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Cheena Malik

141-RAJINDER NAGAR (NEW DELHI)
Party:INC
S/o|D/o|W/o: Sandeep Malik
Age: 40
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Self Employed. The deponent is Prop of Firm namely ACE Global Events. The firm is inactive/dormant for last years
Spouse Profession:Property Consultant


Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 61,11,248 ~61 Lacs+
Liabilities: Rs 9,00,000 ~9 Lacs+

Educational Details


Category: 12th Pass
B.A. Eng (Hon) II Year School of Crorrespondence & Edu, Delhi University Year 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 3,86,340 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2021 - 20222021 - 2022 ** Rs 4,42,090 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 1,25,362  1 Lacs+

2,56,500  2 Lacs+

NilNilNilNil Rs 3,81,862
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C No 30750101001xxxxx
37,853  37 Thou+

PNB Fire Station Br. Old Rajinder Nagar New Delhi 110060
6,872  6 Thou+

ACE Global Curent A/C No 30750021020xxxxx PNB Fire Station Br. Old Rajinder Nagar New Delhi 110060
 

SB A/C No 30750001017xxxxx PNB Fire Station Br. Old Rajinder Nagar New Delhi 110060
5,000  5 Thou+

SB A/C No 501002931xxxxx HDFC Bank Br. Old rRajinder Nagar New Delhi 110060
19,275  19 Thou+

NilSB A/C No 501003046xxxxx HDFC Bank Br. Old Rajinder Nagar New Delhi - 110060
25,000  25 Thou+

SB A/C No 501003046xxxxx HDFC Bank Br. Old Rajinder Nagar New Delhi - 110060
24,000  24 Thou+

Nil Rs 1,18,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund Investment SBI Blue Chip
10,000  10 Thou+

Mutual Fund Investment Kotak Bank Flexi Cap Fund
10,000  10 Thou+

Mutual Fund Investment ICICI Prudential Business Cycle Fund
25,000  25 Thou+

Axis Mutual Fund Investment
25,000  25 Thou+

Tata Mutual Fund Business Cycle
25,000  25 Thou+

Investment in shares with current Market
5,17,305  5 Lacs+

Mutual Fund Investment HDFC Multi Cap Fund
30,000  30 Thou+

Investment in shares with
25,081  25 Thou+

NilNilNilNil Rs 6,67,386
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy of LIC Prudential No. 331323162 Sum Assured Rs. 150000/-
1,50,000  1 Lacs+

Life Insurance Policy of LIC Prudential Policy No. 331323338
1,50,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Regn No. DL10CR2017 Car Model 2022
19,00,000  19 Lacs+

Bike Regn. No. DI9SCC2400 Model 2021
1,87,000  1 Lacs+

Scooty DI10SV3312 Model 2018
57,000  57 Thou+

NilNilNilNilNil Rs 21,44,000
21 Lacs+
viiJewellery (give details weight value)Gold 350 Gram
17,50,000  17 Lacs+

Gold 150 Gram
7,50,000  7 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 48,26,392  48 Lacs+ 12,35,856  12 Lacs+ Nil 25,000  25 Thou+ 24,000  24 Thou+ Nil Rs 61,11,248
61 Lacs+
Totals (Calculated as Sum of Values) Rs 48,26,392
48 Lacs+
Rs 12,35,856
12 Lacs+
Nil
Rs 25,000
25 Thou+
Rs 24,000
24 Thou+
Nil
Rs 61,11,248
61 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan from Kotak Mahindra Prime Ltd.
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,00,000  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,00,000
9 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 9,00,000
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,00,000
9 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 Self Employed. The deponent is Prop of Firm namely ACE Global Events. The firm is inactive/dormant for last years
Spouse Property Consultant

Sources Of Income (Details)

Self
Spouse
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.