UMESH MALIK (Winner)
BUDHANA (MUZAFFARNAGAR)
Party:BJP
S/o|D/o|W/o: Rampal
Age: 51
Name Enrolled as Voter in: 11 - Budhana (Uttar Pradesh) constituency, at Serial no 275 in Part no 17
Self Profession:Agriculture/Trade
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: Graduate
B.Sc from Meerut University, Meerut in 1987
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 27,97,543 ~ 27 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 3,24,263 ~ 3 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
Brief Details of IPC / BNS
- 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 2 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 4 charges related to Punishment for Rioting (IPC Section-147)
- 4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 149, 332, 353, 341 | Section 7 CLA Act, Case No.549/06, P.S. Thana Sikheda& Civil line Shahpur, Court Taking Cognizance:- ACJM Court No.1 Muzaffar nagar, Court Which Framed Charge-ACJM Court No-1, Muzaffarnagar | |
| 2 | 147, 148, 149, 447, 332, 353, 336, 427 | Section 7 CLA Act, Case No.555/06, Thana Sikheda Civil line Shahpur, Court Taking Cognizance:-ACJM Court No.2, Muzaffarnagar, Court Which Framed Charge-ACJM Court No-2 Muzaffarnagar | |
| 3 | 188, 353, 341 | Section 7 CLA Act, Case No.173/2013, Thana Sikheda Civil line Shahpur, Court Taking Cognizance- J.M. Court No.2, Mujaffar Nagar, Court Which Farmed Charge-J.M. Court No.2, Mujaffar Nagar | |
| 4 | 171H | Section 127A, 123A, Representation of the People Act, Case No.78 year 2012, P.S. - Sikheda, Civil Line & Shahpur, Court Taking Cognizance-JM Court No. 2, Muzaffarnagar, Court Which Framed Charge-JM Court No. 2, Muzaffarnagar, | |
| 5 | 147, 148, 149, 307 | Case No.905/06, PS- Sikheda, Civil Line & Shahpur Court Taking Cognizance-JM Court No. 2, Muzaffarnagar, Court Which Framed Charge--JM Court No. 2, Muzaffarnagar | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 149, 307, 504, 506 | Section 7 CLA Act, ST. No.1449/2010, Court Taking Cognizance:-Additional Sessions Judicial Court no.14, Mujaffar nagar, Cognizance Date.08-12-2010 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 | 80,000 80 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB, Court Road, Muzaffarnagar
3,71,323 3 Lacs+
PNB, Court Road, Muzaffarnagar
6,95,755 6 Lacs+
PNB, Fugana, Muzaffarnagar
1,21,607 1 Lacs+
Canara Bank, Circular Road, Muzaffarnagar
5,500 5 Thou+
Canara Bank, Circular Road, Muzaffarnagar
7,31,613 7 Lacs+
| Canara Bank, Circular Road, Muzaffarnagar
2,04,376 2 Lacs+
| Nil | Nil | Nil | Rs 21,30,174
21 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
12,00,000 12 Lacs+
| LIC
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 16,00,000
16 Lacs+ |
| v | Personal loans/advance given | M/s Naina Enterprises, Muzaffarnagar
9,75,694 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,75,694
9 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Scorpio Car, No. UP-12-A-M4444, Model 2016
14,00,000 14 Lacs+
| Scooter Honda Activa, No. UP-12-S-6470, Model 2008
40,000 40 Thou+
| Nil | Nil | Nil | Rs 14,40,000
14 Lacs+ |
| vii | Jewellery (give details weight value) | 20 gms. Gold (Chain & Ring)
58,000 58 Thou+
| 40 gms. Gold (Ring & Necklace), 100 gms. Silver
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,08,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | 1 Rifle & 1 Pistol
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 57,59,492 57 Lacs+ | 7,94,376 7 Lacs+ | Nil | Nil | Nil | Rs 65,53,868
65 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 58,39,492
58 Lacs+ | Rs 8,14,376
8 Lacs+ | Nil
| Nil
| Nil
| Rs 66,53,868
66 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 | Dungar, Dist. Muzaffarnagar, Kh. No. 689, 680
Total Area 0.2705 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2006-08-17
Purchase Cost 135292.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Vill. Almaspur, Dist. M. Nagar, Kh. No. 292
Total Area 1484 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-22
Purchase Cost 206910.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | (1)Inherted Plot at Vill. Dungar, Teh. Budhana, Dist. Muzaffarnagar, Area - 1800 Sq. Ft., Built up Area - 1400 Sq. Ft., (2)Purchased Flat at Flat No. B 107, 1st Floor, Plot no. B 916, Sec 62, Noida, Area - 1363 Sq. Ft. Built Up Area - 1363 Sq. Ft.
Total Area 3163
Built Up Area 2763
Whether Inherited N
Purchase Date 2016-03-21
Purchase Cost 8200000.00
Development Cost 0.00
88,00,000 88 Lacs+
| Nil | Nil | Nil | Nil | Rs 88,00,000
88 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,08,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,08,00,000
1 Crore+ |
| Totals Calculated | Rs 98,00,000
98 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 98,00,000
98 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Home Loan from Canara Bank, Circular Road, Muzaffarnagar
34,21,980 34 Lacs+
Car Loan from PNB, Court Road
6,71,105 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,93,085
40 Lacs+ |
| 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) | 40,93,085 40 Lacs+ | Nil | Nil | Nil | Nil | Rs 40,93,085
40 Lacs+ |
| 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) | Rs 40,93,085
40 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 40,93,085
40 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 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.