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HomeUttar Pradesh 2012GHAZIPURSAIDPUR (SC)Subhash(Criminal & Asset Declaration)

Uttar Pradesh 2012

Subhash (Winner)

SAIDPUR (SC) (GHAZIPUR)
Party:SP
S/o|D/o|W/o: Munni Lal
Age: 50

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 22,10,57,031 ~22 Crore+
Liabilities: Rs 22,00,000 ~22 Lacs+

Educational Details


Category: 10th Pass
HIGH SCHOOL PUNA BOARD MAHARASHTHAR (1995)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 6,52,468 ~ 6 Lacs+
spouseY2010 - 2011Rs 6,02,893 ~ 6 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 4,53,822  4 Lacs+

2,95,022  2 Lacs+

NilNilNil Rs 7,48,844
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK, VILEPARLE, A/C NO. 036601000732
7,675  7 Thou+

SBI, JUHU BARSOVA ROAD, MUMBAI, A/C NO. 031492790074
2,536  2 Thou+

SBI, JUHU BARSOVA ROAD, MUMBAI, A/C NO. 3156196848
5,464  5 Thou+

PUNJAB MAHARASHTRA BANK, MUMBAI A/C NO. 32298
20,00,000  20 Lacs+

BANK OF INDIA, BANDRA A/C NO. 000410110008878
28,670  28 Thou+

SBI, SAIDPUR GHAZIPUR, A/C NO. 31829930252
3,05,094  3 Lacs+

SBI BARSOVA MUMBAI, A/C NO. 31501013873
26,728  26 Thou+

PUNJAB MAHARASHTRA BANK, MUMBAI, A/C NO. 109
14,000  14 Thou+

NilNilNil Rs 23,90,167
23 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. 286187984
3,00,000  3 Lacs+

LIC POLICY NO. 891296483
10,00,000  10 Lacs+

LIC POLICY NO. 891296696
5,00,000  5 Lacs+

LIC POLICY NO. 286187950
8,00,000  8 Lacs+

LIC POLICY NO. 286187571
5,00,000  5 Lacs+

Rs 1,86,75,200
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TRUCK, MH04EL1995
7,88,577  7 Lacs+

TRUCK, MH04EL2008
7,88,577  7 Lacs+

MAHENDRA PICK UP, MH02XA7570
3,00,000  3 Lacs+

TAVERA, MH04CM1112
5,00,000  5 Lacs+

SAFARI NO. MH04EQ5377
11,36,972  11 Lacs+

TATA ARYA MH04EQ6608
14,81,776  14 Lacs+

AMBULANCE MH04EY1527
7,50,000  7 Lacs+

VINGOR MH04H7072
6,52,000  6 Lacs+

VINGOR MH04H4071
6,52,000  6 Lacs+

NilNilNil Rs 70,49,902
70 Lacs+
viiJewellery (give details weight value)1037.85 GRM GOLD
18,17,276  18 Lacs+

WATCH
3,50,000  3 Lacs+

8917.2 GRM GOLD
15,68,582  15 Lacs+

DIAMOND 1.22 CERET
62,510  62 Thou+

GOLD WATCH
3,50,000  3 Lacs+

NilNilNil Rs 41,48,368
41 Lacs+
viiiOther assets, such as values of claims / interestsPISTAL
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,17,00,691  2 Crore+ 1,38,64,790  1 Crore+ 5,00,000  5 Lacs+ 8,00,000  8 Lacs+ 5,00,000  5 Lacs+ Rs 3,73,65,481
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,74,97,691
1 Crore+
Rs 1,38,64,790
1 Crore+
Rs 5,00,000
5 Lacs+
Rs 8,00,000
8 Lacs+
Rs 5,00,000
5 Lacs+
Rs 3,31,62,481
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 LandVADA TEH MAHARASTHAR KHATA NO.42/5
Total Area 5.60
Whether Inherited N
Purchase Date 2005-04-01
Purchase Cost 184900.00
Development Cost 0.00
1,12,00,000  1 Crore+

KHATA NO.31/1
Total Area 1.45
Whether Inherited N
Purchase Date 2004-06-28
Purchase Cost 403000.00
Development Cost 0.00
28,90,000  28 Lacs+

KHATA NO.31/2
Total Area 1.85 HEC
Whether Inherited N
Purchase Date 2004-06-28
Purchase Cost 407000.00
Development Cost 0.00
37,10,000  37 Lacs+

KHATA NO 42/5
Total Area 0.55 HEC
Whether Inherited N
Purchase Date 2005-04-01
Purchase Cost 184900.00
Development Cost 0.00
11,06,000  11 Lacs+

VILLAGE.DHIAYA, POST O NAISARA, TEH-GAZIPUR,KHATA NO.112
Total Area 0.772 HEC
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

VADA TEH MAHARASTHAR KHATA NO.64
Total Area 1062 HEC
Whether Inherited N
Purchase Date 2003-10-31
Purchase Cost 215000.00
Development Cost 0.00
1,13,50,000  1 Crore+

KHATA NO.55
Total Area 1.62 HEC
Whether Inherited N
Purchase Date 2003-10-01
Purchase Cost 27000.00
Development Cost 0.00
14,00,000  14 Lacs+

KHATA NO.16
Total Area 1.62 HEC
Whether Inherited N
Purchase Date 2003-10-01
Purchase Cost 215000.00
Development Cost 0.00
13,50,000  13 Lacs+

KHATA NO.14
Total Area 1.46 HEC
Whether Inherited N
Purchase Date 2003-12-02
Purchase Cost 28000.00
Development Cost 0.00
1,02,00,000  1 Crore+

KHATA NO.13
Total Area 0.18 HEC
Whether Inherited N
Purchase Date 2003-12-02
Purchase Cost 28000.00
Development Cost 0.00
12,60,000  12 Lacs+

KHATA NO.18
Total Area 0.12 HE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00
8,40,000  8 Lacs+

MOUJA DIHIYA, KHATA NO.175
Total Area 0.293 HEC
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,95,550  3 Lacs+

NilNilNil Rs 4,57,01,550
4 Crore+
iiNon Agricultural LandK-MJAS JAGOSWARI MAHARASTHAR. KHATA NO.319,319/1 TO 319/7
Total Area 890 SQ.FT
Whether Inherited N
Purchase Date 2008-06-23
Purchase Cost 100000.00
Development Cost 0.00
3,00,00,000  3 Crore+

B-OSIWARA MUMBAI (NDZONE) KHATA NO.41
Total Area 24 ACRES
Whether Inherited N
Purchase Date 1985-08-06
Purchase Cost 550000.00
Development Cost 0.00
1,08,00,000  1 Crore+

NilNilNilNil Rs 4,08,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJAGESHWARI 704 DHIRAJ APARTMENT
Total Area 750 SQ.FT
Built Up Area 750 SQ.FT
Whether Inherited N
Purchase Date 1995-10-07
Purchase Cost 530000.00
Development Cost 0.00
9,00,000  9 Lacs+

PURANA VILLAGE DHIYA,(2)1/3 SHARE
Total Area 1 BIGHA
Built Up Area 3000 SQ.FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,70,000  2 Lacs+

BASOVA ARAM NAGAR PART 2-197
Total Area 1800 SQ.FT
Built Up Area 1800 SQ.FT
Whether Inherited N
Purchase Date 2005-11-28
Purchase Cost 530000.00
Development Cost 0.00
3,50,00,000  3 Crore+

JUHU SAPTAM TAL
Total Area 1500 SQ.FT
Built Up Area 1500 SQ.FT
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 1400000.00
Development Cost 0.00
2,00,00,000  2 Crore+

GAZIYABA UP FLAT NO G1 PLOT NO5/50
Total Area 450 SQ.FT
Built Up Area 450 SQ.FT
Whether Inherited N
Purchase Date 2008-10-17
Purchase Cost 1637000.00
Development Cost 0.00
35,00,000  35 Lacs+

BANDRA PALIHAL FLAT NO 202
Total Area 1450 SQ.FT
Built Up Area 1450 SQ.FT
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 1400000.00
Development Cost 0.00
2,00,00,000  2 Crore+

SAIDPUR, MALVIY NAGAR, GAZIPUR
Total Area 1880 SQ.FT
Built Up Area 450 SQ.FT
Whether Inherited Y
Purchase Date 2010-12-01
Purchase Cost 10947000.00
Development Cost 0.00
1,75,20,000  1 Crore+

NilNilNil Rs 9,71,90,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 6,08,76,000
6 Crore+
Rs 12,28,15,550
12 Crore+
Nil
Nil
Nil
Rs 18,36,91,550
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPMC BANK
7,00,000  7 Lacs+

PMC BANK
15,00,000  15 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,00,000  7 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 22,00,000
22 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 7,00,000
7 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 22,00,000
22 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

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