SHEEBA MALIK
BHOPAL (MADHYA PRADESH)
Party:SP
S/o|D/o|W/o: Shri Muktar Malik
Age: 47
Name Enrolled as Voter in: South-West, Bhopal (Madhya Pradesh) constituency, at Serial no 1029 in Part no 109
Self Profession:Civil Contractor
Spouse Profession:Civil Contractor
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 12th Pass
12th Passed from Board of Higher Secondary School, MP in 1991.
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 2,57,550 ~ 2 Lacs+ |
| spouse | Y | 2012 - 2013 | Rs 2,43,043 ~ 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 Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
- 1 charges related to Dishonestly receiving property stolen in the commission of a dacoity (IPC Section-412)
- 1 charges related to criminal intimidation (IPC Section-506)
- 2 charges related to Obscene acts and songs (IPC Section-294)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Wrongful confinement for ten or more days (IPC Section-344)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 294, 344, 188, 34 | Labour Prevention Act, Section 3(1), 6, 10 SC/ST
FIR NO.389/10, PS.-Obedullaganj, Dist.-Raisen,MP
Atro City SC No.151/11
Atro City Court Raisen
Date of Cog.-24/03/14 | |
| 2 | 224, 225, 412, 120B | FIR No.80/07, PS.-Civil Line, Jabalpur
10 ASJ ST No.434/09
ASJ Court Jabalpur
Date of Cog.-16/05/14 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 294, 323, 506, 34 | FIR NO.226/12
JMFC Gauharganj
Date of Cog.-20/05/12 | |
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 | 11,770 11 Thou+
| 15,760 15 Thou+
| Nil | Nil | Nil | Rs 27,530
27 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1,03,000 1 Lacs+
| 12,500 12 Thou+
| Nil | Nil | Nil | Rs 1,15,500
1 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 3,32,405 3 Lacs+
| 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 8,32,405
8 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Gold 10 Tola
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 7,47,175 7 Lacs+ | 5,28,260 5 Lacs+ | Nil | Nil | Nil | Rs 12,75,435
12 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 7,47,175
7 Lacs+ | Rs 5,28,260
5 Lacs+ | Nil
| Nil
| Nil
| Rs 12,75,435
12 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 | H.No.493, Ahata Rustam Khan, Bhopal
Total Area 1540 Sq.ft.
Built Up Area 3000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 780000.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 45,00,000 45 Lacs+ | Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| Totals Calculated | Rs 45,00,000
45 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 45,00,000
45 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 | 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
|
| 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) | 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
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
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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
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