Advanced search
HomeMadhya Pradesh 2013UJJAINGHATIYASatish Malviya(Criminal & Asset Declaration)

Madhya Pradesh 2013

Satish Malviya (Winner)

GHATIYA (UJJAIN)
Party:BJP
S/o|D/o|W/o: Late Nagulal Ji
Age: 31
Address: Indra Colony Navoday Road, Village Ghattia Post Office & Police Station- Ghattia, Dist. Ujjain, M.P, Pin No 456550
Name Enrolled as Voter in: 215 Ghattia (Madhya Pradesh) constituency , at Serial no 303 in Part no 134
Email:satishmalviya78@gmail.com
Contact Number: 9425091377

Self Profession:Sinetory Material Supplier
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 50,03,187 ~50 Lacs+
Liabilities:Rs 5,37,798 ~5 Lacs+

Educational Details


Graduate
Graduate From Vikram University Ujjain 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,93,580 ~ 1 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 332, 294, 506 Criminal Case No 239/07, Police Station Kotwali, Court Taking Cognizance-JMFC Ujjain, Mr. M. Sharma, Case No 6069/08, Date of Cognizance- 01.11.2007, Court Which Framed Charge- JMFC Ujjain, Charge Not Framed

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,11,500  2 Lacs+

NilNilNilNil Rs 2,11,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ujjain A/C NO.09081530005883
1,28,811  1 Lacs+

Bank Of India Br Ghattia A/c no 512310100007030
85,585  85 Thou+

SBI Kriganj Ujjain A/c no.63051964944
2,829  2 Thou+

Bank Of India Dushra Maidan Ujjain A/c no.910310110013905
26,100  26 Thou+

NilNilNilNil Rs 2,43,325
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.347216712
14,979  14 Thou+

NilNilNilNil Rs 14,979
14 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MARUTI SWIFT MP13CA9077 2012
6,60,382  6 Lacs+

Maruti Alto MP13CA5595 2011
2,83,000  2 Lacs+

NilNilNilNil Rs 9,43,382
9 Lacs+
viiJewellery (give details weight value)Gold 500gm
15,00,000  15 Lacs+

SILVER 1kg
50,000  50 Thou+

NilNilNilNil Rs 15,50,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 29,63,187  29 Lacs+ Nil Nil Nil Nil Rs 29,63,187
29 Lacs+
Totals (Calculated as Sum of Values) Rs 29,63,186
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,63,186
29 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandJoint family 1/7 Share, S.NO.518/1, Vill Sunwani Gopal Teh.& Dist Dewwaas M.P. Total Value-1400000(1/7share)=200000
Total Area 1.24Acre(0.50acre)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiNon Agricultural LandServey No.1078MIN /1 Rakba 0.82 Hect., Plot no 3&28, Vill ghatttia Main Rd Ujjain
Total Area 2000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-12
Purchase Cost 240000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsIndira Colony Navoday Rd Vill Ghattia Dist.Ujjain 1/3here 900000x1/3 shere 300000
Total Area 1500sqft
Built Up Area 1500sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,40,000  20 Lacs+ Nil Nil Nil Nil Rs 20,40,000
20 Lacs+
Totals Calculated Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,00,000
20 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC BANK UJJAIN
4,20,825  4 Lacs+

Vehicle Loan From Mahindra &Mahindra Finance
98,370  98 Thou+

NilNilNilNil Rs 5,19,195
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,19,196  5 Lacs+ Nil Nil Nil Nil Rs 5,19,196
5 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricity 18,603  18 Thou+

NilNilNilNil Rs 18,603
18 Thou+
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 18,603  18 Thou+ Nil Nil Nil Nil Rs 18,603
18 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,37,798
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,37,798
5 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft