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MOHD IQBAL MALIK

THANNAMANDI (ST) (RAJOURI)
Party:BJP
S/o|D/o|W/o: Ferman Ali Malik
Age: 77
Name Enrolled as Voter in: 87-Thannamandi (Jammu and Kashmir) constituency, at Serial no 228 in Part no 140

Self Profession:Retired
Spouse Profession:House wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,16,74,220 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
LLB From Aligarh Muslim University, Aligarh, U.P., Year-1967-69

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 11,000  11 Thou+

4,500  4 Thou+

NilNilNilNil Rs 15,500
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJ&K Bank at Rail Head Complex Jammu, A/C.No.0220401000001261
15,61,091  15 Lacs+

J&K Bank at Darhal, A/C.No.0556040100000293
7,54,479  7 Lacs+

J&K Bank at Darhal, A/C.No.0556040100010581
5,53,931  5 Lacs+

J&K Bank at Darhal, A/C.No.0556040100011650
1,000  1 Thou+

ICICI Bank Gangyal, Jammu FDR Deposit A/C. No.246913002560
3,00,000  3 Lacs+

J&K Bank at Darhal, A/C.No.0556040100001476
65,179  65 Thou+

NilNilNilNil Rs 32,35,680
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold 15 Tola
12,20,000  12 Lacs+

NilNilNilNil Rs 12,20,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,81,501  28 Lacs+ 13,85,179  13 Lacs+ Nil Nil Nil Nil Rs 42,66,680
42 Lacs+
Totals (Calculated as Sum of Values) Rs 28,81,501
28 Lacs+
Rs 15,89,679
15 Lacs+
Nil
Nil
Nil
Nil
Rs 44,71,180
44 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1/3 Share in ancestral agriculture land at Chowkian & Dodaj (Darhal) Falling under Khasra No.993, 994, 1883, 1889, 1911,2060,2066, 2142&407
Total Area 10 Kanal 6 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,49,600  73 Lacs+

Thannamandi Khasra NO.390
Total Area 5 Kanal 17 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,57,940  14 Lacs+

NilNilNilNil Rs 88,07,540
88 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDarhal Falling under Khasra No.302/8
Total Area 1088 Sq.Ft.
Built Up Area 1088 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Rajouri Falling under Khasra No.502 min, Jammu Khasra No.331
Total Area 17000 Sq.Ft. & 4900 Sq.Ft.
Built Up Area 5400 Sq.Ft. & 2720 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 86,00,000
86 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,49,600  79 Lacs+ 94,57,940  94 Lacs+ Nil Nil Nil Nil Rs 1,74,07,540
1 Crore+
Totals Calculated Rs 79,49,600
79 Lacs+
Rs 94,57,940
94 Lacs+
Nil
Nil
Nil
Nil
Rs 1,74,07,540
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation .

Self Retired
Spouse House wife

Sources Of Income (Details)

Self Pension
Spouse Income from House Property
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.