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HomeUttar Pradesh 2017HARDOIBILGRAM MALLANWANSUBHASH PAL(Criminal & Asset Declaration)

Uttar Pradesh 2017

SUBHASH PAL

BILGRAM MALLANWAN (HARDOI)
Party:SP
S/o|D/o|W/o: SH. SHIVDAYAL PAL
Age: 43
Name Enrolled as Voter in: 158 SANDI, UP (Uttar Pradesh) constituency , at Serial no 123 in Part no 154

Self Profession:Agriculture & Rent from Wine Shop
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,96,85,721 ~2 Crore+
Liabilities:Rs 8,41,951 ~8 Lacs+

Educational Details


Graduate
BA FROM C.S.J.M.U, KANPUR


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2015 - 2016Rs 2,00,000 ~ 2 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Crime No. 56/48, P.S. Hardoi, 25 Arms Act. Court Taken Cognizance : A.C.J.M IV Hardoi, Court Taken Charges Framed : ACJM IV Hardoi, Date of Charges Framed : 29.11.2007
2 Crime No. 103/07, 2/3 Gangster Act., P.S. Sorav, Court Taken Charges Framed : ACJM II, Court Taken Cognizance : ACJM II, Date of Charges Framed : 12.09.2013
3143, 353, 504, 506 Crime No. 126/2000, P.S. Bilgram, Court Taken Cognizance : ACJM IV, Court Taken Charges Framed : ACJM IV Hardoi, Date of Charges Framed : 22.11.12

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1144, 188 Crime No. 121/12, Court Taken Cognizance : ACJM III Hardoi

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

25,000  25 Thou+

NilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C SAVING A/C 74371011000000
1,396.84  1 Thou+

A/C NO.021810100000958
5,981.39  5 Thou+

461002070003094
1,192  1 Thou+

A/C NO. 283400210000132 PNB
5,135  5 Thou+

A/C NO. 1863002101007214 PNB MACHAGUNJ
5,000  5 Thou+

A/C NO. 21810100004460 AGB FATIMAPUR
2,368  2 Thou+

A/C NO. 243710110001780
2,647.04  2 Thou+

NilNilNil Rs 23,720.27
23 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
BIMA BACHAT
22,50,000  22 Lacs+

PNB BANK
2,50,000  2 Lacs+

BIMA NO. 222723326
1,00,000  1 Lacs+

POLICY NO. 222723823
1,00,000  1 Lacs+

PN 221885015, 222733876
1,50,000  1 Lacs+

Nil Rs 28,50,000
28 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)25 GM GOLD
70,000  70 Thou+

250 GM GOLD
7,00,000  7 Lacs+

ONE SILVER
42,000  42 Thou+

NilNilNil Rs 8,12,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,38,706  23 Lacs+ 9,97,015  9 Lacs+ 2,00,000  2 Lacs+ 1,50,000  1 Lacs+ Nil Rs 36,85,721
36 Lacs+
Totals (Calculated as Sum of Values) Rs 23,63,705.23
23 Lacs+
Rs 10,22,015.04
10 Lacs+
Rs 2,00,000
2 Lacs+
Rs 1,50,000
1 Lacs+
Nil
Rs 37,35,720.27
37 Lacs+

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 Land10/1/2 ACRE
Total Area 2 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2016-00-00
Purchase Cost 2400000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings14 SHOPS
Total Area 1890 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNilNil Rs 1,40,00,000
1 Crore+
ivResidential BuildingsGRAM GADAKI PURAK
Total Area 1620 SQ FT
Built Up Area 1000 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,60,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,60,00,000
2 Crore+
Totals Calculated Rs 2,60,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,60,00,000
2 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 / FIsBOI KCC ACB FUTIDHAPUR
2,15,754  2 Lacs+

KCC
6,26,197  6 Lacs+

NilNilNilNil Rs 8,41,951
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,41,971  9 Lacs+ Nil Nil Nil Nil Rs 9,41,971
9 Lacs+
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 8,41,951
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,41,951
8 Lacs+

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

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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.