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HomeUttarakhand 2017UDHAM SINGH NAGARSITARGANJMALTI BISWAS(Criminal & Asset Declaration)

Uttarakhand 2017

MALTI BISWAS

SITARGANJ (UDHAM SINGH NAGAR)
Party:INC
S/o|D/o|W/o: Shyam Prasad Vishwas
Age: 56
Address: H. No. 190, Ward No. 7, Tagore Nagar, Po. office Shaktifarm , Dist. Udhamsingh Nagar
Name Enrolled as Voter in: 68 Sitarganj (Uttarakhand) constituency , at Serial no 145 in Part no 21
Email:
Contact Number: 9897606355

Self Profession:Agriculturist and Business Firm Malti and Company
Spouse Profession:Agriculturist and Business Firm Vishwas and Company

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,90,35,593 ~1 Crore+
Liabilities:Rs 16,18,931 ~16 Lacs+

Educational Details


Others
Basic literacy school exam and Literacy Department of School Education Institute national liberation, Govt of India in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 6,93,153 ~ 6 Lacs+
spouseY2016 - 2017Rs 4,80,200 ~ 4 Lacs+
dependent1Y2016 - 2017Rs 4,49,621 ~ 4 Lacs+
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 75,000  75 Thou+

3,50,000  3 Lacs+

50,000  50 Thou+

NilNil Rs 4,75,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Sitaganj, SB
1,33,866  1 Lacs+

BOB Nirmalkar CA
2,77,663  2 Lacs+

BOB Sisauna CA
3,34,728  3 Lacs+

BOB Sisauna SB
1,86,986  1 Lacs+

BOB Sitarganj SB
1,15,179  1 Lacs+

SBI Shaktifarm CA
6,04,693  6 Lacs+

SBI Shaktifarm SB
1,47,005  1 Lacs+

SBI, Chak Pada SB
9,00,500  9 Lacs+

BOB Sisauna RD
1,80,000  1 Lacs+

Axis Bank, Sitaganj, SB
14,043  14 Thou+

SBI Shaktifarm CA
4,83,892  4 Lacs+

SBI Shaktifarm SB
47,037  47 Thou+

BOB Nirmalkar SB
541  5 Hund+

BOB Nirmalkar SB
1,81,612  1 Lacs+

BOB Nirmalkar CA
3,10,738  3 Lacs+

BOB Nirmalkar CA
3,82,260  3 Lacs+

BOB Nirmalkar SB
10,458  10 Thou+

BOB Sisauna FD
4,43,527  4 Lacs+

BOB Sisauna RD
1,80,000  1 Lacs+

BOB Sisauna SB
3,38,290  3 Lacs+

SBI Shaktifarm SB
4,68,856  4 Lacs+

SBI Shaktifarm SB
2,50,000  2 Lacs+

BOB Nirmalkar
1,884  1 Thou+

NilNil Rs 59,93,758
59 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
5 KVP
50,000  50 Thou+

4 KVP
40,000  40 Thou+

NSC
5,000  5 Thou+

6 KVP
36,500  36 Thou+

9 KVP
66,500  66 Thou+

Nil Rs 1,98,000
1 Lacs+
(b)
LIC or other insurance Policies
NilIndia First Life Insurance
50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Car, Make 2014, UK06AD0007, Purchase Year 2014
23,39,835  23 Lacs+

Scorpio Car, Make 2007, UA06H7057, Purchase Year 2007
11,23,000  11 Lacs+

Marshal Car, Make 1999, UP04C0317, Purchase Year 1999
3,40,000  3 Lacs+

Hero Honda Motor Cycle, Make 2004, UA06D1217, Purchase Year 2004
32,000  32 Thou+

Canter, Make 2000, UA06A3217, Purchase Year 2000
8,00,000  8 Lacs+

Tata Aish, Make 2014, UK06CA7596, Purchase Year 2014
4,95,000  4 Lacs+

Motor Cycle, Make 2014, UK04R2577, Purchase Year 2014
1,80,000  1 Lacs+

Honda CBR Motor Cycle, Make 2014, UK06AD3577, Purchase Year 2014
1,20,000  1 Lacs+

Nil Rs 54,29,835
54 Lacs+
viiJewellery (give details weight value)400 gm Gold
4,00,000  4 Lacs+

100 gm Gold
1,00,000  1 Lacs+

30 gm Gold
60,000  60 Thou+

10 gm Gold
25,000  25 Thou+

Nil Rs 5,85,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 71,33,455  71 Lacs+ 30,81,108  30 Lacs+ 18,30,530  18 Lacs+ 2,11,500  2 Lacs+ Nil Rs 1,22,56,593
1 Crore+
Totals (Calculated as Sum of Values) Rs 72,08,455
72 Lacs+
Rs 34,31,108
34 Lacs+
Rs 18,80,530
18 Lacs+
Rs 2,11,500
2 Lacs+
Nil
Rs 1,27,31,593
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 LandVillage Rajnagar Uttrakhand Khasra No. 223
Total Area 2 Acres
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 250000.00
Development Cost 0.00
0*(Value Not Given)  

Village Koipukur, Khasra No. 555
Total Area 0.95 Acre
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 321000.00
Development Cost 0.00
0*(Value Not Given)  

Village Guaal, W. Bengal, Khasra No. 108
Total Area 0.32 Acre
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 97000.00
Development Cost 0.00
0*(Value Not Given)  

Village Rudrapur Uttrakhand, Khasra No. 82/6
Total Area 0.35 Acre
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 4000.00
Development Cost 0.00
0*(Value Not Given)  

Village Koipukur, W. Bengal 404, 419, 420, 421, 422, 451
Total Area 1.94 Acre
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 262000.00
Development Cost 0.00
0*(Value Not Given)  

Village Jhalda, W. Bangal, Khasra No. 8291
Total Area 0.136 Acre
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 280000.00
Development Cost 0.00
0*(Value Not Given)  

Village Sodipur, W. Bengal, Khasra No. 969
Total Area 0.34 Acre
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 65000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsWard No. 3, Shakrifarm Khasra No. 214
Total Area 50*50
Whether Inherited N
Purchase Date 1985-01-01
Purchase Cost 20000.00
Development Cost 1000000.00
15,00,000  15 Lacs+

Village Tagore Nagar, Shaktifarm
Total Area 30*100
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 5000.00
Development Cost 100000.00
5,00,000  5 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsTagore Nagar
Total Area 90*80
Built Up Area 90*80
Whether Inherited N
Purchase Date 1975-01-01
Purchase Cost 500.00
Development Cost 1000000.00
20,00,000  20 Lacs+

Village Jhalda, W. Bangal
Total Area 150*50
Built Up Area 100*50
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 300000.00
Development Cost 700000.00
15,00,000  15 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 41,68,000  41 Lacs+ 26,11,000  26 Lacs+ Nil Nil Nil Rs 67,79,000
67 Lacs+
Totals Calculated Rs 35,00,000
35 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 55,00,000
55 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAgriculture loan, BOB Sisauna
3,33,333  3 Lacs+

Car Loan, BOB Sisauna
7,92,028  7 Lacs+

House loan, SBI Jhalda, W. Bengal
4,93,570  4 Lacs+

NilNilNil Rs 16,18,931
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,25,361  11 Lacs+ 4,93,570  4 Lacs+ Nil Nil Nil Rs 16,18,931
16 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 11,25,361
11 Lacs+
Rs 4,93,570
4 Lacs+
Nil
Nil
Nil
Rs 16,18,931
16 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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