Mohammad Sarwar Malik(Bahujan Samaj Party(BSP)):Constituency- LUCKNOW(UTTAR PRADESH)

1 2 3 4

Home → Lok Sabha 2024 → UTTAR PRADESH → LUCKNOW → MOHAMMAD SARWAR MALIK(Criminal & Asset Declaration)

Lok Sabha 2024

MOHAMMAD SARWAR MALIK

LUCKNOW (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Mohammad Ishaq

Age: 49

Name Enrolled as Voter in: 35 Lucknow (Uttar Pradesh) constituency, at Serial no 190 in Part no 99

Self Profession:Business, Rent
Spouse Profession:Business, Rent

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 25,90,37,995 ~25 Crore+
Liabilities:	Rs 3,43,73,067.68 ~3 Crore+

Educational Details

Category: 12th Pass
Intermediate from Lucknow Christian Inter College, Lucknow UP Board in 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 9,09,090 ~ 9 Lacs+ 2021 - 2022 Rs 48,02,340 ~ 48 Lacs+ 2020 - 2021 Rs 9,84,880 ~ 9 Lacs+ 2019 - 2020 Rs 25,08,490 ~ 25 Lacs+ 2018 - 2019 Rs 13,13,140** ~ 13 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 2,43,610 ~ 2 Lacs+ 2021 - 2022 Rs 5,11,220 ~ 5 Lacs+ 2020 - 2021 Rs 7,92,180 ~ 7 Lacs+ 2019 - 2020 Rs 10,04,460 ~ 10 Lacs+ 2018 - 2019 Rs 3,11,120** ~ 3 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 30,000 30 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank, Hazratganj, Lucknow A/C NO. 5200021719168 48,388.96 48 Thou+ HDFC Bank, Aliganj, Lucknow A/C no. 50200017121914 0 Union Bank, Aliganj, Lucknow A/C no. 520101206090214 1 HDFC Bank, Aliganj, Lucknow A/C no. 501001834999361 1,65,546.54 1 Lacs+ PNB Bank, Nishantganj, Lucknow A/C no. 0762000109202278 6,195.64 6 Thou+ FDI, Union Bank, Aliganj, Lucknow A/C no. 530401041140885 14,23,039 14 Lacs+ FDI, Union Bank, Aliganj, Lucknow A/C no.530401041137274 24,799 24 Thou+ FDI, Union Bank, Aliganj, Lucknow A/C no. 060723030000315 11,504 11 Thou+ FDI, Union Bank, Aliganj, Lucknow A/C no. 060723030000797 10,72,460 10 Lacs+ FDI, Union Bank, Aliganj, Lucknow A/C no. 0607230300001594 52,079 52 Thou+ FDR Union Bank of India A/c No.060723030000204 57,604 57 Thou+	Union Bank, Aliganj, Lucknow A/C no. 520101207737777 1,231.79 1 Thou+ HDFC Bank, Hazratganj, Lucknow A/C NO. 50100204814309 0	Nil	HDFC Bank, Hazratganj, Lucknow A/C NO. 5010021480173 484.41 4 Hund+	Nil	Nil	Rs 28,63,333.34 28 Lacs+
iii	Bonds, Debentures and Shares in companies	Maliks Info Project PVT. Ltd- 6000 Shares 60,000 60 Thou+ V.K.J Info Project PVT. Ltd -219800, Shares - 0.42 92,316 92 Thou+ Wipro limit- 12, Shares - 448.60 5,383.02 5 Thou+ Tech Mahinda Shares - 1196 2,392 2 Thou+ TATA Steel Shares - 160.05 800.25 8 Hund+ Aditya Barela Shares -84.89 169.78 1 Hund+ PNB Bank , Shares-128.55 1,86,397.05 1 Lacs+	Maliks Info Project PVT. Ltd- 3000 equity Shares - 10 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 3,77,458.10 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC, policy no. 214744719 87,612 87 Thou+ HDFC , LIC insurance Policy 26533706 55,327 55 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,42,939 1 Lacs+
v	Personal loans/advance given	Godrej Nest Phase 2 11,334 11 Thou+ Levana Reality 38,50,000 38 Lacs+ RR Develing Pvt. Ltd. 70,560 70 Thou+ Almaj Builders and Developers 10,00,000 10 Lacs+ Lucknow Vikas Pradhikaran 4,20,668 4 Lacs+ Malik Infra Projects Pvt. Ltd. 20,100 20 Thou+ S3 Infomedia Pvt. ltd. 2,50,000 2 Lacs+ Other Advance 13,68,826 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 69,91,488 69 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra, Truck UP32KN7396 3,68,069 3 Lacs+ Mahindra, Truck UP32KN7395 3,68,069 3 Lacs+ Toyota fortuner UP32AL5000 30,67,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 38,03,138 38 Lacs+
vii	Jewellery (give details weight value)	Gold 153.500gm 10,61,452 10 Lacs+	Gold 210.150gm 14,53,187 14 Lacs+	Nil	Nil	Nil	Nil	Rs 25,14,639 25 Lacs+
viii	Other assets, such as values of claims / interests	Bore pistol 65,000 65 Thou+ Partner MJ Jewellery 70% 0(Value Not Given) Partner Malik jewelers-50% 0(Value Not Given) Member- Maliks Foundation 0(Value Not Given) Director - Maliks Infra Projects Pvt. ltd. 0(Value Not Given)	Partner MJ jewelers-30% 0 Partner Malik jewelers- 50% 0	Nil	Nil	Nil	Nil	Rs 65,000 65 Thou+
Gross Total Value (as per Affidavit)		1,52,93,092.24 1 Crore+	14,94,418.79 14 Lacs+	Nil	484.41 4 Hund+	Nil	Nil	Rs 1,67,87,995.44 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,52,93,092.24 1 Crore+	Rs 14,94,418.79 14 Lacs+	Nil	Rs 484.41 4 Hund+	Nil	Nil	Rs 1,67,87,995.44 1 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Mati deva road barabanki, 337/332 Total Area 21366 Built Up Area Whether Inherited N Purchase Date 2013-08-27 Purchase Cost 832500.00 Development Cost 0.00 2,00,00,000 2 Crore+ Mati deva road barabanki, 334/336 Total Area 15608sqft. Built Up Area Whether Inherited N Purchase Date 2013-05-18 Purchase Cost 580300.00 Development Cost 0.00 1,75,00,000 1 Crore+ Mati deva road barabanki, 337/338 Total Area 16146sq. ft Built Up Area Whether Inherited N Purchase Date 2013-06-20 Purchase Cost 643500.00 Development Cost 0.00 1,85,00,000 1 Crore+ Mati deva road barabanki, 337 Total Area 16146sq.ft Built Up Area Whether Inherited N Purchase Date 2013-05-18 Purchase Cost 643250.00 Development Cost 0.00 1,95,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,55,00,000 7 Crore+
iii	Commercial Buildings	Plot no. TC34/V-2 Gomti Nagar ,Lucknow Total Area 600sq. ft Built Up Area 600sq. ft Whether Inherited N Purchase Date 2010-07-31 Purchase Cost 1710000.00 Development Cost 0.00 80,00,000 80 Lacs+ 723, Seventh place,Gomti Nagar ,Lucknow Total Area 2000sq.ft Built Up Area 1500sq.ft Whether Inherited N Purchase Date 2016-11-29 Purchase Cost 8164131.00 Development Cost 0.00 40,00,000 40 Lacs+ 217, Second place Gomti Nagar ,Lucknow Total Area 266sq.ft Built Up Area 354sq.ft Whether Inherited N Purchase Date 2020-08-21 Purchase Cost 2058500.00 Development Cost 0.00 40,00,000 40 Lacs+ 218,Second place Gomti Nagar ,Lucknow Total Area 1250sq.ft Built Up Area 16678sq.ft Whether Inherited N Purchase Date 2016-02-05 Purchase Cost 4217572.00 Development Cost 0.00 1,25,00,000 1 Crore+ Third Place, Aliganj, Lucknow Total Area 1154sq. ft Built Up Area 1154sq. ft Whether Inherited N Purchase Date 2012-01-20 Purchase Cost 405403.00 Development Cost 0.00 70,00,000 70 Lacs+ Ploy no. B/4 Aliganj, Lucknow Total Area 1892sq. ft Built Up Area 1892sq. ft Whether Inherited N Purchase Date 2020-04-20 Purchase Cost 86254100.00 Development Cost 0.00 1,60,00,000 1 Crore+ 11/12 Aliganj, Lucknow Total Area 506sq.fr Built Up Area 724sqft. Whether Inherited N Purchase Date 2017-04-29 Purchase Cost 4233400.00 Development Cost 0.00 50,00,000 50 Lacs+ 101, Skyhigh Chamber Lucknow Total Area 630sq.ft Built Up Area 630sq.ft Whether Inherited N Purchase Date 2010-10-28 Purchase Cost 875700.00 Development Cost 0.00 40,00,000 40 Lacs+ Third Place, Gyan Bhawan , Kapurthala, Aliganj, Lucknow Total Area 865sq.ft Built Up Area 865sq.ft Whether Inherited N Purchase Date 2020-08-24 Purchase Cost 4360800.00 Development Cost 0.00 60,00,000 60 Lacs+ Second place ,Gyan Bhawan , Kapurthala, Aliganj, Lucknow Total Area 2037sq.ft Built Up Area 2895sq.ft Whether Inherited N Purchase Date 2017-08-03 Purchase Cost 8689100.00 Development Cost 0.00 1,00,00,000 1 Crore+ Gyan Bhawan , Kapurthala, Aliganj, Lucknow Total Area 2751sq. ft Built Up Area 2751sq. ft Whether Inherited N Purchase Date 2018-07-09 Purchase Cost 1951060.00 Development Cost 0.00 1,50,00,000 1 Crore+ Third Place,Gyan Bhawan , Kapurthala, Aliganj, Lucknow Total Area 1014sq.ft Built Up Area 1488sq.ft Whether Inherited N Purchase Date 2018-01-22 Purchase Cost 5244100.00 Development Cost 0.00 65,00,000 65 Lacs+ First Place,Gyan Bhawan , Kapurthala, Aliganj, Lucknow Total Area 3146sq. ft Built Up Area 4486sq. ft Whether Inherited N Purchase Date 2017-03-30 Purchase Cost 13198000.00 Development Cost 0.00 1,75,00,000 1 Crore+ 723 7th Floor Cyber Hub Gomtinagar Lucknow Total Area 2000 sq.ft Built Up Area 1500 sq.ft Whether Inherited N Purchase Date 2016-11-29 Purchase Cost 8164131.00 Development Cost 0.00 1,50,00,000 1 Crore+	Third Place,Gyan Bhawan , Kapurthala, Aliganj, Lucknow Total Area 536sq. ft Built Up Area 536sq. ft Whether Inherited N Purchase Date 2005-03-03 Purchase Cost 283800.00 Development Cost 0.00 35,00,000 35 Lacs+ ,Gomti Nagar ,Lucknow Plot no.TC34/V-2 Total Area 114sq. ft Built Up Area 114sq. ft Whether Inherited N Purchase Date 2010-10-28 Purchase Cost 300000.00 Development Cost 0.00 17,50,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 13,57,50,000 13 Crore+
iv	Residential Buildings	H. NO.498/076, Plot no. 145 NIRALA NAGAR, Lucknow Total Area 3200sq. ft Built Up Area 3583sq. ft Whether Inherited N Purchase Date 2021-03-04 Purchase Cost 14580820.00 Development Cost 15039325.00 3,30,00,000 3 Crore+ 477/34 Sitapur Road Lucknow Total Area 600sq. ft Built Up Area 1200 sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		23,70,00,000 23 Crore+	52,50,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 24,22,50,000 24 Crore+
Totals Calculated		Rs 24,10,00,000 24 Crore+	Rs 52,50,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 24,62,50,000 24 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	TOYOTA Fi. Sevrvice 6,36,253 6 Lacs+ UBI HOME LOAN 54,36,784 54 Lacs+ UBI HOME LOAN 4,31,267.13 4 Lacs+ C.D LOAN HDFC 6,855 6 Thou+ UBI A/C NO. 565101000041641 4,97,861.67 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 70,09,020.80 70 Lacs+
	Loans due to Individual / Entity	Unsecured Loan ALI SIDDIKI 10,000 10 Thou+ Unsecured Loan AL MUAZ BUILDER 11,95,000 11 Lacs+ Unsecured Loan B.P. SANS FUN AND ENTERTAINMENT 1,00,000 1 Lacs+ Unsecured Loan DANISH UMER 1,01,555 1 Lacs+ Unsecured Loan Dhnanjay singh 1,60,000 1 Lacs+ Unsecured Loan Garima Tripathi 6,00,000 6 Lacs+ Unsecured Loan Hudda Khan 8,000 8 Thou+ Unsecured Loan Ershad Khan 1,00,000 1 Lacs+ Unsecured Loan Levana Reality 30,00,000 30 Lacs+ Unsecured Loan M. Ekhlakh 1,14,700 1 Lacs+ Unsecured Loan Mohit Gupta 2,15,500 2 Lacs+ Pawan Kumar vISVAKARMA 5,30,356 5 Lacs+ Unsecured Loan Porvanchal Shekari Aavas Samiti 18,00,000 18 Lacs+ Unsecured Loan Ramshankar Gupta 44,000 44 Thou+ Unsecured Loan Ramesh Chandra Mishra 1,00,000 1 Lacs+ Unsecured Loan R Asociate 6,00,000 6 Lacs+ Unsecured Loan Sanjeev Verma 1,75,000 1 Lacs+ Unsecured Loan S.G Infrapromoters 30,00,000 30 Lacs+ Unsecured Loan Sahin Bano 52,62,044.88 52 Lacs+ Unsecured Loan Shenaj Bano 4,00,000 4 Lacs+ Unsecured Loan Shri Sai Construction 6,00,000 6 Lacs+ Unsecured Loan Sayad Ajmad Hussain 2,20,000 2 Lacs+ Unsecured Loan Tasnima Jarin 9,65,835 9 Lacs+ Unsecured Loan Vikas Sahu 1,77,500 1 Lacs+ Unsecured Loan Vishal Suhkla 13,53,000 13 Lacs+ V.R.S Builders 34,00,000 34 Lacs+ Unsecured Loan Yashi Verma 6,00,000 6 Lacs+ Unsecured Loan Noshin Anwar 4,04,500 4 Lacs+ Limra Holidays Planer 16,60,700 16 Lacs+ Almuaj Builders 4,66,356 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,73,64,046.88 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,79,73,067.68 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,79,73,067.68 3 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 3,43,73,067.68 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,43,73,067.68 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business, Rent
Spouse	Business, Rent

Sources Of Income (Details)

Self	Business, Rent
Spouse	Business, Rent
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

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

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.