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HomeUttarakhand 2022HARIDWARKHANPURSUBHASH SINGH CHOUDHARY(Criminal & Asset Declaration)

Uttarakhand 2022

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SUBHASH SINGH CHOUDHARY

KHANPUR (HARIDWAR)
Party:INC
S/o|D/o|W/o: Charan Singh Choudhary
Age: 60
Name Enrolled as Voter in: 34-Laksar (Uttarakhand) constituency, at Serial no 682 in Part no 30

Self Profession:(1)S.S.Contruction Co/ (2) Durga Stone Crusher (3)V.S.Building (4)Dehradun Hotels & Resorts Pvt,Ltd (5) S.A Infraestate Pvt Ltd
Spouse Profession:Self Employed Civil Contractor

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttarakhand 2017Rs20,32,91,149
~20 Crore+
8
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Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 20,22,76,803 ~20 Crore+
Liabilities: Rs 94,73,534 ~94 Lacs+

Educational Details


Category: 10th Pass
High School From Alok Bharti Higher Secondary School Khureji Delhi CBSE Board In 1977

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 10,00,000 ~ 10 Lacs+
2019 - 2020 ** Rs 33,75,664 ~ 33 Lacs+
2018 - 2019 ** Rs 20,01,867 ~ 20 Lacs+
2017 - 2018 ** Rs 20,13,184 ~ 20 Lacs+
2016 - 2017 ** Rs 23,72,998 ~ 23 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 6,55,750 ~ 6 Lacs+
2019 - 2020 ** Rs 6,42,960 ~ 6 Lacs+
2018 - 2019 ** Rs 5,24,765 ~ 5 Lacs+
2017 - 2018 ** Rs 5,20,944 ~ 5 Lacs+
2016 - 2017 ** Rs 4,56,546 ~ 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 326/16, Dated-4/10/2016 ACJM, Laksar379, 411 No No
2 145/16 ACJM, Laksar420, 188, 379, 406 No No
3 328/14, P.S.-Kotwali-Jhansi CJM/Jhansi Section-138 N.I. Act No Yes Pending/Stay From HC-Court No.48, Allahabad Rev.No.18296/2016, U/s 482 CRPC
4 5150/13, Dated-17/09/2015 ACJM, Kanpur Section-138 N.I. Act No Yes Pending/Stay From HC-Court No.48, Allahabad Rev.No.2230/2017, U/s 482 CRPC
5 1507/13, Dated-28/09/2013 ACMM-7, Kanpur Section-138 N.I. Act No Yes Pending/Stay From HC-Court No.48, Allahabad Rev.No.2233/2017, U/s 482 CRPC
6 2338/13, Dated-23/08/2013 ACMM-37, Kanpur Section-138 N.I. Act No Yes Pending/Stay From HC-Court No.48, Allahabad Rev.No.2235/2017, U/s 482 CRPC
7 3952/13, Dated-23/01/2014 ACMM-I, Kanpur Section-138 N.I. Act No Yes Pending/Stay From HC, Allahabad Writ No.46020/2014, U/s 482 CRPC
8 582/17, Dated-19/08/2017 ACJM/Laksar171B, 171E Section-125 P.R. Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,05,700  4 Lacs+

2,75,500  2 Lacs+

Nil 15,200  15 Thou+

25,750  25 Thou+

Nil Rs 7,22,150
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Br Dehradun Haridwar S/B A/c no.
8,741  8 Thou+

SBI Laksar CA A/c No.
53,500  53 Thou+

PNB Sahibabad S/B A/C No.
52,450  52 Thou+

PNB Br Dehradun Haridwar S/B A/c no. Vidhansabha
35,400  35 Thou+

Canara Bank Shashtri Nagar Dehradun S/B A/C
77,650  77 Thou+

NilSBI B.O Dehradun
21,450  21 Thou+

NilNil Rs 2,49,191
2 Lacs+
iiiBonds, Debentures and Shares in companiesDehradun Hotel & Resorts Pvt. Ltd. 5000 Equity Shares of Rs.10/-
50,000  50 Thou+

SA Infra Estate Pvt. LTd., 125000 Equity Shares of Rs.10/-
12,50,000  12 Lacs+

NilNilNilNilNil Rs 13,00,000
13 Lacs+
iv(a)
NSS, Postal Savings etc
NilMF & Others
5,50,500  5 Lacs+

NilNilNilNil Rs 5,50,500
5 Lacs+
(b)
LIC or other insurance Policies
Lic Of India
2,00,000  2 Lacs+

LIC Of India
2,08,500  2 Lacs+

NilNilLIC
1,10,000  1 Lacs+

Nil Rs 5,18,500
5 Lacs+
vPersonal loans/advance given Loan to Compaines & Other
42,10,500  42 Lacs+

Loan To Others
8,60,000  8 Lacs+

NilNilNilNil Rs 50,70,500
50 Lacs+
viMotor Vehicles (details of make, etc.)Car Honda Accord UP21AE 0001
50,000  50 Thou+

Car Volks Wagen Audi-Q7 UP32CW0001
15,25,000  15 Lacs+

NilNilNilNilNil Rs 15,75,000
15 Lacs+
viiJewellery (give details weight value)210 Gram
4,80,000  4 Lacs+

486 Grams
21,38,400  21 Lacs+

Nil250 Gram
11,00,000  11 Lacs+

215 Gram
9,46,000  9 Lacs+

Nil Rs 46,64,400
46 Lacs+
viiiOther assets, such as values of claims / interestsCapital With Construction Co.
8,85,140  8 Lacs+

Capital With Durga Stone
73,26,271  73 Lacs+

Capital With S.S. Construction Co.
2,05,329  2 Lacs+

NPB Riffle
50,000  50 Thou+

Capital Bussines
10,15,760  10 Lacs+

NilNilNilNil Rs 94,82,500
94 Lacs+
Gross Total Value (as per Affidavit) 1,45,71,693  1 Crore+ 51,61,710  51 Lacs+ Nil 11,36,650  11 Lacs+ 10,81,750  10 Lacs+ Nil Rs 2,19,51,803
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,67,52,631
1 Crore+
Rs 51,61,710
51 Lacs+
Nil
Rs 11,36,650
11 Lacs+
Rs 10,81,750
10 Lacs+
Nil
Rs 2,41,32,741
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 LandChak No.1515,Gata No.372/1,2,8 Vill.Bhogpur Paragna Jwalapur Dist Tehsil Haridwar
Total Area 1.71
Built Up Area
Whether Inherited N
Purchase Date 2010-06-09
Purchase Cost 476000.00
Development Cost 0.00
30,00,000  30 Lacs+

Chak No.878,Gata No.372/1,8 Vill.Bhogpur Paragna Jwalapur Dist 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
32,00,000  32 Lacs+

Chak No.1361Gata No.337/1,2, Vill.Bhogpur Paragna Jwalapur Dist 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
6,00,000  6 Lacs+

Chak No.746,Gata No.372/1,2,372/1,373/,3 Vill.Bhogpur Paragna Jwalapur Dist 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
36,00,000  36 Lacs+

Chak No.279,Gata No.336/1,335/2,3,334/8,9, Vill.Bhogpur Paragna Jwalapur Dist 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
21,25,000  21 Lacs+

NilNilNilNilNil Rs 1,25,25,000
1 Crore+
iiNon Agricultural LandChak No.522,Gata No.338/1,2,&236/2,336/1,2 Vill.Bhogpur Paragna Jwalapur Dist 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
2,50,00,000  2 Crore+

Chak No.522,Gata No.338/1,2, Vill.Bhogpur Paragna Jwalapur Dist Tehsil Haridwar
Total Area 67519
Built Up Area
Whether Inherited N
Purchase Date 2009-10-31
Purchase Cost 4375000.00
Development Cost 0.00
82,00,000  82 Lacs+

Khata K No.502 Village Purkul Dehradun UP
Total Area 2690
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2100000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNil Rs 3,53,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsChak No.1518,Gata No.336/1,2, Vill.Bhogpur Paragna Jwalapur Dist Tehsil Haridwar
Total Area 48742.80
Built Up Area 10625
Whether Inherited N
Purchase Date 2010-03-20
Purchase Cost 321200.00
Development Cost 8500000.00
1,80,00,000  1 Crore+

D-14,Sector 52 Nodia
Total Area 5568.30
Built Up Area 16700
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13820000.00
Development Cost 25500000.00
8,00,00,000  8 Crore+

50% Share in K.No.124 Ka,Mauza Sinola,Paragna Central Doon Dehradun
Total Area 8995.36
Built Up Area 8000
Whether Inherited N
Purchase Date 2011-03-14
Purchase Cost 4500000.00
Development Cost 4325000.00
1,50,00,000  1 Crore+

K.No.124 Ka,Mauza Sinola,Paragna Central Doon Dehradun
Total Area 305.91
Built Up Area 200.00
Whether Inherited N
Purchase Date 2011-03-14
Purchase Cost 226000.00
Development Cost 500000.00
20,00,000  20 Lacs+

50% Share in K.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 4325000.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 13,00,00,000
13 Crore+
vOthersFlat No B-407 Cabana Wimdsor Appartment Indirapuram,Ghaziabad as Legal Heair Total Area Sq Ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 16,32,25,000  16 Crore+ 1,71,00,000  1 Crore+ Nil Nil Nil Nil Rs 18,03,25,000
18 Crore+
Totals Calculated Rs 16,32,25,000
16 Crore+
Rs 1,71,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 18,03,25,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPNB Ambedkar RD,Ghaziabad Housing Loan /OD From Bank
59,73,534  59 Lacs+

NilNilNilNilNil Rs 59,73,534
59 Lacs+
Loans due to Individual / Entity 15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
Any other Liability 20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
Grand Total of Liabilities (as per affidavit) 94,73,534  94 Lacs+ Nil Nil Nil Nil Nil Rs 94,73,534
94 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 94,73,534
94 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 94,73,534
94 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 (1)S.S.Contruction Co/ (2) Durga Stone Crusher (3)V.S.Building (4)Dehradun Hotels & Resorts Pvt,Ltd (5) S.A Infraestate Pvt Ltd
Spouse Self Employed Civil Contractor

Sources Of Income (Details)

Self NA
Spouse NA
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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