KAOSHIK KUMAR PANDEY
VARANASI CANTT. (VARANASI)
Party:BSP
S/o|D/o|W/o: Late Raghvesh Pandey
Age: 51
Name Enrolled as Voter in: 385-Ajagara (Uttar Pradesh) constituency, at Serial no 523 in Part no 414
Self Profession:Income From Advocacy
Spouse Profession:Income From Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
LLB From Maharaj Balwant Singh P.Go. College Gangapur, Varanasi, Year-1999
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,01,400 ~ 4 Lacs+
2020 - 2021 ** Rs 3,73,730 ~ 3 Lacs+
2019 - 2020 ** Rs 5,65,141 ~ 5 Lacs+
2018 - 2019 ** Rs 5,59,870 ~ 5 Lacs+
2017 - 2018 ** Rs 3,91,740 ~ 3 Lacs+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 2,39,920 ~ 2 Lacs+
2017 - 2018 ** Rs 5,36,132 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2019 - 2020 | 2019 - 2020 ** Rs 3,47,315 ~ 3 Lacs+
2018 - 2019 ** Rs 3,18,444 ~ 3 Lacs+
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
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 | P.S.-Bhelupur, Varanasi | 2127/2021 | Special Executive Magistrate/Assistant Commissioner of Police, Metropolitan Area Varanasi | | Section-107/116 Cr.P.C. | 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 | 1,99,000 1 Lacs+
| 1,85,000 1 Lacs+
| Nil | 1,50,000 1 Lacs+
| 95,000 95 Thou+
| Nil | Rs 6,29,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 4,676 4 Thou+
| 24,906 24 Thou+
| Nil | 5,905 5 Thou+
| Nil | Nil | Rs 35,487
35 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Bullet Motor Cycle, No.UP65OY3761, Year-2020
1,83,164 1 Lacs+
| Tata Safari, No.UP65BH1011, Year-2013
12,27,798 12 Lacs+
| Nil | Tata Safari, No.UP65BN7755, Year-2013
11,03,280 11 Lacs+
Bullet Motor Cycle, No.UP65DP4111, Year-2019
1,83,164 1 Lacs+
Hero Scooty, No.UP65DQ9838
51,650 51 Thou+
| Nil | Nil | Rs 27,49,056
27 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Jewellery 217 Grm
10,00,000 10 Lacs+
| Gold Jewellery 434 Grm
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 13,86,840 13 Lacs+ | 34,37,704 34 Lacs+ | Nil | 14,93,999 14 Lacs+ | 95,000 95 Thou+ | Nil | Rs 64,13,543
64 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 13,86,840
13 Lacs+ | Rs 34,37,704
34 Lacs+ | Nil
| Rs 14,93,999
14 Lacs+ | Rs 95,000
95 Thou+ | Nil
| Rs 64,13,543
64 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil |
Total Area 0.311 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-07
Purchase Cost 553500.00
Development Cost 0.00
36,54,000 36 Lacs+
Total Area 3.39 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-08-14
Purchase Cost 345000.00
Development Cost 0.00
15,31,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,85,000
51 Lacs+ |
| ii | Non Agricultural Land |
Total Area 713.92 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-28
Purchase Cost 138200.00
Development Cost 0.00
2,70,000 2 Lacs+
|
Total Area 2115 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-07
Purchase Cost 1092000.00
Development Cost 0.00
37,36,360 37 Lacs+
Total Area 4079 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-23
Purchase Cost 550000.00
Development Cost 0.00
41,70,870 41 Lacs+
| Nil | Nil | Nil | Nil | Rs 81,77,230
81 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings |
Total Area 987 Sq.Ft.
Built Up Area 987 Sq.Ft.
Whether Inherited N
Purchase Date 2004-12-09
Purchase Cost 125000.00
Development Cost 0.00
37,69,980 37 Lacs+
Total Area 568 Sq.Ft.
Built Up Area 568 Sq.Ft.
Whether Inherited N
Purchase Date 2017-12-07
Purchase Cost 1188000.00
Development Cost 0.00
35,44,480 35 Lacs+
|
Total Area 1068 Sq.Ft.
Built Up Area 1068 Sq.Ft.
Whether Inherited N
Purchase Date 2002-03-11
Purchase Cost 132000.00
Development Cost 0.00
37,69,980 37 Lacs+
Total Area 2274 Sq.Ft.
Built Up Area 2274 Sq.Ft.
Whether Inherited N
Purchase Date 2010-03-23
Purchase Cost 2490000.00
Development Cost 0.00
27,40,680 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,38,25,120
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 76,34,460 76 Lacs+ | 1,96,02,890 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,72,37,350
2 Crore+ |
| Totals Calculated | Rs 75,84,460
75 Lacs+ | Rs 1,96,02,890
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,71,87,350
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Punjab National Bank, Varanasi, OD Limit
12,05,242 12 Lacs+
| Punjab National Bank, Varanasi, OD Limit
13,88,762 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,94,004
25 Lacs+ |
| 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) | 12,05,242 12 Lacs+ | 13,88,762 13 Lacs+ | Nil | Nil | Nil | Nil | Rs 25,94,004
25 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 12,05,242
12 Lacs+ | Rs 13,88,762
13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 25,94,004
25 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 | Income From Advocacy |
| Spouse | Income From Business |
|
|
Sources Of Income (Details)
| Self | Income From Advocacy |
| Spouse | Income From Business |
| Dependent | Income From Civil Service |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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.
