Pankaj Kumar Malik(Samajwadi Party(SP)):Constituency- CHARTHAWAL(MUZAFFARNAGAR)

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Home → Uttar Pradesh 2022 → MUZAFFARNAGAR → CHARTHAWAL → PANKAJ KUMAR MALIK(Criminal & Asset Declaration)

Uttar Pradesh 2022

PANKAJ KUMAR MALIK (Winner)

CHARTHAWAL (MUZAFFARNAGAR)

Party:SP

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

Age: 43

Name Enrolled as Voter in: 14-Muzaffarnagar (Uttar Pradesh) constituency, at Serial no 607 in Part no 75

Self Profession:Agriculture & Business
Spouse Profession:Doctor, Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs5,35,91,729 ~5 Crore+	0
Uttar Pradesh 2012	Rs2,78,40,896 ~2 Crore+	0
Uttar Pradesh 2007	Rs84,55,842 ~84 Lacs+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 6,37,96,123 ~6 Crore+
Liabilities:	Rs 41,93,621 ~41 Lacs+

Educational Details

Category: Graduate Professional
L.L.B, D.A.V. College Muzaffarnagar, B.A. From Sanjay Gandhi P.G.College Sarurpur Khurd Meerut .C.C. University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 5,64,500 ~ 5 Lacs+ 2020 - 2021 Rs 5,28,000 ~ 5 Lacs+ 2019 - 2020 Rs 5,25,122 ~ 5 Lacs+ 2018 - 2019 Rs 5,24,675 ~ 5 Lacs+ 2017 - 2018 Rs 2,40,519** ~ 2 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 4,38,250 ~ 4 Lacs+ 2020 - 2021 Rs 4,23,870 ~ 4 Lacs+ 2019 - 2020 Rs 3,08,547 ~ 3 Lacs+ 2018 - 2019 Rs 3,05,720 ~ 3 Lacs+ 2017 - 2018 Rs 3,30,600** ~ 3 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

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	2956/2018,RPF Muradabad.	4989/2019	ACJM, Railway Muradabad.		Section 174A Railway Act.	No		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	20,000 20 Thou+	19,000 19 Thou+	Nil	Nil	Nil	Nil	Rs 39,000 39 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Kazikheda A/C No 11330001000xxxxx 3,332 3 Thou+ SBI, Shamli a/C NO -36462655933 42,70,894 42 Lacs+	SBI Roorki Road MuzaffarNagar A/C No 317340xxxxx 6,24,856 6 Lacs+	Nil	Nil	Nil	Nil	Rs 48,99,082 48 Lacs+
iii	Bonds, Debentures and Shares in companies	Ms Aashirwad Steels Pvt Ltd Muzaffarnagar 72,39,500 72 Lacs+ Ms Muzaffarnagar Auto Pvt Ltd M.Nagar 9,10,000 9 Lacs+ Ms Baba Ji Trading Pvt Ltd Muzaffarnagar 50,000 50 Thou+ Kanchan Ganga Steel Pvt Ltd Muzaffarnagar 4,93,500 4 Lacs+	Ms Aashirwad Steels Pvt Ltd Muzaffarnagar 58,00,000 58 Lacs+ Kanchan Ganga Steel Pvt Ltd Muzaffarnagar 1,10,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,46,03,000 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra & Mahindra Scorpio 2016 Reg.No.UP19D 0001 2016 13,03,000 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,03,000 13 Lacs+
vii	Jewellery (give details weight value)	Gold 430GM 19,78,000 19 Lacs+	Gold 470gm 21,62,000 21 Lacs+	Nil	Nil	Nil	Nil	Rs 41,40,000 41 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,62,68,227 1 Crore+	87,15,856 87 Lacs+	Nil	Nil	Nil	Nil	Rs 2,49,84,083 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,62,68,226 1 Crore+	Rs 87,15,856 87 Lacs+	Nil	Nil	Nil	Nil	Rs 2,49,84,082 2 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	Village Kajikheda Dist-Muzaffarnagar S.no 172,263,265/1,271,275,277, 1/4 shere (2.7225acre) Total Area 1.089hec Built Up Area Whether Inherited N Purchase Date 2001-01-02 Purchase Cost 60000.00 Development Cost 0.00 3,53,925 3 Lacs+ Village Jagahedi Dist-Muzaffarnagar S.no 49/2,54 1/4 shere 8.9525acre Total Area 3.581hec Built Up Area Whether Inherited N Purchase Date 2005-11-17 Purchase Cost 2500000.00 Development Cost 0.00 13,42,875 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 16,96,800 16 Lacs+
ii	Non Agricultural Land	M Rampuri Dist-Muzaffarnagar 2701/2746/2039,2882 1/2 shere 4935.74sqft Total Area 600sqft Built Up Area Whether Inherited N Purchase Date 2004-07-21 Purchase Cost 660300.00 Development Cost 1000000.00 21,65,240 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,65,240 21 Lacs+
iii	Commercial Buildings	NH -58 Meruth Road Muzaffarnagar 1689/2 19680 sqft Total Area 2000sqmtr Built Up Area Whether Inherited N Purchase Date 2011-10-19 Purchase Cost 2140000.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
iv	Residential Buildings	Madhuvan Babu Dhaam Yojna Ghazibad 790 (2952sqft) Total Area 300Sqmtr Built Up Area Whether Inherited N Purchase Date 2010-08-05 Purchase Cost 3894000.00 Development Cost 0.00 48,00,000 48 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 48,00,000 48 Lacs+
v	Others	Mahajan sri Housing Society Delhi 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	Nil	Rs 1,50,000 1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		3,88,12,040 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,88,12,040 3 Crore+
Totals Calculated		Rs 3,88,12,040 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,88,12,040 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	PNB Kajikheda KCC 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
	Loans due to Individual / Entity	Ghaziabad D.Auth. 33,43,621 33 Lacs+ Pankaj kumar Malik Kisan Shakari samiti Baghra Muzaffarnagar 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 34,43,621 34 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	41,93,621 41 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,93,621 41 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 41,93,621 41 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,93,621 41 Lacs+

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

Profession or Occupation

Self	Agriculture & Business
Spouse	Doctor, Housewife

Sources Of Income (Details)

Self	Agriculture & Business
Spouse	Doctor, Housewife
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	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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