SHEEBA MALIK

BHOPAL (MADHYA PRADESH)

Party:SP

S/o|D/o|W/o: Shri Muktar Malik

Age: 47

Name Enrolled as Voter in: South-West, Bhopal (Madhya Pradesh) constituency , at Serial no 1029 in Part no 109

Self Profession:Civil Contractor
Spouse Profession:Civil Contractor

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 57,75,435 ~57 Lacs+

Liabilities:Nil

Educational Details

12th Pass

12th Passed from Board of Higher Secondary School, MP in 1991.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 2,57,550 ~ 2 Lacs+
spouse	Y	2012 - 2013	Rs 2,43,043 ~ 2 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	294, 344, 188, 34	Labour Prevention Act, Section 3(1), 6, 10 SC/ST FIR NO.389/10, PS.-Obedullaganj, Dist.-Raisen,MP Atro City SC No.151/11 Atro City Court Raisen Date of Cog.-24/03/14
2	224, 225, 412, 120B	FIR No.80/07, PS.-Civil Line, Jabalpur 10 ASJ ST No.434/09 ASJ Court Jabalpur Date of Cog.-16/05/14

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	294, 323, 506, 34	FIR NO.226/12 JMFC Gauharganj Date of Cog.-20/05/12

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	dependent1	dependent2	dependent3
i	Cash	11,770 11 Thou+	15,760 15 Thou+	Nil	Nil	Nil	Rs 27,530 27 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1,03,000 1 Lacs+	12,500 12 Thou+	Nil	Nil	Nil	Rs 1,15,500 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	3,32,405 3 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 8,32,405 8 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 10 Tola 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		7,47,175 7 Lacs+	5,28,260 5 Lacs+	Nil	Nil	Nil	Rs 12,75,435 12 Lacs+
Totals (Calculated as Sum of Values)		Rs 7,47,175 7 Lacs+	Rs 5,28,260 5 Lacs+	Nil	Nil	Nil	Rs 12,75,435 12 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	H.No.493, Ahata Rustam Khan, Bhopal Total Area 1540 Sq.ft. Built Up Area 3000 Sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 780000.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
Totals Calculated		Rs 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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.