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HomeHaryana 2024ROHTAKROHTAKASHWANI MALIK(Criminal & Asset Declaration)

Haryana 2024

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ASHWANI MALIK

ROHTAK (ROHTAK)
Party:IND
S/o|D/o|W/o: Sher Singh
Age: 32
Name Enrolled as Voter in: Rohtak (Haryana) constituency, at Serial no 1017 in Part no 28

Self Profession:Contractor
Spouse Profession:Phd. Scholar

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 35,51,910 ~35 Lacs+
Liabilities: Rs 10,54,999 ~10 Lacs+

Educational Details


Category: Graduate Professional
BA from Jat College Rohtak in 2011, B.Ed. from CR College of Education Rohtak in 2019

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,72,050 ~ 6 Lacs+
2022 - 2023 ** Rs 4,84,770 ~ 4 Lacs+
2021 - 2022 ** Rs 4,98,130 ~ 4 Lacs+
2020 - 2021 ** Rs 4,93,250 ~ 4 Lacs+
2019 - 2020 ** Rs 3,53,400 ~ 3 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,49,240 ~ 6 Lacs+
2022 - 2023 ** Rs 4,95,420 ~ 4 Lacs+
2021 - 2022 ** Rs 4,28,230 ~ 4 Lacs+
2020 - 2021 ** Rs 3,77,870 ~ 3 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 471/2022, PS Urban Estate Rohtak CHI/444/2023 Sh. Karandeep Ld. JMIC Rohtak IPC 147, 149, 201, 380, 452, 427, 506 Yes 18 Apr 2024No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

20,000  20 Thou+

NilNilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank, Rohtak, A/C No 29780001001xxxxx
21,168  21 Thou+

ICICI Bank Rohtak, A/C No 4097010xxxxx
171  1 Hund+

Kotak Mahindra Bank, Rohtak, A/C No 98491xxxxx
20,000  20 Thou+

PNB Bank, Rohtak, A/C No 65770001000xxxxx
10,071  10 Thou+

HDFC Bank, Rohtak, A/C No 501002522xxxxx
500  5 Hund+

NilNilNilNil Rs 51,910
51 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Car Loan from Axis Bank
8,50,000  8 Lacs+

Car Loan from Axis Bank
4,50,000  4 Lacs+

Car Loan from ICICI Bank
4,17,000  4 Lacs+

Credit Card Loan from PNB Bank
1,00,000  1 Lacs+

Credit Card Loan from ICICI Bank
50,000  50 Thou+

NilNilNilNilNil Rs 18,67,000
18 Lacs+
viMotor Vehicles (details of make, etc.)Car, HR12AN3966
0*(Value Not Given)  

Car, HR12AP5511
0*(Value Not Given)  

Car, HR12AQ1339
0*(Value Not Given)  

Activa, HR12AB0401
0*(Value Not Given)  

Activa, HR12AJ0304
0*(Value Not Given)  

NilNilNilNilNil Rs 0
viiJewellery (give details weight value)50 gm
3,50,000  3 Lacs+

100 gm
7,00,000  7 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,41,339  18 Lacs+ 7,10,571  7 Lacs+ Nil Nil Nil Nil Rs 25,51,910
25 Lacs+
Totals (Calculated as Sum of Values) Rs 24,08,339
24 Lacs+
Rs 7,30,571
7 Lacs+
Nil
Nil
Nil
Nil
Rs 31,38,910
31 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKaror
Total Area 3 Kanal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,00,000
10 Lacs+
Totals Calculated Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,00,000
10 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan from Axis Bank
4,76,000  4 Lacs+

Car Loan from Axis Bank
2,59,693  2 Lacs+

Car Loan from ICICI Bank
1,69,306  1 Lacs+

CCL from PNB Bank
1,00,000  1 Lacs+

CCL from ICICI Bank
50,000  50 Thou+

NilNilNilNilNil Rs 10,54,999
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 10,54,999
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,54,999
10 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 Contractor
Spouse Phd. Scholar

Sources Of Income (Details)

Self Business, Other Income
Spouse Scholarship
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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