Swati Maliwal(AAP):Constituency- DELHI (2024-2030) SWATI MALIWAL(NCT OF DELHI)

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Rajya Sabha 2009 Secretariat

SWATI MALIWAL

DELHI (2024-2030) SWATI MALIWAL (NCT OF DELHI)

Party:AAP

S/o|D/o|W/o: Sangita Maliwal

Age: 39

Name Enrolled as Voter in: 20 Chandni Chowk constituency, at Serial no 616 in Part no 118

Self Profession:Social Work, Ex Chairperson Delhi Commission for Women
Spouse Profession:Not Applicable

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 19,22,519 ~19 Lacs+
Liabilities:	Nil

Educational Details

Category: Graduate Professional
Bachelor of Technology (Information Technology) from JSS Academy of Technical Education Noida Uttar Pradesh Technical University in 2006

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
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** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

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				IPC		Section 74 r/w Section 86 of Juvenile Justice (Care and Protection of Children) Act 2015, FIR No. 356 of 2016, PS. Burari Delhi, Cr. Case. 3365/2017, Court- Ld. CMM (Central) Tis Hazari Court Delhi. Appeal- W.P. (CRI) No. 2405/2016, Delhi Commission for women vs. State (GNCT Delhi) 4 Ors in the High Court of Delhi	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	huf	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 20,000 20 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India, IP Estate Branch, New Delhi, SB No 3651283xxxxx 9,441 9 Thou+ HDFC Chittaranjan Park, Delhi SB A/b No 5010049526xxxxx 17,578 17 Thou+ Punjab National Bank, Amity International School, Sector 44 Noida- UP, No 1001201100xxxxx 5,096 5 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 32,115 32 Thou+
iii	Bonds, Debentures and Shares in companies	Asian Paints 2,18,107 2 Lacs+ Alkyl Amines 66,093 66 Thou+ Fine Organics 58,380 58 Thou+ GMM PF 47,272 47 Thou+ Grindwell Norton 57,973 57 Thou+ Pidilite 54,537 54 Thou+ RHI Magneseta 1,20,495 1 Lacs+ TCS 1,12,132 1 Lacs+ Titan 1,55,822 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,90,811 8 Lacs+
iv	(a) NSS, Postal Savings etc	NSC, Post Office Sb Bank, Branch Indraprastha HO, No 43872xxxxx 1,50,000 1 Lacs+ PPF HDFC Bank, Branch Anna Nagar, No 5500000657xxxxx 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
iv	(b) LIC or other insurance Policies	New India Assurance Co.Ltd Mediclaim Policy No 311400242395000xxxxx, Assured Rs. 1500000 12,890 12 Thou+ New India Assurance Co.Ltd Top- Up Mediclaim Policy No 3114003423780000xxxxx, Assured Rs. 2200000 4,248 4 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 17,138 17 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold- 10 Tola 6,43,300 6 Lacs+ Silver- 250 Gram 19,150 19 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 6,62,450 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		19,22,519 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,22,519 19 Lacs+
Totals (Calculated as Sum of Values)		Rs 19,22,514 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,22,514 19 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Social Work, Ex Chairperson Delhi Commission for Women
Spouse	Not Applicable

Sources Of Income (Details)

Self	Salary
Spouse	Not Applicable
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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