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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

Assets & Liabilities


Assets: Rs 1,85,25,000 ~1 Crore+
Liabilities: Rs 36,73,359 ~36 Lacs+

Educational Details


Category: Graduate
BA From CSJMU Kanpur In 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2020 - 20212020 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 Crime No. 056/1998 PS Sursa 2402643/2019 ACJM 4 Hardoi Section- 25 A Act Yes 29 Nov 2007No
2 Crime No. 126/2000 PS Bilgram 5212/2019 JM-II Hardoi147, 353, 504, 506 Yes 22 Nov 2012No
3 Crime No. 103/2007 PS Sursa SST No. 218/2012 ADJ 5 Section- 2/3 UP Gangster Act Yes 12 Sep 2013No
4 Crime NO. 469/2017 Kotwali Dehat SST No. 343/2019 ADJ-6 Hardoi272, 419, 420, 467, 468, 120B Section- 60, 60(2), 63, 71, 72 Ex Act Yes 11 Feb 2021No
5 Crime No. 121/ 2012 PS Madhoganj ADJ-4 Hardoi 144, 188 No No
6 Crime No. 43/2012 PS Bilgram JM-II Hardoi144, 188 No No
7 Crime No.234/2018 PS Sursa 5237/2020 ACJM-4447, 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 Hardoi174A No No
10 Crime No. 237/2017 PS Sursa 504, 506 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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI 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+

NilNilNilNil Rs 15,464
15 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil 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+

NilNilNilNil Rs 22,00,000
22 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (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+

NilNilNilNil Rs 12,25,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandFatiyapur 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+

NilNilNilNil Rs 45,00,000
45 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings10 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)  

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsGariyan 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+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAGB 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+

NilNilNilNil Rs 36,73,359
36 Lacs+
Loans due to Individual / EntityKCC
0*(Value Not Given)  

Gas Agency
0*(Value Not Given)  

NilNilNilNil Rs 0
Any other LiabilityNilNilNilNilNilNil 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+
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 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.