Declared net worth
₹36.06 Cr
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version
Wealth & income over time
₹36.06 Cr
| Election | Constituency | Result | Assets | Liabilities | Net worth | Income |
|---|---|---|---|---|---|---|
| Uttar Pradesh Vidhan Sabha Election-Jan-March-2022 | Jalalpur | won | ₹59.29 Cr | ₹23.23 Cr | ₹36.06 Cr | ₹5.31 Cr |
Latest affidavit
Total assets
₹59.29 Cr
Total liabilities
₹23.23 Cr
Net worth
₹36.06 Cr
Education
- 8th Pass, Junior High School Pass
self, Rakesh Pandey (Winner)
Business, Agriculture & Public Interest
Movable assets
- Cash Cash ₹2.68 L
- Deposits in Banks, FIs and NBFCs Bank of Baroda, Akbarpur, Ambedkar Nagar, No 0783010001xxxxx ₹29,694.00
- Deposits in Banks, FIs and NBFCs City Bank, Lucknow, No 501379xxxxx ₹10.76 L
- Deposits in Banks, FIs and NBFCs State Bank of India, Secretariat Br. Lucknow, No 1022308xxxxx ₹31.39 L
- Deposits in Banks, FIs and NBFCs PNB, Akbarpur, Ambedkar Nagar, No 097400010010xxxxx ₹1.85 L
- Deposits in Banks, FIs and NBFCs HDFC Bank, Akbarpur Ambedkar Nagar, No 1882100000xxxxx ₹61,675.00
- Deposits in Banks, FIs and NBFCs State Bank of India, Akbarpur, Ambedkar Nagar, No 4066416xxxxx ₹3.52 L
- Deposits in Banks, FIs and NBFCs HDFC Bank, Akbarpur, Ambedkarnagar, No 5020002726xxxxx ₹65,120.00
- Deposits in Banks, FIs and NBFCs State Bank of India, Parliament Br., New Delhi, No 3077957xxxxx ₹16.26 L
- Deposits in Banks, FIs and NBFCs State Bank of India, Akbarpur Ambedkar Nagar For Assembly Election 2022, No 4075948xxxxx ₹2.00 L
- Deposits in Banks, FIs and NBFCs FDR in HDFC, Akbarpur, No 5030053111xxxxx ₹1.50 Cr
- Deposits in Banks, FIs and NBFCs FDR in HDFC, Akbarpur, No 50300549934xxxxx ₹50.00 L
- Deposits in Banks, FIs and NBFCs FDR in PNB, Akbarpur Ambedkarnagar ₹14.14 L
- Bonds, Debentures and Shares Surya International Pvt. Ltd., Equity Share-3534700, Rs.10/- ₹3.53 Cr
- Bonds, Debentures and Shares Mark Industries Ltd., Equity Share-1000, @Rs.10/- ₹10,000.00
- Bonds, Debentures and Shares Cheery Art Pvt. Ltd., Equity Share-1000, @Rs.10/- ₹10,000.00
- Bonds, Debentures and Shares Aurikashi Agrotech & Resorts Pvt. Ltd., Equity Share-100, @Rs.10/- ₹1,000.00
- Bonds, Debentures and Shares JHV Sugar Ltd., Equity Share-840000, @Rs.10/- ₹84.00 L
- Bonds, Debentures and Shares JHV Distailery & Sugar Ltd., Equity Share-6000, @Rs.10/- ₹60,000.00
- NSS, Postal Savings, etc. NSC ₹5.06 L
- NSS, Postal Savings, etc. Mutual Fund in State Bank of India, Akbarpur ₹50.00 L
- LIC / Insurance Policies Bajaj Alliance Company Life Insurance Policy No 032207xxxxx ₹1.00 L
- Personal Loans / Advances Given Messrs Kamal Trading Company Allahabad ₹21.09 L
- Personal Loans / Advances Given Messrs Mark Industries Ltd., Akbarpur, Ambedkar Nagar ₹36.55 L
- Personal Loans / Advances Given Messrs Pandey & Company Lucknow ₹1.01 Cr
- Personal Loans / Advances Given Messrs Pegs & Pins LLP Akbarpur, Ambedkar Nagar ₹15.04 Cr
- Personal Loans / Advances Given Messrs Raghuraji Devi Foundation Trust, Akbarpur, Ambedkarnagar ₹8.75 L
- Personal Loans / Advances Given Messrs Surya Construction Company, Akbarpur Ambedkarnagar ₹1.10 Cr
- Personal Loans / Advances Given Messrs Surya Developers Allahabad ₹20.00 L
- Personal Loans / Advances Given Messrs Surya International Pvt. Ltd. Lucknow ₹59.55 L
- Personal Loans / Advances Given Give Loan to Shri Amit Agrawal Noida ₹1.00 Cr
- Personal Loans / Advances Given Messrs K.K. Traders Allahabad ₹35.00 L
- Personal Loans / Advances Given Give Loan to Shri Bhanu Jaiswal Banaras ₹44.00 L
- Personal Loans / Advances Given Messrs Wineword Akbarpur Ambedkar Nagar ₹1.73 Cr
- Personal Loans / Advances Given Messrs Pegs & Pines (AOP) ₹16.69 L
- Personal Loans / Advances Given UP Awas & Vikas Parishad Lucknow, For Purchasing Flats ₹29.60 L
- Personal Loans / Advances Given Messrs JHV Sugar Ltd. ₹71.00 L
- Personal Loans / Advances Given Messrs JHV Distilary & Sugar Mills Ltd. ₹2.21 Cr
- Personal Loans / Advances Given Cherry Arts Pvt. Ltd. ₹18.75 L
- Personal Loans / Advances Given Messrs Auri Kashi Agrotech & Resorts Pvt. Ltd., Kanpur ₹10.50 L
- Jewellery, Bullion, etc. Jewellery 116.640 Grm ₹5.79 L
- Other Movable Assets 1 Adda Pistol ₹80,000.00
- Other Movable Assets 1 Adda Rifle ₹75,000.00
- Other Movable Assets 1 Adda SBBL ₹50,000.00
Immovable assets
- Agricultural Land Vill. Miranpur Pargana & The. Akbarpur Ambedkar Nagar, Gata No.40, Total Land 0.3262 Acre, Value-2214330/- ₹22.14 L
- Agricultural Land Total Area ₹22.31 L
- Agricultural Land Built Up Area ₹61.44 L
- Agricultural Land Whether Inherited ₹14.16 L
- Agricultural Land Purchase Date ₹13.51 L
- Agricultural Land Mauja-Gadayan Pargana & Teh.-Akbarpur Ambedkar Nagar, Gata No.211,184,186, 187,188,190, Total Land-25330 Sq.Ft., Value-42190/- ₹4.22 L
- Agricultural Land Total Area ₹3.29 L
- Agricultural Land Built Up Area ₹53,350.00
- Agricultural Land Whether Inherited ₹28.51 L
- Agricultural Land Purchase Date ₹1.13 L
- Agricultural Land Purchase Cost ₹12.57 L
- Agricultural Land Development Cost ₹5.63 L
- Agricultural Land Mauja-Gadayan Pargana & Teh. Akbarpur Ambedkar Nagar, Gata No.211,184,186, 187,188,190, Total Land-25330 Sq.Ft., Value-32850/- ₹5.91 L
- Agricultural Land Total Area ₹10.80 L
- Agricultural Land Built Up Area ₹6.75 L
- Agricultural Land Whether Inherited ₹52,250.00
- Agricultural Land Purchase Date ₹25.54 L
- Agricultural Land Purchase Cost ₹39.16 L
- Agricultural Land Development Cost ₹11.57 L
- Commercial Buildings Commercial Bhawan Situated 2/1/1, Civil Lines Faizabad Area-8700 Sq.Ft., Value-1291860/- ₹25.84 L
- Commercial Buildings Total Area ₹16.92 L
- Commercial Buildings Built Up Area ₹8.19 L
- Residential Buildings Residential Flat No.502, Situated Panchamrit Co-operative Society Yari Road Andheri West Mumbai, Area-1500 Sq.Ft., Value-4062750/- ₹48.75 L
- Residential Buildings Total Area ₹39.68 L
- Residential Buildings Built Up Area ₹3.00 Cr
Liabilities
- Loans from Banks / Financial Institutions Loans from Banks / FIs to Home Loan From State Bank of India, Akbarpur Ambedkar Nagar ₹4.50 Cr
- Loans from other than Banks / FIs Loans due to Individual / Entity to Loan From Messrs Awadh Mines Associates ₹1.73 Cr
- Loans from other than Banks / FIs Loans due to Individual / Entity to Loan From Messrs Surya Mines Associates ₹31.99 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Loan From Messrs Sharda Mines Associates ₹10.86 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Loan From Messrs Surya & Brothers ₹3.72 Cr
- Loans from other than Banks / FIs Loans due to Individual / Entity to Loan From Messrs Surya Mines ₹74.58 L
- Any Other Dues Any other Liability to Loan Form Son Shri Ashish Pandey ₹1.35 Cr
- Any Other Dues Any other Liability to Loan From Son Shri Ritesh Pandey ₹3.30 Cr
- Any Other Dues Any other Liability to Loan From Wife Smt. Manju Pandey ₹73.30 L
Income (ITR)
- 2020-21 ₹1.12 Cr
- 2019-20 ₹58.76 L
- 2018-19 ₹68.00 L
- 2017-18 ₹65.84 L
- 2016-17 ₹58.38 L
spouse
House Wife
Movable assets
- Cash Cash ₹75,400.00
- Deposits in Banks, FIs and NBFCs PNB, Akbarpur Ambedkarnagar, No 097400010011xxxxx ₹15.35 L
- Deposits in Banks, FIs and NBFCs Bank of Baroda, Akbarpur Ambedkarnagar, No 0783010001xxxxx ₹2.28 L
- Deposits in Banks, FIs and NBFCs State Bank of India, Akbarpur Ambedkar Nagar, No 1104474xxxxx ₹5.19 L
- Deposits in Banks, FIs and NBFCs City Bank, Lucknow, No 501114xxxxx ₹65,431.00
- Deposits in Banks, FIs and NBFCs HDFC Bank, Akbarpur Ambedkar Nagar, No 1882100000xxxxx ₹20,754.00
- Deposits in Banks, FIs and NBFCs FDR in HDFC Akbarpur ₹2.80 Cr
- Deposits in Banks, FIs and NBFCs FDR in State Bank of India, Akbarpur ₹53.95 L
- Deposits in Banks, FIs and NBFCs FDR in PNB, Akbarpur Ambedkarnagar ₹1.03 Cr
- Bonds, Debentures and Shares Surya International Pvt. Ltd., Equity Share-911300, @Rs.10/- ₹91.13 L
- Bonds, Debentures and Shares Mark Industries Ltd., Equity Share-83000, @Rs.10/- ₹8.30 L
- Bonds, Debentures and Shares JHV Sugar Ltd., Equity Share 525000, @Rs.10/- ₹52.50 L
- Bonds, Debentures and Shares JHV Distailry & Sugar Ltd., Equity Share-6000, @Rs.10/- ₹60,000.00
- NSS, Postal Savings, etc. NSC ₹8.28 L
- NSS, Postal Savings, etc. State Bank of India, Gold Sovereign Bond ₹7.29 L
- NSS, Postal Savings, etc. Mutual Fund in SBI, Akbarpur ₹1.50 Cr
- LIC / Insurance Policies Birla Sunlife Insurance Company, Life Insurance, Policy No 00625xxxxx ₹7.22 L
- LIC / Insurance Policies SBI Life Insurance ₹40.00 L
- Personal Loans / Advances Given Give Loan To Shri Ashish Pandey ₹1.61 Cr
- Personal Loans / Advances Given Give Loan to Shri Ritesh Pandey ₹2.41 Cr
- Personal Loans / Advances Given Loan to Shri Rakesh Pandey ₹73.30 L
- Personal Loans / Advances Given Messrs JHV Sugar Ltd. ₹16.50 L
- Personal Loans / Advances Given Messrs JHV Distailry & Sugar Mills Ltd. ₹95.00 L
- Jewellery, Bullion, etc. Jewellery 286.000 Grm ₹14.18 L
- Other Movable Assets 1 Adda Pistol Lic. No.A62498/95, Ambedkar Nagar ₹20,000.00
Immovable assets
- Agricultural Land Vill.Rampur Pargana & Teh.Tanda Ambedkarnagar, Gata No.104 & 105, Total Land-1.0810 Acre share of 1/2 is 0.6700 Acre, Value-250000/- ₹12.50 L
- Agricultural Land Total Area ₹8.62 L
- Agricultural Land Built Up Area ₹27.03 L
- Agricultural Land Whether Inherited ₹4.47 L
- Agricultural Land Purchase Date ₹16.29 L
- Agricultural Land Purchase Cost ₹2.37 L
- Agricultural Land Development Cost ₹26.53 L
- Agricultural Land Vill.Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkarnagar, Gata No.412/1Min, Total Land-7487 Sq.Ft., Value-6188/- ₹61,880.00
- Agricultural Land Total Area ₹90,000.00
- Agricultural Land Built Up Area ₹4.49 L
- Agricultural Land Whether Inherited ₹2.71 L
- Agricultural Land Purchase Date ₹5.09 L
- Agricultural Land Purchase Cost ₹2.81 L
- Agricultural Land Development Cost ₹20.00 L
- Agricultural Land Vill.Mohsinpur Mansurpur Pargana & Teh.Akbarpur Ambedkarnagar, Gata No.554Min, Total Land-4564 Sq.Ft., Value-9000/- ₹3.51 L
- Agricultural Land Total Area ₹4.37 L
- Agricultural Land Built Up Area ₹11.97 L
- Commercial Buildings Commercial House, Situated House No.9, Ward No.7, Vill.Johardih Muradabad Pargana & Teh.Akbarpur Ambedkar Nagar, Area-140 Sq.Ft., Value-220430/- ₹2.20 L
- Commercial Buildings Total Area ₹4.50 L
- Commercial Buildings Built Up Area ₹1.48 L
- Commercial Buildings Whether Inherited ₹2.28 L
- Residential Buildings Residential House, No.B-301 & 302, Situated Santushti Apartment Vivekanand Marg, Lucknow, Area-3840 Sq.Ft., Value-4930220/- ₹49.30 L
- Residential Buildings Total Area ₹37.93 L
- Residential Buildings Built Up Area ₹10.00 L
- Residential Buildings Whether Inherited ₹3.98 L
- Residential Buildings Purchase Date ₹6.94 L
- Residential Buildings Purchase Cost ₹3.49 L
- Residential Buildings Development Cost ₹30.01 L
Liabilities
- Loans from other than Banks / FIs Loans due to Individual / Entity to Loan From Messrs Pegs & Pines LLP ₹2.30 Cr
- Loans from other than Banks / FIs Loans due to Individual / Entity to Loan From Messrs Wines Word Firm ₹3.52 Cr
Income (ITR)
- 2020-21 ₹26.04 L
- 2019-20 ₹24.70 L
- 2018-19 ₹25.25 L
- 2017-18 ₹20.88 L
- 2016-17 ₹12.40 L
huf
Movable assets
- Cash Cash ₹25,650.00
- Deposits in Banks, FIs and NBFCs 1/6 Share, State Bank of India, Akbarpur, Ambedkar Nagar, No 3660007xxxxx ₹1.04 L
- Deposits in Banks, FIs and NBFCs Share 1/6, HDFC Bank Akbarpur, Ambedkarnagar, No 5020000730xxxxx ₹14.32 L
Immovable assets
- Agricultural Land Vill.Miranpur Pargana & Teh.Akbarpur Ambedkar Nagar, Gata No.159, 423, 407,582,583 & 300, Total Land-1.6600 Acre, Value-41867/- ₹69,778.00
- Agricultural Land Pulsawan Miranpur, Teh.-Akbarpur Ambedkarnagar, Gata No.34,35,44, 139Min, 207 & 208, Total Land-91885 Sq.Ft., Share of 1/6 in Value-118517/- ₹1.98 L
- Agricultural Land Total Area ₹58,333.00
- Commercial Buildings Commercial House No.337, Situated Teliyar Garh, Mauja-Ramnagar Mishrauli Teh.Sadar, Dist.Faizabad (Ayodhya), Area-1437 Sq.Ft., Share 1/6 of Value-22138/- ₹1.92 L
- Commercial Buildings Total Area ₹1.69 L
- Residential Buildings Residential House No.7/6, Situated Mamfordganj Allahabad, Area-4752 Sq.Ft., Share 1/6 of Value-3880135/- ₹15.84 L
- Residential Buildings Total Area ₹60.84 L
Liabilities
- Any Other Dues Any other Liability to Loan From Shri Ashish Pandey ₹40.00 L
- Any Other Dues Any other Liability to Loan From Shri Ritesh Pandey ₹50.00 L
Income (ITR)
- 2020-21 ₹4.20 L
- 2019-20 ₹7.95 L
- 2018-19 ₹9.00 L
- 2017-18 ₹16.50 L
- 2016-17 ₹21.66 L
Criminal cases (1)
-
pending 212, 120B
Elections contested
| Election | Constituency | Party | Result | Votes | Share |
|---|---|---|---|---|---|
| Uttar Pradesh Vidhan Sabha Election-Jan-March-2022 | Jalalpur | Samajwadi Party | won | 93,668 | 36.38% |
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Compiled from public disclosures by the Election Commission of India and MyNeta.