Shazia Ilmi Malik(Aam Aadmi Party):Constituency- R K PURAM(NEW DELHI)

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Delhi 2013

SHAZIA ILMI MALIK

R K PURAM (NEW DELHI)

Party:Aam Aadmi Party

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

Age: 43

Name Enrolled as Voter in: 50 Greater Kailash (Delhi) constituency, at Serial no 444 in Part no 121

Self Profession:Social Activist
Spouse Profession:Bussiness

Other Elections
Declaration in	Declared Assets	Declared Cases
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 31,79,43,870 ~31 Crore+
Liabilities:	Rs 4,19,04,957 ~4 Crore+

Educational Details

Category: Post Graduate
BA FromST BEEDS, Simla In 1990. Master In Mass Communication, Jamia Millia Islamia, Delhi In 1992. Scholarship In Broadcast Journalism; Thomson Foundation - Advance Program University Of Wales, Cardiff UK In 1995

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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	Nil	6,80,114 6 Lacs+	Nil	Nil	Nil	Rs 6,80,114 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR No. 05571170060250 With HDFC Bank Bandra Br. 23,10,341 23 Lacs+ FDR No. 011454204051 With HSBC Bank, Bandra Br. 11,61,269 11 Lacs+ Saving A/c No. 00161050023432 With HDFC Bank, Bandra, Br. 35,35,030 35 Lacs+ Saving A/c No. 011151201006 With HSBC Bank, Bandra Br. 43,539.48 43 Thou+	(1) FDR With SBI, Seepz, Br. Under Scheme Capital Gain (A) Receipt No. 32150890106 amt. rs.90 lakh, (2) FDR With SBI, Seepz, Br. Under Scheme Capital Gain (B) Receipt No. 32150920109, rs.90 lakh, (3) FDR With SBI, Seepz, Br. Under Scheme Capital Gain (C) Receipt No. 32159081845 rs. 90 lakh, (4)FDR With SBI, Seepz, Br. Under Scheme Capital Gain (D) Receipt No. 32159083604 rs. 90 lakh, (5) FDR With SBI, Seepz, Br. Under Scheme Capital Gain (E) Receipt No. 32159080829 rs. 90 lakh, Aggregate FDR amount alongwith interest is rs.49805240 4,98,05,240 4 Crore+ Saving A/c No. 00161050026568 With HDFC Bank, Bandra Br 85,639 85 Thou+ Saving A/c No. 11063714386 With SBI Bank, Seez Br. 19,188 19 Thou+	Nil	Nil	Nil	Rs 5,69,60,246.48 5 Crore+
iii	Bonds, Debentures and Shares in companies	1700 Shares Of Dwarkesh Sugar Ltd. 37,910 37 Thou+ 1200 Shares Of Garden Silk 46,080 46 Thou+ 10000 Shares Of Gensys Int'I Corp. Ltd. 11,20,000 11 Lacs+ 1400 Shares Of United Phosphorus Ltd. 2,40,800 2 Lacs+ Mutual Fund, (A) DSPBR India TIGER Fund 2,97,378 2 Lacs+ Mutual Fund, (B) Franklin India Flexi Cap. Fund 1,85,815 1 Lacs+ Mutual Fund, (C) Franklin India Flexi Cap. Fund 12,20,329 12 Lacs+ Mutual Fund, (D) HDFC Equity Fund 9,55,099 9 Lacs+ Mutual Fund, (E) HDFC Equity Fund 1,27,839 1 Lacs+ Mutual Fund, (F) ICICI Pru Discovery Fund 3,21,796 3 Lacs+ Mutual Fund, (G) ICICI Pru Infrastructure Fund 3,28,984 3 Lacs+ Mutual Fund, (H) IDFC Premier Equity Fund 50,760 50 Thou+ Mutual Fund, (I) Kotak Opportinies Fund 3,77,263 3 Lacs+ Mutual Fund, (J) Reliance Bankin Fund 2,11,278 2 Lacs+ Mutual Fund, (K) Reliance Equity Fund 10,805 10 Thou+ Mutual Fund, (L) Reliance Growth Fund 1,65,662 1 Lacs+ Mutual Fund, (M) Reliance Growth Fund 5,59,124 5 Lacs+ Mutual Fund, (N) Reliance Vision Fund 3,68,466 3 Lacs+ Mutual Fund, (O) SBI Magnum Comma Fund 7,221 7 Thou+ Mutual Fund, (P) SBI PSU Fund 22,710 22 Thou+ Mutual Fund, (Q) SBI PSU Fund 4,99,866 4 Lacs+ Mutual Fund, (R) Sundaram - Select Thematic Funds 1,75,706 1 Lacs+	403088 Shares Of Gensys Int'I Corp. Ltd. 4,59,31,878 4 Crore+ 5000 Shares Of Geometric Solutions 4,32,000 4 Lacs+ 125772 Shares Of Engineering Solutions Ltd. 6,99,292 6 Lacs+ 731500 Shares Of Ventura Guaranty Ltd. 96,92,375 96 Lacs+ 10000 Shares Of Nirlon Ltd. 4,14,000 4 Lacs+ 300 Shares Of ECE Limited 24,915 24 Thou+ Commodities Ltd.(Unlisted) 11,00,000 11 Lacs+ Mutual Fund, (A) HDFC Mutual Funds 9,57,016 9 Lacs+ Mutual Fund, (B) ICICI Mutual Funds 3,33,756 3 Lacs+ Mutual Fund, (C) Reliance Mutual Funds 3,74,619 3 Lacs+	Nil	Nil	Nil	Rs 6,72,90,742 6 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Public Provident Fund 8,01,619 8 Lacs+	Nil	Nil	Nil	Rs 8,01,619 8 Lacs+
iv	(b) LIC or other insurance Policies	Birla Sunlife Insuranec Policy No. 003180065 9,00,000 9 Lacs+ HDFC Bank Standard Life Insurance Policy No. 10161771 9,03,100 9 Lacs+ Bajaj Allianz Insurance Policy No. 0114389003 5,15,496 5 Lacs+	Birla Sunlife Insuranec 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 & TDS 1,16,99,509 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 Rs. 100000) 1,32,000 1 Lacs+ Hemant Majethia 2,50,000 2 Lacs+ Jignesh Bhatt 1,50,000 1 Lacs+ Mahejbin Malek 2,00,000 2 Lacs+ Mandarine Computer Systems 2,50,000 2 Lacs+ Mrs. Saroja Malik 43,10,208 43 Lacs+ Secutities Transaction Tax 34,358 34 Thou+ Sherbanu Mohiyuddin Sheikh 4,00,000 4 Lacs+ Sridhar Vaidyanathan 2,60,000 2 Lacs+ Ganapathy Vishwanathan 84,15,800 84 Lacs+ Sudha Ganapathy 10,39,750 10 Lacs+ Travel Shoppe 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 2,91,73,575 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Mercedes Benz, Reg. No. HR-29-U-3900 22,42,556 22 Lacs+ Yatch 2011, Jeanneau Sunray - Reg No. 700136 43,24,845 43 Lacs+	Nil	Nil	Nil	Rs 65,67,401 65 Lacs+
vii	Jewellery (give details weight value)	Gold - 500gm, Necklace, Bangles & Rings 15,00,000 15 Lacs+	Gold Chains - 1.5gm 44,500 44 Thou+	Nil	Nil	Nil	Rs 15,44,500 15 Lacs+
viii	Other assets, such as values of claims / interests	82,58,000 82 Lacs+	Nil	Nil	Nil	Nil	Rs 82,58,000 82 Lacs+
Gross Total Value (as per Affidavit)		2,64,57,666 2 Crore+	14,81,37,127 14 Crore+	Nil	Nil	Nil	Rs 17,45,94,793 17 Crore+
Totals (Calculated as Sum of Values)		Rs 2,64,57,666.48 2 Crore+	Rs 14,81,37,127 14 Crore+	Nil	Nil	Nil	Rs 17,45,94,793.48 17 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, Gujrat, Survey No. 388 Total Area 2 Bigha 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, Year Of Purchase - May, 2007 Total Area 1800 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4090000.00 Development Cost 0.00 1,75,00,000 1 Crore+	(1) E-355, Greater kailash - II, new Delhi (2). 702 Vastu, 7Th Floor, BJ Road, Bandra(West), Mumbai (3). Flat No. G9A201 Indiabulls Golf City, Savroli, Taluka - Khalapur, District - Raidad, Date Of Purchase - May 2007, 17Th March 2000(Mumbai) & 15Th May 2013 (Navi Mumbai) 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(Brother) 1,39,74,867 1 Crore+ Tangerine Wxport Pvt. Ltd. 1,00,00,000 1 Crore+ Phoenix Assets Mngt. Pvt. Ltd. & 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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