Subhash(Samajwadi Party(SP)):Constituency- SAIDPUR (SC)(GHAZIPUR)

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Home → Uttar Pradesh 2012 → GHAZIPUR → SAIDPUR (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

Print Profile
View Candidate Election Expenses

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 6,52,468 ~ 6 Lacs+
spouse	Y	2010 - 2011	Rs 6,02,893 ~ 6 Lacs+
dependent1	N	None	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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	4,53,822 4 Lacs+	2,95,022 2 Lacs+	Nil	Nil	Nil	Rs 7,48,844 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI BANK, VILEPARLE, A/C No 0366010xxxxx 7,675 7 Thou+ SBI, JUHU BARSOVA ROAD, MUMBAI, A/C No 0314927xxxxx 2,536 2 Thou+ SBI, JUHU BARSOVA ROAD, MUMBAI, A/C No 31561xxxxx 5,464 5 Thou+ PUNJAB MAHARASHTRA BANK, MUMBAI A/C NO. 32298 20,00,000 20 Lacs+ BANK OF INDIA, BANDRA A/C No 0004101100xxxxx 28,670 28 Thou+ SBI, SAIDPUR GHAZIPUR, A/C No 318299xxxxx 3,05,094 3 Lacs+	SBI BARSOVA MUMBAI, A/C No 315010xxxxx 26,728 26 Thou+ PUNJAB MAHARASHTRA BANK, MUMBAI, A/C NO. 109 14,000 14 Thou+	Nil	Nil	Nil	Rs 23,90,167 23 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Rs 70,49,902 70 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 41,48,368 41 Lacs+
viii	Other assets, such as values of claims / interests	PISTAL 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	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+

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	VADA 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+	Nil	Nil	Nil	Rs 4,57,01,550 4 Crore+
ii	Non Agricultural Land	K-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+	Nil	Nil	Nil	Nil	Rs 4,08,00,000 4 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	JAGESHWARI 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+	Nil	Nil	Nil	Rs 9,71,90,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		0	0	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+

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	PMC BANK 7,00,000 7 Lacs+	PMC BANK 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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
	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+

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

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