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HomeUttar Pradesh 2017VARANASISEVAPURIMAHENDRA KUMAR PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2017

MAHENDRA KUMAR PANDEY

SEVAPURI (VARANASI)
Party:BSP
S/o|D/o|W/o: Late Ramsingar Pandey
Age: 47
Address: Vill. & P.O.-Domaila, Dist.Varanasi
Name Enrolled as Voter in: 391-Sevapuri (Uttar Pradesh) constituency , at Serial no 871 in Part no 19
Email:mahendrasevapuri@gmail.com
Contact Number: 9839727269

Self Profession:Business & Public interest
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 5,84,00,000 ~5 Crore+
Liabilities:Rs 87,16,000 ~87 Lacs+

Educational Details


Graduate
B.Sc. From Upra Pratap College Bhojuveer,Varanasi, Year-1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,03,000 ~ 6 Lacs+
spouseY2015 - 2016Rs 8,77,000 ~ 8 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 467, 468, 471, 409 Section 13(1)(D) 13(2) P.C. Act, Vaad No.13/2013, Court Taking Cognizance-Special Judge Prevention of Corruption C.B.I Court, Gaziabad, Court Which Framed Charge-Special Judge,Prevention of Corruption CBI Court, Gaziabad, Date of Charge Framed -14.03.2013
2 Vaad No-14/2013, Court Taking Cognizance-Special Judge Prevention of Corruption C.B.I Court, Gaziabad, Court Which Framed Charge-Special Judge Prevention of Corruption C.B.I Court, Gaziabad, Dt of Charge Framed- 01.12.14
3 FIR No.17/2013, Court Taking Cognizance-Special Judge Prevention of Corruption C.B.I Court, Gaziabad, Court-Which Framed Charge-Special Judge,Prevention of Corruption CBI Court, Gaziabad

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 471 Section 13(2) 13(1) (D) PC Act, Vaad No.1/2016, Court Name-Special Judge Prevention of Corruption C.B.I Court, Gaziabad, Dt of Cognizance- 01.01.16
2120B, 420 Section 13(2)13(1) D.P.C. Act, Vaad No.21/2016, Court Taking Cognizance- Special Judge Prevention of Corruption C.B.I Court, Gaziabad, Dt of Cognizance- 14.10.16

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 8,00,000  8 Lacs+

4,00,000  4 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 51,46,000  51 Lacs+

PPF
2,99,000  2 Lacs+

34,60,000  34 Lacs+

NilNilNil Rs 89,05,000
89 Lacs+
iiiBonds, Debentures and Shares in companies 7,00,000  7 Lacs+

15,00,000  15 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
iv(a)
NSS, Postal Savings etc
7,41,000  7 Lacs+

NilNilNilNil Rs 7,41,000
7 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 1,60,000  1 Lacs+

10,10,000  10 Lacs+

NilNilNil Rs 11,70,000
11 Lacs+
viMotor Vehicles (details of make, etc.)Model 2010
45,000  45 Thou+

NilNilNilNil Rs 45,000
45 Thou+
viiJewellery (give details weight value)Nil 95,03,000  95 Lacs+

NilNilNil Rs 95,03,000
95 Lacs+
viiiOther assets, such as values of claims / interestsNil 90,03,000  90 Lacs+

NilNilNil Rs 90,03,000
90 Lacs+
Gross Total Value (as per Affidavit) 78,91,000  78 Lacs+ 2,48,76,000  2 Crore+ Nil Nil Nil Rs 3,27,67,000
3 Crore+
Totals (Calculated as Sum of Values) Rs 78,91,000
78 Lacs+
Rs 2,48,76,000
2 Crore+
Nil
Nil
Nil
Rs 3,27,67,000
3 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 LandKhasra No.314, Rakba-0.800 Hec., Share 1/2
Total Area 0.400 Hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 963000.00
Development Cost 0.00
0*(Value Not Given)  

Khasra No.471, Rakba-0.4265
Total Area 0.4265 Hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2017000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,31,000  61 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,65,22,000  1 Crore+

NilNilNil Rs 2,26,53,000
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 70,94,000  70 Lacs+ 1,85,39,000  1 Crore+ Nil Nil Nil Rs 2,56,33,000
2 Crore+
Totals Calculated Rs 61,31,000
61 Lacs+
Rs 1,65,22,000
1 Crore+
Nil
Nil
Nil
Rs 2,26,53,000
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 / FIsLIC
29,49,000  29 Lacs+

NilNilNilNil Rs 29,49,000
29 Lacs+
Loans due to Individual / EntityUnsecured Loan
25,45,000  25 Lacs+

Unsecured Loan
15,50,000  15 Lacs+

NilNilNil Rs 40,95,000
40 Lacs+
Any other Liability 3,45,000  3 Lacs+

13,27,000  13 Lacs+

NilNilNil Rs 16,72,000
16 Lacs+
Grand Total of Liabilities (as per affidavit) 58,39,000  58 Lacs+ 28,77,000  28 Lacs+ Nil Nil Nil Rs 87,16,000
87 Lacs+
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 58,39,000
58 Lacs+
Rs 28,77,000
28 Lacs+
Nil
Nil
Nil
Rs 87,16,000
87 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

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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.