RASHID MALIK
LONI (GHAZIABAD)
Party:SP
S/o|D/o|W/o: Bundu Malik
Age: 35
Name Enrolled as Voter in: Ghaziabad (Uttar Pradesh) constituency, at Serial no 424 in Part no 240
Self Profession:Director
Spouse Profession:Basal Chemical Ltd & Shares Trading
Crime-O-Meter
No criminal cases
Educational Details
Category: 8th Pass
8th Passed from Azad Memorial Inter College Ghaziabad in 1993
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 7,69,327 ~ 7 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 4,99,300 ~ 4 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 8,900 8 Thou+
| 11,400 11 Thou+
| Nil | Nil | Nil | Rs 20,300
20 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving A/c Corporation Bank Ghaziabad
7,21,302 7 Lacs+
| Saving A/c ICICI Bank Ghaziabad
10,000 10 Thou+
| Nil | Nil | Nil | Rs 7,31,302
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 5000 share M/S Mav Steels Pvt Ltd Rs 20 per share
1,00,000 1 Lacs+
5000 share M/s Himgiri Ispat Pvt Ltd Rs 10/ Per Share
50,000 50 Thou+
| 5000 share M/s Bansal Chemical Ltd Rs 10/Per share
50,000 50 Thou+
| Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Jivan Bima Policy Nos.252695252, 15910691, 15943007
60,41,968 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,41,968
60 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Pajero No.UP14AR-8636 year 2008-09
20,32,612 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,32,612
20 Lacs+ |
| vii | Jewellery (give details weight value) | Jewllery 40gm
1,14,000 1 Lacs+
| Jewellery 230gm
6,55,000 6 Lacs+
| Nil | Nil | Nil | Rs 7,69,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 90,68,783 90 Lacs+ | 7,26,400 7 Lacs+ | Nil | Nil | Nil | Rs 97,95,183
97 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 90,68,782
90 Lacs+ | Rs 7,26,400
7 Lacs+ | Nil
| Nil
| Nil
| Rs 97,95,182
97 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | H.No.A-103 patel Nagar Ghaziabad Share of 1/2
Total Area
Built Up Area 2355.48 sq.ft
Whether Inherited N
Purchase Date 2013-07-15
Purchase Cost 5650000.00
Development Cost 0.00
1,06,98,000 1 Crore+
Khasra no,3 Village Bohja Meerut Road Teh Loni Dist Ghaziabad Share of 1/3
Total Area
Built Up Area 5490 sq.ft
Whether Inherited N
Purchase Date 2001-09-24
Purchase Cost 204333.00
Development Cost 150000.00
1,42,33,333 1 Crore+
| H.No.101 Chota Bela Ghaziabad share of 1/2
Total Area
Built Up Area 1170 sq.ft
Whether Inherited N
Purchase Date 2006-09-24
Purchase Cost 310000.00
Development Cost 0.00
32,50,000 32 Lacs+
| Nil | Nil | Nil | Rs 2,81,81,333
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,49,31,333 2 Crore+ | 32,50,000 32 Lacs+ | Nil | Nil | Nil | Rs 2,81,81,333
2 Crore+ |
| Totals Calculated | Rs 2,49,31,333
2 Crore+ | Rs 32,50,000
32 Lacs+ | Nil
| Nil
| Nil
| Rs 2,81,81,333
2 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| 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
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.