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HomeChhattisgarh 2018BILASPURTAKHATPURHARSHITA PANDEY(Criminal & Asset Declaration)

Chhattisgarh 2018

HARSHITA PANDEY

TAKHATPUR (BILASPUR)
Party:BJP
S/o|D/o|W/o: Utkarsh Tiwari
Age: 41
Name Enrolled as Voter in: 30-Bilaspur (Chhattisgarh) constituency, at Serial no 306 in Part no 38

Self Profession:Social Work & Agriculture
Spouse Profession:Govt. Job

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,91,27,407 ~3 Crore+
Liabilities: Rs 28,44,563 ~28 Lacs+

Educational Details


Category: Post Graduate
MSW From Guru Ghasidas University, Bilaspur, C.G., Year-2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 5,63,828 ~ 5 Lacs+
spouseY2017 - 2018Rs 6,54,696 ~ 6 Lacs+
dependent1NNoneRs 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 36,000  36 Thou+

24,000  24 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOriental Bank of Commerce, Br.Indu Chowk, Bilaspur, A/C.No.04992191006465
9,76,538  9 Lacs+

Axis Bank Ltd., Br.Rama Trade Centre, Bilaspur, A/C.No.164010100081892
84,768  84 Thou+

Jila Sahakari Kendriya Bank, Maryadit, Br.Takhatpur, A/C.No.606015044558
74,644  74 Thou+

Jila Sahakari Kendriya Bank, Maryadit, Br.Bilaspur, A/C.No.6060002017404
51,303  51 Thou+

ICICI Bank, Br.Mangla Chowk, Bilaspur, A/C.No.028201001125
92,426  92 Thou+

Bank Of Baroda, Br.Vyapar Vihar, A/C.No.59200100000399 (Received from Bharatiya Janta Party-BJP Office Raipur & Rs.1000 for Mandatory Bal. for account opening)
18,01,000  18 Lacs+

FD, HDFC Bank, A/C.No.07714470000539
1,03,608  1 Lacs+

FD, Axis Bank Ltd., A/C.No.164010400104012
63,677  63 Thou+

FD, Allahabad Bank, A/C.No.50202313241
75,000  75 Thou+

FD ICICI Bank, A/C.No.028214012267
67,996  67 Thou+

FD Sahara Credit Co-operative Society Ltd., A/C.No.80116019254
18,000  18 Thou+

FD Sahara Credit Co-operative Society Ltd., A/C.No.80116019252
18,000  18 Thou+

FD Sahar Credit Co-operative Society Ltd., A/C.No.80116019252
14,000  14 Thou+

Bank of India, Br. Mungeli, A/C.No.943016310000001
88,835  88 Thou+

Axis Bank Ltd., Br.Rama Trade Centre, Bilaspur, A/C.No.164010100098148
67,233  67 Thou+

HDFC Bank, Br.Link Road, Bilaspur, A/C.No.07711000014642
27,041  27 Thou+

Allahabad Bank, Br.Vyapar Vihar, Bilaspur, A/C.No.20049117742
40,499  40 Thou+

State Bank of India, Br.Sarkanda, Bilaspur, A/C.No.30270387212
1,33,354  1 Lacs+

FD, HDFC Bank, A/C.No.07714470000556
97,683  97 Thou+

FD, Axis Bank Ltd., A/C.No.164010400104005
63,948  63 Thou+

FD Allahabad Bank, A/C.No.50196478479
1,37,652  1 Lacs+

FD Allahabad Bank, A/C.No.51959804088
50,000  50 Thou+

FD ICICI Bank, A/C.NO.28214007908
49,738  49 Thou+

FD Sahara Credit Co-Operative Society Ltd., A/C.No.80116019259
18,000  18 Thou+

FD Sahara Credit Co-operative Society Ltd., A/C.No.80116019250
18,000  18 Thou+

FD Sahara Credit Co-operative Society Ltd., A/C.No.80116019248
14,000  14 Thou+

NilNilNil Rs 42,46,943
42 Lacs+
iiiBonds, Debentures and Shares in companiesDLF Ltd. 90 Share
13,784  13 Thou+

GMR Infrastructure Ltd. 200 Shares
3,140  3 Thou+

Jyothi Laboratories, 200 Shares
36,530  36 Thou+

Reliance Industries, 24 Shares
26,431  26 Thou+

Reliance Power Ltd., 27 Shares
738  7 Hund+

SBI, Mutual Fund, SBI, Magnum Tax Gain Scheme
14,124  14 Thou+

Reliance Mutual Fund, SIP
2,09,581  2 Lacs+

NilNilNil Rs 3,04,328
3 Lacs+
iv(a)
NSS, Postal Savings etc
Public Provident, SBI, Br.Collectorate Bilaspur, No.10597846516
86,096  86 Thou+

Public Provident, SBI, Br.Collectorate, Bilaspur, No.10597846481
71,257  71 Thou+

NilNilNil Rs 1,57,353
1 Lacs+
(b)
LIC or other insurance Policies
NilLIC Policy No.386196420
3,40,993  3 Lacs+

LIC Policy No.377743243
13,720  13 Thou+

LIC Policy No.358175712
93,400  93 Thou+

HDFC Life Super Income Plan, Policy No.18869197
49,236  49 Thou+

Aviva Life Insurance, Policy No.ALE2984960/00248645
1,35,000  1 Lacs+

NilNilNil Rs 6,32,349
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio, No.CG-10EN-3500, Year-2011
10,32,354  10 Lacs+

Maruti Swift, No.CG-10N-3500, Year-2012
5,07,659  5 Lacs+

Royal Enfiled, No.CG-10EQ-3500, Year-2012
1,13,934  1 Lacs+

Honda Activa, No.CG-10AK-3500, Year-2017
52,484  52 Thou+

NilNilNil Rs 17,06,431
17 Lacs+
viiJewellery (give details weight value)Gold 250 Grm
8,00,000  8 Lacs+

Silver 500 Grm
15,000  15 Thou+

Gold 25 Grm
80,000  80 Thou+

NilNilNil Rs 8,95,000
8 Lacs+
viiiOther assets, such as values of claims / interestsFurniture & Home Appliances
75,000  75 Thou+

Furniture & Home Appliances
1,00,000  1 Lacs+

NilNilNil Rs 1,75,000
1 Lacs+
Gross Total Value (as per Affidavit) 55,80,159  55 Lacs+ 25,97,248  25 Lacs+ Nil Nil Nil Rs 81,77,407
81 Lacs+
Totals (Calculated as Sum of Values) Rs 55,80,157
55 Lacs+
Rs 25,97,247
25 Lacs+
Nil
Nil
Nil
Rs 81,77,404
81 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAgricultural Land at Gram Khamariya, Tah.Mungeli, Dist.Mungeli, Khasra No.40
Total Area 2.674 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
53,00,000  53 Lacs+

Agricultural Land at Gram Kesharwadeeih, Teh.Mungeli, Dist.Mungeli, Khasra No.38
Total Area 3.668 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,00,000  73 Lacs+

NilNilNilNil Rs 1,26,00,000
1 Crore+
iiNon Agricultural LandPlot of Land Beside H.No.37(B-1/35), Khasra No.1638/2, (50% Share Jointly with Spouse Shri Utkarsh Tiwari), Total Value-2500000, 50% Share is 1250000
Total Area 712.50 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-03-01
Purchase Cost 801303.00
Development Cost 0.00
12,50,000  12 Lacs+

Plot of Land, Khasra No.1638
Total Area 1820 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 2002000.00
Development Cost 0.00
33,50,000  33 Lacs+

Plot of Land Beside H.No.37(B-1/35), Khasra No.1638/2, (50% Share Jointly with Spouse Smt. Harshita Pandey), Total Value-2500000, 50% Share is 1250000
Total Area 712.50 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-03-01
Purchase Cost 801303.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNil Rs 58,50,000
58 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse No.37 (B-1/35), Mahavir Nagar Colony, Bilaspur, Khasra No.1648/4/5/6, (50% Holding Jointly with Spouse), Total Market Value-5000000, 50% Share is 2500000
Total Area 904.50 Sq.Ft.
Built Up Area 1298.355 Sq.Ft.
Whether Inherited N
Purchase Date 2004-11-16
Purchase Cost 365000.00
Development Cost 500000.00
25,00,000  25 Lacs+

House No.37 (B-1/35), Mahavir Nagar Colony, Bilaspur, Khasra No.1648/4/5/6, (50% Holding Jointly with Spouse), Total Market Value-5000000, 50% Share is 2500000
Total Area 904.50 Sq.Ft.
Built Up Area 1298.355 Sq.Ft.
Whether Inherited N
Purchase Date 2004-11-16
Purchase Cost 365000.00
Development Cost 500000.00
25,00,000  25 Lacs+

Triplex Banglow-04 at Kachna Phase-II, Raipur
Total Area 1549.44 Sq.Ft.
Built Up Area 2472.65 Sq.Ft.
Whether Inherited N
Purchase Date 2017-07-24
Purchase Cost 5633511.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,97,00,000  1 Crore+ 1,12,50,000  1 Crore+ Nil Nil Nil Rs 3,09,50,000
3 Crore+
Totals Calculated Rs 1,97,00,000
1 Crore+
Rs 1,12,50,000
1 Crore+
Nil
Nil
Nil
Rs 3,09,50,000
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 / FIsAllahabad Bank, Vyapar Vihar, Br.Bilaspur, Housing Loan, A/C.No.20049089520, 50% Total Loan outstanding as on 01/10/2018 Rs.47872, 50% Share
23,936  23 Thou+

llahabad Bank, Vyapar Vihar, Br.Bilaspur, Housing Loan, A/C.No.20049089520, 50% Total Loan outstanding as on 01/10/2018 Rs.47872, 50% Share
23,936  23 Thou+

State Bank of India, Br.Sarkanda, Bilaspur, Housing Loan, A/C.No.36972844760
27,96,691  27 Lacs+

NilNilNil Rs 28,44,563
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,936  23 Thou+ 28,20,627  28 Lacs+ Nil Nil Nil Rs 28,44,563
28 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 23,936
23 Thou+
Rs 28,20,627
28 Lacs+
Nil
Nil
Nil
Rs 28,44,563
28 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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