PANKAJ KUMAR MALIK (Winner)
CHARTHAWAL (MUZAFFARNAGAR)
Party:SP
S/o|D/o|W/o: Harendra Singh Malik
Age: 43
Name Enrolled as Voter in: 14-Muzaffarnagar (Uttar Pradesh) constituency, at Serial no 607 in Part no 75
Self Profession:Agriculture & Business
Spouse Profession:Doctor, Housewife
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Uttar Pradesh 2017 | Rs5,35,91,729
~5 Crore+ | 0 |
| Uttar Pradesh 2012 | Rs2,78,40,896
~2 Crore+ | 0 |
| Uttar Pradesh 2007 | Rs84,55,842
~84 Lacs+ | 0 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
L.L.B, D.A.V. College Muzaffarnagar, B.A. From Sanjay Gandhi P.G.College Sarurpur Khurd Meerut .C.C. University
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 5,64,500 ~ 5 Lacs+
2020 - 2021 ** Rs 5,28,000 ~ 5 Lacs+
2019 - 2020 ** Rs 5,25,122 ~ 5 Lacs+
2018 - 2019 ** Rs 5,24,675 ~ 5 Lacs+
2017 - 2018 ** Rs 2,40,519 ~ 2 Lacs+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,38,250 ~ 4 Lacs+
2020 - 2021 ** Rs 4,23,870 ~ 4 Lacs+
2019 - 2020 ** Rs 3,08,547 ~ 3 Lacs+
2018 - 2019 ** Rs 3,05,720 ~ 3 Lacs+
2017 - 2018 ** Rs 3,30,600 ~ 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
Brief Details of IPC / BNS
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 | 2956/2018,RPF Muradabad. | 4989/2019 | ACJM, Railway Muradabad. | | Section 174A Railway Act. | 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 | 20,000 20 Thou+
| 19,000 19 Thou+
| Nil | Nil | Nil | Nil | Rs 39,000
39 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Kazikheda A/C No 11330001000xxxxx
3,332 3 Thou+
SBI, Shamli a/C NO -36462655933
42,70,894 42 Lacs+
| SBI Roorki Road MuzaffarNagar A/C No 317340xxxxx
6,24,856 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 48,99,082
48 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Ms Aashirwad Steels Pvt Ltd Muzaffarnagar
72,39,500 72 Lacs+
Ms Muzaffarnagar Auto Pvt Ltd M.Nagar
9,10,000 9 Lacs+
Ms Baba Ji Trading Pvt Ltd Muzaffarnagar
50,000 50 Thou+
Kanchan Ganga Steel Pvt Ltd Muzaffarnagar
4,93,500 4 Lacs+
| Ms Aashirwad Steels Pvt Ltd Muzaffarnagar
58,00,000 58 Lacs+
Kanchan Ganga Steel Pvt Ltd Muzaffarnagar
1,10,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,46,03,000
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Mahindra & Mahindra Scorpio 2016 Reg.No.UP19D 0001 2016
13,03,000 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,03,000
13 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 430GM
19,78,000 19 Lacs+
| Gold 470gm
21,62,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,40,000
41 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,62,68,227 1 Crore+ | 87,15,856 87 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,49,84,083
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,62,68,226
1 Crore+ | Rs 87,15,856
87 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,49,84,082
2 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Kajikheda Dist-Muzaffarnagar S.no 172,263,265/1,271,275,277, 1/4 shere (2.7225acre)
Total Area 1.089hec
Built Up Area
Whether Inherited N
Purchase Date 2001-01-02
Purchase Cost 60000.00
Development Cost 0.00
3,53,925 3 Lacs+
Village Jagahedi Dist-Muzaffarnagar S.no 49/2,54 1/4 shere 8.9525acre
Total Area 3.581hec
Built Up Area
Whether Inherited N
Purchase Date 2005-11-17
Purchase Cost 2500000.00
Development Cost 0.00
13,42,875 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,96,800
16 Lacs+ |
| ii | Non Agricultural Land | M Rampuri Dist-Muzaffarnagar 2701/2746/2039,2882 1/2 shere 4935.74sqft
Total Area 600sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-07-21
Purchase Cost 660300.00
Development Cost 1000000.00
21,65,240 21 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,65,240
21 Lacs+ |
| iii | Commercial Buildings | NH -58 Meruth Road Muzaffarnagar 1689/2 19680 sqft
Total Area 2000sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 2140000.00
Development Cost 0.00
3,00,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,00,000
3 Crore+ |
| iv | Residential Buildings | Madhuvan Babu Dhaam Yojna Ghazibad 790 (2952sqft)
Total Area 300Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 3894000.00
Development Cost 0.00
48,00,000 48 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 48,00,000
48 Lacs+ |
| v | Others | Mahajan sri Housing Society Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,88,12,040 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 3,88,12,040
3 Crore+ |
| Totals Calculated | Rs 3,88,12,040
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,88,12,040
3 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | PNB Kajikheda KCC
7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| Loans due to Individual / Entity | Ghaziabad D.Auth.
33,43,621 33 Lacs+
Pankaj kumar Malik Kisan Shakari samiti Baghra Muzaffarnagar
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 34,43,621
34 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 41,93,621 41 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 41,93,621
41 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 41,93,621
41 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 41,93,621
41 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
Profession or Occupation
| Self | Agriculture & Business |
| Spouse | Doctor, Housewife |
|
|
Sources Of Income (Details)
| Self | Agriculture & Business |
| Spouse | Doctor, Housewife |
| 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.
