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HomeDelhi 2020NORTH-EASTMUSTAFABADSURESH KUMAR MALKANI(Criminal & Asset Declaration)

Delhi 2020

SURESH KUMAR MALKANI

MUSTAFABAD (NORTH-EAST)
Party:Bahujan Samaj Party
S/o|D/o|W/o: Puran Singh
Age: 44
Address: R/O 8-A/2, Gali No. 3, A-Block Amar Vihar Karawal Nagr Delhi-110094
Name Enrolled as Voter in: 69 Mustafabad (Delhi) constituency , at Serial no 161 in Part no 30
Email:malkani.clinic@gmail.com
Contact Number: 9868236474

Self Profession:Electro Homoeopathy Chikitshak
Spouse Profession:Sewing Work


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 39,90,878 ~39 Lacs+
Liabilities:Nil

Educational Details


Graduate Professional
BEMS (MD) from NEHM of India Janak Puri New Delhi Passing Year 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,97,500 ~ 1 Lacs+
2018 - 2019 ** Rs 2,00,240 ~ 2 Lacs+
2017 - 2018 ** Rs 1,79,500 ~ 1 Lacs+
2016 - 2017 ** Rs 2,63,720 ~ 2 Lacs+
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 ~
dependent1NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 20,000  20 Thou+

10,000  10 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Karawal Nagar Delhi, A/C No. 10226149554
22,071  22 Thou+

SBi, Karawal Nagar Delhi, F.D. A/C No. 38037320154
45,000  45 Thou+

F.D. A/C No. 35943194073
10,000  10 Thou+

Bank of India Karawal Nagar Delhi, A/c No. 610810310000243
5,000  5 Thou+

SBI Karawal Nagar Delhi, A/C No. 30721218802
1,64,969  1 Lacs+

NilCanara Bank Kamla Nagar Delhi, A/C No. 0156108159121
23,628  23 Thou+

Union Bank Of India Sherpur Chowk A/C No. 645802010003011
56,409  56 Thou+

FDR No. 303624
31,210  31 Thou+

FDR No. 645803030003419
40,000  40 Thou+

FDR No. 645803030003418
30,000  30 Thou+

SBI Sabha Pur Delhi A/C No. 36461543694
27,591  27 Thou+

Nil Rs 4,55,878
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Santro DL-4CAJ1276, 2008
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
viiJewellery (give details weight value)30 gm. Gold
1,20,000  1 Lacs+

70 gm. Gold
2,80,000  2 Lacs+

500 gm. Silver
25,000  25 Thou+

NilNilNilNil Rs 4,25,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,02,071  3 Lacs+ 4,79,969  4 Lacs+ Nil 1,81,247  1 Lacs+ 27,591  27 Thou+ Nil Rs 9,90,878
9 Lacs+
Totals (Calculated as Sum of Values) Rs 3,02,071
3 Lacs+
Rs 4,79,969
4 Lacs+
Nil
Rs 1,81,247
1 Lacs+
Rs 27,591
27 Thou+
Nil
Rs 9,90,878
9 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 BuildingsNil8A/2, G.No. 3, Amar Vihar Karawal Nagar Delhi
Total Area 75 Sq. Yards
Built Up Area 75 Sq. Yards
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 30,00,000
30 Lacs+
Totals Calculated Nil
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 30,00,000
30 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Electro Homoeopathy Chikitshak
Spouse Sewing Work



Sources Of Income (Details)

Self Clinic
Spouse Sewing Work
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.