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HomeMunicipal Corporation for Delhi 2012NORTH DELHIWARD 13-DHIR PURAMIT MALIK(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

AMIT MALIK

WARD 13-DHIR PUR (NORTH DELHI)
Party:SP
S/o|D/o|W/o: TEJ PAL SINGH
Age: 32
Address: H. NO. 47, GALI NO . 06, DHIRPUR VILLAGE DELHI - 110009

Self Profession:CONSULTANT
Spouse Profession:HOUSE WIFE

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 62,56,000 ~62 Lacs+
Liabilities:Nil

Educational Details


12th Pass
FROM NEW ERA SR. SC. SCHOOL BAHAKURG ARH, HARYANA IN 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 8,65,000 ~ 8 Lacs+
spouseY2010 - 2011Rs 2,50,000 ~ 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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 120B, 467, 201 13(2), 13(1)(D) Of PC Act.1988 & Sec.66 of IT Act (CASE NO. 27/2)
2120B, 420 CASE NO 23/12,SEC-66 R/W 43(1) & SECTION 13(2) R/W 13(1)(D) PC ACT(Charge not Framed)
3120B, 420, 468, 471 CASE NO 07/2011 SEC-13(2) R/W 13(1) (D) PC ACT,1988 (Charge not Framed)
4467, 380, 420 CASE NO 170/11

Cases where convicted

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

Brief Details of IPCs

1 charges related to Theft in dwelling house, etc. (IPC Section-380)
4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSAVING ACCOUNT
57,000  57 Thou+

FDR
50,000  50 Thou+

FDR
25,000  25 Thou+

FDR
25,000  25 Thou+

SAVING ACCOUNT HDFC BANK
56,000  56 Thou+

SAVING ACCOUNT
31,000  31 Thou+

SAVING ACCOUNT
21,000  21 Thou+

Nil Rs 2,65,000
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
INSURANCE POLICIES PREMIUM 50076.00/-
4,65,000  4 Lacs+

INSURANCE POLICIES PREMIUM 15000/-
1,50,000  1 Lacs+

INSURANCE POLICIES PREMIUM 15000.00/-
3,50,000  3 Lacs+

INSURANCE POLICIES PREMIUM 20000.00/-
1,00,000  1 Lacs+

INSURANCE POLICIES PREMIUM 50000/-
5,00,000  5 Lacs+

INSURANCE POLICIES PREMIUM 10698.00/-
3,00,000  3 Lacs+

INSURANCE POLICIES PREMIUM 20001.00/-
6,00,000  6 Lacs+

INSURANCE POLICIES PREMIUM 50030.00/-
65,000  65 Thou+

INSURANCE POLICIES PREMIUM 20001.00/-
50,000  50 Thou+

INSURANCE POLICIES PREMIUM 99900/-
9,99,000  9 Lacs+

NilNilNil Rs 35,79,000
35 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HONDA CITY
8,00,000  8 Lacs+

2 FORD ENDAVOUR
7,00,000  7 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)Nil40 GM GOLD
1,12,000  1 Lacs+

NilNilNil Rs 1,12,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,72,000  41 Lacs+ 20,32,000  20 Lacs+ 31,000  31 Thou+ 21,000  21 Thou+ Nil Rs 62,56,000
62 Lacs+
Totals (Calculated as Sum of Values) Rs 41,72,000
41 Lacs+
Rs 14,32,000
14 Lacs+
Rs 31,000
31 Thou+
Rs 21,000
21 Thou+
Nil
Rs 56,56,000
56 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil

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 / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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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