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HomeRajya Sabha AffidavitsPUNJABShwait Malik(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Shwait Malik (Winner)

PUNJAB
Party:BJP
S/o|D/o|W/o: S. Rajinder Lal Malik
Age: 52
Address: H.No. 27, Kennedy Avenue, Court Road Amritsar
Name Enrolled as Voter in: 15 Amritsar North (Punjab) constituency , at Serial no 118 in Part no 165
Email:greatrajindra@yahoo.co.in
Contact Number: 0183-3247474, 09915455555

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,89,32,439 ~4 Crore+
Liabilities:Rs 3,63,000 ~3 Lacs+

Educational Details


Graduate Professional
B.E. Electronic and Electrical Communication From Thapar Institute of Engg. Patiala in year 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,29,137 ~ 3 Lacs+
spouseY2013 - 2014Rs 47 ~
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 25,750  25 Thou+

14,500  14 Thou+

NilNilNil Rs 40,250
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/C, BOI, Mall Road, Amritsar
22  

Saving Bank A/C, BOI, Mall Road Amritsar
1,308  1 Thou+

NilNilNil Rs 1,330
1 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 473665976
1,56,210  1 Lacs+

NilNilNilNil Rs 1,56,210
1 Lacs+
vPersonal loans/advance given Capital with M/S Electro System
5,67,297  5 Lacs+

Capital with M/S Rajindra Gardens
22,99,561  22 Lacs+

Capital with M/S Rajindra Gardens
10,34,767  10 Lacs+

Capital with M/S Malik Infrastructures
3,76,484  3 Lacs+

NilNilNil Rs 42,78,109
42 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Swift PB02BH1800, Model 2010 1/2 share
2,00,000  2 Lacs+

Mahindra XUV500, PB02BV1800, Model 2012 182 Sahre
2,50,000  2 Lacs+

Honda City PB08BJ7676, Model 2011 1/2 share
2,50,000  2 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)Gold/Diamond Jewellery wt. 200 gms
5,80,000  5 Lacs+

Gold/Diamond Jewellery Wt. 400 gm.
11,60,000  11 Lacs+

NilNilNil Rs 17,40,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,28,840  43 Lacs+ 25,87,059  25 Lacs+ Nil Nil Nil Rs 69,15,899
69 Lacs+
Totals (Calculated as Sum of Values) Rs 43,28,840
43 Lacs+
Rs 25,87,059
25 Lacs+
Nil
Nil
Nil
Rs 69,15,899
69 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 LandPlot No. 244 & 245 National Home City Amritsar
Total Area 500 Sq. Yards
Whether Inherited N
Purchase Date 2011-03-28
Purchase Cost 2100000.00
Development Cost 0.00
35,00,000  35 Lacs+

Plot No. 385 National Home City Amritsar 1/2 Share
Total Area 166.66/2 Share 83.33
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,83,310  5 Lacs+

NilNilNilNil Rs 40,83,310
40 Lacs+
iiiCommercial Buildings27 Kenedy Avenue, Court Road Amritsar, Built Up Area-1/3 of 5000 Sq.Ft., 1/3 of 933.33 Sq.Yd.
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,89,33,230  2 Crore+

1/2 Share in 3 Shops No. 74FF, 76FF, 87FF at Nehru, Built Up Area-1/2 Share 618 Sq.FT.
Total Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 2378000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 3,19,33,230
3 Crore+
ivResidential Buildings27 Kennedy Avenue, Court Road, Amritsar
Total Area 1/3 of 600 Sq. Yards
Built Up Area 2400 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,20,16,540  4 Crore+ Nil Nil Nil Nil Rs 4,20,16,540
4 Crore+
Totals Calculated Rs 4,20,16,540
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,20,16,540
4 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 / FIsSBOP Mall Road Amristar, 1/2 Share, Car Loan
77,000  77 Thou+

BOI, Mall Road Amritsar 1/2 Share Car Loan
2,50,000  2 Lacs+

SBOP Mall Road, Asr, Car Loan 1/2 Share
36,000  36 Thou+

NilNilNilNil Rs 3,63,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,63,000  3 Lacs+ Nil Nil Nil Nil Rs 3,63,000
3 Lacs+
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 3,63,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,63,000
3 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 Liabilities :No Problems in Reading Affidavit Information

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