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HomeLoksabha 2014UTTAR PRADESHGHAZIABADSHAZIA ILMI MALIK(Criminal & Asset Declaration)

Loksabha 2014

SHAZIA ILMI MALIK

GHAZIABAD (UTTAR PRADESH)
Party:AAP
S/o|D/o|W/o: Mr. Sajid Siraj Malik
Age: 43
Address: Resident Of E-355, Greater Kailash-II, New Dehli- 48
Name Enrolled as Voter in: Greater Kailash (Uttar Pradesh) constituency , at Serial no 444 in Part no 121
Email:shazilmi@gmail.com
Contact Number: 9999016853

Self Profession:Social Activist
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs31,79,43,870
~31 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 30,33,42,609 ~30 Crore+
Liabilities:Rs 4,19,04,957 ~4 Crore+

Educational Details


Post Graduate
Scholarship in Broadcast Journalism, Thomson Foundation Advance Program University of Walves, Cardiff UK in 1995,Master Of Mass Communication, Jamia Millia Islamia, Delhi in 1993, B.A. St Beeds, Simla in 1990, HSC, St. Mary Convent Kanpur in 1987


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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500 CC No 201/1/2013, Ashok Kumar LD. MM Patiala House, Delhi, Cognition Date- 25-07-2013 CR MISC 5245/2013 (QUASHING PETITION)

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)

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 4,15,540  4 Lacs+

NilNilNil Rs 4,15,540
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR No.- 05574470060258 with HDFC Bank, Bandra
23,66,898  23 Lacs+

FDR No.- 011454204051 with HSBC Bank, Bandra
11,61,269  11 Lacs+

Savings Account No.- 00161050023432 with HDFC Bank, Bandra
29,41,156  29 Lacs+

Savings Account No.- 011454204006 with HSBC Bank, Bandra
43,539.48  43 Thou+

FDR with SBI, Seepz Capital Gain (a) Receipt No.- 33737317847- 9500000/- (b) Receipt No.- 33737320236- 9500000/- (c) Receipt No.- 33737320383- 9500000/- (d) Receipt No.- 33737320496- 9500000/- (d) Receipt No.- 33737320496- 9500000/- (e) Receipt No.- 33737320666- 9500000/- (f) Receipt No.- 33738013371- 5584920/-
5,40,05,495  5 Crore+

Savings Account No.- 11063714386 with SBI Bank
34,633  34 Thou+

Savings Account No.- 00161050026568 with HDFC Bank, Bandra
75,883  75 Thou+

NilNilNil Rs 6,06,28,873.48
6 Crore+
iiiBonds, Debentures and Shares in companiesShares- Dwarkesh Sugar Ltd.
45,220  45 Thou+

Shares- 1200 Graden Silk
48,000  48 Thou+

Shares- Geneys Int'l Crop. Ltd.
7,56,500  7 Lacs+

Shares- 1400 Shares United Phosporus Ltd.
2,66,070  2 Lacs+

Mutual Fund- DSPBR India, T.I.G.E.R Fund
3,16,667  3 Lacs+

Mutual Fund- Fraklin India Flexi Cap Fund
1,99,779  1 Lacs+

Mutual Fund- Fraklin India Flexi Cap Fund
13,63,904  13 Lacs+

Mutual Fund- HDFC Equity Fund
10,52,769  10 Lacs+

Mutual Fund- HDFC Equity Fund
1,40,911  1 Lacs+

Mutual Fund- ICICI Pru Discovery Fund
3,57,704  3 Lacs+

Mutual Fund- ICICI Pru- Infrastucture Fund
3,73,468  3 Lacs+

Mutual Fund- IDFC Premier Equity Fund
57,230  57 Thou+

Mutual Fund- Kotak Opportunities Fund
3,93,697  3 Lacs+

Mutual Fund- Reliance Banking Fund
2,25,092  2 Lacs+

Mutual Fund- Reliance Equity Fund
11,771  11 Thou+

Mutual Fund- Reliance Growth Fund
1,75,651  1 Lacs+

Mutual Fund- Reliance Growth Fund
5,92,837  5 Lacs+

Mutual Fund- Reliance Vision Fund
4,34,405  4 Lacs+

Mutual Fund- SBI Magnum Comma Fund
7,407  7 Thou+

Mutual Fund- SBI PSU Fund
23,146  23 Thou+

Mutual Fund- SBI PSU Fund
5,09,482  5 Lacs+

Mutual Fund- Sundram Select Thematic Funds
1,80,534  1 Lacs+

Shares- Geneys Int'l Crop. Ltd
3,04,93,607  3 Crore+

Shares- 5000 Geometric
5,77,500  5 Lacs+

Shares- 125772 Gi Engineering Solutions Ltd.
4,71,645  4 Lacs+

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

Shares-10000 Nirlon Ltd.
5,00,000  5 Lacs+

Shares-300 ECE Ltd.
26,805  26 Thou+

Shares- Venture Commodities Ltd.
11,00,000  11 Lacs+

Mutual Fund- ICICI Mutual Fund
3,78,512  3 Lacs+

Mutual Fund- Reliance Mutual Funds
4,41,221  4 Lacs+

NilNilNil Rs 5,12,13,909
5 Crore+
iv(a)
NSS, Postal Savings etc
NilPPF
8,01,619  8 Lacs+

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

HDFC Standard Life Insurance, Policy NO.- 10161771
9,03,100  9 Lacs+

Bajaj Aliianz insurance Policy No.- 0114389003
5,15,496  5 Lacs+

Birla sunlife insurance Policy No.- 003986509
10,00,000  10 Lacs+

NilNilNil Rs 33,18,596
33 Lacs+
vPersonal loans/advance given NilAdvance Tax and TDS
1,17,41,501  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 100000/-)
1,74,000  1 Lacs+

Hemant Majethia
2,50,000  2 Lacs+

Jignesh Bhatt
1,50,000  1 Lacs+

Mahejibn Malek
2,00,000  2 Lacs+

Mandarine Computer System
2,50,000  2 Lacs+

Mrs Saroja Malik
44,81,735  44 Lacs+

Securities Transaction Tax
34,358  34 Thou+

Sherbanu Mohiyuddin Sheikh
4,00,000  4 Lacs+

Sridhar Vaidyanathan
2,73,000  2 Lacs+

Ganapathy Vishwanathan
56,15,800  56 Lacs+

Sudha Ganapathy
10,39,750  10 Lacs+

Travel Shop
3,00,000  3 Lacs+

NilNilNil Rs 2,66,42,094
2 Crore+
viMotor Vehicles (details of make, etc.)NilMercedes Benz, Reg No.- HR29U3900
22,42,556  22 Lacs+

Yatch 2011 Jenneau Sun Ray, Reg No.- 700136
43,24,845  43 Lacs+

NilNilNil Rs 65,67,401
65 Lacs+
viiJewellery (give details weight value)Weight 500 Grams- Necklace, Bangles and Rings
15,00,000  15 Lacs+

Weight 1.5 Grams- Gold Chain
44,500  44 Thou+

NilNilNil Rs 15,44,500
15 Lacs+
viiiOther assets, such as values of claims / interests 88,61,000  88 Lacs+

NilNilNilNil Rs 88,61,000
88 Lacs+
Gross Total Value (as per Affidavit) 2,67,24,702  2 Crore+ 13,32,68,830  13 Crore+ Nil Nil Nil Rs 15,99,93,532
15 Crore+
Totals (Calculated as Sum of Values) Rs 2,67,24,702.48
2 Crore+
Rs 13,32,68,830
13 Crore+
Nil
Nil
Nil
Rs 15,99,93,532.48
15 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 Gujarat, Survey No.- 388
Total Area 2 Bighas
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- 110048
Total Area 1800 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-05-00
Purchase Cost 4090000.00
Development Cost 0.00
1,75,00,000  1 Crore+

(1)E-355,Greater kailash- II, New Delhi- 110048, Date- 2007/may (2) 702 Vastu, 7th Floor, B.J. Road, Bandra (west), Mumbai- 400050, Date- 17-03-2000 (3) Flat No.- G9A201, Indiabulls Golf City, Savroli, Tuluka- Khalapur, Dist.- Raigad, Date- 15-05-2013
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(Brothers)
1,39,74,867  1 Crore+

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

Phenoix Asset Mngt.Pvt. Ltd. and 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

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