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HomeWest Bengal 2021PURBA BARDHAMANBARDHAMAN UTTAR (SC)NISITH KUMAR MALIK(Criminal & Asset Declaration)

West Bengal 2021

NISITH KUMAR MALIK (Winner)

BARDHAMAN UTTAR (SC) (PURBA BARDHAMAN)
Party:AITC
S/o|D/o|W/o: Gangadhar Malik
Age: 52
Name Enrolled as Voter in: 266 Bardhaman Uttar (West Bengal) constituency , at Serial no 930 in Part no 169

Self Profession:Primary School Teacher
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 26,36,922 ~26 Lacs+
Liabilities:Rs 7,44,838 ~7 Lacs+

Educational Details


10th Pass
HS, Junior Diploma in Engineering and Technical Education from Satish Chandra Silpa Vidyalaya in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,24,390 ~ 4 Lacs+
2018 - 2019 ** Rs 5,28,570 ~ 5 Lacs+
2017 - 2018 ** Rs 5,32,760 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 Burdwan PS Case No. 704/11, Dt. 25.09.2011 CS 730/11 Burdwan Chief Judicial Magistrate147, 148, 149, 323, 325, 326 No No
2 Burdwan PS Case No. 657/13, Dt. 03.06.2013 CS 1109/13 Burdwan Chief Judicial Magistrate341, 323, 325, 506 No No
3 Burdwan PS Case No. 599/14, Dt. 27.04.2014 CS 776/14 Burdwan Chief Judicial Magistrate147, 148, 149, 448, 379, 427, 436 No No
4 Burdwan PS Case No. 314/2021, Dt. 17.03.2021 Burdwan Chief Judicial Magistrate171e 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

2 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Punishment for bribery (IPC Section-171E)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 7,235  7 Thou+

1,542  1 Thou+

Nil 2,000  2 Thou+

NilNil Rs 10,777
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Hatgobindapur Branch, A/C No. 31803500669
43,268  43 Thou+

SBI, Hatgobindapur Branch, A/C No. 35621681097
4,273  4 Thou+

SBI, Hatgobindapur Branch, A/C No. 35845388311
24,148  24 Thou+

SBI, Hatgobindapur Branch, A/C No. 40058623522
9,858  9 Thou+

SBI, Hatgobindapur Branch, A/C No. 32694680154
 

NilNilSBI, Hatgobindapur Branch, A/C No. 33325719080
1,125  1 Thou+

NilNil Rs 82,672
82 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI Policy No. 997911144
38,472  38 Thou+

NilNilNilNilNil Rs 38,472
38 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car, Mahindra Bolero, WB42AJ5630, Year 2017
8,45,000  8 Lacs+

NilNilNilNilNil Rs 8,45,000
8 Lacs+
viiJewellery (give details weight value)Gold 18 gm
90,000  90 Thou+

Gold 67 gm
3,35,000  3 Lacs+

NilGold 7 gm
35,000  35 Thou+

NilNil Rs 4,60,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,62,255  10 Lacs+ 3,36,542  3 Lacs+ Nil 38,125  38 Thou+ Nil Nil Rs 14,36,922
14 Lacs+
Totals (Calculated as Sum of Values) Rs 10,62,254
10 Lacs+
Rs 3,36,542
3 Lacs+
Nil
Rs 38,125
38 Thou+
Nil
Nil
Rs 14,36,921
14 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Hatkanda JL No. 138, LR & RS Plot No. 433, LR Kh. No. 790
Total Area 1080 sqft
Built Up Area 1080 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,00,000  12 Lacs+ Nil Nil Nil Nil Nil Rs 12,00,000
12 Lacs+
Totals Calculated Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,00,000
12 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Bank Car Loan, WB42AJ5630
3,55,202  3 Lacs+

SBI Bank, Personal Loan
1,91,636  1 Lacs+

HDFC Bank Home Loan
1,98,000  1 Lacs+

NilNilNilNilNil Rs 7,44,838
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,44,838  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,44,838
7 Lacs+
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) Rs 7,44,838
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,44,838
7 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 Primary School Teacher
Spouse Housewife



Sources Of Income (Details)

Self Salary as Primary School Teacher
Spouse House wife
Dependent NA



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



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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.