Rajya Sabha Affidavits
Subhash Chandra
HARYANA
Party:IND
S/o|D/o|W/o: Shri Nand Kishore Goenka
Age: 65
Name Enrolled as Voter in: 52 Hisar (Haryana) constituency, at Serial no 859 in Part no 27
Self Profession:Business
Spouse Profession:Consultant
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: 10th Pass
Matriculation From C.A.V. High School Hisar, Haryana in 1966
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 1,28,68,833 ~ 1 Crore+ |
| spouse | Y | 2014 - 2015 | Rs 36,45,239 ~ 36 Lacs+ |
| dependent1 | Y | 2014 - 2015 | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to criminal breach of trust (IPC Section-406)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Dishonest misappropriation of property (IPC Section-403)
- 1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 406, 420, 34 | Name of Court: II Metropolitan Magistrate Egmore, Chennai, Complaint Case No. 1976/2001 Mahalaxmi Factoring Services Ltd. Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance 08.05.2006 (Sh. Subhash Chandra has filed Criminal Original Petition No. 3134 of 2011 before High Court, Madras for quashing proceeding against him. The Hon'ble Madras High Court had granted Stay for all further proceeding against Mr. Subhash Chandra in march 2011) | |
| 2 | | Sec. 138 and 141 of the Negotiable Instruments Act 1881, Name of Court: Court of Metropolitan Magistrate, 16th Court, Ballard Pier, Bombay, Complaint Case No. 3927/SS/07-Ceat Financial Services Ltd. Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance 24.01.1997 (Sh. Subhash Chandra has filed Criminal Writ Petition No. 1759 of 2007 before High Court, Bombay for quashing proceeding against him. The High Court by its Order dated 20th August, 2008 granted ad-interim relief and stayed further proceedings of the lower court against Sh. Subhash Chandra) | |
| 3 | 420, 403, 406, 34 | Name of Court: Court of Metropolitan Magistrate 47th Court, Esplanade, Bombay, Cri C.S. No. 143/S/2003-MSTC Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance 07.01.2000, (Sh. Subhash Chandra has filed Criminal Application No. 2663 of 2008 before the High Court of Bombay for setting aside the process issued against him. The High Court has stayed the proceeding in lower Court against Mr. Subhash Chandra in 2008) | |
| 4 | | u/s 138 read with Sec. 141 of Negotiable Instruments Act 1881, Name of Court: Court of Metropolitan Magistrate 7th Court, Bhoiwada, Mumbai, Complaint Case No. 1548/SS/2005-Abhyudaya Co-Op. Bank Ltd. Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance- 01.03.1996 (Sh. Subhash Chandra has filed a Criminal Writ Petition No. 2421 of 2007 in Bombay High Court. The Matter is Pending) | |
| 5 | 500 | Name of Court: Judicial Magistrate First Class, Pune, Complaint Case No. 960 of 2006- Agasti Kanitkar Vs. Zee Marathi and Ors., Date of Cognizance 15.06.2006 (Sh. Subhash Chandra filed a writ petition no. 2465 of 2006 in Bombay High Court and High court had stayed the proceeding against Sh. Subhash chandra in the year 2006) | |
| 6 | | Sec. 3(2) of the Criminal Law (amendment) Ordinance 1944, Name of Court Small Causes Court Bombay, AC Application No. 1 of 1999-MSTC Vs. SSIL & Ors., Date of Cognizance 01.01.1999 | |
| 7 | 502 | Name of Court: Additional Chief Metropolitan Magistrate, 8th Court Esplanade, Mumbai, CC No. 191 of 2011- Ravindra N Singh Vs. Zee 24 Taas & Ors., Date of Cognizance- 12.04.2013 (Mr. Subhash Chandra and 24 Taas filed a writ petition no. 2571 of 2015 in Bombay High Court and High Court had stayed the proceeding against Mr. Subhash Chandra and 24 Taas on 24th July 2015 | |
| 8 | | Name of Court: Judicial Magistrate First Class, Pune, CC No. 15584 of 2009 Vaibhava Amrish Rele Vs. Zee News Limited & Ors., Date of Cognizance 04.04.2012 (A Criminal Write Petition No. 1024 of 2014 has been filed in Bombay High Court. The Matter is pending) | |
| 9 | 500, 504, 120B | Name of Court: District Court, Pratap Garh (U.P.), Crl. Complaint No. 89/2010-Vinod Pandey Vs. Sh. Subhash Chandra & Ors., Date of Cognizance 17.09.2010 (A Petition U/S 482/378/407 No. 1044 of 2011 filed in Allahabad High Court (Lucknow Bench) The High Court Stayed the order of lower court vide its order dtd 08.03.11 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 12,000 12 Thou+
| 46,726 46 Thou+
| Nil | Nil | Nil | Rs 58,726
58 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 3,67,96,394 3 Crore+
| 8,90,253 8 Lacs+
| HUF
59,13,923 59 Lacs+
| Nil | Nil | Rs 4,36,00,570
4 Crore+ |
| iii | Bonds, Debentures and Shares in companies | 5,11,50,480 5 Crore+
| 56,05,971 56 Lacs+
| 120 1 Hund+
| Nil | Nil | Rs 5,67,56,571
5 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | LIC Policy No. 907898321
20,10,938 20 Lacs+
HDFC Life Policy No. 11524522
60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 80,10,938
80 Lacs+ |
| v | Personal loans/advance given | 17,46,543 17 Lacs+
| 2,89,91,016 2 Crore+
| 27,00,000 27 Lacs+
| Nil | Nil | Rs 3,34,37,559
3 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Gold & Diamond Jewellery 96.800 gms.
5,38,483 5 Lacs+
| Gold & Diamond Jewellery 10087.55 gms & Silver 54.450 Kg.
3,70,97,629 3 Crore+
| Gold & Diamond Jewellery 1411 gms
41,17,648 41 Lacs+
Silver 15 kg.
7,500 7 Thou+
| Nil | Nil | Rs 4,17,61,260
4 Crore+ |
| viii | Other assets, such as values of claims / interests | Investment/Claims
5,50,000 5 Lacs+
| Investment
2,50,000 2 Lacs+
| 10,51,663 10 Lacs+
| Nil | Nil | Rs 18,51,663
18 Lacs+ |
| Gross Total Value (as per Affidavit) | 9,07,93,900 9 Crore+ | 8,08,92,533 8 Crore+ | 1,37,83,354 1 Crore+ | Nil | Nil | Rs 18,54,69,787
18 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 9,07,93,900
9 Crore+ | Rs 8,08,92,533
8 Crore+ | Rs 1,37,90,854
1 Crore+ | Nil
| Nil
| Rs 18,54,77,287
18 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Survey No. 8, Village Godvali, Panchgani, Taluka Mahabaleshwar, Dist. Satara
Total Area 75 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2009-08-10
Purchase Cost 200000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Bunglow No. 1, Jolly Market, Cuffe Parade, Mumbai
Total Area 4047 sq. ft.
Built Up Area 4047 sq. ft.
Whether Inherited N
Purchase Date 1982-04-12
Purchase Cost 1250000.00
Development Cost 0.00
30,00,00,000 30 Crore+
| Plot No. 296, Abadi Green Field, Dist. Tehsil Amritsar
Total Area 2250 sq. ft.
Built Up Area 2150s q. ft.
Whether Inherited N
Purchase Date 2009-04-24
Purchase Cost 2257320.00
Development Cost 0.00
40,00,000 40 Lacs+
A 25, 26, 27, Shri Nikunj Apt., Ashram Vihar, Chhatikra Road, Sunrakh Bangar, Vrindawan, Dist. Mathura
Total Area 168 sq. Mtr
Built Up Area 168 sq. Mtr.
Whether Inherited N
Purchase Date 2012-05-17
Purchase Cost 4066000.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Rs 30,85,00,000
30 Crore+ |
| v | Others | Nil |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,86,084 23 Lacs+
| Nil | Nil | Nil | Rs 23,86,084
23 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 30,00,00,000 30 Crore+ | 1,18,86,084 1 Crore+ | Nil | Nil | Nil | Rs 31,18,86,084
31 Crore+ |
| Totals Calculated | Rs 30,00,00,000
30 Crore+ | Rs 1,18,86,084
1 Crore+ | Nil
| Nil
| Nil
| Rs 31,18,86,084
31 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | 49,35,265 49 Lacs+
| 3,52,27,713 3 Crore+
| 13,39,140 13 Lacs+
| Nil | Nil | Rs 4,15,02,118
4 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 49,35,265 49 Lacs+ | 3,52,27,713 3 Crore+ | 13,39,140 13 Lacs+ | Nil | Nil | Rs 4,15,02,118
4 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 49,35,265
49 Lacs+ | Rs 3,52,27,713
3 Crore+ | Rs 13,39,140
13 Lacs+ | Nil
| Nil
| Rs 4,15,02,118
4 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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