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HomeJharkhand 2009 PalamuDaltonganjGyan Chand Pandey (Criminal & Asset Declaration)

Jharkhand 2009

Gyan Chand Pandey

Daltonganj (Palamu)
Party:RJD
S/o|D/o|W/o: Late Naurangdeo Pandey
Age: 62


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 68,18,518 ~68 Lacs+
Liabilities:Rs 35,60,000 ~35 Lacs+

Educational Details


Graduate Professional
Bachelor of Law from Chhotanagpur Law College, Ranchi in the year 1968 under Ranchi University.


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 120B, 379 Case no,70/2002 C.J.M. Latehar Date 18.01.2008

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to theft (IPC Section-379)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
iCash7,00,000  7 Lacs+
NilNilNilNilRs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies2,61,218  2 Lacs+
ICICI BANK DALTONGANJ
50,000  50 Thou+
SBI DALTONGANJ
6,800  6 Thou+
P & S BANK DALTONGANJ
NilNilNilNilRs 3,18,018
3 Lacs+
iiiBonds, Debentures and Shares in companies12,750  12 Thou+
IDBI
12,750  12 Thou+
IDBI
5,000  5 Thou+
Infra Structure.
NilNilNilNilRs 30,500
30 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)25,000  25 Thou+
Truck Model 1990 NO.BR15H-1671
1,50,000  1 Lacs+
Truck Model 1990 NO. BR15A-1671
4,00,000  4 Lacs+
Verna Car Model-2007 NO. JH01T-0055
1,00,000  1 Lacs+
Maruti Car Model 2004 No.-JH038- 0555,Value I Lac.
NilNilNilNilRs 6,75,000
6 Lacs+
viJewellery (give details weight value)4,00,000  4 Lacs+
250 GM GOLD
NilNilNilNilRs 4,00,000
4 Lacs+
viiOther assets, such as values of claims / interests2,00,000  2 Lacs+
CLAIMS
25,000  25 Thou+
One Rifle
20,000  20 Thou+
One Saw Mill at Daltonganj,
NilNilNilNilRs 2,45,000
2 Lacs+
Totals Rs 23,68,518
23 Lacs+
NilNilNilNil Rs 23,68,518
23 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 Land5,00,000  5 Lacs+
About 12 acres of land in Village Bhitihara, P.S.- Rehla, District Palamau, 1/4th share in joint family property
NilNilNilNilRs 5,00,000
5 Lacs+
iiNon Agricultural Land50,000  50 Thou+
In Village-Manan Chotag, P.S.- Latehar, District- Latehar, Khata no.1 12 Plot no.6/1 136 Area-30 Dec. Value Rs.50.000/-
8,50,000  8 Lacs+
In Village- Redma P.S.-Daltonganj, District- Palamau Khata no.365 Plot no.492 Area 16!iz decimals Value Rs.850,000/-
NilNilNilNilRs 9,00,000
9 Lacs+
iiiBuildings8,00,000  8 Lacs+
At-Daltonganj one building in Plot nos.997/1542, 997/1542A, 997/1712, Khas Mahal Holding no.-1286 Area-19'! Dec. Value Rs.800,000/-
3,00,000  3 Lacs+
In District- Latehar Village-Durua, Khata no.-49, Plot no.-793/856 Area-20 dec. Value Rs.300,000/-
5,00,000  5 Lacs+
One Khaprapose house Plot no.] 139, 1140,1139/1486 Area-I 1 Dec. Value Rs.5 Lacs.
1,50,000  1 Lacs+
Khata no.-5 Plot no.773, Area-10.5 Dec. Value Rs. 150,000/-
3,00,000  3 Lacs+
Khata no.42 Plot no.379 Area-20 Dec. Value Rs.300,000/-
NilNilNilNilRs 20,50,000
20 Lacs+
ivHouses10,00,000  10 Lacs+
One house at Patna Ward no.-7,Holding no.- 133/388, Area-8 Dec. Value 10 Lacs.
NilNilNilNilRs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 44,50,000
44 Lacs+
NilNilNilNil Rs 44,50,000
44 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks35,00,000  35 Lacs+
State Bank of India, Daltonganj A/c no.-1 1 1 123 1 1259
Rs 35,00,000
35 Lacs+
iiLoans from Financial Institutions15,000  15 Thou+
Mahendra & Mahendra Financial Service Ltd.
45,000  45 Thou+
H.D.F.C BANK RANCHI
Rs 60,000
60 Thou+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 35,60,000
35 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

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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.