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
Crime-O-Meter
Number of Criminal Cases: 3
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+ |
(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+ |
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 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
|
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 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
|
| Totals (Calculated as Sum of Values) | Nil
| 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
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 | |
|
|
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.