Mali Motilal Kautik(Independent(IND)):Constituency- Dhule Rural(DHULE)

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Home → Maharashtra 2009 → DHULE → Dhule Rural → Mali Motilal Kautik(Criminal & Asset Declaration)

Maharashtra 2009

Mali Motilal Kautik

Dhule Rural (DHULE)

Party:IND

S/o|D/o|W/o: Kautik Sada Mali

Age: 43

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 20,15,225 ~20 Lacs+
Liabilities:	Rs 3,00,000 ~3 Lacs+

Educational Details

Category: 5th Pass
6th Pass (Songir Year 1978

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406,409,420,34	R.C.C.No-484/07

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	10,225 10 Thou+	Nil	Nil	Nil	Nil	Rs 10,225 10 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	10,554 10 Thou+ Saving 78,614 78 Thou+ Deposits	2,400 2 Thou+	Nil	Nil	Nil	Rs 91,568 91 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	1,000 1 Thou+ Postal A/c	Nil	Nil	Nil	Nil	Rs 1,000 1 Thou+
iv	(b) LIC or other insurance Policies **Not counted in total assets	4,178 4 Thou+ Lic -5	Nil	Nil	Nil	Nil	Rs 4,178 4 Thou+
v	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vi	Jewellery (give details weight value)	8,000*(Bad Scan) 8 Thou+ 5gm 8,000 8 Thou+ 5gm Chain	16,000*(Bad Scan) 16 Thou+ 10gms Mangalpot	Nil	Nil	Nil	Rs 32,000 32 Thou+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 1,16,393 1 Lacs+	Rs 18,400 18 Thou+	Nil	Nil	Nil	Rs 1,34,793 1 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	13,41,300 13 Lacs+ 5 hctr 86 R,Songir	Nil	Nil	Nil	Nil	Rs 13,41,300 13 Lacs+
ii	Non Agricultural Land	Nil	4,00,000 4 Lacs+ 5362 sq.ft,Dhule	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
iii	Buildings	1,39,132*(Unclear Handwriting) 1 Lacs+ 542.50 sq.ft,Dhabeghar,Songir	Nil	Nil	Nil	Nil	Rs 1,39,132 1 Lacs+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 14,80,432 14 Lacs+	Rs 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 18,80,432 18 Lacs+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	1,25,000 1 Lacs+ (Croploan) Union Bank,Songir	Rs 1,25,000 1 Lacs+
ii	Loans from Financial Institutions	1,00,000 1 Lacs+ Hasti Co.Bank, Songir 75,000 75 Thou+ Songir	Rs 1,75,000 1 Lacs+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	0 A.Y. 2009-2010	Rs 0
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	0 2009-2010	Rs 0
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 3,00,000 3 Lacs+

Data Readability Report of Liabilities :Unclear Handwriting

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