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HomeUttarakhand 2017UTTARKASHIPUROLA(SC)MALCHAND(Criminal & Asset Declaration)

Uttarakhand 2017

MALCHAND

PUROLA(SC) (UTTARKASHI)
Party:BJP
S/o|D/o|W/o: Surjan
Age: Unknown
Address: Village Thivara, Post Moltadi, Tehsil Purola Distt. Uttarkasi
Name Enrolled as Voter in: 01 Purola (Uttarakhand) constituency , at Serial no 702 in Part no 26
Email:malchandmla@gmail.com
Contact Number: 9456590860

Self Profession:Agriculturist , Allowances, Hotel Business
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttarakhand 2012 Rs3,78,65,700
~3 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,59,64,167 ~3 Crore+
Liabilities:Rs 1,98,96,000 ~1 Crore+

Educational Details


10th Pass
High School in 1982-83 from UP Board Purola


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 5,42,372 ~ 5 Lacs+
spouseNNoneRs 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

Cases where charges framed

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

Cases where Cognizance taken

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

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 26 Indian Forest Act, Section 4/10 Forest Protection Act, Court name- Judicial Magistrate Purola Uttarkashi, Order Date 01.08.2000, 5000/- Imprisonment

Brief Details of IPCs

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 30,000  30 Thou+

20,000  20 Thou+

5,000  5 Thou+

NilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies12 Bank a/c
66,952  66 Thou+

NilAxis Bank
200  2 Hund+

Uco Bank
 

Uco Bank
 

Rs 67,152
67 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
FDR
93,15,000  93 Lacs+

NilNilNilNil Rs 93,15,000
93 Lacs+
(b)
LIC or other insurance Policies
NilNilNilLIC
46,376  46 Thou+

LIC
98,999.78  98 Thou+

Rs 1,45,375.78
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)03 vehical
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
viiJewellery (give details weight value)20 grm gold
58,000  58 Thou+

gold and silver
7,30,000  7 Lacs+

NilNilNil Rs 7,88,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,18,47,952  1 Crore+ 7,50,000  7 Lacs+ Nil 46,376  46 Thou+ 98,999  98 Thou+ Rs 1,27,43,327
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,18,69,952
1 Crore+
Rs 7,50,000
7 Lacs+
Rs 5,200
5 Thou+
Rs 46,376
46 Thou+
Rs 98,999.78
98 Thou+
Rs 1,27,70,527.78
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Landyear 2007-2008
Total Area 8.33
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,58,000  75 Lacs+

NilNilNilNil Rs 75,58,000
75 Lacs+
iiNon Agricultural LandGram Bazari year 2007-2008
Total Area 846 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,63,880  20 Lacs+

NilNilNilNil Rs 20,63,880
20 Lacs+
iiiCommercial Buildings42 kamare Built up area 4200 sq.ft. year 2007-2008
Total Area 5000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,98,960  25 Lacs+

NilNilNilNil Rs 25,98,960
25 Lacs+
ivResidential BuildingsDeharadun Dhivara Purola
Total Area 11958 sq.ft.
Built Up Area 6000 sq.ft.
Whether Inherited N
Purchase Date 2003-10-29
Purchase Cost 117000.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,32,20,840  2 Crore+ Nil Nil Nil Nil Rs 2,32,20,840
2 Crore+
Totals Calculated Rs 2,32,20,840
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,32,20,840
2 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 / FIsloan
1,98,96,000  1 Crore+

NilNilNilNil Rs 1,98,96,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,98,96,000  1 Crore+ Nil Nil Nil Nil Rs 1,98,96,000
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 1,98,96,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,98,96,000
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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