Subhash Pandey(Bahujan Samaj Party(BSP)):Constituency- JAUNPUR(UTTAR PRADESH)

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: (Uttar Pradesh) constituency , at Serial no 130 in Part no 213

Self Profession:Advocate
Spouse Profession:House Wife

Print Profile

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

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

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 34,50,396 ~ 34 Lacs+
spouse	Y	2012 - 2013	Rs 12,46,117 ~ 12 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

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

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	91,113 91 Thou+	72,050 72 Thou+	Nil	Nil	Nil	Rs 1,63,163 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axix Bank Mumbai Account No 92302003507150 10,748 10 Thou+ Indian Bank Mumbai Account No 422502229 33,125 33 Thou+ Karyalaya Bank Mumbai Account No 0912500102336001 2,34,101 2 Lacs+ State Bank Of India Lakhnow Account No 3017871063 1,09,438 1 Lacs+ State Bank of India A/c No.3232886320 1,72,239 1 Lacs+ UCO Bank Allahabad A/c No.4027 9,365 9 Thou+ Union Bank of M.Badshahpur A/c No.15878 11,40,920 11 Lacs+ Union Bank Varsova Mumbai A/c No.440502010037305 10,446 10 Thou+ Dist Co-operative bank M.Badshahpur A/c No.3282 4,61,370 4 Lacs+ Canara Bank Mumbai FD 5,000 5 Thou+ Karnataka Bank Mumbai FD 5,000 5 Thou+ National Co-Operative bank Ltd. Mumbai FD 15,000 15 Thou+ State bank of India Mumbai FD4 28,27,714 28 Lacs+	Axis Bank Mumbai A/c no.913010010767384 25,095 25 Thou+ Karnatka Bank Mumbai Account no 0812500102455801 27,632 27 Thou+ Cenra bank Mumbai Account No Account No 0717361093652 64,199 64 Thou+	Nil	Nil	Nil	Rs 51,51,392 51 Lacs+
iii	Bonds, Debentures and Shares in companies	Sangrila Constuctions Company PVt Ltd 45,000 45 Thou+ Sangrila Communcations Company PVt Ltd 1,03,100 1 Lacs+ Sangrila Entertatment Company PVt Ltd 1,000 1 Thou+ Destini Construction P.Vt Ltd 50,000 50 Thou+ Pandey Dairy & Food Prduct M. 1,75,000 1 Lacs+ Sangrila Suspence Company PVt Ltd 3,00,000 3 Lacs+ Netional Co-operative bank 750 7 Hund+ Andhra 21,01,312 21 Lacs+	Sangrila Constuctions Company PVt Ltd 39,990 39 Thou+ Sangrila Communcations Company PVt Ltd 1,100 1 Thou+ Sangrila Entertatment Company PVt Ltd 49,500 49 Thou+ Pandey Dairy & Food Prduct M. 25,000 25 Thou+	Nil	Nil	Nil	Rs 28,91,752 28 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 5,00,000 5 Lacs+ LIC 1,00,000 1 Lacs+ LIC 635 6 Hund+	LIC 2,50,000 2 Lacs+ HDFC Life Insurance 25,00,000 25 Lacs+ HDFC Life Insurance 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 58,50,635 58 Lacs+
v	Personal loans/advance given	AAlam Pandey 2,27,96,981 2 Crore+ Ashok pandey 2,00,000 2 Lacs+ Ashutosh Pandey 36,000 36 Thou+ Bhartiya Sanskriti Centre 19,83,970 19 Lacs+ Gyan Prakash 2,56,000 2 Lacs+ Kartik 2,50,000 2 Lacs+ Lalaji Pandey 2,50,000 2 Lacs+ Madhu Pandey 1,47,49,000 1 Crore+ Milay Sharma 1,00,200 1 Lacs+ Prakash Pandey 2,70,200 2 Lacs+ Pri RamSwat Pandey 14,82,535 14 Lacs+ Professional Fees 30,000 30 Thou+ Ramcharan Pandey 12,00,000 12 Lacs+ Reki Shrivastav 3,51,000 3 Lacs+ Sangita Ramchandra 47,50,000 47 Lacs+ Sangrila Comunication Pra Ltd 1,85,000 1 Lacs+ Sangrila Construction 8,00,000 8 Lacs+ Sankar Mishra 28,000 28 Thou+ Sunil Kumar 1,00,000 1 Lacs+ Sanyasi Ji 3,38,000 3 Lacs+ Sampurna Tredurs Pra LTD 6,20,000 6 Lacs+ Sampurn Tredurs 2,50,000 2 Lacs+ Yogeh Shrivastav 50,000 50 Thou+	18,05,000 18 Lacs+ Sangarila 30,000 30 Thou+	Nil	Nil	Nil	Rs 5,29,11,886 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Tata Estate No DL87CB9557 4,36,253 4 Lacs+ Tata Safari UP 11,00,786 11 Lacs+ Kisan 10,25,463 10 Lacs+ tata 6,85,015 6 Lacs+	Bus Vehicle No MH04ON439E 17,64,387 17 Lacs+ Pajero MH65N 25,80,127 25 Lacs+	Nil	Nil	Nil	Rs 75,92,031 75 Lacs+
vii	Jewellery (give details weight value)	Ring 40 Gm 11,25,000 11 Lacs+ 1 Chain 25 Gm 2,50,000 2 Lacs+	4 Ring 225 11,25,000 11 Lacs+ 4 Ring Bangle 1,80,203 1 Lacs+	Nil	Nil	Nil	Rs 26,80,203 26 Lacs+
viii	Other assets, such as values of claims / interests	Mobile 20,350 20 Thou+ Pistole 38,500 38 Thou+ Rifle 11,000 11 Thou+	Mobile 24,000 24 Thou+	Nil	Nil	Nil	Rs 93,850 93 Thou+
Gross Total Value (as per Affidavit)		6,42,71,628 6 Crore+	1,30,63,282 1 Crore+	Nil	Nil	Nil	Rs 7,73,34,910 7 Crore+
Totals (Calculated as Sum of Values)		Rs 6,42,71,629 6 Crore+	Rs 1,30,63,283 1 Crore+	Nil	Nil	Nil	Rs 7,73,34,912 7 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	Goreyadih 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+	Nil	Nil	Nil	Nil	Rs 3,91,52,555 3 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Kuber 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+	Nil	Nil	Nil	Rs 13,64,29,250 13 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Axix Bank Mumbai 3,56,64,736 3 Crore+ UBI Bank KCC Loan 3,35,195 3 Lacs+	karnatka Bank 5,80,010 5 Lacs+	Nil	Nil	Nil	Rs 3,65,79,941 3 Crore+
	Loans due to Individual / Entity	Axmode 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+	Nil	Nil	Nil	Rs 17,73,05,624 17 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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 19,66,97,531 19 Crore+	Rs 1,71,88,034 1 Crore+	Nil	Nil	Nil	Rs 21,38,85,565 21 Crore+

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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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 end as soon as possible.