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HomeLok Sabha 2019UTTAR PRADESHBIJNORMALOOK NAGAR(Criminal & Asset Declaration)

Lok Sabha 2019

MALOOK NAGAR (Winner)

BIJNOR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Late Sh. R.D. Nagar
Age: 53
Address: Nagar House, Vidur Kuti Road, Bukhara, Bijnor UP
Name Enrolled as Voter in: 22-Bijnor (Uttar Pradesh) constituency , at Serial no 778 in Part no 245
Email:mlooknagar@malooknagar.com
Contact Number: 8800347000

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 2,49,96,28,021 ~249 Crore+
Liabilities:Rs 1,22,09,69,041 ~122 Crore+

Educational Details


Graduate
B.Sc From SSV. Degree Collage Hapur UP In Year 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 19,74,160 ~ 19 Lacs+
2016 - 2017 ** Rs 19,84,566 ~ 19 Lacs+
2015 - 2016 ** Rs 25,11,091 ~ 25 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 7,99,69,580 ~ 7 Crore+
spouseY2017 - 20182017 - 2018 ** Rs 18,27,147 ~ 18 Lacs+
2016 - 2017 ** Rs 16,43,008 ~ 16 Lacs+
2015 - 2016 ** Rs 12,74,165 ~ 12 Lacs+
2014 - 2015 ** Rs 40,39,495 ~ 40 Lacs+
2013 - 2014 ** Rs 1,65,14,119 ~ 1 Crore+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CT Case 9278/2018 Sh. Pawan Singh Rajawat Addi. Chief Metropolitan Magistrate Tis Hazari Court Delhi Section 276B Income Tax Act No No
2 12630/2017 Sh Gagandeep Jindal MM Saket Court, New Delhi Section 138 N.I. Act No No
3 1296/2017 Sh. Gagandeep Jindal MM Saket Court, New Delhi Section 138 N.I. Act No No
4 6870/2017 Ms. Vasundhara Azad .MM Saket Court, New Delhi Section 138 N.I. Act No No
5 2388/2017 Ms. Ruchi Aggarwal Ashrani Tis Hazari Court, Delhi Section 138 N.I. Act No No
6 2389/2017 Ms. Ruchi Aggarwal Ashrani Tis Hazari Court, Delhi Section 138 N.I. Act No No
7 FIR No-104, Crime No-104(2014) 1188/9 of 2014 ACJM-II Muzaffarnagar 188, 171 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

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 11,06,835  11 Lacs+

14,95,173  14 Lacs+

NilNilNilNil Rs 26,02,008
26 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Shahdra New Delhi
2,722  2 Thou+

Sbi G.Noida
3,464  3 Thou+

HFDC Bank Vasant Vihar New Delhi
30,466  30 Thou+

HDFC Bank Vasant Vihar New Delhi
251  2 Hund+

ICICI Bank Noida Up
42,161  42 Thou+

PNB
1,47,473  1 Lacs+

HDFC Bank Vasant Vihar New Delh
59,875  59 Thou+

ICICI Bank Noida Up
2,52,513  2 Lacs+

NilNilNilNil Rs 5,38,925
5 Lacs+
iiiBonds, Debentures and Shares in companiesShares Of Indian Companies
35,70,38,966  35 Crore+

Shares Of Indian Companies Book Value
1,04,68,666  1 Crore+

NilNilNilNil Rs 36,75,07,632
36 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC SV-5237265, SA 12000000/-
52,37,265  52 Lacs+

LIC SV 146154/-, SA-3000000/-
1,46,154  1 Lacs+

NilNilNilNil Rs 53,83,419
53 Lacs+
vPersonal loans/advance given Personal Loans
69,56,99,920  69 Crore+

Advance For House At U.K
2,48,14,291  2 Crore+

Personal Loan
2,35,12,000  2 Crore+

Advance For House At U.K.
2,43,38,719  2 Crore+

NilNilNilNil Rs 76,83,64,930
76 Crore+
viMotor Vehicles (details of make, etc.)NilJagur land Rover Dl 12 C3697
35,99,225  35 Lacs+

NilNilNilNil Rs 35,99,225
35 Lacs+
viiJewellery (give details weight value)140gms Including Diamonds & Precious Stone
10,00,000  10 Lacs+

675 Including Diamonds
50,00,000  50 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
viiiOther assets, such as values of claims / interests 1,60,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,10,000
2 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,08,52,83,814
108 Crore+
Rs 6,89,22,325
6 Crore+
Nil
Nil
Nil
Nil
Rs 1,15,42,06,139
115 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Shapur Jat,shakarpur & Mirzapur Hapur
Total Area 5.699 Hect
Built Up Area
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 1569420.00
Development Cost 0.00
1,40,00,000  1 Crore+

Mevia Maharajpur Faridabad
Total Area 32 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2009-12-19
Purchase Cost 3392000.00
Development Cost 0.00
2,47,50,000  2 Crore+

Mevia Maharajpur Faridabad
Total Area 3 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2009-05-01
Purchase Cost 195200.00
Development Cost 0.00
22,50,000  22 Lacs+

Village Aya Nagar Delhi
Total Area 42.2 Bigh
Built Up Area
Whether Inherited N
Purchase Date 2001-07-18
Purchase Cost 12500000.00
Development Cost 0.00
5,85,00,000  5 Crore+

Khasra No.575 Village Aya Nagar Delhi
Total Area 1008 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-06-15
Purchase Cost 48500.00
Development Cost 0.00
48,00,000  48 Lacs+

Rojika Nuh
Total Area 16 Kanal
Built Up Area
Whether Inherited N
Purchase Date 1997-05-30
Purchase Cost 182000.00
Development Cost 0.00
81,00,000  81 Lacs+

Tiwada New Delhi
Total Area 36898 Sq.mr
Built Up Area
Whether Inherited N
Purchase Date 2014-07-31
Purchase Cost 13994878.00
Development Cost 0.00
1,39,94,878  1 Crore+

NilNilNilNil Rs 12,63,94,878
12 Crore+
iiNon Agricultural LandBhagirathi Vihar Village Ghonda Delhi
Total Area 200 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1987-04-20
Purchase Cost 44560.00
Development Cost 0.00
46,00,000  46 Lacs+

Rakshapuram meerut
Total Area 5879 Sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 57714559.00
Development Cost 0.00
7,64,27,000  7 Crore+

feteh Nagar Guru Pura Village Tihar Delhi Khasra No.482/1
Total Area 425 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-07-28
Purchase Cost 250000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 8,90,27,000
8 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsD-3/10 Vasant Vihar Delhi-57
Total Area 600 Sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2004-11-11
Purchase Cost 11256900.00
Development Cost 0.00
40,50,00,000  40 Crore+

NilNilNilNilNil Rs 40,50,00,000
40 Crore+
vOthersVillage Bahapur Nehru Place New delhi 19
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,00,00,000  39 Crore+

Property No.621/2 Bahapur Nehru Place New delhi
Total Area 1122 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,50,00,000  22 Crore+

Village Bahapur Nehru Place New delhi
Total Area 500 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,00,000  11 Crore+

NilNilNilNil Rs 72,50,00,000
72 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,11,50,27,000
111 Crore+
Rs 23,03,94,878
23 Crore+
Nil
Nil
Nil
Nil
Rs 1,34,54,21,878
134 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 / FIsIndiabulls Housing Fianance Ltm
24,13,52,707  24 Crore+

NilNilNilNilNil Rs 24,13,52,707
24 Crore+
Loans due to Individual / Entity 72,77,24,600  72 Crore+

4,70,70,869  4 Crore+

NilNilNilNil Rs 77,47,95,469
77 Crore+
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 pendingIncome tax dues appeal effect pending
14,94,41,496  14 Crore+

Income tax dues appeal effect pending
5,53,79,369  5 Crore+

NilNilNilNil Rs 20,48,20,865
20 Crore+
Totals (Calculated as Sum of Values) Rs 1,11,85,18,803
111 Crore+
Rs 10,24,50,238
10 Crore+
Nil
Nil
Nil
Nil
Rs 1,22,09,69,041
122 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

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent



Contracts with appropriate Govt. and any public company/companies

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



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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.