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HomeLoksabha 2014UTTAR PRADESHJAUNPURSubhash Pandey(Criminal & Asset Declaration)

Loksabha 2014

Subhash Pandey

JAUNPUR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Ramnath
Age: 59
Address: Residence Of Village Goreyadih Post Mungrabadshahpur Jaunpur
Name Enrolled as Voter in: (Uttar Pradesh) constituency , at Serial no 130 in Part no 213
Email:rudradev8@gmail.com
Contact Number: 9935126658, 9928200438

Self Profession:Advocate
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs5,00,47,444
~5 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 37,85,54,105 ~37 Crore+
Liabilities:Rs 21,38,85,565 ~21 Crore+

Educational Details


Post Graduate
B.com, Mumbai University from 1978 L.L.M. Mumbai University from 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 34,50,396 ~ 34 Lacs+
spouseY2012 - 2013Rs 12,46,117 ~ 12 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 91,113  91 Thou+

72,050  72 Thou+

NilNilNil Rs 1,63,163
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxix Bank Mumbai Account No 92302003507150
10,748  10 Thou+

Indian Bank Mumbai Account No 422502229
33,125  33 Thou+

Karyalaya Bank Mumbai Account No 0912500102336001
2,34,101  2 Lacs+

State Bank Of India Lakhnow Account No 3017871063
1,09,438  1 Lacs+

State Bank of India A/c No.3232886320
1,72,239  1 Lacs+

UCO Bank Allahabad A/c No.4027
9,365  9 Thou+

Union Bank of M.Badshahpur A/c No.15878
11,40,920  11 Lacs+

Union Bank Varsova Mumbai A/c No.440502010037305
10,446  10 Thou+

Dist Co-operative bank M.Badshahpur A/c No.3282
4,61,370  4 Lacs+

Canara Bank Mumbai FD
5,000  5 Thou+

Karnataka Bank Mumbai FD
5,000  5 Thou+

National Co-Operative bank Ltd. Mumbai FD
15,000  15 Thou+

State bank of India Mumbai FD4
28,27,714  28 Lacs+

Axis Bank Mumbai A/c no.913010010767384
25,095  25 Thou+

Karnatka Bank Mumbai Account no 0812500102455801
27,632  27 Thou+

Cenra bank Mumbai Account No Account No 0717361093652
64,199  64 Thou+

NilNilNil Rs 51,51,392
51 Lacs+
iiiBonds, Debentures and Shares in companiesSangrila Constuctions Company PVt Ltd
45,000  45 Thou+

Sangrila Communcations Company PVt Ltd
1,03,100  1 Lacs+

Sangrila Entertatment Company PVt Ltd
1,000  1 Thou+

Destini Construction P.Vt Ltd
50,000  50 Thou+

Pandey Dairy & Food Prduct M.
1,75,000  1 Lacs+

Sangrila Suspence Company PVt Ltd
3,00,000  3 Lacs+

Netional Co-operative bank
750  7 Hund+

Andhra
21,01,312  21 Lacs+

Sangrila Constuctions Company PVt Ltd
39,990  39 Thou+

Sangrila Communcations Company PVt Ltd
1,100  1 Thou+

Sangrila Entertatment Company PVt Ltd
49,500  49 Thou+

Pandey Dairy & Food Prduct M.
25,000  25 Thou+

NilNilNil Rs 28,91,752
28 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

LIC
1,00,000  1 Lacs+

LIC
635  6 Hund+

LIC
2,50,000  2 Lacs+

HDFC Life Insurance
25,00,000  25 Lacs+

HDFC Life Insurance
25,00,000  25 Lacs+

NilNilNil Rs 58,50,635
58 Lacs+
vPersonal loans/advance given AAlam Pandey
2,27,96,981  2 Crore+

Ashok pandey
2,00,000  2 Lacs+

Ashutosh Pandey
36,000  36 Thou+

Bhartiya Sanskriti Centre
19,83,970  19 Lacs+

Gyan Prakash
2,56,000  2 Lacs+

Kartik
2,50,000  2 Lacs+

Lalaji Pandey
2,50,000  2 Lacs+

Madhu Pandey
1,47,49,000  1 Crore+

Milay Sharma
1,00,200  1 Lacs+

Prakash Pandey
2,70,200  2 Lacs+

Pri RamSwat Pandey
14,82,535  14 Lacs+

Professional Fees
30,000  30 Thou+

Ramcharan Pandey
12,00,000  12 Lacs+

Reki Shrivastav
3,51,000  3 Lacs+

Sangita Ramchandra
47,50,000  47 Lacs+

Sangrila Comunication Pra Ltd
1,85,000  1 Lacs+

Sangrila Construction
8,00,000  8 Lacs+

Sankar Mishra
28,000  28 Thou+

Sunil Kumar
1,00,000  1 Lacs+

Sanyasi Ji
3,38,000  3 Lacs+

Sampurna Tredurs Pra LTD
6,20,000  6 Lacs+

Sampurn Tredurs
2,50,000  2 Lacs+

Yogeh Shrivastav
50,000  50 Thou+

18,05,000  18 Lacs+

Sangarila
30,000  30 Thou+

NilNilNil Rs 5,29,11,886
5 Crore+
viMotor Vehicles (details of make, etc.)Tata Estate No DL87CB9557
4,36,253  4 Lacs+

Tata Safari UP
11,00,786  11 Lacs+

Kisan
10,25,463  10 Lacs+

tata
6,85,015  6 Lacs+

Bus Vehicle No MH04ON439E
17,64,387  17 Lacs+

Pajero MH65N
25,80,127  25 Lacs+

NilNilNil Rs 75,92,031
75 Lacs+
viiJewellery (give details weight value)Ring 40 Gm
11,25,000  11 Lacs+

1 Chain 25 Gm
2,50,000  2 Lacs+

4 Ring 225
11,25,000  11 Lacs+

4 Ring Bangle
1,80,203  1 Lacs+

NilNilNil Rs 26,80,203
26 Lacs+
viiiOther assets, such as values of claims / interestsMobile
20,350  20 Thou+

Pistole
38,500  38 Thou+

Rifle
11,000  11 Thou+

Mobile
24,000  24 Thou+

NilNilNil Rs 93,850
93 Thou+
Gross Total Value (as per Affidavit) 6,42,71,628  6 Crore+ 1,30,63,282  1 Crore+ Nil Nil Nil Rs 7,73,34,910
7 Crore+
Totals (Calculated as Sum of Values) Rs 6,42,71,629
6 Crore+
Rs 1,30,63,283
1 Crore+
Nil
Nil
Nil
Rs 7,73,34,912
7 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGoreyadih Mu. Badshahpur 1 Gata
Total Area 0.097Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-26
Purchase Cost 270140.00
Development Cost 0.00
48,50,000  48 Lacs+

Goreyadih Mu. Badshahpur 15 Gata
Total Area 0.975 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-02-21
Purchase Cost 8100000.00
Development Cost 0.00
2,96,16,000  2 Crore+

Goreyadih 1 Gata
Total Area 0.300 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-07-06
Purchase Cost 628500.00
Development Cost 0.00
6,28,500  6 Lacs+

Bhairavpur. M Badshahpur Gata 1
Total Area 0.802 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-11-02
Purchase Cost 224560.00
Development Cost 0.00
37,17,000  37 Lacs+

Intera 4 Gata
Total Area 1.197 Hect
Built Up Area
Whether Inherited N
Purchase Date 1998-07-03
Purchase Cost 306140.00
Development Cost 0.00
3,06,140  3 Lacs+

Diwadhih 2 Gat
Total Area 0.174 Hect
Built Up Area
Whether Inherited N
Purchase Date 1994-10-28
Purchase Cost 34915.00
Development Cost 0.00
34,915  34 Thou+

NilNilNilNil Rs 3,91,52,555
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsKuber Complex Mumbai 2 Office
Total Area 492 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-05-10
Purchase Cost 371180.00
Development Cost 0.00
58,62,500  58 Lacs+

Complex Mumbai 1 Shop
Total Area 1016 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-17
Purchase Cost 389940.00
Development Cost 0.00
27,38,750  27 Lacs+

Shri Krishna Complex Mumbai 5 Shop (1/3)
Total Area 628 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-23
Purchase Cost 10698251.00
Development Cost 0.00
2,54,25,000  2 Crore+

Shri Krishna Complex Mumbai 03 Office
Total Area 3494 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 2143580.00
Development Cost 0.00
1,57,08,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 19459411.00
Development Cost 0.00
4,39,07,500  4 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-09-25
Purchase Cost 11020751.00
Development Cost 0.00
1,29,15,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2060000.00
Development Cost 0.00
43,22,500  43 Lacs+

Kuber Complex Mumbai 2 Office
Total Area 490 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-21
Purchase Cost 273921.00
Development Cost 0.00
85,75,000  85 Lacs+

Kartik Complex Mumbai 1 Shop
Total Area 280 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-18
Purchase Cost 2926454.00
Development Cost 0.00
70,00,000  70 Lacs+

Shri Krishna Mumbai1
Total Area 570 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-08
Purchase Cost 3221901.00
Development Cost 0.00
99,75,000  99 Lacs+

NilNilNil Rs 13,64,29,250
13 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,10,81,695  27 Crore+ 3,01,37,500  3 Crore+ Nil Nil Nil Rs 30,12,19,195
30 Crore+
Totals Calculated Rs 15,00,31,805
15 Crore+
Rs 2,55,50,000
2 Crore+
Nil
Nil
Nil
Rs 17,55,81,805
17 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAxix Bank Mumbai
3,56,64,736  3 Crore+

UBI Bank KCC Loan
3,35,195  3 Lacs+

karnatka Bank
5,80,010  5 Lacs+

NilNilNil Rs 3,65,79,941
3 Crore+
Loans due to Individual / EntityAxmode Construction Pra LTD
15,21,058  15 Lacs+

Spacial Panday
80,000  80 Thou+

Shin Rivar PRoperty
5,56,07,990  5 Crore+

harish
3,00,000  3 Lacs+

Kuber
2,86,565  2 Lacs+

Narendra
3,00,000  3 Lacs+

pandey Dairy & Food
2,96,843  2 Lacs+

Dnadev
1,50,000  1 Lacs+

R.N Shatwal;i
87,926  87 Thou+

Rita K ghil
2,50,000  2 Lacs+

Tanmay Pandey
6,19,000  6 Lacs+

Subhash Pandey
6,44,78,276  6 Crore+

Other
3,64,19,942  3 Crore+

Nikita Shah
3,00,000  3 Lacs+

Subhash Pandey
1,47,49,000  1 Crore+

Gopa Pandey
45,000  45 Thou+

Nagendra
40,000  40 Thou+

S>N Pandey
1,50,000  1 Lacs+

ther
16,24,024  16 Lacs+

NilNilNil Rs 17,73,05,624
17 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,66,97,530  19 Crore+ 1,71,88,034  1 Crore+ Nil Nil Nil Rs 21,38,85,564
21 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 19,66,97,531
19 Crore+
Rs 1,71,88,034
1 Crore+
Nil
Nil
Nil
Rs 21,38,85,565
21 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

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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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