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HomeUttar Pradesh 2017GHAZIABADLONIRASHID MALIK(Criminal & Asset Declaration)

Uttar Pradesh 2017

RASHID MALIK

LONI (GHAZIABAD)
Party:SP
S/o|D/o|W/o: Bundu Malik
Age: 35
Address: H.No.100 Kela Bhatta Teh Dist Ghaziabad UP
Name Enrolled as Voter in: Ghaziabad (Uttar Pradesh) constituency , at Serial no 424 in Part no 240
Email:

Self Profession:Director
Spouse Profession:Basal Chemical Ltd & Shares Trading


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,79,76,516 ~3 Crore+
Liabilities:Nil

Educational Details


8th Pass
8th Passed from Azad Memorial Inter College Ghaziabad in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 7,69,327 ~ 7 Lacs+
spouseY2014 - 2015Rs 4,99,300 ~ 4 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 8,900  8 Thou+

11,400  11 Thou+

NilNilNil Rs 20,300
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c Corporation Bank Ghaziabad
7,21,302  7 Lacs+

Saving A/c ICICI Bank Ghaziabad
10,000  10 Thou+

NilNilNil Rs 7,31,302
7 Lacs+
iiiBonds, Debentures and Shares in companies5000 share M/S Mav Steels Pvt Ltd Rs 20 per share
1,00,000  1 Lacs+

5000 share M/s Himgiri Ispat Pvt Ltd Rs 10/ Per Share
50,000  50 Thou+

5000 share M/s Bansal Chemical Ltd Rs 10/Per share
50,000  50 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Jivan Bima Policy Nos.252695252, 15910691, 15943007
60,41,968  60 Lacs+

NilNilNilNil Rs 60,41,968
60 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pajero No.UP14AR-8636 year 2008-09
20,32,612  20 Lacs+

NilNilNilNil Rs 20,32,612
20 Lacs+
viiJewellery (give details weight value)Jewllery 40gm
1,14,000  1 Lacs+

Jewellery 230gm
6,55,000  6 Lacs+

NilNilNil Rs 7,69,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 90,68,783  90 Lacs+ 7,26,400  7 Lacs+ Nil Nil Nil Rs 97,95,183
97 Lacs+
Totals (Calculated as Sum of Values) Rs 90,68,782
90 Lacs+
Rs 7,26,400
7 Lacs+
Nil
Nil
Nil
Rs 97,95,182
97 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.No.A-103 patel Nagar Ghaziabad Share of 1/2
Total Area
Built Up Area 2355.48 sq.ft
Whether Inherited N
Purchase Date 2013-07-15
Purchase Cost 5650000.00
Development Cost 0.00
1,06,98,000  1 Crore+

Khasra no,3 Village Bohja Meerut Road Teh Loni Dist Ghaziabad Share of 1/3
Total Area
Built Up Area 5490 sq.ft
Whether Inherited N
Purchase Date 2001-09-24
Purchase Cost 204333.00
Development Cost 150000.00
1,42,33,333  1 Crore+

H.No.101 Chota Bela Ghaziabad share of 1/2
Total Area
Built Up Area 1170 sq.ft
Whether Inherited N
Purchase Date 2006-09-24
Purchase Cost 310000.00
Development Cost 0.00
32,50,000  32 Lacs+

NilNilNil Rs 2,81,81,333
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,49,31,333  2 Crore+ 32,50,000  32 Lacs+ Nil Nil Nil Rs 2,81,81,333
2 Crore+
Totals Calculated Rs 2,49,31,333
2 Crore+
Rs 32,50,000
32 Lacs+
Nil
Nil
Nil
Rs 2,81,81,333
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.