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HomeMaharashtra 2019MUMBAI SUBURBANANUSHAKTI NAGARMOHAMMED NAWAB MALIK(Criminal & Asset Declaration)

Maharashtra 2019

MOHAMMED NAWAB MALIK

ANUSHAKTI NAGAR (MUMBAI SUBURBAN)
Party:NCP
S/o|D/o|W/o: Malik Mohammed Islam
Age: 60
Address: 218/C-2, Noor Manzil, LBS Marg, Kurla W Mumbai
Name Enrolled as Voter in: Kalina (Maharashtra) constituency , at Serial no 704 in Part no 206
Email:nawabmalikmla@gmail.com
Contact Number: 022-25030010, 976926877

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


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,74,69,772 ~5 Crore+
Liabilities:Rs 45,30,437 ~45 Lacs+

Educational Details


Graduate
B.A. from Burhani College Bombay University in 1979, Inter from Burhani College Bombay University in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,90,098 ~ 10 Lacs+
2017 - 2018 ** Rs 11,83,476 ~ 11 Lacs+
2016 - 2017 ** Rs 2,13,504 ~ 2 Lacs+
2015 - 2016 ** Rs 6,14,547 ~ 6 Lacs+
2014 - 2015 ** Rs 6,87,651 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 11,31,663 ~ 11 Lacs+
2017 - 2018 ** Rs 8,10,586 ~ 8 Lacs+
2016 - 2017 ** Rs 7,78,690 ~ 7 Lacs+
2015 - 2016 ** Rs 13,43,257 ~ 13 Lacs+
2014 - 2015 ** Rs 13,29,934 ~ 13 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,54,635  4 Lacs+

97,232  97 Thou+

NilNilNilNil Rs 5,51,867
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDCB Bank Kurla W, Branch Mumbai
1,46,432  1 Lacs+

Bank of India A/c no.017012110000044 Kurla W, Branch Mumbai
2,57,350  2 Lacs+

Bank of India A/c no.017010110006631 Kurla W, Branch Mumbai
1,00,000  1 Lacs+

DCB Bank Kurla W, Branch Mumbai
1,44,584  1 Lacs+

BMC Bank Kurla W Branch, mumbai
47,848  47 Thou+

NilNilNilNil Rs 6,96,214
6 Lacs+
iiiBonds, Debentures and Shares in companiesPartner in Registered Firm M/s Malik Steels
35,231  35 Thou+

Partner in Registered Firm M/s Malik Infrastructure
70,47,208  70 Lacs+

M/s Malik Steels
4,60,022  4 Lacs+

Investment in Heera Gold Export
93,571  93 Thou+

Shares in Solidus Investment Pvt ltd.
36,01,380  36 Lacs+

Shares in Solidus Investment Pvt ltd.
1,00,000  1 Lacs+

NilNilNilNil Rs 1,13,37,412
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given Taxes paid
2,61,233  2 Lacs+

Sana malik
2,55,000  2 Lacs+

Aamir Malik
10,00,000  10 Lacs+

1,25,000  1 Lacs+

NilNilNilNil Rs 16,41,233
16 Lacs+
viMotor Vehicles (details of make, etc.)Motor Car Skoda MH03BH-1489
6,97,514  6 Lacs+

Motor Car Maruti Ertiga
4,00,585  4 Lacs+

NilNilNilNil Rs 10,98,099
10 Lacs+
viiJewellery (give details weight value)Nil849 gms. Jewellery
32,43,605  32 Lacs+

NilNilNilNil Rs 32,43,605
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,07,396  37 Lacs+ 1,53,61,035  1 Crore+ Nil Nil Nil Nil Rs 1,90,68,431
1 Crore+
Totals (Calculated as Sum of Values) Rs 37,07,395
37 Lacs+
Rs 1,53,61,035
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,90,68,430
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAgriculture land at Intai Rampur, Vikas khand , Gaindas Bujurg, Tahsil, Utraula, Dist. Balrampur U.P
Total Area 2.173 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,94,100  36 Lacs+

Agriculture land at RampurGrant, Rehra bazar, Tahsil, Utraula, Dist. Balrampur
Total Area 1.344 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,31,616  16 Lacs+

Agriculture land at Gajpur Granth, Gonda Bujurg, Tahsil Utraula, Dist. Balrampur u.p.
Total Area 1.325 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,59,825  23 Lacs+

Total value of 1/6 share of 59.81 hector in Agricultural Land at Muje Javie district Osmanabad Maharashtra
Total Area 147.794 acres 1/6th share is 24.63 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,80,000  59 Lacs+

NilNilNilNil Rs 1,36,65,541
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat B-03 at Noor Manzil LBS Mar, Kurla W, Mumbai
Total Area 405 sq.ft.
Built Up Area 405 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,75,000  60 Lacs+

Flat at Noor Manzil C-2, C-12 and G-8, 218 Kurla West Mumbai
Total Area 1555 sq.ft.
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+

NilNilNilNil Rs 2,47,35,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,14,00,716  1 Crore+ 2,70,00,625  2 Crore+ Nil Nil Nil Nil Rs 3,84,01,341
3 Crore+
Totals Calculated Rs 1,14,00,716
1 Crore+
Rs 2,69,99,825
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,84,00,541
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPartner in Registered Partnership Firm M/s malik Infrastructure
19,49,028  19 Lacs+

Faraz malik
11,51,500  11 Lacs+

Aamir malik
3,99,073  3 Lacs+

Solidus Investment Pvt ltd.
7,81,000  7 Lacs+

Sana Malik
2,49,836  2 Lacs+

NilNilNilNil Rs 45,30,437
45 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,49,028  19 Lacs+ 25,81,409  25 Lacs+ Nil Nil Nil Nil Rs 45,30,437
45 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 19,49,028
19 Lacs+
Rs 25,81,409
25 Lacs+
Nil
Nil
Nil
Nil
Rs 45,30,437
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 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 NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.