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HomeLok Sabha 2019UTTARAKHANDTEHRI GARHWALMALA RAJYA LAXMI SHAH(Criminal & Asset Declaration)

Lok Sabha 2019

MALA RAJYA LAXMI SHAH (Winner)

TEHRI GARHWAL (UTTARAKHAND)
Party:BJP
S/o|D/o|W/o: Manujendra Shah
Age: 68
Address: Rajmahal, Narendra nagar, Uttrakhand, PIN-249175
Name Enrolled as Voter in: Narendra Nagar-11 (Uttarakhand) constituency , at Serial no 463 in Part no 43
Email:malarajyalaxmishah@gmail.com
Contact Number: 9811670271, 9013180850

Self Profession:MP, Income of interest
Spouse Profession:Income From Interest & Rent


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,84,66,40,100 ~184 Crore+
Liabilities:Rs 1,35,00,00,000 ~135 Crore+

Educational Details


12th Pass
Intermediate from Ratna Raje Laxmi College, Kathmandu, Nepal in 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 16,64,412 ~ 16 Lacs+
None ** Rs 9,52,060 ~ 9 Lacs+
None ** Rs 8,93,987 ~ 8 Lacs+
None ** Rs 15,12,150 ~ 15 Lacs+
None ** Rs 15,36,392 ~ 15 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 1,83,96,913 ~ 1 Crore+
None ** Rs 2,01,58,143 ~ 2 Crore+
None ** Rs 1,76,45,632 ~ 1 Crore+
None ** Rs 2,78,71,293 ~ 2 Crore+
None ** Rs 2,50,87,092 ~ 2 Crore+
hufY2017 - 20182017 - 2018 ** Rs 6,54,666 ~ 6 Lacs+
None ** Rs 6,30,398 ~ 6 Lacs+
None ** Rs 24,44,317 ~ 24 Lacs+
None ** Rs 23,50,281 ~ 23 Lacs+
None ** Rs 23,18,137 ~ 23 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 30,000  30 Thou+

40,000  40 Thou+

20,000  20 Thou+

NilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Sansad Bhawan, New Delhi FD A/C No.34801267780
1,50,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.35644330936
1,50,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.35883477364
22,11,200  22 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.36706996218
1,50,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.36981294666
41,430  41 Thou+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.37272757159
3,44,63,053  3 Crore+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.37785174946
1,74,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.37848963248
1,17,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.37916160654
1,64,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.37984734336
1,85,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.38045976308
1,32,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.38102021843
1,86,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.38159299279
18,000  18 Thou+

Syndicate Bank, Sarojini house, New Delhi FD A/C No.24164180000492
9,61,000  9 Lacs+

Syndicate Bank, Sarojini house, New Delhi FD A/C No.24164180001012
6,84,000  6 Lacs+

Syndicate Bank, Sarojini house, New Delhi FD A/C No.24164180001172
1,48,000  1 Lacs+

Syndicate Bank, Sarojini house, New Delhi FD A/C No.24164180001253
27,000  27 Thou+

Syndicate Bank, Sarojini house, New Delhi FD A/C No.24164180001415
6,49,000  6 Lacs+

Syndicate Bank, Sarojini house, New Delhi FD A/C No.24164180001494
1,000  1 Thou+

Standard Charted Bank, Barakhamba road, New Delhi FD A/C No.52630500181
11,39,882  11 Lacs+

SBI Bank Sansad Bhawan, New Delhi Savings A/C No.32612056521
5,846  5 Thou+

Syndicate Bank, Sarojini house, New Delhi savings A/C No.24162140000020
10,710  10 Thou+

Standard Charted Bank, Barakhamba road, New Delhi savings A/C No.52610071188
51,919  51 Thou+

Punjab & Sindh Bank, connaught place, New Delhi Savings A/C No.0013100513085
67,217  67 Thou+

Punjab & Sindh Race Course Dehradun savings A/C No.08131000006275
18,92,400  18 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 31586339104
14,602  14 Thou+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 31586417798
5,88,154  5 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 31586454843
2,34,758  2 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 32730707476
18,76,648  18 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 33288146855
13,04,768  13 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 33288146855
4,77,300  4 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 33781095499
63,60,975  63 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 35614942414
1,50,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 3659529369
2,27,825  2 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 36709178802
1,50,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 37474942223
36,000  36 Thou+

SBI Bank Sansad Bhawan, New Delhi FD A/C No.38121856848
1,14,10,000  1 Crore+

SBI Narendra Nagar FD A/C No.35911810456
22,08,503  22 Lacs+

Indus Bank Cannaught Place New Delhi FD A/C No.300727425668
4,99,75,000  4 Crore+

SBI Bank Sansad Bhawan, New Delhi Savings A/C No.30978192389
4,069  4 Thou+

SBI Bank Narendra Nagar Savings A/C No.10803693351
1,39,989  1 Lacs+

SBI Bank Narendra Nagar Savings A/C No.10803681164
1,032  1 Thou+

SBI Bank Narendra Nagar Savings A/C No.30213140863
40,29,803  40 Lacs+

Standard Charted Bank, Barakhamba road, New Delhi savings A/C No.52011014918
31,119  31 Thou+

Standard Charted Bank, Barakhamba road, New Delhi savings A/C No.52211615796
45,288  45 Thou+

Standard Charted Bank, Barakhamba road, New Delhi savings A/C No.52610116068
1,68,879  1 Lacs+

Indus Bank Cannaught Place New Delhi savings A/C No.159811729996
5,08,928  5 Lacs+

Yes Bank Chankyapuri New Delhi Savings A/C No.000390700007191
5,98,259  5 Lacs+

HDFC Bank Pritampura New Delhi savings A/C No. 7011000017958
1,26,716  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 32908457517
1,47,983  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 33670416987
1,46,272  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 34807687006
1,50,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 35194097884
7,56,005  7 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 35614944400
1,50,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 35929464493
29,233  29 Thou+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 35991211323
1,55,102  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 36709179464
1,50,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 36912525700
1,32,965  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 37355382130
2,09,389  2 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 37652998263
1,49,000  1 Lacs+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 37701763236
73,000  73 Thou+

SBI Bank Sansad Bhawan, New Delhi FD A/C No 38119629376
2,14,000  2 Lacs+

SBI Bank Sansad Bhawan, New Delhi Savings A/C No 31991299421
25,193  25 Thou+

NilNilNil Rs 12,69,36,414
12 Crore+
iiiBonds, Debentures and Shares in companiesInvestment in Bond
20,000  20 Thou+

Bond
40,000  40 Thou+

Bond
2,31,45,739  2 Crore+

Shares
26,56,716  26 Lacs+

Bonds
40,000  40 Thou+

NilNilNil Rs 2,59,02,455
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
30,56,750  30 Lacs+

LIC POLICY
27,43,459  27 Lacs+

NilNilNilNil Rs 58,00,209
58 Lacs+
vPersonal loans/advance given Shri Ashok Mahendu
57,00,000  57 Lacs+

Shri Ashok Mahendu
3,22,50,000  3 Crore+

Advance Finvest Pvt. Ltd.
5,75,00,000  5 Crore+

Tata Housing Development Company
2,75,55,478  2 Crore+

Smt. Mala Rajya Laxmi Shah
3,50,00,000  3 Crore+

Shri Ashok Mahendu
1,50,00,000  1 Crore+

NilNilNil Rs 17,30,05,478
17 Crore+
viMotor Vehicles (details of make, etc.)Fortuner UK07BL0001, 2015
23,54,544  23 Lacs+

Scorpio UK09B1000, 2014
4,41,000  4 Lacs+

Inova UK09C1000, 2017
10,32,940  10 Lacs+

Ambesdar DIZ581977, 1977
31,633  31 Thou+

Kenlik DL3CCC9339, 1955
75,000  75 Thou+

Honda City DL2FFH0001, 2004
7,39,820  7 Lacs+

Maruti jain DL6CD0091, 1997
3,49,773  3 Lacs+

Mercedes DIA74, 1982
2,48,628  2 Lacs+

Toyta Karola DL2FP5555, 2003
11,31,410  11 Lacs+

Porshche Boxtor S UK09B0001, 2010
84,95,000  84 Lacs+

47 Byuk BRM166, 2012
3,00,000  3 Lacs+

BMW 640D UK09A0002, 2016
1,34,00,000  1 Crore+

Cello UP07C4444, 1997
5,66,060  5 Lacs+

NilNilNil Rs 2,91,65,808
2 Crore+
viiJewellery (give details weight value)247 Grams Gold
13,74,735  13 Lacs+

1700 Grams gold
45,42,000  45 Lacs+

140.336 kg Silver
58,24,000  58 Lacs+

NilNilNilNil Rs 1,17,40,735
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 5,77,89,626
5 Crore+
Rs 29,67,37,271
29 Crore+
Rs 1,81,14,202
1 Crore+
Nil
Nil
Nil
Rs 37,26,41,099
37 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNarendra nagar Forest land
Total Area 315.5 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,00,000  20 Crore+

NilNilNilNil Rs 20,00,00,000
20 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsU.G. 064 Asal Plaza Greater Noida UP
Total Area 1110 sq.ft.
Built Up Area 1110 sq.ft.
Whether Inherited N
Purchase Date 2016-02-20
Purchase Cost 3691000.00
Development Cost 0.00
90,00,000  90 Lacs+

Nil96 platform gaughat Haridwar
Total Area 31350 sq.ft.
Built Up Area 31350 sq/ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNil Rs 4,40,00,000
4 Crore+
ivResidential BuildingsNil60% Part 5 Bhagwan Das road New Delhi
Total Area 139392 sq.ft.
Built Up Area 22497 sq.ft,
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,00,000  100 Crore+

Narendra palace in Aananda with Himalya
Total Area 590527 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,00,000  22 Crore+

241 RIG House Narendra nagar
Total Area 8411 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,23,00,00,000
123 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 90,00,000
90 Lacs+
Rs 1,43,00,00,000
143 Crore+
Rs 3,50,00,000
3 Crore+
Nil
Nil
Nil
Rs 1,47,40,00,000
147 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityShri Manujendra Shah
3,50,00,000  3 Crore+

IHHR Hospitality Pvt. Ltd.
1,30,00,00,000  130 Crore+

Prasad Heritage Project Pvt. Ltd.
1,50,00,000  1 Crore+

NilNilNil Rs 1,35,00,00,000
135 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,50,00,000
3 Crore+
Rs 1,30,00,00,000
130 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,35,00,00,000
135 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 MP, Income of interest
Spouse Income From Interest & Rent



Sources Of Income (Details)

Self MP Salary, Income of Interest
Spouse Income From Interest & Rent
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NOT APPLICABLE
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NOT APPLICABLE



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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.