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HomeMaharashtra Election 2014MUMBAI SUBURBANANUSHAKTI NAGARNawab Malik(Criminal & Asset Declaration)

Maharashtra Election 2014

Nawab Malik

ANUSHAKTI NAGAR (MUMBAI SUBURBAN)
Party:NCP
S/o|D/o|W/o: Malik Mohammed Islam
Age: 55
Name Enrolled as Voter in: 175 Kalina (Maharashtra) constituency, at Serial no 717 in Part no 206

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs5,74,69,772
~5 Crore+
0
Maharashtra 2009 Rs1,30,80,750
~1 Crore+
0
Maharashtra 2004 Rs74,93,922
~74 Lacs+
6
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,48,47,631 ~4 Crore+
Liabilities: Rs 42,32,051 ~42 Lacs+

Educational Details


Category: 12th Pass
SSC Anjuman islam high school Pune board 1976, Inter Burhani college Bombay university 1978, FYBA burhani college Bombay University 1979, BA Burhani college Bombay university Not Appeard

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,13,196 ~ 7 Lacs+
spouseY2013 - 2014Rs 13,01,544 ~ 13 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,04,485  4 Lacs+

41,483  41 Thou+

NilNilNil Rs 4,45,968
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDCB Bank Kurla bank
3,71,158  3 Lacs+

DCB Bank Kurla
1,07,876  1 Lacs+

BMC Bank Kurla W
39,929  39 Thou+

NilNilNil Rs 5,18,963
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilShares in Solidus Investment
1,00,000  1 Lacs+

60 Equity Shares Solidus Investment
10,26,000  10 Lacs+

Shares in solidus Investment
1,00,000  1 Lacs+

NilNilNil Rs 12,26,000
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given Advance Tax
75,000  75 Thou+

Sana Malik
10,00,000  10 Lacs+

partners in Registered psartnership Firm
57,95,039  57 Lacs+

Receivable from M/s Malik Steel
4,60,022  4 Lacs+

remuneration Solidus
5,40,000  5 Lacs+

Advance Tax
75,000  75 Thou+

Sana malik
5,60,000  5 Lacs+

NilNilNil Rs 85,05,061
85 Lacs+
viMotor Vehicles (details of make, etc.)Motor Car Skoda Mh 03 BH 1489
15,72,021  15 Lacs+

NilNilNilNil Rs 15,72,021
15 Lacs+
viiJewellery (give details weight value)Nil717 Gram
19,35,900  19 Lacs+

NilNilNil Rs 19,35,900
19 Lacs+
viiiOther assets, such as values of claims / interestsPartners in Regietered Capital
1,45,781  1 Lacs+

Recevables from Malik Steel
25,231  25 Thou+

NilNilNilNil Rs 1,71,012
1 Lacs+
Gross Total Value (as per Affidavit) 41,03,676  41 Lacs+ 1,15,48,646  1 Crore+ Nil Nil Nil Rs 1,56,52,322
1 Crore+
Totals (Calculated as Sum of Values) Rs 40,93,676
40 Lacs+
Rs 1,07,81,249
1 Crore+
Nil
Nil
Nil
Rs 1,48,74,925
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandRampur Vikas Khand Galndas Bujug, Tehsil Utraula Dist Balarampur UP Gat no 461,765,791
Total Area 2173 Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,02,522  31 Lacs+

Rampur Grant Rehra bazar, Tehsil Utraula Dist Balrampur UP Gat No 972,444
Total Area 1344 area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,58,778  14 Lacs+

Gajpur Granth Genda Bujurg Tahsil Utrasul Dist Balrampur UP S No 809 026
Total Area 1325 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,54,323  21 Lacs+

Mouje Javle Osmanabad Maharashtra 1/6 Shares of 59.81 Hector Gat no 283/2,823/4,286/5,339
Total Area 59.81 Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,95,000  35 Lacs+

NilNilNil Rs 1,03,10,623
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No 531, 3rd Floor, Bldg No 5, Kohinoor City Kirol Road, Kurla West Mumbai 400 070
Total Area 93700 sq mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,44,686  64 Lacs+

Falt at Noor manzil C-02, C-12 G-8 218 Kurla West
Total Area 1555 sq ft
Built Up Area 1555 sq ft
Whether Inherited N
Purchase Date 1984-01-10
Purchase Cost 450000.00
Development Cost 0.00
1,24,40,000  1 Crore+

NilNilNil Rs 1,88,84,686
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,05,986  1 Crore+ 1,81,89,323  1 Crore+ Nil Nil Nil Rs 2,91,95,309
2 Crore+
Totals Calculated Rs 1,10,05,986
1 Crore+
Rs 1,81,89,323
1 Crore+
Nil
Nil
Nil
Rs 2,91,95,309
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsDCB Bank Car Loan
6,72,035  6 Lacs+

DCB Bank Car Loan
3,33,443  3 Lacs+

NilNilNil Rs 10,05,478
10 Lacs+
Loans due to Individual / EntityNilFaraz Malik
17,97,500  17 Lacs+

Aamir Malik
14,29,073  14 Lacs+

NilNilNil Rs 32,26,573
32 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,72,035  6 Lacs+ 35,60,016  35 Lacs+ Nil Nil Nil Rs 42,32,051
42 Lacs+
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) Rs 6,72,035
6 Lacs+
Rs 35,60,016
35 Lacs+
Nil
Nil
Nil
Rs 42,32,051
42 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 Liabilities :No Problems in Reading Affidavit Information

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