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SUBHASH PASSI

MUMBAI NORTH WEST (MAHARASHTRA)
Party:SP
S/o|D/o|W/o: Late Munnilal Passi
Age: 57
Name Enrolled as Voter in: 374 Saidpur Gazipur (Maharashtra) constituency , at Serial no 801 in Part no 265

Self Profession:Member Legislative Assembly Lucknow (UP)
Spouse Profession:Agriculturist


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 64,20,45,035 ~64 Crore+
Liabilities:Rs 8,05,00,000 ~8 Crore+

Educational Details


12th Pass
Higher Secondary School (12th Standard Ismail Yusuf College, Jogeshwari East Mumbai( Pune Board) Passing In Year 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 25,91,800 ~ 25 Lacs+
2016 - 2017 ** Rs 13,97,540 ~ 13 Lacs+
2015 - 2016 ** Rs 10,21,220 ~ 10 Lacs+
2014 - 2015 ** Rs 10,46,120 ~ 10 Lacs+
2013 - 2014 ** Rs 15,65,890 ~ 15 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 9,27,680 ~ 9 Lacs+
2016 - 2017 ** Rs 11,90,510 ~ 11 Lacs+
2015 - 2016 ** Rs 16,17,580 ~ 16 Lacs+
2014 - 2015 ** Rs 8,73,740 ~ 8 Lacs+
2013 - 2014 ** Rs 7,84,770 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Juhu Police Station CR 17-17 CR 17-17 Andheri Magistrate Court419, 420, 465, 467, 468, 431 Section 66C, 66D No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment for forgery (IPC Section-465)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

2,77,070  2 Lacs+

NilNilNilNil Rs 4,27,070
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Vile Parle AC No 36601000732
2,548.60  2 Thou+

SBI Juhu Mumbai AC No 31492790074
3,730  3 Thou+

SBI Mumbai AC No 3156196848
1,87,917  1 Lacs+

SBI Saidpur Gajipur AC No 31829930252
1,87,197  1 Lacs+

Allahabad Bank Mumbai AC No 50367655391
795  7 Hund+

Allahabad Bank Lucknow AC No 500099352909
28,142  28 Thou+

Punjab And Maharashtra Bank AC No 32298
12,500  12 Thou+

Canara Bank Saidpur Gajipur AC No 565101000067
25,631  25 Thou+

HDFC Bank Gazipur UP AC No 1889193007106
73,014  73 Thou+

SBI Mumbai AC No 31501013873
1,812  1 Thou+

Punjab Maharashtra Bank Mumbai AC 109
5,359  5 Thou+

ICICI Bank Mumbai AC No 36601003768
362.60  3 Hund+

SBI Varanasi AC No 32253572700
44,408  44 Thou+

Allahabad Bank Saidpur Gajipur AC No 50261389392
5,764  5 Thou+

ICICI Mumbai AC No 036605500309
7,762.18  7 Thou+

NilNilNilNil Rs 5,86,942.38
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No 893543573
50,75,000  50 Lacs+

LIC Policy No 286187577
5,00,000  5 Lacs+

LIC Policy No 286187948
3,00,000  3 Lacs+

LIC Policy No 891296483
10,00,000  10 Lacs+

LIC Policy No 89333911
4,00,000  4 Lacs+

NilNilNilNil Rs 72,75,000
72 Lacs+
vPersonal loans/advance given PMC Bank Over Draft
5,00,00,000  5 Crore+

DHFL Loan Property Bearing No Flat No 207 2nd Floor 11&11 C A P Sen Rd Lucknow Area 2050sqft Loan Amt
80,00,000  80 Lacs+

PMC Bank Sion Mumbai Mortgage Loan Against KWXC11 1/1 Reena Subhash Passi 558 Balraj Sahni Rd A B Nair Rd Patelwadi Opp Juhu Gaothan Vile Parle West
2,25,00,000  2 Crore+

NilNilNilNil Rs 8,05,00,000
8 Crore+
viMotor Vehicles (details of make, etc.)Truck No MH04EL1995
8,00,000  8 Lacs+

Truck No MH04EL2008
8,00,000  8 Lacs+

Mahendra Pick Up No MH02MA7570
10,00,000  10 Lacs+

Scorpiyo No UP32HC2949
10,00,000  10 Lacs+

Scorpiyo No UP615001
5,00,000  5 Lacs+

No MH04FW2949
10,00,000  10 Lacs+

Car Micra No MH04FR3108
1,00,000  1 Lacs+

Ambulance No MH04EY1527
5,00,000  5 Lacs+

Winger Car No MH04H7072
5,00,000  5 Lacs+

Winger Car No MH04H4071
5,00,000  5 Lacs+

NilNilNilNil Rs 67,00,000
67 Lacs+
viiJewellery (give details weight value)Wt 1037.85 Grams
30,09,765  30 Lacs+

Gold Watch
4,00,000  4 Lacs+

Wt 917.07 Gram
25,83,900  25 Lacs+

Gold Watch
4,00,000  4 Lacs+

Diamond Jewellery
62,510  62 Thou+

NilNilNilNil Rs 64,56,175
64 Lacs+
viiiOther assets, such as values of claims / interestsPistol NP Bore
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 88,18,019  88 Lacs+ 49,88,947  49 Lacs+ Nil Nil Nil Nil Rs 1,38,06,966
1 Crore+
Totals (Calculated as Sum of Values) Rs 6,73,31,239.60
6 Crore+
Rs 3,47,63,947.78
3 Crore+
Nil
Nil
Nil
Nil
Rs 10,20,95,187.38
10 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauja Dihiya Saidpur Gajipur AC No 112
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1368009.00
Development Cost 0.00
15,04,809  15 Lacs+

(1). Mauja Vada Distt Maharashtra AC No 64, Area 1.62hec, Purchase Date 2003-10-31, Development Cost 11620000, (2). Mauja Vada Distt Maharashtra, AC No 55 Area 0.20hec, Purchase Date 2003-10-01, Development Cost 1680000, (3) Mauja Vada Distt Maharashtra AC No 16, Area 1.62hec, Purchase Date 2003-10-01 , Development Cost 11620000, (4). Mauja Vada Distt Maharashtra AC No 14, Area 1.46hec, Purchase Date 2003-12-02, Development Cost 12240000, (5). Mauja Vada Distt Maharashtra AC No 13, Development Cost 1512000, (6). Mauja Vada Distt Maharashtra AC No 18, Development Cost 1008000,(7). Mauja Saidpur UP AC No 175, Development Cost 474660, (8). Mauja Rajwadi Varanasi AC No 161, 164, 187, Purchase Date 2012-05-11, Purchase Cost 525000 Development Cost 2151180, (9).Mauja Rajwadi Vaaranasi AC No 116,183,105,36/1, Area 0.4935hec, Purchase Date 2013-05-02, Purchase Cost 200000, Development Cost 1611600, (10) .Mauja Rajwadi Varanasi AC No 188/1, 188/1, 188/3, Area 575 acre, Purchase Date 2012-03-27, Purchase Cost 200000, Development Cost 4466760, 11.Mauja Rajwadi Varanasi AC No 182, Area, 303.75acr, , Purchase Date 2012-05-16, Purchase Cost100000, Development Cost 775200, (12). Mauja Rajwadi Varanasi AC No 183/1,184/1, Area 0.393HEC, Purchase Date 2012-03-31, Purchase Cost, 200000, Development Cost 1466760, (13).AC No 26, 158/3, 51/1, 52/1, 52/2, 183/1285, 299, 519/2, 907/4, 907/5, 907/6, 862/1 Purchase Date 2013-05-03, Purchase Cost 200000, Development Cost 206200 (14).Mauja Bhandha Kala Varanasi 636KHA, Area 701acre, Purchase Date 2012-05-16, Purchase Cost 50000, Development Cost 995520, (15) Mauja Bhandha Kala Varanasi 47950, 20K, 41K, 4785, 86K, 32K, 83K, 768, 500KHA, 99K, 14K, 55K, 1350, 65K, 54K, 73K, 337KHA, 554K ,6GHA, 4150, 835, 244KHA, 5450, 425KHA, 7350, 86D, 75D, 5550, 16, 17, 24, 25, 26, 37, 38, 45, 331, 332, 333, 334, 335, 336, 337, 338, 398, 399, 400, 401, 402, 403, 404, 607, 608, 643 ,23KHA, 9KHA, 48G, 48K, 44B, 142K, 44KHA, 49KHA, 413KHA, 68K, 489, 27K, 486, 23K, 288, 636K, 55KHA, Area 701 acre, Purchase Date 2012-06-05, Purchase Cost 500000, Developement Cost 1645260, ((16).Mauja Bhandha Kala, Varanasi 653, Area 232.45 acre, Purchase Date 2012-10-03, Purchase Cost 210000, Development Cost 810000 (17).Mauja Bhandha Kala Varanasi 23KHA, 9KHA, 48G, 48K, 44K, 143K, 44KHA, 49KHA, 113KHA, 68K, 643KHA, 446B, 489, 27K, 486, 325, Area 85.5acre, Purchase Date 2012-06-16, Purchase Cost 50000 Development Cost 1651380, (18).Mauja Bhandha Kala Varanasi 489, 27k, 486, 23k, 488, 636k, Area 246.79 acre, Purchase Date 2012-06-11 Development Cost 348840, (19) Mauja Bhandha Kala Varanasi 653, Area 423.98acre, Purchase Date 2001-05-15, Purchase Cost 50000, Development Cost 264180, 20.645kha, 646g, 27k, 486, 23k, 23kha, 9kha, 48g, 48k, 44k, 142k, 44kha, 49kha, 413kha, 66k, 55s, 567kha, Purchase Date 2001-05-15, Purchase Cost 50000, Development Cost 357000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2335000.00
Development Cost 0.00
6,25,94,774  6 Crore+

NilNilNilNil Rs 6,40,99,583
6 Crore+
iiNon Agricultural Land1.Majas Jogeshwari Mumbai AC No 319/1 AC No 319/7 Mumbai Area 890sqft Dt Purchase 2006-06-23 Purchase Cost 26100000 Development Cost 114916800 2.Osivara AC No 41 ND zone R zone/1000mtr Area 24 Acre Purchase Dt 1985-08-06 Purchase Cost 5500000 Developement Cost 37660000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1985-08-06
Purchase Cost 31600000.00
Development Cost 0.00
16,78,34,480  16 Crore+

NilNilNilNilNil Rs 16,78,34,480
16 Crore+
iiiCommercial BuildingsNil1.Patel Vadi Juhu Mumbai CTS No 559 Area 1920sqft Purchase Date 2013-03-12 Purchase Cost 8000000 Development Cost 19000000 2.Patel Vadi Juhu Mumabi CTS No 558 Area 2700sqft Development Cost 240000 3. Patel Vadi Juhu Mumabi Stall No 10 Juhu Beach Mumbai Area 120sqft Purchase Date 2013-04-16 Purchase Cost 1600000 Development Cost 1000000,5000000 4.KWXC11 1/1 Reena Subhash Passi 558 Balraj Sahni Road A B Nair Rd Patelwadi Opp Juhu Gaothan Vile Parle West Inherited Property Area 1080sqmtrs Renovation Cost 3.50Crores Market Value 13.65 Crores
Total Area
Built Up Area 5820sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9600000.00
Development Cost 1000000.00
2,66,64,000  2 Crore+

NilNilNilNil Rs 2,66,64,000
2 Crore+
ivResidential Buildings1.K 704 Dheeraj Apt Jogeshwari Area 750sqft Built Up Area 750sqmtr Purchase Dt 1995-10-07 Development Cost 6000000 2. Purana Gramin Makan Dihiya 1/3 Share Area 1 Bigha Built Up Area 350sqmtr Development Cost 400000 3. Property Bearing No Flat No 207 2nd Floor 11 & 11 C A P Sen Road Lucknow Area 2050sqfts Cost 11016700
Total Area
Built Up Area 1.750sqmtr 2.350sqmtr
Whether Inherited N
Purchase Date 1995-10-07
Purchase Cost 0.00
Development Cost 0.00
70,40,000  70 Lacs+

1.Varasoaa Aaramnagar Part 2 197 Mumbai Area 1800sq mtr Built Up Area 1800sqmtr Purchase Date 2005-11-28 Purchase Cost 5300000 Development Cost 25000000 2.Juhu Sattam Tal 701,702,703,704,705,706,707,708 Year 2003 Year 2003 Area 15sqmtr Built Up Area 1500sq mtr Purchase Cost 14000000 Development Cost 40000000 3.Gajiyabad UP Flat G 1 Plot No 5/50 Area 450sqmtr Built Up Area 450sqmtr Purchase Date 2008-10-17 Purchase Cost 1637000 Development Cost 3500000 4.Bandra Palihill Mumbai Flat No 202 Year 2002 Area 1450sq mtr Built Up Area 1450sqmtr Purchase Cost 14000000 Development Cost 37300000 5.Ward No 3 Nagar Panchayat Saidpur Gajipur501,445,502,149,148,503,148 Date 2010-12-1,502 12-2016,503 12/2016 Area 848sqmtr Built Up Area 450sqmtr Purchase Cost 16547000 Development Cost 30500000 6.KWXC 12 1/1 Reena Subhash Passi,558 p Balraj Sahni Road A B Nair Rd Patelwadi Opp Juhu Gaothan Vileparle West Mumbai 400049 Inherited Property Area 3900sqfts Renovation Cost 75lakhs Market Value 4.00Crores
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 51484000.00
Development Cost 0.00
14,85,00,000  14 Crore+

NilNilNilNil Rs 15,55,40,000
15 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,63,79,295  17 Crore+ 45,18,58,774  45 Crore+ Nil Nil Nil Nil Rs 62,82,38,069
62 Crore+
Totals Calculated Rs 17,63,79,289
17 Crore+
Rs 23,77,58,774
23 Crore+
Nil
Nil
Nil
Nil
Rs 41,41,38,063
41 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs1. PMC Bank Sion Mumbai OD
5,00,00,000  5 Crore+

DHFL Mumbai
80,00,000  80 Lacs+

1. PMC Bank Sion Mumbai Mortgage Loan
2,25,00,000  2 Crore+

NilNilNilNil Rs 8,05,00,000
8 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,80,00,000  5 Crore+ 2,25,00,000  2 Crore+ Nil Nil Nil Nil Rs 8,05,00,000
8 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,80,00,000
5 Crore+
Rs 2,25,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 8,05,00,000
8 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Member Legislative Assembly Lucknow (UP)
Spouse Agriculturist



Sources Of Income (Details)

Self Business & Salary
Spouse Agriculture Income
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