Mohammed Nawab Malik(Nationalist Congress Party (Sharadchandra Paw):Constituency- ANUSHAKTI NAGAR(MUMBAI SUBURBAN)

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Home → Maharashtra 2019 → MUMBAI SUBURBAN → ANUSHAKTI NAGAR → MOHAMMED NAWAB MALIK(Criminal & Asset Declaration)

Maharashtra 2019

MOHAMMED NAWAB MALIK (Winner)

ANUSHAKTI NAGAR (MUMBAI SUBURBAN)

Party:Nationalist Congress Party (Sharadchandra Paw

S/o|D/o|W/o: Malik Mohammed Islam

Age: 60

Name Enrolled as Voter in: Kalina (Maharashtra) constituency, at Serial no 704 in Part no 206

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

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs4,48,47,631 ~4 Crore+	0
Maharashtra 2009	Rs1,30,80,750 ~1 Crore+	0
Maharashtra 2004	Rs74,93,922 ~74 Lacs+	6
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Print Profile
View Candidate Election Expenses

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

Category: 12th Pass
B.A. Not Appeared 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2018 - 2019	2018 - 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,54,635 4 Lacs+	97,232 97 Thou+	Nil	Nil	Nil	Nil	Rs 5,51,867 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	DCB Bank Kurla W, Branch Mumbai 1,46,432 1 Lacs+ Bank of India A/C No 0170121100xxxxx Kurla W, Branch Mumbai 2,57,350 2 Lacs+ Bank of India A/C No 0170101100xxxxx 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+	Nil	Nil	Nil	Nil	Rs 6,96,214 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Partner 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+	Nil	Nil	Nil	Nil	Rs 1,13,37,412 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 16,41,233 16 Lacs+
vi	Motor Vehicles (details of make, etc.)	Motor Car Skoda MH03BH-1489 6,97,514 6 Lacs+	Motor Car Maruti Ertiga 4,00,585 4 Lacs+	Nil	Nil	Nil	Nil	Rs 10,98,099 10 Lacs+
vii	Jewellery (give details weight value)	Nil	849 gms. Jewellery 32,43,605 32 Lacs+	Nil	Nil	Nil	Nil	Rs 32,43,605 32 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Agriculture 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+	Nil	Nil	Nil	Nil	Rs 1,36,65,541 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat 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+	Nil	Nil	Nil	Nil	Rs 2,47,35,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Partner 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+	Nil	Nil	Nil	Nil	Rs 45,30,437 45 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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)	Rs 19,49,028 19 Lacs+	Rs 25,81,409 25 Lacs+	Nil	Nil	Nil	Nil	Rs 45,30,437 45 Lacs+

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

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)

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