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PANKAJ KUMAR MALIK

SHAMLI (SHAMLI)
Party:INC
S/o|D/o|W/o: Sh. Harendra Singh Malik
Age: 38
Name Enrolled as Voter in: 14 Muzaffarnagar (Uttar Pradesh) constituency, at Serial no 576 in Part no 66

Self Profession:Agriculture & Buisness
Spouse Profession:House Wife/ Doctor

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs6,37,96,123
~6 Crore+
1
Uttar Pradesh 2012Rs2,78,40,896
~2 Crore+
0
Uttar Pradesh 2007 Rs84,55,842
~84 Lacs+
0
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,35,91,729 ~5 Crore+
Liabilities: Rs 35,67,200 ~35 Lacs+

Educational Details


Category: Graduate Professional
LL.B DAV Collage Year 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,93,707 ~ 2 Lacs+
spouseY2015 - 2016Rs 2,69,580 ~ 2 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 19,000  19 Thou+

20,000  20 Thou+

NilNilNil Rs 39,000
39 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Kajikheda A/c No. 1133000100073568 Kajikheda
3,622  3 Thou+

SBi A/c No. 30178399949 Lucknow
18,26,923  18 Lacs+

SBI A/c No. 364626545933 Shamli
10,655  10 Thou+

SBI A/c No. 31734082515 Rudki
1,58,018  1 Lacs+

NilNilNil Rs 19,99,218
19 Lacs+
iiiBonds, Debentures and Shares in companiesAshirwad Steel Pvt. Ltd.
22,39,500  22 Lacs+

Muzaffarnagar Auto
5,60,000  5 Lacs+

babaji Trading Pvt. Ltd.
50,000  50 Thou+

Ashirwad Steel Pvt. Ltd.
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.)Scorpio Year 2016 UP19 D 0001
13,03,000  13 Lacs+

NilNilNilNil Rs 13,03,000
13 Lacs+
viiJewellery (give details weight value)430 Gms Gold
12,72,800  12 Lacs+

470 Gms Gold
13,91,200  13 Lacs+

NilNilNil Rs 26,64,000
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 72,85,501  72 Lacs+ 38,69,218  38 Lacs+ Nil Nil Nil Rs 1,11,54,719
1 Crore+
Totals (Calculated as Sum of Values) Rs 72,85,500
72 Lacs+
Rs 38,69,218
38 Lacs+
Nil
Nil
Nil
Rs 1,11,54,718
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Kazikhera Dis. Muzaffarnagar
Total Area 1.089 Hect.(2.7225acre)
Built Up Area
Whether Inherited N
Purchase Date 2001-12-01
Purchase Cost 60000.00
Development Cost 0.00
14,15,700  14 Lacs+

Dist. Jagoheri Dist. Muzafarnagar
Total Area 3.581 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2005-11-17
Purchase Cost 2500000.00
Development Cost 0.00
53,71,500  53 Lacs+

NilNilNilNil Rs 67,87,200
67 Lacs+
iiNon Agricultural LandM. Rampuri Dist. Muzaffernager Survey No. 2701/2746, 2039, 2882, Share 1/2
Total Area 600 Sq.Yd.(4935.74)sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-07-21
Purchase Cost 600000.00
Development Cost 1000000.00
17,55,810  17 Lacs+

NilNilNilNil Rs 17,55,810
17 Lacs+
iiiCommercial BuildingsN.H. 58 Meerut Road 1689/2
Total Area 2000Sq.Mt.(19680sqft)
Built Up Area
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 2000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
ivResidential Buildingsmadhuban Babu Dhanm Gaziabad 790
Total Area 300 Sq.Ft.(2952sqft)
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 Housing Society
Total Area
Built Up 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) 4,24,37,010  4 Crore+ Nil Nil Nil Nil Rs 4,24,37,010
4 Crore+
Totals Calculated Rs 4,25,87,010
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,25,87,010
4 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 / FIsShare Kisan Card
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
Loans due to Individual / EntityPankaj Kumar
18,17,200  18 Lacs+

Pankaj Kumar
1,00,000  1 Lacs+

Mahindra & mahindra Fin. Ltd.
9,00,000  9 Lacs+

NilNilNilNil Rs 28,17,200
28 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,67,200  35 Lacs+ Nil Nil Nil Nil Rs 35,67,200
35 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 35,67,200
35 Lacs+
Nil
Nil
Nil
Nil
Rs 35,67,200
35 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

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.