Subhash Kumar Sojatia(Indian National Congress(INC)):Constituency- GAROTH(MANDSOUR)

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Home → Madhya Pradesh 2013 → MANDSOUR → GAROTH → SUBHASH KUMAR SOJATIA(Criminal & Asset Declaration)

Madhya Pradesh 2013

SUBHASH KUMAR SOJATIA

GAROTH (MANDSOUR)

Party:INC

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

Age: 59

Name Enrolled as Voter in: 227 Garoth (Madhya Pradesh) constituency, at Serial no 700 in Part no 61

Self Profession:Legislator and Agriculture
Spouse Profession:Agriculture Income and Income from Comodity Trading

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	Rs7,37,57,850 ~7 Crore+	1
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 7,73,41,804 ~7 Crore+
Liabilities:	Rs 63,40,632 ~63 Lacs+

Educational Details

Category: Graduate
B.Sc in 1974 from Holkar Science College, Indore University, Indore

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 4,18,985 ~ 4 Lacs+
spouse	Y	2013 - 2014	Rs 3,56,545 ~ 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, 120B	Case No. 5004/2005, Court taking Cognizance- Judicial Magistrate First Class Indore, Date of Cognizance- 21.09.2005, M.Cr.C No. 4628/2005 and 111/2006

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	13,137 13 Thou+	2,60,000 2 Lacs+	Nil	Nil	Nil	Rs 2,73,137 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI,Branch Purana Bus Stand Bhanpura,A/C No 530387xxxxx 2,46,960 2 Lacs+ PNB,Branch Bhanpura,A/C No 683630001000xxxxx 10,01,025 10 Lacs+ PNB,Branch Jawahar Marg Indore,A/C No 19360001005xxxxx 34,491 34 Thou+ Dena Bank,Siyaganj Indore,A/C No 08180100xxxxx 3,52,003 3 Lacs+ ING Bank Indore A/C No 5560100xxxxx 20,322 20 Thou+ Post Office, Branch Bhanpura, A/C No 2xxxxx 1,007 1 Thou+	SBI,Brnach Purana Bus Stand Bhanpura,A/C No 530387xxxxx 1,22,909 1 Lacs+ PNB,Branch Bhanpura,A/C No 683630001000xxxxx 17,522 17 Thou+ ING Bank, Indore A/C No 5560100xxxxx 19,064 19 Thou+ Post Office Branch Bhanpura,A/C No 2xxxxx 760 7 Hund+	Nil	Nil	Nil	Rs 18,16,063 18 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	PPF A/C No 530414xxxxx,SBI Branch Gandhisagar 3,66,336 3 Lacs+	PPF A/C No 530414xxxxx,SBI Branch Gandhisagar 5,21,523 5 Lacs+ PPF A/C No 530414xxxxx,SBI Branch Gandhisagar 3,82,389 3 Lacs+ PPF A/C No 530414xxxxx,SBI Branch Gandhisagar 1,91,105 1 Lacs+	PPF A/C No 530414xxxxx,SBI Branch Gandhisagar 5,68,846 5 Lacs+	Nil	Nil	Rs 20,30,199 20 Lacs+
iv	(b) LIC or other insurance Policies	LIC,No.351674460,Syrrendur Value 348648/-,Insured Amount 300000/- 3,48,648 3 Lacs+ LIC,No.342011546,Surrendur Value 136646/-,Insured Amount 200000/- 1,36,646 1 Lacs+	LIC,No.342011548,Surrendur Value 188598/-,Insured Amount 200000/- 1,88,598 1 Lacs+	Nil	Nil	Nil	Rs 6,73,892 6 Lacs+
v	Personal loans/advance given	Nil	Nimbark Vihar Pvt. Ltd. 76,400 76 Thou+ Late Dr. R.M.Sojatia Sansthan 6,50,000 6 Lacs+ Subhash Kumar Sojatia 7,10,600 7 Lacs+	Nil	Nil	Nil	Rs 14,37,000 14 Lacs+
vi	Motor Vehicles (details of make, etc.)	Inova Car,No. MP09BC6080,Model 2012 13,64,194 13 Lacs+	Maruti Swift, No. MP09CA5453 ,Model 2005 4,20,081 4 Lacs+	Nil	Nil	Nil	Rs 17,84,275 17 Lacs+
vii	Jewellery (give details weight value)	630 gm Gold 18,90,000 18 Lacs+	130 gm Gold 3,90,000 3 Lacs+ 16.5 kg Silver 7,42,500 7 Lacs+	195 gm Gold 5,85,000 5 Lacs+	Nil	Nil	Rs 36,07,500 36 Lacs+
viii	Other assets, such as values of claims / interests	4,75,362 4 Lacs+ Rewolver 41,400 41 Thou+ Computer 42,000 42 Thou+ 4,33,370 4 Lacs+	4,75,362 4 Lacs+	4,75,362 4 Lacs+	Nil	Nil	Rs 19,42,856 19 Lacs+
Gross Total Value (as per Affidavit)		67,66,901 67 Lacs+	51,68,813 51 Lacs+	16,29,208 16 Lacs+	Nil	Nil	Rs 1,35,64,922 1 Crore+
Totals (Calculated as Sum of Values)		Rs 67,66,901 67 Lacs+	Rs 51,68,813 51 Lacs+	Rs 16,29,208 16 Lacs+	Nil	Nil	Rs 1,35,64,922 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,P.H.No.10,Sr. 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 14,46,300 14 Lacs+ P.H.No.08,Sadalpur,Teh.Bhanpura,Sr. 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 3,14,160 3 Lacs+	Bhanpura,P.H.No.10,Sr. 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 17,56,600 17 Lacs+ Lotkhedi,P.H.No.9,Sr. No.07 Total Area 0.002 Acre Built Up Area Whether Inherited N Purchase Date 1994-04-08 Purchase Cost 4000.00 Development Cost 0.00 24,000 24 Thou+	Nil	Nil	Nil	Rs 35,41,060 35 Lacs+
ii	Non Agricultural Land	Nil	14/1 Bicholi Mardana Indore,Sr. No.27 Total Area 5000 sqft 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,Sr. No.394/2 Total Area 54170 sqft 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 Village,120-Link Road,Devidas Road,Boriwali West,Mumbai Total Area 1025.81 sqft Built Up Area 1025.81 sqft Whether Inherited N Purchase Date 2006-07-21 Purchase Cost 2640000.00 Development Cost 0.00 75,00,000 75 Lacs+ Duplex House No.8,Riveyra Township Bhopal Total Area 1670.49 sqft Built Up Area 1670.49 sqft Whether Inherited N Purchase Date 2008-04-25 Purchase Cost 3514156.00 Development Cost 0.00 65,00,000 65 Lacs+	14/1 Bicholi Mardana Indore,Sr. No.28 Total Area 5000 sqft Built Up Area 5000 sqft 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 2,66,92,000 2 Crore+
v	Others	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,19,822 21 Lacs+	Nil	Nil	Nil	Nil	Rs 21,19,822 21 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		1,78,80,282 1 Crore+	4,58,96,600 4 Crore+	Nil	Nil	Nil	Rs 6,37,76,882 6 Crore+
Totals Calculated		Rs 1,78,80,282 1 Crore+	Rs 4,58,96,600 4 Crore+	Nil	Nil	Nil	Rs 6,37,76,882 6 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	PNB,Indore,Car Loan 5,75,032 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,75,032 5 Lacs+
	Loans due to Individual / Entity	Smt. Dheryaprabhavati Sojatia 8,00,000 8 Lacs+ Smt. Tara Lehri 28,00,000 28 Lacs+ Smt. Nita Nahta 2,75,000 2 Lacs+ Smt. Urmila Sojatia 7,10,600 7 Lacs+	Kirit Bhai Parik 2,50,000 2 Lacs+	R.D.D.HUF 7,80,000 7 Lacs+ Shri Raman Lal Mahajan,HUF 1,50,000 1 Lacs+	Nil	Nil	Rs 57,65,600 57 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	60,90,632 60 Lacs+	2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 63,40,632 63 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)	Rs 51,60,632 51 Lacs+	Rs 2,50,000 2 Lacs+	Rs 9,30,000 9 Lacs+	Nil	Nil	Rs 63,40,632 63 Lacs+

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

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