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HomeDelhi 2020NORTH-WESTRITHALAPRADEEP KUMAR PANDEY(Criminal & Asset Declaration)

Delhi 2020

PRADEEP KUMAR PANDEY

RITHALA (NORTH-WEST)
Party:INC
S/o|D/o|W/o: Late Ayodha Pandey
Age: 48
Address: LIG 38, LIG Flats, Himalaya Apartment, Sec-02, Rohini, Delhi-85
Name Enrolled as Voter in: Mangolpuri-12 (Delhi) constituency , at Serial no 826 in Part no 47
Email:pandepk1917@gmail.com
Contact Number: 011-47067956, 9319777785

Self Profession:Govt. Contractor
Spouse Profession:Self Employed


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,86,06,526 ~1 Crore+
Liabilities:Rs 47,42,445 ~47 Lacs+

Educational Details


12th Pass
Intermediate from UP Board, Purnanand IC Dube Chhapara Ballia In 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 13,66,695 ~ 13 Lacs+
2017 - 2018 ** Rs 12,09,753 ~ 12 Lacs+
2016 - 2017 ** Rs 11,00,906 ~ 11 Lacs+
2015 - 2016 ** Rs 10,42,458 ~ 10 Lacs+
2014 - 2015 ** Rs 9,30,252 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,03,727 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CNR No CHCH03-007712-2018, 4903/2018 18-Judicial Magistrate 1st Class Chandigarh Section 138 N.I. Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndusind Bank Policy No 300728282383
2,25,000  2 Lacs+

Corporation Bank A/C No 063900101002074
2,274  2 Thou+

Axis Bank A/C No 91601002096162
1,45,807  1 Lacs+

Indian Bank A/C No 911457587
1,04,472  1 Lacs+

Dena Bank A/C No 122910034321
13,006  13 Thou+

Dena Bank A/C No 122910034499
2,000  2 Thou+

SBI A/C No 00433732034
5,936  5 Thou+

NilNilNilNil Rs 4,98,495
4 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund Axis Bank Policy No 90141752604
41,332  41 Thou+

Mutual Fund Axis Bank Policy No 90141771844
48,544  48 Thou+

NilNilNilNilNil Rs 89,876
89 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Sahara Universal 935000068737, Annual Premium Amount 21000/-
21,000  21 Thou+

LIC Policy No 128294636, Annual Premium Rs 76573/-
76,573  76 Thou+

LIC Policy No 128294635 Annual Premium AMOUNT rS 107254/-
1,07,254  1 Lacs+

LIC Policy No 334009031 Half Yearly Premium Rs 8435/-
8,434  8 Thou+

Max Life Policy No 122244072 Annual Premium Rs 52012/-
53,012  53 Thou+

Max Life Policy 130670720 Annual Premium Rs 38554
38,554  38 Thou+

Sahara Super TT Policy No 67500218142, Annual Premium Amount 42985/-
42,985  42 Thou+

Sahara Super TT Policy No 67500218141, Annual Premium Amount 41573/-
41,573  41 Thou+

Sahara Golden Policy No 411003142112, Annual Premium Rs 18000/-
18,000  18 Thou+

Sahara Golden Policy No 411003142113, Annual Premium Rs 16000/-
16,000  16 Thou+

Sahara Golden Policy No 411003142111, Annual Premium Rs 16000/-
16,000  16 Thou+

LIC Policy No 115304092, Annual Premium Amount Rs 21861/-
21,861  21 Thou+

Sahara Universal Policy NO 000068765 Annual Premium 50000/-
50,000  50 Thou+

NilNilNilNil Rs 5,11,246
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Scorpio Scrfhwk Reg No DL8CN200 RC, Year 2012
13,12,642  13 Lacs+

Maruti Dzire VDI AMT Reg No DL1CAB7129 RC, Year 2019
8,09,622  8 Lacs+

NilNilNilNilNil Rs 21,22,264
21 Lacs+
viiJewellery (give details weight value)50gm Gold Purchase 20700/-
1,55,200  1 Lacs+

300gm Gold Purchase Value Rs 12000/-
11,40,000  11 Lacs+

400gm Silver Purchase Value Rs 2200/-
20,400  20 Thou+

NilNilNilNil Rs 13,15,600
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,93,771  32 Lacs+ 14,22,755  14 Lacs+ Nil Nil Nil Nil Rs 47,16,526
47 Lacs+
Totals (Calculated as Sum of Values) Rs 32,64,726
32 Lacs+
Rs 14,22,755
14 Lacs+
Nil
Nil
Nil
Nil
Rs 46,87,481
46 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMeenapur Muazblea Ballia UP
Total Area 2.47 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,40,000  25 Lacs+

NilNilNilNilNil Rs 25,40,000
25 Lacs+
iiNon Agricultural LandNew Basti Village Meenapur Ballia UP
Total Area 174240 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 480000.00
Development Cost 0.00
8,50,000  8 Lacs+

NilNilNilNilNil Rs 8,50,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPradeep Kumar Pandey 38, Himalay Apartment Sect-2 Rohini Delhi-85
Total Area 40 Sq.Mt.
Built Up Area 40 Sq.Mt.
Whether Inherited N
Purchase Date 2000-06-28
Purchase Cost 630000.00
Development Cost 0.00
60,00,000  60 Lacs+

Pradeep Kumar Pandey E-21/138 Ground Floor Sec-3, Rohini-85
Total Area 32 Sq.Mt.
Built Up Area 32 Sq.Mt.
Whether Inherited N
Purchase Date 2006-02-06
Purchase Cost 175000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,38,90,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,38,90,000
1 Crore+
Totals Calculated Rs 1,38,90,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,38,90,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsDewan Housing Finance Corporation Ltd. laon Code 3814, Loan Amount 2975000/-
25,50,457  25 Lacs+

Dewan Housing Finance Corporation Ltd. laon Code 3815, Loan Amount 1950000/-
16,71,775  16 Lacs+

Car Loan from Mahindra & Mahindra Finance Service Ltd Loan Amount Rs 500000/-
5,00,000  5 Lacs+

NilNilNilNilNil Rs 47,22,232
47 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityCredit Card Indusind Bank Credit Bill
18,118  18 Thou+

NilNilNilNilNil Rs 18,118
18 Thou+
Grand Total of Liabilities (as per affidavit) 47,40,350  47 Lacs+ Nil Nil Nil Nil Nil Rs 47,40,350
47 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 DuesMCD
800  8 Hund+

Property Tax
1,295  1 Thou+

NilNilNilNilNil Rs 2,095
2 Thou+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 2,095  2 Thou+ Nil Nil Nil Nil Nil Rs 2,095
2 Thou+
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) Rs 47,42,445
47 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 47,42,445
47 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 Govt. Contractor
Spouse Self Employed



Sources Of Income (Details)

Self M/s Perfect Air Conditioning & Electrical, M/s Vrigu Infra Pvt. Ltd.
Spouse Business-M/s Vrigu Infra Pvt. Ltd.
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate (1) Name of Work-Construction of security gates of various societies in Shakurbasti Assembly Constituency AC-15 under MLALAD scheme, during 2019-2020(Re-call), Agreement no-104/EE/PWDM-312/2019-20 (2) Name of Work-EOR to FSL, Rohini Delhi during 2019-20, SH- (Strengthening of damage RCC column beams & Slabs), Agreement no-95/EE/PWD/N-W/B-I/2019-20, (3) Name of Work-A/R & M/O to Residential & Non-Residential Building maintenance Sub Division(SW)-4 PWD, B-6, NCC Building, Safdarjung Enclave New Delhi during 2019-20(SH. Engaging labour for Day to Day, Maintenance) Agreement no- 35/EE/CBMD-M-121(N)/2019/20, (4) Name of Work-ARMO various Electrical & Mechanical Services at SGM Hospital Mangolpuri, Delhi(Sh-Operation & maintenance of E&M Services), Agreement no-42/EE(E)/H.M.E.D.(North)/PWD/2017-18 (5)Name of Work- MOEI & Fans, Including RMO Pump Sets. Lifts, Sub-station, DG Set, Fire Fighting & Fire Alarm System At Sardar Vallabh Bhai Patel Hospital, Patel Nagar, New Delhi(Sbu Head-Providing day to day maintenance of EI & Fans & Operation & Maintenance of Substation, DG Sets Fire Fighting & Fire Alarm System during the year 2017-18 & 2018-19, Agreement no- 97/EE/PWD/HMED/SW/2017-18
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Ms Perfect Air Conditioning & Electricals
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share M/s Vrigu Pvt. Ltd. Share Holder Predeep Kumar Pandey 90% & Sanju Pandey 5%



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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.