Municipal Corporation for Delhi 2012
AMIT MALIK
WARD 13-DHIR PUR (NORTH DELHI)
Party:SP
S/o|D/o|W/o: TEJ PAL SINGH
Age: 32
Self Profession:CONSULTANT
Spouse Profession:HOUSE WIFE
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
FROM NEW ERA SR. SC. SCHOOL BAHAKURG ARH, HARYANA IN 1999
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 8,65,000 ~ 8 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 2,50,000 ~ 2 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
- 1 charges related to Theft in dwelling house, etc. (IPC Section-380)
- 4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 120B, 467, 201 | 13(2), 13(1)(D) Of PC Act.1988 & Sec.66 of IT Act (CASE NO. 27/2) | |
| 2 | 120B, 420 | CASE NO 23/12,SEC-66 R/W 43(1) & SECTION 13(2) R/W 13(1)(D) PC ACT(Charge not Framed) | |
| 3 | 120B, 420,468, 471 | CASE NO 07/2011 SEC-13(2) R/W 13(1) (D) PC ACT,1988 (Charge not Framed) | |
| 4 | 467, 380, 420 | CASE NO 170/11 | |
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 | 1,50,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SAVING ACCOUNT
57,000 57 Thou+
| FDR
50,000 50 Thou+
FDR
25,000 25 Thou+
FDR
25,000 25 Thou+
SAVING ACCOUNT HDFC BANK
56,000 56 Thou+
| SAVING ACCOUNT
31,000 31 Thou+
| SAVING ACCOUNT
21,000 21 Thou+
| Nil | Rs 2,65,000
2 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 | INSURANCE POLICIES PREMIUM 50076.00/-
4,65,000 4 Lacs+
INSURANCE POLICIES PREMIUM 15000/-
1,50,000 1 Lacs+
INSURANCE POLICIES PREMIUM 15000.00/-
3,50,000 3 Lacs+
INSURANCE POLICIES PREMIUM 20000.00/-
1,00,000 1 Lacs+
INSURANCE POLICIES PREMIUM 50000/-
5,00,000 5 Lacs+
INSURANCE POLICIES PREMIUM 10698.00/-
3,00,000 3 Lacs+
INSURANCE POLICIES PREMIUM 20001.00/-
6,00,000 6 Lacs+
| INSURANCE POLICIES PREMIUM 50030.00/-
65,000 65 Thou+
INSURANCE POLICIES PREMIUM 20001.00/-
50,000 50 Thou+
INSURANCE POLICIES PREMIUM 99900/-
9,99,000 9 Lacs+
| Nil | Nil | Nil | Rs 35,79,000
35 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | HONDA CITY
8,00,000 8 Lacs+
2 FORD ENDAVOUR
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 40 GM GOLD
1,12,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,12,000
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 41,72,000 41 Lacs+ | 20,32,000 20 Lacs+ | 31,000 31 Thou+ | 21,000 21 Thou+ | Nil | Rs 62,56,000
62 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 41,72,000
41 Lacs+ | Rs 14,32,000
14 Lacs+ | Rs 31,000
31 Thou+ | Rs 21,000
21 Thou+ | Nil
| Rs 56,56,000
56 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | 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 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
|
| Grand Total of all Govt Dues (as per affidavit) | 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
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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
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