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HomeLoksabha 2014UTTARAKHANDTEHRI GARHWALMALA RAJYA LAXMI SHAH(Criminal & Asset Declaration)

Loksabha 2014

MALA RAJYA LAXMI SHAH (Winner)

TEHRI GARHWAL (UTTARAKHAND)
Party:BJP
S/o|D/o|W/o: Manujendra Saha
Age: 64
Address: R/o Rajmahal Narender Nagar, Tihari Garhwal
Name Enrolled as Voter in: 11 Narender Nagar, UK (Uttarakhand) constituency , at Serial no 527 in Part no 38
Email:malarajyalaxmishah@gmail.com
Contact Number: 09811670271

Self Profession:MP and Interest
Spouse Profession:Income From Interest and Rent

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok sabha Bye election 2012 Rs1,52,90,06,846
~152 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,66,21,09,875 ~166 Crore+
Liabilities:Rs 1,49,00,000 ~1 Crore+

Educational Details


12th Pass
12th Passed From Ratna Rajya Laxmi College, Kathmandu, Nepal in 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 11,00,468 ~ 11 Lacs+
spouseY2012 - 2013Rs 1,85,78,509 ~ 1 Crore+
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 35,000  35 Thou+

46,000  46 Thou+

NilNilNil Rs 81,000
81 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD in City Bank Chorangi Road Cukata A/c No.004152000306
1,35,634  1 Lacs+

FD in City Bank Chorangi Road Cukata A/c No.004152000405
1,322  1 Thou+

Standerd Charted Bank Barakhamba Road ND A/c No. 52630500181
8,32,862  8 Lacs+

SB A/c in P&S Bank Counnaght Place ND A/c No. 00131000513085
18,493  18 Thou+

SB in Standerd Charted Bank Barakhamba Road ND A/c No. 52610071188
18,25,978  18 Lacs+

SB A/c in HSBC Bank Barakhamba Road, ND A/c No. 051125516006
63,993  63 Thou+

SBI Bank Sansad Bhawan A/c No. 32612056521
14,92,663  14 Lacs+

P&S Bank Race Course Road Dehradun A/c No. 08131000004543
50,01,000  50 Lacs+

FD in SBI Bank Narender Nagar A/c No. 31566454843
2,34,758  2 Lacs+

FD in SBI Bank Narender Nagar A/c No. 31586417798
5,88,154  5 Lacs+

FD in SBI Bank Narender Nagar A/c No. 1080370964
5,88,662  5 Lacs+

FD in SBI Bank Narender Nagar A/c No. 30229017660
22,838  22 Thou+

FD in SBI Bank Narender Nagar A/c No. 30229089498
1,25,449  1 Lacs+

FD in SBI Bank Narender Nagar A/c No. 30229089895
1,25,449  1 Lacs+

FD in SBI Bank Narender Nagar A/c No. 30229090414
1,25,449  1 Lacs+

FD in SBI Bank Narender Nagar A/c No. 30229100854
1,25,449  1 Lacs+

FD in SBI Bank Narender Nagar A/c No. 30229096325
1,25,255  1 Lacs+

FD in SBI Bank Narender Nagar A/c No. 31586339104
14,602  14 Thou+

FD in SBI Bank Narender Nagar A/c No. 31649198481
23,58,096  23 Lacs+

FD in SBI Bank Narender Nagar A/c No. 31621826792
12,69,137  12 Lacs+

SBI Bank Sansad Marg ND A/c No. 32730707476
71,89,865  71 Lacs+

SBI Bank Sansad Marg ND A/c No. 32288146855
50,00,000  50 Lacs+

SBI Bank Sansad Marg ND A/c No. 33670414505
20,00,000  20 Lacs+

SBI Bank Sansad Marg ND A/c No. 33745156446
1,00,000  1 Lacs+

SBI Bank Sansad Marg ND A/c No. 33781095499
50,00,000  50 Lacs+

SB A/c in SBI Bank Narender Nagar A/c No. 10803681164
37,054  37 Thou+

SB A/c in SBI Bank Narender Nagar A/c No. 10803652484
52,280  52 Thou+

SB A/c in SBI Bank Narender Nagar A/c No. 10803652495
2,29,123  2 Lacs+

SB A/c in SBI Bank Narender Nagar A/c No. 10803655973
1,38,486  1 Lacs+

SB A/c in SBI Bank Narender Nagar A/c No. 10803693351
4,09,769  4 Lacs+

SB A/c in SBI Bank Narender Nagar A/c No. 30213140863
1,78,461  1 Lacs+

SBI Bank Sansad Marg, ND A/c No. 30978192389
20,92,151  20 Lacs+

SBI Bank Haridwar A/c No. 30568630319
47,425  47 Thou+

HDFC Bank, Pitampura ND A/c No.0711000017958
99,731  99 Thou+

HSBC Bank Barakhamba Road, ND A/c No. 0511751635006
3,68,467  3 Lacs+

HSBC Bank Barakhamba Road, ND A/c No. 051289072006
28,293  28 Thou+

HSBC Bank Panjabi Bagh ND A/c No. 140087396006
30,186  30 Thou+

Standerd Charted Bank Barakhamba Road ND A/c No. 52011014918
16,237  16 Thou+

Standerd Charted Bank Barakhamba Road ND A/c No. 52610116068
61,50,690  61 Lacs+

P&S Bank Race Course Road Dehradun A/c No. 08131000004148
30,926  30 Thou+

NilNilNil Rs 4,42,74,387
4 Crore+
iiiBonds, Debentures and Shares in companiesShares
20,000  20 Thou+

Shares
7,38,208  7 Lacs+

Shares
88,40,000  88 Lacs+

Shares
89,27,331  89 Lacs+

Shares
19,20,547  19 Lacs+

NilNilNil Rs 2,04,46,086
2 Crore+
iv(a)
NSS, Postal Savings etc
NilPPF Postal Saving
13,12,432  13 Lacs+

NilNilNil Rs 13,12,432
13 Lacs+
(b)
LIC or other insurance Policies
LIC Policy
7,00,000  7 Lacs+

LIC Policy
1,17,40,000  1 Crore+

NilNilNil Rs 1,24,40,000
1 Crore+
vPersonal loans/advance given Shri Ashok Mahendu
57,00,000  57 Lacs+

Shri Ashok Mahendu
3,27,50,000  3 Crore+

Advance Finvest Pvt. Ltd.
6,00,00,000  6 Crore+

Tehri Dem Division Pvt. Ltd.
2,36,340  2 Lacs+

Tata Housing Development Company Ltd.
1,71,28,316  1 Crore+

Shrimati Mala Rajya Laxmi Saha
44,00,000  44 Lacs+

NilNilNil Rs 12,02,14,656
12 Crore+
viMotor Vehicles (details of make, etc.)NilAmbassador 1977 DIJD1977
31,633  31 Thou+

Kedikal 1951 DL3CCC9339 in 1995
75,000  75 Thou+

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

Maruti Zen in 1977, DL6CD0091 in 1997
3,49,773  3 Lacs+

Mercedes 1982 DIA741982
2,48,628  2 Lacs+

Scorpio 2006 UK09B1000 in 2006
9,21,250  9 Lacs+

Toyota Carola 2003 DL2FP5555 in 2003
11,31,410  11 Lacs+

Porsche Baxter S 2010 UK09B0001 in 2010
84,95,000  84 Lacs+

47 Biuk BRM166 in 2012
3,00,000  3 Lacs+

NilNilNil Rs 1,22,92,514
1 Crore+
viiJewellery (give details weight value)247 Grams Gold 14-22 Kerat
12,57,800  12 Lacs+

1700 Garsm Gold 14-22 Karet
41,57,000  41 Lacs+

140.336 KGS Silver
66,34,000  66 Lacs+

NilNilNil Rs 1,20,48,800
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,78,22,953  1 Crore+ 20,52,86,922  20 Crore+ Nil Nil Nil Rs 22,31,09,875
22 Crore+
Totals (Calculated as Sum of Values) Rs 1,78,22,953
1 Crore+
Rs 20,52,86,922
20 Crore+
Nil
Nil
Nil
Rs 22,31,09,875
22 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 LandNilNarender Nagar (Forest Land)
Total Area 315.5 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,00,000  20 Crore+

NilNilNil Rs 20,00,00,000
20 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsUG064 Ansal Plaza Greater Noida, UP, Built 1110 Sqft
Total Area 1110 Sqft
Whether Inherited N
Purchase Date 2006-02-20
Purchase Cost 3691000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
ivResidential BuildingsNil60% Shares in 5 Bhagwan Das Road, ND
Total Area 139392 Sqft
Built Up Area 22497 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,00,000  100 Crore+

Narender Nagar , Peeley Anand in Himalya
Total Area 590527 Sqft
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 Riz House Narender Nagar
Total Area 8411 Sqft
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+

NilNilNil Rs 1,23,00,00,000
123 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 90,00,000  90 Lacs+ 1,43,00,00,000  143 Crore+ Nil Nil Nil Rs 1,43,90,00,000
143 Crore+
Totals Calculated Rs 90,00,000
90 Lacs+
Rs 1,43,00,00,000
143 Crore+
Nil
Nil
Nil
Rs 1,43,90,00,000
143 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 / EntityPersonal Loan From Shri Manujendra Saha
44,00,000  44 Lacs+

Security Deposite IHHR Hospitality Pvt. Ltd.
1,05,00,000  1 Crore+

NilNilNil Rs 1,49,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 44,00,000  44 Lacs+ 1,05,00,000  1 Crore+ Nil Nil Nil Rs 1,49,00,000
1 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 44,00,000
44 Lacs+
Rs 1,05,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,49,00,000
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 Liabilities :No Problems in Reading Affidavit Information

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