Mohd Sarwar Malik(All India Trinamool Congress(AITC)):Constituency- LUCKNOW(UTTAR PRADESH)

Home→Loksabha 2014→UTTAR PRADESH→LUCKNOW→MOHD SARWAR MALIK(Criminal & Asset Declaration)

Loksabha 2014

MOHD SARWAR MALIK

LUCKNOW (UTTAR PRADESH)

Party:AITC

S/o|D/o|W/o: Mohd. Issaq

Age: 39

Name Enrolled as Voter in: 172-Lucknow North (Uttar Pradesh) constituency , at Serial no 848 in Part no 90

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 9,70,19,722 ~9 Crore+

Liabilities:Rs 1,33,08,087 ~1 Crore+

Educational Details

12th Pass

(1)Intermediate -Lucknow Christian Inter College ,Lucknow(U.P.Board)-1993 (2)High School-Sentinal Higher Secondary School,Lucknow(U.P.Board)-1990

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 25,48,900 ~ 25 Lacs+
spouse	Y	2012 - 2013	Rs 3,81,730 ~ 3 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	15,000 15 Thou+	5,000 5 Thou+	Nil	Nil	Nil	Rs 20,000 20 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Corroprotion Bank:Aliganj,Branch,Lucknow,A\C-No-CA-91(Owner Adversting and Marketing) 1,005 1 Thou+ Corroporation Bank,Aliganj Branch ,Lucknow A/C-OD-130001(Owner Adversting And Marketing) 4,99,487 4 Lacs+ Corropoartion Bank,Aliganj,Branch,Lucknow.A/C- No-s.b-3647 1,184 1 Thou+ I.C.I.C.I Bank Hajarat ,Branch, Luucknow,A/C-628105021917(Owner Adversiting And Marketing ) 1,698 1 Thou+ District Cooperative Bank,Gowmati Nagar,Lucknow,A/C-108124100219675 1,000 1 Thou+ F D Correpartion Bank,Aliganj Branch,Lucknow No-KCC/01/130396 11,73,508 11 Lacs+ F.D.Corropartion Bank Ali ganj,Branch ,Lucknow No-KCC/01/130394 1,58,289 1 Lacs+	Corrporation Bank :Aliganj ,Branch ,Lucknow,A/C- No-SB-5803 9,310 9 Thou+	Nil	Nil	Nil	Rs 18,45,481 18 Lacs+
iii	Bonds, Debentures and Shares in companies	Ughetgi Real State Developers Pvt.Ltd,1815 Equity Share,10 per share 18,150 18 Thou+ Umethic Real State Developers Pvt.Ltd,1815 Euity Share10 18,150 18 Thou+ Owner Infrastrucre Project Pvt.Ltd 5000 equtiy per share 50,000 50 Thou+	Owner Infrastruce Pvt.Ltd 3000 euqity per share rs 10 30,000 30 Thou+	Nil	Nil	Nil	Rs 1,16,300 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	L.I.C Policy No-16425578,perium year.policy date-2012/07/10,Sum-344000 49,200 49 Thou+ 2.Life Insurance Policy No.16842200,Perium year,sum assuered 525000,Policy date-2012/07/18,surendar cost-97702 47,745 47 Thou+ L.I.C,POLicy no-15155485,,Sum Assuered-352800,Policy date-2011/02/28 50,400 50 Thou+ L.I.C Policy NO-15097358,Perium year,Sum Assured,346500,Policy date-2001/02/16 49,500 49 Thou+ L.I.C Policy No-13276161,Perium year,Sum Assuered-2000000,Policy date-2010/01/20 5,207 5 Thou+ L.I.C Policy No-760538504,Perium year ,Sum Assured-314963,Policy date-2009/11/26 25,000 25 Thou+ L.I.C Policy No-35149717,Perium year ,sum assured-532060,Policy date-2012/09/05 48,501 48 Thou+ L.I.C,Policy No-2126070,Perium year,sum assured -140579,Policy date-2011/09/03 14,847 14 Thou+ L.I.C,Policy No-226122318,Perium year,sum assured -150000,Policy date-2013/10/28,suerndar cost-70762 1,01,089 1 Lacs+ L.I.C Policy No-225739181,Perium year,sum assured -300000,policy date-2013/09/24,surander cost-140003 2,00,004 2 Lacs+ L.I.C Policy No-225720769,perium year,sum assured -150000,Policy date-2013/09/28,Surandar cost-92362 1,00,942 1 Lacs+ L.I.C Policy NO-214744710,perium yea r,sum assured -10000,Policy date-2005/06/28,sarandar cost-23310 3,290 3 Thou+ L.I.C Policy No-213267860,,sum Assured -50000,Policy date-2002/02/28,surandar cost-14204 2,273 2 Thou+ L.I.C Policy No-2127773680,sum assured-50000,policy date-2001/06/28,surandar cost-18003 5,266 5 Thou+ L.I.C Policy No-216008473,sum assured -120000,policy date-2005/07/28,surandar cost-47808 6,445 6 Thou+ L.I.C Policy No-213937965,sum assured -40000,Policy date-2003/05/22 1,305 1 Thou+	L.I,C Policy No-408036606,sum assured -500000,Policy date-2013/03./30,surandar cost-21283 25,000 25 Thou+ L.I.C Policy No-219078312,sum assured -150000,Policy date-2011/04/09,surander cost-22329 24,810 24 Thou+	Nil	Nil	Nil	Rs 7,60,824 7 Lacs+
v	Personal loans/advance given	U.P.Resdience&Development Council,Lucknow 13,34,160 13 Lacs+ U.P.Resdience&Development Council,Luckno 20,50,000 20 Lacs+ R.R.Civil Track Pvt.Ltd 47,55,040 47 Lacs+ I.S.M Realtour,Pvt.Ltd 14,38,224 14 Lacs+ Lucknow Development Authority,Lucknow 1,30,33,272 1 Crore+ S.C,Inframotors ,Lucknow 17,00,000 17 Lacs+	4,50,600 4 Lacs+	Nil	Nil	Nil	Rs 2,47,61,296 2 Crore+
vi	Motor Vehicles (details of make, etc.)	1.Honda City Car,Date-2010/06/22 8,54,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,54,000 8 Lacs+
vii	Jewellery (give details weight value)	Gold weight-273,100 Gram 8,32,954 8 Lacs+	Gold Total weight-534,800 Gram 16,31,139 16 Lacs+ One diamond set weight-31,200 gram&diamond3.72 carret 2,06,760 2 Lacs+	Nil	Nil	Nil	Rs 26,70,853 26 Lacs+
viii	Other assets, such as values of claims / interests	32 boor pistol 65,000 65 Thou+ Partenership,V.R.S Builders share18-18% 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 65,000 65 Thou+
Gross Total Value (as per Affidavit)		2,75,03,301 2 Crore+	23,76,421 23 Lacs+	Nil	Nil	Nil	Rs 2,98,79,722 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,87,11,135 2 Crore+	Rs 23,82,619 23 Lacs+	Nil	Nil	Nil	Rs 3,10,93,754 3 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Village-Hoddari,Deva,Distt,Barnbaki,Land No-336 Total Area 1449.83Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-05-18 Purchase Cost 568300.00 Development Cost 0.00 72,50,000 72 Lacs+ Village -Hodari Deva ,Distt-Barnbaki ,Land No-337 Total Area 1499.83 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-05-18 Purchase Cost 531250.00 Development Cost 0.00 75,00,000 75 Lacs+ Village Hodari,Deva Baranbaki Land No-338 Total Area 1499.83 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-06-20 Purchase Cost 531500.00 Development Cost 0.00 75,00,000 75 Lacs+ Village- Matti ,Deva,Distt-Baranbaki Land No-530 Total Area 2330.74 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2012-09-29 Purchase Cost 735000.00 Development Cost 0.00 81,90,000 81 Lacs+ Village -Gram Matti,Deva,Distt- Baranbaki Land No-530 Total Area 1499.83 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2012-10-10 Purchase Cost 420500.00 Development Cost 0.00 52,50,000 52 Lacs+ Village-Hodari Deva,Distt-Baranbaki Land No-332 Total Area 1984.77 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-08-27 Purchase Cost 820500.00 Development Cost 0.00 69,50,000 69 Lacs+	Nil	Nil	Nil	Nil	Rs 4,26,40,000 4 Crore+
iii	Commercial Buildings	Park Road, Lucknow g-101 Total Area 58.550 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2007-10-16 Purchase Cost 875700.00 Development Cost 0.00 30,00,000 30 Lacs+ Sec-f Kapoorthala,Lucknow Total Area 107.202 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2007-01-12 Purchase Cost 716700.00 Development Cost 0.00 40,00,000 40 Lacs+ Naval Kishore Road ,Hajaratganj,Lucknow43/15-KA Total Area 72.49 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-03-05 Purchase Cost 2471000.00 Development Cost 0.00 42,00,000 42 Lacs+ Chenhat Lucknow Plot No.T.C-34/V2 Total Area 55.76 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2010-10-28 Purchase Cost 227000.00 Development Cost 0.00 25,00,000 25 Lacs+ Gyan bhawan kapoor thala,Aliganj,Lucknow Total Area 92.936 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2005-03-03 Purchase Cost 551500.00 Development Cost 0.00 40,00,000 40 Lacs+	Chenhat Lucknow Plot No-34/2 Total Area 21.375 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2010-10-28 Purchase Cost 689800.00 Development Cost 0.00 12,00,000 12 Lacs+ Gyan Bhawan Aliganj,Lucknow Total Area 49.765 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2005-03-03 Purchase Cost 283800.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 2,09,00,000 2 Crore+
iv	Residential Buildings	Village - Bijnoor,Lucknow Plot No-85 Total Area 144.054 Sq.Ft Built Up Area 144.054 Sq.Ft Whether Inherited N Purchase Date 2012-02-24 Purchase Cost 185100.00 Development Cost 0.00 6,00,000 6 Lacs+ Village Gundba ,Mohana ,Lucknow Khasara No-72,Plot No-34 &36 Total Area 2500 Sq.Ft Built Up Area 2500Sq.Ft Whether Inherited N Purchase Date 2012-02-03 Purchase Cost 448900.00 Development Cost 0.00 12,00,000 12 Lacs+ Village -shakapur ,Mohana,Lucknow Ghat No-244,Plot No-34&36 Total Area 2100 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2011-10-01 Purchase Cost 232500.00 Development Cost 0.00 6,00,000 6 Lacs+ Village -gudoba,Mohana,Lucknow,Plot No-91 Total Area 2500 Sq.Ft Built Up Area 2500 Sq.Ft Whether Inherited N Purchase Date 2012-02-03 Purchase Cost 453700.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 36,00,000 36 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,39,40,000 6 Crore+	32,00,000 32 Lacs+	Nil	Nil	Nil	Rs 6,71,40,000 6 Crore+
Totals Calculated		Rs 6,39,40,000 6 Crore+	Rs 32,00,000 32 Lacs+	Nil	Nil	Nil	Rs 6,71,40,000 6 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	CAR LOAN Corporation Bank aliganj,Branch ,lucknowA/C NO-0607/CVEHV01/100005 1,36,156 1 Lacs+ Housing Loan,H.D.F.C Bank Ashok Marg,Lucknow A/c No-602497709 14,76,752 14 Lacs+ Housing Loan H.D.F.C Bank,Ashok Marg,Lucknow A/C NO-607369611 56,66,076 56 Lacs+	Nil	Nil	Nil	Nil	Rs 72,78,984 72 Lacs+
	Loans due to Individual / Entity	1.ATUL VERMA 2,00,000 2 Lacs+ AM.Anwar Sidqui 85,000 85 Thou+ Ram Sankar Gupta 1,00,000 1 Lacs+ Sanjeev verma 2,50,000 2 Lacs+ A.G Inframotors ltd 30,00,000 30 Lacs+ Saahein Bannu 4,50,600 4 Lacs+ Aftaba 6,00,217 6 Lacs+ Limera Holdiays Planner 2,65,000 2 Lacs+ V.R.S,Builders 9,00,000 9 Lacs+ B.P.Sons-Fun Entraintement Pvt.Ltd 1,78,286 1 Lacs+	Nil	Nil	Nil	Nil	Rs 60,29,103 60 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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 1,33,08,087 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,33,08,087 1 Crore+

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.