Lok Sabha 2019
MALOOK NAGAR (Winner)
BIJNOR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Late Sh. R.D. Nagar
Age: 53
Name Enrolled as Voter in: 22-Bijnor constituency, at Serial no 778 in Part no 245
Self Profession:Business
Spouse Profession:Business
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Loksabha 2014 | Rs2,89,62,00,000
~289 Crore+ | 0 |
| Lok Sabha 2009 | Rs85,31,65,000
~85 Crore+ | 0 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 7
Assets & Liabilities
| Assets: | Rs 2,49,96,28,021 ~249 Crore+ |
| Liabilities: | Rs 1,22,09,69,041 ~122 Crore+ |
Educational Details
Category: Graduate
B.Sc From SSV. Degree Collage Hapur UP In Year 1985
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 19,74,160 ~ 19 Lacs+
2016 - 2017 ** Rs 19,84,566 ~ 19 Lacs+
2015 - 2016 ** Rs 25,11,091 ~ 25 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 7,99,69,580 ~ 7 Crore+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 18,27,147 ~ 18 Lacs+
2016 - 2017 ** Rs 16,43,008 ~ 16 Lacs+
2015 - 2016 ** Rs 12,74,165 ~ 12 Lacs+
2014 - 2015 ** Rs 40,39,495 ~ 40 Lacs+
2013 - 2014 ** Rs 1,65,14,119 ~ 1 Crore+ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | CT Case 9278/2018 | Sh. Pawan Singh Rajawat Addi. Chief Metropolitan Magistrate Tis Hazari Court Delhi | | Section 276B Income Tax Act | No | | No | | |
| 2 | | 12630/2017 | Sh Gagandeep Jindal MM Saket Court, New Delhi | | Section 138 N.I. Act | No | | No | | |
| 3 | | 1296/2017 | Sh. Gagandeep Jindal MM Saket Court, New Delhi | | Section 138 N.I. Act | No | | No | | |
| 4 | | 6870/2017 | Ms. Vasundhara Azad .MM Saket Court, New Delhi | | Section 138 N.I. Act | No | | No | | |
| 5 | | 2388/2017 | Ms. Ruchi Aggarwal Ashrani Tis Hazari Court, Delhi | | Section 138 N.I. Act | No | | No | | |
| 6 | | 2389/2017 | Ms. Ruchi Aggarwal Ashrani Tis Hazari Court, Delhi | | Section 138 N.I. Act | No | | No | | |
| 7 | FIR No-104, Crime No-104(2014) | 1188/9 of 2014 | ACJM-II Muzaffarnagar | 188, 171 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Shapur Jat,shakarpur & Mirzapur Hapur
Total Area 5.699 Hect
Built Up Area
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 1569420.00
Development Cost 0.00
1,40,00,000 1 Crore+
| Mevia Maharajpur Faridabad
Total Area 32 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2009-12-19
Purchase Cost 3392000.00
Development Cost 0.00
2,47,50,000 2 Crore+
Mevia Maharajpur Faridabad
Total Area 3 Kanal 7 Marla
Built Up Area
Whether Inherited N
Purchase Date 2009-05-01
Purchase Cost 195200.00
Development Cost 0.00
22,50,000 22 Lacs+
Village Aya Nagar Delhi
Total Area 42.2 Bigh
Built Up Area
Whether Inherited N
Purchase Date 2001-07-18
Purchase Cost 12500000.00
Development Cost 0.00
5,85,00,000 5 Crore+
Khasra No.575 Village Aya Nagar Delhi
Total Area 1008 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-06-15
Purchase Cost 48500.00
Development Cost 0.00
48,00,000 48 Lacs+
Rojika Nuh
Total Area 16 Kanal 1 Marla
Built Up Area
Whether Inherited N
Purchase Date 1997-05-30
Purchase Cost 182000.00
Development Cost 0.00
81,00,000 81 Lacs+
Tiwada New Delhi
Total Area 36898 Sq.mr
Built Up Area
Whether Inherited N
Purchase Date 2014-07-31
Purchase Cost 13994878.00
Development Cost 0.00
1,39,94,878 1 Crore+
| Nil | Nil | Nil | Nil | Rs 12,63,94,878
12 Crore+ |
| ii | Non Agricultural Land | Bhagirathi Vihar Village Ghonda Delhi
Total Area 200 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1987-04-20
Purchase Cost 44560.00
Development Cost 0.00
46,00,000 46 Lacs+
Rakshapuram meerut
Total Area 5879 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 57714559.00
Development Cost 0.00
7,64,27,000 7 Crore+
| feteh Nagar Guru Pura Village Tihar Delhi Khasra No.482/1
Total Area 425 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-07-28
Purchase Cost 250000.00
Development Cost 0.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,90,27,000
8 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | D-3/10 Vasant Vihar Delhi-57
Total Area 600 Sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2004-11-11
Purchase Cost 11256900.00
Development Cost 0.00
40,50,00,000 40 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 40,50,00,000
40 Crore+ |
| v | Others | Village Bahapur Nehru Place New delhi 19 (Matter is sub Judice related to compensation rate, it can be some plus or Minus)
Total Area 2500 Sq.Yd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,00,00,000 39 Crore+
Property No.621/2 Bahapur Nehru Place New delhi, (Matter is sub Judice related to compensation rate, it can be some plus or Minus)
Total Area 1122 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,50,00,000 22 Crore+
| Village Bahapur Nehru Place New delhi, (Matter is sub Judice related to compensation rate, it can be some plus or Minus)
Total Area 500 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,00,000 11 Crore+
| Nil | Nil | Nil | Nil | Rs 72,50,00,000
72 Crore+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,11,50,27,000 111 Crore+ | 23,03,94,878 23 Crore+ | Nil | Nil | Nil | Nil | Rs 1,34,54,21,878
134 Crore+ |
| Totals Calculated | Rs 1,11,50,27,000
111 Crore+ | Rs 23,03,94,878
23 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,34,54,21,878
134 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Indiabulls Housing Fianance Ltm
24,13,52,707 24 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 24,13,52,707
24 Crore+ |
| Loans due to Individual / Entity | 72,77,24,600 72 Crore+
| 4,70,70,869 4 Crore+
| Nil | Nil | Nil | Nil | Rs 77,47,95,469
77 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 96,90,77,307 96 Crore+ | 4,70,70,869 4 Crore+ | Nil | Nil | Nil | Nil | Rs 1,01,61,48,176
101 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Income tax dues appeal effect pending
14,94,41,496 14 Crore+
| Income tax dues appeal effect pending
5,53,79,369 5 Crore+
| Nil | Nil | Nil | Nil | Rs 20,48,20,865
20 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,11,85,18,803
111 Crore+ | Rs 10,24,50,238
10 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,22,09,69,041
122 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
Profession or Occupation
| Self | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| Dependent | |
|
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Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
