Shazia Ilmi Malik(AAP):Constituency- GHAZIABAD(UTTAR PRADESH)

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Loksabha 2014

SHAZIA ILMI MALIK

GHAZIABAD (UTTAR PRADESH)

Party:AAP

S/o|D/o|W/o: Mr. Sajid Siraj Malik

Age: 43

Name Enrolled as Voter in: Greater Kailash (Uttar Pradesh) constituency, at Serial no 444 in Part no 121

Self Profession:Social Activist
Spouse Profession:Business

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

Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 2,82,750 ~ 2 Lacs+
spouse	Y	2012 - 2013	Rs 88,13,020 ~ 88 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 Punishment for Defamation (IPC Section-500)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	500	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 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	Nil	4,15,540 4 Lacs+	Nil	Nil	Nil	Rs 4,15,540 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR 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+	Nil	Nil	Nil	Rs 6,06,28,873.48 6 Crore+
iii	Bonds, Debentures and Shares in companies	Shares- 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+	Nil	Nil	Nil	Rs 5,12,13,909 5 Crore+
iv	(a) NSS, Postal Savings etc	Nil	PPF 8,01,619 8 Lacs+	Nil	Nil	Nil	Rs 8,01,619 8 Lacs+
iv	(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+	Nil	Nil	Nil	Rs 33,18,596 33 Lacs+
v	Personal loans/advance given	Nil	Advance 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+	Nil	Nil	Nil	Rs 2,66,42,094 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Mercedes Benz, Reg No.- HR29U3900 22,42,556 22 Lacs+ Yatch 2011 Jenneau Sun Ray, Reg No.- 700136 43,24,845 43 Lacs+	Nil	Nil	Nil	Rs 65,67,401 65 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 15,44,500 15 Lacs+
viii	Other assets, such as values of claims / interests	88,61,000 88 Lacs+	Nil	Nil	Nil	Nil	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+

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	Mahmedabad 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+	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	E-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+	Nil	Nil	Nil	Rs 12,33,49,077 12 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Indiabulls Housing Finance Ltd. 70,08,718 70 Lacs+	Nil	Nil	Nil	Rs 70,08,718 70 Lacs+
	Loans due to Individual / Entity	Nil	Sohel 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+	Nil	Nil	Nil	Rs 3,48,37,449 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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	BSES Electricity Bill 58,790 58 Thou+	Nil	Nil	Nil	Nil	Rs 58,790 58 Thou+
	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
iv	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+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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