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HomeUttar Pradesh 2017GHAZIPURSAIDPUR (SC)SUBHASH PASSI(Criminal & Asset Declaration)

Uttar Pradesh 2017

SUBHASH PASSI (Winner)

SAIDPUR (SC) (GHAZIPUR)
Party:SP
S/o|D/o|W/o: Munnilal Passi
Age: 53
Address: Mohalla ward No. 3, Malviya Nagar, Nagar Panchayat Saidpur Distt. Ghazipur
Name Enrolled as Voter in: 374-Saidpur (Manipur) constituency , at Serial no 1243 in Part no 240
Email:
Contact Number: 9616428888

Self Profession:Business and Social worker
Spouse Profession:House wife and Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 40,82,25,865 ~40 Crore+
Liabilities:Rs 7,15,00,000 ~7 Crore+

Educational Details


10th Pass
High school Puna Board Maharashtra 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 10,21,220 ~ 10 Lacs+
spouseY2015 - 2016Rs 16,17,580 ~ 16 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 1,50,000  1 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Vile Parle A/c No. 36601000732
32,145  32 Thou+

SBI Juhu Mumbai A/c No. 31492790074
5,340  5 Thou+

SBI Mumbai A/c No. 3156196848
35,327  35 Thou+

SBI saidpur gajipur A/c No. 31829930252
1,72,590  1 Lacs+

Allahabad Bank Mumbai A/c No. 50367655391
20,500  20 Thou+

Allahabad Bank Lucknow A/c No. 500099352909
1,800  1 Thou+

Punjab and Maharastra Bank Mumbai A/c No. 32298
2,000  2 Thou+

Canera Bank saidpur Gajipur A/c No. 565101000067
2,10,000  2 Lacs+

SBI Mumbai A/c No. 31501013873
58,474  58 Thou+

Punjab Maharastra Bank Mumbai A/c No. 109
8,200  8 Thou+

ICICI Bank Mumbai A/c No. 36601003766
1,572  1 Thou+

HDFC Bank saidpur Gajipur A/c No. 18891930007020
99,046  99 Thou+

SBI Varanasi A/c No. 32253572700
10,000  10 Thou+

Allahabad Bank saidpur gajipur A/c No. 50261389392
34,000  34 Thou+

ICICI Mumbai A/c No. 036605500309
19,193  19 Thou+

Punjab Maharashtra Bank Mumbai A/c No. 1035
4,000  4 Thou+

NilNilNil Rs 7,14,187
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 286178379
1,00,00,000  1 Crore+

LIC Policy No. 893543573
50,75,200  50 Lacs+

LIC Policy No. 286187577
5,00,000  5 Lacs+

LIC Policy No. 286187948
3,00,000  3 Lacs+

LIC Policy No. 891296483
10,00,000  10 Lacs+

LIC Policy No. 89333911
4,00,000  4 Lacs+

NilNilNil Rs 1,72,75,200
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Truck No. MH04EL1995
8,20,577  8 Lacs+

Truck No. MH04EL2008
8,20,577  8 Lacs+

Mahendra Pick up No. MH02MA7570
10,00,000  10 Lacs+

Scorpiyo No. UP32HC2949
10,00,000  10 Lacs+

Scorpiyo No.UP61S001
5,00,000  5 Lacs+

MH04FW 2949
10,00,000  10 Lacs+

car Micra No. MH04FR3108
1,25,000  1 Lacs+

Ambulance No. MH04EY1527
5,00,000  5 Lacs+

winger car No. MH04H7072
5,00,000  5 Lacs+

winger car No.MH04H4071
5,00,000  5 Lacs+

NilNilNil Rs 67,66,154
67 Lacs+
viiJewellery (give details weight value)Gold 1037.85grm
30,09,765  30 Lacs+

gold watch
4,00,000  4 Lacs+

Gold 8917.2 grm
25,83,900  25 Lacs+

Dimond 1.22
62,510  62 Thou+

Gold watch
4,00,000  4 Lacs+

NilNilNil Rs 64,56,175
64 Lacs+
viiiOther assets, such as values of claims / interestsPistol NP. Bore
1,75,000  1 Lacs+

NilNilNilNil Rs 1,75,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,93,55,621  1 Crore+ 1,23,81,095  1 Crore+ Nil Nil Nil Rs 3,17,36,716
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,93,55,621
1 Crore+
Rs 1,23,81,095
1 Crore+
Nil
Nil
Nil
Rs 3,17,36,716
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMauja Dihiya saidpur Gajipur A/c No. 112
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,68,009  13 Lacs+

Mauja Vada Distt. Maharashtra A/c No. 64
Total Area 1.62 hec.
Whether Inherited N
Purchase Date 2003-10-31
Purchase Cost 0.00
Development Cost 0.00
1,16,20,000  1 Crore+

Mauja Vada Distt. Maharashtra A/c No. 55
Total Area 0.20 hec.
Whether Inherited N
Purchase Date 2003-10-01
Purchase Cost 0.00
Development Cost 0.00
16,80,000  16 Lacs+

Mauja Vada Distt. Maharashtra A/c No. 16
Total Area 1.62 hec.
Whether Inherited N
Purchase Date 2003-10-01
Purchase Cost 0.00
Development Cost 0.00
1,16,20,000  1 Crore+

Mauja Vada Distt. Maharashtra A/c No. 14
Total Area 1.46 hec.
Whether Inherited N
Purchase Date 2003-12-02
Purchase Cost 0.00
Development Cost 0.00
1,22,40,000  1 Crore+

Mauja Vada Distt. Maharashtra A/c No.13
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,12,000  15 Lacs+

Mauja Vada Distt. Maharashtra A/c No. 18
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,08,000  10 Lacs+

Mauja Saidpur UP. A/c No. 175
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,74,660  4 Lacs+

Mauja Rajwadi Varanasi A/c No. 161, 164, 187
Total Area
Whether Inherited N
Purchase Date 2012-05-11
Purchase Cost 525000.00
Development Cost 0.00
21,51,180  21 Lacs+

Mauja Rajwadi Varanasi A/c No. 116, 183, 105, 36/1
Total Area 0.4935 hec.
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 200000.00
Development Cost 0.00
16,11,600  16 Lacs+

Mauja Rajwadi Varanasi A/c No. 188/1, 188/1, 188/3
Total Area 575 acre
Whether Inherited N
Purchase Date 2012-03-27
Purchase Cost 200000.00
Development Cost 0.00
44,66,760  44 Lacs+

Mauja Rajwadi Varanasi A/c No. 182
Total Area 303.75 acre
Whether Inherited N
Purchase Date 2012-05-16
Purchase Cost 100000.00
Development Cost 0.00
7,75,200  7 Lacs+

Mauja Rajwadi Varanasi A/c No. 183/1, 184/1
Total Area 0.393 hec.
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 200000.00
Development Cost 0.00
14,66,760  14 Lacs+

A/c No. 26, 158/3, 51/1, 52/1, 52/2, 183/1 285, 299, 519/2, 907/4, 907/5, 907/6, 862/1
Total Area
Whether Inherited N
Purchase Date 2013-05-03
Purchase Cost 200000.00
Development Cost 0.00
2,06,000  2 Lacs+

Mauja Bhandha Kala Varanasi 636Kha
Total Area 701 acre
Whether Inherited N
Purchase Date 2012-05-16
Purchase Cost 50000.00
Development Cost 0.00
9,95,520  9 Lacs+

Mauja Bhandha Kala Varanasi 47950, 20 K, 41 k, 4785, 86 k, 32k, 83k, 768, 500 kha, 99k, 14k, 55k, 1350, 65k, 54k, 73k, 337kha, 554k, 6gha, 4150, 835, 244kha, 5450, 425kha, 7350, 86d, 75d, 5550, 16, 17, 24, 25, 26, 37, 38, 45, 331, 332, 333, 334, 335, 336, 337, 338, 398, 399, 400, 401, 402, 403, 404, 607, 608, 643, 23kha, 9kha, 48g, 48k, 44b, 142k, 44kha, 49kha, 413kha, 68k, 489, 27k, 486, 23k, 288, 636 k, 55kha
Total Area 701 acre
Whether Inherited N
Purchase Date 2012-06-05
Purchase Cost 500000.00
Development Cost 0.00
16,45,260  16 Lacs+

Mauja Bhandha Kala Varanasi 653
Total Area 232.45 acre
Whether Inherited N
Purchase Date 2012-10-03
Purchase Cost 210000.00
Development Cost 0.00
8,10,000  8 Lacs+

Mauja Bhandha Kala Varanasi 23kha, 9kha, 48g, 48k, 44k, 143k, 44kha, 49kha, 113kha, 68k, 643kha, 446 b, 489, 27k, 486, 325
Total Area 85.5 acre
Whether Inherited N
Purchase Date 2012-06-16
Purchase Cost 50000.00
Development Cost 0.00
16,51,380  16 Lacs+

Mauja Bhandha Kala Varanasi 489, 27k, 486, 23k, 488, 636k
Total Area 246.79 acre
Whether Inherited N
Purchase Date 2012-06-11
Purchase Cost 0.00
Development Cost 0.00
3,48,840  3 Lacs+

Mauja Bhandha Kala Varanasi 653
Total Area 423.98 acre
Whether Inherited N
Purchase Date 2001-05-15
Purchase Cost 50000.00
Development Cost 0.00
2,64,180  2 Lacs+

645 kha, 646g, 27k, 486, 23k, 23kha, 9kha, 48g, 48k, 44k, 142k, 44 kha, 49kha, 413kha, 66k, 55s, 567 kha
Total Area
Whether Inherited N
Purchase Date 2001-05-15
Purchase Cost 50000.00
Development Cost 0.00
3,57,000  3 Lacs+

NilNilNil Rs 5,82,72,349
5 Crore+
iiNon Agricultural LandMajas Jogeshawari Mumbai A/c No. 319/1 A/c No. 319/7 Mumbai
Total Area 890 sq.
Whether Inherited N
Purchase Date 2006-06-23
Purchase Cost 26100000.00
Development Cost 0.00
11,49,16,800  11 Crore+

Osivara A/c No. 41 ND zone R zone/1000mtr.
Total Area 24 acre
Whether Inherited N
Purchase Date 1985-08-06
Purchase Cost 5500000.00
Development Cost 0.00
3,76,60,000  3 Crore+

NilNilNilNil Rs 15,25,76,800
15 Crore+
iiiCommercial BuildingsNilPatel vadi Juhu Mumabi CTS No.559
Total Area 1920 sq.ft.
Whether Inherited N
Purchase Date 2013-03-12
Purchase Cost 80000000.00
Development Cost 0.00
1,90,00,000  1 Crore+

Patel vadi Juhu Mumabi CTS No.558 area 2700 sq.ft. K.W.XC-10 1/1A.
Total Area 2700 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,000  2 Lacs+

Patel vadi Juhu Mumabi Stall No. 10 Juhu Bicha Mumbai
Total Area 120 sq.ft.
Whether Inherited N
Purchase Date 2013-04-16
Purchase Cost 1600000.00
Development Cost 1000000.00
50,00,000  50 Lacs+

NilNilNil Rs 2,42,40,000
2 Crore+
ivResidential BuildingsK 704 Dheeraj Apartment Jogeshawari
Total Area 750 sq.ft.
Built Up Area 750 sq.mtr.
Whether Inherited N
Purchase Date 1995-10-07
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Purana gramin Makan Dihiya 1/3 share
Total Area 1 Bigha
Built Up Area 350 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Varasoaa Aaramnagar Part 2 197 Mumbai
Total Area 1800 sq. mtr.
Built Up Area 1800 sq. mtr.
Whether Inherited N
Purchase Date 2005-11-28
Purchase Cost 5300000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Juhu Sattam Tal 701, 702, 703, 704, 705, 706, 707, 708 Year 2003 year 2003
Total Area 15 sq.mtr.
Built Up Area 1500 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14000000.00
Development Cost 0.00
4,00,00,000  4 Crore+

Gajiyabad U.P. Flat G. 1 plot No. 5/50
Total Area 450 sq.mtr.
Built Up Area 450 sq.mtr.
Whether Inherited N
Purchase Date 2008-10-17
Purchase Cost 1637000.00
Development Cost 0.00
35,00,000  35 Lacs+

Bandra Palihill Mumbai flat No. 202 Year 2002
Total Area 1450 sq.mtr.
Built Up Area 1450 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14000000.00
Development Cost 0.00
3,60,00,000  3 Crore+

Ward no. 3 Nagar Panchayat saidpur gajipur (501), 445, (502) 149, 148, (503) 148 date 2010-12-1, (502) 12-2016, (503) 12/2016
Total Area 848 sq.mtr.
Built Up Area 450 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16547000.00
Development Cost 0.00
3,05,00,000  3 Crore+

NilNilNil Rs 14,14,00,000
14 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,03,44,809  16 Crore+ 21,61,44,340  21 Crore+ Nil Nil Nil Rs 37,64,89,149
37 Crore+
Totals Calculated Rs 16,03,44,809
16 Crore+
Rs 21,61,44,340
21 Crore+
Nil
Nil
Nil
Rs 37,64,89,149
37 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 / FIsPunjab and Maharastra Bank
7,00,00,000  7 Crore+

Punjab and Maharastra Bank
15,00,000  15 Lacs+

NilNilNil Rs 7,15,00,000
7 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,00,00,000  7 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 7,15,00,000
7 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 7,00,00,000
7 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 7,15,00,000
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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