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HomeUttarakhand 2012UTTARKASHIPUROLA (SC)MALCHAND(Criminal & Asset Declaration)

Uttarakhand 2012

MALCHAND (Winner)

PUROLA (SC) (UTTARKASHI)
Party:BJP
S/o|D/o|W/o: Surjanu
Age: 45
Address: village-Dhivra, P.O.-Moltadi, Taluk-Purola, Uttarkashi

Self Profession:Social worker/Farmer/hotelier
Spouse Profession:housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttarakhand 2017 Rs3,59,64,167
~3 Crore+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,78,65,700 ~3 Crore+
Liabilities:Rs 3,14,40,000 ~3 Crore+

Educational Details


10th Pass
High School, U P Board, Purola. Academic year-1982-1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 12,14,800 ~ 12 Lacs+
spouseYNoneRs 0 ~
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 1,50,000  1 Lacs+

10,000  10 Thou+

NilNilNil Rs 1,60,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTotal 14 bank accounts.
4,36,500  4 Lacs+

Total 2 bank accounts
81,200  81 Thou+

NilNilNil Rs 5,17,700
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Total 4 LIC
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata safari, Scorpio, Marshal Jeep, DI Safari
17,00,000  17 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
viiJewellery (give details weight value)Gold 20gms.
55,000  55 Thou+

Gold 250gms.
6,75,000  6 Lacs+

Silver 100gms.
5,000  5 Thou+

NilNilNil Rs 7,35,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,91,500  26 Lacs+ 7,71,200  7 Lacs+ Nil Nil Nil Rs 34,62,700
34 Lacs+
Totals (Calculated as Sum of Values) Rs 26,91,500
26 Lacs+
Rs 7,71,200
7 Lacs+
Nil
Nil
Nil
Rs 34,62,700
34 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 LandVillage-Kotla, Village-Dhwera, Village-Ghandala Uttarkashi
Total Area 8.33 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,53,000  21 Lacs+

NilNilNilNil Rs 21,53,000
21 Lacs+
iiNon Agricultural LandMauja-Jhala, Uttarkashi. Plot no. 677, Indra Nagar, Dheradun
Total Area 21230.17
Whether Inherited N
Purchase Date 2010-12-16
Purchase Cost 5450000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiiCommercial Buildingsvill-siguni vill-vagri vill-hina Uttarkashi. 5000sq.ft., 864sq.ft., Total-5864sq.ft. Date of purchase- 4/5 may, 2007, 21.11.08, 24.3.09, 28.3.09, 24.7.09 and 7.3.2011
Total Area 5864sq.ft.
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 2642775.00
Development Cost 15185000.00
2,07,50,000  2 Crore+

NilNilNilNil Rs 2,07,50,000
2 Crore+
ivResidential Buildings33 Indra Nagar, dheradun, Inherited property- 0.5 part vill. Dhawera, purola
Total Area 11958sq.ft.
Built Up Area 6000sq.ft.
Whether Inherited N
Purchase Date 2003-10-29
Purchase Cost 1117000.00
Development Cost 100000.00
60,00,000  60 Lacs+

33 Indra Nagar, 0.5 part
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,44,03,000  3 Crore+  Nil Nil Nil Rs 3,44,03,000
3 Crore+
Totals Calculated Rs 3,44,03,000
3 Crore+
Rs 0
Nil
Nil
Nil
Rs 3,44,03,000
3 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 / FIsTotal 6 banks
77,26,000  77 Lacs+

NilNilNilNil Rs 77,26,000
77 Lacs+
Loans due to Individual / EntityTotal 3 individual/entity
2,37,00,000  2 Crore+

NilNilNilNil Rs 2,37,00,000
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,14,26,000  3 Crore+ Nil Nil Nil Nil Rs 3,14,26,000
3 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 electricity 14,000  14 Thou+

NilNilNilNil Rs 14,000
14 Thou+
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) 14,000  14 Thou+ Nil Nil Nil Nil Rs 14,000
14 Thou+
Totals (Calculated as Sum of Values) Rs 3,14,40,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,14,40,000
3 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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