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HomeDelhi 2013NEW DELHIR K PURAMSHAZIA ILMI MALIK(Criminal & Asset Declaration)

Delhi 2013

SHAZIA ILMI MALIK

R K PURAM (NEW DELHI)
Party:Aam Aadmi Party
S/o|D/o|W/o: Sajid Siraj Malik
Age: 43
Address: Residence Of E-355, Greater kailash-II, New Delhi
Name Enrolled as Voter in: 50 Greater Kailash (Delhi) constituency , at Serial no 444 in Part no 121
Email:shazilmi@gmail.com
Contact Number: 9999016853

Self Profession:Social Activist
Spouse Profession:Bussiness


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs30,33,42,609
~30 Crore+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 31,79,43,870 ~31 Crore+
Liabilities:Rs 4,19,04,957 ~4 Crore+

Educational Details


Post Graduate
BA FromST BEEDS, Simla In 1990. Master In Mass Communication, Jamia Millia Islamia, Delhi In 1992. Scholarship In Broadcast Journalism; Thomson Foundation - Advance Program University Of Wales, Cardiff UK In 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,82,750 ~ 2 Lacs+
spouseY2012 - 2013Rs 88,13,020 ~ 88 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashNil 6,80,114  6 Lacs+

NilNilNil Rs 6,80,114
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR No. 05571170060250 With HDFC Bank Bandra Br.
23,10,341  23 Lacs+

FDR No. 011454204051 With HSBC Bank, Bandra Br.
11,61,269  11 Lacs+

Saving A/c No. 00161050023432 With HDFC Bank, Bandra, Br.
35,35,030  35 Lacs+

Saving A/c No. 011151201006 With HSBC Bank, Bandra Br.
43,539.48  43 Thou+

(1) FDR With SBI, Seepz, Br. Under Scheme Capital Gain (A) Receipt No. 32150890106 amt. rs.90 lakh, (2) FDR With SBI, Seepz, Br. Under Scheme Capital Gain (B) Receipt No. 32150920109, rs.90 lakh, (3) FDR With SBI, Seepz, Br. Under Scheme Capital Gain (C) Receipt No. 32159081845 rs. 90 lakh, (4)FDR With SBI, Seepz, Br. Under Scheme Capital Gain (D) Receipt No. 32159083604 rs. 90 lakh, (5) FDR With SBI, Seepz, Br. Under Scheme Capital Gain (E) Receipt No. 32159080829 rs. 90 lakh, Aggregate FDR amount alongwith interest is rs.49805240
4,98,05,240  4 Crore+

Saving A/c No. 00161050026568 With HDFC Bank, Bandra Br
85,639  85 Thou+

Saving A/c No. 11063714386 With SBI Bank, Seez Br.
19,188  19 Thou+

NilNilNil Rs 5,69,60,246.48
5 Crore+
iiiBonds, Debentures and Shares in companies1700 Shares Of Dwarkesh Sugar Ltd.
37,910  37 Thou+

1200 Shares Of Garden Silk
46,080  46 Thou+

10000 Shares Of Gensys Int'I Corp. Ltd.
11,20,000  11 Lacs+

1400 Shares Of United Phosphorus Ltd.
2,40,800  2 Lacs+

Mutual Fund, (A) DSPBR India TIGER Fund
2,97,378  2 Lacs+

Mutual Fund, (B) Franklin India Flexi Cap. Fund
1,85,815  1 Lacs+

Mutual Fund, (C) Franklin India Flexi Cap. Fund
12,20,329  12 Lacs+

Mutual Fund, (D) HDFC Equity Fund
9,55,099  9 Lacs+

Mutual Fund, (E) HDFC Equity Fund
1,27,839  1 Lacs+

Mutual Fund, (F) ICICI Pru Discovery Fund
3,21,796  3 Lacs+

Mutual Fund, (G) ICICI Pru Infrastructure Fund
3,28,984  3 Lacs+

Mutual Fund, (H) IDFC Premier Equity Fund
50,760  50 Thou+

Mutual Fund, (I) Kotak Opportinies Fund
3,77,263  3 Lacs+

Mutual Fund, (J) Reliance Bankin Fund
2,11,278  2 Lacs+

Mutual Fund, (K) Reliance Equity Fund
10,805  10 Thou+

Mutual Fund, (L) Reliance Growth Fund
1,65,662  1 Lacs+

Mutual Fund, (M) Reliance Growth Fund
5,59,124  5 Lacs+

Mutual Fund, (N) Reliance Vision Fund
3,68,466  3 Lacs+

Mutual Fund, (O) SBI Magnum Comma Fund
7,221  7 Thou+

Mutual Fund, (P) SBI PSU Fund
22,710  22 Thou+

Mutual Fund, (Q) SBI PSU Fund
4,99,866  4 Lacs+

Mutual Fund, (R) Sundaram - Select Thematic Funds
1,75,706  1 Lacs+

403088 Shares Of Gensys Int'I Corp. Ltd.
4,59,31,878  4 Crore+

5000 Shares Of Geometric Solutions
4,32,000  4 Lacs+

125772 Shares Of Engineering Solutions Ltd.
6,99,292  6 Lacs+

731500 Shares Of Ventura Guaranty Ltd.
96,92,375  96 Lacs+

10000 Shares Of Nirlon Ltd.
4,14,000  4 Lacs+

300 Shares Of ECE Limited
24,915  24 Thou+

Commodities Ltd.(Unlisted)
11,00,000  11 Lacs+

Mutual Fund, (A) HDFC Mutual Funds
9,57,016  9 Lacs+

Mutual Fund, (B) ICICI Mutual Funds
3,33,756  3 Lacs+

Mutual Fund, (C) Reliance Mutual Funds
3,74,619  3 Lacs+

NilNilNil Rs 6,72,90,742
6 Crore+
iv(a)
NSS, Postal Savings etc
NilPublic Provident Fund
8,01,619  8 Lacs+

NilNilNil Rs 8,01,619
8 Lacs+
(b)
LIC or other insurance Policies
Birla Sunlife Insuranec Policy No. 003180065
9,00,000  9 Lacs+

HDFC Bank Standard Life Insurance Policy No. 10161771
9,03,100  9 Lacs+

Bajaj Allianz Insurance Policy No. 0114389003
5,15,496  5 Lacs+

Birla Sunlife Insuranec Policy No. 003986509
10,00,000  10 Lacs+

NilNilNil Rs 33,18,596
33 Lacs+
vPersonal loans/advance given NilAdvance Tax & TDS
1,16,99,509  1 Crore+

Self Assessment Tax
14,56,950  14 Lacs+

BCA Garware Club
25,000  25 Thou+

Cricket Club Of India
2,50,000  2 Lacs+

Loan To Individuals(Less Than Rs. 100000)
1,32,000  1 Lacs+

Hemant Majethia
2,50,000  2 Lacs+

Jignesh Bhatt
1,50,000  1 Lacs+

Mahejbin Malek
2,00,000  2 Lacs+

Mandarine Computer Systems
2,50,000  2 Lacs+

Mrs. Saroja Malik
43,10,208  43 Lacs+

Secutities Transaction Tax
34,358  34 Thou+

Sherbanu Mohiyuddin Sheikh
4,00,000  4 Lacs+

Sridhar Vaidyanathan
2,60,000  2 Lacs+

Ganapathy Vishwanathan
84,15,800  84 Lacs+

Sudha Ganapathy
10,39,750  10 Lacs+

Travel Shoppe
3,00,000  3 Lacs+

NilNilNil Rs 2,91,73,575
2 Crore+
viMotor Vehicles (details of make, etc.)NilMercedes Benz, Reg. No. HR-29-U-3900
22,42,556  22 Lacs+

Yatch 2011, Jeanneau Sunray - Reg No. 700136
43,24,845  43 Lacs+

NilNilNil Rs 65,67,401
65 Lacs+
viiJewellery (give details weight value)Gold - 500gm, Necklace, Bangles & Rings
15,00,000  15 Lacs+

Gold Chains - 1.5gm
44,500  44 Thou+

NilNilNil Rs 15,44,500
15 Lacs+
viiiOther assets, such as values of claims / interests 82,58,000  82 Lacs+

NilNilNilNil Rs 82,58,000
82 Lacs+
Gross Total Value (as per Affidavit) 2,64,57,666  2 Crore+ 14,81,37,127  14 Crore+ Nil Nil Nil Rs 17,45,94,793
17 Crore+
Totals (Calculated as Sum of Values) Rs 2,64,57,666.48
2 Crore+
Rs 14,81,37,127
14 Crore+
Nil
Nil
Nil
Rs 17,45,94,793.48
17 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilMahmedabad, Gujrat, Survey No. 388
Total Area 2 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsE-355, Greater Kailash-II, New Delhi, Year Of Purchase - May, 2007
Total Area 1800 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4090000.00
Development Cost 0.00
1,75,00,000  1 Crore+

(1) E-355, Greater kailash - II, new Delhi (2). 702 Vastu, 7Th Floor, BJ Road, Bandra(West), Mumbai (3). Flat No. G9A201 Indiabulls Golf City, Savroli, Taluka - Khalapur, District - Raidad, Date Of Purchase - May 2007, 17Th March 2000(Mumbai) & 15Th May 2013 (Navi Mumbai)
Total Area 4000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17075937.00
Development Cost 0.00
10,58,49,077  10 Crore+

NilNilNil Rs 12,33,49,077
12 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,75,00,000  1 Crore+ 12,58,49,077  12 Crore+ Nil Nil Nil Rs 14,33,49,077
14 Crore+
Totals Calculated Rs 1,75,00,000
1 Crore+
Rs 12,58,49,077
12 Crore+
Nil
Nil
Nil
Rs 14,33,49,077
14 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilIndiabulls Housing Finance Ltd.
70,08,718  70 Lacs+

NilNilNil Rs 70,08,718
70 Lacs+
Loans due to Individual / EntityNilSohel Malik(Brother)
1,39,74,867  1 Crore+

Tangerine Wxport Pvt. Ltd.
1,00,00,000  1 Crore+

Phoenix Assets Mngt. Pvt. Ltd. & Others
1,08,62,582  1 Crore+

NilNilNil Rs 3,48,37,449
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,18,46,167  4 Crore+ Nil Nil Nil Rs 4,18,46,167
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityBSES Electricity Bill
58,790  58 Thou+

NilNilNilNil Rs 58,790
58 Thou+
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 58,790
58 Thou+
Rs 4,18,46,167
4 Crore+
Nil
Nil
Nil
Rs 4,19,04,957
4 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.

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