SUBHASH PAL
BILGRAM-MALLANWAN (HARDOI)
Party:INC
S/o|D/o|W/o: Shivdayal Pal
Age: 48
Name Enrolled as Voter in: 158 Sandi (Uttar Pradesh) constituency, at Serial no 186 in Part no 173
Self Profession:Agriculture & Rent From Shop
Spouse Profession:Gas Agency
Crime-O-Meter
Number of Criminal Cases: 10
Educational Details
Category: Graduate
BA From CSJMU Kanpur In 2007
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 5,12,560 ~ 5 Lacs+
2019 - 2020 ** Rs 3,35,398 ~ 3 Lacs+
2018 - 2019 ** Rs 2,63,463 ~ 2 Lacs+
2017 - 2018 ** Rs 2,24,474 ~ 2 Lacs+
2016 - 2017 ** Rs 21,69,257 ~ 21 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Adulteration of food or drink intended for sale (IPC Section-272)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Non-appearance in response to a proclamation under section 82 of Act 2 of 1974 (IPC Section-174A)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Crime No. 056/1998 PS Sursa | 2402643/2019 | ACJM 4 Hardoi | | Section- 25 A Act | Yes | 29 Nov 2007 | No | | |
| 2 | Crime No. 126/2000 PS Bilgram | 5212/2019 | JM-II Hardoi | 147, 353, 504, 506 | | Yes | 22 Nov 2012 | No | | |
| 3 | Crime No. 103/2007 PS Sursa | SST No. 218/2012 | ADJ 5 | | Section- 2/3 UP Gangster Act | Yes | 12 Sep 2013 | No | | |
| 4 | Crime NO. 469/2017 Kotwali Dehat | SST No. 343/2019 | ADJ-6 Hardoi | 272, 419, 420, 467, 468, 120B | Section- 60, 60(2), 63, 71, 72 Ex Act | Yes | 11 Feb 2021 | No | | |
| 5 | Crime No. 121/ 2012 PS Madhoganj | | ADJ-4 Hardoi | 144, 188 | | No | | No | | |
| 6 | Crime No. 43/2012 PS Bilgram | | JM-II Hardoi | 144, 188 | | No | | No | | |
| 7 | Crime No.234/2018 PS Sursa | 5237/2020 | ACJM-4 | 447, 504, 506 | | No | | No | | |
| 8 | Crime No. 98/2018, PS Kotwali Dehat | | | | Section- 2/3 UP Gangster Act | No | | No | | |
| 9 | Crime No. -22/2018 PS Kotwali Dehat | | CJM Hardoi | 174A | | No | | No | | |
| 10 | Crime No. 237/2017 PS Sursa | | | 504, 506 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI Fatiyapur AC No-743760110000001
2,594 2 Thou+
AGB Fatiyapur Ac No-021810200000958
1,500 1 Thou+
DOB Madhauganj Ac No-4502020000248
3,000 3 Thou+
| AGB Fatiyapur AC No-021820100009460
2,770 2 Thou+
BOI Bank Fatyapur Ac No-743760110001780
5,600 5 Thou+
| Nil | Nil | Nil | Nil | Rs 15,464
15 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No-221882693
50,000 50 Thou+
LIC Policy No-224204711
10,00,000 10 Lacs+
LIC Policy No-222723325
5,00,000 5 Lacs+
LIC Policy No-223273620
5,00,000 5 Lacs+
LIC Policy No-221870738
1,00,000 1 Lacs+
| LIC Policy No-221885590
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 25 Gram Gold
1,60,000 1 Lacs+
| 250 Gram Gold
10,00,000 10 Lacs+
1 Kg Silver
65,000 65 Thou+
| Nil | Nil | Nil | Nil | Rs 12,25,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,60,000 3 Lacs+ | 11,65,000 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 15,25,000
15 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 25,17,094
25 Lacs+ | Rs 12,23,370
12 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 37,40,464
37 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Fatiyapur Land
Total Area 2 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Fatiyapur
Total Area 1.5 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 10 Shop
Total Area 1400 sq Ft
Built Up Area 1400 sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Bharat Gas Agency Office,Godown
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| iv | Residential Buildings | Gariyan Purva
Total Area 1620Sq Ft
Built Up Area 1000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,70,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,70,00,000
1 Crore+ |
| Totals Calculated | Rs 1,70,00,000
1 Crore+ | Rs 5,00,000
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,75,00,000
1 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | AGB Fatiyapur AC No-021030100270057
2,02,618 2 Lacs+
BOI Fatiyapur Ac No-743732110000445
8,43,647 8 Lacs+
| SBI Hardoi Ac No-39433370765
4,41,608 4 Lacs+
SBI Hardoi Ac No-38207739933
8,50,427 8 Lacs+
SBI Ac No-38207769107
13,35,059 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 36,73,359
36 Lacs+ |
| Loans due to Individual / Entity | KCC
0*(Value Not Given)
| Gas Agency
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 10,46,265 10 Lacs+ | 26,27,094 26 Lacs+ | Nil | Nil | Nil | Nil | Rs 36,73,359
36 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 10,46,265
10 Lacs+ | Rs 26,27,094
26 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 36,73,359
36 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 | Agriculture & Rent From Shop |
| Spouse | Gas Agency |
|
|
Sources Of Income (Details)
| Self | Agriculture & Rent From Shop |
| Spouse | Gas Agency |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NO |
| Details of contracts entered into by spouse | NO |
| Details of contracts entered into by dependent | GAS AGENCY |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NO |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NO |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NO |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
