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Avinash Pandey (Winner)

MH (2010-2016) AVINASH PANDEY (MAHARASHTRA)
Party:INC
S/o|D/o|W/o: SHRI NARAYAN PRASAD PANDE
Age: 51
Name Enrolled as Voter in: constituency, at Serial no 0 in Part no 0

Self Profession:
Spouse Profession:


Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 29,17,05,239 ~29 Crore+
Liabilities: Rs 1,13,06,300 ~1 Crore+

Educational Details


Category: Post Graduate
MA, LLB

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
self ** Nil
** Nil
** Nil
** Nil
** Nil
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 IPC 451, 353, 332, 323 Case No-230 of 1989 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 75,000  75 Thou+

40,000  40 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 19,83,408  19 Lacs+

6,53,536  6 Lacs+

Nil 4,31,950  4 Lacs+

4,59,650  4 Lacs+

Nil Rs 35,28,544
35 Lacs+
iiiBonds, Debentures and Shares in companies 50,00,000  50 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 51,50,000
51 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,78,520  3 Lacs+

SBI LIFE INSURANCE
50,000  50 Thou+

ICICI PRUDENTAIL
2,31,825  2 Lacs+

LIC
31,900  31 Thou+

SBI LIFE INSURANCE
1,40,000  1 Lacs+

NilLIC
34,500  34 Thou+

ICICI PRUDENTAIL
1,05,000  1 Lacs+

BHARTI LIFE INSU.
20,000  20 Thou+

LIC
29,950  29 Thou+

ICICI PRUDENTAIL
1,05,000  1 Lacs+

Nil Rs 11,26,695
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)500 GMS GOLD
10,00,000  10 Lacs+

30 KG SILVER
7,50,000  7 Lacs+

800 GMS GOLD
16,00,000  16 Lacs+

15 KG SILVER
3,75,000  3 Lacs+

Nil200 GMS
4,00,000  4 Lacs+

200 GMS GOLD
4,00,000  4 Lacs+

Nil Rs 45,25,000
45 Lacs+
viiiOther assets, such as values of claims / interests 20,00,000  20 Lacs+

15,00,000  15 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,14,68,753
1 Crore+
Rs 44,90,436
44 Lacs+
Nil
Rs 9,96,450
9 Lacs+
Rs 9,99,600
9 Lacs+
Nil
Rs 1,79,55,239
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land0.20 H
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,70,000  24 Lacs+

1.94H
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,00,000  2 Crore+

NilNilNilNil Rs 2,64,70,000
2 Crore+
iiNon Agricultural Land405 MAUZA, 1/12 SHARES 2000 SQ.FT
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

17960 SQ.FT ,1/7th SHARES
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,40,00,000  5 Crore+

Nil1250 SQ.FT
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNil Rs 8,90,00,000
8 Crore+
iiiCommercial Buildings2000 SQ.FT , 1/12th SHARES
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,00,000  1 Crore+

5000 SQ.FT
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Nil4000 SQ.FT 1/7th shares
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNil Rs 9,10,00,000
9 Crore+
ivResidential Buildings1941 SQ.FT
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,37,30,000  2 Crore+

960 SQ.FT
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,34,50,000  3 Crore+

Nil2500 SQ.FT, 50% SHARES IN 3rd FLOOR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,50,000  50 Lacs+

Nil2500 SQ.FT, 50% SHARES IN 3rd FLOOR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,50,000  50 Lacs+

Rs 6,72,80,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 6,22,00,000
6 Crore+
Rs 12,64,50,000
12 Crore+
Nil
Rs 8,00,50,000
8 Crore+
Nil
Rs 50,50,000
50 Lacs+
Rs 27,37,50,000
27 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Rs 1,13,06,300
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self
Spouse

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
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
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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.