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HomeUttar Pradesh 2022LUCKNOWLUCKNOW NORTHMOHD SARWAR MALIK(Criminal & Asset Declaration)

Uttar Pradesh 2022

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MOHD SARWAR MALIK

LUCKNOW NORTH (LUCKNOW)
Party:BSP
S/o|D/o|W/o: Mohammad Ishak
Age: 46
Name Enrolled as Voter in: 172-Lucknow North (Uttar Pradesh) constituency, at Serial no 187 in Part no 108

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs9,70,19,722
~9 Crore+
0
Click here for more details

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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 25,17,50,814 ~25 Crore+
Liabilities: Rs 3,63,46,565 ~3 Crore+

Educational Details


Category: 12th Pass
Intermediate From Christian Inter College Lucknow, U.P., Year-1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 9,84,880 ~ 9 Lacs+
None ** Rs 25,08,490 ~ 25 Lacs+
None ** Rs 13,13,140 ~ 13 Lacs+
None ** Rs 64,05,900 ~ 64 Lacs+
None ** Rs 1,02,88,300 ~ 1 Crore+
spouseY2020 - 20212020 - 2021 ** Rs 7,92,180 ~ 7 Lacs+
None ** Rs 10,04,460 ~ 10 Lacs+
None ** Rs 3,11,120 ~ 3 Lacs+
None ** Rs 5,81,300 ~ 5 Lacs+
None ** Rs 7,02,090 ~ 7 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 15,000  15 Thou+

5,000  5 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Br.Hazratganj, Lucknow, A/C.No.50200021719168, Maliks Advertising & Marketing (Proprietor)
58,37,139  58 Lacs+

HDFC Bank, Br.Aliganj Lucknow, A/C.No.50200017121914, Maliks Advertising & Marketing (Proprietor)
590  5 Hund+

Union Bank of India, Br.Aliganj, Lucknow A/C.No.565101000041641, Maliks Advertising & Marketing (Proprietor)
4,96,350  4 Lacs+

Union Bank Of India, Br.Aliganj, A/C.No.SB-520101206090214
3,962  3 Thou+

HDFC Bank, Br.Aliganj, Lucknow, A/C.No.SB-5O100183499361
753  7 Hund+

Punjab National Bank, Br.Nishantganj, Lucknow, A/C.No.SB-0762O00109202278
5,767  5 Thou+

FDR Union Bank of India, Br.Aliganj, Lucknow, A/C.No.53O401041140885 (with Interest) Maliks Advertising & Marketing (Proprietor)
12,34,463  12 Lacs+

FDR Union Bank of India Br.Aliganj, Lucknow A/C.No.53O401042227622, (with Interest) Maliks Advertising & Marketing (Proprietor)
5,36,147  5 Lacs+

FDR Union Bank of India, Br.Aliganj, Lucknow A/C.No.53O401041137274, (with Interest) Secretary U.P. State Co-operative Election Commission Care of Maliks Advertising & Marketing (Proprietor)
21,851  21 Thou+

FDR Union Bank of India, Br.Aliganj, Lucknow, A/C.No.06O723030000305, (with Interest) Maliks Advertising & Marketing (Proprietor)
5,03,575  5 Lacs+

FDR Union Bank of India, Br.Aliganj, Lucknow, A/C.No.06O723030000306, (with Interest) Maliks Advertising & Marketing (Proprietor)
5,03,575  5 Lacs+

FDR, Union Bank of India, Br.Aliganj, Lucknow A/C.No.06O723030000204, (with Interest) Maliks Advertising & Marketing (Proprietor)
50,814  50 Thou+

FDR Union Bank of India, Br.Aliganj, Lucknow, A/C.No.06O723030000315, (with Interest) Maliks Advertising & Marketing (Proprietor)
10,065  10 Thou+

Union Bank of India, Br.Aliganj, Lucknow, A/C.No.SB-52O101207737777
1,156  1 Thou+

HDFC Bank, Br.Hazartganj, Lucknow, A/C.No.SB-5O100204814309
8,059  8 Thou+

Punjab National Bank, Br.Nishantganj, Lucknow, A/C.No.SB-0762O00109202241
5,785  5 Thou+

NilHDFC Bank, Br.Hazratganj, Lucknow, A/C.No.SB-5O100214801735
47,437  47 Thou+

HDFC Bank, Br.Hazratganj Lucknow, A/C.No.SB-5O100215332438
46,302  46 Thou+

Nil Rs 93,13,790
93 Lacs+
iiiBonds, Debentures and Shares in companiesMaliks Infra Projects Pvt. Ltd. 6000 Equity Share, Rs.10/- Per Share
60,000  60 Thou+

VKJ Infra Developers Ltd., 219800 Equity Share 0.37/- Per Share
81,326  81 Thou+

Punjab National Bank, 1450 Equity Shares, 39.20/- Per Share
56,840  56 Thou+

Maliks Infra Projects Pvt. Ltd., 3000 Equity Shares Rs.10/-Per Share
30,000  30 Thou+

NilNilNilNil Rs 2,28,166
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy No.214744719
58,009  58 Thou+

Life Insurance Policy No.216008473
1,65,264  1 Lacs+

Life Insurance Policy No.207756425
 

Life Insurance Policy No.207752393
91,139  91 Thou+

NilLife Insurance Policy No.207752385
82,853  82 Thou+

Life Insurance Policy No.207752394
82,853  82 Thou+

Nil Rs 4,80,118
4 Lacs+
vPersonal loans/advance given Godrej Nest Phase-2, Iskro Account
12,44,660  12 Lacs+

Levana Reality
1,00,00,000  1 Crore+

R.R. Developing Pvt. Ltd.
1,06,000  1 Lacs+

Secretary Lucknow Vikas Development Authority
4,23,650  4 Lacs+

Other Advance
20,55,926  20 Lacs+

NilNilNilNilNil Rs 1,38,30,236
1 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Supro Mini Truck, No.UP32KN7396
3,68,069  3 Lacs+

Mahindra Supro Mini Truck, No.UP32KN7395
3,68,069  3 Lacs+

Toyota Fortuner, No.UP32LT5000
30,67,000  30 Lacs+

NilNilNilNilNil Rs 38,03,138
38 Lacs+
viiJewellery (give details weight value)Gold Jewellery 153.500 Grm
6,83,075  6 Lacs+

Gold Jewellery 210.150 Grm
9,35,167  9 Lacs+

NilNilNilNil Rs 16,18,242
16 Lacs+
viiiOther assets, such as values of claims / interests0.32 Bor Pistol
65,000  65 Thou+

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

Partner Maliks Jewellers 50%
0*(Value Not Given)  

Secretary Maliks Foundation
0*(Value Not Given)  

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

Partner-MJ Jewellers 30%
0*(Value Not Given)  

Partner Maliks Jewellers 50%
0*(Value Not Given)  

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

NilNilNilNil Rs 65,000
65 Thou+
Gross Total Value (as per Affidavit) 1,53,39,781  1 Crore+ 10,71,308  10 Lacs+ Nil 1,30,290  1 Lacs+ 1,29,155  1 Lacs+ Nil Rs 1,66,70,534
1 Crore+
Totals (Calculated as Sum of Values) Rs 2,80,22,939
2 Crore+
Rs 10,76,306
10 Lacs+
Nil
Rs 1,30,290
1 Lacs+
Rs 1,29,155
1 Lacs+
Nil
Rs 2,93,58,690
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVill.-Mati Deva Road, Barabanki, Land No.337 & 332
Total Area 21366 Sq.Ft.
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+

Vill.Mati Deva Road, Barabanki, Land No.334 & 336
Total Area 15608 Sq.Ft.
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+

Vill.-Mati Deva Road, Barabanki, Land No.337 & 338
Total Area 16146 Sq.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+

Vill.-Mati Deva Road, Barabanki, Land No.337
Total Area 16146 Sq.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 BuildingsLand Cyber Tower, Gomati Nagar, Lucknow, Plot No.TC34/V-2
Total Area 600 Sq.Ft.
Built Up Area 600 Sq.Ft.
Whether Inherited N
Purchase Date 2010-07-31
Purchase Cost 1710000.00
Development Cost 0.00
80,00,000  80 Lacs+

723 Seventh Floor, Cyber Height, Gomati Nagar
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+

217 Second Floor, Cyber Height Gomati Nagar, Lucknow
Total Area 266 Sq.Ft.
Built Up Area 354 Sq.Ft.
Whether Inherited N
Purchase Date 2020-08-21
Purchase Cost 2058500.00
Development Cost 0.00
40,00,000  40 Lacs+

218 Second Floor, Cyber Height Gomati Nagar, Lucknow
Total Area 1250 Sq.Ft.
Built Up Area 1667 Sq.Ft.
Whether Inherited N
Purchase Date 2016-02-05
Purchase Cost 4217572.00
Development Cost 0.00
1,25,00,000  1 Crore+

105 First Floor, Cyber Height, Gomati Nagar, Lucknow
Total Area 1641 Sq.Ft.
Built Up Area 2188 Sq.Ft.
Whether Inherited N
Purchase Date 2016-05-10
Purchase Cost 7170391.00
Development Cost 0.00
1,50,00,000  1 Crore+

Third Floor, Gyan Bhawan, Kapurthala Aliganj, Lucknow
Total Area 1154 Sq.Ft.
Built Up Area 1154 Sq.Ft.
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 405403.00
Development Cost 0.00
70,00,000  70 Lacs+

Sector F, Aliganj, Lucknow Plot No.B/4 Hallspace Area No.1
Total Area 1892 Sq.Ft.
Built Up Area 1892 Sq.Ft.
Whether Inherited N
Purchase Date 2019-04-20
Purchase Cost 8625100.00
Development Cost 0.00
1,60,00,000  1 Crore+

Sector F, Aliganj, Lucknow Shop No.11 & 12 Uper Ground Floor, Kapurthala Arcade
Total Area 506 Sq.Ft.
Built Up Area 724 Sq.Ft.
Whether Inherited N
Purchase Date 2017-04-29
Purchase Cost 4233400.00
Development Cost 0.00
50,00,000  50 Lacs+

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

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

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

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

Second Floor, Gyan Bhawan, Kapurthala Aliganj, Lucknow
Total Area 1014 Sq.Ft.
Built Up Area 1448 Sq.Ft.
Whether Inherited N
Purchase Date 2018-01-22
Purchase Cost 5244100.00
Development Cost 0.00
65,00,000  65 Lacs+

First Floor, Gyan Bhawan, Kapurthala Aliganj, Lucknow
Total Area 3146 Sq.Ft.
Built Up Area 4446 Sq.Ft.
Whether Inherited N
Purchase Date 2017-03-30
Purchase Cost 13198000.00
Development Cost 0.00
1,75,00,000  1 Crore+

Third Floor, Gyanbhawan Kapurthala Aliganj, Lucknow
Total Area 536 Sq.Ft.
Built Up Area 536 Sq.Ft.
Whether Inherited N
Purchase Date 2005-03-03
Purchase Cost 283800.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 14,50,00,000
14 Crore+
ivResidential BuildingsHouse No.498/076, Plot No.C-145, Nirala Nagar, Lucknow
Total Area 3201 Sq.Ft.
Built Up Area 3583 Sq.Ft.
Whether Inherited N
Purchase Date 2021-03-04
Purchase Cost 14580280.00
Development Cost 0.00
1,45,80,280  1 Crore+

NilNilNilNilNil Rs 1,45,80,280
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 23,15,80,280  23 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Nil Rs 23,50,80,280
23 Crore+
Totals Calculated Rs 23,15,80,280
23 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 23,50,80,280
23 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 / FIsHDFC Bank (Lap Loan)
10,28,817  10 Lacs+

Car Loan From Toyota Financial Services
13,14,254  13 Lacs+

NilNilNilNilNil Rs 23,43,071
23 Lacs+
Loans due to Individual / EntityAli Siddiqui
10,000  10 Thou+

Al Muaj Builder
15,00,000  15 Lacs+

Atul Verma
11,95,000  11 Lacs+

BP Sons & Fun & Entertainment Pvt. Ltd.
1,00,000  1 Lacs+

Danish Umar
4,93,000  4 Lacs+

Dhannjay Singh
1,60,000  1 Lacs+

Garima Tripathi
6,00,000  6 Lacs+

Hudda Khan
7,50,000  7 Lacs+

Irshad Ahmad
1,00,000  1 Lacs+

Levana Reality
30,00,000  30 Lacs+

Limra Holidays Planner
16,60,700  16 Lacs+

Mohit Agarwal
25,00,000  25 Lacs+

Mohit Gupta New Account
2,15,500  2 Lacs+

Pawan Kumar Vishwakarma
7,95,000  7 Lacs+

Purvanchal Sehkari Awas Smiti
18,00,000  18 Lacs+

Ramashankar Gupta
1,00,000  1 Lacs+

Ramesh Chandra Mishra
1,00,000  1 Lacs+

R Associate
6,00,000  6 Lacs+

Sanjeev Verma
17,50,000  17 Lacs+

MG Inframotors
30,00,000  30 Lacs+

Shahina Bano
52,82,239  52 Lacs+

Shahnaj Bano
4,00,000  4 Lacs+

Shri Sai Construction
6,00,000  6 Lacs+

Syed Ahmed Hussain
3,20,000  3 Lacs+

Tasnima Jarin
1,34,135  1 Lacs+

Upendra Dixit
5,07,920  5 Lacs+

Vikas Sahu
4,77,000  4 Lacs+

Vikas Shukla
18,53,000  18 Lacs+

VRS Builders
34,00,000  34 Lacs+

Yashi Verma
6,00,000  6 Lacs+

NilNilNilNilNil Rs 3,40,03,494
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,63,46,565  3 Crore+ Nil Nil Nil Nil Nil Rs 3,63,46,565
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 3,63,46,565
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,63,46,565
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
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

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



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