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
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
B.Com From Education Society Kolkata West bengal Year 1986
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 8,15,713 ~ 8 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 6,53,636 ~ 6 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
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Punishment for theft (IPC Section-379)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 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 | |
| 2 | 147, 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 Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | 30,000 30 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI
22,00,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Rs 71,00,000
71 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Rs 26,50,000
26 Lacs+ |
| vii | Jewellery (give details weight value) | 200 GM GOLD
6,00,000 6 Lacs+
| 400 GM GOLD AND 2 KG SILVER
13,00,000 13 Lacs+
| Nil | Nil | Nil | Rs 19,00,000
19 Lacs+ |
| viii | Other assets, such as values of claims / interests | RIVOLVER AND RIFEL
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | VILLAGE 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+
| Nil | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| ii | Non Agricultural Land | JAN 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+
| Nil | Nil | Nil | Nil | Rs 64,00,000
64 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | GOMATI 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+
| Nil | Nil | Nil | Nil | Rs 1,36,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HOUSING LOAN FROM BOI LUCKNOW
42,00,000 42 Lacs+
PNB LUCKNOW
72,00,000 72 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,14,00,000
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) | 1,14,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,14,00,000
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 | 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 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.