Sana Malik(Nationalist Congress Party(NCP)):Constituency- ANUSHAKTI NAGAR(MUMBAI SUBURBAN)

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Home → Maharashtra 2024 → MUMBAI SUBURBAN → ANUSHAKTI NAGAR → SANA MALIK(Criminal & Asset Declaration)

Maharashtra 2024

SANA MALIK (Winner)

ANUSHAKTI NAGAR (MUMBAI SUBURBAN)

Party:NCP

S/o|D/o|W/o: Nawab Malik

Age: 37

Name Enrolled as Voter in: 172 Anushakti Nagar (Maharashtra) constituency, at Serial no 836 in Part no 161

Self Profession:Professional Architect and Engaged in Business
Spouse Profession:Consultancy and Engaged in Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 22,52,70,342 ~22 Crore+
Liabilities:	Rs 3,27,98,003 ~3 Crore+

Educational Details

Category: Graduate Professional
Bachelor of Legislative Law (LL.B.) from Rizvi Law College Bandra (W) Mumbai under Mumbai University in 2024

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 74,92,504 ~ 74 Lacs+ 2022 - 2023 Rs 42,63,905 ~ 42 Lacs+ 2021 - 2022 Rs 23,03,196 ~ 23 Lacs+ 2020 - 2021 Rs 11,78,088 ~ 11 Lacs+ 2019 - 2020 Rs 11,33,303** ~ 11 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 69,57,728 ~ 69 Lacs+ 2022 - 2023 Rs 34,18,593 ~ 34 Lacs+ 2021 - 2022 Rs 17,05,998 ~ 17 Lacs+ 2020 - 2021 Rs 6,11,935 ~ 6 Lacs+ 2019 - 2020 Rs 8,70,914** ~ 8 Lacs+
huf	Y	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	64,200 64 Thou+	82,782 82 Thou+	Nil	15,000 15 Thou+	15,000 15 Thou+	Nil	Rs 1,76,982 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI 7,37,755 7 Lacs+ SBI 10,037 10 Thou+	SBI 1,58,004 1 Lacs+	Nil	SBI 83,221 83 Thou+ Sukanya Samriddhi Axis Bank 3,43,883 3 Lacs+	SBI 57,521 57 Thou+ Sukanya Samriddhi Axis Bank 3,43,883 3 Lacs+	Nil	Rs 17,34,304 17 Lacs+
iii	Bonds, Debentures and Shares in companies	Dadamiya Infrastructure LLP 50,000 50 Thou+ Kohinoor City A CHS Ltd. 250 2 Hund+ Kohinoor City Mall Co-Op. Society 500 5 Hund+ Hameed Apartment B Wing CHS Ltd. 500 5 Hund+	Dadamiya Infrastructure LLP 50,000 50 Thou+ Kohinoor City A CHS Ltd. 250 2 Hund+	Nil	Nil	Nil	Nil	Rs 1,01,500 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Birla Sun Life Insurance, Policy No 00524xxxxx 2,27,488 2 Lacs+ LIC Policy No 90537xxxxx 5,53,840 5 Lacs+ LIC Policy No 90537xxxxx 6,69,472 6 Lacs+	Birla Sun Life Insurance, Policy No 00524xxxxx 2,44,814 2 Lacs+	Nil	Nil	Nil	Nil	Rs 16,95,614 16 Lacs+
v	Personal loans/advance given	Mehjabeen Nawab Malik 2,49,836 2 Lacs+ Dadamiya Infrastructure LLP 73,36,778 73 Lacs+ Dadamiya Contractors 19,51,705 19 Lacs+ Kohinoor City A CHS Ltd. 10,000 10 Thou+	Shaikh Shahid Abdul Latif 27,78,704 27 Lacs+ Dadamiya Infrastructure LLP 6,40,706 6 Lacs+ Dadamiya Contractors 19,51,705 19 Lacs+ Kohinoor City A CHS Ltd. 10,000 10 Thou+ Akshay Shankar 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,51,79,434 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Mahindra Marazzo 7 STR M8, MH03DA2708, 2018 6,04,236 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,04,236 6 Lacs+
vii	Jewellery (give details weight value)	450 gm 34,08,300 34 Lacs+	100 gm 7,57,400 7 Lacs+	Nil	250 gm 18,93,500 18 Lacs+	250 gm 18,93,500 18 Lacs+	Nil	Rs 79,52,700 79 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,52,70,661 1 Crore+	75,28,601 75 Lacs+	Nil	23,35,604 23 Lacs+	23,09,904 23 Lacs+	Nil	Rs 2,74,44,770 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,52,70,661 1 Crore+	Rs 75,28,601 75 Lacs+	Nil	Rs 23,35,604 23 Lacs+	Rs 23,09,904 23 Lacs+	Nil	Rs 2,74,44,770 2 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	(1) Vill. Alni, Taluka Dharashiv, Dist. Dharashiv, Gut No. 339-4, Hect. 27 Acre (2) Vill. Jawle (d), Taluka Dharashiv, Dist. Dharasiv, Gut No. 283/2-25 Hect. 85 Acre Gut No. 283/4-20 Hect. 15 Acre Gut No. 283/5 (Pt) 9 Hect. 54 Acre Total Area 24.63 Acre Built Up Area Whether Inherited N Purchase Date 2013-12-23 Purchase Cost 3595000.00 Development Cost 0.00 66,50,000 66 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 66,50,000 66 Lacs+
ii	Non Agricultural Land	Nil	CTS No. 743/A, Vill. Kurla(2) Taluka Kurla, Dist. Mumbai Suburban Total Area 7685.43 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 29058788.00 5,26,92,188 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,26,92,188 5 Crore+
iii	Commercial Buildings	Unit No F-53, Kohinoor City Mall, Kirol Road, Off. LBS Marg, Kurla(W) Mumbai, CTS No. 637 Vill. Kurla (2) Taluka Kurla Dist. Mumbai Suburban Total Area 728.40 sqft Built Up Area 875 sqft Whether Inherited N Purchase Date 2011-06-21 Purchase Cost 6217945.00 Development Cost 0.00 1,15,54,175 1 Crore+ Unit No. 704, Samata Industrial Estate, Kalina CTS No. 5144, Vill. Kolekalyan Taluka Bandra Dist. Mumbai Suburban Total Area 2000 sqft Built Up Area 2200 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,36,97,500 5 Crore+ Shop No. 7, Hameed Apartment Halav Pool Road, Kurla (W) Mumbai, CTS No. 849/A of Vill. Kurla Taluka Kurla Dist. Mumbai Suburban Total Area 825.25 sqft Built Up Area 990.27 sqft Whether Inherited N Purchase Date 2016-07-15 Purchase Cost 3620780.00 Development Cost 0.00 98,33,759 98 Lacs+ Shop No. 5 Salim Apartment, New Hall Road, Kurla (W) Mumbai CTS No. 743/A of Vill Kurla (2) Taluka Kurla Dist. Mumbai Suburban Total Area 66.82 sqft Built Up Area 80.19 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,97,490 10 Lacs+	Shop No. 3, Salim Apartment New Hall Road, Kurla (W) Mumbai, CTS No. 743/A of Vill. Kurla (2) Taluka Kurla, Dist. Mumbai Suburban Total Area 342.65 sqft Built Up Area 411.18 sqft Whether Inherited N Purchase Date 2023-06-13 Purchase Cost 1314300.00 Development Cost 0.00 17,85,200 17 Lacs+	Nil	Nil	Nil	Nil	Rs 7,79,68,124 7 Crore+
iv	Residential Buildings	Flat No. 531 Kohinoor City A CHSL Kirol Road Off. LBS Marg, Kurla (W) Mumbai CTS No. 637 Village Kurla (2) Taluka Kurla Dist. Mumbai Suburban Total Area 617 sqft Built Up Area 740 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 92,82,820 92 Lacs+ Flat No. 20B042 Kohinoor City Phase 2 Kirol Road Off LBS Marg Kurla(W), Mumbai CTS No. 637/B/1A of Vill. Kurla(2) Taluka Kurla Dist. Mumbai Suburban Total Area 827.64 sqft Built Up Area 910.40 sqft Whether Inherited N Purchase Date 2020-12-31 Purchase Cost 15649766.00 Development Cost 0.00 1,45,70,500 1 Crore+	Flat No. 532 Kohinoor City A CHSL Kirol Road Off. LBS Marg, Kurla (W) Mumbai CTS No. 637 Village Kurla (2) Taluka Kurla Dist. Mumbai Suburban Total Area 727 sqft Built Up Area 872 sqft Whether Inherited N Purchase Date 2020-11-03 Purchase Cost 12367704.00 Development Cost 0.00 1,08,90,440 1 Crore+ Flat No. 20B041 Kohinoor City Phase 2 Kirol Road Off LBS Marg Kurla(W), Mumbai CTS No. 637/B/1A of Vill. Kurla(2) Taluka Kurla Dist. Mumbai Suburban Total Area 804.29 sqft Built Up Area 884.72 sqft Whether Inherited N Purchase Date 2020-12-19 Purchase Cost 15329218.00 Development Cost 0.00 1,42,71,500 1 Crore+ Flat No. A/402 & A/403, Salim Apartment, New Hall Road, Kurla(W) Mumbai, CTS No. 743/A of Vill. Kurla(2) Taluka Kurla Dist. Mumbai Suburban Total Area 975 sqft Built Up Area 1170 sqft Whether Inherited N Purchase Date 2015-08-27 Purchase Cost 11400000.00 Development Cost 0.00 1,15,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,05,15,260 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,66,86,244 10 Crore+	9,11,39,328 9 Crore+	Nil	Nil	Nil	Nil	Rs 19,78,25,572 19 Crore+
Totals Calculated		Rs 10,66,86,244 10 Crore+	Rs 9,11,39,328 9 Crore+	Nil	Nil	Nil	Nil	Rs 19,78,25,572 19 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	SBI, Drawing Power 12,49,994 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,49,994 12 Lacs+
	Loans due to Individual / Entity	Aamir Nawab Malik 40,00,000 40 Lacs+ Faraz Nawab Malik 33,50,000 33 Lacs+ Nawab Malik 50,00,000 50 Lacs+	Sameer Shabbir Khan 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 1,43,50,000 1 Crore+
	Any other Liability	Kohinoor Developer 77,99,932 77 Lacs+ Gulnaz Abdul Rehman Khan 45,000 45 Thou+ Mohammad Zamiruddin Shaikh 1,00,000 1 Lacs+	Kohinoor Developer 74,35,451 74 Lacs+ Sarwar Husain Mohammad Ibrahim Shaikh 750 7 Hund+ Shaikh Saeed Ahmed Sarwar 49,999 49 Thou+ Talajwala Tanvir Husain Barkat 1,00,000 1 Lacs+ Chaudhary Eram Mohammad Irfan 1,00,000 1 Lacs+ Abiddin Barkat Naktare 1,00,000 1 Lacs+ Shaikh Fahad Mohd Noor 2,00,000 2 Lacs+ Advance Maintanance & Charges Salim Apartment 6,98,682 6 Lacs+ Advances Nikhat Imran Jagirdar 5,68,195 5 Lacs+	Nil	Nil	Nil	Nil	Rs 1,71,98,009 1 Crore+
	Grand Total of Liabilities (as per affidavit)	2,02,94,932 2 Crore+	1,12,53,077 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,15,48,009 3 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 2,02,94,932 2 Crore+	Rs 1,25,03,071 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,27,98,003 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Professional Architect and Engaged in Business
Spouse	Consultancy and Engaged in Business

Sources Of Income (Details)

Self	Professional Consultancy Business and Rental
Spouse	Consultancy, Business and Rental
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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