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Home → Loksabha 2014 → UTTAR PRADESH → JAUNPUR → Subhash Pandey(Criminal & Asset Declaration)

Loksabha 2014

Subhash Pandey

JAUNPUR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Ramnath
Age: 59
Name Enrolled as Voter in: constituency, at Serial no 130 in Part no 213

Self Profession:Advocate
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs5,00,47,444
~5 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 37,85,54,105 ~37 Crore+
Liabilities: Rs 21,38,85,565 ~21 Crore+

Educational Details


Category: Post Graduate
B.com, Mumbai University from 1978 L.L.M. Mumbai University from 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 34,50,396 ~ 34 Lacs+
spouseY2012 - 2013Rs 12,46,117 ~ 12 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGoreyadih Mu. Badshahpur 1 Gata
Total Area 0.097Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-26
Purchase Cost 270140.00
Development Cost 0.00
48,50,000  48 Lacs+

Goreyadih Mu. Badshahpur 15 Gata
Total Area 0.975 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-02-21
Purchase Cost 8100000.00
Development Cost 0.00
2,96,16,000  2 Crore+

Goreyadih 1 Gata
Total Area 0.300 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-07-06
Purchase Cost 628500.00
Development Cost 0.00
6,28,500  6 Lacs+

Bhairavpur. M Badshahpur Gata 1
Total Area 0.802 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-11-02
Purchase Cost 224560.00
Development Cost 0.00
37,17,000  37 Lacs+

Intera 4 Gata
Total Area 1.197 Hect
Built Up Area
Whether Inherited N
Purchase Date 1998-07-03
Purchase Cost 306140.00
Development Cost 0.00
3,06,140  3 Lacs+

Diwadhih 2 Gat
Total Area 0.174 Hect
Built Up Area
Whether Inherited N
Purchase Date 1994-10-28
Purchase Cost 34915.00
Development Cost 0.00
34,915  34 Thou+

NilNilNilNil Rs 3,91,52,555
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsKuber Complex Mumbai 2 Office
Total Area 492 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-05-10
Purchase Cost 371180.00
Development Cost 0.00
58,62,500  58 Lacs+

Complex Mumbai 1 Shop
Total Area 1016 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-17
Purchase Cost 389940.00
Development Cost 0.00
27,38,750  27 Lacs+

Shri Krishna Complex Mumbai 5 Shop (1/3)
Total Area 628 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-23
Purchase Cost 10698251.00
Development Cost 0.00
2,54,25,000  2 Crore+

Shri Krishna Complex Mumbai 03 Office
Total Area 3494 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 2143580.00
Development Cost 0.00
1,57,08,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 19459411.00
Development Cost 0.00
4,39,07,500  4 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-09-25
Purchase Cost 11020751.00
Development Cost 0.00
1,29,15,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2060000.00
Development Cost 0.00
43,22,500  43 Lacs+

Kuber Complex Mumbai 2 Office
Total Area 490 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-21
Purchase Cost 273921.00
Development Cost 0.00
85,75,000  85 Lacs+

Kartik Complex Mumbai 1 Shop
Total Area 280 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-18
Purchase Cost 2926454.00
Development Cost 0.00
70,00,000  70 Lacs+

Shri Krishna Mumbai1
Total Area 570 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-08
Purchase Cost 3221901.00
Development Cost 0.00
99,75,000  99 Lacs+

NilNilNil Rs 13,64,29,250
13 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,10,81,695  27 Crore+ 3,01,37,500  3 Crore+ Nil Nil Nil Rs 30,12,19,195
30 Crore+
Totals Calculated Rs 15,00,31,805
15 Crore+
Rs 2,55,50,000
2 Crore+
Nil
Nil
Nil
Rs 17,55,81,805
17 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAxix Bank Mumbai
3,56,64,736  3 Crore+

UBI Bank KCC Loan
3,35,195  3 Lacs+

karnatka Bank
5,80,010  5 Lacs+

NilNilNil Rs 3,65,79,941
3 Crore+
Loans due to Individual / EntityAxmode Construction Pra LTD
15,21,058  15 Lacs+

Spacial Panday
80,000  80 Thou+

Shin Rivar PRoperty
5,56,07,990  5 Crore+

harish
3,00,000  3 Lacs+

Kuber
2,86,565  2 Lacs+

Narendra
3,00,000  3 Lacs+

pandey Dairy & Food
2,96,843  2 Lacs+

Dnadev
1,50,000  1 Lacs+

R.N Shatwal;i
87,926  87 Thou+

Rita K ghil
2,50,000  2 Lacs+

Tanmay Pandey
6,19,000  6 Lacs+

Subhash Pandey
6,44,78,276  6 Crore+

Other
3,64,19,942  3 Crore+

Nikita Shah
3,00,000  3 Lacs+

Subhash Pandey
1,47,49,000  1 Crore+

Gopa Pandey
45,000  45 Thou+

Nagendra
40,000  40 Thou+

S>N Pandey
1,50,000  1 Lacs+

ther
16,24,024  16 Lacs+

NilNilNil Rs 17,73,05,624
17 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,66,97,530  19 Crore+ 1,71,88,034  1 Crore+ Nil Nil Nil Rs 21,38,85,564
21 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 19,66,97,531
19 Crore+
Rs 1,71,88,034
1 Crore+
Nil
Nil
Nil
Rs 21,38,85,565
21 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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