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HomeLoksabha 2014MADHYA PRADESHBHOPALSHEEBA MALIK(Criminal & Asset Declaration)

Loksabha 2014

SHEEBA MALIK

BHOPAL (MADHYA PRADESH)
Party:SP
S/o|D/o|W/o: Shri Muktar Malik
Age: 47
Address: 493, Ahata Rustam Khan, Bhopal, Teh.-Huzur, Dist.-Bhopal
Name Enrolled as Voter in: South-West, Bhopal (Madhya Pradesh) constituency , at Serial no 1029 in Part no 109
Email:sheebamalik9999@gmail.com
Contact Number: 9300024500

Self Profession:Civil Contractor
Spouse Profession:Civil Contractor

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 57,75,435 ~57 Lacs+
Liabilities:Nil

Educational Details


12th Pass
12th Passed from Board of Higher Secondary School, MP in 1991.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,57,550 ~ 2 Lacs+
spouseY2012 - 2013Rs 2,43,043 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 344, 188, 34 Labour Prevention Act, Section 3(1), 6, 10 SC/ST FIR NO.389/10, PS.-Obedullaganj, Dist.-Raisen,MP Atro City SC No.151/11 Atro City Court Raisen Date of Cog.-24/03/14
2224, 225, 412, 120B FIR No.80/07, PS.-Civil Line, Jabalpur 10 ASJ ST No.434/09 ASJ Court Jabalpur Date of Cog.-16/05/14

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 323, 506, 34 FIR NO.226/12 JMFC Gauharganj Date of Cog.-20/05/12

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Dishonestly receiving property stolen in the commission of a dacoity (IPC Section-412)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Wrongful confinement for ten or more days (IPC Section-344)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 11,770  11 Thou+

15,760  15 Thou+

NilNilNil Rs 27,530
27 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 1,03,000  1 Lacs+

12,500  12 Thou+

NilNilNil Rs 1,15,500
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 3,32,405  3 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 8,32,405
8 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 10 Tola
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,47,175  7 Lacs+ 5,28,260  5 Lacs+ Nil Nil Nil Rs 12,75,435
12 Lacs+
Totals (Calculated as Sum of Values) Rs 7,47,175
7 Lacs+
Rs 5,28,260
5 Lacs+
Nil
Nil
Nil
Rs 12,75,435
12 Lacs+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.No.493, Ahata Rustam Khan, Bhopal
Total Area 1540 Sq.ft.
Built Up Area 3000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 780000.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 45,00,000
45 Lacs+
Totals Calculated Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 45,00,000
45 Lacs+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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

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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.