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HomeDelhi MCD election 2017SOUTH DELHI069-S-VASANT KUNJVIJAY MALIK(Criminal & Asset Declaration)

Delhi MCD election 2017

VIJAY MALIK

069-S-VASANT KUNJ (SOUTH DELHI)
Party:IND
S/o|D/o|W/o: DALEL SINGH
Age: 45
Address: 3005 SEC-B4, RIDGE VIEW APARTMENT VASANT KUNJ NEW DELHI
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:OWNER OF RESTAURANT
Spouse Profession:SELF EMPLOYED


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 30,79,10,056 ~30 Crore+
Liabilities:Rs 2,22,33,997 ~2 Crore+

Educational Details


12th Pass
BA PART 1, FROM UNIVERSITY OF DELHI IN 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,37,465 ~ 6 Lacs+
spouseY2015 - 2016Rs 2,66,948 ~ 2 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 N.I.Act, Cognizance court-Ld .Metropolitan Magistrate Patiala House Courts New Delhi Case .no. 222/2013,
2 Case No 1380/2013 ,38 N.I.Act, Cognizance court-Ld .Metropolitan Magistrate Patiala House Courts New Delhi.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 3,20,000  3 Lacs+

1,75,000  1 Lacs+

50,000  50 Thou+

25,000  25 Thou+

Nil Rs 5,70,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK A/C NO.11901100024329
10,02,552  10 Lacs+

HDFC BANK A/C NO.06791000028733
91,667  91 Thou+

HDFC BANK AC.NO,067920000343
54,123  54 Thou+

AXIS BANK A/C NO.119010100001625
6,08,076  6 Lacs+

YES BANK A/C NO.023890100006260
590  5 Hund+

STANDARD CHARTERD BANK A/C NO.53310429360
1,07,327  1 Lacs+

AXIS BANK A/C NO.119010100219624
53,991  53 Thou+

Nil Rs 19,18,326
19 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC NO.116071715
2,25,000  2 Lacs+

LIC NO.115495366
12,600  12 Thou+

MAX LIFE 84355387
3,00,000  3 Lacs+

LIC
1,49,607  1 Lacs+

NilNilNil Rs 6,87,207
6 Lacs+
vPersonal loans/advance given PURUSHOTTAM
10,00,000  10 Lacs+

INDER MALIK
25,00,000  25 Lacs+

SANJAY
25,00,000  25 Lacs+

MALIK HOTELS PVT
10,00,000  10 Lacs+

SS MOTHER
2,00,000  2 Lacs+

VIJAY SINGH
2,00,000  2 Lacs+

DINESH SINGH
1,00,000  1 Lacs+

PIYUSH GOEL
15,00,000  15 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
viMotor Vehicles (details of make, etc.)WAGON R YEAR 2003
30,000  30 Thou+

HERO HONDA BIKE YEAR 2011
15,000  15 Thou+

HERO HONDA BIKE YEAR 2011
15,000  15 Thou+

HONDA CIVIC MODEL 2006
4,00,000  4 Lacs+

I10 MODEL 2011
2,00,000  2 Lacs+

SANTRO MODEL 2002
30,000  30 Thou+

NilNilNil Rs 6,90,000
6 Lacs+
viiJewellery (give details weight value)240GM
6,00,000  6 Lacs+

490GM
12,25,000  12 Lacs+

90GM
2,25,000  2 Lacs+

240GM
6,00,000  6 Lacs+

Nil Rs 26,50,000
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,16,65,942  1 Crore+ 27,87,683  27 Lacs+ 3,82,917  3 Lacs+ 6,78,991  6 Lacs+ Nil Rs 1,55,15,533
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,16,65,942
1 Crore+
Rs 27,87,683
27 Lacs+
Rs 3,82,917
3 Lacs+
Rs 6,78,991
6 Lacs+
Nil
Rs 1,55,15,533
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsB-1 MAOODPUR MAIN ROAD N.D. PART OF KH.NO.218/1
Total Area 3600 SQ.FT
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+
ivResidential BuildingsB-95 MASOODPUR
Total Area 1483 SQ.FT
Built Up Area 5190 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

PLOT NO.103 POCKET-4 SEC-23B
Total Area 1346 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2900000.00
Development Cost 0.00
2,00,00,000  2 Crore+

FLAT BOOK NO.M3M WOOD SHIRE SEC-107 GURGAON
Total Area 1943 SQ.FT
Built Up Area 1943 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9894523.00
Development Cost 0.00
98,94,523  98 Lacs+

FLAT NO.3005 SEC-B POCKET IV VASANT KUNJ NEW DELHI
Total Area 1150 SQ.FT
Built Up Area 1150 SQ.FT
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 1802000.00
Development Cost 0.00
2,00,00,000  2 Crore+

FLAT NO.403 GANGA TOWER NO.2 D-6 VASANT KUNJ NEW DELHI
Total Area 1100 SQ.FT
Built Up Area 1100 SQ.FT
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 908260.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 9,23,94,523
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,23,94,523  25 Crore+ 4,00,00,000  4 Crore+ Nil Nil Nil Rs 29,23,94,523
29 Crore+
Totals Calculated Rs 25,23,94,523
25 Crore+
Rs 4,00,00,000
4 Crore+
Nil
Nil
Nil
Rs 29,23,94,523
29 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 / FIsPNB HOUSING
41,10,098  41 Lacs+

RBI BANK
96,23,899  96 Lacs+

ICICI
85,00,000  85 Lacs+

NilNilNil Rs 2,22,33,997
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,37,33,927  1 Crore+ 85,00,000  85 Lacs+ Nil Nil Nil Rs 2,22,33,927
2 Crore+
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 1,37,33,997
1 Crore+
Rs 85,00,000
85 Lacs+
Nil
Nil
Nil
Rs 2,22,33,997
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 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.