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HomeMadhya Pradesh 2018INDOREINDORE-1SATISH KUMAR MALIK(Criminal & Asset Declaration)

Madhya Pradesh 2018

SATISH KUMAR MALIK

INDORE-1 (INDORE)
Party:AAP
S/o|D/o|W/o: Late Mehar Singh Malik
Age: 47
Address: 358 Scheme No.51, Near Sangam Nagar, Indore M.P.
Name Enrolled as Voter in: 204 - Indore 1 (Madhya Pradesh) constituency , at Serial no 44 in Part no 0
Email:satishkamalik@yahoo.co.in / satishkmalik71@gmail.com

Self Profession:LIC Agent
Spouse Profession:LIC Agent


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,17,49,671 ~3 Crore+
Liabilities:Rs 9,95,936 ~9 Lacs+

Educational Details


Graduate
B.S.C Pass from Holkar Science College Indore In Year 1994, B.ed from Maharshi Dayanand University Rohtak in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 7,67,119 ~ 7 Lacs+
spouseY2017 - 2018Rs 5,17,100 ~ 5 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 39,800  39 Thou+

18,900  18 Thou+

NilNilNil Rs 58,700
58 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank
39,897  39 Thou+

ICICI Bank
2,93,040  2 Lacs+

Protham Vahini Sakh Sahakari Sanstha Marya Indore
6,184  6 Thou+

MP Police Co. Society Indore Bank
42,363  42 Thou+

yuko bank Saving A/C
17,273  17 Thou+

Axis Bank
2,50,000  2 Lacs+

BOI Saving A/C
2,03,907  2 Lacs+

Corporation bank
19,307  19 Thou+

Clkc
50,099  50 Thou+

Corporation bank
5,000.42  5 Thou+

Sahakari bank
1,717  1 Thou+

Saving A/C Post.Opp.Saving Bank
31,829  31 Thou+

M.P.police Co.Opp Society
37,483  37 Thou+

NilNilNil Rs 9,98,099.42
9 Lacs+
iiiBonds, Debentures and Shares in companiesHDIFL 5 Shear
104.50  1 Hund+

ICICI Bank 330 Shear
1,16,622  1 Lacs+

Jayprakash
100.89  1 Hund+

JP Power No.40 Shear
80.80  

NHPC 238 Shear
5,831  5 Thou+

Power Greed 125 Shear
23,600  23 Thou+

Reliance Power Lmt 27 Shears
842.40  8 Hund+

IDFC Infa Bond 4 Shears
20,000  20 Thou+

Pratham Vahini Sakh Sahakari sanstha 500 Shears
50,000  50 Thou+

MP Police Credit Co.opp.Soc. 500 Shears
50,000  50 Thou+

LIC Mutul fund liquid fund Regular
7,67,975  7 Lacs+

Bajaj Auto 14 Shears
36,384  36 Thou+

Bajaj finance 7 Shears
37,706  37 Thou+

Bajaj Holding 7 Shears
19,692  19 Thou+

Sipala K.Li.30 Shears
18,462  18 Thou+

Dis Tv,50 Shears
2,195  2 Thou+

DLF 20 Shear
14,460  14 Thou+

ICICI bank 275 Shears
97,268  97 Thou+

INFY 40 Shears
26,668  26 Thou+

JP Infratec 100 Shears
245  2 Hund+

JP power 50 Shears
98  

LIC Housesingh 25 Shears
10,524  10 Thou+

LNT 36 Shears
47,763  47 Thou+

Mahindra 20 Shears
15,121  15 Thou+

NHPC 238 shears
5,831  5 Thou+

NTPC 25 Shears
321  3 Hund+

Power Grid 25 shears
4,711  4 Thou+

Reliance 12 Shears
12,675  12 Thou+

R Power 57 Shears
1,781  1 Thou+

Sale 10 Shears
672  6 Hund+

SBI 120 Shears
34,308  34 Thou+

Sujloan 35 Shears
219  2 Hund+

Wipro 34 Shears
11,208  11 Thou+

IDFC Infra Bond 4 Shears
20,000  20 Thou+

Pratham Vahini Sahkari Sath sansta 500 Shears
50,000  50 Thou+

MP Policies Credit Co.op.Society 500 Shears
50,000  50 Thou+

JEM Multi Kep fund
25,262.52  25 Thou+

Jem Valuefund
13,058.29  13 Thou+

LIC MF Large AND MidCafe Fund
24,085.28  24 Thou+

LIC MF Multicafe Fund
35,656.99  35 Thou+

LIC MF Saving fund
68,325.95  68 Thou+

LIC MF Saving Fund
2,972.77  2 Thou+

Princeple Focas Fund
91,502  91 Thou+

Reliance Focus
27,491.46  27 Thou+

Reliance Multicape Fund
58,716.89  58 Thou+

Reliance Power And
6,229.49  6 Thou+

Sunder Midcap
82,700.46  82 Thou+

UTI Infrafund
60,920.48  60 Thou+

UTI Infrafund
12,184.11  12 Thou+

Uti Banking
17,284.53  17 Thou+

UTI Value
97,237.68  97 Thou+

HDFC Fund
1,20,461.02  1 Lacs+

SBI Megnum Tex Fund
18,045.82  18 Thou+

Sunder Select fund
26,448.61  26 Thou+

Tata Large And Midkep
31,898.68  31 Thou+

UTI
88,896  88 Thou+

LIC Multicep fund
14,402.57  14 Thou+

LIC multicep
8,531.47  8 Thou+

LNT Infrafund
2,020.81  2 Thou+

3,437  3 Thou+

3,925  3 Thou+

NilNilNil Rs 24,95,164.47
24 Lacs+
iv(a)
NSS, Postal Savings etc
Army Hedcoter P.O.A/c no.2672971961
44,500  44 Thou+

Army Hedcoter P.O.A/c no.2672985289
1,00,000  1 Lacs+

Army Hedcoter P.O.A/c no.2672979592
13,500  13 Thou+

Army Hedcoter P.O.A/c no.2672981304
58,000  58 Thou+

Army Hedcoter P.O.A/c no.
20,000  20 Thou+

Army Hedcoter P.O.A/c no.
30,000  30 Thou+

Army Hedcoter P.O.A/c no.3227806851
67,200  67 Thou+

Kissan Vikas Pattra
64,000  64 Thou+

NilNilNil Rs 3,97,200
3 Lacs+
(b)
LIC or other insurance Policies
Investment in all insurance policies
21,45,556  21 Lacs+

LIC A/C no.3192688018
72,000  72 Thou+

LIC A/C no.3346735120
78,000  78 Thou+

LIC A/C no.3209868709
1,50,000  1 Lacs+

jeevan Bima
9,92,916  9 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 35,88,472
35 Lacs+
vPersonal loans/advance given Smt.Sima malik
17,82,001  17 Lacs+

Indore Vikas Skim no.51 Plot
41,57,343  41 Lacs+

Plot Vatsalya Builders and Dev Private LTD
8,83,400  8 Lacs+

NilNilNil Rs 68,22,744
68 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra And Mahindra Tuv-300 MP09CW8397
9,81,000  9 Lacs+

Hero Honda Splender MP09NK3022
49,488  49 Thou+

NilNilNilNil Rs 10,30,488
10 Lacs+
viiJewellery (give details weight value)Gold 50 g
1,65,000  1 Lacs+

Silver Coin of 1 Kg
42,000  42 Thou+

Gold 100 G
3,30,000  3 Lacs+

Silver Coin Of 1 Kg
42,000  42 Thou+

NilNilNil Rs 5,79,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 71,54,560.35  71 Lacs+ 88,15,110.51  88 Lacs+ Nil Nil Nil Rs 1,59,69,670.86
1 Crore+
Totals (Calculated as Sum of Values) Rs 71,54,758.59
71 Lacs+
Rs 88,15,109.30
88 Lacs+
Nil
Nil
Nil
Rs 1,59,69,867.89
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Kharwad Tehsil Sepla Dis.Rohatak H.s.No.40 No.724
Total Area 1/10 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiNon Agricultural Landlot No. B-26 Skim No.51 Indore
Total Area 1767 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-15
Purchase Cost 407156.00
Development Cost 0.00
80,00,000  80 Lacs+

Plot No.C-23 Village Nenod Sai Township Indore
Total Area 1767 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-15
Purchase Cost 407156.00
Development Cost 0.00
12,00,000  12 Lacs+

2 Plot Rakhi Nagar Indore Polt no.294 And 295
Total Area 1200 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-11-04
Purchase Cost 674500.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 1,04,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat 358 Skim No.51 indore
Total Area 654 Sq.ft
Built Up Area 1100 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 503500.00
Development Cost 0.00
35,80,000  35 Lacs+

flat no.401 Ramkamal Recidence Hariom apartment
Total Area 764 Sq.ft
Built Up Area 754 Sq.ft
Whether Inherited N
Purchase Date 2011-06-08
Purchase Cost 674000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 47,80,000
47 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,45,80,000  1 Crore+ 12,00,000  12 Lacs+ Nil Nil Nil Rs 1,57,80,000
1 Crore+
Totals Calculated Rs 1,45,80,000
1 Crore+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Rs 1,57,80,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Housing Loan
1,35,199  1 Lacs+

LIC Housing Loan
2,16,998  2 Lacs+

Jeevan Bima Nigam Car Loan
6,35,413  6 Lacs+

Jeevan Bima Nigam Loan
4,163  4 Thou+

LIC Jeevan Bima Nigam
4,163  4 Thou+

NilNilNil Rs 9,95,936
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,91,773  9 Lacs+ 4,163  4 Thou+ Nil Nil Nil Rs 9,95,936
9 Lacs+
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 9,91,773
9 Lacs+
Rs 4,163
4 Thou+
Nil
Nil
Nil
Rs 9,95,936
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 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.