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HomeUttar Pradesh 2017MUZAFFARNAGARBUDHANAUMESH MALIK(Criminal & Asset Declaration)

Uttar Pradesh 2017

UMESH MALIK (Winner)

BUDHANA (MUZAFFARNAGAR)
Party:BJP
S/o|D/o|W/o: Rampal
Age: 51
Address: H. No. 496, Vill. Dungar, North West - 7, Teh. Budhana, Dist. Muzaffarnagar
Name Enrolled as Voter in: 11 - Budhana (Uttar Pradesh) constituency , at Serial no 275 in Part no 17
Email:umeshmalik957@gmail.com
Contact Number: 9627242414

Self Profession:Agriculture/Trade
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 1,73,53,868 ~1 Crore+
Liabilities:Rs 40,93,085 ~40 Lacs+

Educational Details


Graduate
B.Sc from Meerut University, Meerut in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 27,97,543 ~ 27 Lacs+
spouseY2016 - 2017Rs 3,24,263 ~ 3 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 332, 353, 341 Section 7 CLA Act, Case No.549/06, P.S. Thana Sikheda& Civil line Shahpur, Court Taking Cognizance:- ACJM Court No.1 Muzaffar nagar, Court Which Framed Charge-ACJM Court No-1, Muzaffarnagar
2147, 148, 149, 447, 332, 353, 336, 427 Section 7 CLA Act, Case No.555/06, Thana Sikheda Civil line Shahpur, Court Taking Cognizance:-ACJM Court No.2, Muzaffarnagar, Court Which Framed Charge-ACJM Court No-2 Muzaffarnagar
3188, 353, 341 Section 7 CLA Act, Case No.173/2013, Thana Sikheda Civil line Shahpur, Court Taking Cognizance- J.M. Court No.2, Mujaffar Nagar, Court Which Farmed Charge-J.M. Court No.2, Mujaffar Nagar
4171H Section 127A, 123A, Representation of the People Act, Case No.78 year 2012, P.S. - Sikheda, Civil Line & Shahpur, Court Taking Cognizance-JM Court No. 2, Muzaffarnagar, Court Which Framed Charge-JM Court No. 2, Muzaffarnagar,
5147, 148, 149, 307 Case No.905/06, PS- Sikheda, Civil Line & Shahpur Court Taking Cognizance-JM Court No. 2, Muzaffarnagar, Court Which Framed Charge--JM Court No. 2, Muzaffarnagar

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 307, 504, 506 Section 7 CLA Act, ST. No.1449/2010, Court Taking Cognizance:-Additional Sessions Judicial Court no.14, Mujaffar nagar, Cognizance Date.08-12-2010

Cases where convicted

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

Brief Details of IPCs

2 charges related to Attempt to murder (IPC Section-307)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to criminal intimidation (IPC Section-506)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 80,000  80 Thou+

20,000  20 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Court Road, Muzaffarnagar
3,71,323  3 Lacs+

PNB, Court Road, Muzaffarnagar
6,95,755  6 Lacs+

PNB, Fugana, Muzaffarnagar
1,21,607  1 Lacs+

Canara Bank, Circular Road, Muzaffarnagar
5,500  5 Thou+

Canara Bank, Circular Road, Muzaffarnagar
7,31,613  7 Lacs+

Canara Bank, Circular Road, Muzaffarnagar
2,04,376  2 Lacs+

NilNilNil Rs 21,30,174
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
12,00,000  12 Lacs+

LIC
4,00,000  4 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
vPersonal loans/advance given M/s Naina Enterprises, Muzaffarnagar
9,75,694  9 Lacs+

NilNilNilNil Rs 9,75,694
9 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio Car, No. UP-12-A-M4444, Model 2016
14,00,000  14 Lacs+

Scooter Honda Activa, No. UP-12-S-6470, Model 2008
40,000  40 Thou+

NilNilNil Rs 14,40,000
14 Lacs+
viiJewellery (give details weight value)20 gms. Gold (Chain & Ring)
58,000  58 Thou+

40 gms. Gold (Ring & Necklace), 100 gms. Silver
1,50,000  1 Lacs+

NilNilNil Rs 2,08,000
2 Lacs+
viiiOther assets, such as values of claims / interests1 Rifle & 1 Pistol
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 57,59,492  57 Lacs+ 7,94,376  7 Lacs+ Nil Nil Nil Rs 65,53,868
65 Lacs+
Totals (Calculated as Sum of Values) Rs 58,39,492
58 Lacs+
Rs 8,14,376
8 Lacs+
Nil
Nil
Nil
Rs 66,53,868
66 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 LandDungar, Dist. Muzaffarnagar, Kh. No. 689, 680
Total Area 0.2705 Hectare
Whether Inherited N
Purchase Date 2006-08-17
Purchase Cost 135292.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandVill. Almaspur, Dist. M. Nagar, Kh. No. 292
Total Area 1484 Sq. Ft.
Whether Inherited N
Purchase Date 2010-06-22
Purchase Cost 206910.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(1)Inherted Plot at Vill. Dungar, Teh. Budhana, Dist. Muzaffarnagar, Area - 1800 Sq. Ft., Built up Area - 1400 Sq. Ft., (2)Purchased Flat at Flat No. B 107, 1st Floor, Plot no. B 916, Sec 62, Noida, Area - 1363 Sq. Ft. Built Up Area - 1363 Sq. Ft.
Total Area 3163
Built Up Area 2763
Whether Inherited N
Purchase Date 2016-03-21
Purchase Cost 8200000.00
Development Cost 0.00
88,00,000  88 Lacs+

NilNilNilNil Rs 88,00,000
88 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,08,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,08,00,000
1 Crore+
Totals Calculated Rs 98,00,000
98 Lacs+
Nil
Nil
Nil
Nil
Rs 98,00,000
98 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 / FIsHome Loan from Canara Bank, Circular Road, Muzaffarnagar
34,21,980  34 Lacs+

Car Loan from PNB, Court Road
6,71,105  6 Lacs+

NilNilNilNil Rs 40,93,085
40 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,93,085  40 Lacs+ Nil Nil Nil Nil Rs 40,93,085
40 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 40,93,085
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,93,085
40 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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