Satish Kumar Malik(AAP):Constituency- INDORE-1(INDORE) - Affidavit Information of Candidate:

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Home → Madhya Pradesh 2018 → INDORE → INDORE-1 → SATISH KUMAR MALIK(Criminal & Asset Declaration)

Madhya Pradesh 2018

SATISH KUMAR MALIK

INDORE-1 (INDORE)

Party:AAP

S/o|D/o|W/o: Late Mehar Singh Malik

Age: 47

Name Enrolled as Voter in: 204 - Indore 1 (Madhya Pradesh) constituency, at Serial no 44 in Part no 0

Self Profession:LIC Agent
Spouse Profession:LIC Agent

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,17,49,671 ~3 Crore+
Liabilities:	Rs 9,95,936 ~9 Lacs+

Educational Details

Category: Graduate
B.S.C Pass from Holkar Science College Indore In Year 1994, B.ed from Maharshi Dayanand University Rohtak in 1995

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 7,67,119 ~ 7 Lacs+
spouse	Y	2017 - 2018	Rs 5,17,100 ~ 5 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	39,800 39 Thou+	18,900 18 Thou+	Nil	Nil	Nil	Rs 58,700 58 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank 39,897 39 Thou+ ICICI Bank 2,93,040 2 Lacs+ Protham Vahini Sakh Sahakari Sanstha Marya Indore 6,184 6 Thou+ MP Police Co. Society Indore Bank 42,363 42 Thou+ yuko bank Saving A/C 17,273 17 Thou+ Axis Bank 2,50,000 2 Lacs+	BOI Saving A/C 2,03,907 2 Lacs+ Corporation bank 19,307 19 Thou+ Clkc 50,099 50 Thou+ Corporation bank 5,000.42 5 Thou+ Sahakari bank 1,717 1 Thou+ Saving A/C Post.Opp.Saving Bank 31,829 31 Thou+ M.P.police Co.Opp Society 37,483 37 Thou+	Nil	Nil	Nil	Rs 9,98,099.42 9 Lacs+
iii	Bonds, Debentures and Shares in companies	HDIFL 5 Shear 104.50 1 Hund+ ICICI Bank 330 Shear 1,16,622 1 Lacs+ Jayprakash 100.89 1 Hund+ JP Power No.40 Shear 80.80 NHPC 238 Shear 5,831 5 Thou+ Power Greed 125 Shear 23,600 23 Thou+ Reliance Power Lmt 27 Shears 842.40 8 Hund+ IDFC Infa Bond 4 Shears 20,000 20 Thou+ Pratham Vahini Sakh Sahakari sanstha 500 Shears 50,000 50 Thou+ MP Police Credit Co.opp.Soc. 500 Shears 50,000 50 Thou+ LIC Mutul fund liquid fund Regular 7,67,975 7 Lacs+	Bajaj Auto 14 Shears 36,384 36 Thou+ Bajaj finance 7 Shears 37,706 37 Thou+ Bajaj Holding 7 Shears 19,692 19 Thou+ Sipala K.Li.30 Shears 18,462 18 Thou+ Dis Tv,50 Shears 2,195 2 Thou+ DLF 20 Shear 14,460 14 Thou+ ICICI bank 275 Shears 97,268 97 Thou+ INFY 40 Shears 26,668 26 Thou+ JP Infratec 100 Shears 245 2 Hund+ JP power 50 Shears 98 LIC Housesingh 25 Shears 10,524 10 Thou+ LNT 36 Shears 47,763 47 Thou+ Mahindra 20 Shears 15,121 15 Thou+ NHPC 238 shears 5,831 5 Thou+ NTPC 25 Shears 321 3 Hund+ Power Grid 25 shears 4,711 4 Thou+ Reliance 12 Shears 12,675 12 Thou+ R Power 57 Shears 1,781 1 Thou+ Sale 10 Shears 672 6 Hund+ SBI 120 Shears 34,308 34 Thou+ Sujloan 35 Shears 219 2 Hund+ Wipro 34 Shears 11,208 11 Thou+ IDFC Infra Bond 4 Shears 20,000 20 Thou+ Pratham Vahini Sahkari Sath sansta 500 Shears 50,000 50 Thou+ MP Policies Credit Co.op.Society 500 Shears 50,000 50 Thou+ JEM Multi Kep fund 25,262.52 25 Thou+ Jem Valuefund 13,058.29 13 Thou+ LIC MF Large AND MidCafe Fund 24,085.28 24 Thou+ LIC MF Multicafe Fund 35,656.99 35 Thou+ LIC MF Saving fund 68,325.95 68 Thou+ LIC MF Saving Fund 2,972.77 2 Thou+ Princeple Focas Fund 91,502 91 Thou+ Reliance Focus 27,491.46 27 Thou+ Reliance Multicape Fund 58,716.89 58 Thou+ Reliance Power And 6,229.49 6 Thou+ Sunder Midcap 82,700.46 82 Thou+ UTI Infrafund 60,920.48 60 Thou+ UTI Infrafund 12,184.11 12 Thou+ Uti Banking 17,284.53 17 Thou+ UTI Value 97,237.68 97 Thou+ HDFC Fund 1,20,461.02 1 Lacs+ SBI Megnum Tex Fund 18,045.82 18 Thou+ Sunder Select fund 26,448.61 26 Thou+ Tata Large And Midkep 31,898.68 31 Thou+ UTI 88,896 88 Thou+ LIC Multicep fund 14,402.57 14 Thou+ LIC multicep 8,531.47 8 Thou+ LNT Infrafund 2,020.81 2 Thou+ 3,437 3 Thou+ 3,925 3 Thou+	Nil	Nil	Nil	Rs 24,95,164.47 24 Lacs+
iv	(a) NSS, Postal Savings etc	Army Hedcoter P.O.A/c no.2672971961 44,500 44 Thou+ Army Hedcoter P.O.A/c no.2672985289 1,00,000 1 Lacs+ Army Hedcoter P.O.A/c no.2672979592 13,500 13 Thou+ Army Hedcoter P.O.A/c no.2672981304 58,000 58 Thou+ Army Hedcoter P.O.A/c no. 20,000 20 Thou+ Army Hedcoter P.O.A/c no. 30,000 30 Thou+	Army Hedcoter P.O.A/c no.3227806851 67,200 67 Thou+ Kissan Vikas Pattra 64,000 64 Thou+	Nil	Nil	Nil	Rs 3,97,200 3 Lacs+
iv	(b) LIC or other insurance Policies	Investment in all insurance policies 21,45,556 21 Lacs+	LIC A/C no.3192688018 72,000 72 Thou+ LIC A/C no.3346735120 78,000 78 Thou+ LIC A/C no.3209868709 1,50,000 1 Lacs+ jeevan Bima 9,92,916 9 Lacs+ 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 35,88,472 35 Lacs+
v	Personal loans/advance given	Smt.Sima malik 17,82,001 17 Lacs+	Indore Vikas Skim no.51 Plot 41,57,343 41 Lacs+ Plot Vatsalya Builders and Dev Private LTD 8,83,400 8 Lacs+	Nil	Nil	Nil	Rs 68,22,744 68 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra And Mahindra Tuv-300 MP09CW8397 9,81,000 9 Lacs+ Hero Honda Splender MP09NK3022 49,488 49 Thou+	Nil	Nil	Nil	Nil	Rs 10,30,488 10 Lacs+
vii	Jewellery (give details weight value)	Gold 50 g 1,65,000 1 Lacs+ Silver Coin of 1 Kg 42,000 42 Thou+	Gold 100 G 3,30,000 3 Lacs+ Silver Coin Of 1 Kg 42,000 42 Thou+	Nil	Nil	Nil	Rs 5,79,000 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		71,54,560.35 71 Lacs+	88,15,110.51 88 Lacs+	Nil	Nil	Nil	Rs 1,59,69,670.86 1 Crore+
Totals (Calculated as Sum of Values)		Rs 71,54,758.59 71 Lacs+	Rs 88,15,109.30 88 Lacs+	Nil	Nil	Nil	Rs 1,59,69,867.89 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Village Kharwad Tehsil Sepla Dis.Rohatak H.s.No.40 No.724 Total Area 1/10 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
ii	Non Agricultural Land	lot No. B-26 Skim No.51 Indore Total Area 1767 Sq.ft Built Up Area Whether Inherited N Purchase Date 2012-03-15 Purchase Cost 407156.00 Development Cost 0.00 80,00,000 80 Lacs+ Plot No.C-23 Village Nenod Sai Township Indore Total Area 1767 Sq.ft Built Up Area Whether Inherited N Purchase Date 2012-03-15 Purchase Cost 407156.00 Development Cost 0.00 12,00,000 12 Lacs+	2 Plot Rakhi Nagar Indore Polt no.294 And 295 Total Area 1200 Sq.ft Built Up Area Whether Inherited N Purchase Date 2015-11-04 Purchase Cost 674500.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 1,04,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat 358 Skim No.51 indore Total Area 654 Sq.ft Built Up Area 1100 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 503500.00 Development Cost 0.00 35,80,000 35 Lacs+ flat no.401 Ramkamal Recidence Hariom apartment Total Area 764 Sq.ft Built Up Area 754 Sq.ft Whether Inherited N Purchase Date 2011-06-08 Purchase Cost 674000.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 47,80,000 47 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,45,80,000 1 Crore+	12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 1,57,80,000 1 Crore+
Totals Calculated		Rs 1,45,80,000 1 Crore+	Rs 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 1,57,80,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank Housing Loan 1,35,199 1 Lacs+ LIC Housing Loan 2,16,998 2 Lacs+ Jeevan Bima Nigam Car Loan 6,35,413 6 Lacs+ Jeevan Bima Nigam Loan 4,163 4 Thou+	LIC Jeevan Bima Nigam 4,163 4 Thou+	Nil	Nil	Nil	Rs 9,95,936 9 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,91,773 9 Lacs+	4,163 4 Thou+	Nil	Nil	Nil	Rs 9,95,936 9 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 9,91,773 9 Lacs+	Rs 4,163 4 Thou+	Nil	Nil	Nil	Rs 9,95,936 9 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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