Subhash Passi(Bharatiya Janata Party(BJP)):Constituency- SAIDPUR (SC)(GHAZIPUR)

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Uttar Pradesh 2022

SUBHASH PASSI

SAIDPUR (SC) (GHAZIPUR)

Party:BJP

S/o|D/o|W/o: Late. Munni Lal Passi

Age: 58

Name Enrolled as Voter in: 374-Saidpur (Uttar Pradesh) constituency, at Serial no 855 in Part no 280

Self Profession:Agriculture, Business & MLA UP
Spouse Profession:Agriculture & Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs64,20,45,035 ~64 Crore+	1
Uttar Pradesh 2007	Rs4,70,82,030 ~4 Crore+	0
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 32,84,84,161 ~32 Crore+
Liabilities:	Rs 10,15,00,000 ~10 Crore+

Educational Details

Category: 10th Pass
High School from Pune Board of Maharashtra in 1975

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 13,65,530 ~ 13 Lacs+ 2019 - 2020 Rs 18,98,620 ~ 18 Lacs+ 2018 - 2019 Rs 22,71,025 ~ 22 Lacs+ 2017 - 2018 Rs 25,91,800 ~ 25 Lacs+ 2016 - 2017 Rs 13,97,540** ~ 13 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 8,04,350 ~ 8 Lacs+ 2019 - 2020 Rs 40,42,280 ~ 40 Lacs+ 2018 - 2019 Rs 15,01,420 ~ 15 Lacs+ 2017 - 2018 Rs 9,27,680 ~ 9 Lacs+ 2016 - 2017 Rs 11,90,510** ~ 11 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	106/11, MIDC Police Station, Mumbai		Andheri Court Mumbai	452, 427, 504, 506, 34		Yes	07 Dec 2011	No
2	P.S. Dadar		Addl. Chief Metropolitan Magistrate, Dadar Mumbai		Section 138 Negotiable Instruments Act	Yes	24 Dec 2020	No
3	P.S. Chaubeypur Varanasi	482	Allahabad High Court Uttar Pradesh		Section 138 Negotiable Instruments Act, Framed Year-2018-19	Yes		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	1,70,000 1 Lacs+	2,97,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,67,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI, Vile Parle Mumbai, A/C No 366010xxxxx 62,749 62 Thou+ SBI, Juhu Versova Road Mumbai, A/C No 314927xxxxx 5,541 5 Thou+ SBI, Juhu Versova Road Mumbai, A/C No 31561xxxxx 10,632 10 Thou+ SBI, Saidpur Ghazipur A/C No 318299xxxxx 5,574 5 Thou+ Allahabad Bank, Juhu Versova Road Mumbai, A/C No 503676xxxxx 12,851 12 Thou+ Allahabad Bank, Lucknow, A/C No 5000993xxxxx 1,26,079 1 Lacs+	SBI, Versova Mumbai A/C No 315010xxxxx 30,238 30 Thou+ ICICI, Juhu Mumbai A/C No 366010xxxxx 2,000 2 Thou+ HDFC Bank, Saidpur Ghazipur A/C No 188919300xxxxx 1,10,900 1 Lacs+ SBI, Varanasi A/C No 322535xxxxx 13,100 13 Thou+ Allahabad Bank, Saidpur Ghazipur A/C No 502613xxxxx 42,000 42 Thou+ ICICI Bank, Juhu Mumbai A/C No 0366055xxxxx 15,000 15 Thou+ Punjab Maharashtra Bank, Mumbai a/c no-1035 1,500 1 Thou+	Nil	Nil	Nil	Nil	Rs 4,38,164 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Lic Policy No-893543573 50,75,200 50 Lacs+ Lic Policy No-286187577 5,00,000 5 Lacs+ Lic Policy No-286187948 3,00,000 3 Lacs+ Lic Policy No-891296483 1,00,000 1 Lacs+ Lic Policy No-89333911 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 63,75,200 63 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Truck No-MH01EL1995 6,00,000 6 Lacs+ Truck No-MH04EL2008 6,00,000 6 Lacs+ Mahindra Pickup-MH02MA7570 8,00,000 8 Lacs+ Scorpio No-UP32HC2949 10,00,000 10 Lacs+ UP61S0001 4,00,000 4 Lacs+ MH04FW2949 10,00,000 10 Lacs+	Car Micra No-MH04FR3108 1,00,000 1 Lacs+ Ambulance No-MH04EY1527 3,00,000 3 Lacs+ Winger Car No-MH04H7072 3,00,000 3 Lacs+ Winger Car No-MH04H4071 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 54,00,000 54 Lacs+
vii	Jewellery (give details weight value)	Gold 90gm 4,16,700 4 Lacs+ Gold Watch 4,00,000 4 Lacs+	Gold 890gm 41,20,700 41 Lacs+ Diamond 1.22 carret 62,510 62 Thou+ Gold Watch 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 53,99,910 53 Lacs+
viii	Other assets, such as values of claims / interests	Pistol NP Bore 1,75,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
Gross Total Value (as per Affidavit)		57,84,856 57 Lacs+	60,94,948 60 Lacs+	Nil	Nil	Nil	Nil	Rs 1,18,79,804 1 Crore+
Totals (Calculated as Sum of Values)		Rs 57,85,126 57 Lacs+	Rs 1,24,70,148 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,82,55,274 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mouja Dihiya Saidpur Ghazipur Khata no-112 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,04,800 15 Lacs+	Mouja Vada Dist Thane Maharashtra Khata no-64 Total Area 1.62 hec Built Up Area Whether Inherited N Purchase Date 2003-10-31 Purchase Cost 0.00 Development Cost 0.00 1,22,01,000 1 Crore+ Mouja Vada Dist Thane Maharashtra Khata no-55 Total Area 0.20 hec Built Up Area Whether Inherited N Purchase Date 2003-10-01 Purchase Cost 0.00 Development Cost 0.00 17,64,000 17 Lacs+ Mouja Vada Dist Thane Maharashtra Khata no-16 Total Area 1.62 hec Built Up Area Whether Inherited N Purchase Date 2003-10-01 Purchase Cost 0.00 Development Cost 0.00 1,22,01,000 1 Crore+ Mouja Vada Dist Thane Maharashtra Khata no-14 Total Area 1.46 hec Built Up Area Whether Inherited N Purchase Date 2003-12-02 Purchase Cost 0.00 Development Cost 0.00 1,28,52,000 1 Crore+ Mouja Vada Dist Thane Maharashtra Khata no-13 Total Area 0.48 hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,87,600 15 Lacs+ Mouja Vada Dist Thane Maharashtra Khata no-18 Total Area 0.12 hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,58,400 10 Lacs+ Mouja Hindiya, Saidpur U.P. Kahata no-175 Total Area 0.293 hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,98,393 4 Lacs+ Mouja Rajwadi Varanasi, khata no-161,164,187 Total Area 0.841 hec Built Up Area Whether Inherited N Purchase Date 2012-05-11 Purchase Cost 525000.00 Development Cost 0.00 22,58,739 22 Lacs+ Mouja Rajwadi Varanasi,khata no-116,183,105,36/1 Total Area 0.4935 hec Built Up Area Whether Inherited N Purchase Date 2013-05-02 Purchase Cost 200000.00 Development Cost 0.00 16,92,180 16 Lacs+ Mouja Rajwadi Varanasi,khata no-188/1,188/1,188/3 Total Area 575 acre Built Up Area Whether Inherited N Purchase Date 2012-03-27 Purchase Cost 200000.00 Development Cost 0.00 46,90,098 46 Lacs+ Mouja Rajwadi Varanasi,khata no-152 Total Area 303.75 acre Built Up Area Whether Inherited N Purchase Date 2012-05-16 Purchase Cost 100000.00 Development Cost 0.00 8,13,960 8 Lacs+ Mouja Rajwadi Varanasi,khata no-183/1,184/1 Total Area 0.393 hec Built Up Area Whether Inherited N Purchase Date 2012-03-31 Purchase Cost 200000.00 Development Cost 0.00 15,40,098 15 Lacs+ Mouja Rajwadi Varanasi, khata no-26158/3,51/1,52/1,52/2,183/1285,299,519/2907/4907/5907/6,682/1 Total Area Built Up Area Whether Inherited N Purchase Date 2013-05-03 Purchase Cost 200000.00 Development Cost 0.00 2,16,300 2 Lacs+ Mouja Bhandaha Kalan Varanasi-636B Total Area 94.92 acre Built Up Area Whether Inherited N Purchase Date 2012-05-16 Purchase Cost 50000.00 Development Cost 0.00 10,45,296 10 Lacs+ Mouja Bhandaha Kalan Varanasi-47950,20A,41A Total Area 701 acre Built Up Area Whether Inherited N Purchase Date 2012-06-05 Purchase Cost 500000.00 Development Cost 0.00 17,27,523 17 Lacs+ Mouja Bhandaha Kalan Varanasi-653 Total Area 232.45 acre Built Up Area Whether Inherited N Purchase Date 2012-10-03 Purchase Cost 210000.00 Development Cost 0.00 8,50,500 8 Lacs+ Mouja Bhandaha Kalan Varanasi Total Area 85.5 acre Built Up Area Whether Inherited N Purchase Date 2012-06-16 Purchase Cost 50000.00 Development Cost 0.00 17,33,949 17 Lacs+ Mouja Bhandaha Kalan Varanasi-489,27A,486,23A,488,636A Total Area 246.79 acre Built Up Area Whether Inherited N Purchase Date 2012-06-11 Purchase Cost 25000.00 Development Cost 0.00 3,66,282 3 Lacs+ Mouja Bhandaha Kalan Varanasi-653 Total Area 423.98 acre Built Up Area Whether Inherited N Purchase Date 2013-05-02 Purchase Cost 100000.00 Development Cost 0.00 2,77,389 2 Lacs+ Mouja Bhandaha Kalan Varanasi Total Area Built Up Area Whether Inherited N Purchase Date 2013-05-15 Purchase Cost 50000.00 Development Cost 0.00 3,74,850 3 Lacs+	Nil	Nil	Nil	Nil	Rs 6,12,54,357 6 Crore+
ii	Non Agricultural Land	Majas Jogeshwari Mumbai Khata no-319/1,319/7 Total Area 890 sq.ft Built Up Area Whether Inherited N Purchase Date 2006-06-23 Purchase Cost 26100000.00 Development Cost 0.00 1,20,00,000 1 Crore+ Osiwara Mumbai Khata no-41 ND Zone R Zonr/1000mt Total Area 24 acre Built Up Area Whether Inherited N Purchase Date 1985-08-06 Purchase Cost 5500000.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,20,00,000 5 Crore+
iii	Commercial Buildings	Nil	Patel wadi Juhu Mumbai-(A)-CTS No-559, (B)-CTS No-558, (C)-Stall No-10 Juhu beach Mumbai, Area-1920 sq.ft, 2700 sq.ft WXC-101/1A, 120 sq.ft, dt of purchase-12.03.2013,16.04.2013, Cost of purchase-80000000/-, 1600000/-Investment-10000000/-1000000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,57,50,000 11 Crore+	Nil	Nil	Nil	Nil	Rs 11,57,50,000 11 Crore+
iv	Residential Buildings	704 Dheeraj Apartment Jogeshwari Mumbai Total Area 750 sq.mt Built Up Area 750 sq.mt Whether Inherited N Purchase Date 1995-10-07 Purchase Cost 530000.00 Development Cost 0.00 80,00,000 80 Lacs+ Old Gramin House Hidiya Total Area 1 Bigha 1/3 Built Up Area 350 sq.mt Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+	Versova Aramnagar Part 2, 197 Mumbai Total Area 1800 sq.mt Built Up Area 1800 sq.mt Whether Inherited N Purchase Date 2005-11-28 Purchase Cost 5300000.00 Development Cost 5600000.00 2,50,00,000 2 Crore+ Juhu Sattam Tal-705,706,707,708 Total Area 15 sq.mt Built Up Area 1500 sq.mt Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 7000000.00 Development Cost 0.00 2,00,00,000 2 Crore+ Ghaziabad UP Flat G 1Plot No-5/50 Total Area 450 sq.mt Built Up Area 450 sq.mt Whether Inherited N Purchase Date 2008-10-17 Purchase Cost 1637000.00 Development Cost 0.00 35,00,000 35 Lacs+ Word No-3 Nagar Panchayat Saidpur Ghazipur (501),445,(502)149,149,(503)148 Total Area 1450 sq.mt Built Up Area 1450 sq.mt Whether Inherited N Purchase Date 2002-01-01 Purchase Cost 16547000.00 Development Cost 0.00 3,05,00,000 3 Crore+ Dt-01.12.2010,02.12.2016,03.12.2016 Total Area 848 sq.mt Built Up Area 450 sq.mt Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 8,76,00,000 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,21,04,800 6 Crore+	25,44,99,557 25 Crore+	Nil	Nil	Nil	Nil	Rs 31,66,04,357 31 Crore+
Totals Calculated		Rs 6,21,04,800 6 Crore+	Rs 25,44,99,557 25 Crore+	Nil	Nil	Nil	Nil	Rs 31,66,04,357 31 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Punjab & Maharashtra Bank 7,00,00,000 7 Crore+ DHFL. Mumbai 90,00,000 90 Lacs+	Punjab & Maharashtra Bank 2,25,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 10,15,00,000 10 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,90,00,000 7 Crore+	2,25,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 10,15,00,000 10 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 7,90,00,000 7 Crore+	Rs 2,25,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 10,15,00,000 10 Crore+

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

Profession or Occupation

Self	Agriculture, Business & MLA UP
Spouse	Agriculture & Business

Sources Of Income (Details)

Self	Agriculture & Business
Spouse	Agriculture & Business
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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