Umesh Malik(Bharatiya Janata Party(BJP)):Constituency- BUDHANA(MUZAFFARNAGAR)

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Home → Uttar Pradesh 2022 → MUZAFFARNAGAR → BUDHANA → UMESH MALIK(Criminal & Asset Declaration)

Uttar Pradesh 2022

UMESH MALIK

BUDHANA (MUZAFFARNAGAR)

Party:BJP

S/o|D/o|W/o: Rampal

Age: 56

Name Enrolled as Voter in: 11 Budhana (Uttar Pradesh) constituency, at Serial no 373 in Part no 20

Self Profession:Agriculture, Rent and Salary MLA
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs1,73,53,868 ~1 Crore+	6
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Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 5,14,31,456 ~5 Crore+
Liabilities:	Rs 53,24,611 ~53 Lacs+

Educational Details

Category: Graduate
B.Sc From Meerut College Meerut University Meerut Year 1987

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 5,08,730 ~ 5 Lacs+ None Rs 5,96,738 ~ 5 Lacs+ None Rs 12,24,670 ~ 12 Lacs+ None Rs 13,70,730 ~ 13 Lacs+ None Rs 24,52,390** ~ 24 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 7,15,090 ~ 7 Lacs+ None Rs 7,88,670 ~ 7 Lacs+ None Rs 5,27,670 ~ 5 Lacs+ None Rs 3,49,580 ~ 3 Lacs+ None Rs 2,90,420** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)

3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Cr.No. 549/06 Sikhera M.Nagar	19/19	CJ (SD) FTC	147, 148, 332, 353, 341	Section 7 CrLA Act.	No		No
2	Cr.No. 555/06 Sikhera M.Nagar	ST No. 8/19	ADJ Court No. 4 MZN	147, 148, 149, 143, 353, 352, 427, 436, 447	Section 7 CrLA Act.	No		No
3	Cr.No. 78/12, Shahpur M.Nagar	12/19	CJ (SD) FTC	171H	Section 123(1), 127 RP Act.	Yes	21 Oct 2021	No
4	Cr No. 118/12, RPF Muzaffarnagar	Complaint Case No. 27/19	CJ (SD) FTC		Section 147, 156 Railway Act.	Yes	23 Nov 2021	No
5	Cr.No. 173/13 Sikhera M.Nagar	18/19	CJ (SD) FTC	188, 353, 341	Section 7 CrLA Act.	No		No
6	Cr.No. 99/17 Civil Line M.Nagar	26/19	CJ (SD) FTC	188		Yes	21 Oct 2021	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	huf	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Court Road Muzaffarnagar A/C No 40820001000xxxxx 11,133 11 Thou+ PNB Court Road Muzaffarnagar A/c 182100011685298 9,24,277 9 Lacs+ PNB Fugana Muzaffarnagar A/c 1044000100166050 8,18,182 8 Lacs+ Canara Bank Sarkular Road M.Nagar A/C No 2602101xxxxx 28,480 28 Thou+ Canara Bank Sarkular Road M.Nagar A/C No 26022010xxxxx 12,798 12 Thou+ Allahabad Bank Lucknow A/C No 503808xxxxx 60,15,215 60 Lacs+	PNB Court Road Muzaffarnagar A/C No 40820001000xxxxx 20,117 20 Thou+ Canara Bank Sarkular Road M.Nagar A/C No 26022570xxxxx 2,01,808 2 Lacs+ Canara Bank Sarkular Road M.Nagar A/C No 26021010xxxxx 48,495 48 Thou+	Nil	Nil	Nil	Nil	Rs 80,80,505 80 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 12,00,000 12 Lacs+	LIC 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
v	Personal loans/advance given	Nil	Masurs Naina Enterprises 24,66,070 24 Lacs+	Nil	Nil	Nil	Nil	Rs 24,66,070 24 Lacs+
vi	Motor Vehicles (details of make, etc.)	Scorpio UP12BA4444 Make 2019 15,41,881 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,41,881 15 Lacs+
vii	Jewellery (give details weight value)	40 Gms Gold Chain and Ring 2,00,000 2 Lacs+	75 Gms Nacklage and Ring, 250 Gms Silver 3,90,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 5,90,000 5 Lacs+
viii	Other assets, such as values of claims / interests	1 Rifle and 1 Pistol 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
Gross Total Value (as per Affidavit)		99,01,966 99 Lacs+	31,86,490 31 Lacs+	Nil	Nil	Nil	Nil	Rs 1,30,88,456 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,11,01,966 1 Crore+	Rs 36,26,490 36 Lacs+	Nil	Nil	Nil	Nil	Rs 1,47,28,456 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Vill Dugar Tehsil Budhana Dist. M.Nagar Khasra No. 689, 690 Total Area 0.350 Hectare Built Up Area Whether Inherited N Purchase Date 2006-08-17 Purchase Cost 185292.00 Development Cost 0.00 16,00,000 16 Lacs+	Kharsra No. 1040 Vill. Jola Tehsil Budhana M.Nagar Total Area 0.06735 Hect. Built Up Area Whether Inherited N Purchase Date 2017-12-06 Purchase Cost 575000.00 Development Cost 0.00 6,50,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 22,50,000 22 Lacs+
ii	Non Agricultural Land	Vill Almaspur Tehsil and Dist. M.Nagar Total Area 68.97 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 2010-06-22 Purchase Cost 225000.00 Development Cost 0.00 10,00,000 10 Lacs+	Total Area 68.97 Sq. Mt. Built Up Area Whether Inherited N Purchase Date 2010-06-22 Purchase Cost 225000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat B 107 1st Floor Telecom City Plot No. B 916 Noida Total Area 362 Sq.Ft. Built Up Area 1363 Sq.Ft. Whether Inherited N Purchase Date 2016-03-21 Purchase Cost 8750000.00 Development Cost 0.00 1,25,00,000 1 Crore+ 464/117 Suman Vihar Jat Colony M.Nafar Total Area 3062 Sq.Ft. Built Up Area 3000 Sq.Ft. Whether Inherited N Purchase Date 1996-01-22 Purchase Cost 170000.00 Development Cost 2500000.00 1,25,00,000 1 Crore+	Flat B 412 Telecom City Noida Total Area 1300 Sq.Ft. Built Up Area 1300 Sq.Ft. Whether Inherited N Purchase Date 2016-07-02 Purchase Cost 6593000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,01,00,000 3 Crore+	82,43,000 82 Lacs+	Nil	Nil	Nil	Nil	Rs 3,83,43,000 3 Crore+
Totals Calculated		Rs 2,76,00,000 2 Crore+	Rs 1,16,50,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,92,50,000 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Home Loan 28,78,939 28 Lacs+ Car Loan 5,17,804 5 Lacs+	Home Loan 19,27,868 19 Lacs+	Nil	Nil	Nil	Nil	Rs 53,24,611 53 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	33,96,743 33 Lacs+	19,27,868 19 Lacs+	Nil	Nil	Nil	Nil	Rs 53,24,611 53 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 33,96,743 33 Lacs+	Rs 19,27,868 19 Lacs+	Nil	Nil	Nil	Nil	Rs 53,24,611 53 Lacs+

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

Profession or Occupation

Self	Agriculture, Rent and Salary MLA
Spouse	Business

Sources Of Income (Details)

Self	Agriculture, Rent and MLA Salary
Spouse	Business
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	Bharat Telecom Ltd.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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