Pankaj Kumar Malik(Indian National Congress(INC)):Constituency- SHAMLI(SHAMLI)

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Home → Uttar Pradesh 2017 → SHAMLI → SHAMLI → PANKAJ KUMAR MALIK(Criminal & Asset Declaration)

Uttar Pradesh 2017

PANKAJ KUMAR MALIK

SHAMLI (SHAMLI)

Party:INC

S/o|D/o|W/o: Sh. Harendra Singh Malik

Age: 38

Name Enrolled as Voter in: 14 Muzaffarnagar (Uttar Pradesh) constituency, at Serial no 576 in Part no 66

Self Profession:Agriculture & Buisness
Spouse Profession:House Wife/ Doctor

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2007	Rs84,55,842 ~84 Lacs+	0
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View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 5,35,91,729 ~5 Crore+
Liabilities:	Rs 35,67,200 ~35 Lacs+

Educational Details

Category: Graduate Professional
LL.B DAV Collage Year 2007

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 2,93,707 ~ 2 Lacs+
spouse	Y	2015 - 2016	Rs 2,69,580 ~ 2 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	19,000 19 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Rs 39,000 39 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Kajikheda A/c No. 1133000100073568 Kajikheda 3,622 3 Thou+ SBi A/c No. 30178399949 Lucknow 18,26,923 18 Lacs+ SBI A/c No. 364626545933 Shamli 10,655 10 Thou+	SBI A/c No. 31734082515 Rudki 1,58,018 1 Lacs+	Nil	Nil	Nil	Rs 19,99,218 19 Lacs+
iii	Bonds, Debentures and Shares in companies	Ashirwad Steel Pvt. Ltd. 22,39,500 22 Lacs+ Muzaffarnagar Auto 5,60,000 5 Lacs+ babaji Trading Pvt. Ltd. 50,000 50 Thou+	Ashirwad Steel Pvt. Ltd. 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
iv	(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.)	Scorpio Year 2016 UP19 D 0001 13,03,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 13,03,000 13 Lacs+
vii	Jewellery (give details weight value)	430 Gms Gold 12,72,800 12 Lacs+	470 Gms Gold 13,91,200 13 Lacs+	Nil	Nil	Nil	Rs 26,64,000 26 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		72,85,501 72 Lacs+	38,69,218 38 Lacs+	Nil	Nil	Nil	Rs 1,11,54,719 1 Crore+
Totals (Calculated as Sum of Values)		Rs 72,85,500 72 Lacs+	Rs 38,69,218 38 Lacs+	Nil	Nil	Nil	Rs 1,11,54,718 1 Crore+

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	Vill. Kazikhera Dis. Muzaffarnagar Total Area 1.089 Hect.(2.7225acre) Built Up Area Whether Inherited N Purchase Date 2001-12-01 Purchase Cost 60000.00 Development Cost 0.00 14,15,700 14 Lacs+ Dist. Jagoheri Dist. Muzafarnagar Total Area 3.581 Hect. Built Up Area Whether Inherited N Purchase Date 2005-11-17 Purchase Cost 2500000.00 Development Cost 0.00 53,71,500 53 Lacs+	Nil	Nil	Nil	Nil	Rs 67,87,200 67 Lacs+
ii	Non Agricultural Land	M. Rampuri Dist. Muzaffernager Survey No. 2701/2746, 2039, 2882, Share 1/2 Total Area 600 Sq.Yd.(4935.74)sqft Built Up Area Whether Inherited N Purchase Date 2004-07-21 Purchase Cost 600000.00 Development Cost 1000000.00 17,55,810 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,55,810 17 Lacs+
iii	Commercial Buildings	N.H. 58 Meerut Road 1689/2 Total Area 2000Sq.Mt.(19680sqft) Built Up Area Whether Inherited N Purchase Date 2011-10-19 Purchase Cost 2000000.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
iv	Residential Buildings	madhuban Babu Dhanm Gaziabad 790 Total Area 300 Sq.Ft.(2952sqft) 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 Housing Society Total Area Built Up 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)		4,24,37,010 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,24,37,010 4 Crore+
Totals Calculated		Rs 4,25,87,010 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,25,87,010 4 Crore+

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	Share Kisan Card 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
	Loans due to Individual / Entity	Pankaj Kumar 18,17,200 18 Lacs+ Pankaj Kumar 1,00,000 1 Lacs+ Mahindra & mahindra Fin. Ltd. 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 28,17,200 28 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	35,67,200 35 Lacs+	Nil	Nil	Nil	Nil	Rs 35,67,200 35 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
iv	Totals (Calculated as Sum of Values)	Rs 35,67,200 35 Lacs+	Nil	Nil	Nil	Nil	Rs 35,67,200 35 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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