Uttar Pradesh 2012
Pankaj Kumar Malik (Winner)
SHAMLI (PRABUDDHA NAGAR)
Party:INC
S/o|D/o|W/o: Hrendra Singh Malik
Age: 33
Self Profession:Agriculture and Business
Spouse Profession:Coaching
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate Professional
L.L.B in 2007 from D.A.V College,Muzaffarnagar,Chau. Charan Singh University,Meerut
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2009 - 2010 | Rs 4,56,588 ~ 4 Lacs+ |
| spouse | Y | 2009 - 2010 | Rs 1,89,710 ~ 1 Lacs+ |
| 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
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,75,000 1 Lacs+
| 2,40,000 2 Lacs+
| Nil | Nil | Nil | Rs 4,15,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB,Kajikheda
12,221 12 Thou+
SBI,Lucknow
2,40,099 2 Lacs+
SBI,Shamli
21,000 21 Thou+
| SBI,Rudaki road,Muzaffarnagar
89,576 89 Thou+
| Nil | Nil | Nil | Rs 3,62,896
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Aashirvad Steels Pvt. Ltd. Muzaffarnagar
22,39,500 22 Lacs+
Muzaffarnagar Auto Pvt. Ltd. Muzaffarnagar
5,60,000 5 Lacs+
Babaji Trading Pvt. ltd. Muzaffarnagar
50,000 50 Thou+
| Aashirvad Steels Pvt. Ltd. Muzaffarnagar
23,00,000 23 Lacs+
| Nil | Nil | Nil | Rs 51,49,500
51 Lacs+ |
| 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.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 430 gm
13,50,000 13 Lacs+
| 470 gm
18,00,000 18 Lacs+
| Nil | Nil | Nil | Rs 31,50,000
31 Lacs+ |
| viii | Other assets, such as values of claims / interests | 19,500 19 Thou+
| Nil | Nil | Nil | Nil | Rs 19,500
19 Thou+ |
| Gross Total Value (as per Affidavit) | 46,67,320 46 Lacs+ | 44,29,576 44 Lacs+ | Nil | Nil | Nil | Rs 90,96,896
90 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 46,67,320
46 Lacs+ | Rs 44,29,576
44 Lacs+ | Nil
| Nil
| Nil
| Rs 90,96,896
90 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 | 1/4 Share in Village-Kajikheda,Distt.-Muzaffarnagar
Total Area 1.089 Hect
Whether Inherited N
Purchase Date 2001-12-01
Purchase Cost 60000.00
Development Cost 0.00
7,00,000 7 Lacs+
1/4 Share in Village-Jagahedi,Distt.-Muzaffarnagar
Total Area 3.581 Hect
Whether Inherited N
Purchase Date 2005-11-17
Purchase Cost 2500000.00
Development Cost 0.00
28,00,000 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000
35 Lacs+ |
| ii | Non Agricultural Land | 1/2 Share in Mohalla-Rampuri,Distt.-Muzaffarnagar
Total Area 600 sqyds.
Whether Inherited N
Purchase Date 2004-07-21
Purchase Cost 600000.00
Development Cost 1000000.00
90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| iii | Commercial Buildings | N.H-58,Meerut Road,Muzaffarnagar,1689/2
Total Area 2000 sqm.
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 2000000.00
Development Cost 0.00
22,00,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
| iv | Residential Buildings | Madhupan Bapu Dham Yojna Ghaziabad
Total Area 300 sqm.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 3894000.00
Development Cost 0.00
38,94,000 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 38,94,000
38 Lacs+ |
| v | Others | Mahajan Shri Housing Society Delhi
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,87,44,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,87,44,000
1 Crore+ |
| Totals Calculated | Rs 1,87,44,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,87,44,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | PNB,Kajikheda
1,75,000 1 Lacs+
OBC,Naimandi,Muzaffarnagar
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,75,000
4 Lacs+ |
| Loans due to Individual / Entity | Pankaj Kumar Malik,Home Loan
18,17,200 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,17,200
18 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 22,92,200 22 Lacs+ | Nil | Nil | Nil | Nil | Rs 22,92,200
22 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
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 22,92,200
22 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 22,92,200
22 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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