Mala Rajya Laxmi Shah(Bharatiya Janata Party(BJP)):Constituency- TEHRI GARHWAL(UTTARAKHAND)

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Home → Lok Sabha 2019 → UTTARAKHAND → TEHRI GARHWAL → MALA RAJYA LAXMI SHAH(Criminal & Asset Declaration)

Lok Sabha 2019

MALA RAJYA LAXMI SHAH (Winner)

TEHRI GARHWAL (UTTARAKHAND)

Party:BJP

S/o|D/o|W/o: Manujendra Shah

Age: 68

Name Enrolled as Voter in: Narendra Nagar-11 (Uttarakhand) constituency, at Serial no 463 in Part no 43

Self Profession:MP, Income of interest
Spouse Profession:Income From Interest & Rent

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs1,66,21,09,875 ~166 Crore+	0
Lok sabha Bye election 2012	Rs1,52,90,06,846 ~152 Crore+	0
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,84,66,40,100 ~184 Crore+
Liabilities:	Rs 1,35,00,00,000 ~135 Crore+

Educational Details

Category: 12th Pass
Intermediate from Ratna Raje Laxmi College, Kathmandu, Nepal in 1971

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 16,64,412 ~ 16 Lacs+ None Rs 9,52,060 ~ 9 Lacs+ None Rs 8,93,987 ~ 8 Lacs+ None Rs 15,12,150 ~ 15 Lacs+ None Rs 15,36,392** ~ 15 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 1,83,96,913 ~ 1 Crore+ None Rs 2,01,58,143 ~ 2 Crore+ None Rs 1,76,45,632 ~ 1 Crore+ None Rs 2,78,71,293 ~ 2 Crore+ None Rs 2,50,87,092** ~ 2 Crore+
huf	Y	2017 - 2018	2017 - 2018 Rs 6,54,666 ~ 6 Lacs+ None Rs 6,30,398 ~ 6 Lacs+ None Rs 24,44,317 ~ 24 Lacs+ None Rs 23,50,281 ~ 23 Lacs+ None Rs 23,18,137** ~ 23 Lacs+
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

No criminal 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	30,000 30 Thou+	40,000 40 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Rs 90,000 90 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank Sansad Bhawan, New Delhi FD A/C No 348012xxxxx 1,50,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 356443xxxxx 1,50,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 358834xxxxx 22,11,200 22 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 367069xxxxx 1,50,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 369812xxxxx 41,430 41 Thou+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 372727xxxxx 3,44,63,053 3 Crore+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 377851xxxxx 1,74,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 378489xxxxx 1,17,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 379161xxxxx 1,64,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 379847xxxxx 1,85,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 380459xxxxx 1,32,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 381020xxxxx 1,86,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 381592xxxxx 18,000 18 Thou+ Syndicate Bank, Sarojini house, New Delhi FD A/C No 241641800xxxxx 9,61,000 9 Lacs+ Syndicate Bank, Sarojini house, New Delhi FD A/C No 241641800xxxxx 6,84,000 6 Lacs+ Syndicate Bank, Sarojini house, New Delhi FD A/C No 241641800xxxxx 1,48,000 1 Lacs+ Syndicate Bank, Sarojini house, New Delhi FD A/C No 241641800xxxxx 27,000 27 Thou+ Syndicate Bank, Sarojini house, New Delhi FD A/C No 241641800xxxxx 6,49,000 6 Lacs+ Syndicate Bank, Sarojini house, New Delhi FD A/C No 241641800xxxxx 1,000 1 Thou+ Standard Charted Bank, Barakhamba road, New Delhi FD A/C No 526305xxxxx 11,39,882 11 Lacs+ SBI Bank Sansad Bhawan, New Delhi Savings A/C No 326120xxxxx 5,846 5 Thou+ Syndicate Bank, Sarojini house, New Delhi savings A/C No 241621400xxxxx 10,710 10 Thou+ Standard Charted Bank, Barakhamba road, New Delhi savings A/C No 526100xxxxx 51,919 51 Thou+ Punjab & Sindh Bank, connaught place, New Delhi Savings A/C No 00131005xxxxx 67,217 67 Thou+ Punjab & Sindh Race Course Dehradun savings A/C No 081310000xxxxx 18,92,400 18 Lacs+	SBI Bank Sansad Bhawan, New Delhi FD A/C No 315863xxxxx 14,602 14 Thou+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 315864xxxxx 5,88,154 5 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 315864xxxxx 2,34,758 2 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 327307xxxxx 18,76,648 18 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 332881xxxxx 13,04,768 13 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 332881xxxxx 4,77,300 4 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 337810xxxxx 63,60,975 63 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 356149xxxxx 1,50,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 36595xxxxx 2,27,825 2 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 367091xxxxx 1,50,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 374749xxxxx 36,000 36 Thou+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 381218xxxxx 1,14,10,000 1 Crore+ SBI Narendra Nagar FD A/C No 359118xxxxx 22,08,503 22 Lacs+ Indus Bank Cannaught Place New Delhi FD A/C No 3007274xxxxx 4,99,75,000 4 Crore+ SBI Bank Sansad Bhawan, New Delhi Savings A/C No 309781xxxxx 4,069 4 Thou+ SBI Bank Narendra Nagar Savings A/C No 108036xxxxx 1,39,989 1 Lacs+ SBI Bank Narendra Nagar Savings A/C No 108036xxxxx 1,032 1 Thou+ SBI Bank Narendra Nagar Savings A/C No 302131xxxxx 40,29,803 40 Lacs+ Standard Charted Bank, Barakhamba road, New Delhi savings A/C No 520110xxxxx 31,119 31 Thou+ Standard Charted Bank, Barakhamba road, New Delhi savings A/C No 522116xxxxx 45,288 45 Thou+ Standard Charted Bank, Barakhamba road, New Delhi savings A/C No 526101xxxxx 1,68,879 1 Lacs+ Indus Bank Cannaught Place New Delhi savings A/C No 1598117xxxxx 5,08,928 5 Lacs+ Yes Bank Chankyapuri New Delhi Savings A/C No 0003907000xxxxx 5,98,259 5 Lacs+ HDFC Bank Pritampura New Delhi savings A/C No 70110000xxxxx 1,26,716 1 Lacs+	SBI Bank Sansad Bhawan, New Delhi FD A/C No 329084xxxxx 1,47,983 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 336704xxxxx 1,46,272 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 348076xxxxx 1,50,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 351940xxxxx 7,56,005 7 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 356149xxxxx 1,50,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 359294xxxxx 29,233 29 Thou+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 359912xxxxx 1,55,102 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 367091xxxxx 1,50,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 369125xxxxx 1,32,965 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 373553xxxxx 2,09,389 2 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 376529xxxxx 1,49,000 1 Lacs+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 377017xxxxx 73,000 73 Thou+ SBI Bank Sansad Bhawan, New Delhi FD A/C No 381196xxxxx 2,14,000 2 Lacs+ SBI Bank Sansad Bhawan, New Delhi Savings A/C No 319912xxxxx 25,193 25 Thou+	Nil	Nil	Nil	Rs 12,69,36,414 12 Crore+
iii	Bonds, Debentures and Shares in companies	Investment in Bond 20,000 20 Thou+	Bond 40,000 40 Thou+ Bond 2,31,45,739 2 Crore+ Shares 26,56,716 26 Lacs+	Bonds 40,000 40 Thou+	Nil	Nil	Nil	Rs 2,59,02,455 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy 30,56,750 30 Lacs+	LIC POLICY 27,43,459 27 Lacs+	Nil	Nil	Nil	Nil	Rs 58,00,209 58 Lacs+
v	Personal loans/advance given	Shri Ashok Mahendu 57,00,000 57 Lacs+	Shri Ashok Mahendu 3,22,50,000 3 Crore+ Advance Finvest Pvt. Ltd. 5,75,00,000 5 Crore+ Tata Housing Development Company 2,75,55,478 2 Crore+ Smt. Mala Rajya Laxmi Shah 3,50,00,000 3 Crore+	Shri Ashok Mahendu 1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 17,30,05,478 17 Crore+
vi	Motor Vehicles (details of make, etc.)	Fortuner UK07BL0001, 2015 23,54,544 23 Lacs+ Scorpio UK09B1000, 2014 4,41,000 4 Lacs+ Inova UK09C1000, 2017 10,32,940 10 Lacs+	Ambesdar DIZ581977, 1977 31,633 31 Thou+ Kenlik DL3CCC9339, 1955 75,000 75 Thou+ Honda City DL2FFH0001, 2004 7,39,820 7 Lacs+ Maruti jain DL6CD0091, 1997 3,49,773 3 Lacs+ Mercedes DIA74, 1982 2,48,628 2 Lacs+ Toyta Karola DL2FP5555, 2003 11,31,410 11 Lacs+ Porshche Boxtor S UK09B0001, 2010 84,95,000 84 Lacs+ 47 Byuk BRM166, 2012 3,00,000 3 Lacs+ BMW 640D UK09A0002, 2016 1,34,00,000 1 Crore+	Cello UP07C4444, 1997 5,66,060 5 Lacs+	Nil	Nil	Nil	Rs 2,91,65,808 2 Crore+
vii	Jewellery (give details weight value)	247 Grams Gold 13,74,735 13 Lacs+	1700 Grams gold 45,42,000 45 Lacs+ 140.336 kg Silver 58,24,000 58 Lacs+	Nil	Nil	Nil	Nil	Rs 1,17,40,735 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,77,88,626 5 Crore+	29,67,37,272 29 Crore+	1,81,14,202 1 Crore+	Nil	Nil	Nil	Rs 37,26,40,100 37 Crore+
Totals (Calculated as Sum of Values)		Rs 5,77,89,626 5 Crore+	Rs 29,67,37,271 29 Crore+	Rs 1,81,14,202 1 Crore+	Nil	Nil	Nil	Rs 37,26,41,099 37 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	Nil	Narendra nagar Forest land Total Area 315.5 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,00,000 20 Crore+	Nil	Nil	Nil	Nil	Rs 20,00,00,000 20 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	U.G. 064 Asal Plaza Greater Noida UP Total Area 1110 sq.ft. Built Up Area 1110 sq.ft. Whether Inherited N Purchase Date 2016-02-20 Purchase Cost 3691000.00 Development Cost 0.00 90,00,000 90 Lacs+	Nil	96 platform gaughat Haridwar Total Area 31350 sq.ft. Built Up Area 31350 sq/ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,50,00,000 3 Crore+	Nil	Nil	Nil	Rs 4,40,00,000 4 Crore+
iv	Residential Buildings	Nil	60% Part 5 Bhagwan Das road New Delhi Total Area 139392 sq.ft. Built Up Area 22497 sq.ft, Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,00,000 100 Crore+ Narendra palace in Aananda with Himalya Total Area 590527 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,00,00,000 22 Crore+ 241 RIG House Narendra nagar Total Area 8411 sq. ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,23,00,00,000 123 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		90,00,000 90 Lacs+	1,43,00,00,000 143 Crore+	3,50,00,000 3 Crore+	Nil	Nil	Nil	Rs 1,47,40,00,000 147 Crore+
Totals Calculated		Rs 90,00,000 90 Lacs+	Rs 1,43,00,00,000 143 Crore+	Rs 3,50,00,000 3 Crore+	Nil	Nil	Nil	Rs 1,47,40,00,000 147 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Shri Manujendra Shah 3,50,00,000 3 Crore+	IHHR Hospitality Pvt. Ltd. 1,30,00,00,000 130 Crore+	Prasad Heritage Project Pvt. Ltd. 1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,35,00,00,000 135 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,50,00,000 3 Crore+	1,30,00,00,000 130 Crore+	1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,35,00,00,000 135 Crore+
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 3,50,00,000 3 Crore+	Rs 1,30,00,00,000 130 Crore+	Rs 1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,35,00,00,000 135 Crore+

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

Profession or Occupation

Self	MP, Income of interest
Spouse	Income From Interest & Rent

Sources Of Income (Details)

Self	MP Salary, Income of Interest
Spouse	Income From Interest & Rent
Dependent	Not Applicable

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	NOT APPLICABLE
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NOT APPLICABLE

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