Subhash Singh Choudhary (Bahujan Samaj Party(BSP)):Constituency- LAKSAR(HARIDWAR)

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Uttarakhand 2017

SUBHASH SINGH CHOUDHARY

LAKSAR (HARIDWAR)

Party:BSP

S/o|D/o|W/o: Sh.Charan Singh Choudhary

Age: 56

Name Enrolled as Voter in: 34-Laksar (Uttarakhand) constituency, at Serial no 1388 in Part no 27

Self Profession:Partner in (I) S. S. Construction Co. (II) Durga Stone Crusher, (III) V. S. Buildcon, Director in (I) Dehradun Hotels & Resorts Pvt Ltd (II) Swadheen Healthcare India Pvt Ltd (III) S. A. Infraestate Pvt Ltd
Spouse Profession:Self Employed Civil Contractor

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttarakhand 2022	Rs20,22,76,803 ~20 Crore+	8
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Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 20,32,91,149 ~20 Crore+
Liabilities:	Rs 1,17,68,683 ~1 Crore+

Educational Details

Category: 10th Pass
High School From Alok Bharti Higher Secondary School , Khureji , Delhi , CBSE Board in 1997

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 33,77,706 ~ 33 Lacs+
spouse	Y	2014 - 2015	Rs 3,45,938 ~ 3 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

Brief Details of IPC / BNS

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment for theft (IPC Section-379)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 467, 471, 120B	Case No-283/2001,P.S.- Dhalanwala Dehradun, Cognizance Court-J.M.II Dehradun, Case No-3986/2016 Cognizance Date 19-04-2002 Framed Court-J.M.II Dehradun Framed Date-19.01.2002

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	379, 411	CASE NO.-364/16, Cognizance Court -A.C.J.M.Laksar Date-04.10.2016
2	420, 188, 379, 406	CASE NO-145/16,Cognizance Court -A.C.J.M.Laksar
3		Sec.138 Of N.I. Act PS Kotwali Jhansi Case No-328/14 Cognizance Court -C.J.M.Jhansi (Pending In H/C Court No 48) Allahabad Rev.No.18296/16 u/s crpc 482
4		Sec. 138 of N. I. Act, PS Chakeri Kanpur, Case No. 5150/13, Cognizance Court-A.C.J.M. Kanpur, Dated-17.09.2015 (Pending In H/C Court No 48) Allahabad Rev. No. 2230/17 u/s Crpc 482
5		Sec. 138 of N. I. Act, PS Chamnaganj Kanpur, Case No. 1507/13, Cognizance Court- ACMM 7 Kanpur, Dated 26.09.2013 (Pending In H/C Court No 48) Allahabad Rev. No. 2233/17 u/s Crpc 482
6		Sec. 138 of N. I. Act, PS Nawabganj Kanpur, Case No. 2338/13, Cognizance Court-A.C.M.M. 37 Kanpur, Dated 23.08.2013 (Pending In H/C Court No 48) Allahabad Rev. No. 2335/17 u/s Crpc 482
7		Sec.138 Of N.I. Act, Police Station -Kanpur Nagar , Case no 3952/13 Cognizance court-A.C.M.M.-1 KANPUR Date-23.01.14 ,Stay By H/C Allahabad ,Case no 46020/14 u/s crpc 482

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	55,000 55 Thou+	75,000 75 Thou+	2,500 2 Thou+	3,000 3 Thou+	Nil	Rs 1,35,500 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Pnb Bank Br Dhanpura Haridwar Sb a/c no- 2,74,741 2 Lacs+ Sbi Bank Br Laksar Sb a/c no- 15,19,898 15 Lacs+ OBC Brindirapuram, Gzb sb a/c no- 22,393 22 Thou+	Pnb Bank Br dehradun Vidhansbha sb a/c no- 1,74,230 1 Lacs+ Canara Bank Br shastri Nagar Dehradun Sb a/c no- 1,25,242 1 Lacs+	Sbi Bank Bo Dharmpur Dehradun 1,456 1 Thou+	Nil	Nil	Rs 21,17,960 21 Lacs+
iii	Bonds, Debentures and Shares in companies	Dehradun Hotels & Pesorts Pvt Ltd 5000 Equity Shares of each Rs 10/- 50,000 50 Thou+ SA Infraestate Pvt Ltd 125000 Equity share Of Rs10 each 12,50,000 12 Lacs+ Swadheen Heathcare India Pvt ltd 5000 Equity share of Rs 10 each 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 13,50,000 13 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic Of India 1,90,000 1 Lacs+	Lic Of India 1,24,320 1 Lacs+ MF & others 2,70,500 2 Lacs+	Nil	Lic Of India 99,000 99 Thou+	Nil	Rs 6,83,820 6 Lacs+
v	Personal loans/advance given	Loan to Companies & others 1,02,11,018 1 Crore+	Loan to Others 4,50,000 4 Lacs+	Nil	Nil	Nil	Rs 1,06,61,018 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Car Honda Accord UP21AE0001 17,33,850 17 Lacs+ Car Volks Wagen Audi Q7 UP32CW00001 55,84,625 55 Lacs+	Nil	Nil	Nil	Nil	Rs 73,18,475 73 Lacs+
vii	Jewellery (give details weight value)	Gms 145 3,88,600 3 Lacs+	Gms 486 13,02,480 13 Lacs+	Gms 148 3,96,640 3 Lacs+	Gms 115 3,08,200 3 Lacs+	Nil	Rs 23,95,920 23 Lacs+
viii	Other assets, such as values of claims / interests	Capital a/c with V.S Construction Co 1,84,90,740 1 Crore+ Capital a/c with Durga Stone Crishers 67,97,155 67 Lacs+ Capital a/c with S.S Construction Co 9,02,419 9 Lacs+ Revolver 1,50,000 1 Lacs+ Riffle 50,000 50 Thou+ House Hold Goods 8,00,000 8 Lacs+	Capital In Business 5,07,980 5 Lacs+	Nil	Nil	Nil	Rs 2,76,98,294 2 Crore+
Gross Total Value (as per Affidavit)		4,65,15,601 4 Crore+	30,29,752 30 Lacs+	4,00,596 4 Lacs+	4,10,200 4 Lacs+	Nil	Rs 5,03,56,149 5 Crore+
Totals (Calculated as Sum of Values)		Rs 4,85,20,439 4 Crore+	Rs 30,29,752 30 Lacs+	Rs 4,00,596 4 Lacs+	Rs 4,10,200 4 Lacs+	Nil	Rs 5,23,60,987 5 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	Chak No-1515,Gata No-372/1,2,8,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar Total Area 1.71 Sq Ft Built Up Area Whether Inherited N Purchase Date 2010-06-09 Purchase Cost 476000.00 Development Cost 0.00 26,00,000 26 Lacs+ Chak No-878 Gata No-372/1,8,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar Total Area 1.7625 Built Up Area Whether Inherited N Purchase Date 2010-12-28 Purchase Cost 394000.00 Development Cost 0.00 26,70,000 26 Lacs+ Chak No-1361 Gata No-372/1,2,337/2,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar Total Area 0.33 Built Up Area Whether Inherited N Purchase Date 2010-10-23 Purchase Cost 93500.00 Development Cost 0.00 5,00,000 5 Lacs+ Chak No-746 Gata No-337/1,2,372/1,373/3,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar Total Area 2.10 Built Up Area Whether Inherited N Purchase Date 2010-10-25 Purchase Cost 587000.00 Development Cost 0.00 32,40,000 32 Lacs+ Chak No-279 Gata No-336/1,335/2,8,,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar Total Area 1.22 Built Up Area Whether Inherited N Purchase Date 2011-04-07 Purchase Cost 345000.00 Development Cost 0.00 18,75,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 1,08,85,000 1 Crore+
ii	Non Agricultural Land	Chak No-522 Gata No-338/1,2 & 236/2,336/1,2, Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar Total Area 213559.10 Built Up Area Whether Inherited N Purchase Date 2009-08-19 Purchase Cost 13820000.00 Development Cost 0.00 2,00,00,000 2 Crore+ Chak No-522 Gata No-338/1,2 Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar Total Area 67519 Built Up Area Whether Inherited N Purchase Date 2009-10-31 Purchase Cost 4375000.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 2,75,00,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Chak No-1518 Gata No-336/1,2 & 337/1,Village Bhgpur, Paragna Jwalapur, Distt & Tehsil Haridwar Total Area 48742 Built Up Area 10625 Whether Inherited N Purchase Date 2010-03-20 Purchase Cost 321200.00 Development Cost 8500000.00 1,50,00,000 1 Crore+ 85/1 Lakshmi Road Dalanwala Dehradun Total Area 3998.416 Built Up Area 5600 Whether Inherited N Purchase Date 2000-03-10 Purchase Cost 384000.00 Development Cost 3550000.00 1,50,00,000 1 Crore+ D-14 Sector 52 Noida Total Area 5568.30 Built Up Area 16700 Whether Inherited N Purchase Date 2010-03-26 Purchase Cost 13820000.00 Development Cost 15000000.00 4,00,00,000 4 Crore+ 50 % Share in Flat NO-031, 3rd Floor , Block -E Elegent Tower,Vaibhav Khand Indirapuram Ghaziabad Total Area 2476 Built Up Area 2476 Whether Inherited N Purchase Date 2008-00-00 Purchase Cost 4181000.00 Development Cost 0.00 62,50,000 62 Lacs+ 50 % Share in Khasra NO-124 ka Mauza Sinola, Paragna Central Doon Dehradun Total Area 8995.36 Sq Ft Built Up Area 8000 Sq Ft Whether Inherited N Purchase Date 2011-03-14 Purchase Cost 4500000.00 Development Cost 2500000.00 1,25,00,000 1 Crore+ Khasra No-124 Ka Mauza Sindla Paragna Cental Total Area 305.91 Sq Ft Built Up Area 200.00 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 226000.00 Development Cost 160000.00 8,00,000 8 Lacs+ A-84 Aashiana, Maoradabad Total Area 2897.88 Sq Ft Built Up Area 2000.00 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1635500.00 Development Cost 0.00 1,00,00,000 1 Crore+	50 % Share in Khasra NO-124 ka Mauza Sinola, Paragna Central Doon Dehradun Total Area 8995.36 Sq Ft Built Up Area 8000 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4500000.00 Development Cost 2500000.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Rs 11,20,50,000 11 Crore+
v	Others	Flat No-B-407 Cabana Wimdsor Appartement Indrapuram Ghaziabad as legal Total Area 65 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		14,04,35,000 14 Crore+	1,25,00,000 1 Crore+	Nil	Nil	Nil	Rs 15,29,35,000 15 Crore+
Totals Calculated		Rs 14,04,35,000 14 Crore+	Rs 1,25,00,000 1 Crore+	Nil	Nil	Nil	Rs 15,29,35,000 15 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	Pnb Bank Ambedkar Road Ghaziabad Housing Loan 45,68,683 45 Lacs+	Nil	Nil	Nil	Nil	Rs 45,68,683 45 Lacs+
	Loans due to Individual / Entity	Rashid Ali 15,00,000 15 Lacs+ Mr Marwah 2,00,000 2 Lacs+ Others 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 72,00,000 72 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,17,68,683 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,17,68,683 1 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
iv	Totals (Calculated as Sum of Values)	Rs 1,17,68,683 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,17,68,683 1 Crore+

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

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