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HomeLok Sabha 2024WEST BENGALMEDINIPURJUNE MALIAH(Criminal & Asset Declaration)

Lok Sabha 2024

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JUNE MALIAH (Winner)

MEDINIPUR (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Saurav Chatterjee
Age: 54
Name Enrolled as Voter in: 161-Ballygunge (West Bengal) constituency, at Serial no 118 in Part no 179

Self Profession:Professional Actor, Social Worker and Member of Legislative Assembly
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 6,60,18,642 ~6 Crore+
Liabilities: Rs 1,79,20,737.52 ~1 Crore+

Educational Details


Category: 10th Pass
Secondary School Examination From Central Board of Secondary Education (CBSE), Open School, Yr of Passing -1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 13,23,350 ~ 13 Lacs+
2021 - 2022 ** Rs 8,36,600 ~ 8 Lacs+
2020 - 2021 ** Rs 8,23,500 ~ 8 Lacs+
2019 - 2020 ** Rs 10,01,080 ~ 10 Lacs+
2018 - 2019 ** Rs 8,11,447 ~ 8 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 25,99,170 ~ 25 Lacs+
2021 - 2022 ** Rs 34,73,660 ~ 34 Lacs+
2020 - 2021 ** Rs 30,49,770 ~ 30 Lacs+
2019 - 2020 ** Rs 27,37,590 ~ 27 Lacs+
2018 - 2019 ** Rs 24,14,965 ~ 24 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 22,535  22 Thou+

27,954  27 Thou+

NilNilNilNil Rs 50,489
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHSBC, Gariahat br, A/C No 0230695xxxxx
34,50,855  34 Lacs+

SBI A/C No 40929xxxxx
6,22,630  6 Lacs+

SBI Jagannath chawk sujaganj br, A/C No 429130xxxxx
26,000  26 Thou+

HDFC, UNB br A/C No 01051000xxxxx
4,25,803  4 Lacs+

NilNilNilNil Rs 45,25,288
45 Lacs+
iiiBonds, Debentures and Shares in companiesGodrej Consumer Products Ltd. - EQ New FV- Units 900
11,09,970  11 Lacs+

High Life Event Management Consultancy Pvt Ltd. Number of shares 24,500.
2,45,000  2 Lacs+

Best Of You Sports Pvt Ltd.
5,00,000  5 Lacs+

Investment in Mutual Funds as on 31st March, 2024: Aditya Birla SL Flexi Cap Fund, No of Units - 393.2710, Purchase Value-349996/-
5,87,841  5 Lacs+

Bandhan Flexi Cap Fund, Number of units -673.4760, Purchase Value-53310/-
1,20,449  1 Lacs+

Kotak Flexi Cap Fund, Number of units -8,181.7280, Purchase Value-350000/-
5,84,420  5 Lacs+

Edelweiss Emerging Markets Opp Equity Offshore Fund, Number of units -7,978.0630, Purchase Value-116000
1,16,385  1 Lacs+

Edelweiss US Technology Equity Fund of Fund, Number of units - 7,298.0320, Purchase Value-115999/-
1,66,325  1 Lacs+

Canara Robeco Emerging equities, Number of units - 1,061.3870, Purchase Value-174999/-
2,24,791  2 Lacs+

DSP Top 100 Equity Fund, Number of Units 779.3840, Purchase Value-148495/-
3,04,294  3 Lacs+

Mirae Asset Large Cap Fund, Number of Units - 5,525.7240, Purchase Value-344999/-
5,32,856  5 Lacs+

Axis Midcap Fund, Number of Units - 2,523.6280, Purchase Value-175000/-
2,29,448  2 Lacs+

HDFC Mid Cap Opportunities Fund, Number of Units - 4,325.7080, Purchase Value-235999/-
6,78,340  6 Lacs+

Nippon India Equity Hybrid Fund, Number of Units - 906.8150, Purchase Value-47.99/-
46.97  

ICICI Pru Multi Asset Fund, Number of Units - 156.8440, Purchase Value-39537/-
99,635  99 Thou+

ICICI Pru Savings Fund, Number of Units - 168.1710, Purchase Value-79028/-
82,995  82 Thou+

Aditya Birla SL Savings Fund, Number of Units - 166.9580, Purchase Value-79214/-
83,248  83 Thou+

HDFC Flexi Cap Fund, Number of units - 602.6570, Purchase Value-233613/-
9,67,681  9 Lacs+

NilNilNilNil Rs 66,33,724.97
66 Lacs+
iv(a)
NSS, Postal Savings etc
NilPPF Ac No. 55000001951933
10,54,342  10 Lacs+

NilNilNilNil Rs 10,54,342
10 Lacs+
(b)
LIC or other insurance Policies
HDFC Life Policy No.- 19339827,
21,00,000  21 Lacs+

HDFC Life Policy No.- 19052490
10,50,000  10 Lacs+

HDFC Life Policy No.- 19622175
9,00,000  9 Lacs+

HDFC Life Policy No.-20388408
7,00,000  7 Lacs+

HDFC Life Policy No.-18928057
14,00,000  14 Lacs+

Aditya Birla Life Policy No. 007663295
5,00,000  5 Lacs+

Tata AIG Life Insurance No. C170831824
12,00,000  12 Lacs+

HSBC Life Policy No. 1500719745
8,00,000  8 Lacs+

Aditya Birla Sun Life Insurance, Policy No. 008620490
20,00,000  20 Lacs+

HDFC Life Insurance, Policy No. 23016838
16,41,159  16 Lacs+

HDFC Life Insurance, Policy No: 22981135
40,00,000  40 Lacs+

TATA AIG Life Insurance Policy No. C173939668
17,00,000  17 Lacs+

TATA AIG Life Insurance Policy No. C038409149
15,00,000  15 Lacs+

TATA AIG Life Insurance Policy No. C200381189
31,000  31 Thou+

TATA AIG Life Insurance Policy No. C16745 1806
1,50,000  1 Lacs+

NilNilNilNil Rs 1,96,72,159
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilToyota Fortuner Reg No. WB02AS4204- 2022 yr
38,56,980  38 Lacs+

NilNilNilNil Rs 38,56,980
38 Lacs+
viiJewellery (give details weight value)Gold of 60gms
3,60,685  3 Lacs+

NilNilNilNilNil Rs 3,60,685
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,42,42,675  1 Crore+ 2,19,10,999.11  2 Crore+ Nil Nil Nil Nil Rs 3,61,53,674.11
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,42,42,675
1 Crore+
Rs 2,19,10,992.97
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,61,53,667.97
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings171/M/20, Picnic Garden Road, Kolkata 700039, (Joint Property with spouse - Mr Saurav Chatterjee)
Total Area 993 sq.ft
Built Up Area 993 sq.ft
Whether Inherited N
Purchase Date 2022-01-27
Purchase Cost 100500000.00
Development Cost 0.00
1,19,32,484  1 Crore+

Flat -11/3B, Old Ballygunge, 2nd Lane Ballygunge, Circus Avenue Kolkata -700019
Total Area 930 sq.ft
Built Up Area 930 sq.ft
Whether Inherited N
Purchase Date 2003-06-25
Purchase Cost 1270000.00
Development Cost 0.00
60,00,000  60 Lacs+

171/M/20, Picnic Garden Road, Kolkata 700039, (Joint Property with spouse - Mrs June Maliah)
Total Area 993 Sq.Ft.
Built Up Area 993 Sq.Ft.
Whether Inherited N
Purchase Date 2022-01-27
Purchase Cost 100500000.00
Development Cost 0.00
1,19,32,484  1 Crore+

NilNilNilNil Rs 2,98,64,968
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,79,32,484  1 Crore+ 1,19,32,484  1 Crore+ Nil Nil Nil Nil Rs 2,98,64,968
2 Crore+
Totals Calculated Rs 1,79,32,484
1 Crore+
Rs 1,19,32,484
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,98,64,968
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHome Loan With HDFC Bank. Loan Ac. No. 669336903
72,13,891  72 Lacs+

Home Loan With HDFC Bank. Loan Account No. 669336903
72,13,891  72 Lacs+

Auto Loan with HDFC Bank Acc No. -129108590
18,00,749.52  18 Lacs+

Auto Loan with HDFC Bank Acc No.- 462263455
16,92,206  16 Lacs+

NilNilNilNil Rs 1,79,20,737.52
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 72,13,891  72 Lacs+ 1,07,06,846.52  1 Crore+ Nil Nil Nil Nil Rs 1,79,20,737.52
1 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 72,13,891
72 Lacs+
Rs 1,07,06,846.52
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,79,20,737.52
1 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 Professional Actor, Social Worker and Member of Legislative Assembly
Spouse Business

Sources Of Income (Details)

Self Professional fees, MLA honorarium, Interest Income, Dividend Income
Spouse Business Income, Interest Income, Dividend, Capital Gain
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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