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SANA MALIK (Winner)

ANUSHAKTI NAGAR (MUMBAI SUBURBAN)
Party:NCP
S/o|D/o|W/o: Nawab Malik
Age: 37
Name Enrolled as Voter in: 172 Anushakti Nagar (Maharashtra) constituency, at Serial no 836 in Part no 161

Self Profession:Professional Architect and Engaged in Business
Spouse Profession:Consultancy and Engaged in Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 22,52,70,342 ~22 Crore+
Liabilities: Rs 3,27,98,003 ~3 Crore+

Educational Details


Category: Graduate Professional
Bachelor of Legislative Law (LL.B.) from Rizvi Law College Bandra (W) Mumbai under Mumbai University in 2024

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 74,92,504 ~ 74 Lacs+
2022 - 2023 ** Rs 42,63,905 ~ 42 Lacs+
2021 - 2022 ** Rs 23,03,196 ~ 23 Lacs+
2020 - 2021 ** Rs 11,78,088 ~ 11 Lacs+
2019 - 2020 ** Rs 11,33,303 ~ 11 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 69,57,728 ~ 69 Lacs+
2022 - 2023 ** Rs 34,18,593 ~ 34 Lacs+
2021 - 2022 ** Rs 17,05,998 ~ 17 Lacs+
2020 - 2021 ** Rs 6,11,935 ~ 6 Lacs+
2019 - 2020 ** Rs 8,70,914 ~ 8 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 64,200  64 Thou+

82,782  82 Thou+

Nil 15,000  15 Thou+

15,000  15 Thou+

Nil Rs 1,76,982
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
7,37,755  7 Lacs+

SBI
10,037  10 Thou+

SBI
1,58,004  1 Lacs+

NilSBI
83,221  83 Thou+

Sukanya Samriddhi Axis Bank
3,43,883  3 Lacs+

SBI
57,521  57 Thou+

Sukanya Samriddhi Axis Bank
3,43,883  3 Lacs+

Nil Rs 17,34,304
17 Lacs+
iiiBonds, Debentures and Shares in companiesDadamiya Infrastructure LLP
50,000  50 Thou+

Kohinoor City A CHS Ltd.
250  2 Hund+

Kohinoor City Mall Co-Op. Society
500  5 Hund+

Hameed Apartment B Wing CHS Ltd.
500  5 Hund+

Dadamiya Infrastructure LLP
50,000  50 Thou+

Kohinoor City A CHS Ltd.
250  2 Hund+

NilNilNilNil Rs 1,01,500
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Birla Sun Life Insurance, Policy No 00524xxxxx
2,27,488  2 Lacs+

LIC Policy No 90537xxxxx
5,53,840  5 Lacs+

LIC Policy No 90537xxxxx
6,69,472  6 Lacs+

Birla Sun Life Insurance, Policy No 00524xxxxx
2,44,814  2 Lacs+

NilNilNilNil Rs 16,95,614
16 Lacs+
vPersonal loans/advance given Mehjabeen Nawab Malik
2,49,836  2 Lacs+

Dadamiya Infrastructure LLP
73,36,778  73 Lacs+

Dadamiya Contractors
19,51,705  19 Lacs+

Kohinoor City A CHS Ltd.
10,000  10 Thou+

Shaikh Shahid Abdul Latif
27,78,704  27 Lacs+

Dadamiya Infrastructure LLP
6,40,706  6 Lacs+

Dadamiya Contractors
19,51,705  19 Lacs+

Kohinoor City A CHS Ltd.
10,000  10 Thou+

Akshay Shankar
2,50,000  2 Lacs+

NilNilNilNil Rs 1,51,79,434
1 Crore+
viMotor Vehicles (details of make, etc.)NilMahindra Marazzo 7 STR M8, MH03DA2708, 2018
6,04,236  6 Lacs+

NilNilNilNil Rs 6,04,236
6 Lacs+
viiJewellery (give details weight value)450 gm
34,08,300  34 Lacs+

100 gm
7,57,400  7 Lacs+

Nil250 gm
18,93,500  18 Lacs+

250 gm
18,93,500  18 Lacs+

Nil Rs 79,52,700
79 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,52,70,661  1 Crore+ 75,28,601  75 Lacs+ Nil 23,35,604  23 Lacs+ 23,09,904  23 Lacs+ Nil Rs 2,74,44,770
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,52,70,661
1 Crore+
Rs 75,28,601
75 Lacs+
Nil
Rs 23,35,604
23 Lacs+
Rs 23,09,904
23 Lacs+
Nil
Rs 2,74,44,770
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1) Vill. Alni, Taluka Dharashiv, Dist. Dharashiv, Gut No. 339-4, Hect. 27 Acre (2) Vill. Jawle (d), Taluka Dharashiv, Dist. Dharasiv, Gut No. 283/2-25 Hect. 85 Acre Gut No. 283/4-20 Hect. 15 Acre Gut No. 283/5 (Pt) 9 Hect. 54 Acre
Total Area 24.63 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-12-23
Purchase Cost 3595000.00
Development Cost 0.00
66,50,000  66 Lacs+

NilNilNilNilNil Rs 66,50,000
66 Lacs+
iiNon Agricultural LandNilCTS No. 743/A, Vill. Kurla(2) Taluka Kurla, Dist. Mumbai Suburban
Total Area 7685.43 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 29058788.00
5,26,92,188  5 Crore+

NilNilNilNil Rs 5,26,92,188
5 Crore+
iiiCommercial BuildingsUnit No F-53, Kohinoor City Mall, Kirol Road, Off. LBS Marg, Kurla(W) Mumbai, CTS No. 637 Vill. Kurla (2) Taluka Kurla Dist. Mumbai Suburban
Total Area 728.40 sqft
Built Up Area 875 sqft
Whether Inherited N
Purchase Date 2011-06-21
Purchase Cost 6217945.00
Development Cost 0.00
1,15,54,175  1 Crore+

Unit No. 704, Samata Industrial Estate, Kalina CTS No. 5144, Vill. Kolekalyan Taluka Bandra Dist. Mumbai Suburban
Total Area 2000 sqft
Built Up Area 2200 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,36,97,500  5 Crore+

Shop No. 7, Hameed Apartment Halav Pool Road, Kurla (W) Mumbai, CTS No. 849/A of Vill. Kurla Taluka Kurla Dist. Mumbai Suburban
Total Area 825.25 sqft
Built Up Area 990.27 sqft
Whether Inherited N
Purchase Date 2016-07-15
Purchase Cost 3620780.00
Development Cost 0.00
98,33,759  98 Lacs+

Shop No. 5 Salim Apartment, New Hall Road, Kurla (W) Mumbai CTS No. 743/A of Vill Kurla (2) Taluka Kurla Dist. Mumbai Suburban
Total Area 66.82 sqft
Built Up Area 80.19 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,97,490  10 Lacs+

Shop No. 3, Salim Apartment New Hall Road, Kurla (W) Mumbai, CTS No. 743/A of Vill. Kurla (2) Taluka Kurla, Dist. Mumbai Suburban
Total Area 342.65 sqft
Built Up Area 411.18 sqft
Whether Inherited N
Purchase Date 2023-06-13
Purchase Cost 1314300.00
Development Cost 0.00
17,85,200  17 Lacs+

NilNilNilNil Rs 7,79,68,124
7 Crore+
ivResidential BuildingsFlat No. 531 Kohinoor City A CHSL Kirol Road Off. LBS Marg, Kurla (W) Mumbai CTS No. 637 Village Kurla (2) Taluka Kurla Dist. Mumbai Suburban
Total Area 617 sqft
Built Up Area 740 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
92,82,820  92 Lacs+

Flat No. 20B042 Kohinoor City Phase 2 Kirol Road Off LBS Marg Kurla(W), Mumbai CTS No. 637/B/1A of Vill. Kurla(2) Taluka Kurla Dist. Mumbai Suburban
Total Area 827.64 sqft
Built Up Area 910.40 sqft
Whether Inherited N
Purchase Date 2020-12-31
Purchase Cost 15649766.00
Development Cost 0.00
1,45,70,500  1 Crore+

Flat No. 532 Kohinoor City A CHSL Kirol Road Off. LBS Marg, Kurla (W) Mumbai CTS No. 637 Village Kurla (2) Taluka Kurla Dist. Mumbai Suburban
Total Area 727 sqft
Built Up Area 872 sqft
Whether Inherited N
Purchase Date 2020-11-03
Purchase Cost 12367704.00
Development Cost 0.00
1,08,90,440  1 Crore+

Flat No. 20B041 Kohinoor City Phase 2 Kirol Road Off LBS Marg Kurla(W), Mumbai CTS No. 637/B/1A of Vill. Kurla(2) Taluka Kurla Dist. Mumbai Suburban
Total Area 804.29 sqft
Built Up Area 884.72 sqft
Whether Inherited N
Purchase Date 2020-12-19
Purchase Cost 15329218.00
Development Cost 0.00
1,42,71,500  1 Crore+

Flat No. A/402 & A/403, Salim Apartment, New Hall Road, Kurla(W) Mumbai, CTS No. 743/A of Vill. Kurla(2) Taluka Kurla Dist. Mumbai Suburban
Total Area 975 sqft
Built Up Area 1170 sqft
Whether Inherited N
Purchase Date 2015-08-27
Purchase Cost 11400000.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNilNilNil Rs 6,05,15,260
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,66,86,244  10 Crore+ 9,11,39,328  9 Crore+ Nil Nil Nil Nil Rs 19,78,25,572
19 Crore+
Totals Calculated Rs 10,66,86,244
10 Crore+
Rs 9,11,39,328
9 Crore+
Nil
Nil
Nil
Nil
Rs 19,78,25,572
19 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilSBI, Drawing Power
12,49,994  12 Lacs+

NilNilNilNil Rs 12,49,994
12 Lacs+
Loans due to Individual / EntityAamir Nawab Malik
40,00,000  40 Lacs+

Faraz Nawab Malik
33,50,000  33 Lacs+

Nawab Malik
50,00,000  50 Lacs+

Sameer Shabbir Khan
20,00,000  20 Lacs+

NilNilNilNil Rs 1,43,50,000
1 Crore+
Any other LiabilityKohinoor Developer
77,99,932  77 Lacs+

Gulnaz Abdul Rehman Khan
45,000  45 Thou+

Mohammad Zamiruddin Shaikh
1,00,000  1 Lacs+

Kohinoor Developer
74,35,451  74 Lacs+

Sarwar Husain Mohammad Ibrahim Shaikh
750  7 Hund+

Shaikh Saeed Ahmed Sarwar
49,999  49 Thou+

Talajwala Tanvir Husain Barkat
1,00,000  1 Lacs+

Chaudhary Eram Mohammad Irfan
1,00,000  1 Lacs+

Abiddin Barkat Naktare
1,00,000  1 Lacs+

Shaikh Fahad Mohd Noor
2,00,000  2 Lacs+

Advance Maintanance & Charges Salim Apartment
6,98,682  6 Lacs+

Advances Nikhat Imran Jagirdar
5,68,195  5 Lacs+

NilNilNilNil Rs 1,71,98,009
1 Crore+
Grand Total of Liabilities (as per affidavit) 2,02,94,932  2 Crore+ 1,12,53,077  1 Crore+ Nil Nil Nil Nil Rs 3,15,48,009
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,02,94,932
2 Crore+
Rs 1,25,03,071
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,27,98,003
3 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

Profession or Occupation .

Self Professional Architect and Engaged in Business
Spouse Consultancy and Engaged in Business

Sources Of Income (Details)

Self Professional Consultancy Business and Rental
Spouse Consultancy, Business and Rental
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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.