KHURSHID AHMAD MALIK
KOKERNAG (ANANTNAG)
Party:BJP
S/o|D/o|W/o: MOHAMMAD JALEEL MALIK
Age: 39
Name Enrolled as Voter in: 43-KOKERNAG (Jammu and Kashmir) constituency, at Serial no 881 in Part no 184
Self Profession:POLITICAL WORKER, BUSINESS
Spouse Profession:SELF EMPLOYED
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
M.B.A. B.S.P. UNIVERSITY U.P. IN 2004
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 4,95,550 ~ 4 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 120B | Case No.13/2001, COURT TAKING COGNIZANCE:-TRIAL COURT 1st Munsif, DT.30-11-2011 | |
| 2 | 420, 468, 471 | 57/1996 CRIME BRANCH SRINAGAR KASHMIR, COURT TAKING COGNIZANCE:-CJM COURT SRINAGAR, Cog. Date-11/10/2006 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 20,000 20 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 30,000
30 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | FLAT PALIO JK03A8099, MODEL 2007
4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 250 GMS GOLD
6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,70,000 4 Lacs+ | 6,10,000 6 Lacs+ | Nil | Nil | Nil | Rs 10,80,000
10 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 4,70,000
4 Lacs+ | Rs 6,10,000
6 Lacs+ | Nil
| Nil
| Nil
| Rs 10,80,000
10 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | AT NAGAM SY.NO.302, 305
Total Area 10.0 KANALS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| ii | Non Agricultural Land | KANDIWARA SY.NO.1655/574, 580, 523, 173
Total Area 500000 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2008-11-01
Purchase Cost 3000000.00
Development Cost 0.00
2,00,00,000 2 Crore+
| KANDIWARA SY.NO.1655/574, 580
Total Area 20000 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2008-11-01
Purchase Cost 500000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 2,30,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | ONE HOUSE AT NAGAM SY.NO.404
Total Area 1500 SQ.FT
Built Up Area 1000 SQ.FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,00,00,000 3 Crore+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Rs 3,30,00,000
3 Crore+ |
| Totals Calculated | Rs 3,00,00,000
3 Crore+ | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Rs 3,30,00,000
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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | P.C. Loan From JK BANK KOKERNAG
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,00,000 3 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 3,00,000
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,00,000
3 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
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.