Advanced search
HomeUttar Pradesh 2012PRABUDDHA NAGARSHAMLIPankaj Kumar Malik(Criminal & Asset Declaration)

Uttar Pradesh 2012

Pankaj Kumar Malik (Winner)

SHAMLI (PRABUDDHA NAGAR)
Party:INC
S/o|D/o|W/o: Hrendra Singh Malik
Age: 33
Address: 57/1,Prempuri-1,Thana Nagar Kotwali,Janpad-Muzaffarnagar,Pin Code-251001

Self Profession:Agriculture and Business
Spouse Profession:Coaching


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs5,35,91,729
~5 Crore+
0
Uttar Pradesh 2007 Rs84,55,842
~84 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,78,40,896 ~2 Crore+
Liabilities:Rs 22,92,200 ~22 Lacs+

Educational Details


Graduate Professional
L.L.B in 2007 from D.A.V College,Muzaffarnagar,Chau. Charan Singh University,Meerut


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 4,56,588 ~ 4 Lacs+
spouseY2009 - 2010Rs 1,89,710 ~ 1 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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,75,000  1 Lacs+

2,40,000  2 Lacs+

NilNilNil Rs 4,15,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB,Kajikheda
12,221  12 Thou+

SBI,Lucknow
2,40,099  2 Lacs+

SBI,Shamli
21,000  21 Thou+

SBI,Rudaki road,Muzaffarnagar
89,576  89 Thou+

NilNilNil Rs 3,62,896
3 Lacs+
iiiBonds, Debentures and Shares in companiesAashirvad Steels Pvt. Ltd. Muzaffarnagar
22,39,500  22 Lacs+

Muzaffarnagar Auto Pvt. Ltd. Muzaffarnagar
5,60,000  5 Lacs+

Babaji Trading Pvt. ltd. Muzaffarnagar
50,000  50 Thou+

Aashirvad Steels Pvt. Ltd. Muzaffarnagar
23,00,000  23 Lacs+

NilNilNil Rs 51,49,500
51 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(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)430 gm
13,50,000  13 Lacs+

470 gm
18,00,000  18 Lacs+

NilNilNil Rs 31,50,000
31 Lacs+
viiiOther assets, such as values of claims / interests 19,500  19 Thou+

NilNilNilNil Rs 19,500
19 Thou+
Gross Total Value (as per Affidavit) 46,67,320  46 Lacs+ 44,29,576  44 Lacs+ Nil Nil Nil Rs 90,96,896
90 Lacs+
Totals (Calculated as Sum of Values) Rs 46,67,320
46 Lacs+
Rs 44,29,576
44 Lacs+
Nil
Nil
Nil
Rs 90,96,896
90 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 Land1/4 Share in Village-Kajikheda,Distt.-Muzaffarnagar
Total Area 1.089 Hect
Whether Inherited N
Purchase Date 2001-12-01
Purchase Cost 60000.00
Development Cost 0.00
7,00,000  7 Lacs+

1/4 Share in Village-Jagahedi,Distt.-Muzaffarnagar
Total Area 3.581 Hect
Whether Inherited N
Purchase Date 2005-11-17
Purchase Cost 2500000.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
iiNon Agricultural Land1/2 Share in Mohalla-Rampuri,Distt.-Muzaffarnagar
Total Area 600 sqyds.
Whether Inherited N
Purchase Date 2004-07-21
Purchase Cost 600000.00
Development Cost 1000000.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsN.H-58,Meerut Road,Muzaffarnagar,1689/2
Total Area 2000 sqm.
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 2000000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
ivResidential BuildingsMadhupan Bapu Dham Yojna Ghaziabad
Total Area 300 sqm.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 3894000.00
Development Cost 0.00
38,94,000  38 Lacs+

NilNilNilNil Rs 38,94,000
38 Lacs+
vOthersMahajan Shri Housing Society Delhi
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,87,44,000  1 Crore+ Nil Nil Nil Nil Rs 1,87,44,000
1 Crore+
Totals Calculated Rs 1,87,44,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,87,44,000
1 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 / FIsPNB,Kajikheda
1,75,000  1 Lacs+

OBC,Naimandi,Muzaffarnagar
3,00,000  3 Lacs+

NilNilNilNil Rs 4,75,000
4 Lacs+
Loans due to Individual / EntityPankaj Kumar Malik,Home Loan
18,17,200  18 Lacs+

NilNilNilNil Rs 18,17,200
18 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,92,200  22 Lacs+ Nil Nil Nil Nil Rs 22,92,200
22 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 22,92,200
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,92,200
22 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

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)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft