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MOHAMMAD SARWAR MALIK

LUCKNOW (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Mohammad Ishaq
Age: 49
Name Enrolled as Voter in: 35 Lucknow (Uttar Pradesh) constituency, at Serial no 190 in Part no 99

Self Profession:Business, Rent
Spouse Profession:Business, Rent

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 25,90,37,995 ~25 Crore+
Liabilities: Rs 3,43,73,067.68 ~3 Crore+

Educational Details


Category: 12th Pass
Intermediate from Lucknow Christian Inter College, Lucknow UP Board in 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 9,09,090 ~ 9 Lacs+
2021 - 2022 ** Rs 48,02,340 ~ 48 Lacs+
2020 - 2021 ** Rs 9,84,880 ~ 9 Lacs+
2019 - 2020 ** Rs 25,08,490 ~ 25 Lacs+
2018 - 2019 ** Rs 13,13,140 ~ 13 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 2,43,610 ~ 2 Lacs+
2021 - 2022 ** Rs 5,11,220 ~ 5 Lacs+
2020 - 2021 ** Rs 7,92,180 ~ 7 Lacs+
2019 - 2020 ** Rs 10,04,460 ~ 10 Lacs+
2018 - 2019 ** Rs 3,11,120 ~ 3 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 20,000  20 Thou+

10,000  10 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Hazratganj, Lucknow A/C No 52000217xxxxx
48,388.96  48 Thou+

HDFC Bank, Aliganj, Lucknow A/C No 502000171xxxxx
 

Union Bank, Aliganj, Lucknow A/C No 5201012060xxxxx
 

HDFC Bank, Aliganj, Lucknow A/C No 5010018349xxxxx
1,65,546.54  1 Lacs+

PNB Bank, Nishantganj, Lucknow A/C No 07620001092xxxxx
6,195.64  6 Thou+

FDI, Union Bank, Aliganj, Lucknow A/C No 5304010411xxxxx
14,23,039  14 Lacs+

FDI, Union Bank, Aliganj, Lucknow A/C No 5304010411xxxxx
24,799  24 Thou+

FDI, Union Bank, Aliganj, Lucknow A/C No 0607230300xxxxx
11,504  11 Thou+

FDI, Union Bank, Aliganj, Lucknow A/C No 0607230300xxxxx
10,72,460  10 Lacs+

FDI, Union Bank, Aliganj, Lucknow A/C No 06072303000xxxxx
52,079  52 Thou+

FDR Union Bank of India A/C No 0607230300xxxxx
57,604  57 Thou+

Union Bank, Aliganj, Lucknow A/C No 5201012077xxxxx
1,231.79  1 Thou+

HDFC Bank, Hazratganj, Lucknow A/C No 501002048xxxxx
 

NilHDFC Bank, Hazratganj, Lucknow A/C No 50100214xxxxx
484.41  4 Hund+

NilNil Rs 28,63,333.34
28 Lacs+
iiiBonds, Debentures and Shares in companiesMaliks Info Project PVT. Ltd- 6000 Shares
60,000  60 Thou+

V.K.J Info Project PVT. Ltd -219800, Shares - 0.42
92,316  92 Thou+

Wipro limit- 12, Shares - 448.60
5,383.02  5 Thou+

Tech Mahinda Shares - 1196
2,392  2 Thou+

TATA Steel Shares - 160.05
800.25  8 Hund+

Aditya Barela Shares -84.89
169.78  1 Hund+

PNB Bank , Shares-128.55
1,86,397.05  1 Lacs+

Maliks Info Project PVT. Ltd- 3000 equity Shares - 10
30,000  30 Thou+

NilNilNilNil Rs 3,77,458.10
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, policy no. 214744719
87,612  87 Thou+

HDFC , LIC insurance Policy 26533706
55,327  55 Thou+

NilNilNilNilNil Rs 1,42,939
1 Lacs+
vPersonal loans/advance given Godrej Nest Phase 2
11,334  11 Thou+

Levana Reality
38,50,000  38 Lacs+

RR Develing Pvt. Ltd.
70,560  70 Thou+

Almaj Builders and Developers
10,00,000  10 Lacs+

Lucknow Vikas Pradhikaran
4,20,668  4 Lacs+

Malik Infra Projects Pvt. Ltd.
20,100  20 Thou+

S3 Infomedia Pvt. ltd.
2,50,000  2 Lacs+

Other Advance
13,68,826  13 Lacs+

NilNilNilNilNil Rs 69,91,488
69 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra, Truck UP32KN7396
3,68,069  3 Lacs+

Mahindra, Truck UP32KN7395
3,68,069  3 Lacs+

Toyota fortuner UP32AL5000
30,67,000  30 Lacs+

NilNilNilNilNil Rs 38,03,138
38 Lacs+
viiJewellery (give details weight value)Gold 153.500gm
10,61,452  10 Lacs+

Gold 210.150gm
14,53,187  14 Lacs+

NilNilNilNil Rs 25,14,639
25 Lacs+
viiiOther assets, such as values of claims / interestsBore pistol
65,000  65 Thou+

Partner MJ Jewellery 70%
0*(Value Not Given)  

Partner Malik jewelers-50%
0*(Value Not Given)  

Member- Maliks Foundation
0*(Value Not Given)  

Director - Maliks Infra Projects Pvt. ltd.
0*(Value Not Given)  

Partner MJ jewelers-30%
 

Partner Malik jewelers- 50%
 

NilNilNilNil Rs 65,000
65 Thou+
Gross Total Value (as per Affidavit) 1,52,93,092.24  1 Crore+ 14,94,418.79  14 Lacs+ Nil 484.41  4 Hund+ Nil Nil Rs 1,67,87,995.44
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,52,93,092.24
1 Crore+
Rs 14,94,418.79
14 Lacs+
Nil
Rs 484.41
4 Hund+
Nil
Nil
Rs 1,67,87,995.44
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMati deva road barabanki, 337/332
Total Area 21366
Built Up Area
Whether Inherited N
Purchase Date 2013-08-27
Purchase Cost 832500.00
Development Cost 0.00
2,00,00,000  2 Crore+

Mati deva road barabanki, 334/336
Total Area 15608sqft.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-18
Purchase Cost 580300.00
Development Cost 0.00
1,75,00,000  1 Crore+

Mati deva road barabanki, 337/338
Total Area 16146sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-20
Purchase Cost 643500.00
Development Cost 0.00
1,85,00,000  1 Crore+

Mati deva road barabanki, 337
Total Area 16146sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-18
Purchase Cost 643250.00
Development Cost 0.00
1,95,00,000  1 Crore+

NilNilNilNilNil Rs 7,55,00,000
7 Crore+
iiiCommercial BuildingsPlot no. TC34/V-2 Gomti Nagar ,Lucknow
Total Area 600sq. ft
Built Up Area 600sq. ft
Whether Inherited N
Purchase Date 2010-07-31
Purchase Cost 1710000.00
Development Cost 0.00
80,00,000  80 Lacs+

723, Seventh place,Gomti Nagar ,Lucknow
Total Area 2000sq.ft
Built Up Area 1500sq.ft
Whether Inherited N
Purchase Date 2016-11-29
Purchase Cost 8164131.00
Development Cost 0.00
40,00,000  40 Lacs+

217, Second place Gomti Nagar ,Lucknow
Total Area 266sq.ft
Built Up Area 354sq.ft
Whether Inherited N
Purchase Date 2020-08-21
Purchase Cost 2058500.00
Development Cost 0.00
40,00,000  40 Lacs+

218,Second place Gomti Nagar ,Lucknow
Total Area 1250sq.ft
Built Up Area 16678sq.ft
Whether Inherited N
Purchase Date 2016-02-05
Purchase Cost 4217572.00
Development Cost 0.00
1,25,00,000  1 Crore+

Third Place, Aliganj, Lucknow
Total Area 1154sq. ft
Built Up Area 1154sq. ft
Whether Inherited N
Purchase Date 2012-01-20
Purchase Cost 405403.00
Development Cost 0.00
70,00,000  70 Lacs+

Ploy no. B/4 Aliganj, Lucknow
Total Area 1892sq. ft
Built Up Area 1892sq. ft
Whether Inherited N
Purchase Date 2020-04-20
Purchase Cost 86254100.00
Development Cost 0.00
1,60,00,000  1 Crore+

11/12 Aliganj, Lucknow
Total Area 506sq.fr
Built Up Area 724sqft.
Whether Inherited N
Purchase Date 2017-04-29
Purchase Cost 4233400.00
Development Cost 0.00
50,00,000  50 Lacs+

101, Skyhigh Chamber Lucknow
Total Area 630sq.ft
Built Up Area 630sq.ft
Whether Inherited N
Purchase Date 2010-10-28
Purchase Cost 875700.00
Development Cost 0.00
40,00,000  40 Lacs+

Third Place, Gyan Bhawan , Kapurthala, Aliganj, Lucknow
Total Area 865sq.ft
Built Up Area 865sq.ft
Whether Inherited N
Purchase Date 2020-08-24
Purchase Cost 4360800.00
Development Cost 0.00
60,00,000  60 Lacs+

Second place ,Gyan Bhawan , Kapurthala, Aliganj, Lucknow
Total Area 2037sq.ft
Built Up Area 2895sq.ft
Whether Inherited N
Purchase Date 2017-08-03
Purchase Cost 8689100.00
Development Cost 0.00
1,00,00,000  1 Crore+

Gyan Bhawan , Kapurthala, Aliganj, Lucknow
Total Area 2751sq. ft
Built Up Area 2751sq. ft
Whether Inherited N
Purchase Date 2018-07-09
Purchase Cost 1951060.00
Development Cost 0.00
1,50,00,000  1 Crore+

Third Place,Gyan Bhawan , Kapurthala, Aliganj, Lucknow
Total Area 1014sq.ft
Built Up Area 1488sq.ft
Whether Inherited N
Purchase Date 2018-01-22
Purchase Cost 5244100.00
Development Cost 0.00
65,00,000  65 Lacs+

First Place,Gyan Bhawan , Kapurthala, Aliganj, Lucknow
Total Area 3146sq. ft
Built Up Area 4486sq. ft
Whether Inherited N
Purchase Date 2017-03-30
Purchase Cost 13198000.00
Development Cost 0.00
1,75,00,000  1 Crore+

723 7th Floor Cyber Hub Gomtinagar Lucknow
Total Area 2000 sq.ft
Built Up Area 1500 sq.ft
Whether Inherited N
Purchase Date 2016-11-29
Purchase Cost 8164131.00
Development Cost 0.00
1,50,00,000  1 Crore+

Third Place,Gyan Bhawan , Kapurthala, Aliganj, Lucknow
Total Area 536sq. ft
Built Up Area 536sq. ft
Whether Inherited N
Purchase Date 2005-03-03
Purchase Cost 283800.00
Development Cost 0.00
35,00,000  35 Lacs+

,Gomti Nagar ,Lucknow Plot no.TC34/V-2
Total Area 114sq. ft
Built Up Area 114sq. ft
Whether Inherited N
Purchase Date 2010-10-28
Purchase Cost 300000.00
Development Cost 0.00
17,50,000  17 Lacs+

NilNilNilNil Rs 13,57,50,000
13 Crore+
ivResidential BuildingsH. NO.498/076, Plot no. 145 NIRALA NAGAR, Lucknow
Total Area 3200sq. ft
Built Up Area 3583sq. ft
Whether Inherited N
Purchase Date 2021-03-04
Purchase Cost 14580820.00
Development Cost 15039325.00
3,30,00,000  3 Crore+

477/34 Sitapur Road Lucknow
Total Area 600sq. ft
Built Up Area 1200 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 23,70,00,000  23 Crore+ 52,50,000  52 Lacs+ Nil Nil Nil Nil Rs 24,22,50,000
24 Crore+
Totals Calculated Rs 24,10,00,000
24 Crore+
Rs 52,50,000
52 Lacs+
Nil
Nil
Nil
Nil
Rs 24,62,50,000
24 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTOYOTA Fi. Sevrvice
6,36,253  6 Lacs+

UBI HOME LOAN
54,36,784  54 Lacs+

UBI HOME LOAN
4,31,267.13  4 Lacs+

C.D LOAN HDFC
6,855  6 Thou+

UBI A/C NO. 565101000041641
4,97,861.67  4 Lacs+

NilNilNilNilNil Rs 70,09,020.80
70 Lacs+
Loans due to Individual / EntityUnsecured Loan ALI SIDDIKI
10,000  10 Thou+

Unsecured Loan AL MUAZ BUILDER
11,95,000  11 Lacs+

Unsecured Loan B.P. SANS FUN AND ENTERTAINMENT
1,00,000  1 Lacs+

Unsecured Loan DANISH UMER
1,01,555  1 Lacs+

Unsecured Loan Dhnanjay singh
1,60,000  1 Lacs+

Unsecured Loan Garima Tripathi
6,00,000  6 Lacs+

Unsecured Loan Hudda Khan
8,000  8 Thou+

Unsecured Loan Ershad Khan
1,00,000  1 Lacs+

Unsecured Loan Levana Reality
30,00,000  30 Lacs+

Unsecured Loan M. Ekhlakh
1,14,700  1 Lacs+

Unsecured Loan Mohit Gupta
2,15,500  2 Lacs+

Pawan Kumar vISVAKARMA
5,30,356  5 Lacs+

Unsecured Loan Porvanchal Shekari Aavas Samiti
18,00,000  18 Lacs+

Unsecured Loan Ramshankar Gupta
44,000  44 Thou+

Unsecured Loan Ramesh Chandra Mishra
1,00,000  1 Lacs+

Unsecured Loan R Asociate
6,00,000  6 Lacs+

Unsecured Loan Sanjeev Verma
1,75,000  1 Lacs+

Unsecured Loan S.G Infrapromoters
30,00,000  30 Lacs+

Unsecured Loan Sahin Bano
52,62,044.88  52 Lacs+

Unsecured Loan Shenaj Bano
4,00,000  4 Lacs+

Unsecured Loan Shri Sai Construction
6,00,000  6 Lacs+

Unsecured Loan Sayad Ajmad Hussain
2,20,000  2 Lacs+

Unsecured Loan Tasnima Jarin
9,65,835  9 Lacs+

Unsecured Loan Vikas Sahu
1,77,500  1 Lacs+

Unsecured Loan Vishal Suhkla
13,53,000  13 Lacs+

V.R.S Builders
34,00,000  34 Lacs+

Unsecured Loan Yashi Verma
6,00,000  6 Lacs+

Unsecured Loan Noshin Anwar
4,04,500  4 Lacs+

Limra Holidays Planer
16,60,700  16 Lacs+

Almuaj Builders
4,66,356  4 Lacs+

NilNilNilNilNil Rs 2,73,64,046.88
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,79,73,067.68  3 Crore+ Nil Nil Nil Nil Nil Rs 3,79,73,067.68
3 Crore+
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 3,43,73,067.68
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,43,73,067.68
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business, Rent
Spouse Business, Rent

Sources Of Income (Details)

Self Business, Rent
Spouse Business, Rent
Dependent NIL

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



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.