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HomeUttar Pradesh 2017SHRAWASTISHRAWASTISUBHASH(Criminal & Asset Declaration)

Uttar Pradesh 2017

SUBHASH

SHRAWASTI (SHRAWASTI)
Party:BSP
S/o|D/o|W/o: HOT CHANDER
Age: 44
Name Enrolled as Voter in: 289 BHINGA (Uttar Pradesh) constituency , at Serial no 979 in Part no 166

Self Profession:AGRICULTURE, BUSINESS OF BRICK , CONTRACTOR, RENT FROM HOTEL
Spouse Profession:AGRICULTURE, BUSINESS OF BRICK

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 9,22,46,190 ~9 Crore+
Liabilities:Rs 20,17,970 ~20 Lacs+

Educational Details


12th Pass
INTERMEDIATE FROM MAHARAJ SINGH INTER COLLEGE BEHRAHICH IN 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,93,450 ~ 9 Lacs+
spouseY2015 - 2016Rs 6,16,790 ~ 6 Lacs+
dependent1YNoneRs 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
1323, 504 Case No. 3081/03, Crime No. 601/01, Thana Kotwali Nagar, Dist Behraich UP, Court Taking Cognizance- CJM Behraich, Date of Cognizance- 1.5.2003, Court which Framed Charge- CJM Behraich, Date of Framed- 7.12.2009

Cases where Cognizance Taken

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

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 voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 48,600  48 Thou+

37,500  37 Thou+

10,000  10 Thou+

7,000  7 Thou+

Nil Rs 1,03,100
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesALLAHBAD BANK BHINGA A/C 20827624589
2,62,078  2 Lacs+

ALLAHBAD U.P GRAMIN BANK CIVIL LINE BEHRAICH A/C 1351020000023
29,597  29 Thou+

ALLAHBAD U.P GRAMIN BANK CIVIL LINE BEHRAHICH A/C 13510100000416
40,679  40 Thou+

ALLAHBAD U.P GRAMIN BANK CIVIL LINE BEHRAHICH A/C 135102100000279
4,53,482  4 Lacs+

ALLAHBAD BANK BHINGA A/C 20827614978
16,51,577  16 Lacs+

BOI BR. BEHRAHICH A/C 697010100003355
1,440  1 Thou+

ALLAHBAD BANK BHINGA BR. A/C 5037317816
3,04,600  3 Lacs+

BOI BEHRAHICH BR. A/C 697010100005321
61,383  61 Thou+

AXIS BANK BEHRAHICH A/C 911010022277828
50,000  50 Thou+

HDFC BHINGA A/C 50100141403858
1,00,000  1 Lacs+

NilNil Rs 29,54,836
29 Lacs+
iiiBonds, Debentures and Shares in companiesNilSBI P.P.F A/C 11166718090
46,369  46 Thou+

SBI P.P.F A/C 11166711662
3,22,054  3 Lacs+

SBI P.P.F A/C 11166711673
3,22,054  3 Lacs+

Nil Rs 6,90,477
6 Lacs+
iv(a)
NSS, Postal Savings etc
NSS BEHRAHICH
1,05,000  1 Lacs+

ALLAHBAD U.P GRAMIN BANK CIVIL LINE BEHRAHICH F.D.R
11,65,000  11 Lacs+

NilNilNilNil Rs 12,70,000
12 Lacs+
(b)
LIC or other insurance Policies
BIMA APOLO MYUNIK P. NO. 180100/11121/AA00253634
10,00,000  10 Lacs+

BIRLA SUN LIFE INSURANCE P. NO. 006823600
70,00,000  70 Lacs+

Appolo Muyunik Health Insurance
0*(Value Not Given)  

LIC P. NO. 211033098
1,00,000  1 Lacs+

LIC P. NO. 275470284
1,00,000  1 Lacs+

LIC P. NO. 275491319
9,00,000  9 Lacs+

LIC P. NO. 211604827
1,00,000  1 Lacs+

LIC P. NO. 212612255
2,90,000  2 Lacs+

LIC NO. 275491335
10,00,000  10 Lacs+

LIC NO. 211607410
1,00,000  1 Lacs+

LIC NO. 213223334
1,00,000  1 Lacs+

LIC NO. 276730164
5,00,000  5 Lacs+

APOLO BIMA MUNICH NO. 180100/21002/2000157844
25,00,000  25 Lacs+

BIRLA SUN LIFE INSURANCE NO. 006877446
9,49,570  9 Lacs+

LIC NO. 236549806
2,00,000  2 Lacs+

Nil Rs 1,48,39,570
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA ARYA UP040AL0007 IN 2012
15,00,000  15 Lacs+

TOYOTA LIVA UP040AU0001
6,90,526  6 Lacs+

TRACTOR SWARAJ 735 MODEL 2000
2,00,000  2 Lacs+

TRACTOR POWER TRACK 439
2,00,000  2 Lacs+

TOYOTA FORTUNER IN 2014 UP32AFZ0010
24,92,000  24 Lacs+

NilNilNil Rs 50,82,526
50 Lacs+
viiJewellery (give details weight value)GOLD 145 GM
4,13,250  4 Lacs+

GOLD 470 GM
13,39,500  13 Lacs+

SILVER 1500 GM
63,750  63 Thou+

NilGOLD 125 GM
3,56,250  3 Lacs+

Nil Rs 21,72,750
21 Lacs+
viiiOther assets, such as values of claims / interestsSUBHASH BRICK BHATTA ARYAKA BEHRICH CONTRUCTION
6,55,000  6 Lacs+

MADHU SATYA BRICK
5,70,000  5 Lacs+

FLAT
7,44,000  7 Lacs+

NilNilNil Rs 19,69,000
19 Lacs+
Gross Total Value (as per Affidavit) 82,05,835  82 Lacs+ 59,04,597  59 Lacs+ 4,32,054  4 Lacs+ 6,85,304  6 Lacs+ Nil Rs 1,52,27,790
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,72,10,829
1 Crore+
Rs 65,04,502
65 Lacs+
Rs 44,81,624
44 Lacs+
Rs 8,85,304
8 Lacs+
Nil
Rs 2,90,82,259
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGHATNA VILLAGE KHARGORA PAR TEH BHINGA JANPAD
Total Area 2.372 HEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3850000.00
Development Cost 0.00
1,71,73,000  1 Crore+

PATNA VILL KHARGORA PARGANA TEH BHINGA
Total Area 2.637 HEC
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
1,12,02,000  1 Crore+

RAIBOGHA VILLAGE PAR TEH NAANPARA JANPADD
Total Area 0.790 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1250000.00
Development Cost 0.00
40,23,000  40 Lacs+

NilNil Rs 3,23,98,000
3 Crore+
iiNon Agricultural LandFRIENDS BUILDTECH VILL SAKHWAHIR PAR FAKHARPUR
Total Area 976 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 834400.00
Development Cost 0.00
81,20,400  81 Lacs+

NilNilNilNil Rs 81,20,400
81 Lacs+
iiiCommercial BuildingsRAIPUR RAJA CIVIL LINE BEHRAHICH
Total Area 253.71 SQ MTR
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 6913000.00
Development Cost 2500000.00
3,30,00,000  3 Crore+

NilNilNilNil Rs 3,30,00,000
3 Crore+
ivResidential BuildingsFLAT G A H /202 BLOCK TYPE 1 MULTISTORE BUILDING
Total Area 93.963 SQ MTR
Built Up Area 93.963 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2800000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,17,93,400  6 Crore+ 1,12,02,000  1 Crore+ 40,23,000  40 Lacs+ Nil Nil Rs 7,70,18,400
7 Crore+
Totals Calculated Rs 6,17,93,400
6 Crore+
Rs 1,12,02,000
1 Crore+
Rs 40,23,000
40 Lacs+
Nil
Nil
Rs 7,70,18,400
7 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 / FIsALLAHBAD BANK BR. BHINGA TOYOA LIVA CAR
7,895  7 Thou+

ALLAHBAD BANK BR. BHINGA A/C 5004596165
5,45,075  5 Lacs+

ALLAHBAD U.P GRAMIN BANK BR. BEHRAHICH A/C 13440500004329
13,00,000  13 Lacs+

NilNil Rs 18,52,970
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilitySH. HOTCHANDER
1,65,000  1 Lacs+

NilNilNilNil Rs 1,65,000
1 Lacs+
Grand Total of Liabilities (as per affidavit) 1,72,895  1 Lacs+ 5,45,075  5 Lacs+ 13,00,000  13 Lacs+ Nil Nil Rs 20,17,970
20 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 1,72,895
1 Lacs+
Rs 5,45,075
5 Lacs+
Rs 13,00,000
13 Lacs+
Nil
Nil
Rs 20,17,970
20 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.