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HomeLok Sabha 2024UTTAR PRADESHBALLIASANATAN PANDEY(Criminal & Asset Declaration)

Lok Sabha 2024

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SANATAN PANDEY (Winner)

BALLIA (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Ramji
Age: 61
Name Enrolled as Voter in: 70-Ghosi (Uttar Pradesh) constituency, at Serial no 422 in Part no 63

Self Profession:Agriculture & Pension
Spouse Profession:Agriculture & Contractor

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,49,50,786 ~2 Crore+
Liabilities: Rs 6,24,502 ~6 Lacs+

Educational Details


Category: Others
Civil Diploma from Govt. Polytechnic Mirzapur in 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 5,13,470 ~ 5 Lacs+
2021 - 2022 ** Rs 12,07,710 ~ 12 Lacs+
2020 - 2021 ** Rs 4,88,930 ~ 4 Lacs+
2019 - 2020 ** Rs 4,99,800 ~ 4 Lacs+
2018 - 2019 ** Rs 4,00,603 ~ 4 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 5,77,680 ~ 5 Lacs+
2021 - 2022 ** Rs 5,12,360 ~ 5 Lacs+
2020 - 2021 ** Rs 4,84,720 ~ 4 Lacs+
2019 - 2020 ** Rs 4,83,605 ~ 4 Lacs+
2018 - 2019 ** Rs 3,27,849 ~ 3 Lacs+
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.-0254/2024 PS Kotwali District-Ballia ACJM 1st, Ballia 171F, 186, 189, 505(2) Section- 125, 136 R. P. Act No No
2 171, 143, 504, 506, 353, 34 Section 7 Crl. Law Amendment Act No No

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br. Lucknow Ac No-30176856820
53,153  53 Thou+

UBI Br. Khur Ac No-4804010100001772
3,766  3 Thou+

UBI Khari Br Balia SB A/C No 4804020108xxxxx
474  4 Hund+

UBI Br Khari Ballia SB A/C No 4804020108xxxxx
87  

UBI Khari Ballia SB A/C No 4804020500xxxxx
10,000  10 Thou+

UBI Khur Ac No-480401010003258
2,407  2 Thou+

Jayantri Construction Indian Overseas bank Rajbhawan Lucknow 192202000004562
398  3 Hund+

NilNilNilNil Rs 70,285
70 Thou+
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.)Mahendra Tractor 2003 UP60D 4082
3,00,000  3 Lacs+

Mahendra tractor 2010 UP60N 5440
2,00,000  2 Lacs+

Escort UP60 7726
1,00,000  1 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)10GM Ring Gold
70,000  70 Thou+

Gold Jwellery 60gm
4,20,000  4 Lacs+

Silver 500GM
40,500  40 Thou+

NilNilNilNil Rs 5,30,500
5 Lacs+
viiiOther assets, such as values of claims / interests2nali Gun 10gm
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 8,87,481  8 Lacs+ 4,63,305  4 Lacs+ Nil Nil Nil Nil Rs 13,50,786
13 Lacs+
Totals (Calculated as Sum of Values) Rs 8,87,480
8 Lacs+
Rs 5,13,305
5 Lacs+
Nil
Nil
Nil
Nil
Rs 14,00,785
14 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 Land00017 , chhibi, pandeypur , Hajoli, Sonpurwa , Inderpur 10.10.2002, 05.04.2004, 20.02.1991, 18.07.1990, 06.03.1988 , 56000, 47000, 3000, 12850, 21800 1/2 shere
Total Area 9.53acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

Inderpur 26.06.1991, 19.03.1993, 07.01.1997, 02.09.1999, 122895, 25000, 17500, 75000, 1/2shere
Total Area 3.93acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 2,36,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsParental Dih Basgita
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,25,00,000  2 Crore+ 11,00,000  11 Lacs+ Nil Nil Nil Nil Rs 2,36,00,000
2 Crore+
Totals Calculated Rs 2,25,00,000
2 Crore+
Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 2,36,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUBI Khari Ac No-480405030050669 kcc
4,14,299  4 Lacs+

UBI khari Ac No-480405030050666 kcc
2,10,203  2 Lacs+

NilNilNilNil Rs 6,24,502
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,14,299  4 Lacs+ 2,10,203  2 Lacs+ Nil Nil Nil Nil Rs 6,24,502
6 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 4,14,299
4 Lacs+
Rs 2,10,203
2 Lacs+
Nil
Nil
Nil
Nil
Rs 6,24,502
6 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 & Pension
Spouse Agriculture & Contractor

Sources Of Income (Details)

Self Agriculture & Pension
Spouse Agriculture & Contractor
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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