MAHENDRA KUMAR PANDEY
SEVAPURI (VARANASI)
Party:BSP
S/o|D/o|W/o: Late Ramsingar Pandey
Age: 47
Name Enrolled as Voter in: 391-Sevapuri (Uttar Pradesh) constituency, at Serial no 871 in Part no 19
Self Profession:Business & Public interest
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate
B.Sc. From Upra Pratap College Bhojuveer,Varanasi, Year-1990
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 6,03,000 ~ 6 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 8,77,000 ~ 8 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
- 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)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120B, 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 Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120B, 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 | |
| 2 | 120B, 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 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 | 8,00,000 8 Lacs+
| 4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| ii | Deposits 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+
| Nil | Nil | Nil | Rs 89,05,000
89 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 7,00,000 7 Lacs+
| 15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | 7,41,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,41,000
7 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 1,60,000 1 Lacs+
| 10,10,000 10 Lacs+
| Nil | Nil | Nil | Rs 11,70,000
11 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Model 2010
45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 45,000
45 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 95,03,000 95 Lacs+
| Nil | Nil | Nil | Rs 95,03,000
95 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | 90,03,000 90 Lacs+
| Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Khasra 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)
| Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others |
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+
| Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | LIC
29,49,000 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 29,49,000
29 Lacs+ |
| Loans due to Individual / Entity | Unsecured Loan
25,45,000 25 Lacs+
| Unsecured Loan
15,50,000 15 Lacs+
| Nil | Nil | Nil | Rs 40,95,000
40 Lacs+ |
| Any other Liability | 3,45,000 3 Lacs+
| 13,27,000 13 Lacs+
| Nil | Nil | Nil | 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+ |
| 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 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
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.