Nawab Malik(Nationalist Congress Party(NCP)):Constituency- MANKHURD SHIVAJINAGAR(MUMBAI SUBURBAN)

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Maharashtra 2024

NAWAB MALIK

MANKHURD SHIVAJINAGAR (MUMBAI SUBURBAN)

Party:NCP

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

Age: 65

Name Enrolled as Voter in: Kalina (Maharashtra) constituency, at Serial no 736 in Part no 215

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

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 10,61,13,790 ~10 Crore+
Liabilities:	Rs 1,48,39,223 ~1 Crore+

Educational Details

Category: 12th Pass
Inter Pass 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	2023 - 2024	2023 - 2024 Rs 67,17,469 ~ 67 Lacs+ 2022 - 2023 Rs 30,60,769 ~ 30 Lacs+ 2021 - 2022 Rs 40,09,992 ~ 40 Lacs+ 2020 - 2021 Rs 46,81,642 ~ 46 Lacs+ 2019 - 2020 Rs 38,08,642** ~ 38 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 6,61,331 ~ 6 Lacs+ 2022 - 2023 Rs 12,95,783 ~ 12 Lacs+ 2021 - 2022 Rs 16,43,115 ~ 16 Lacs+ 2020 - 2021 Rs 31,45,609 ~ 31 Lacs+ 2019 - 2020 Rs 37,30,764** ~ 37 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

Brief Details of IPC / BNS

1 charges related to Stalking (IPC Section-354D)

4 charges related to Punishment for Defamation (IPC Section-500)
3 charges related to Defamation (IPC Section-499)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)

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	72 of 2019, Dt-27.10.2019, Chunabhatti Police Station, Mumbai	PS/1803/2023	7-Judicial Magistrate (First Class), 60th Court Kurla	IPC		Sec. 37(1)(e) and Section 135 of Maharashtra Police Act.	No		No
2	ECIR/MBZO-I/10/2022, Dt-14.02.2022	PMLA Special Case No-460 of 2022	Special Judge for P.M.LA Cases for Greater Bombay at Bombay. 54th ADDL Sessions Judge	IPC		Sec. 3 & 4 read with Section 70 and Complaint under Section 44 & 45 of The Prevention of Money Laundering Act, 2002	No		Yes
3	864/2022, Dt-14.08.2022, Goregaon Police Station, Mumbai		No Charge sheet filled as matter is still under investigation Matter likely to be tried before as Special Court in Sessions Court at Dindoshi, Mumbai (Borivali Division)	IPC	500, 501	Sec. 3(1)(u) of The Scheduled Castes and The Scheduled Tribes (Prevention of Atrocities) Act, 1989	No		No
4	863 of 2022, Dt-16.11.2022, Washim Police Station, Maharashtra		Private Complaint filed under section 156(3) of Cr.P.C in the Court of Additional Sessions Judge, Washim vide CRI.M.A. No-19 of 2021	IPC		Sec. 3(1)(q), 3(1)(r) & 3(1)(u) of The Scheduled Castes and The Scheduled Tribes (Prevention of Atrocities) Act, 1989	No		Yes
5		Summons Cases-SS/7684/2021	7th Judicial Magistrate Court (First Class), 25th Court, Mazgaon	IPC	499, 500		No		No
6		Summons Cases-SS/8108/2021	7th Judicial Magistrate Court (First Class), 25th Court, Mazgaon	IPC	499, 500		No		No
7		Summons Cases-SW/129/2023	9-ADDL. Chief Judicial Magistrate, 9th Court, Bandra	IPC	354D, 499, 500, 509		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	6,30,533 6 Lacs+	1,46,193 1 Lacs+	Nil	Nil	Nil	Nil	Rs 7,76,726 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	DCB Bank 3,23,768 3 Lacs+ Bank of India 2,08,094 2 Lacs+ Bank of Maharashtra 4,94,921 4 Lacs+	DCB Bank 13,633 13 Thou+ BMC Bank 52,454 52 Thou+	Nil	Nil	Nil	Nil	Rs 10,92,870 10 Lacs+
iii	Bonds, Debentures and Shares in companies	Noor Manzil CHS Ltd. 250 2 Hund+	Equity Shares in Solidus Investment Pvt. Ltd. 51,72,293 51 Lacs+ Preference Shares in Solidus Investment Pvt. Ltd. 1,00,000 1 Lacs+ Share with Noor Manzil CHS ltd. 250 2 Hund+ Share with Noor Manzil CHS ltd. 250 2 Hund+	Nil	Nil	Nil	Nil	Rs 52,73,043 52 Lacs+
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	Sana Moinuddin Shaikh 50,00,000 50 Lacs+ Aamir Malik 80,72,818 80 Lacs+	Aamir Malik 2,30,927 2 Lacs+ Aamir Malik 2,30,927 2 Lacs+ Partner in Registered Partnership Firm (M/s. Malik Infrastructure) 85,56,394 85 Lacs+ Receivables from M/s. Solidus Investment 10,70,000 10 Lacs+ Partner in Regd Firm M/s. Malik Food & Bewerages 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 2,37,61,066 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Motor Car 2,86,279 2 Lacs+ Motor Car innova 28,93,580 28 Lacs+	Maruti Ertiga Car 1,64,411 1 Lacs+	Nil	Nil	Nil	Nil	Rs 33,44,270 33 Lacs+
vii	Jewellery (give details weight value)	Nil	849 gms Jewellery 65,85,099 65 Lacs+	Nil	Nil	Nil	Nil	Rs 65,85,099 65 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,85,60,244 1 Crore+	2,29,22,830 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,14,83,074 4 Crore+
Totals (Calculated as Sum of Values)		Rs 1,84,10,243 1 Crore+	Rs 2,29,22,831 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,13,33,074 4 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	Intai Rampur Vikas Khand Gaindas Bujurg Tahsil Utraula Dist. Balrampur Total Area 5.370 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,02,13,100 1 Crore+ Rampur Grint, Rehra Bazar Tahsil Utraula Dist. Balrampur Total Area 3.321 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 44,35,200 44 Lacs+ Rampur Grint Tahsil Utraula Dist. Balrampur Total Area 1.010 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,48,380 13 Lacs+ Rampur Grint Tahsil Utraula Dist. Balrampur Total Area 2.1782 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 29,08,950 29 Lacs+ Grint Tahsil Utraula Dist. Balrampur UP Total Area 0.316 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,22,400 4 Lacs+ Gram Itai Rampur Tahsil Utraula Dist. Balrampur UP Total Area 0.463 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,80,467 8 Lacs+ Rampur Grant Tahsil Utraula Dist. Balrampur Total Area 0.405 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,41,200 5 Lacs+ Land at Gram Itai Rampur Tahsil Utraula Dist. Balrampur UP Total Area 2.142 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,74,900 40 Lacs+ Itai Rampur Tahsil Utraula Dist. Balrampur Total Area 0.030 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 56,400 56 Thou+ Itai Rampur Tahsil Utraula Dist. Balrampur Total Area 0.002 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,178 4 Thou+ Itai Rampur Tahsil Utraula Dist. Balrampur UP Total Area 0.033 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 63,450 63 Thou+ Itai Rampur Tahsil Utraula Dist. Balrampur UP Total Area 1.648 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,34,900 31 Lacs+	Land at Gajpur Granth, Gonda Bujurg Tahsil Utraula Dist. Balrampur UP Total Area 1.325 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 26,27,422 26 Lacs+ 1/6th share of Muje Javle Dist. Osmanabad Maharashtra fair Total Area 24.632 ACRE Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3595000.00 Development Cost 0.00 66,50,000 66 Lacs+ Gajpur Granth, Tahsil Utraula Dist. Balrampur UP Total Area 0.017 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 33,320 33 Thou+ Gajpur Granth, Tahsil Utraula Dist. Balrampur UP Total Area 1.261 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,01,450 25 Lacs+	Nil	Nil	Nil	Nil	Rs 3,98,95,717 3 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 at Noor Manzil 218 Kurla West Mumbai Total Area 405 sq.ft Built Up Area Whether Inherited N Purchase Date 2017-03-29 Purchase Cost 0.00 Development Cost 0.00 60,75,000 60 Lacs+	Noor Manzil (C-2, C-12 and G-8) 218 Kurla West Mumbai Cost of land 350000/-, 150000/- Total Area 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)		3,41,58,524 3 Crore+	3,04,72,192 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,46,30,716 6 Crore+
Totals Calculated		Rs 3,41,58,525 3 Crore+	Rs 3,04,72,192 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,46,30,717 6 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	Bank of Maharashtra Car Loan 23,28,239 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,28,239 23 Lacs+
	Loans due to Individual / Entity	Partner in Registered Partnership Firm (M/s Malik Infrastructure) 1,11,02,648 1 Crore+ Faraz Malik 3,00,000 3 Lacs+	Faraz Malik 8,58,500 8 Lacs+ Sana Malik 2,49,836 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,10,984 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,37,30,887 1 Crore+	11,08,336 11 Lacs+	Nil	Nil	Nil	Nil	Rs 1,48,39,223 1 Crore+
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 1,37,30,887 1 Crore+	Rs 11,08,336 11 Lacs+	Nil	Nil	Nil	Nil	Rs 1,48,39,223 1 Crore+

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

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