70,000  70 Thou+

Gold 55 Grm
1,54,000  1 Lacs+

NilNil Rs 17,54,000
17 Lacs+
viiiOther assets, such as values of claims / interestsRevolver No.1280167.License No.58/IIII/85
70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
Gross Total Value (as per Affidavit) 67,91,088.40  67 Lacs+ 30,46,583.26  30 Lacs+ 3,26,895.15  3 Lacs+ Nil Nil Rs 1,01,64,566.81
1 Crore+
Totals (Calculated as Sum of Values) Rs 67,91,088.40
67 Lacs+
Rs 30,46,583.26
30 Lacs+
Rs 3,26,895.15
3 Lacs+
Nil
Nil
Rs 1,01,64,566.81
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1.Agriculture Land Patan,Khasra No.624,Area- 3.88 Hecter, 2.Agriculture Land Patan,Khasra No.624/1,Area-0.47Hecter, 3.Agriculture Land,Village-Bhudwar,Distt.Devriya(U.P.),Khasra No.1388F/351,Area-0.1326 Hecter, 4.Agriculture Land,Village-Bhudwar,Distt.Devriya(U.P.),Khasra No.1388F/32,Area-0.0163 Hecter, 5.Agriculture Land,Village-Bhudwar,Distt.Devriya(U.P.),Khasra No.1388F/32,Area-0.0053 Hecter, 6.Agriculture Land,Village-Bhudwar,Distt.Devriya(U.P.),Khasra No.1388F/158,Area-0.4860 Hacter
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
iiNon Agricultural LandKailash Nagar,Kurud,Durg,Khasra No.1575/26
Total Area 2400 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,92,000  1 Lacs+

Kailash Nagar,Kurud,Durg,Khasra No.1575/29
Total Area 2400 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,92,000  1 Lacs+

Motilal Nehru Nagar,Bhilai,Block-7/A,Land No.6
Total Area 4000 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,06,52,400  1 Crore+

NilNilNilNil Rs 1,10,36,400
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHIG-102,Puraina,Raipur,C.G.,House Constructed by Madal Raipur
Total Area 8275.08 Sq.Ft
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2007-09-17
Purchase Cost 2102431.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNilNil Rs 1,80,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,23,36,400  3 Crore+ Nil Nil Nil Nil Rs 3,23,36,400
3 Crore+
Totals Calculated Rs 3,23,36,400
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,23,36,400
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Raipur,Housing Loan,A/C.No.30353156442,Date-15-10-2013
11,36,545.76  11 Lacs+

Andhra Bank,Bhilai Truck Loan,A/C.No.074030100007596,Date-01-10-2013
11,46,555  11 Lacs+

NilNilNilNil Rs 22,83,100.76
22 Lacs+
Loans due to Individual / EntityDinesh Construction Company Bhilai,Date-1-10-2013
10,00,000  10 Lacs+

Sanskriti Construction Bhilai,Date-31-03-2013
66,000  66 Thou+

NilNilNilNil Rs 10,66,000
10 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,49,100.76  33 Lacs+ Nil Nil Nil Nil Rs 33,49,100.76
33 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 33,49,100.76
33 Lacs+
Nil
Nil
Nil
Nil
Rs 33,49,100.76
33 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

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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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.