Er. Pankaj Bajpai(Independent(IND)):Constituency- UNNAO(UNNAO)

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Home → Uttar Pradesh 2022 → UNNAO → UNNAO → ER. PANKAJ BAJPAI(Criminal & Asset Declaration)

Uttar Pradesh 2022

ER. PANKAJ BAJPAI

UNNAO (UNNAO)

Party:IND

S/o|D/o|W/o: Late Bhagwat Prasad

Age: 48

Name Enrolled as Voter in: 165 Unnao (Uttar Pradesh) constituency, at Serial no 14 in Part no 8

Self Profession:Business & Agriculture
Spouse Profession:Private Social Worker

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 5,73,12,684 ~5 Crore+
Liabilities:	Nil

Educational Details

Category: Others
The Institution of Engineers (India) Certificate No. A536495-8 Dated 29/03/2004

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 6,12,860 ~ 6 Lacs+ 2018 - 2019 Rs 9,53,521 ~ 9 Lacs+ 2017 - 2018 Rs 11,58,583 ~ 11 Lacs+ 2016 - 2017 Rs 16,04,220 ~ 16 Lacs+ 2015 - 2016 Rs 14,03,140** ~ 14 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 3,19,020 ~ 3 Lacs+ 2018 - 2019 Rs 3,50,000 ~ 3 Lacs+ 2017 - 2018 Rs 3,00,000 ~ 3 Lacs+ 2016 - 2017 Rs 2,40,000 ~ 2 Lacs+ 2015 - 2016 Rs 2,40,000** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPC / BNS

1 charges related to Punishment for theft (IPC Section-379)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	C No. 0290/2017, Police Station Safipur Unnao	Faujdaari Case No- 150/2021		379		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	40,000 40 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 65,000 65 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Electon A/c No.. 46900100006902 Bank of Baroda Br. Gomti Nagar Lucknow 2,000 2 Thou+ Axis Bank A/C No 2060101002xxxxx Br. Noida 2,20,849 2 Lacs+ Punjab Nationl Bank Gomti Nagar Lucknow 3,47,589 3 Lacs+ ICICI Bank Br. Gautam Budh Nagar 5,96,926 5 Lacs+ Joint A/c Pankaj + Geeta (Wife) A/C No 9340xxxxx Indian Bank Br. Noida 5,17,824 5 Lacs+ Joint A/c Pankaj + Geeta (Wife) A/C No 469001000xxxxx Bank of Baroda Br. Gomti Nagar Lucknow 19,177 19 Thou+ Joint A/c Pankaj + Geeta (Wife) A/C No 0214015xxxxx ICICI Bank Br. Gautam Budh Nagar 5,505 5 Thou+ Joint A/c Pankaj + Geeta (Wife) A/C No 511000229xxxxx HDFC Bank Br. Noida 17,303 17 Thou+ FDR No. 46900300000278 Bank of Baroda Br. Vibhav Khand Lucknow 25,00,000 25 Lacs+ FD No. 0866149 United Bank (Punjab National Bank) Br. Gomti Nagar 2,412 2 Thou+ FD Joint A/c Pankaj + Geeta , FD No. 0028225 Indian Bank Br. Noida 2,00,000 2 Lacs+ Joint A/c Pankaj + Geeta , FD No. 0028226 Indian Bank Br. Noida 2,00,000 2 Lacs+ Joint A/c Pankaj + Geeta , FD No. 0028227 Indian Bank Br. Noida 1,00,000 1 Lacs+ Joint A/c Pankaj + Geeta , FD No. 05219528 17,00,000 17 Lacs+	Indian Bank Br. Gautam Budh Nagar A/C No 62198xxxxx 11,92,195 11 Lacs+	Nil	Nil	Nil	Nil	Rs 76,21,780 76 Lacs+
iii	Bonds, Debentures and Shares in companies	Share Mutual Fund SBI Corporate Brand Fund Folio No. 22044898 34,26,276 34 Lacs+ SBI Capital Protection Oriented Fund Folio No. 22044898 24,00,000 24 Lacs+ Sincron techno India Pvt Ltd No. U70100UP2014PTC063123 4,50,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 62,76,276 62 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Bhari Axa Policy No. 5012861497 7,85,050 7 Lacs+ Bharti Axa No. 5013611073 1,00,00,000 1 Crore+ Max Life Insurance Policy No. 565008943 9,07,851 9 Lacs+ Max Life Insurance Policy No. 605557743 15,00,000 15 Lacs+ Max Life Insurance Policy No.856626734 1,21,727 1 Lacs+ Max Life Insurance Policy No. 121364129 8,12,930 8 Lacs+ Max Life Insurance Policy No.740865100 1,20,000 1 Lacs+ SBI Life Insurance Policy No. 2B719381608 6,00,000 6 Lacs+ LIC Policy No. 216216632 50,000 50 Thou+	LIC Policy No. 811638622 2,00,000 2 Lacs+ LIC Policy No. 216216627 50,000 50 Thou+ LIC Policy No. 214129614 3,00,000 3 Lacs+ LIC Policy No. 2141225581 3,00,000 3 Lacs+ SBI Life Isurance Policy No. 53588860108 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,60,47,558 1 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Wagon R No. DL3CAZ3255 Model 22-03-2008 1,00,000 1 Lacs+ Nano Car No. UP32FH3147 Model 2014 80,000 80 Thou+ Corolla Car No. UP16AA7590 Model 2010 6,00,000 6 Lacs+ Hyundai Creta No. UP16BN6713 Model 2017 13,50,000 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,30,000 21 Lacs+
vii	Jewellery (give details weight value)	One Bangle Two Ring 20 Gram 1,00,000 1 Lacs+	35 Gram Gold Jewellery 1,50,000 1 Lacs+ Silver Jewellery 500 Gram 35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 2,85,000 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,90,60,489 2 Crore+	25,52,195 25 Lacs+	Nil	Nil	Nil	Nil	Rs 3,16,12,684 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,98,73,419 2 Crore+	Rs 25,52,195 25 Lacs+	Nil	Nil	Nil	Nil	Rs 3,24,25,614 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Paryar Tehsi Ditst: Unnao Khata No. 000314 Land Sr. No. 622, 626, 934, 936, Total 4 Kita Area 4.2970 Srare 1/2 part 2.148 Hectare Total Area 5.310 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	31/320, Viram Khand Gomti Nagar Lucknow , Total Area 1210.94 Sq.ft. (112.5 Sq.ft.) Built Up Area 2421.88 Sq.ft.(225 Sq.Yard) Whether Inherited N Purchase Date 2005-10-28 Purchase Cost 960000.00 Development Cost 4500000.00 87,00,000 87 Lacs+ Ganga Nagar Society, Nawab Ganj, Kanpur Total Area 1800 Sq.ft.(167.226 Sq.ft.) Built Up Area 1690 Sq.ft.(157 Sq.Mt.) Whether Inherited N Purchase Date 1998-06-15 Purchase Cost 284500.00 Development Cost 3000000.00 50,00,000 50 Lacs+ 902 Tower 12A, Lotus Panache Sector 110, Gautambudh Nagar Uttar Pradesh Total Area 1632.88 Sq.ft. (151.7 Sq.ft.) Built Up Area 1632.88 Sq.ft.(151.7 Sq.Mt.) Whether Inherited N Purchase Date 2013-11-11 Purchase Cost 3335747.00 Development Cost 0.00 35,00,000 35 Lacs+	902 Tower 12A, Lotus Panache Sector 110, Gautambudh Nagar Uttar Pradesh Total Area 1632.88 Sq.ft.(151.7 Sq.Mt.) 1/2 Built Up Area 1632.88 Sq.ft. (151.7 Sq.Mt.) 1/2 Whether Inherited N Purchase Date 2013-11-11 Purchase Cost 3335747.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 2,07,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,22,00,000 2 Crore+	35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 2,57,00,000 2 Crore+
Totals Calculated		Rs 2,22,00,000 2 Crore+	Rs 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 2,57,00,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business & Agriculture
Spouse	Private Social Worker

Sources Of Income (Details)

Self	Business & Agriculture
Spouse	Private Social Worker
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Sincron Mart India 90% Share
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Sincron techno India Pvt Ltd 90% Share

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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