SUBHASH PAL
BILGRAM MALLANWAN (HARDOI)
Party:SP
S/o|D/o|W/o: SH. SHIVDAYAL PAL
Age: 43
Name Enrolled as Voter in: 158 SANDI, UP (Uttar Pradesh) constituency, at Serial no 123 in Part no 154
Self Profession:Agriculture & Rent from Wine Shop
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate
BA FROM C.S.J.M.U, KANPUR
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | Y | 2015 - 2016 | Rs 2,00,000 ~ 2 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 Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Crime No. 56/48, P.S. Hardoi, 25 Arms Act. Court Taken Cognizance : A.C.J.M IV Hardoi, Court Taken Charges Framed : ACJM IV Hardoi, Date of Charges Framed : 29.11.2007 | |
| 2 | | Crime No. 103/07, 2/3 Gangster Act., P.S. Sorav, Court Taken Charges Framed : ACJM II, Court Taken Cognizance : ACJM II, Date of Charges Framed : 12.09.2013 | |
| 3 | 143, 353, 504, 506 | Crime No. 126/2000, P.S. Bilgram, Court Taken Cognizance : ACJM IV, Court Taken Charges Framed : ACJM IV Hardoi, Date of Charges Framed : 22.11.12 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 144, 188 | Crime No. 121/12, Court Taken Cognizance : ACJM III Hardoi | |
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 | 25,000 25 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | A/C SAVING A/C 74371011000000
1,396.84 1 Thou+
A/C No 0218101000xxxxx
5,981.39 5 Thou+
461002070003094
1,192 1 Thou+
A/C No 2834002100xxxxx PNB
5,135 5 Thou+
A/C No 18630021010xxxxx PNB MACHAGUNJ
5,000 5 Thou+
| A/C No 218101000xxxxx AGB FATIMAPUR
2,368 2 Thou+
A/C No 2437101100xxxxx
2,647.04 2 Thou+
| Nil | Nil | Nil | Rs 23,720.27
23 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | BIMA BACHAT
22,50,000 22 Lacs+
| PNB BANK
2,50,000 2 Lacs+
| BIMA NO. 222723326
1,00,000 1 Lacs+
POLICY NO. 222723823
1,00,000 1 Lacs+
| PN 221885015, 222733876
1,50,000 1 Lacs+
| Nil | Rs 28,50,000
28 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 25 GM GOLD
70,000 70 Thou+
| 250 GM GOLD
7,00,000 7 Lacs+
ONE SILVER
42,000 42 Thou+
| Nil | Nil | Nil | Rs 8,12,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 23,38,706 23 Lacs+ | 9,97,015 9 Lacs+ | 2,00,000 2 Lacs+ | 1,50,000 1 Lacs+ | Nil | Rs 36,85,721
36 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 23,63,705.23
23 Lacs+ | Rs 10,22,015.04
10 Lacs+ | Rs 2,00,000
2 Lacs+ | Rs 1,50,000
1 Lacs+ | Nil
| Rs 37,35,720.27
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 10/1/2 ACRE
Total Area 2 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2016-00-00
Purchase Cost 2400000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 14 SHOPS
Total Area 1890 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,40,00,000
1 Crore+ |
| iv | Residential Buildings | GRAM GADAKI PURAK
Total Area 1620 SQ FT
Built Up Area 1000 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,60,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,60,00,000
2 Crore+ |
| Totals Calculated | Rs 2,60,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,60,00,000
2 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | BOI KCC ACB FUTIDHAPUR
2,15,754 2 Lacs+
KCC
6,26,197 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,41,951
8 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 9,41,971 9 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,41,971
9 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
|
| Totals (Calculated as Sum of Values) | Rs 8,41,951
8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,41,951
8 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
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
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