Subhash Kumar(Indian National Congress(INC)):Constituency- GAROTH : BYE ELECTION 27-06-2015(MANDSOUR)

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Home → Madhya Pradesh 2013 → MANDSOUR → GAROTH : BYE ELECTION 27-06-2015 → SUBHASH KUMAR(Criminal & Asset Declaration)

Madhya Pradesh 2013

SUBHASH KUMAR

GAROTH : BYE ELECTION 27-06-2015 (MANDSOUR)

Party:INC

S/o|D/o|W/o: Late Dr.Rawatmal Ji Sojatia

Age: 63

Name Enrolled as Voter in: 227-Garoth (Madhya Pradesh) constituency, at Serial no 774 in Part no 71

Self Profession:Income From Agriculture & Interest
Spouse Profession:Income From Agriculture, Trading & Interest

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs7,52,08,001 ~7 Crore+	0
Madhya Pradesh 2018	Rs4,91,16,874 ~4 Crore+	0
Madhya Pradesh 2013	Rs7,73,41,804 ~7 Crore+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 7,37,57,850 ~7 Crore+
Liabilities:	Rs 2,50,000 ~2 Lacs+

Educational Details

Category: Graduate
B.Sc. From Holkar Science College Indore, Indore University Indore,Year-1974

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 12,19,870 ~ 12 Lacs+
spouse	Y	2014 - 2015	Rs 3,36,770 ~ 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

1 charges related to forgery (IPC Section-465)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	465, 469, 471, 500, 120(B)	Fojdari Case No.5004/2006, Court taking Cognizance-Judicial Magistrate First Class,Indore, Cognizance Date-21/9/2005, Appeal Filled By Subhash Kumar Sojatia in Judicial Magistrate First Class,Indore, M.Cr.C.No.4628/2005, Appeal pending in High Court

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	54,943 54 Thou+	2,09,887 2 Lacs+	Nil	Nil	Nil	Rs 2,64,830 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Br.Old Bus Stand, Bhanpura, A/C.No.53038767664 1,82,397 1 Lacs+ Joint A/C. in Punjab Natioal Bank, Br.Bhanpura, A/C.No.68363000100004622 9,15,905 9 Lacs+ PNB, Br.Jawahar Marg Indore, A/C.No.1936000100517128 44,919 44 Thou+ Dena Bank, Siyaganj Indore, A/C.No.08018010005829 19,199 19 Thou+ Yes Bank Indore, A/C.No.004093700002473 58,146 58 Thou+ Post Office Br.Bhanpura, A/C.No.221528 1,146 1 Thou+ PNB, Br.Bhanpura, A/C.No.6597000100068510 1,000 1 Thou+	SBI, Br.Old Bus Stand, Bhanpura, A/C.No.53038764652 4,23,634 4 Lacs+ PNB, Br.Bhanpura, A/C.No.68363000100005029 7,26,705 7 Lacs+ Yes Bank, Indore, A/C.No.004090100022411 17,666 17 Thou+ Post Office, Br.Bhanpura, A/C.No.221482 859 8 Hund+ PNB, Br.Bhanpura, A/C.No.6597000100068529 1,000 1 Thou+	Nil	Nil	Nil	Rs 23,92,576 23 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	SBI, India Br.Gandhisagar, PPF, A/C.no.53041416156 4,33,395 4 Lacs+	State Bank of India, Br.Gandhisagar, PPF, A/C.No.53041416189 6,16,759 6 Lacs+ State Bank of India, Br.Gandhisagar, PPF A/C.no.53041416145 4,52,363 4 Lacs+ SBI, Br.Gandhisagar, PPF A/C.No.53041416178 2,26,347 2 Lacs+	State Bank of India, Br.Gandhisagar, PPF, A/C.No.53041416167 6,72,675 6 Lacs+	Nil	Nil	Rs 24,01,539 24 Lacs+
iv	(b) LIC or other insurance Policies	LIC, Policy No.351674460, Surrender Value-385170 3,00,000 3 Lacs+ LIC, Policy No.342011546, Surrender Value-164904 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
v	Personal loans/advance given	Bajaj Allianz General Insurance Company 50,100 50 Thou+ Rajpal Abhikaran Pvt.Ltd. 2,99,945 2 Lacs+	Lt. Dr.R.M.Sojatia Sansthan 10,10,000 10 Lacs+ Lt.Dr.R.D.M.S.Nyas 3,86,400 3 Lacs+	Nil	Nil	Nil	Rs 17,46,445 17 Lacs+
vi	Motor Vehicles (details of make, etc.)	Innova Car, No.M.P.09-BC-6080, Model-2012 13,64,194 13 Lacs+	Maruti Swift, No.MP-09-CA-5453, Model-2005 4,20,081 4 Lacs+	Nil	Nil	Nil	Rs 17,84,275 17 Lacs+
vii	Jewellery (give details weight value)	630 Grm Gold 16,06,500 16 Lacs+	130 Grm Gold 3,31,500 3 Lacs+ Silver 16.5 Kg 6,10,500 6 Lacs+	Gold 195 Grm 4,38,750 4 Lacs+	Nil	Nil	Rs 29,87,250 29 Lacs+
viii	Other assets, such as values of claims / interests	Lt.Dr.R.M.S.Sansthan, Rs.1000000/-, Other Current Assets Rs.2164446/-, 1/3 Share of total Amount 10,54,816 10 Lacs+ Lt.Dr.R.M.S.Sansthan, Rs.1260000/-, Lt.Dr.R.D.M.S.Nyas, Rs.1365000/-, Other Current Assets, Rs.781290/-, 1/6 Share of Total Amount 5,67,715 5 Lacs+ Revolver 41,400 41 Thou+ Computer 42,000 42 Thou+	Lt.Dr.R.M.S.Sansthan, Rs.1000000/-, Other Current Assets Rs.2164446/-, 1/3 Share of total Amount 10,54,815 10 Lacs+	Lt.Dr.R.M.S.Sansthan, Rs.1000000/-, Other Current Assets Rs.2164446/-, 1/3 Share of total Amount 10,54,815 10 Lacs+	Nil	Nil	Rs 38,15,561 38 Lacs+
Gross Total Value (as per Affidavit)		72,32,853 72 Lacs+	62,78,629 62 Lacs+	21,66,240 21 Lacs+	Nil	Nil	Rs 1,56,77,722 1 Crore+
Totals (Calculated as Sum of Values)		Rs 72,37,720 72 Lacs+	Rs 64,88,516 64 Lacs+	Rs 21,66,240 21 Lacs+	Nil	Nil	Rs 1,58,92,476 1 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	Bhanpura Patwari, Halka No.10, S.No.662 Total Area 0.801 Acre Built Up Area Whether Inherited N Purchase Date 1998-01-28 Purchase Cost 45730.00 Development Cost 0.00 15,11,100 15 Lacs+ Patwari Halka No.08, Sadalpur, Teh.Bhanpura, S.No.977 Total Area 0.882 Acre Built Up Area Whether Inherited N Purchase Date 1992-06-04 Purchase Cost 23955.00 Development Cost 0.00 3,42,000 3 Lacs+	Bhanpura Patwari, Halka No.10, S.No.652,655,656,663 Total Area 1.33 Acre Built Up Area Whether Inherited N Purchase Date 1997-11-10 Purchase Cost 68600.00 Development Cost 0.00 18,64,200 18 Lacs+ Lotkhedi Patwari, Halka No.09, S.No.07 Total Area 0.002 Acre Built Up Area Whether Inherited N Purchase Date 1994-04-28 Purchase Cost 4000.00 Development Cost 0.00 24,200 24 Thou+	Nil	Nil	Nil	Rs 37,41,500 37 Lacs+
ii	Non Agricultural Land	Nil	14/1, Bicholi Mardana Indore, S.No.27 Total Area 5000 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2004-01-30 Purchase Cost 600834.00 Development Cost 0.00 1,02,24,000 1 Crore+ 16, Khajrana, Indore S.No.394/2 Total Area 54170 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1990-10-08 Purchase Cost 60000.00 Development Cost 0.00 2,12,00,000 2 Crore+	Nil	Nil	Nil	Rs 3,14,24,000 3 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat C-41, Tilak Complex Iksar Vill., 120-Link Road, Devidas Road, Boriwali West, Mumbai Total Area 1025.81 Sq.Ft. Built Up Area 1025.81 Sq.Ft. Whether Inherited N Purchase Date 2006-07-21 Purchase Cost 2640000.00 Development Cost 0.00 80,00,000 80 Lacs+	14/1 Bicholi Mardana Indore, S.No.28 Total Area 5000 Sq.Ft. Built Up Area 5000 Sq.Ft. Whether Inherited N Purchase Date 2004-01-30 Purchase Cost 1583385.00 Development Cost 0.00 1,26,92,000 1 Crore+	Nil	Nil	Nil	Rs 2,06,92,000 2 Crore+
v	Others	(1)Sandalpur, S.No.924, Area-0.233, Value-428720, (2)Bhanpura, S.No.653,654,668,1483, 671,1484, Area-0.646, Value-2884050, (3)Shop Sadar Bazar Bhanpura, S.no.1544, Area-200 Sq.Ft, Value-823000, (4)Residential House, Kachari Chowk, Bhanpura, S.No.1660/1661, Area-3000 Sq.Ft., Value-7800000, (5)Residential House, Hanuman Mandir Bhanpura, S.No.1638, Area-1200 Sq.Ft., Value-1400000, Total Value is All Land-13335770, 1/6 Share of Total Land Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,22,628 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,22,628 22 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		1,20,75,728 1 Crore+	4,60,04,400 4 Crore+	Nil	Nil	Nil	Rs 5,80,80,128 5 Crore+
Totals Calculated		Rs 1,20,75,728 1 Crore+	Rs 4,60,04,400 4 Crore+	Nil	Nil	Nil	Rs 5,80,80,128 5 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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Loan From Smt. Dheryaprabha Devi Sojatia 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
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)	Nil	Rs 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+

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

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