ChunavNiti Election Transparency
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Nawab Malik

Nawab Malik

Nationalist Congress Party MANKHURD SHIVAJI NAGAR

Declared net worth
₹80,000.00
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version

Wealth & income over time

₹80,000.00
Election Constituency Result Assets Liabilities Net worth Income
Maharashtra Vidhan Sabha Assembly GEN-BYE-Election-OCT-NOV-2024 MANKHURD SHIVAJI NAGAR lost ₹80,000.00 ₹0.00 ₹80,000.00 ₹3.28 Cr

Latest affidavit

Total assets
₹80,000.00
Total liabilities
₹0.00
Net worth
₹9.11 Cr

Declared header differs from computed itemized sum.

Education

  • 12th Pass, Inter Pass from Burhani College, Bombay University in 1978

self, Nawab Malik

Agriculture & Business

Movable assets

  • Cash Cash ₹6.31 L
  • Deposits in Banks, FIs and NBFCs DCB Bank ₹3.24 L
  • Deposits in Banks, FIs and NBFCs Bank of India ₹2.08 L
  • Deposits in Banks, FIs and NBFCs Bank of Maharashtra ₹4.95 L
  • Bonds, Debentures and Shares Noor Manzil CHS Ltd. ₹250.00
  • LIC / Insurance Policies LIC Policy ₹5.00 L
  • Personal Loans / Advances Given Sana Moinuddin Shaikh ₹50.00 L
  • Personal Loans / Advances Given Aamir Malik ₹80.73 L
  • Motor Vehicles Motor Car ₹2.86 L
  • Motor Vehicles Motor Car innova ₹28.94 L

Immovable assets

  • Agricultural Land Intai Rampur Vikas Khand Gaindas Bujurg Tahsil Utraula Dist. Balrampur ₹1.02 Cr
  • Agricultural Land Total Area ₹44.35 L
  • Agricultural Land Built Up Area ₹13.48 L
  • Agricultural Land Whether Inherited ₹29.09 L
  • Agricultural Land Purchase Date ₹4.22 L
  • Agricultural Land Purchase Cost ₹8.80 L
  • Agricultural Land Development Cost ₹5.41 L
  • Agricultural Land Rampur Grint, Rehra Bazar Tahsil Utraula Dist. Balrampur ₹40.75 L
  • Agricultural Land Total Area ₹56,400.00
  • Agricultural Land Built Up Area ₹4,178.00
  • Agricultural Land Whether Inherited ₹63,450.00
  • Agricultural Land Purchase Date ₹31.35 L
  • Residential Buildings Flat at Noor Manzil 218 Kurla West Mumbai ₹60.75 L

Liabilities

  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Bank of Maharashtra Car Loan ₹23.28 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Partner in Registered Partnership Firm (M/s Malik Infrastructure) ₹1.11 Cr
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Faraz Malik ₹3.00 L

Income (ITR)

  • 2023-24 ₹67.17 L
  • 2022-23 ₹30.61 L
  • 2021-22 ₹40.10 L
  • 2020-21 ₹46.82 L
  • 2019-20 ₹38.09 L

spouse

Agriculture & Business

Movable assets

  • Cash Cash ₹1.46 L
  • Deposits in Banks, FIs and NBFCs DCB Bank ₹13,633.00
  • Deposits in Banks, FIs and NBFCs BMC Bank ₹52,454.00
  • Bonds, Debentures and Shares Equity Shares in Solidus Investment Pvt. Ltd. ₹51.72 L
  • Bonds, Debentures and Shares Preference Shares in Solidus Investment Pvt. Ltd. ₹1.00 L
  • Bonds, Debentures and Shares Share with Noor Manzil CHS ltd. ₹250.00
  • Bonds, Debentures and Shares Share with Noor Manzil CHS ltd. ₹250.00
  • Personal Loans / Advances Given Aamir Malik ₹2.31 L
  • Personal Loans / Advances Given Aamir Malik ₹2.31 L
  • Personal Loans / Advances Given Partner in Registered Partnership Firm (M/s. Malik Infrastructure) ₹85.56 L
  • Personal Loans / Advances Given Receivables from M/s. Solidus Investment ₹10.70 L
  • Personal Loans / Advances Given Partner in Regd Firm M/s. Malik Food & Bewerages ₹6.00 L
  • Motor Vehicles Maruti Ertiga Car ₹1.64 L
  • Jewellery, Bullion, etc. 849 gms Jewellery ₹65.85 L

Immovable assets

  • Agricultural Land Land at Gajpur Granth, Gonda Bujurg Tahsil Utraula Dist. Balrampur UP ₹26.27 L
  • Agricultural Land Total Area ₹66.50 L
  • Agricultural Land Built Up Area ₹33,320.00
  • Agricultural Land Whether Inherited ₹25.01 L
  • Residential Buildings Noor Manzil (C-2, C-12 and G-8) 218 Kurla West Mumbai Cost of land 350000/-, 150000/- ₹1.87 Cr

Liabilities

  • Loans from other than Banks / FIs Loans due to Individual / Entity to Faraz Malik ₹8.59 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Sana Malik ₹2.50 L

Income (ITR)

  • 2023-24 ₹6.61 L
  • 2022-23 ₹12.96 L
  • 2021-22 ₹16.43 L
  • 2020-21 ₹31.46 L
  • 2019-20 ₹37.31 L

Criminal cases (7)

  • pending, Sec. 37(1)(e) and Section 135 of Maharashtra Police Act.
  • pending, Sec. 3 & 4 read with Section 70 and Complaint under Section 44 & 45 of The Prevention of Money Laundering Act, 2002
  • pending, Sec. 3(1)(u) of The Scheduled Castes and The Scheduled Tribes (Prevention of Atrocities) Act, 1989
    500, 501
  • pending, Sec. 3(1)(q), 3(1)(r) & 3(1)(u) of The Scheduled Castes and The Scheduled Tribes (Prevention of Atrocities) Act, 1989
  • pending
    499, 500
  • pending
    499, 500
  • pending
    354D, 499, 500, 509

Elections contested

Election Constituency Party Result Votes Share
Maharashtra Vidhan Sabha Assembly GEN-BYE-Election-OCT-NOV-2024 MANKHURD SHIVAJI NAGAR Nationalist Congress Party lost 15,501 8.94%

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Compiled from public disclosures by the Election Commission of India and MyNeta.