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SUBHASH PASSI

SAIDPUR (SC) (GHAZIPUR)
Party:BJP
S/o|D/o|W/o: Late. Munni Lal Passi
Age: 58
Name Enrolled as Voter in: 374-Saidpur (Uttar Pradesh) constituency, at Serial no 855 in Part no 280

Self Profession:Agriculture, Business & MLA UP
Spouse Profession:Agriculture & Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs64,20,45,035
~64 Crore+
1
Uttar Pradesh 2007 Rs4,70,82,030
~4 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 32,84,84,161 ~32 Crore+
Liabilities: Rs 10,15,00,000 ~10 Crore+

Educational Details


Category: 10th Pass
High School from Pune Board of Maharashtra in 1975

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 13,65,530 ~ 13 Lacs+
2019 - 2020 ** Rs 18,98,620 ~ 18 Lacs+
2018 - 2019 ** Rs 22,71,025 ~ 22 Lacs+
2017 - 2018 ** Rs 25,91,800 ~ 25 Lacs+
2016 - 2017 ** Rs 13,97,540 ~ 13 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 8,04,350 ~ 8 Lacs+
2019 - 2020 ** Rs 40,42,280 ~ 40 Lacs+
2018 - 2019 ** Rs 15,01,420 ~ 15 Lacs+
2017 - 2018 ** Rs 9,27,680 ~ 9 Lacs+
2016 - 2017 ** Rs 11,90,510 ~ 11 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
1 106/11, MIDC Police Station, Mumbai Andheri Court Mumbai452, 427, 504, 506, 34 Yes 07 Dec 2011No
2 P.S. Dadar Addl. Chief Metropolitan Magistrate, Dadar Mumbai Section 138 Negotiable Instruments Act Yes 24 Dec 2020No
3 P.S. Chaubeypur Varanasi 482 Allahabad High Court Uttar Pradesh Section 138 Negotiable Instruments Act, Framed Year-2018-19 Yes 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 1,70,000  1 Lacs+

2,97,000  2 Lacs+

NilNilNilNil Rs 4,67,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI, Vile Parle Mumbai, A/C No 366010xxxxx
62,749  62 Thou+

SBI, Juhu Versova Road Mumbai, A/C No 314927xxxxx
5,541  5 Thou+

SBI, Juhu Versova Road Mumbai, A/C No 31561xxxxx
10,632  10 Thou+

SBI, Saidpur Ghazipur A/C No 318299xxxxx
5,574  5 Thou+

Allahabad Bank, Juhu Versova Road Mumbai, A/C No 503676xxxxx
12,851  12 Thou+

Allahabad Bank, Lucknow, A/C No 5000993xxxxx
1,26,079  1 Lacs+

SBI, Versova Mumbai A/C No 315010xxxxx
30,238  30 Thou+

ICICI, Juhu Mumbai A/C No 366010xxxxx
2,000  2 Thou+

HDFC Bank, Saidpur Ghazipur A/C No 188919300xxxxx
1,10,900  1 Lacs+

SBI, Varanasi A/C No 322535xxxxx
13,100  13 Thou+

Allahabad Bank, Saidpur Ghazipur A/C No 502613xxxxx
42,000  42 Thou+

ICICI Bank, Juhu Mumbai A/C No 0366055xxxxx
15,000  15 Thou+

Punjab Maharashtra Bank, Mumbai a/c no-1035
1,500  1 Thou+

NilNilNilNil Rs 4,38,164
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLic Policy No-893543573
50,75,200  50 Lacs+

Lic Policy No-286187577
5,00,000  5 Lacs+

Lic Policy No-286187948
3,00,000  3 Lacs+

Lic Policy No-891296483
1,00,000  1 Lacs+

Lic Policy No-89333911
4,00,000  4 Lacs+

NilNilNilNil Rs 63,75,200
63 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Truck No-MH01EL1995
6,00,000  6 Lacs+

Truck No-MH04EL2008
6,00,000  6 Lacs+

Mahindra Pickup-MH02MA7570
8,00,000  8 Lacs+

Scorpio No-UP32HC2949
10,00,000  10 Lacs+

UP61S0001
4,00,000  4 Lacs+

MH04FW2949
10,00,000  10 Lacs+

Car Micra No-MH04FR3108
1,00,000  1 Lacs+

Ambulance No-MH04EY1527
3,00,000  3 Lacs+

Winger Car No-MH04H7072
3,00,000  3 Lacs+

Winger Car No-MH04H4071
3,00,000  3 Lacs+

NilNilNilNil Rs 54,00,000
54 Lacs+
viiJewellery (give details weight value)Gold 90gm
4,16,700  4 Lacs+

Gold Watch
4,00,000  4 Lacs+

Gold 890gm
41,20,700  41 Lacs+

Diamond 1.22 carret
62,510  62 Thou+

Gold Watch
4,00,000  4 Lacs+

NilNilNilNil Rs 53,99,910
53 Lacs+
viiiOther assets, such as values of claims / interestsPistol NP Bore
1,75,000  1 Lacs+

NilNilNilNilNil Rs 1,75,000
1 Lacs+
Gross Total Value (as per Affidavit) 57,84,856  57 Lacs+ 60,94,948  60 Lacs+ Nil Nil Nil Nil Rs 1,18,79,804
1 Crore+
Totals (Calculated as Sum of Values) Rs 57,85,126
57 Lacs+
Rs 1,24,70,148
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,82,55,274
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouja Dihiya Saidpur Ghazipur Khata no-112
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,04,800  15 Lacs+

Mouja Vada Dist Thane Maharashtra Khata no-64
Total Area 1.62 hec
Built Up Area
Whether Inherited N
Purchase Date 2003-10-31
Purchase Cost 0.00
Development Cost 0.00
1,22,01,000  1 Crore+

Mouja Vada Dist Thane Maharashtra Khata no-55
Total Area 0.20 hec
Built Up Area
Whether Inherited N
Purchase Date 2003-10-01
Purchase Cost 0.00
Development Cost 0.00
17,64,000  17 Lacs+

Mouja Vada Dist Thane Maharashtra Khata no-16
Total Area 1.62 hec
Built Up Area
Whether Inherited N
Purchase Date 2003-10-01
Purchase Cost 0.00
Development Cost 0.00
1,22,01,000  1 Crore+

Mouja Vada Dist Thane Maharashtra Khata no-14
Total Area 1.46 hec
Built Up Area
Whether Inherited N
Purchase Date 2003-12-02
Purchase Cost 0.00
Development Cost 0.00
1,28,52,000  1 Crore+

Mouja Vada Dist Thane Maharashtra Khata no-13
Total Area 0.48 hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,87,600  15 Lacs+

Mouja Vada Dist Thane Maharashtra Khata no-18
Total Area 0.12 hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,58,400  10 Lacs+

Mouja Hindiya, Saidpur U.P. Kahata no-175
Total Area 0.293 hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,98,393  4 Lacs+

Mouja Rajwadi Varanasi, khata no-161,164,187
Total Area 0.841 hec
Built Up Area
Whether Inherited N
Purchase Date 2012-05-11
Purchase Cost 525000.00
Development Cost 0.00
22,58,739  22 Lacs+

Mouja Rajwadi Varanasi,khata no-116,183,105,36/1
Total Area 0.4935 hec
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 200000.00
Development Cost 0.00
16,92,180  16 Lacs+

Mouja Rajwadi Varanasi,khata no-188/1,188/1,188/3
Total Area 575 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-03-27
Purchase Cost 200000.00
Development Cost 0.00
46,90,098  46 Lacs+

Mouja Rajwadi Varanasi,khata no-152
Total Area 303.75 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-16
Purchase Cost 100000.00
Development Cost 0.00
8,13,960  8 Lacs+

Mouja Rajwadi Varanasi,khata no-183/1,184/1
Total Area 0.393 hec
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 200000.00
Development Cost 0.00
15,40,098  15 Lacs+

Mouja Rajwadi Varanasi, khata no-26158/3,51/1,52/1,52/2,183/1285,299,519/2907/4907/5907/6,682/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-05-03
Purchase Cost 200000.00
Development Cost 0.00
2,16,300  2 Lacs+

Mouja Bhandaha Kalan Varanasi-636B
Total Area 94.92 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-16
Purchase Cost 50000.00
Development Cost 0.00
10,45,296  10 Lacs+

Mouja Bhandaha Kalan Varanasi-47950,20A,41A
Total Area 701 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-06-05
Purchase Cost 500000.00
Development Cost 0.00
17,27,523  17 Lacs+

Mouja Bhandaha Kalan Varanasi-653
Total Area 232.45 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-10-03
Purchase Cost 210000.00
Development Cost 0.00
8,50,500  8 Lacs+

Mouja Bhandaha Kalan Varanasi
Total Area 85.5 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-06-16
Purchase Cost 50000.00
Development Cost 0.00
17,33,949  17 Lacs+

Mouja Bhandaha Kalan Varanasi-489,27A,486,23A,488,636A
Total Area 246.79 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-06-11
Purchase Cost 25000.00
Development Cost 0.00
3,66,282  3 Lacs+

Mouja Bhandaha Kalan Varanasi-653
Total Area 423.98 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 100000.00
Development Cost 0.00
2,77,389  2 Lacs+

Mouja Bhandaha Kalan Varanasi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-05-15
Purchase Cost 50000.00
Development Cost 0.00
3,74,850  3 Lacs+

NilNilNilNil Rs 6,12,54,357
6 Crore+
iiNon Agricultural LandMajas Jogeshwari Mumbai Khata no-319/1,319/7
Total Area 890 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-06-23
Purchase Cost 26100000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Osiwara Mumbai Khata no-41 ND Zone R Zonr/1000mt
Total Area 24 acre
Built Up Area
Whether Inherited N
Purchase Date 1985-08-06
Purchase Cost 5500000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 5,20,00,000
5 Crore+
iiiCommercial BuildingsNilPatel wadi Juhu Mumbai-(A)-CTS No-559, (B)-CTS No-558, (C)-Stall No-10 Juhu beach Mumbai, Area-1920 sq.ft, 2700 sq.ft WXC-101/1A, 120 sq.ft, dt of purchase-12.03.2013,16.04.2013, Cost of purchase-80000000/-, 1600000/-Investment-10000000/-1000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,57,50,000  11 Crore+

NilNilNilNil Rs 11,57,50,000
11 Crore+
ivResidential Buildings704 Dheeraj Apartment Jogeshwari Mumbai
Total Area 750 sq.mt
Built Up Area 750 sq.mt
Whether Inherited N
Purchase Date 1995-10-07
Purchase Cost 530000.00
Development Cost 0.00
80,00,000  80 Lacs+

Old Gramin House Hidiya
Total Area 1 Bigha 1/3
Built Up Area 350 sq.mt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Versova Aramnagar Part 2, 197 Mumbai
Total Area 1800 sq.mt
Built Up Area 1800 sq.mt
Whether Inherited N
Purchase Date 2005-11-28
Purchase Cost 5300000.00
Development Cost 5600000.00
2,50,00,000  2 Crore+

Juhu Sattam Tal-705,706,707,708
Total Area 15 sq.mt
Built Up Area 1500 sq.mt
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 7000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Ghaziabad UP Flat G 1Plot No-5/50
Total Area 450 sq.mt
Built Up Area 450 sq.mt
Whether Inherited N
Purchase Date 2008-10-17
Purchase Cost 1637000.00
Development Cost 0.00
35,00,000  35 Lacs+

Word No-3 Nagar Panchayat Saidpur Ghazipur (501),445,(502)149,149,(503)148
Total Area 1450 sq.mt
Built Up Area 1450 sq.mt
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 16547000.00
Development Cost 0.00
3,05,00,000  3 Crore+

Dt-01.12.2010,02.12.2016,03.12.2016
Total Area 848 sq.mt
Built Up Area 450 sq.mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 8,76,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,21,04,800  6 Crore+ 25,44,99,557  25 Crore+ Nil Nil Nil Nil Rs 31,66,04,357
31 Crore+
Totals Calculated Rs 6,21,04,800
6 Crore+
Rs 25,44,99,557
25 Crore+
Nil
Nil
Nil
Nil
Rs 31,66,04,357
31 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 / FIsPunjab & Maharashtra Bank
7,00,00,000  7 Crore+

DHFL. Mumbai
90,00,000  90 Lacs+

Punjab & Maharashtra Bank
2,25,00,000  2 Crore+

NilNilNilNil Rs 10,15,00,000
10 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,90,00,000  7 Crore+ 2,25,00,000  2 Crore+ Nil Nil Nil Nil Rs 10,15,00,000
10 Crore+
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 7,90,00,000
7 Crore+
Rs 2,25,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 10,15,00,000
10 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture, Business & MLA UP
Spouse Agriculture & Business

Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
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



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.