Subhash Passi(Samajwadi Party(SP)):Constituency- MUMBAI NORTH WEST(MAHARASHTRA)

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Lok Sabha 2019

SUBHASH PASSI

MUMBAI NORTH WEST (MAHARASHTRA)

Party:SP

S/o|D/o|W/o: Late Munnilal Passi

Age: 57

Name Enrolled as Voter in: 374 Saidpur Gazipur (Maharashtra) constituency, at Serial no 801 in Part no 265

Self Profession:Member Legislative Assembly Lucknow (UP)
Spouse Profession:Agriculturist

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs32,84,84,161 ~32 Crore+	3
Uttar Pradesh 2007	Rs4,70,82,030 ~4 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 64,20,45,035 ~64 Crore+
Liabilities:	Rs 8,05,00,000 ~8 Crore+

Educational Details

Category: 12th Pass
Higher Secondary School (12th Standard Ismail Yusuf College, Jogeshwari East Mumbai( Pune Board) Passing In Year 1975

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 25,91,800 ~ 25 Lacs+ 2016 - 2017 Rs 13,97,540 ~ 13 Lacs+ 2015 - 2016 Rs 10,21,220 ~ 10 Lacs+ 2014 - 2015 Rs 10,46,120 ~ 10 Lacs+ 2013 - 2014 Rs 15,65,890** ~ 15 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 9,27,680 ~ 9 Lacs+ 2016 - 2017 Rs 11,90,510 ~ 11 Lacs+ 2015 - 2016 Rs 16,17,580 ~ 16 Lacs+ 2014 - 2015 Rs 8,73,740 ~ 8 Lacs+ 2013 - 2014 Rs 7,84,770** ~ 7 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)

1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment for forgery (IPC Section-465)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Juhu Police Station CR 17-17	CR 17-17	Andheri Magistrate Court	419, 420, 465, 467, 468, 431	Section 66C, 66D	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	2,77,070 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,27,070 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank Vile Parle A/C No 366010xxxxx 2,548.60 2 Thou+ SBI Juhu Mumbai A/C No 314927xxxxx 3,730 3 Thou+ SBI Mumbai A/C No 31561xxxxx 1,87,917 1 Lacs+ SBI Saidpur Gajipur A/C No 318299xxxxx 1,87,197 1 Lacs+ Allahabad Bank Mumbai A/C No 503676xxxxx 795 7 Hund+ Allahabad Bank Lucknow A/C No 5000993xxxxx 28,142 28 Thou+ Punjab And Maharashtra Bank AC No 32298 12,500 12 Thou+ Canara Bank Saidpur Gajipur A/C No 5651010xxxxx 25,631 25 Thou+ HDFC Bank Gazipur UP A/C No 18891930xxxxx 73,014 73 Thou+	SBI Mumbai A/C No 315010xxxxx 1,812 1 Thou+ Punjab Maharashtra Bank Mumbai AC 109 5,359 5 Thou+ ICICI Bank Mumbai A/C No 366010xxxxx 362.60 3 Hund+ SBI Varanasi A/C No 322535xxxxx 44,408 44 Thou+ Allahabad Bank Saidpur Gajipur A/C No 502613xxxxx 5,764 5 Thou+ ICICI Mumbai A/C No 0366055xxxxx 7,762.18 7 Thou+	Nil	Nil	Nil	Nil	Rs 5,86,942.38 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy No 893543573 50,75,000 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+	Nil	Nil	Nil	Nil	Rs 72,75,000 72 Lacs+
v	Personal loans/advance given	PMC Bank Over Draft 5,00,00,000 5 Crore+ DHFL Loan Property Bearing No Flat No 207 2nd Floor 11&11 C A P Sen Rd Lucknow Area 2050sqft Loan Amt 80,00,000 80 Lacs+	PMC Bank Sion Mumbai Mortgage Loan Against KWXC11 1/1 Reena Subhash Passi 558 Balraj Sahni Rd A B Nair Rd Patelwadi Opp Juhu Gaothan Vile Parle West 2,25,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 8,05,00,000 8 Crore+
vi	Motor Vehicles (details of make, etc.)	Truck No MH04EL1995 8,00,000 8 Lacs+ Truck No MH04EL2008 8,00,000 8 Lacs+ Mahendra Pick Up No MH02MA7570 10,00,000 10 Lacs+ Scorpiyo No UP32HC2949 10,00,000 10 Lacs+ Scorpiyo No UP615001 5,00,000 5 Lacs+ No MH04FW2949 10,00,000 10 Lacs+	Car Micra No MH04FR3108 1,00,000 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+	Nil	Nil	Nil	Nil	Rs 67,00,000 67 Lacs+
vii	Jewellery (give details weight value)	Wt 1037.85 Grams 30,09,765 30 Lacs+ Gold Watch 4,00,000 4 Lacs+	Wt 917.07 Gram 25,83,900 25 Lacs+ Gold Watch 4,00,000 4 Lacs+ Diamond Jewellery 62,510 62 Thou+	Nil	Nil	Nil	Nil	Rs 64,56,175 64 Lacs+
viii	Other assets, such as values of claims / interests	Pistol NP Bore 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
Gross Total Value (as per Affidavit)		88,18,019 88 Lacs+	49,88,947 49 Lacs+	Nil	Nil	Nil	Nil	Rs 1,38,06,966 1 Crore+
Totals (Calculated as Sum of Values)		Rs 6,73,31,239.60 6 Crore+	Rs 3,47,63,947.78 3 Crore+	Nil	Nil	Nil	Nil	Rs 10,20,95,187.38 10 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mauja Dihiya Saidpur Gajipur AC No 112 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1368009.00 Development Cost 0.00 15,04,809 15 Lacs+	(1). Mauja Vada Distt Maharashtra AC No 64, Area 1.62hec, Purchase Date 2003-10-31, Development Cost 11620000, (2). Mauja Vada Distt Maharashtra, AC No 55 Area 0.20hec, Purchase Date 2003-10-01, Development Cost 1680000, (3) Mauja Vada Distt Maharashtra AC No 16, Area 1.62hec, Purchase Date 2003-10-01 , Development Cost 11620000, (4). Mauja Vada Distt Maharashtra AC No 14, Area 1.46hec, Purchase Date 2003-12-02, Development Cost 12240000, (5). Mauja Vada Distt Maharashtra AC No 13, Development Cost 1512000, (6). Mauja Vada Distt Maharashtra AC No 18, Development Cost 1008000,(7). Mauja Saidpur UP AC No 175, Development Cost 474660, (8). Mauja Rajwadi Varanasi AC No 161, 164, 187, Purchase Date 2012-05-11, Purchase Cost 525000 Development Cost 2151180, (9).Mauja Rajwadi Vaaranasi AC No 116,183,105,36/1, Area 0.4935hec, Purchase Date 2013-05-02, Purchase Cost 200000, Development Cost 1611600, (10) .Mauja Rajwadi Varanasi AC No 188/1, 188/1, 188/3, Area 575 acre, Purchase Date 2012-03-27, Purchase Cost 200000, Development Cost 4466760, 11.Mauja Rajwadi Varanasi AC No 182, Area, 303.75acr, , Purchase Date 2012-05-16, Purchase Cost100000, Development Cost 775200, (12). Mauja Rajwadi Varanasi AC No 183/1,184/1, Area 0.393HEC, Purchase Date 2012-03-31, Purchase Cost, 200000, Development Cost 1466760, (13).AC No 26, 158/3, 51/1, 52/1, 52/2, 183/1285, 299, 519/2, 907/4, 907/5, 907/6, 862/1 Purchase Date 2013-05-03, Purchase Cost 200000, Development Cost 206200 (14).Mauja Bhandha Kala Varanasi 636KHA, Area 701acre, Purchase Date 2012-05-16, Purchase Cost 50000, Development Cost 995520, (15) Mauja Bhandha Kala Varanasi 47950, 20K, 41K, 4785, 86K, 32K, 83K, 768, 500KHA, 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, 636K, 55KHA, Area 701 acre, Purchase Date 2012-06-05, Purchase Cost 500000, Developement Cost 1645260, ((16).Mauja Bhandha Kala, Varanasi 653, Area 232.45 acre, Purchase Date 2012-10-03, Purchase Cost 210000, Development Cost 810000 (17).Mauja Bhandha Kala Varanasi 23KHA, 9KHA, 48G, 48K, 44K, 143K, 44KHA, 49KHA, 113KHA, 68K, 643KHA, 446B, 489, 27K, 486, 325, Area 85.5acre, Purchase Date 2012-06-16, Purchase Cost 50000 Development Cost 1651380, (18).Mauja Bhandha Kala Varanasi 489, 27k, 486, 23k, 488, 636k, Area 246.79 acre, Purchase Date 2012-06-11 Development Cost 348840, (19) Mauja Bhandha Kala Varanasi 653, Area 423.98acre, Purchase Date 2001-05-15, Purchase Cost 50000, Development Cost 264180, 20.645kha, 646g, 27k, 486, 23k, 23kha, 9kha, 48g, 48k, 44k, 142k, 44kha, 49kha, 413kha, 66k, 55s, 567kha, Purchase Date 2001-05-15, Purchase Cost 50000, Development Cost 357000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2335000.00 Development Cost 0.00 6,25,94,774 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,40,99,583 6 Crore+
ii	Non Agricultural Land	1.Majas Jogeshwari Mumbai AC No 319/1 AC No 319/7 Mumbai Area 890sqft Dt Purchase 2006-06-23 Purchase Cost 26100000 Development Cost 114916800 2.Osivara AC No 41 ND zone R zone/1000mtr Area 24 Acre Purchase Dt 1985-08-06 Purchase Cost 5500000 Developement Cost 37660000 Total Area Built Up Area Whether Inherited N Purchase Date 1985-08-06 Purchase Cost 31600000.00 Development Cost 0.00 16,78,34,480 16 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 16,78,34,480 16 Crore+
iii	Commercial Buildings	Nil	1.Patel Vadi Juhu Mumbai CTS No 559 Area 1920sqft Purchase Date 2013-03-12 Purchase Cost 8000000 Development Cost 19000000 2.Patel Vadi Juhu Mumabi CTS No 558 Area 2700sqft Development Cost 240000 3. Patel Vadi Juhu Mumabi Stall No 10 Juhu Beach Mumbai Area 120sqft Purchase Date 2013-04-16 Purchase Cost 1600000 Development Cost 1000000,5000000 4.KWXC11 1/1 Reena Subhash Passi 558 Balraj Sahni Road A B Nair Rd Patelwadi Opp Juhu Gaothan Vile Parle West Inherited Property Area 1080sqmtrs Renovation Cost 3.50Crores Market Value 13.65 Crores Total Area Built Up Area 5820sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9600000.00 Development Cost 1000000.00 2,66,64,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,66,64,000 2 Crore+
iv	Residential Buildings	1.K 704 Dheeraj Apt Jogeshwari Area 750sqft Built Up Area 750sqmtr Purchase Dt 1995-10-07 Development Cost 6000000 2. Purana Gramin Makan Dihiya 1/3 Share Area 1 Bigha Built Up Area 350sqmtr Development Cost 400000 3. Property Bearing No Flat No 207 2nd Floor 11 & 11 C A P Sen Road Lucknow Area 2050sqfts Cost 11016700 Total Area Built Up Area 1.750sqmtr 2.350sqmtr Whether Inherited N Purchase Date 1995-10-07 Purchase Cost 0.00 Development Cost 0.00 70,40,000 70 Lacs+	1.Varasoaa Aaramnagar Part 2 197 Mumbai Area 1800sq mtr Built Up Area 1800sqmtr Purchase Date 2005-11-28 Purchase Cost 5300000 Development Cost 25000000 2.Juhu Sattam Tal 701,702,703,704,705,706,707,708 Year 2003 Year 2003 Area 15sqmtr Built Up Area 1500sq mtr Purchase Cost 14000000 Development Cost 40000000 3.Gajiyabad UP Flat G 1 Plot No 5/50 Area 450sqmtr Built Up Area 450sqmtr Purchase Date 2008-10-17 Purchase Cost 1637000 Development Cost 3500000 4.Bandra Palihill Mumbai Flat No 202 Year 2002 Area 1450sq mtr Built Up Area 1450sqmtr Purchase Cost 14000000 Development Cost 37300000 5.Ward No 3 Nagar Panchayat Saidpur Gajipur501,445,502,149,148,503,148 Date 2010-12-1,502 12-2016,503 12/2016 Area 848sqmtr Built Up Area 450sqmtr Purchase Cost 16547000 Development Cost 30500000 6.KWXC 12 1/1 Reena Subhash Passi,558 p Balraj Sahni Road A B Nair Rd Patelwadi Opp Juhu Gaothan Vileparle West Mumbai 400049 Inherited Property Area 3900sqfts Renovation Cost 75lakhs Market Value 4.00Crores Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 51484000.00 Development Cost 0.00 14,85,00,000 14 Crore+	Nil	Nil	Nil	Nil	Rs 15,55,40,000 15 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		17,63,79,295 17 Crore+	45,18,58,774 45 Crore+	Nil	Nil	Nil	Nil	Rs 62,82,38,069 62 Crore+
Totals Calculated		Rs 17,63,79,289 17 Crore+	Rs 23,77,58,774 23 Crore+	Nil	Nil	Nil	Nil	Rs 41,41,38,063 41 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	1. PMC Bank Sion Mumbai OD 5,00,00,000 5 Crore+ DHFL Mumbai 80,00,000 80 Lacs+	1. PMC Bank Sion Mumbai Mortgage Loan 2,25,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 8,05,00,000 8 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,80,00,000 5 Crore+	2,25,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 8,05,00,000 8 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 5,80,00,000 5 Crore+	Rs 2,25,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 8,05,00,000 8 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Member Legislative Assembly Lucknow (UP)
Spouse	Agriculturist

Sources Of Income (Details)

Self	Business & Salary
Spouse	Agriculture Income
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

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

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