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HomeDelhi 2013NORTH-WESTKIRARIAMIT MALIK(Criminal & Asset Declaration)

Delhi 2013

AMIT MALIK

KIRARI (NORTH-WEST)
Party:INC
S/o|D/o|W/o: O. P Malik
Age: 35
Name Enrolled as Voter in: 13 Rohini (Delhi) constituency, at Serial no 227 in Part no 84

Self Profession:Business
Spouse Profession:Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,11,69,786 ~5 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
BA From Shivaji College, Delhi University In 1999. Govt. Composite (MODEL) Co. Ed. Sr. Sec. School, Saraswati Vihar In 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,88,390 ~ 5 Lacs+
spouseY2012 - 2013Rs 4,31,880 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 35,700  35 Thou+

26,800  26 Thou+

NilNilNil Rs 62,500
62 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No 3581020110xxxxx, UBI Prashant Vihar
53,564  53 Thou+

A/C No 084920110xxxxx, OBC, Rohini
2,57,526  2 Lacs+

A/C No 5787020100xxxxx, UBI, Prashant Vihar
15,000  15 Thou+

SBI A/c, Prashant Vihar, A/C No 306752xxxxx
2,37,577  2 Lacs+

Canara Bank A/c, Rohini, A/C No 27471010xxxxx
47,963  47 Thou+

PNB A/c, Prashant Vihar A/C No 41660001001xxxxx
2,17,041  2 Lacs+

ICICI, Rohini Sector - 9, A/C No 0488015xxxxx
15,480  15 Thou+

UBI, Prashant Vihar, A/C No 5787020100xxxxx
15,000  15 Thou+

Deposit In Sarvotam Co-Operative Group Housing Society Ltd.
3,10,010  3 Lacs+

FDR In OBC Bank Rohini Branch, S.No. 1409195
57,104  57 Thou+

SBI Bank Pitampura Branch, S.No. 303437077
59,305  59 Thou+

SBI Bank Pitampura Branch, S.No. 30355863313
59,073  59 Thou+

NilNil Rs 13,44,643
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNSC No. 82EE139416
10,000  10 Thou+

NSC No. 82EE139415
10,000  10 Thou+

NilNilNil Rs 20,000
20 Thou+
(b)
LIC or other insurance Policies
LIC Policy No. 330882247
5,00,000  5 Lacs+

LIC Policy No. 121276197
5,00,000  5 Lacs+

LIC Policy No. 331074019
5,00,000  5 Lacs+

LIC Policy No. 115382668
50,000  50 Thou+

LIC Policy No. 331698248
2,00,000  2 Lacs+

LIC Policy No. 333461835
7,00,000  7 Lacs+

LIC Policy No. 176920211
2,00,000  2 Lacs+

LIC Policy No. 176920212
2,00,000  2 Lacs+

ING Policy No. 02545735
3,00,000  3 Lacs+

Tata AIG Policy No. 103842932
10,00,000  10 Lacs+

LIC(MF) Policy No. 33014259707
2,50,000  2 Lacs+

LIC Policy No. 13553195
2,00,000  2 Lacs+

NilNil Rs 46,00,000
46 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold - 408gm
11,07,230  11 Lacs+

Gold - 610gm
16,55,413  16 Lacs+

NilNilNil Rs 27,62,643
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,69,020  14 Lacs+ 25,25,284  25 Lacs+ 1,75,482  1 Lacs+ Nil Nil Rs 41,69,786
41 Lacs+
Totals (Calculated as Sum of Values) Rs 29,69,020
29 Lacs+
Rs 54,45,284
54 Lacs+
Rs 3,75,482
3 Lacs+
Nil
Nil
Rs 87,89,786
87 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsD-6, Prashant Vihar, Sector - 14, Rohini, Area - 3240 Sq. Ft., Built Up Area - 12150 Basement & 4 Storey
Total Area 3240 Sq Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-01-06
Purchase Cost 700000.00
Development Cost 3205000.00
4,50,00,000  4 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
ivResidential BuildingsNilHouse No. 51, Sector - 24, Pocket - 10, Rohini
Total Area 280 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-07-13
Purchase Cost 1706250.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,50,00,000  4 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 4,70,00,000
4 Crore+
Totals Calculated Rs 4,50,00,000
4 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 4,70,00,000
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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