MALIK ABDUL RASHID (KAPTAN)
KALINA (MUMBAI SUBURBAN)
Party:NCP
S/o|D/o|W/o: Malik Mohammad Islam
Age: 53
Name Enrolled as Voter in: 175 - Kalina (Maharashtra) constituency, at Serial no 661 in Part no 206
Self Profession:Agriculture, Civil Contractor
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
11th Pass From Anjuman Islam High School, CST, Pune Board, Year 1978
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 4,02,165 ~ 4 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 4,318 ~ 4 Thou+ |
| 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
Brief Details of IPCs
- 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Attempt to commit suicide (IPC Section-309)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Sec. 51 of Bombay Police Act, FIR No.4514/14, Bandra Police Station, Court taking Cog. Esplanade Court, Case No.183/12 |
| 2 | 309, 34 | FIR No.186/11, Azad Maidan Police Station, Court taking Cog. High Court, Case No.10971/2011 |
| 3 | 354, 504, 506 | Andheri Police Station, Court taking Cog. Andheri Court |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,32,528 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,32,528
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Cash at Dena bank Kurla Branch
3,97,669 3 Lacs+
Cash at BMC Bank as on Kurla West
2,52,332 2 Lacs+
Cash at Bank Of India Kurla
38,721 38 Thou+
| Cash at Dena Bank
58,861 58 Thou+
Cash at BMC Bank
85,276 85 Thou+
| Cash at Bank Dena bank Kurla west
1,87,231 1 Lacs+
| Nil | Nil | Rs 10,20,090
10 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
|
(b)
LIC or other insurance Policies | 1,90,000 1 Lacs+
| LIC Policy
1,90,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,80,000
3 Lacs+ |
| v | Personal loans/advance given | TDS
1,889 1 Thou+
Digital Satelite Cable TV network
21,990 21 Thou+
Shoeb Malik
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,23,879
2 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Gold jewellery 845 Grams
22,81,500 22 Lacs+
| 135 grams gold
3,64,500 3 Lacs+
Cash at Dena bank
1,87,231 1 Lacs+
| Nil | Nil | Rs 28,33,231
28 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 12,62,604 12 Lacs+ | 26,15,637 26 Lacs+ | 5,51,731 5 Lacs+ | Nil | Nil | Rs 44,29,972
44 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 12,35,129
12 Lacs+ | Rs 26,15,637
26 Lacs+ | Rs 7,38,962
7 Lacs+ | Nil
| Nil
| Rs 45,89,728
45 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Rampur,Vikas khand,Gaindas Bujurg,Tahail,Dist balarampur
Total Area 0.605
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,49,233 13 Lacs+
Rampur Grant Dist Balarampur (U.P)
Total Area 5.602
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,80,411 60 Lacs+
| Rampur,Vikas khand,Gaindas Bujurg,Tahail,Dist balarampur
Total Area 3.21 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,83,110 45 Lacs+
Total Area 2.61 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,43,609 42 Lacs+
| Nil | Nil | Nil | Rs 1,62,56,363
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Shop No. 34 at Manisha plaza 1 st floor,Sonapur Lane,Kurla
Total Area 200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| iv | Residential Buildings | Flat At noor Manzil C-14,218,L.B.S Marg,Kurla W Mumbai 70
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,80,000 42 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,80,000
42 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,37,09,644 1 Crore+ | 88,26,719 88 Lacs+ | Nil | Nil | Nil | Rs 2,25,36,363
2 Crore+ |
| Totals Calculated | Rs 1,37,09,644
1 Crore+ | Rs 88,26,719
88 Lacs+ | Nil
| Nil
| Nil
| Rs 2,25,36,363
2 Crore+ |
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 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
|
| 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
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