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HomeUttarakhand 2017HARIDWARLAKSARSUBHASH SINGH CHOUDHARY (Criminal & Asset Declaration)

Uttarakhand 2017

SUBHASH SINGH CHOUDHARY

LAKSAR (HARIDWAR)
Party:BSP
S/o|D/o|W/o: Sh.Charan Singh Choudhary
Age: 56
Address: H.No-107, Ward No-109, Aanshik Simli, Laksar, Distt Haridwar Uttarakhand
Name Enrolled as Voter in: 34-Laksar (Uttarakhand) constituency , at Serial no 1388 in Part no 27
Email:subhashsinghchoudharyoffice@gmail.com
Contact Number: 9999999627

Self Profession:S.S.Construction Co,Durga Stonw Crusher, V.S Buildcon Director in Dehradun Hotels & Resorts Pvt Ltd , Swadheen Healthcare India Pvt Ltd , S.A Infrestate Pvt Ltd
Spouse Profession:Self Employed Civil Contractor

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 20,32,91,149 ~20 Crore+
Liabilities:Rs 1,17,68,683 ~1 Crore+

Educational Details


10th Pass
High School From Alok Bharti Higher Secondary School , Khureji , Delhi , CBSE Board in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 33,77,706 ~ 33 Lacs+
spouseY2014 - 2015Rs 3,45,938 ~ 3 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 467, 471, 120B Case No-283/2001,P.S.- Dhalanwala Dehradun, Cognizance Court-J.M.II Dehradun, Case No-3986/2016 Cognizance Date 19-04-2002 Framed Court-J.M.II Dehradun Framed Date-19.01.2002

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1379, 411 CASE NO.-364/16, Cognizance Court -A.C.J.M.Laksar Date-04.10.2016
2420, 188, 379, 406 CASE NO-145/16,Cognizance Court -A.C.J.M.Laksar
3 Sec.138 Of N.I. Act PS Kotwali Jhansi Case No-328/14 Cognizance Court -C.J.M.Jhansi (Pending In H/C Court No 48) Allahabad Rev.No.18296/16 u/s crpc 482
4 Sec.138 Of N.I. Act PS Chakeri, Case No-5150/13,Cognizance Court-A.C.J.M.Kanpur 5150/13 Dated-17.09.2015 , (Pending In H/C Court No 48) Allahabad Rev.No.2230/17 u/s crpc 482
5 Sec.138 Of N.I. Act PS Chamnaganj Case no -1507/13,(Pending In H/C Court No 48 ) Allahabad Rev.No.2233/17 u/s crpc 482
6 Sec.138 Of N.I. Act PS Nawabganj Kanpur Case no .2338/13 Cognizance Court-A.C.M.M.37,Kanpur Date -23.08.2013,(Pending In H/C Court No 48) Allahabad Rev.No.2335/17 u/s crpc 482
7 Sec.138 Of N.I. Act, Police Station -Kanpur Nagar , Case no 3952/13 Cognizance court-A.C.M.M.-1 KANPUR Date-23.01.14 ,Stay By H/C Allahabad ,Case no 46020/14 u/s crpc 482

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 theft (IPC Section-379)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 55,000  55 Thou+

75,000  75 Thou+

2,500  2 Thou+

3,000  3 Thou+

Nil Rs 1,35,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPnb Bank Br Dhanpura Haridwar Sb a/c no-
2,74,741  2 Lacs+

Sbi Bank Br Laksar Sb a/c no-
15,19,898  15 Lacs+

OBC Brindirapuram, Gzb sb a/c no-
22,393  22 Thou+

Pnb Bank Br dehradun Vidhansbha sb a/c no-
1,74,230  1 Lacs+

Canara Bank Br shastri Nagar Dehradun Sb a/c no-
1,25,242  1 Lacs+

Sbi Bank Bo Dharmpur Dehradun
1,456  1 Thou+

NilNil Rs 21,17,960
21 Lacs+
iiiBonds, Debentures and Shares in companiesDehradun Hotels & Pesorts Pvt Ltd 5000 Equity Shares of each Rs 10/-
50,000  50 Thou+

SA Infraestate Pvt Ltd 125000 Equity share Of Rs10 each
12,50,000  12 Lacs+

Swadheen Heathcare India Pvt ltd 5000 Equity share of Rs 10 each
50,000  50 Thou+

NilNilNilNil Rs 13,50,000
13 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Of India
1,90,000  1 Lacs+

Lic Of India
1,24,320  1 Lacs+

MF & others
2,70,500  2 Lacs+

NilLic Of India
99,000  99 Thou+

Nil Rs 6,83,820
6 Lacs+
vPersonal loans/advance given Loan to Companies & others
1,02,11,018  1 Crore+

Loan to Others
4,50,000  4 Lacs+

NilNilNil Rs 1,06,61,018
1 Crore+
viMotor Vehicles (details of make, etc.)Car Honda Accord UP21AE0001
17,33,850  17 Lacs+

Car Volks Wagen Audi Q7 UP32CW00001
55,84,625  55 Lacs+

NilNilNilNil Rs 73,18,475
73 Lacs+
viiJewellery (give details weight value)Gms 145
3,88,600  3 Lacs+

Gms 486
13,02,480  13 Lacs+

Gms 148
3,96,640  3 Lacs+

Gms 115
3,08,200  3 Lacs+

Nil Rs 23,95,920
23 Lacs+
viiiOther assets, such as values of claims / interestsCapital a/c with V.S Construction Co
1,84,90,740  1 Crore+

Capital a/c with Durga Stone Crishers
67,97,155  67 Lacs+

Capital a/c with S.S Construction Co
9,02,419  9 Lacs+

Revolver
1,50,000  1 Lacs+

Riffle
50,000  50 Thou+

House Hold Goods
8,00,000  8 Lacs+

Capital In Business
5,07,980  5 Lacs+

NilNilNil Rs 2,76,98,294
2 Crore+
Gross Total Value (as per Affidavit) 4,65,15,601  4 Crore+ 30,29,752  30 Lacs+ 4,00,596  4 Lacs+ 4,10,200  4 Lacs+ Nil Rs 5,03,56,149
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,85,20,439
4 Crore+
Rs 30,29,752
30 Lacs+
Rs 4,00,596
4 Lacs+
Rs 4,10,200
4 Lacs+
Nil
Rs 5,23,60,987
5 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 LandChak No-1515,Gata No-372/1,2,8,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar
Total Area 1.71 Sq Ft
Whether Inherited N
Purchase Date 2010-06-09
Purchase Cost 476000.00
Development Cost 0.00
26,00,000  26 Lacs+

Chak No-878 Gata No-372/1,8,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar
Total Area 1.7625
Whether Inherited N
Purchase Date 2010-12-28
Purchase Cost 394000.00
Development Cost 0.00
26,70,000  26 Lacs+

Chak No-1361 Gata No-372/1,2,337/2,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar
Total Area 0.33
Whether Inherited N
Purchase Date 2010-10-23
Purchase Cost 93500.00
Development Cost 0.00
5,00,000  5 Lacs+

Chak No-746 Gata No-337/1,2,372/1,373/3,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar
Total Area 2.10
Whether Inherited N
Purchase Date 2010-10-25
Purchase Cost 587000.00
Development Cost 0.00
32,40,000  32 Lacs+

Chak No-279 Gata No-336/1,335/2,8,,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar
Total Area 1.22
Whether Inherited N
Purchase Date 2011-04-07
Purchase Cost 345000.00
Development Cost 0.00
18,75,000  18 Lacs+

NilNilNilNil Rs 1,08,85,000
1 Crore+
iiNon Agricultural LandChak No-522 Gata No-338/1,2 & 236/2,336/1,2, Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar
Total Area 213559.10
Whether Inherited N
Purchase Date 2009-08-19
Purchase Cost 13820000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Chak No-522 Gata No-338/1,2 Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar
Total Area 67519
Whether Inherited N
Purchase Date 2009-10-31
Purchase Cost 4375000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 2,75,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsChak No-1518 Gata No-336/1,2 & 337/1,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar
Total Area 48742
Built Up Area 10625
Whether Inherited N
Purchase Date 2010-03-20
Purchase Cost 321200.00
Development Cost 8500000.00
1,50,00,000  1 Crore+

85/1 Lakshmi Road Dalanwala Dehradun
Total Area 3998.416
Built Up Area 5600
Whether Inherited N
Purchase Date 2000-03-10
Purchase Cost 384000.00
Development Cost 3550000.00
1,50,00,000  1 Crore+

D-14 Sector 52 Noida
Total Area 5568.30
Built Up Area 16700
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 13820000.00
Development Cost 15000000.00
4,00,00,000  4 Crore+

50 % Share in Flat NO-031, 3rd Floor , Block -E Elegent Tower,Vaibhav Khand Indirapuram Ghaziabad
Total Area 2476
Built Up Area 2476
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 4181000.00
Development Cost 0.00
62,50,000  62 Lacs+

50 % Share in Khasra NO-124 ka Mauza Sinola, Paragna Central Doon Dehradun
Total Area 8995.36 Sq Ft
Built Up Area 8000 Sq Ft
Whether Inherited N
Purchase Date 2011-03-14
Purchase Cost 4500000.00
Development Cost 2500000.00
1,25,00,000  1 Crore+

Khasra No-124 Ka Mauza Sindla Paragna Cental
Total Area 305.91 Sq Ft
Built Up Area 200.00 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 226000.00
Development Cost 160000.00
8,00,000  8 Lacs+

A-84 Aashiana, Maoradabad
Total Area 2897.88 Sq Ft
Built Up Area 2000.00 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1635500.00
Development Cost 0.00
1,00,00,000  1 Crore+

50 % Share in Khasra NO-124 ka Mauza Sinola, Paragna Central Doon Dehradun
Total Area 8995.36 Sq Ft
Built Up Area 8000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4500000.00
Development Cost 2500000.00
1,25,00,000  1 Crore+

NilNilNil Rs 11,20,50,000
11 Crore+
vOthersFlat No-B-407 Cabana Wimdsor Appartement Indrapuram Ghaziabad as legal
Total Area 65 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 14,04,35,000  14 Crore+ 1,25,00,000  1 Crore+ Nil Nil Nil Rs 15,29,35,000
15 Crore+
Totals Calculated Rs 14,04,35,000
14 Crore+
Rs 1,25,00,000
1 Crore+
Nil
Nil
Nil
Rs 15,29,35,000
15 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 / FIsPnb Bank Ambedkar Road Ghaziabad Housing Loan
45,68,683  45 Lacs+

NilNilNilNil Rs 45,68,683
45 Lacs+
Loans due to Individual / EntityRashid Ali
15,00,000  15 Lacs+

Mr Marwah
2,00,000  2 Lacs+

Others
55,00,000  55 Lacs+

NilNilNilNil Rs 72,00,000
72 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,17,68,683  1 Crore+ Nil Nil Nil Nil Rs 1,17,68,683
1 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 1,17,68,683
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,17,68,683
1 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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