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HomeUttar Pradesh 2022GONDATARABGANJPREM NRAYAN PANDEY(Criminal & Asset Declaration)

Uttar Pradesh 2022

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PREM NRAYAN PANDEY (Winner)

TARABGANJ (GONDA)
Party:BJP
S/o|D/o|W/o: Indar Pal Pandey
Age: 63
Name Enrolled as Voter in: 299-Tarabganj (Uttar Pradesh) constituency, at Serial no 114 in Part no 297

Self Profession:Agriculture
Spouse Profession:House Wife/ Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs59,04,554
~59 Lacs+
1
Uttar Pradesh 2012Rs67,49,202
~67 Lacs+
5
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,64,57,591 ~1 Crore+
Liabilities: Rs 12,26,996 ~12 Lacs+

Educational Details


Category: 12th Pass
12th Passed From Maharaja Devi Baksh Singh Belsar Gonda Allahabad Board in 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 5,42,500 ~ 5 Lacs+
2020 - 2021 ** Rs 5,02,000 ~ 5 Lacs+
2019 - 2020 ** Rs 5,12,000 ~ 5 Lacs+
2018 - 2019 ** Rs 3,11,470 ~ 3 Lacs+
2017 - 2018 ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 IPC / BNS

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 CC No.109/2003 P.S Tarabganj Janpad Gonda UPGD2616/22 ACJM 1st Gonda Sec.60/72 Excise Act Yes 04 Jul 2013No

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUP Gramin Bank Br. Dhodhepur A/C No 908701001xxxxx
1,852  1 Thou+

SBI Bank Br. Tarabganj A/C No 31102xxxxx
12,208  12 Thou+

PNB Bank Br. Tarabganj A/C No 82330001000xxxxx
11,427  11 Thou+

PNB Bank Br. Tarabganj A/C No 82330021000xxxxx
8,744  8 Thou+

Indian Bank Br. Tarabganj A/C No 591107xxxxx
1,67,565  1 Lacs+

PNB Bank Br. Tarabganj A/C No 82330021000xxxxx
50,000  50 Thou+

Indian Bank Ranipur A/C No 225341xxxxx
1,16,223  1 Lacs+

Allahabad Bank Br. Ranipur A/C No 225341xxxxx
2,994  2 Thou+

PNB Bank Br. Tabarganj A/C No 82330001000xxxxx
1,30,258  1 Lacs+

Post Office Br. Tarabganj
45,000  45 Thou+

Post Office Br. Tarabganj
35,000  35 Thou+

Post Office Br. Tarabganj
40,000  40 Thou+

Post Office Br. Tarabganj A/C No 8206xxxxx
62,240  62 Thou+

NilNilNilNil Rs 6,83,511
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Reg.No-UP-32M-2900 Year-2021
41,00,000  41 Lacs+

NilNilNilNilNil Rs 41,00,000
41 Lacs+
viiJewellery (give details weight value)Gold 300 Gram
15,00,000  15 Lacs+

Gold 350 Gram
17,50,000  17 Lacs+

Silver 400 Gram
25,080  25 Thou+

NilNilNilNil Rs 32,75,080
32 Lacs+
viiiOther assets, such as values of claims / interestsGun
24,000  24 Thou+

NilNilNilNilNil Rs 24,000
24 Thou+
Gross Total Value (as per Affidavit) 60,42,019  60 Lacs+ 21,15,572  21 Lacs+ Nil Nil Nil Nil Rs 81,57,591
81 Lacs+
Totals (Calculated as Sum of Values) Rs 60,42,019
60 Lacs+
Rs 21,15,572
21 Lacs+
Nil
Nil
Nil
Nil
Rs 81,57,591
81 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1 Acre Village Ranipur Tehsil Tarabganj
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2021-05-31
Purchase Cost 1180000.00
Development Cost 0.00
15,00,000  15 Lacs+

3.55 Acre Village Ranipur Tehsil Tarabganj
Total Area 3.55 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-16
Purchase Cost 400000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
iiNon Agricultural Land300 Sq Ft Village Ranipur 1300 Sq Ft Village 1300 Sq Ft Village Retalganj Date Of Purchase-1985-04-09,2019-03-23,2019-04-04 Cost Of Land-800,700000,700000
Total Area 2900 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilVillage Ramapur
Total Area 1368 Sq Ft
Built Up Area 1368 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsName Of Father
Total Area 12000 Sq Ft
Built Up Area 6000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 47,00,000  47 Lacs+ 36,00,000  36 Lacs+ Nil Nil Nil Nil Rs 83,00,000
83 Lacs+
Totals Calculated Rs 47,00,000
47 Lacs+
Rs 36,00,000
36 Lacs+
Nil
Nil
Nil
Nil
Rs 83,00,000
83 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From PNB Bank Br. Ramapur A/C No-823300NG00000122
12,26,996  12 Lacs+

NilNilNilNilNil Rs 12,26,996
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,26,996  12 Lacs+ Nil Nil Nil Nil Nil Rs 12,26,996
12 Lacs+
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 DuesNilNilNilNilNilNil Nil
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 12,26,996
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,26,996
12 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

Profession or Occupation

Self Agriculture
Spouse House Wife/ Agriculture

Sources Of Income (Details)

Self Salary/ Agriculture
Spouse Rent Receive/ Agriculture
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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