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

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** ~

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)

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

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.

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+

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+

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+

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.

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

NAWAB MALIK

MANKHURD SHIVAJINAGAR (MUMBAI SUBURBAN)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies