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HomeLok Sabha 2019UTTAR PRADESHKANNAUJSUBRAT PATHAK(Criminal & Asset Declaration)

Lok Sabha 2019

SUBRAT PATHAK

KANNAUJ (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Sri Om Prakash
Age: 39
Address: R/O M.Pathkana Post CHipatti nagar Janpad kannouj
Name Enrolled as Voter in: 42-Kannauj (Uttar Pradesh) constituency , at Serial no 625 in Part no 254
Email:pathakknjsubrat@gmail.com
Contact Number: 9839702949

Self Profession:Busines
Spouse Profession:Busines


Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 5,42,87,991 ~5 Crore+
Liabilities:Rs 2,89,93,930 ~2 Crore+

Educational Details


Graduate
Graduation of Arts in 2001 from Pt. Sunderlal Memorial Postgraduation College Kannauj, Chhatrapati Shahuji Maharaj University Kanpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 13,15,540 ~ 13 Lacs+
2016 - 2017 ** Rs 13,95,890 ~ 13 Lacs+
2015 - 2016 ** Rs 17,46,610 ~ 17 Lacs+
2014 - 2015 ** Rs 11,23,800 ~ 11 Lacs+
2013 - 2014 ** Rs 10,55,198 ~ 10 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,40,110 ~ 4 Lacs+
2016 - 2017 ** Rs 3,47,200 ~ 3 Lacs+
2015 - 2016 ** Rs 5,93,620 ~ 5 Lacs+
2014 - 2015 ** Rs 5,03,820 ~ 5 Lacs+
2013 - 2014 ** Rs 4,36,920 ~ 4 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

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 26/16, P.S. Kotwali Sadar Kannauj SST No.2/17 Additional District Judge 5th Kannauj Sec.3(1) Gangster Act Yes 15 Nov 2017No
2 1029/15 P.S. Kotwali Sadar Kannauj ST No.8/16 Additional District Judge 3rd Kannauj 147, 353, 395, 504, 506 No No
3 1045/15 P.S. Kotwali Sadar Kannauj ST No.20/15 Additional District Judge 3rd Kannauj 147, 148, 149, 427, 452, 395 Yes 02 Jan 2016No
4 661A/15 P.S. Kotwali Sadar Kannauj ST No.30/16 District Judge Kannauj147, 148, 149, 115, 152, 298, 307, 34, 332, 353 Sec.7 C.L. Act Yes 27 Apr 2016No
5 1031/15 P.S. Kotwali Sadar Kannauj ST No.172/16 District Judge Kannauj 147, 148, 149, 436, 504, 506 Yes 17 Dec 2018No
6 313/15 P.S. Kotwali Sadar Kannauj 3914/15 Chief Judicial Magistrate Kannauj353, 188 Yes 15 Oct 2016No
7 1042/15 P.S. Kotwali Sadar Kannauj 5442/15 Chief Judicial Magistrate Kannauj 147, 148, 353, 188, 341, 298 Sec.7 C.L Act Yes 15 Oct 2016No
8 1042B/15 P.S. Kotwali Sadar Kannauj 5444/15 Chief Judicial Magistrate Kannauj 147, 148, 336, 427, 353, 186, 120B, 341, 268 Sec.7 C.L Act Yes 15 Oct 2016No
9 1042A/15 P.S. Kotwali Sadar Kannauj 5443/15 Chief Judicial Magistrate Kannauj 147, 148, 298, 188, 504 Sec.7 C.L Act No No
10 114/13 P.S. Kotwali Sadar Kannauj 1235/14 Chief Judicial Magistrate Kannauj 188, 501 Sec.2 United Provinces Special Power Act No No
11 501/07 P.S. Kotwali Sadar Kannauj 3201/07 Chief Judicial Magistrate Kannauj 188 Yes 03 Oct 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--------

Brief Details of IPCs

2 charges related to dacoity (IPC Section-395)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Abetment of offence punishable with death or imprisonment for life-if offence not committed (IPC Section-115)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
7 charges related to Punishment for Rioting (IPC Section-147)
6 charges related to Rioting, armed with deadly weapon (IPC Section-148)
5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Uttering, words, etc., with deliberate intent to wound the religious feelings of any person (IPC Section-298)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)

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 2,80,424  2 Lacs+

1,66,642  1 Lacs+

NilNilNilNil Rs 4,47,066
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxisd Bank
11,601  11 Thou+

IDBI Bank
39,695  39 Thou+

SBI
5,585  5 Thou+

Erthinfastrecture
50,000  50 Thou+

ML Pelece Biyoro Bank Of India
13,689  13 Thou+

Punjab And Sindh Bank
3,934  3 Thou+

Idusind Bank Br. Kannouj
20,000  20 Thou+

SBI
16,124  16 Thou+

HDFC Bank Kannouj
2,05,840  2 Lacs+

SBI Saraymeera
1,921  1 Thou+

NilNilNilNil Rs 3,68,389
3 Lacs+
iiiBonds, Debentures and Shares in companiesAnnapuran Frizvesion Pvt.Ltd.
47,21,000  47 Lacs+

Lata Sitalya Pvt.Ltds.
89,000  89 Thou+

Sanskriti Agroscience Pvt.Ltd.
1,00,000  1 Lacs+

Mutual Fund
96,826  96 Thou+

Lata Shitalya Pvt ltd.
8,27,000  8 Lacs+

Mutual Fund
4,40,105  4 Lacs+

NilMutual Fund
52,631  52 Thou+

NilNil Rs 63,26,562
63 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,94,457  2 Lacs+

LIC
2,45,533  2 Lacs+

NilLIC
2,21,000  2 Lacs+

LIC
1,26,622  1 Lacs+

Nil Rs 8,87,612
8 Lacs+
vPersonal loans/advance given Prasun Teacher
6,00,000  6 Lacs+

Neha Teacher
1,40,000  1 Lacs+

Annapurn Pvt.Ltd.
21,98,394  21 Lacs+

ML Pelece
40,000  40 Thou+

ML Motors
19,000  19 Thou+

NilNilNilNil Rs 29,97,394
29 Lacs+
viMotor Vehicles (details of make, etc.)Mersdize Benz UP-74-P-0001
23,41,558  23 Lacs+

Maruti Ignise Car UP78FC-4506
7,05,981  7 Lacs+

NilNilNilNil Rs 30,47,539
30 Lacs+
viiJewellery (give details weight value)Gold 180 Gms
5,58,000  5 Lacs+

Raifal Pitol Double Beral
1,00,000  1 Lacs+

GOld 516 Gms
15,99,600  15 Lacs+

NilNilNilNil Rs 22,57,600
22 Lacs+
viiiOther assets, such as values of claims / interestsML Motors
30,53,648  30 Lacs+

Sanskiriti Sids
4,16,487  4 Lacs+

ML Palece Adv.
1,24,707  1 Lacs+

Stocks
1,15,890  1 Lacs+

Munnalal Aerometics
2,50,096  2 Lacs+

BUsiness
8,60,000  8 Lacs+

NilNilNilNil Rs 48,20,828
48 Lacs+
Gross Total Value (as per Affidavit) 1,62,18,020  1 Crore+ 45,34,718  45 Lacs+ Nil 2,73,631  2 Lacs+ 1,26,622  1 Lacs+ Nil Rs 2,11,52,991
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,62,18,019
1 Crore+
Rs 45,34,718
45 Lacs+
Nil
Rs 2,73,631
2 Lacs+
Rs 1,26,622
1 Lacs+
Nil
Rs 2,11,52,990
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Tahasil kannouj Gata No- 943
Total Area 0.61 Ac.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-06
Purchase Cost 159760.00
Development Cost 0.00
6,20,000  6 Lacs+

Vill. Tidiyarpur Tahasil Kannouj Gata No- 94
Total Area 1.26 Ac.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-13
Purchase Cost 29000.00
Development Cost 0.00
2,15,000  2 Lacs+

NilNilNilNilNil Rs 8,35,000
8 Lacs+
iiNon Agricultural LandMouza Kachhari Tola Kannouj
Total Area 1839.39 SqFt.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-06
Purchase Cost 435000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsML Palece
Total Area 73 SqFt.
Built Up Area 73 SqFt.
Whether Inherited N
Purchase Date 2005-09-19
Purchase Cost 220000.00
Development Cost 16762199.00
2,60,00,000  2 Crore+

SBI Bhawan Saraymeera 1/4
Total Area 6666.63 SqFt.
Built Up Area 3211.84 SqFt.
Whether Inherited N
Purchase Date 2009-09-30
Purchase Cost 1031000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 2,60,00,000
2 Crore+
ivResidential BuildingsSagar Vila Tilak Nagar kanpur
Total Area 1454.14 SqFt.
Built Up Area 1454.14 SqFt.
Whether Inherited N
Purchase Date 2009-09-30
Purchase Cost 2640539.00
Development Cost 0.00
50,00,000  50 Lacs+

Pathkana kannouj BHawan
Total Area 200 SqFt
Built Up Area 100 SqFt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 53,00,000
53 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,31,35,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,31,35,000
3 Crore+
Totals Calculated Rs 3,31,35,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,31,35,000
3 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 / FIsSBI Kanpur Loan Residence
15,88,543  15 Lacs+

BOI Kannouj Car loan
14,96,923  14 Lacs+

Bank Of India Kannouj ML Palece
57,83,690  57 Lacs+

HDFC kannouj
6,00,000  6 Lacs+

NilNilNilNil Rs 94,69,156
94 Lacs+
Loans due to Individual / EntityLata Sitalaya Pvt.Ltd.
46,44,454  46 Lacs+

ML Palece
92,32,607  92 Lacs+

Annapurn Pvt.Ltd.
3,91,713  3 Lacs+

Lata Sitalya Pvt. Ltd.
6,46,000  6 Lacs+

NilNilNilNil Rs 1,49,14,774
1 Crore+
Any other Liability 42,80,000  42 Lacs+

3,30,000  3 Lacs+

NilNilNilNil Rs 46,10,000
46 Lacs+
Grand Total of Liabilities (as per affidavit) 2,70,26,217  2 Crore+ 19,67,713  19 Lacs+ Nil Nil Nil Nil Rs 2,89,93,930
2 Crore+
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 2,70,26,217
2 Crore+
Rs 19,67,713
19 Lacs+
Nil
Nil
Nil
Nil
Rs 2,89,93,930
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Busines
Spouse Busines



Sources Of Income (Details)

Self Busines
Spouse Busines
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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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.

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