MALCHAND

PUROLA (SC) (UTTARKASHI)

Party:INC

S/o|D/o|W/o: Late Shri Surjanu

Age: 55

Name Enrolled as Voter in: 01 Purola (Uttarakhand) constituency, at Serial no 785 in Part no 26

Self Profession:Agriculture, MLA Pension & Hotel
Spouse Profession:Agriculture

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 10,77,40,000 ~10 Crore+
Liabilities:	Rs 14,00,000 ~14 Lacs+

Educational Details

Category: 10th Pass
10 Passed From Secondary School UP Allahabad in 1983 Purola Uttarkashi

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 3,41,144 ~ 3 Lacs+ 2020 - 2021 Rs 2,65,590 ~ 2 Lacs+ 2019 - 2020 Rs 2,82,456 ~ 2 Lacs+ 2018 - 2019 Rs 3,48,824 ~ 3 Lacs+ 2017 - 2018 Rs 4,24,705** ~ 4 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

Brief Details of IPC / BNS

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	15/2020 PS Purola	Faujdari Vaad No.165/2020	Judicial Magistrate Purola	188	Sec.51B Disaster Management Act	No		No
2	2/2020 PS Aroli	Faujdari Vaad No.33/2021	Judicial Magistrate Purola			No		No
3	2020 P.S. Kandari	Faujdari Vaad No.299/2021	Judicial Magistrate Purola			No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	Faujdari Vaad No.562/1991	Judicial Magistrate Purola Uttarkashi		Sec.26 Indian forest Act, Sec.4/10 Tree Protection Act		01 Aug 2000	No

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	3,00,000 3 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Purola 50,000 50 Thou+ PNB Purola 10,000 10 Thou+ Allahabad Bank/Indian Bank 10,000 10 Thou+	SBI Purola 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 8,20,000 8 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	UK 07-D2000 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
vii	Jewellery (give details weight value)	50 GM Gold Ring Chain 0*(Value Not Given)	300 Gm Gold & 200 Gm Silver Jewellery 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,70,000 6 Lacs+	16,20,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 22,90,000 22 Lacs+
Totals (Calculated as Sum of Values)		Rs 3,70,000 3 Lacs+	Rs 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 11,70,000 11 Lacs+

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	3.414 H Agriculture Land Kotla, Khandala Bamri Sigudi Saali Jarwali Ghora Sunali 20 Naali Dehradun Dharamwala 5 Bigha 2 Naali Purola Date-16-12-2010,05-05-2007,29-07-2009,24-05-2011,09-09-2021,10-10-2021 Kalindari RFesort Nehru Nagar Purola House Total Area 3.5 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 15450000.00 Development Cost 0.00 10,00,00,000 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,00,000 10 Crore+
ii	Non Agricultural Land	Vill Sigudi Kalindi Purola Bajri & Pohas Nagar Purola Date-16-12-2010,29-07-2009,24-05-2011,05-05-2007,09-09-2021,10-10-2021 Total Area 1 Lac Sq Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 15450000.00 Development Cost 0.00 10,00,00,000 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,00,000 10 Crore+
iii	Commercial Buildings	Kalindi Nagar Nehru Nagar Purola House Date-16-12-10,29-07-2009,24-05-2011,05-05-2007,09-09-2021,10-10-2021 Total Area 1 Lac Sq Ft Built Up Area 50000 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 15450000.00 Development Cost 0.00 10,00,00,000 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,00,000 10 Crore+
iv	Residential Buildings	Vill Kota Purola Res. House Date-16-12-10,29-07-09,24-08-2011,05-05-2007,09-09-21,10-10-2021 Total Area 4000 Sq.Ft Built Up Area 3000 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 15450000.00 Development Cost 0.00 10,00,00,000 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,00,000 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,54,50,000 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,54,50,000 10 Crore+
Totals Calculated		Rs 40,00,00,000 40 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,00,000 40 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	Vehicle Laon Union Bank Dehradun 5,00,000 5 Lacs+ Muthoot Fin.Gold Loan 5,00,000 5 Lacs+ SBI Agriculture Loan 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,00,000 14 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,00,000 14 Lacs+
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 14,00,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,00,000 14 Lacs+

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

Profession or Occupation

Self	Agriculture, MLA Pension & Hotel
Spouse	Agriculture

Sources Of Income (Details)

Self	Agriculture, MLA Pension & Hotel
Spouse	Agriculture
Dependent	No

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.