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HomeRajya Sabha AffidavitsHARYANASubhash Chandra(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Subhash Chandra (Winner)

HARYANA
Party:IND
S/o|D/o|W/o: Shri Nand Kishore Goenka
Age: 65
Address: House No. 166, Krishna Mandi, Hisar, Haryana-125001
Name Enrolled as Voter in: 52 Hisar (Haryana) constituency , at Serial no 859 in Part no 27
Email:subhashchandra@zee.esselgroup.com
Contact Number:

Self Profession:Business
Spouse Profession:Consultant

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 49,73,55,871 ~49 Crore+
Liabilities:Rs 4,15,02,118 ~4 Crore+

Educational Details


10th Pass
Matriculation From C.A.V. High School Hisar, Haryana in 1966


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 1,28,68,833 ~ 1 Crore+
spouseY2014 - 2015Rs 36,45,239 ~ 36 Lacs+
dependent1Y2014 - 2015Rs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420, 34 Name of Court: II Metropolitan Magistrate Egmore, Chennai, Complaint Case No. 1976/2001 Mahalaxmi Factoring Services Ltd. Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance 08.05.2006 (Sh. Subhash Chandra has filed Criminal Original Petition No. 3134 of 2011 before High Court, Madras for quashing proceeding against him. The Hon'ble Madras High Court had granted Stay for all further proceeding against Mr. Subhash Chandra in march 2011)
2 Sec. 138 and 141 of the Negotiable Instruments Act 1881, Name of Court: Court of Metropolitan Magistrate, 16th Court, Ballard Pier, Bombay, Complaint Case No. 3927/SS/07-Ceat Financial Services Ltd. Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance 24.01.1997 (Sh. Subhash Chandra has filed Criminal Writ Petition No. 1759 of 2007 before High Court, Bombay for quashing proceeding against him. The High Court by its Order dated 20th August, 2008 granted ad-interim relief and stayed further proceedings of the lower court against Sh. Subhash Chandra)
3420, 403, 406, 34 Name of Court: Court of Metropolitan Magistrate 47th Court, Esplanade, Bombay, Cri C.S. No. 143/S/2003-MSTC Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance 07.01.2000, (Sh. Subhash Chandra has filed Criminal Application No. 2663 of 2008 before the High Court of Bombay for setting aside the process issued against him. The High Court has stayed the proceeding in lower Court against Mr. Subhash Chandra in 2008)
4 u/s 138 read with Sec. 141 of Negotiable Instruments Act 1881, Name of Court: Court of Metropolitan Magistrate 7th Court, Bhoiwada, Mumbai, Complaint Case No. 1548/SS/2005-Abhyudaya Co-Op. Bank Ltd. Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance- 01.03.1996 (Sh. Subhash Chandra has filed a Criminal Writ Petition No. 2421 of 2007 in Bombay High Court. The Matter is Pending)
5500 Name of Court: Judicial Magistrate First Class, Pune, Complaint Case No. 960 of 2006- Agasti Kanitkar Vs. Zee Marathi and Ors., Date of Cognizance 15.06.2006 (Sh. Subhash Chandra filed a writ petition no. 2465 of 2006 in Bombay High Court and High court had stayed the proceeding against Sh. Subhash chandra in the year 2006)
6 Sec. 3(2) of the Criminal Law (amendment) Ordinance 1944, Name of Court Small Causes Court Bombay, AC Application No. 1 of 1999-MSTC Vs. SSIL & Ors., Date of Cognizance 01.01.1999
7502 Name of Court: Additional Chief Metropolitan Magistrate, 8th Court Esplanade, Mumbai, CC No. 191 of 2011- Ravindra N Singh Vs. Zee 24 Taas & Ors., Date of Cognizance- 12.04.2013 (Mr. Subhash Chandra and 24 Taas filed a writ petition no. 2571 of 2015 in Bombay High Court and High Court had stayed the proceeding against Mr. Subhash Chandra and 24 Taas on 24th July 2015
8 Name of Court: Judicial Magistrate First Class, Pune, CC No. 15584 of 2009 Vaibhava Amrish Rele Vs. Zee News Limited & Ors., Date of Cognizance 04.04.2012 (A Criminal Write Petition No. 1024 of 2014 has been filed in Bombay High Court. The Matter is pending)
9500, 504, 120B Name of Court: District Court, Pratap Garh (U.P.), Crl. Complaint No. 89/2010-Vinod Pandey Vs. Sh. Subhash Chandra & Ors., Date of Cognizance 17.09.2010 (A Petition U/S 482/378/407 No. 1044 of 2011 filed in Allahabad High Court (Lucknow Bench) The High Court Stayed the order of lower court vide its order dtd 08.03.11

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Dishonest misappropriation of property (IPC Section-403)

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 12,000  12 Thou+

46,726  46 Thou+

NilNilNil Rs 58,726
58 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 3,67,96,394  3 Crore+

8,90,253  8 Lacs+

HUF
59,13,923  59 Lacs+

NilNil Rs 4,36,00,570
4 Crore+
iiiBonds, Debentures and Shares in companies 5,11,50,480  5 Crore+

56,05,971  56 Lacs+

120  1 Hund+

NilNil Rs 5,67,56,571
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No. 907898321
20,10,938  20 Lacs+

HDFC Life Policy No. 11524522
60,00,000  60 Lacs+

NilNilNil Rs 80,10,938
80 Lacs+
vPersonal loans/advance given 17,46,543  17 Lacs+

2,89,91,016  2 Crore+

27,00,000  27 Lacs+

NilNil Rs 3,34,37,559
3 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold & Diamond Jewellery 96.800 gms.
5,38,483  5 Lacs+

Gold & Diamond Jewellery 10087.55 gms & Silver 54.450 Kg.
3,70,97,629  3 Crore+

Gold & Diamond Jewellery 1411 gms
41,17,648  41 Lacs+

Silver 15 kg.
7,500  7 Thou+

NilNil Rs 4,17,61,260
4 Crore+
viiiOther assets, such as values of claims / interestsInvestment/Claims
5,50,000  5 Lacs+

Investment
2,50,000  2 Lacs+

10,51,663  10 Lacs+

NilNil Rs 18,51,663
18 Lacs+
Gross Total Value (as per Affidavit) 9,07,93,900  9 Crore+ 8,08,92,533  8 Crore+ 1,37,83,354  1 Crore+ Nil Nil Rs 18,54,69,787
18 Crore+
Totals (Calculated as Sum of Values) Rs 9,07,93,900
9 Crore+
Rs 8,08,92,533
8 Crore+
Rs 1,37,90,854
1 Crore+
Nil
Nil
Rs 18,54,77,287
18 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilSurvey No. 8, Village Godvali, Panchgani, Taluka Mahabaleshwar, Dist. Satara
Total Area 75 Guntha
Whether Inherited N
Purchase Date 2009-08-10
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBunglow No. 1, Jolly Market, Cuffe Parade, Mumbai
Total Area 4047 sq. ft.
Built Up Area 4047 sq. ft.
Whether Inherited N
Purchase Date 1982-04-12
Purchase Cost 1250000.00
Development Cost 0.00
30,00,00,000  30 Crore+

Plot No. 296, Abadi Green Field, Dist. Tehsil Amritsar
Total Area 2250 sq. ft.
Built Up Area 2150s q. ft.
Whether Inherited N
Purchase Date 2009-04-24
Purchase Cost 2257320.00
Development Cost 0.00
40,00,000  40 Lacs+

A 25, 26, 27, Shri Nikunj Apt., Ashram Vihar, Chhatikra Road, Sunrakh Bangar, Vrindawan, Dist. Mathura
Total Area 168 sq. Mtr
Built Up Area 168 sq. Mtr.
Whether Inherited N
Purchase Date 2012-05-17
Purchase Cost 4066000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 30,85,00,000
30 Crore+
vOthersNil Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,86,084  23 Lacs+

NilNilNil Rs 23,86,084
23 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,00,000  30 Crore+ 1,18,86,084  1 Crore+ Nil Nil Nil Rs 31,18,86,084
31 Crore+
Totals Calculated Rs 30,00,00,000
30 Crore+
Rs 1,18,86,084
1 Crore+
Nil
Nil
Nil
Rs 31,18,86,084
31 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / Entity 49,35,265  49 Lacs+

3,52,27,713  3 Crore+

13,39,140  13 Lacs+

NilNil Rs 4,15,02,118
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,35,265  49 Lacs+ 3,52,27,713  3 Crore+ 13,39,140  13 Lacs+ Nil Nil Rs 4,15,02,118
4 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 49,35,265
49 Lacs+
Rs 3,52,27,713
3 Crore+
Rs 13,39,140
13 Lacs+
Nil
Nil
Rs 4,15,02,118
4 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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