Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 1,28,68,833 ~ 1 Crore+
spouse	Y	2014 - 2015	Rs 36,45,239 ~ 36 Lacs+
dependent1	Y	2014 - 2015	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

2 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406, 420, 34	Name of Court: II Metropolitan Magistrate Egmore, Chennai, Complaint Case No. 1976/2001 Mahalaxmi Factoring Services Ltd. Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance 08.05.2006 (Sh. Subhash Chandra has filed Criminal Original Petition No. 3134 of 2011 before High Court, Madras for quashing proceeding against him. The Hon'ble Madras High Court had granted Stay for all further proceeding against Mr. Subhash Chandra in march 2011)
2		Sec. 138 and 141 of the Negotiable Instruments Act 1881, Name of Court: Court of Metropolitan Magistrate, 16th Court, Ballard Pier, Bombay, Complaint Case No. 3927/SS/07-Ceat Financial Services Ltd. Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance 24.01.1997 (Sh. Subhash Chandra has filed Criminal Writ Petition No. 1759 of 2007 before High Court, Bombay for quashing proceeding against him. The High Court by its Order dated 20th August, 2008 granted ad-interim relief and stayed further proceedings of the lower court against Sh. Subhash Chandra)
3	420, 403, 406, 34	Name of Court: Court of Metropolitan Magistrate 47th Court, Esplanade, Bombay, Cri C.S. No. 143/S/2003-MSTC Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance 07.01.2000, (Sh. Subhash Chandra has filed Criminal Application No. 2663 of 2008 before the High Court of Bombay for setting aside the process issued against him. The High Court has stayed the proceeding in lower Court against Mr. Subhash Chandra in 2008)
4		u/s 138 read with Sec. 141 of Negotiable Instruments Act 1881, Name of Court: Court of Metropolitan Magistrate 7th Court, Bhoiwada, Mumbai, Complaint Case No. 1548/SS/2005-Abhyudaya Co-Op. Bank Ltd. Vs. Singhal Swaroop Ispat Ltd. & Ors., Date of Cognizance- 01.03.1996 (Sh. Subhash Chandra has filed a Criminal Writ Petition No. 2421 of 2007 in Bombay High Court. The Matter is Pending)
5	500	Name of Court: Judicial Magistrate First Class, Pune, Complaint Case No. 960 of 2006- Agasti Kanitkar Vs. Zee Marathi and Ors., Date of Cognizance 15.06.2006 (Sh. Subhash Chandra filed a writ petition no. 2465 of 2006 in Bombay High Court and High court had stayed the proceeding against Sh. Subhash chandra in the year 2006)
6		Sec. 3(2) of the Criminal Law (amendment) Ordinance 1944, Name of Court Small Causes Court Bombay, AC Application No. 1 of 1999-MSTC Vs. SSIL & Ors., Date of Cognizance 01.01.1999
7	502	Name of Court: Additional Chief Metropolitan Magistrate, 8th Court Esplanade, Mumbai, CC No. 191 of 2011- Ravindra N Singh Vs. Zee 24 Taas & Ors., Date of Cognizance- 12.04.2013 (Mr. Subhash Chandra and 24 Taas filed a writ petition no. 2571 of 2015 in Bombay High Court and High Court had stayed the proceeding against Mr. Subhash Chandra and 24 Taas on 24th July 2015
8		Name of Court: Judicial Magistrate First Class, Pune, CC No. 15584 of 2009 Vaibhava Amrish Rele Vs. Zee News Limited & Ors., Date of Cognizance 04.04.2012 (A Criminal Write Petition No. 1024 of 2014 has been filed in Bombay High Court. The Matter is pending)
9	500, 504, 120B	Name of Court: District Court, Pratap Garh (U.P.), Crl. Complaint No. 89/2010-Vinod Pandey Vs. Sh. Subhash Chandra & Ors., Date of Cognizance 17.09.2010 (A Petition U/S 482/378/407 No. 1044 of 2011 filed in Allahabad High Court (Lucknow Bench) The High Court Stayed the order of lower court vide its order dtd 08.03.11

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.

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	12,000 12 Thou+	46,726 46 Thou+	Nil	Nil	Nil	Rs 58,726 58 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	3,67,96,394 3 Crore+	8,90,253 8 Lacs+	HUF 59,13,923 59 Lacs+	Nil	Nil	Rs 4,36,00,570 4 Crore+
iii	Bonds, Debentures and Shares in companies	5,11,50,480 5 Crore+	56,05,971 56 Lacs+	120 1 Hund+	Nil	Nil	Rs 5,67,56,571 5 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy No. 907898321 20,10,938 20 Lacs+ HDFC Life Policy No. 11524522 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 80,10,938 80 Lacs+
v	Personal loans/advance given	17,46,543 17 Lacs+	2,89,91,016 2 Crore+	27,00,000 27 Lacs+	Nil	Nil	Rs 3,34,37,559 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold & Diamond Jewellery 96.800 gms. 5,38,483 5 Lacs+	Gold & Diamond Jewellery 10087.55 gms & Silver 54.450 Kg. 3,70,97,629 3 Crore+	Gold & Diamond Jewellery 1411 gms 41,17,648 41 Lacs+ Silver 15 kg. 7,500 7 Thou+	Nil	Nil	Rs 4,17,61,260 4 Crore+
viii	Other assets, such as values of claims / interests	Investment/Claims 5,50,000 5 Lacs+	Investment 2,50,000 2 Lacs+	10,51,663 10 Lacs+	Nil	Nil	Rs 18,51,663 18 Lacs+
Gross Total Value (as per Affidavit)		9,07,93,900 9 Crore+	8,08,92,533 8 Crore+	1,37,83,354 1 Crore+	Nil	Nil	Rs 18,54,69,787 18 Crore+
Totals (Calculated as Sum of Values)		Rs 9,07,93,900 9 Crore+	Rs 8,08,92,533 8 Crore+	Rs 1,37,90,854 1 Crore+	Nil	Nil	Rs 18,54,77,287 18 Crore+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Survey No. 8, Village Godvali, Panchgani, Taluka Mahabaleshwar, Dist. Satara Total Area 75 Guntha Built Up Area Whether Inherited N Purchase Date 2009-08-10 Purchase Cost 200000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Bunglow No. 1, Jolly Market, Cuffe Parade, Mumbai Total Area 4047 sq. ft. Built Up Area 4047 sq. ft. Whether Inherited N Purchase Date 1982-04-12 Purchase Cost 1250000.00 Development Cost 0.00 30,00,00,000 30 Crore+	Plot No. 296, Abadi Green Field, Dist. Tehsil Amritsar Total Area 2250 sq. ft. Built Up Area 2150s q. ft. Whether Inherited N Purchase Date 2009-04-24 Purchase Cost 2257320.00 Development Cost 0.00 40,00,000 40 Lacs+ A 25, 26, 27, Shri Nikunj Apt., Ashram Vihar, Chhatikra Road, Sunrakh Bangar, Vrindawan, Dist. Mathura Total Area 168 sq. Mtr Built Up Area 168 sq. Mtr. Whether Inherited N Purchase Date 2012-05-17 Purchase Cost 4066000.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 30,85,00,000 30 Crore+
v	Others	Nil	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 23,86,084 23 Lacs+	Nil	Nil	Nil	Rs 23,86,084 23 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		30,00,00,000 30 Crore+	1,18,86,084 1 Crore+	Nil	Nil	Nil	Rs 31,18,86,084 31 Crore+
Totals Calculated		Rs 30,00,00,000 30 Crore+	Rs 1,18,86,084 1 Crore+	Nil	Nil	Nil	Rs 31,18,86,084 31 Crore+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	49,35,265 49 Lacs+	3,52,27,713 3 Crore+	13,39,140 13 Lacs+	Nil	Nil	Rs 4,15,02,118 4 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	49,35,265 49 Lacs+	3,52,27,713 3 Crore+	13,39,140 13 Lacs+	Nil	Nil	Rs 4,15,02,118 4 Crore+
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 49,35,265 49 Lacs+	Rs 3,52,27,713 3 Crore+	Rs 13,39,140 13 Lacs+	Nil	Nil	Rs 4,15,02,118 4 Crore+

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.

Assets:	Rs 49,73,55,871 ~49 Crore+
Liabilities:	Rs 4,15,02,118 ~4 Crore+

Subhash Chandra

HARYANA

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