Subhash(Bahujan Samaj Party(BSP)):Constituency- SHRAWASTI(SHRAWASTI)

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Home → Uttar Pradesh 2017 → SHRAWASTI → SHRAWASTI → SUBHASH(Criminal & Asset Declaration)

Uttar Pradesh 2017

SUBHASH

SHRAWASTI (SHRAWASTI)

Party:BSP

S/o|D/o|W/o: HOT CHANDER

Age: 44

Name Enrolled as Voter in: 289 BHINGA (Uttar Pradesh) constituency, at Serial no 979 in Part no 166

Self Profession:AGRICULTURE, BUSINESS OF BRICK , CONTRACTOR, RENT FROM HOTEL
Spouse Profession:AGRICULTURE, BUSINESS OF BRICK

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 9,22,46,190 ~9 Crore+
Liabilities:	Rs 20,17,970 ~20 Lacs+

Educational Details

Category: 12th Pass
INTERMEDIATE FROM MAHARAJ SINGH INTER COLLEGE BEHRAHICH IN 1991

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 9,93,450 ~ 9 Lacs+
spouse	Y	2015 - 2016	Rs 6,16,790 ~ 6 Lacs+
dependent1	Y	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 voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	323, 504	Case No. 3081/03, Crime No. 601/01, Thana Kotwali Nagar, Dist Behraich UP, Court Taking Cognizance- CJM Behraich, Date of Cognizance- 1.5.2003, Court which Framed Charge- CJM Behraich, Date of Framed- 7.12.2009

Cases where Cognizance taken

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

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	48,600 48 Thou+	37,500 37 Thou+	10,000 10 Thou+	7,000 7 Thou+	Nil	Rs 1,03,100 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ALLAHBAD BANK BHINGA A/C 20827624589 2,62,078 2 Lacs+ ALLAHBAD U.P GRAMIN BANK CIVIL LINE BEHRAICH A/C 1351020000023 29,597 29 Thou+ ALLAHBAD U.P GRAMIN BANK CIVIL LINE BEHRAHICH A/C 13510100000416 40,679 40 Thou+ ALLAHBAD U.P GRAMIN BANK CIVIL LINE BEHRAHICH A/C 135102100000279 4,53,482 4 Lacs+ ALLAHBAD BANK BHINGA A/C 20827614978 16,51,577 16 Lacs+ BOI BR. BEHRAHICH A/C 697010100003355 1,440 1 Thou+ ALLAHBAD BANK BHINGA BR. A/C 5037317816 3,04,600 3 Lacs+	BOI BEHRAHICH BR. A/C 697010100005321 61,383 61 Thou+ AXIS BANK BEHRAHICH A/C 911010022277828 50,000 50 Thou+	HDFC BHINGA A/C 50100141403858 1,00,000 1 Lacs+	Nil	Nil	Rs 29,54,836 29 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	SBI P.P.F A/C 11166718090 46,369 46 Thou+	SBI P.P.F A/C 11166711662 3,22,054 3 Lacs+	SBI P.P.F A/C 11166711673 3,22,054 3 Lacs+	Nil	Rs 6,90,477 6 Lacs+
iv	(a) NSS, Postal Savings etc	NSS BEHRAHICH 1,05,000 1 Lacs+ ALLAHBAD U.P GRAMIN BANK CIVIL LINE BEHRAHICH F.D.R 11,65,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 12,70,000 12 Lacs+
iv	(b) LIC or other insurance Policies	BIMA APOLO MYUNIK P. NO. 180100/11121/AA00253634 10,00,000 10 Lacs+ BIRLA SUN LIFE INSURANCE P. NO. 006823600 70,00,000 70 Lacs+ Appolo Muyunik Health Insurance 0*(Value Not Given) LIC P. NO. 211033098 1,00,000 1 Lacs+ LIC P. NO. 275470284 1,00,000 1 Lacs+ LIC P. NO. 275491319 9,00,000 9 Lacs+ LIC P. NO. 211604827 1,00,000 1 Lacs+ LIC P. NO. 212612255 2,90,000 2 Lacs+	LIC NO. 275491335 10,00,000 10 Lacs+ LIC NO. 211607410 1,00,000 1 Lacs+	LIC NO. 213223334 1,00,000 1 Lacs+ LIC NO. 276730164 5,00,000 5 Lacs+ APOLO BIMA MUNICH NO. 180100/21002/2000157844 25,00,000 25 Lacs+ BIRLA SUN LIFE INSURANCE NO. 006877446 9,49,570 9 Lacs+	LIC NO. 236549806 2,00,000 2 Lacs+	Nil	Rs 1,48,39,570 1 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TATA ARYA UP040AL0007 IN 2012 15,00,000 15 Lacs+ TOYOTA LIVA UP040AU0001 6,90,526 6 Lacs+ TRACTOR SWARAJ 735 MODEL 2000 2,00,000 2 Lacs+ TRACTOR POWER TRACK 439 2,00,000 2 Lacs+	TOYOTA FORTUNER IN 2014 UP32AFZ0010 24,92,000 24 Lacs+	Nil	Nil	Nil	Rs 50,82,526 50 Lacs+
vii	Jewellery (give details weight value)	GOLD 145 GM 4,13,250 4 Lacs+	GOLD 470 GM 13,39,500 13 Lacs+ SILVER 1500 GM 63,750 63 Thou+	Nil	GOLD 125 GM 3,56,250 3 Lacs+	Nil	Rs 21,72,750 21 Lacs+
viii	Other assets, such as values of claims / interests	SUBHASH BRICK BHATTA ARYAKA BEHRICH CONTRUCTION 6,55,000 6 Lacs+	MADHU SATYA BRICK 5,70,000 5 Lacs+ FLAT 7,44,000 7 Lacs+	Nil	Nil	Nil	Rs 19,69,000 19 Lacs+
Gross Total Value (as per Affidavit)		82,05,835 82 Lacs+	59,04,597 59 Lacs+	4,32,054 4 Lacs+	6,85,304 6 Lacs+	Nil	Rs 1,52,27,790 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,72,10,829 1 Crore+	Rs 65,04,502 65 Lacs+	Rs 44,81,624 44 Lacs+	Rs 8,85,304 8 Lacs+	Nil	Rs 2,90,82,259 2 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	GHATNA VILLAGE KHARGORA PAR TEH BHINGA JANPAD Total Area 2.372 HEC Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3850000.00 Development Cost 0.00 1,71,73,000 1 Crore+	PATNA VILL KHARGORA PARGANA TEH BHINGA Total Area 2.637 HEC Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3000000.00 Development Cost 0.00 1,12,02,000 1 Crore+	RAIBOGHA VILLAGE PAR TEH NAANPARA JANPADD Total Area 0.790 HECTOR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1250000.00 Development Cost 0.00 40,23,000 40 Lacs+	Nil	Nil	Rs 3,23,98,000 3 Crore+
ii	Non Agricultural Land	FRIENDS BUILDTECH VILL SAKHWAHIR PAR FAKHARPUR Total Area 976 SQ MTR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 834400.00 Development Cost 0.00 81,20,400 81 Lacs+	Nil	Nil	Nil	Nil	Rs 81,20,400 81 Lacs+
iii	Commercial Buildings	RAIPUR RAJA CIVIL LINE BEHRAHICH Total Area 253.71 SQ MTR Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 6913000.00 Development Cost 2500000.00 3,30,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,30,00,000 3 Crore+
iv	Residential Buildings	FLAT G A H /202 BLOCK TYPE 1 MULTISTORE BUILDING Total Area 93.963 SQ MTR Built Up Area 93.963 SQ MTR Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2800000.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,17,93,400 6 Crore+	1,12,02,000 1 Crore+	40,23,000 40 Lacs+	Nil	Nil	Rs 7,70,18,400 7 Crore+
Totals Calculated		Rs 6,17,93,400 6 Crore+	Rs 1,12,02,000 1 Crore+	Rs 40,23,000 40 Lacs+	Nil	Nil	Rs 7,70,18,400 7 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	ALLAHBAD BANK BR. BHINGA TOYOA LIVA CAR 7,895 7 Thou+	ALLAHBAD BANK BR. BHINGA A/C 5004596165 5,45,075 5 Lacs+	ALLAHBAD U.P GRAMIN BANK BR. BEHRAHICH A/C 13440500004329 13,00,000 13 Lacs+	Nil	Nil	Rs 18,52,970 18 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	SH. HOTCHANDER 1,65,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,65,000 1 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,72,895 1 Lacs+	5,45,075 5 Lacs+	13,00,000 13 Lacs+	Nil	Nil	Rs 20,17,970 20 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 1,72,895 1 Lacs+	Rs 5,45,075 5 Lacs+	Rs 13,00,000 13 Lacs+	Nil	Nil	Rs 20,17,970 20 Lacs+

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

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