Manoj Kumar Pandey (Samajwadi Party(SP)):Constituency- UNCHAHAR(RAE BARELI )

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Home → Uttar Pradesh 2012 → RAE BARELI → UNCHAHAR → MANOJ KUMAR PANDEY (Criminal & Asset Declaration)

Uttar Pradesh 2012

MANOJ KUMAR PANDEY (Winner)

UNCHAHAR (RAE BARELI )

Party:SP

S/o|D/o|W/o: Ramakant

Age: 37

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs16,26,48,132 ~16 Crore+	2
Uttar Pradesh 2017	Rs10,44,43,182 ~10 Crore+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 7,13,70,849 ~7 Crore+
Liabilities:	Rs 1,97,06,795 ~1 Crore+

Educational Details

Category: Graduate
Graduate from Feroz gandhi college Raibareli kanpur university 1992

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 6,72,833 ~ 6 Lacs+
spouse	Y	2010 - 2011	Rs 4,37,572 ~ 4 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

1 charges related to kidnapping (IPC Section-363)
1 charges related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368)

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	505,506	5 Necessary Services Maintenance Act 1956, Vaad No.2558/2000,Criminal Case No.419/99,Thana Kotawali Rae Bareli,Main Judicial Magistrate,Room No.9-Rae Bareli,Date 28.02.2012,Cognizance date 06.06.2000
2	363, 368, 323, 504, 506	Vaad No.5023/2010,Criminal Case No.185/97,Thana Lalganj,Main Judicial Magistrate 3rd,Court No.13,Rae Bareli,Date 06.03.2012,Cognizance Date 22.12.2001
3		25A Arms Act,Vaad No.9336/2009,Criminal Case No.301/94,Thana Jaysinghpur Janpad Sultanpur,A.C.J.M.Court IV,Room No.20,Janpad Sultanpur,Date 16.03.2012,Cognizance date 17.11.94

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	75,000 75 Thou+	48,000 48 Thou+	Nil	Nil	Nil	Rs 1,23,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI,A/C No 110595xxxxx 7,77,909 7 Lacs+ HDFC,RBI,SB.A/C No 094515300xxxxx 11,000 11 Thou+ BOB,RBI,SB.A/C No 005201000xxxxx 0	BIB,RBI,SB.,A/C No 00520xxxxx 3,005 3 Thou+ vijya bank,RBI,SB. 0	Nil	Nil	Nil	Rs 7,91,914 7 Lacs+
iii	Bonds, Debentures and Shares in companies	MONEY FLOUR MILL 10,00,000 10 Lacs+	money flour mill 27,00,000 27 Lacs+ icici bond installment rs.200000 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 39,00,000 39 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	KVP 4,00,000 4 Lacs+	76CD-413989 10,000 10 Thou+ 76CD-413990 10,000 10 Thou+ 76CD-413991 10,000 10 Thou+ 76CD-413992 10,000 10 Thou+ 17 BC-581413 5,000 5 Thou+ 03AB-670074 1,000 1 Thou+ 03AB-670075 1,000 1 Thou+ 48 EE-879913 500 5 Hund+ 02GGJ-23707-50000 50,000 50 Thou+ 02GGJ-23708-50000 50,000 50 Thou+ 02GGJ-23706-50000 50,000 50 Thou+	Nil	Rs 5,97,500 5 Lacs+
iv	(b) LIC or other insurance Policies	LIC PREMIUM rs.65000 3,00,000 3 Lacs+ lic premium rs.48000 1,00,000 1 Lacs+	lic 14,400 14 Thou+	Nil	Nil	Nil	Rs 4,14,400 4 Lacs+
v	Personal loans/advance given	money flour mill 30,65,000 30 Lacs+ munish aushdhalaya 2,93,008 2 Lacs+ munish aushdhalaya 4,21,958 4 Lacs+ raj brick feild 12,67,450 12 Lacs+	Nil	Nil	Nil	Nil	Rs 50,47,416 50 Lacs+
vi	Motor Vehicles (details of make, etc.)	safari nirman 7,90,308 7 Lacs+ fortuner 20,23,314 20 Lacs+ truck 4,83,000 4 Lacs+ tractor 3,68,000 3 Lacs+	tata safari 7,40,496 7 Lacs+	Nil	Nil	Nil	Rs 44,05,118 44 Lacs+
vii	Jewellery (give details weight value)	18 gram chain 58,000 58 Thou+ 3 ring 8 gram 24,500 24 Thou+	3 set 130 gram 3,90,000 3 Lacs+ 6 ring 42 gram 1,26,000 1 Lacs+ 2 ear rings 44 gram 1,32,000 1 Lacs+ payal 1200 gram 65,000 65 Thou+	Nil	Nil	Nil	Rs 7,95,500 7 Lacs+
viii	Other assets, such as values of claims / interests	1 raiful 58,000 58 Thou+ 1 revolver 70,000 70 Thou+ 1 gun 42,000 42 Thou+	1 raiful 63,000 63 Thou+	Nil	Nil	Nil	Rs 2,33,000 2 Lacs+
Gross Total Value (as per Affidavit)		1,09,41,448 1 Crore+	44,81,901 44 Lacs+	4,00,000 4 Lacs+	1,97,500 1 Lacs+	Nil	Rs 1,60,20,849 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,12,28,447 1 Crore+	Rs 44,81,901 44 Lacs+	Rs 4,00,000 4 Lacs+	Rs 1,97,500 1 Lacs+	Nil	Rs 1,63,07,848 1 Crore+

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	Village Saraiya Pure Sau,Teh.Sadar,Sultanpur,Khatoni No.00004,Gata/Khasra No.38,104,Khatoni No.00005,Gata/Khasra No.729,436,491,494A,49B,727, Total Area 0.398 hec Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,50,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,50,000 4 Lacs+
ii	Non Agricultural Land	raj brick feild in jagdishpur,Rae Bareli,Gata No.440, Total Area 0.663 hec Whether Inherited N Purchase Date 2003-10-30 Purchase Cost 250000.00 Development Cost 700000.00 11,00,000 11 Lacs+ money flour gullupur,Rae Bareli,Gata No.1462 Total Area 1.359 hec Whether Inherited N Purchase Date 2005-01-17 Purchase Cost 420000.00 Development Cost 15000000.00 2,00,00,000 2 Crore+	pyarepur ram prakash gupta harchandpur,rae bareli,gata no.4,5,6,8,9 Total Area 0.490 hec. Whether Inherited N Purchase Date 2001-04-20 Purchase Cost 92000.00 Development Cost 1800000.00 20,00,000 20 Lacs+ money flour gullu pur kathwara,rae breli,gata no.1462 Total Area 1.359 hec. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1500000.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 4,31,00,000 4 Crore+
iii	Commercial Buildings	Munish Dispensary Depo,Jail Road,Rae Bareli,Sr. No.327,328,331A,-Rakba 0.400 Hectare/202.4 sq.mtr Total Area 20000 Sq.ft. Whether Inherited N Purchase Date 1996-09-17 Purchase Cost 8000.00 Development Cost 1200000.00 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+
iv	Residential Buildings	aurangabad jagir,ward raja bijli,Pasi Lucknow,plot no 16,Khasra No.1143 Total Area 371.747 sq mtr Built Up Area Whether Inherited N Purchase Date 2010-06-11 Purchase Cost 800000.00 Development Cost 0.00 16,00,000 16 Lacs+	H.No.3/91,Vrindavan Awas Vikad colony,Rae Bareli Road,Lucknow Total Area 283 sq mtr Built Up Area 220 sq mtr Whether Inherited N Purchase Date 2004-07-06 Purchase Cost 1498086.00 Development Cost 800000.00 40,00,000 40 Lacs+ Plot Gata No.1352/2,Lucknow-Allahbad road rai bareli Total Area 0.078 hec Built Up Area Whether Inherited N Purchase Date 2009-03-31 Purchase Cost 900000.00 Development Cost 0.00 34,00,000 34 Lacs+	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,59,50,000 2 Crore+	2,94,00,000 2 Crore+	Nil	Nil	Nil	Rs 5,53,50,000 5 Crore+
Totals Calculated		Rs 2,59,50,000 2 Crore+	Rs 2,94,00,000 2 Crore+	Nil	Nil	Nil	Rs 5,53,50,000 5 Crore+

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	gani flour gill cc loan bob 47,70,000 47 Lacs+ raj brick feild 4,49,500 4 Lacs+ bob 8,99,850 8 Lacs+ vijay bank 13,92,727 13 Lacs+ gani flour gill term loan 19,56,310 19 Lacs+ bob 5,28,690 5 Lacs+ munish dispensiri 1,13,000 1 Lacs+	bob 8,37,422 8 Lacs+ gani flour term loan 19,56,310 19 Lacs+ bob 8,99,850 8 Lacs+ vijya bank 1,49,845 1 Lacs+ gani flour cc loan bob 47,70,000 47 Lacs+	Nil	Nil	Nil	Rs 1,87,23,504 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,01,10,077 1 Crore+	86,13,427 86 Lacs+	Nil	Nil	Nil	Rs 1,87,23,504 1 Crore+
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	4,25,000 4 Lacs+ 32,500 32 Thou+	4,25,000 4 Lacs+	Nil	Nil	Nil	Rs 8,82,500 8 Lacs+
	Dues to departments dealing with telephones	10,291 10 Thou+	Nil	Nil	Nil	Nil	Rs 10,291 10 Thou+
	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	22,000 22 Thou+	Nil	Nil	Nil	Nil	Rs 22,000 22 Thou+
	Any Other Dues	68,500 68 Thou+	Nil	Nil	Nil	Nil	Rs 68,500 68 Thou+
	Grand Total of all Govt Dues (as per affidavit)	5,58,291 5 Lacs+	4,25,000 4 Lacs+	Nil	Nil	Nil	Rs 9,83,291 9 Lacs+
	Totals (Calculated as Sum of Values)	Rs 1,06,68,368 1 Crore+	Rs 90,38,427 90 Lacs+	Nil	Nil	Nil	Rs 1,97,06,795 1 Crore+

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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