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SWATI MALIWAL (Winner)

NCT OF DELHI
Party:AAP
S/o|D/o|W/o: Sangita Maliwal
Age: 39
Name Enrolled as Voter in: 20 Chandni Chowk (Delhi) 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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 2023Rs 24,12,470 ~ 24 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 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

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, IP Estate Branch, New Delhi, SB A/C No 365128xxxxx
9,441  9 Thou+

HDFC Chittaranjan Park, Delhi SB A/b No. 50100495266939
17,578  17 Thou+

Punjab National Bank, Amity International School, Sector 44 Noida- UP, SB 10012011006893
5,096  5 Thou+

NilNilNilNil Rs 32,115
32 Thou+
iiiBonds, Debentures and Shares in companiesAsian 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+

NilNilNilNil Rs 8,90,811
8 Lacs+
iv(a)
NSS, Postal Savings etc
NSC, Post Office Sb Bank, Branch Indraprastha HO, A/C No 4387xxxxx
1,50,000  1 Lacs+

PPF HDFC Bank, Branch Anna Nagar, A/C No 550000065xxxxx
1,50,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
(b)
LIC or other insurance Policies
New India Assurance Co.Ltd Mediclaim Policy No. 3114002423950000151, Assured Rs. 1500000
12,890  12 Thou+

New India Assurance Co.Ltd Top- Up Mediclaim Policy No. 31140034237800000044, Assured Rs. 2200000
4,248  4 Thou+

NilNilNilNil Rs 17,138
17 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold- 10 Tola
6,43,300  6 Lacs+

Silver- 250 Gram
19,150  19 Thou+

NilNilNilNil Rs 6,62,450
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,22,519  19 Lacs+ 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
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

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.