Nawab Malik(Nationalist Congress Party(NCP)):Constituency- MANKHURD SHIVAJINAGAR(MUMBAI SUBURBAN)

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Maharashtra 2024

NAWAB MALIK

MANKHURD SHIVAJINAGAR (MUMBAI SUBURBAN)

Party:NCP

S/o|D/o|W/o: Mohammed Islam Malik

Age: 65

Name Enrolled as Voter in: Kalina (Maharashtra) constituency, at Serial no 736 in Part no 215

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 10,61,13,790 ~10 Crore+
Liabilities:	Rs 1,48,39,223 ~1 Crore+

Educational Details

Category: 12th Pass
Inter Pass from Burhani College, Bombay University in 1978

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 67,17,469 ~ 67 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2023 - 2024	2023 - 2024 Rs 6,61,331 ~ 6 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Stalking (IPC Section-354D)

4 charges related to Punishment for Defamation (IPC Section-500)
3 charges related to Defamation (IPC Section-499)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	72 of 2019, Dt-27.10.2019, Chunabhatti Police Station, Mumbai	PS/1803/2023	7-Judicial Magistrate (First Class), 60th Court Kurla	IPC		Sec. 37(1)(e) and Section 135 of Maharashtra Police Act.	No		No
2	ECIR/MBZO-I/10/2022, Dt-14.02.2022	PMLA Special Case No-460 of 2022	Special Judge for P.M.LA Cases for Greater Bombay at Bombay. 54th ADDL Sessions Judge	IPC		Sec. 3 & 4 read with Section 70 and Complaint under Section 44 & 45 of The Prevention of Money Laundering Act, 2002	No		Yes
3	864/2022, Dt-14.08.2022, Goregaon Police Station, Mumbai		No Charge sheet filled as matter is still under investigation Matter likely to be tried before as Special Court in Sessions Court at Dindoshi, Mumbai (Borivali Division)	IPC	500, 501	Sec. 3(1)(u) of The Scheduled Castes and The Scheduled Tribes (Prevention of Atrocities) Act, 1989	No		No
4	863 of 2022, Dt-16.11.2022, Washim Police Station, Maharashtra		Private Complaint filed under section 156(3) of Cr.P.C in the Court of Additional Sessions Judge, Washim vide CRI.M.A. No-19 of 2021	IPC		Sec. 3(1)(q), 3(1)(r) & 3(1)(u) of The Scheduled Castes and The Scheduled Tribes (Prevention of Atrocities) Act, 1989	No		Yes
5		Summons Cases-SS/7684/2021	7th Judicial Magistrate Court (First Class), 25th Court, Mazgaon	IPC	499, 500		No		No
6		Summons Cases-SS/8108/2021	7th Judicial Magistrate Court (First Class), 25th Court, Mazgaon	IPC	499, 500		No		No
7		Summons Cases-SW/129/2023	9-ADDL. Chief Judicial Magistrate, 9th Court, Bandra	IPC	354D, 499, 500, 509		No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	6,30,533 6 Lacs+	1,46,193 1 Lacs+	Nil	Nil	Nil	Nil	Rs 7,76,726 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	10,26,783 10 Lacs+	66,087 66 Thou+	Nil	Nil	Nil	Nil	Rs 10,92,870 10 Lacs+
iii	Bonds, Debentures and Shares in companies	250 2 Hund+	52,72,793 52 Lacs+	Nil	Nil	Nil	Nil	Rs 52,73,043 52 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
v	Personal loans/advance given	1,32,22,818 1 Crore+	1,06,88,248 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,39,11,066 2 Crore+
vi	Motor Vehicles (details of make, etc.)	31,79,859 31 Lacs+	1,64,411 1 Lacs+	Nil	Nil	Nil	Nil	Rs 33,44,270 33 Lacs+
vii	Jewellery (give details weight value)	Nil	65,85,099 65 Lacs+	Nil	Nil	Nil	Nil	Rs 65,85,099 65 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,85,60,244 1 Crore+	2,29,22,830 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,14,83,074 4 Crore+
Totals (Calculated as Sum of Values)		Rs 1,85,60,243 1 Crore+	Rs 2,29,22,831 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,14,83,074 4 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,80,83,524 2 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,18,12,192 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,98,95,716 3 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,75,000 60 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,86,60,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,47,35,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,41,58,524 3 Crore+	3,04,72,192 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,46,30,716 6 Crore+
Totals Calculated		Rs 3,41,58,524 3 Crore+	Rs 3,04,72,192 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,46,30,716 6 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	23,28,239 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,28,239 23 Lacs+
	Loans due to Individual / Entity	1,14,02,648 1 Crore+	11,08,336 11 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,10,984 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,37,30,887 1 Crore+	11,08,336 11 Lacs+	Nil	Nil	Nil	Nil	Rs 1,48,39,223 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,37,30,887 1 Crore+	Rs 11,08,336 11 Lacs+	Nil	Nil	Nil	Nil	Rs 1,48,39,223 1 Crore+

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

Profession or Occupation .

Self	Agriculture & Business
Spouse	Agriculture & Business

Sources Of Income (Details)

Self	Agriculture & Business
Spouse	Agriculture & Business
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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