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HomeLoksabha 2014UTTAR PRADESHLUCKNOWMOHD SARWAR MALIK(Criminal & Asset Declaration)

Loksabha 2014

MOHD SARWAR MALIK

LUCKNOW (UTTAR PRADESH)
Party:AITC
S/o|D/o|W/o: Mohd. Issaq
Age: 39
Address: 477/34, Reti Iradat Nagar, Teh.-Lucknow
Name Enrolled as Voter in: 172-Lucknow North (Uttar Pradesh) constituency , at Serial no 848 in Part no 90
Email:msarwarmalik.tmc@gmail.com
Contact Number: 9936100786

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,70,19,722 ~9 Crore+
Liabilities:Rs 1,33,08,087 ~1 Crore+

Educational Details


12th Pass
(1)Intermediate -Lucknow Christian Inter College ,Lucknow(U.P.Board)-1993 (2)High School-Sentinal Higher Secondary School,Lucknow(U.P.Board)-1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 25,48,900 ~ 25 Lacs+
spouseY2012 - 2013Rs 3,81,730 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 15,000  15 Thou+

5,000  5 Thou+

NilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorroprotion Bank:Aliganj,Branch,Lucknow,A\C-No-CA-91(Owner Adversting and Marketing)
1,005  1 Thou+

Corroporation Bank,Aliganj Branch ,Lucknow A/C-OD-130001(Owner Adversting And Marketing)
4,99,487  4 Lacs+

Corropoartion Bank,Aliganj,Branch,Lucknow.A/C- No-s.b-3647
1,184  1 Thou+

I.C.I.C.I Bank Hajarat ,Branch, Luucknow,A/C-628105021917(Owner Adversiting And Marketing )
1,698  1 Thou+

District Cooperative Bank,Gowmati Nagar,Lucknow,A/C-108124100219675
1,000  1 Thou+

F D Correpartion Bank,Aliganj Branch,Lucknow No-KCC/01/130396
11,73,508  11 Lacs+

F.D.Corropartion Bank Ali ganj,Branch ,Lucknow No-KCC/01/130394
1,58,289  1 Lacs+

Corrporation Bank :Aliganj ,Branch ,Lucknow,A/C- No-SB-5803
9,310  9 Thou+

NilNilNil Rs 18,45,481
18 Lacs+
iiiBonds, Debentures and Shares in companiesUghetgi Real State Developers Pvt.Ltd,1815 Equity Share,10 per share
18,150  18 Thou+

Umethic Real State Developers Pvt.Ltd,1815 Euity Share10
18,150  18 Thou+

Owner Infrastrucre Project Pvt.Ltd 5000 equtiy per share
50,000  50 Thou+

Owner Infrastruce Pvt.Ltd 3000 euqity per share rs 10
30,000  30 Thou+

NilNilNil Rs 1,16,300
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C Policy No-16425578,perium year.policy date-2012/07/10,Sum-344000
49,200  49 Thou+

2.Life Insurance Policy No.16842200,Perium year,sum assuered 525000,Policy date-2012/07/18,surendar cost-97702
47,745  47 Thou+

L.I.C,POLicy no-15155485,,Sum Assuered-352800,Policy date-2011/02/28
50,400  50 Thou+

L.I.C Policy NO-15097358,Perium year,Sum Assured,346500,Policy date-2001/02/16
49,500  49 Thou+

L.I.C Policy No-13276161,Perium year,Sum Assuered-2000000,Policy date-2010/01/20
5,207  5 Thou+

L.I.C Policy No-760538504,Perium year ,Sum Assured-314963,Policy date-2009/11/26
25,000  25 Thou+

L.I.C Policy No-35149717,Perium year ,sum assured-532060,Policy date-2012/09/05
48,501  48 Thou+

L.I.C,Policy No-2126070,Perium year,sum assured -140579,Policy date-2011/09/03
14,847  14 Thou+

L.I.C,Policy No-226122318,Perium year,sum assured -150000,Policy date-2013/10/28,suerndar cost-70762
1,01,089  1 Lacs+

L.I.C Policy No-225739181,Perium year,sum assured -300000,policy date-2013/09/24,surander cost-140003
2,00,004  2 Lacs+

L.I.C Policy No-225720769,perium year,sum assured -150000,Policy date-2013/09/28,Surandar cost-92362
1,00,942  1 Lacs+

L.I.C Policy NO-214744710,perium yea r,sum assured -10000,Policy date-2005/06/28,sarandar cost-23310
3,290  3 Thou+

L.I.C Policy No-213267860,,sum Assured -50000,Policy date-2002/02/28,surandar cost-14204
2,273  2 Thou+

L.I.C Policy No-2127773680,sum assured-50000,policy date-2001/06/28,surandar cost-18003
5,266  5 Thou+

L.I.C Policy No-216008473,sum assured -120000,policy date-2005/07/28,surandar cost-47808
6,445  6 Thou+

L.I.C Policy No-213937965,sum assured -40000,Policy date-2003/05/22
1,305  1 Thou+

L.I,C Policy No-408036606,sum assured -500000,Policy date-2013/03./30,surandar cost-21283
25,000  25 Thou+

L.I.C Policy No-219078312,sum assured -150000,Policy date-2011/04/09,surander cost-22329
24,810  24 Thou+

NilNilNil Rs 7,60,824
7 Lacs+
vPersonal loans/advance given U.P.Resdience&Development Council,Lucknow
13,34,160  13 Lacs+

U.P.Resdience&Development Council,Luckno
20,50,000  20 Lacs+

R.R.Civil Track Pvt.Ltd
47,55,040  47 Lacs+

I.S.M Realtour,Pvt.Ltd
14,38,224  14 Lacs+

Lucknow Development Authority,Lucknow
1,30,33,272  1 Crore+

S.C,Inframotors ,Lucknow
17,00,000  17 Lacs+

4,50,600  4 Lacs+

NilNilNil Rs 2,47,61,296
2 Crore+
viMotor Vehicles (details of make, etc.)1.Honda City Car,Date-2010/06/22
8,54,000  8 Lacs+

NilNilNilNil Rs 8,54,000
8 Lacs+
viiJewellery (give details weight value)Gold weight-273,100 Gram
8,32,954  8 Lacs+

Gold Total weight-534,800 Gram
16,31,139  16 Lacs+

One diamond set weight-31,200 gram&diamond3.72 carret
2,06,760  2 Lacs+

NilNilNil Rs 26,70,853
26 Lacs+
viiiOther assets, such as values of claims / interests32 boor pistol
65,000  65 Thou+

Partenership,V.R.S Builders share18-18%
0*(Value Not Given)  

NilNilNilNil Rs 65,000
65 Thou+
Gross Total Value (as per Affidavit) 2,75,03,301  2 Crore+ 23,76,421  23 Lacs+ Nil Nil Nil Rs 2,98,79,722
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,87,11,135
2 Crore+
Rs 23,82,619
23 Lacs+
Nil
Nil
Nil
Rs 3,10,93,754
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandVillage-Hoddari,Deva,Distt,Barnbaki,Land No-336
Total Area 1449.83Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-18
Purchase Cost 568300.00
Development Cost 0.00
72,50,000  72 Lacs+

Village -Hodari Deva ,Distt-Barnbaki ,Land No-337
Total Area 1499.83 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-18
Purchase Cost 531250.00
Development Cost 0.00
75,00,000  75 Lacs+

Village Hodari,Deva Baranbaki Land No-338
Total Area 1499.83 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-20
Purchase Cost 531500.00
Development Cost 0.00
75,00,000  75 Lacs+

Village- Matti ,Deva,Distt-Baranbaki Land No-530
Total Area 2330.74 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-09-29
Purchase Cost 735000.00
Development Cost 0.00
81,90,000  81 Lacs+

Village -Gram Matti,Deva,Distt- Baranbaki Land No-530
Total Area 1499.83 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-10-10
Purchase Cost 420500.00
Development Cost 0.00
52,50,000  52 Lacs+

Village-Hodari Deva,Distt-Baranbaki Land No-332
Total Area 1984.77 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-27
Purchase Cost 820500.00
Development Cost 0.00
69,50,000  69 Lacs+

NilNilNilNil Rs 4,26,40,000
4 Crore+
iiiCommercial BuildingsPark Road, Lucknow g-101
Total Area 58.550 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-16
Purchase Cost 875700.00
Development Cost 0.00
30,00,000  30 Lacs+

Sec-f Kapoorthala,Lucknow
Total Area 107.202 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 716700.00
Development Cost 0.00
40,00,000  40 Lacs+

Naval Kishore Road ,Hajaratganj,Lucknow43/15-KA
Total Area 72.49 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-05
Purchase Cost 2471000.00
Development Cost 0.00
42,00,000  42 Lacs+

Chenhat Lucknow Plot No.T.C-34/V2
Total Area 55.76 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-10-28
Purchase Cost 227000.00
Development Cost 0.00
25,00,000  25 Lacs+

Gyan bhawan kapoor thala,Aliganj,Lucknow
Total Area 92.936 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-03
Purchase Cost 551500.00
Development Cost 0.00
40,00,000  40 Lacs+

Chenhat Lucknow Plot No-34/2
Total Area 21.375 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-10-28
Purchase Cost 689800.00
Development Cost 0.00
12,00,000  12 Lacs+

Gyan Bhawan Aliganj,Lucknow
Total Area 49.765 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-03
Purchase Cost 283800.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 2,09,00,000
2 Crore+
ivResidential BuildingsVillage - Bijnoor,Lucknow Plot No-85
Total Area 144.054 Sq.Ft
Built Up Area 144.054 Sq.Ft
Whether Inherited N
Purchase Date 2012-02-24
Purchase Cost 185100.00
Development Cost 0.00
6,00,000  6 Lacs+

Village Gundba ,Mohana ,Lucknow Khasara No-72,Plot No-34 &36
Total Area 2500 Sq.Ft
Built Up Area 2500Sq.Ft
Whether Inherited N
Purchase Date 2012-02-03
Purchase Cost 448900.00
Development Cost 0.00
12,00,000  12 Lacs+

Village -shakapur ,Mohana,Lucknow Ghat No-244,Plot No-34&36
Total Area 2100 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-01
Purchase Cost 232500.00
Development Cost 0.00
6,00,000  6 Lacs+

Village -gudoba,Mohana,Lucknow,Plot No-91
Total Area 2500 Sq.Ft
Built Up Area 2500 Sq.Ft
Whether Inherited N
Purchase Date 2012-02-03
Purchase Cost 453700.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,39,40,000  6 Crore+ 32,00,000  32 Lacs+ Nil Nil Nil Rs 6,71,40,000
6 Crore+
Totals Calculated Rs 6,39,40,000
6 Crore+
Rs 32,00,000
32 Lacs+
Nil
Nil
Nil
Rs 6,71,40,000
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCAR LOAN Corporation Bank aliganj,Branch ,lucknowA/C NO-0607/CVEHV01/100005
1,36,156  1 Lacs+

Housing Loan,H.D.F.C Bank Ashok Marg,Lucknow A/c No-602497709
14,76,752  14 Lacs+

Housing Loan H.D.F.C Bank,Ashok Marg,Lucknow A/C NO-607369611
56,66,076  56 Lacs+

NilNilNilNil Rs 72,78,984
72 Lacs+
Loans due to Individual / Entity1.ATUL VERMA
2,00,000  2 Lacs+

AM.Anwar Sidqui
85,000  85 Thou+

Ram Sankar Gupta
1,00,000  1 Lacs+

Sanjeev verma
2,50,000  2 Lacs+

A.G Inframotors ltd
30,00,000  30 Lacs+

Saahein Bannu
4,50,600  4 Lacs+

Aftaba
6,00,217  6 Lacs+

Limera Holdiays Planner
2,65,000  2 Lacs+

V.R.S,Builders
9,00,000  9 Lacs+

B.P.Sons-Fun Entraintement Pvt.Ltd
1,78,286  1 Lacs+

NilNilNilNil Rs 60,29,103
60 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,33,08,087
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,33,08,087
1 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 Liabilities :No Problems in Reading Affidavit Information

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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.