Malook Nagar(Bahujan Samaj Party(BSP)):Constituency- BIJNOR(UTTAR PRADESH)

1 2 3 4

Home → Lok Sabha 2019 → UTTAR PRADESH → BIJNOR → MALOOK 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

Name Enrolled as Voter in: 22-Bijnor (Uttar Pradesh) constituency, at Serial no 778 in Part no 245

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs2,89,62,00,000 ~289 Crore+	0
Lok Sabha 2009	Rs85,31,65,000 ~85 Crore+	0
Click here for more details

Print Profile
View Candidate Election Expenses

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 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+
spouse	Y	2017 - 2018	2017 - 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

Brief Details of IPC / BNS

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)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	11,06,835 11 Lacs+	14,95,173 14 Lacs+	Nil	Nil	Nil	Nil	Rs 26,02,008 26 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI 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+	Nil	Nil	Nil	Nil	Rs 5,38,925 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares Of Indian Companies 35,70,38,966 35 Crore+	Shares Of Indian Companies Book Value 1,04,68,666 1 Crore+	Nil	Nil	Nil	Nil	Rs 36,75,07,632 36 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 53,83,419 53 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 76,83,64,930 76 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Jagur land Rover, Reg. No. DL 12 C3697, Year-2017 35,99,225 35 Lacs+	Nil	Nil	Nil	Nil	Rs 35,99,225 35 Lacs+
vii	Jewellery (give details weight value)	140gms Including Diamonds & Precious Stone 10,00,000 10 Lacs+	675 Including Diamonds and Precious Stone 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
viii	Other assets, such as values of claims / interests	1,60,000 1 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 2,10,000 2 Lacs+
Gross Total Value (as per Affidavit)		1,08,52,83,817 108 Crore+	6,89,22,326 6 Crore+	Nil	Nil	Nil	Nil	Rs 1,15,42,06,143 115 Crore+
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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village 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 7 Marla 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 1 Marla 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+	Nil	Nil	Nil	Nil	Rs 12,63,94,878 12 Crore+
ii	Non Agricultural Land	Bhagirathi 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+	Nil	Nil	Nil	Nil	Rs 8,90,27,000 8 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	D-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+	Nil	Nil	Nil	Nil	Nil	Rs 40,50,00,000 40 Crore+
v	Others	Village Bahapur Nehru Place New delhi 19 (Matter is sub Judice related to compensation rate, it can be some plus or Minus) Total Area 2500 Sq.Yd 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, (Matter is sub Judice related to compensation rate, it can be some plus or Minus) 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, (Matter is sub Judice related to compensation rate, it can be some plus or Minus) 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+	Nil	Nil	Nil	Nil	Rs 72,50,00,000 72 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		1,11,50,27,000 111 Crore+	23,03,94,878 23 Crore+	Nil	Nil	Nil	Nil	Rs 1,34,54,21,878 134 Crore+
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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Indiabulls Housing Fianance Ltm 24,13,52,707 24 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 24,13,52,707 24 Crore+
	Loans due to Individual / Entity	72,77,24,600 72 Crore+	4,70,70,869 4 Crore+	Nil	Nil	Nil	Nil	Rs 77,47,95,469 77 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	96,90,77,307 96 Crore+	4,70,70,869 4 Crore+	Nil	Nil	Nil	Nil	Rs 1,01,61,48,176 101 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Income tax dues appeal effect pending 14,94,41,496 14 Crore+	Income tax dues appeal effect pending 5,53,79,369 5 Crore+	Nil	Nil	Nil	Nil	Rs 20,48,20,865 20 Crore+
iv	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+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.