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
Crime-O-Meter
Number of Criminal Cases: 6
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
|
(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+ |
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 | 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+ |
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 | 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
|
| 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+ |
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 | 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 |
|
|
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.
