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SANDEEP MALIK

BARODA (SONIPAT)
Party:AAP
S/o|D/o|W/o: Ravinder Malik
Age: 31
Name Enrolled as Voter in: 62 Rohtak (Haryana) constituency, at Serial no 138 in Part no 54

Self Profession:Business
Spouse Profession:Advocate

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 39,69,952 ~39 Lacs+
Liabilities: Rs 1,37,079 ~1 Lacs+

Educational Details


Category: Graduate
B.A Passed from MDU Rohtak Haryana in 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 6,65,060 ~ 6 Lacs+
2023 - 2024 ** Rs 4,97,320 ~ 4 Lacs+
2022 - 2023 ** Rs -4,98,820 ~
2021 - 2022 ** Rs 4,95,460 ~ 4 Lacs+
None ** Rs 0 ~
spouseY2024 - 20252024 - 2025 ** Rs 6,79,120 ~ 6 Lacs+
2023 - 2024 ** Rs 4,92,560 ~ 4 Lacs+
2022 - 2023 ** Rs 3,48,640 ~ 3 Lacs+
2021 - 2022 ** Rs 2,41,400 ~ 2 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 0407/2020, Urban Estate Rohtak CHI 374/2021 JMIC Rohtak IPC 323, 34, 506 Yes 06 Apr 2021No

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 1,90,000  1 Lacs+

1,90,000  1 Lacs+

NilNilNilNil Rs 3,80,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, A/C No 29780001000xxxxx
23,023  23 Thou+

HDFC bank, A/C No 501003485xxxxx
5,813  5 Thou+

SBI Bank, Election A/C No 433346xxxxx
 

HDFC Bank, A/C No 501007327xxxxx
8,616  8 Thou+

SBI Bank, A/C No 386554xxxxx
 

PNB, Election A/C No 29780001001xxxxx
 

NilNilNilNil Rs 37,452
37 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilCar, Year- 2024
17,00,000  17 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
viiJewellery (give details weight value)Gold- 50 Gram
3,70,500  3 Lacs+

Gold- 200 Gram
14,82,000  14 Lacs+

NilNilNilNil Rs 18,52,500
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,89,336  5 Lacs+ 33,80,616  33 Lacs+ Nil Nil Nil Nil Rs 39,69,952
39 Lacs+
Totals (Calculated as Sum of Values) Rs 5,89,336
5 Lacs+
Rs 33,80,616
33 Lacs+
Nil
Nil
Nil
Nil
Rs 39,69,952
39 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilHDFC Rohtak, Auto Loan
1,37,079  1 Lacs+

NilNilNilNil Rs 1,37,079
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 13,70,719  13 Lacs+ Nil Nil Nil Nil Rs 13,70,719
13 Lacs+
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) Nil
Rs 1,37,079
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,37,079
1 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 Business
Spouse Advocate

Sources Of Income (Details)

Self Business
Spouse Advocate
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



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.