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HomeHaryana 2024KURUKSHETRATHANESARSUBHASH SUDHA(Criminal & Asset Declaration)

Haryana 2024

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SUBHASH SUDHA

THANESAR (KURUKSHETRA)
Party:BJP
S/o|D/o|W/o: Des Raj
Age: 60
Name Enrolled as Voter in: Thanesar (Haryana) constituency, at Serial no 262 in Part no 129

Self Profession:Business in Partnership
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,84,43,346 ~9 Crore+
Liabilities: Rs 33,73,662 ~33 Lacs+

Educational Details


Category: Graduate
Graduation from University College, Kurukshetra University in 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 16,36,120 ~ 16 Lacs+
2021 - 2022 ** Rs 36,21,170 ~ 36 Lacs+
2020 - 2021 ** Rs 7,34,520 ~ 7 Lacs+
2019 - 2020 ** Rs 14,75,220 ~ 14 Lacs+
2018 - 2019 ** Rs 15,05,709 ~ 15 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 10,79,210 ~ 10 Lacs+
2021 - 2022 ** Rs 9,65,060 ~ 9 Lacs+
2020 - 2021 ** Rs 10,05,870 ~ 10 Lacs+
2019 - 2020 ** Rs 7,39,690 ~ 7 Lacs+
2018 - 2019 ** Rs 8,34,842 ~ 8 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank-914010004250055
72,629  72 Thou+

UBI-386202010044899
1,18,614  1 Lacs+

PNB-01962010034320, Total Balance-Rs 62928/- 1/2 share being joint with wife Uma Sudha
31,464  31 Thou+

PNB-01962191047921
2,31,588  2 Lacs+

PNB-01962010034320, Total Balance-Rs 62928/- 1/2 share being joint with wife Uma Sudha
31,464  31 Thou+

NilNilNilNil Rs 4,85,759
4 Lacs+
iiiBonds, Debentures and Shares in companiesShare of UBI
2,05,000  2 Lacs+

NilNilNilNilNil Rs 2,05,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic-177538568
9,79,260  9 Lacs+

Canara Hsbc Life Insurance Policy No-0031650420
6,36,000  6 Lacs+

Lic-173466517
10,54,701  10 Lacs+

Lic-174624879
4,71,147  4 Lacs+

Lic-479380834
1,35,948  1 Lacs+

NilNilNilNil Rs 32,77,056
32 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Audi A4, HR07U/9999-2013
15,00,000  15 Lacs+

Innova-CH01CE-2859-2021
20,00,000  20 Lacs+

Maruti Swift-Hr07AE0117-2008
2,00,000  2 Lacs+

Innova-Hr07M4444-2022
22,00,000  22 Lacs+

NilNilNilNil Rs 59,00,000
59 Lacs+
viiJewellery (give details weight value)300gms Gold
19,50,000  19 Lacs+

800gms Gold
52,00,000  52 Lacs+

NilNilNilNil Rs 71,50,000
71 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Firm M/s Subhash & co Kurukshetra being Partner
20,46,758  20 Lacs+

Capital in Firm M/s Sham Enterprises Kurukshetra being partner
58,361  58 Thou+

Capital in Firm M/s RR Associates Kurukshetra being parner
48,18,097  48 Lacs+

Capital in M/s Sudha Traders Kurukshetra being sole proprietor
67,52,315  67 Lacs+

NilNilNilNil Rs 1,36,75,531
1 Crore+
Gross Total Value (as per Affidavit) 1,47,47,771  1 Crore+ 1,61,95,575  1 Crore+ Nil Nil Nil Nil Rs 3,09,43,346
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,47,47,771
1 Crore+
Rs 1,61,95,575
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,09,43,346
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop no-206, New grain Market Kurukshetra
Total Area 1000 sq,ft
Built Up Area 2000 sq.ft
Whether Inherited N
Purchase Date 1991-07-01
Purchase Cost 402000.00
Development Cost 1000000.00
1,25,00,000  1 Crore+

NilNilNilNilNil Rs 1,25,00,000
1 Crore+
ivResidential BuildingsH.No-7, sec-7, Urban State Kurukshetra (50% share) joint ownership with spouse, cost of purchase-Rs 4.50 Lac, (1/2 share of total Rs-9 lac), Any Investment-Rs-25 Lac (1/2 of tot Rs-50 Lac)
Total Area 7050 sq,ft
Built Up Area 2820 sq,ft
Whether Inherited N
Purchase Date 2005-03-09
Purchase Cost 450000.00
Development Cost 2500000.00
1,50,00,000  1 Crore+

House No-66, sec-7 Urban Estate, Kurukshetra (50% share) Joint Ownership with Spouse, cost of purchase-Rs-2.25 Lac (1/2 share of total Rs-4.5 lacs, Any Investment, Rs-20 Lac (1/2 of total Rs 40 Lacs)
Total Area 5134 sq.ft
Built Up Area 3595 sq.ft
Whether Inherited N
Purchase Date 2002-10-29
Purchase Cost 225000.00
Development Cost 2000000.00
1,25,00,000  1 Crore+

H.No-7, sec-7, Urban State Kurukshetra (50% share) joint ownership with spouse, cost of purchase-Rs 4.50 Lac, (1/2 share of total Rs-9 lac), Any Investment-Rs-25 Lac (1/2 of tot Rs-50 Lac)
Total Area 7050 sq,ft
Built Up Area 2820 sq,ft
Whether Inherited N
Purchase Date 2005-03-09
Purchase Cost 450000.00
Development Cost 2500000.00
1,50,00,000  1 Crore+

House No-66, sec-7 Urban Estate, Kurukshetra (50% share) Joint Ownership with Spouse, cost of purchase-Rs-2.25 Lac (1/2 share of total Rs-4.5 lacs, Any Investment, Rs-20 Lac (1/2 of total Rs 40 Lacs)
Total Area 5134 sq.ft
Built Up Area 3595 sq.ft
Whether Inherited N
Purchase Date 2002-10-29
Purchase Cost 225000.00
Development Cost 2000000.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 5,50,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,00,000  4 Crore+ 2,75,00,000  2 Crore+ Nil Nil Nil Nil Rs 6,75,00,000
6 Crore+
Totals Calculated Rs 4,00,00,000
4 Crore+
Rs 2,75,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 6,75,00,000
6 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 / FIscar Loan from Haryana Vidhan Sabha, Rs-2000000/-
11,20,000  11 Lacs+

Gold loan from Fedral Bank Chandigarh Loan Rs-2251656/-
22,53,662  22 Lacs+

NilNilNilNil Rs 33,73,662
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,20,000  11 Lacs+ 22,53,662  22 Lacs+ Nil Nil Nil Nil Rs 33,73,662
33 Lacs+
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 11,20,000
11 Lacs+
Rs 22,53,662
22 Lacs+
Nil
Nil
Nil
Nil
Rs 33,73,662
33 Lacs+

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 Business in Partnership
Spouse Business

Sources Of Income (Details)

Self Salary being MLA & Income from Business
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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