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HomeUttar Pradesh 2022RAE BARELIUNCHAHARMANOJ KUMAR PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2022

MANOJ KUMAR PANDEY (Winner)

UNCHAHAR (RAE BARELI)
Party:SP
S/o|D/o|W/o: Ramakant Pandey
Age: 47
Name Enrolled as Voter in: 180 Rae Bareli (Uttar Pradesh) constituency, at Serial no 292 in Part no 144

Self Profession:Business, MLA Salary
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs10,44,43,182
~10 Crore+
1
Uttar Pradesh 2012Rs7,13,70,849
~7 Crore+
3
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 16,26,48,132 ~16 Crore+
Liabilities: Rs 2,00,07,088 ~2 Crore+

Educational Details


Category: Graduate
Graduate from Firoz Ganghi College, Rae Bareli, Kanpur University in 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 34,11,890 ~ 34 Lacs+
2019 - 2020 ** Rs 14,67,240 ~ 14 Lacs+
2018 - 2019 ** Rs 10,92,750 ~ 10 Lacs+
2017 - 2018 ** Rs 9,59,000 ~ 9 Lacs+
2016 - 2017 ** Rs 11,35,660 ~ 11 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 31,14,300 ~ 31 Lacs+
2019 - 2020 ** Rs 6,29,130 ~ 6 Lacs+
2018 - 2019 ** Rs 4,25,400 ~ 4 Lacs+
2017 - 2018 ** Rs 4,98,130 ~ 4 Lacs+
2016 - 2017 ** Rs 4,40,330 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No. 26/2002, PS. Kotwali Nagar, Dist. Rae Bareli Vaad No. 254/2002 ACJM-1st, Court No. 11, Rae Bareli Section 30 Arms Act. Yes 22 Jan 2021No
2 CC NO. 301/94, PS. Jai Singhpur, Dist. Sultanpur Vaad No. 9396/09 ACJM-IInd, Court No. 18, Sultanpur Section 25A Arms Act. Yes 02 Feb 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,52,000  1 Lacs+

1,16,000  1 Lacs+

NilNilNilNil Rs 2,68,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C No. 00520100032585 Bank of Baroda, Main Branch Rae Bareli
17,000  17 Thou+

A/C No. 00520100034726 Bank of Baroda, Main Branch Rae Bareli
402  4 Hund+

A/C No. 01159593046 State Bank, Main Branch Rai Bareli
3,709  3 Thou+

Mani Falor Mil, CC Account BOB Rae Bareli, A/C No. 00520500017525
9,30,928  9 Lacs+

A/C No. 50099929489 Indian Bank Sachivalaya Branch Lucknow
1,630  1 Thou+

A/C No. 50425008245 Indian Bank Sachivayala, Lucknow
50,86,593  50 Lacs+

A/C No. 50448523167 Indian Bank, Sachivalaya Branch Lucknow
89,451  89 Thou+

A/C No. 50457689666, Indian Bank, Sachivalaya Branch Lucknow
59,108  59 Thou+

A/c No. 50470152182 Indian Bank Sachivalya Branch Lucknow
78,868  78 Thou+

A/C No. 50477083200 Indian Bank Sachivalya Branch Lucknow
1,12,427  1 Lacs+

A/C No. 50483724861 Indian Bank Sachivalya Branch Lucknow
84,358  84 Thou+

FDR
5,86,582  5 Lacs+

FDR BOB Rae Bareli
6,65,490  6 Lacs+

New Election Saving A/C No. 00520100039917 BOB Main Branch Rae Bareli
1,000  1 Thou+

A/C No. 00520200000650 Bank of Baroda, Main Branch Rae Bareli Firm
924  9 Hund+

A/C No. 00520100023395 Bank of Baroda, Main Branch Rae Bareli
 

UCO Bank, Saving A/C No. 22810110046210
24,768  24 Thou+

Mani Falor Mil, CC Account
15,783  15 Thou+

A/C No. 00520500017525
9,30,928  9 Lacs+

Agrawal Service Station, A/C No. 00520200001066 Bank of Baroda, Main Branch Rae Bareli
47,227  47 Thou+

FDR, BOB, A/c No. 00520002532
2,52,101  2 Lacs+

FDR Baroda Gramin Bank
3,21,048  3 Lacs+

NilNilNilNil Rs 93,10,325
93 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Hybrid Equity Fund MFHDFC0040
84,000  84 Thou+

HDFC Liquid Fund MFHFC004
4,15,900  4 Lacs+

HDFC Asset Mangement Company Ltd.
1,56,000  1 Lacs+

Share BOB
80  

Share (Mani Flour Mil pvt. Ltd.)
5,00,000  5 Lacs+

Invest Raj Brick Field (Partnership Firm)
3,78,447  3 Lacs+

ICICI Brand No. 13856895
2,00,000  2 Lacs+

Share Mani Flour Mil Pvt. Ltd.
5,00,000  5 Lacs+

Invest Bala Ji Construction
3,65,843  3 Lacs+

L&T Mutual Fund 477305/28
1,12,000  1 Lacs+

Invest Tata MF4398642/51
3,00,000  3 Lacs+

Nippon India Mutual Fund
12,000  12 Thou+

NilNilNilNil Rs 30,24,270
30 Lacs+
iv(a)
NSS, Postal Savings etc
NSC Post Office Rae Bareli
7,45,000  7 Lacs+

Post Office Rae Bareli, A/C No. 0146553446
5,126  5 Thou+

Post Office Rae Bareli, A/C No. 392773574
8,85,156  8 Lacs+

FDR Post Office Rae Bareli
1,31,330  1 Lacs+

NilNilFDR 44260822
1,50,000  1 Lacs+

KVP 3638411217
2,00,000  2 Lacs+

NSC 3820387863
2,30,000  2 Lacs+

NSC 3912756621
3,00,000  3 Lacs+

NSC922030520
10,900  10 Thou+

Nil Rs 26,57,512
26 Lacs+
(b)
LIC or other insurance Policies
PNB Metlife Inida Insurance 22830663
10,00,000  10 Lacs+

LIC Policy No. 217364056
65,000  65 Thou+

LIC Policy No. 2175007454
85,667  85 Thou+

LIC Policy NO. 215009691
14,400  14 Thou+

Indian Fast Life Insurance 70847089
30,00,000  30 Lacs+

NilNilNilNil Rs 41,65,067
41 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Car UP32LC8222
34,76,885  34 Lacs+

Tractor UP33Q3670
5,00,500  5 Lacs+

Fortuner Car A/F
34,50,000  34 Lacs+

Tata Magic
3,75,000  3 Lacs+

Fortuner Car UP33AR6667
29,60,000  29 Lacs+

Ecco Sport Car UP33AV4167
12,30,000  12 Lacs+

NilNilNilNil Rs 1,19,92,385
1 Crore+
viiJewellery (give details weight value)Chain 18 gm.
58,000  58 Thou+

3 Ring 8 gm.
24,500  24 Thou+

3 Chain 130 gm.
3,90,000  3 Lacs+

Ring 42 gm.
1,26,000  1 Lacs+

2 Gold Earring 44 gm.
1,32,000  1 Lacs+

Payal 1200 gm.
65,000  65 Thou+

Titan Jewellery
3,22,000  3 Lacs+

NilNilNilNil Rs 11,17,500
11 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
72,000  72 Thou+

2 Nali Gund
6,200  6 Thou+

One Rifle
68,000  68 Thou+

Air Conditioner
36,000  36 Thou+

Laptop 3
1,70,000  1 Lacs+

Desktop
45,000  45 Thou+

One Rifle
63,000  63 Thou+

DG Set
28,000  28 Thou+

Water Coolar
22,000  22 Thou+

CC TV Camera
46,000  46 Thou+

Canopy
96,000  96 Thou+

NilNilNilNil Rs 6,52,200
6 Lacs+
Gross Total Value (as per Affidavit) 2,34,62,662  2 Crore+ 87,32,570  87 Lacs+ Nil Nil 8,90,900  8 Lacs+ Nil Rs 3,30,86,132
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,34,32,007
2 Crore+
Rs 88,64,352
88 Lacs+
Nil
Nil
Rs 8,90,900
8 Lacs+
Nil
Rs 3,31,87,259
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhatauni No. 00004 Gata, Kh. No. 38-104, Khatauni No. 00005 Gata/Kh. No. 729, 436, 491, 494A, 494B, 727, Vill. Sariya Pure Saun Teh. Sadar Sultanpur
Total Area 0.398 hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Gata No. 1747, Itaura Bujurg Rohiya Unchahar Rae Bareli
Total Area 0.065 hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-10-07
Purchase Cost 150000.00
Development Cost 0.00
1,63,000  1 Lacs+

NilNilNilNil Rs 8,63,000
8 Lacs+
iiNon Agricultural LandRaj Brick Field Pure Baburiha Jagdishpur Rae Bareli, Gata No. 440
Total Area 0.663 hec.
Built Up Area
Whether Inherited N
Purchase Date 2003-10-30
Purchase Cost 250000.00
Development Cost 1600000.00
24,00,000  24 Lacs+

Gata No. 496, Jaitupur, Teh. Sadar Rae Bareli
Total Area 506 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2015-09-28
Purchase Cost 1200000.00
Development Cost 0.00
31,38,000  31 Lacs+

Gata No. 78 Baraipur, teh. Sadar Rae Bareli
Total Area 253 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2013-11-26
Purchase Cost 400000.00
Development Cost 0.00
55,66,000  55 Lacs+

Gata No. 363 Ward No. 24 New Ward No. 29, Gata No. 475/1 Staya Nagar Rae Bareli
Total Area 130 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-14
Purchase Cost 132630.00
Development Cost 0.00
17,20,000  17 Lacs+

Gata No. 475/1, 475 Satya Nagar, Teh. Sadar Rae Bareli
Total Area 2320 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-14
Purchase Cost 1051255.00
Development Cost 0.00
1,09,08,000  1 Crore+

Gata No. 78 Baraipur, Teh. Sadar Rae Bareli
Total Area 507 sq. tmr.
Built Up Area
Whether Inherited N
Purchase Date 2013-11-26
Purchase Cost 500000.00
Development Cost 0.00
24,35,000  24 Lacs+

Gata No. 14/1 Khojanpur, Teh. Unchahar, Rae Bareli
Total Area 166.42 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2013-10-07
Purchase Cost 400000.00
Development Cost 0.00
16,53,000  16 Lacs+

Gata No. 14/1 Khojanpur, Teh. Unchahar, Rae Bareli
Total Area 223.2 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2012-10-18
Purchase Cost 300000.00
Development Cost 0.00
17,86,000  17 Lacs+

NilNilNilNil Rs 2,96,06,000
2 Crore+
iiiCommercial BuildingsMunish Aushadhalya Dipo Jail Road Rae Bareli Gata No. 327328.331A
Total Area 0.400 hec.
Built Up Area 2000 sq. ft.
Whether Inherited N
Purchase Date 1996-09-17
Purchase Cost 80000.00
Development Cost 1200000.00
30,00,000  30 Lacs+

Mani Flour Mil Pvt. Ltd. Gullupur, Kathwara Rae Bareli Gata No. 1462
Total Area 1.359 hec.
Built Up Area 1.359 hec.
Whether Inherited N
Purchase Date 2005-01-17
Purchase Cost 420000.00
Development Cost 34000000.00
4,60,00,000  4 Crore+

Agrawal Service Station Kathwara, Teh. Sadar Rae Bareli Gata NO. 1257
Total Area 1116 sq. mtr
Built Up Area 1116 sq. mtr.
Whether Inherited N
Purchase Date 2019-12-24
Purchase Cost 11000000.00
Development Cost 200000.00
1,35,93,000  1 Crore+

NilNilNilNilNil Rs 6,25,93,000
6 Crore+
ivResidential BuildingsAurangabad Jageer, Ward Raja Bijali Pasi Lucknow Plot No. 16 Kh. 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
17,00,000  17 Lacs+

H.No. 03/91 Vrindavan Awas Vikas 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 900000.00
46,00,000  46 Lacs+

Plot Gata No. 1352/2 Lucknow, Allahabad Road Rae Bareli
Total Area 0.078 hec.
Built Up Area 368.28 sq. mtr.
Whether Inherited N
Purchase Date 2009-03-31
Purchase Cost 900000.00
Development Cost 0.00
37,00,000  37 Lacs+

Gata No. 493 Jaitpur, Teh. Sadar Rae Bareli
Total Area 822.25 sq. mtr.
Built Up Area 822.25 sq. mtr.
Whether Inherited N
Purchase Date 2014-11-25
Purchase Cost 2400000.00
Development Cost 23849311.00
2,65,00,000  2 Crore+

NilNilNilNil Rs 3,65,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,87,25,000  8 Crore+ 4,08,37,000  4 Crore+ Nil Nil Nil Nil Rs 12,95,62,000
12 Crore+
Totals Calculated Rs 8,87,25,000
8 Crore+
Rs 4,08,37,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 12,95,62,000
12 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsO.D. Agrawal Service Station A/C No. 00520600023952 Bank of Baroda, Main Branch Rae Bareli
14,63,057  14 Lacs+

FD, O.D. A/C No. 00520600023865 Bank of Baroda, Main Branch Rae Bareli
611  6 Hund+

Tractor Loan A/C No. 00520600023720 Bank of Baroda, Man Branch Rae Braeli
1,18,838  1 Lacs+

Car Loan 00520600024786 Bank of Baroda, Main Branch Rae Bareli
28,35,427  28 Lacs+

A/C No. 7724040500000159 Munish Aushdhalaya BOB CC
22,65,999  22 Lacs+

A/C No. 7724050000023 Raj Brick Field BOB CC A/C
3,28,972  3 Lacs+

A/C No. 50343975351 Fortuner Car
1,91,681  1 Lacs+

A/C No. 50509913251 Four Wheeler New Repo Loan
19,19,303  19 Lacs+

A/C No. 50494321382 Liqued Sec. OD All Bank Suvidha
20,85,179  20 Lacs+

A/C No. 00520600023239 Bank of Baroda, Main Branch Rae Bareli
49,32,742  49 Lacs+

Agrawal Service Station OD A/C No. 00520600023954 Bank of Baroda Main Branch Rae Bareli
13,31,557  13 Lacs+

Agrawal CC A/C No. 00520400017689 Bank of Baroda Main Branch Rae Bareli
3,37,688  3 Lacs+

A/C No. 00520600023472 Car Loan Bank of Baroda, Main Branch Rae Bareli
2,06,061  2 Lacs+

A/C No. 00520600024595 House Loan, Bank of Baroda, Main Branch Rae Bareli
14,64,091  14 Lacs+

CC Account Shiva Brick Filed 00520500017865
1,63,028  1 Lacs+

NilNilNilNil Rs 1,96,44,234
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,12,09,068  1 Crore+ 84,35,167  84 Lacs+ Nil Nil Nil Nil Rs 1,96,44,235
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesUP Power Corporation Division-1st, Super Market Rae Bareli
3,62,854  3 Lacs+

NilNilNilNilNil Rs 3,62,854
3 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,15,71,921
1 Crore+
Rs 84,35,167
84 Lacs+
Nil
Nil
Nil
Nil
Rs 2,00,07,088
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business, MLA Salary
Spouse Business

Sources Of Income (Details)

Self MLA Salary, Munish Hospital Dipoo
Spouse Petrol Pump Agarwal Service Station, Shiva Brick Field, Balaji Construction (Partner)
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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