PANKAJ UPADHYAY
JAURA : BYE ELECTION ON 03-11-2020 (MORENA)
Party:INC
S/o|D/o|W/o: Hariom Upadhyay
Age: 40
Name Enrolled as Voter in: 04 Jaura (Madhya Pradesh) constituency, at Serial no 256 in Part no 105
Self Profession:Agriculture & Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
M.A. Pass in 2007, & L.L.B. from Govt. Art & Commerce College Indore & Govt. Law College Indore Devi Ahilya University Indore Madhya Pradesh in 2005
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | Rs 14,90,620 ~ 14 Lacs+ |
| spouse | Y | 2020 - 2021 | Rs 2,86,815 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Sec.3 M.P. prevention of defacement of property Act 1994, Crime No.195/2019, Dated-27/03/2019, Case No.1317/2019 RTC, Police Station-Kailaras, Dist Morena (M.P.)), Cognizance Court-JMFC Sabalgarh, Dist Morena. | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 5,00,000 5 Lacs+
| 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Br. A.B. Road Rau Indore A/C No 530179xxxxx
3,451 3 Thou+
BOI Br. Rangwasa Indore A/C No 8854101100xxxxx
3,130 3 Thou+
Uco Bank Br. Station Road Rau Indore A/C No 231201100xxxxx
5,032 5 Thou+
Joint A/c Ravi Upadhyay Canara Bank Rau Indore A/C No 60561360xxxxx
13,807 13 Thou+
| SBI Br. A.B. Road Rau Indore A/C No 530179xxxxx
50,564 50 Thou+
PNB Rau Indore A/C No 65070001000xxxxx
2,160 2 Thou+
| Nil | Nil | Nil | Rs 78,144
78 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Share Agriculture Bio Products & Research P.Ltd Indore
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Lic No.0078183219, Dt-31.03.2003
3,63,580 3 Lacs+
Medical Health Policy No.20112301021002048
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,63,580
8 Lacs+ |
| v | Personal loans/advance given | Shri Jagannath Realties
12,888 12 Thou+
Shri Dulesingh
1,00,000 1 Lacs+
Ravi Upadhyay
12,37,500 12 Lacs+
Agriculture Bio Products & Research P.Ltd Indore
5,02,833 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,53,221
18 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Honda Activa Scooter Model-2018 Reg No.MP09/UD 9094
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| vii | Jewellery (give details weight value) | Gold 10 Tola
5,00,000 5 Lacs+
| 20 Tola Gold
10,00,000 10 Lacs+
2 Kg Silver
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 16,00,000
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 42,92,521 42 Lacs+ | 14,02,724 14 Lacs+ | Nil | Nil | Nil | Rs 56,95,245
56 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 42,92,221
42 Lacs+ | Rs 14,02,724
14 Lacs+ | Nil
| Nil
| Nil
| Rs 56,94,945
56 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mauja Barbai Teh Porsa Dist Morena sy no.1854,1856 total rakba-0.502 hec share of 1/5 Mauja Lalorkalan Teh & Dist Morena Sy No.217, 380 Total Rakba-0.700 hec share of 1/2(Mauja Lalore Agriculture land , Cost of purchase-42900/- share of 1/2
Total Area 1.12 acre
Built Up Area
Whether Inherited N
Purchase Date 2004-02-16
Purchase Cost 42900.00
Development Cost 0.00
53,36,000 53 Lacs+
| Nil | Nil | Nil | Nil | Rs 53,36,000
53 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | House No. LIG 10 Ward No.13 Old Housing Board Colony Morena 1 Floor House
Total Area 980 sq.ft
Built Up Area 980 sq.ft
Whether Inherited N
Purchase Date 2018-11-09
Purchase Cost 1136510.00
Development Cost 0.00
10,04,550 10 Lacs+
Gram Panchayat Dogarpur Mangarh Teh Kelaras Patwari Halka No,43 1 Floor House
Total Area 1283 sq.ft
Built Up Area 1283 sq.ft
Whether Inherited N
Purchase Date 2018-03-22
Purchase Cost 1635570.00
Development Cost 0.00
14,93,497 14 Lacs+
Kibe Colony Ward No.10 Rangwasa Road Rau Indore 4 Floor House share of 1/2, Area-3150 sq.ft share of 1/2, Cost of purchase-3515000/- share of 1/2=1757500, Current Market Value-18209050/- Share of 1/2=9104525
Total Area 3150 sq.ft share of 1/2
Built Up Area 3150 sq.ft share of 1/2
Whether Inherited N
Purchase Date 2016-03-31
Purchase Cost 1757500.00
Development Cost 0.00
91,04,525 91 Lacs+
Kibe Colony House No.83 Ward No,10 Rau Indore 3 Floor House share of 1/2, Cost of purchase-183000/- share of 1/2=91500, Current Market Value-3214068/- Share of 1/2=1607034
Total Area 954 sq.ft share of 1/2
Built Up Area 954 sq.ft share of 1/2
Whether Inherited N
Purchase Date 2002-06-12
Purchase Cost 91500.00
Development Cost 0.00
16,07,034 16 Lacs+
Kibe Colony Rangwasa Road Ward No.10 Rau Indore share of Residential Plot 1/2, Cost of purchase-4000000/- Share of 2/5=1600000
Total Area 3249 sq.ft share of 2/5
Built Up Area
Whether Inherited N
Purchase Date 2019-03-08
Purchase Cost 1600000.00
Development Cost 0.00
16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,48,09,606
1 Crore+ |
| v | Others | NP Bor Licence No.426/Inodore 2008
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,02,45,606 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,02,45,606
2 Crore+ |
| Totals Calculated | Rs 2,02,45,606
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,02,45,606
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nandkishore Mittal
2,35,535 2 Lacs+
Hariom Sharma
1,00,000 1 Lacs+
Ashish Pachori
21,00,000 21 Lacs+
Alfa Realties
15,00,000 15 Lacs+
Najar Hussain
8,00,000 8 Lacs+
Rashtriya Hindi Mail
6,00,000 6 Lacs+
R.P. Sharma
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 58,35,535
58 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 58,35,535 58 Lacs+ | Nil | Nil | Nil | Nil | Rs 58,35,535
58 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 58,35,535
58 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 58,35,535
58 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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