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UMESH PANDEY

MADHUBAN (MAU)
Party:BSP
S/o|D/o|W/o: Vishwanath
Age: 46
Name Enrolled as Voter in: 354 Ghoni (Uttar Pradesh) constituency, at Serial no 361 in Part no 159

Self Profession:Agriculture, Business, Member of Vidhan Sabha
Spouse Profession:Teacher

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs6,47,33,000
~6 Crore+
0
Uttar Pradesh 2012Rs1,13,46,000
~1 Crore+
2
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 4,20,50,000 ~4 Crore+
Liabilities: Rs 1,14,00,000 ~1 Crore+

Educational Details


Category: Graduate
B.Com From Education Society Kolkata West bengal Year 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,15,713 ~ 8 Lacs+
spouseY2015 - 2016Rs 6,53,636 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
1147, 427, 504, 506, 379 Crime No. 1381/2004, P.S.-Kotwali, Court Taken Cognizance : C.J.M. Mau, Date of Cognizance : 31.01.2005, Court Taken Charges Framed : C.J.M. Mau
2147, 427, 504, 506, 379 Crime No. 1381A/2004, P.S.-Kotwali, District-Mau, Court Taken Cognizance : C.J.M. Mau, Date of Cognizance : 31.01.2005, Court Taken Charges Framed : C.J.M. Mau

Cases where Cognizance taken

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

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 30,000  30 Thou+

20,000  20 Thou+

NilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
40,00,000  40 Lacs+

ICICI BANK
6,00,000  6 Lacs+

LIC
25,00,000  25 Lacs+

NilNilNil Rs 71,00,000
71 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA SAFARI
10,50,000  10 Lacs+

TATA SAFARI UP32FY0353
10,50,000  10 Lacs+

BOLERO
5,50,000  5 Lacs+

NilNilNil Rs 26,50,000
26 Lacs+
viiJewellery (give details weight value)200 GM GOLD
6,00,000  6 Lacs+

400 GM GOLD AND 2 KG SILVER
13,00,000  13 Lacs+

NilNilNil Rs 19,00,000
19 Lacs+
viiiOther assets, such as values of claims / interestsRIVOLVER AND RIFEL
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 96,80,000  96 Lacs+ 43,70,000  43 Lacs+ Nil Nil Nil Rs 1,40,50,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 96,80,000
96 Lacs+
Rs 43,70,000
43 Lacs+
Nil
Nil
Nil
Rs 1,40,50,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVILLAGE HAAJIPUR
Total Area 2.5 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandJAN GHAZIABAAD PLOT NO. C-189
Total Area 300 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 2010-01-05
Purchase Cost 5900000.00
Development Cost 0.00
64,00,000  64 Lacs+

NilNilNilNil Rs 64,00,000
64 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGOMATI NAGAR LUCKNOW, PETRIK MAKAAN VILLAGE HAAJIPUR
Total Area 2200 SQ FT
Built Up Area 1700 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2300000.00
Development Cost 0.00
1,36,00,000  1 Crore+

NilNilNilNil Rs 1,36,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,80,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,80,00,000
2 Crore+
Totals Calculated Rs 2,80,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,80,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHOUSING LOAN FROM BOI LUCKNOW
42,00,000  42 Lacs+

PNB LUCKNOW
72,00,000  72 Lacs+

NilNilNilNil Rs 1,14,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,14,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,14,00,000
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,14,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,14,00,000
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 Liabilities :No Problems in Reading Affidavit Information

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.