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HomeMaharashtra 2019WASHIMWASHIM (SC)LAKHAN SAHADEO MALIK(Criminal & Asset Declaration)

Maharashtra 2019

LAKHAN SAHADEO MALIK

WASHIM (SC) (WASHIM)
Party:BJP
S/o|D/o|W/o: Sahdev jiyalal Malik
Age: 62
Address: At Post Sundernagar Tal Washim Dist Washim
Name Enrolled as Voter in: 34 Washim (Maharashtra) constituency , at Serial no 1100 in Part no 251
Email:lakhanmalik14@gmail.com
Contact Number: 9822706531

Self Profession:Nil
Spouse Profession:Pensioner



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 80,15,288 ~80 Lacs+
Liabilities:Rs 2,00,000 ~2 Lacs+

Educational Details


Literate
Class 1st from N P Shivaji Vidya Mandir Washim


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,96,054 ~ 8 Lacs+
2018 - 2019 ** Rs 9,10,091 ~ 9 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** 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 1,00,000  1 Lacs+

10,000  10 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesD A Urban COop Bank Malegaon A/c 1011005005758
17,45,337  17 Lacs+

FD A/c 11110103021199 Dt 15.05.2015
9,21,112  9 Lacs+

FD A/c 254791 13.04.2015
2,65,933  2 Lacs+

D A Urban COop Bank Peer A/c 1004005013038
22,369  22 Thou+

BOM Br Washim A/c 20139143034
28,974  28 Thou+

FD A/c 20139183667 21.04.2018
50,000  50 Thou+

Akola Janata Bank A/c 004103201005197
36,000  36 Thou+

FD A/c 245634 14.10.2016
45,000  45 Thou+

ADCC BANK Washim A/c 2016639
38,090  38 Thou+

ADCC BANK Washim A/c 088122010024818
30,417  30 Thou+

FD A/c 30899 29.09.2016
50,000  50 Thou+

FD A/c 308739
60,000  60 Thou+

SBI Washim A/c 11271332140
4,96,000  4 Lacs+

ADCC BANK Washim A/c 0891122016640
1,95,534  1 Lacs+

FD A/c 30892 02.05.2017
50,000  50 Thou+

ADCC BANK Washim A/c
50,053  50 Thou+

FD A/c 308707 25.05.2017
72,000  72 Thou+

BOI Washim A/c 96601011000183
53,024  53 Thou+

Akola Janata Bank Washim A/c 004103201019072
9,445  9 Thou+

FD A/c 236767 14.10.2016
55,000  55 Thou+

Akola Janata Bank Washim A/c 0041032019004117
36,000  36 Thou+

Akola Janata Bank Washim FD A/c 1011103026513 12.06.2017
2,30,000  2 Lacs+

BOM Washim FD A/c 493523 19.03.207
50,000  50 Thou+

NilNilNilNil Rs 45,90,288
45 Lacs+
iiiBonds, Debentures and Shares in companiesD A Urban COop bank Malegaon No 98661
59,000  59 Thou+

Samarth Gajanan Nagri Pat Sanstha Washim
500  5 Hund+

Samarth Gajanan Nagari Pat Sanstha Washim No 4281
500  5 Hund+

NilNilNilNil Rs 60,000
60 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 824161601
1,00,000  1 Lacs+

LIC Policy No 822027248
2,00,000  2 Lacs+

LIC Policy No 973515223
50,000  50 Thou+

NilNilNilNil Rs 3,50,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TUV 3 100 MH37V0622 2016
5,50,000  5 Lacs+

Mahindra Scorpio MH37G6262 2012
3,25,000  3 Lacs+

NilNilNilNilNil Rs 8,75,000
8 Lacs+
viiJewellery (give details weight value)5 Tolas Gold
1,50,000  1 Lacs+

1 Kg Silver
50,000  50 Thou+

10 Tolas Gold
2,95,000  2 Lacs+

100 Gm Silver
5,000  5 Thou+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 51,23,732  51 Lacs+ 12,91,556  12 Lacs+ Nil Nil Nil Nil Rs 64,15,288
64 Lacs+
Totals (Calculated as Sum of Values) Rs 51,23,732
51 Lacs+
Rs 13,61,556
13 Lacs+
Nil
Nil
Nil
Nil
Rs 64,85,288
64 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 LandNilWashim Part 1 G NO 105/6 & 106/1
Total Area 0.41R
Built Up Area
Whether Inherited N
Purchase Date 1999-06-04
Purchase Cost 30000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsWashim H No 186
Total Area 700 sqft
Built Up Area 700sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,00,000  6 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 16,00,000
16 Lacs+
Totals Calculated Rs 6,00,000
6 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 16,00,000
16 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 / FIsNilADCC Bank Sahar Br Washim
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 2,00,000  2 Lacs+ Nil Nil Nil Nil Rs 2,00,000
2 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) Nil
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,00,000
2 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 Nil
Spouse Pensioner



Sources Of Income (Details)

Self Honorarium
Spouse Pension
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.