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
Crime-O-Meter
No criminal cases
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 11330001000xxxxx Kajikheda
3,622 3 Thou+
SBi A/C No 301783xxxxx Lucknow
18,26,923 18 Lacs+
SBI A/C No 3646265xxxxx Shamli
10,655 10 Thou+
| SBI A/C No 317340xxxxx 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
|
(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+ |
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 | 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+ |
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 | 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
|
| Totals (Calculated as Sum of Values) | Rs 35,67,200
35 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 35,67,200
35 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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