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HomeHaryana 2019KURUKSHETRATHANESARSUBHASH SUDHA(Criminal & Asset Declaration)

Haryana 2019

SUBHASH SUDHA

THANESAR (KURUKSHETRA)
Party:BJP
S/o|D/o|W/o: Sh.Des Raj
Age: 55
Address: H.NO 66 & H.NO 07, Sector 7, Urban Estate , Kurukshetra, Tehsil Thanrsar Distt. Kurukshetra
Name Enrolled as Voter in: 13 Thanesar (Haryana) constituency , at Serial no 274 in Part no 120
Email:sudhasubhashkkr@gmail.com
Contact Number: 9215751665

Self Profession:Business In partnership
Spouse Profession:Business



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,62,88,874 ~5 Crore+
Liabilities:Rs 30,29,710 ~30 Lacs+

Educational Details


Graduate
Graudation from University College, Kurukshetra, Affiliated from Kurukshetra University in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 12,11,066 ~ 12 Lacs+
2016 - 2017 ** Rs 11,75,128 ~ 11 Lacs+
2015 - 2016 ** Rs 9,35,806 ~ 9 Lacs+
2014 - 2015 ** Rs 5,35,337 ~ 5 Lacs+
2013 - 2014 ** Rs 3,74,688 ~ 3 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 8,32,348 ~ 8 Lacs+
2016 - 2017 ** Rs 6,79,537 ~ 6 Lacs+
2015 - 2016 ** Rs 4,92,917 ~ 4 Lacs+
2014 - 2015 ** Rs 10,01,445 ~ 10 Lacs+
2013 - 2014 ** Rs 4,26,095 ~ 4 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 50,000  50 Thou+

85,000  85 Thou+

NilNilNilNil Rs 1,35,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Saving A/C No 914010004250055
61,732  61 Thou+

UBI Bank Saving A/c No 386202010044899
3,069  3 Thou+

OBC Saving A/c No 0196201003420
5,05,562  5 Lacs+

OBC Saving A/C No 0196-2191047921
1,99,153  1 Lacs+

OBC Saving A/C No 01962010034230
5,05,562  5 Lacs+

NilNilNilNil Rs 12,75,078
12 Lacs+
iiiBonds, Debentures and Shares in companiesShares Of UBI
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 172403379
2,23,761  2 Lacs+

LIC Policy 177538568
4,52,814  4 Lacs+

LIC Policy 172403379
2,23,761  2 Lacs+

Canara Hsbc obc Life Insurance Policy No. 0031650420
3,28,358  3 Lacs+

LIC Policy No 173466517
6,23,421  6 Lacs+

LIC Policy 174624879
3,41,026  3 Lacs+

LIC Policy No. 479380834
79,887  79 Thou+

Canara Hsbc obc Life Insurance Policy No. 0065979919
46,590  46 Thou+

Canara Hsbc obc Life Insurance Policy No. 006685119
46,178  46 Thou+

NilNilNilNil Rs 23,65,796
23 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Audi A4 HR07U/9999 Model 2013
22,00,000  22 Lacs+

Maruti Swift HR07M-4444 Model No 2008
3,00,000  3 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
viiJewellery (give details weight value)300 Gram Gold
12,00,000  12 Lacs+

800 Gram Gold
32,00,000  32 Lacs+

NilNilNilNil Rs 44,00,000
44 Lacs+
viiiOther assets, such as values of claims / interestsCapital In Firm M/s Subhash & CO. KKR
63,35,000  63 Lacs+

Capital In Firm M/s Sham Enterprises
1,03,000  1 Lacs+

Capital In M/s R.R Associates
48,88,000  48 Lacs+

Capital in M/s Sudha Trader Kurushetra
41,87,000  41 Lacs+

NilNilNilNil Rs 1,55,13,000
1 Crore+
Gross Total Value (as per Affidavit) 1,68,74,210  1 Crore+ 94,14,664  94 Lacs+ Nil Nil Nil Nil Rs 2,62,88,874
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,68,74,210
1 Crore+
Rs 94,14,664
94 Lacs+
Nil
Nil
Nil
Nil
Rs 2,62,88,874
2 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 BuildingsBuiliding At Village Sanwla Distt. Kurushetra
Total Area 14 Kanal , 6 Marla
Built Up Area 1900Sqft
Whether Inherited N
Purchase Date 2004-05-31
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsH.No 7 Sector-7, Urban estate Kurushetra Joimt Ownership With Spouse
Total Area 655Sqft
Built Up Area 262Sqft
Whether Inherited N
Purchase Date 2005-03-09
Purchase Cost 450000.00
Development Cost 2500000.00
75,00,000  75 Lacs+

H.No 66 Sec 7, Urban Estate Kurushetra joint Ownership With Spouse
Total Area 477Sqft
Built Up Area 334Sqft
Whether Inherited N
Purchase Date 2002-10-29
Purchase Cost 225000.00
Development Cost 2000000.00
50,00,000  50 Lacs+

H.No 7, Sector 7 Kurushetra Urban estate Joint Ownership with Spouse
Total Area 655Sqft
Built Up Area 262Sqft
Whether Inherited N
Purchase Date 2005-03-09
Purchase Cost 450000.00
Development Cost 2500000.00
75,00,000  75 Lacs+

H.No 66 Sector 7 , Urban Estate kurushetra Joint Ownership With Spouse
Total Area 477Sqft
Built Up Area 334Sqft
Whether Inherited N
Purchase Date 2002-10-29
Purchase Cost 225000.00
Development Cost 2000000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,75,00,000  1 Crore+ 1,25,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,00,00,000
3 Crore+
Totals Calculated Rs 1,75,00,000
1 Crore+
Rs 1,25,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,00,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHouse Loan OBC , Thanesar
15,14,855  15 Lacs+

House loan OBC Thanesar
15,14,855  15 Lacs+

NilNilNilNil Rs 30,29,710
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,14,855  15 Lacs+ 15,14,855  15 Lacs+ Nil Nil Nil Nil Rs 30,29,710
30 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 15,14,855
15 Lacs+
Rs 15,14,855
15 Lacs+
Nil
Nil
Nil
Nil
Rs 30,29,710
30 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 N.A
Details of contracts entered into by spouse N.A
Details of contracts entered into by dependent N.A
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N.A
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners N.A
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N.A



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.