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HomeRajasthan 2018BHILWARAMANDALGARHGOPAL MALVIYA(Criminal & Asset Declaration)

Rajasthan 2018

GOPAL MALVIYA

MANDALGARH (BHILWARA)
Party:IND
S/o|D/o|W/o: Devi Lal
Age: 48
Address: Saka Vatika
Name Enrolled as Voter in: 183 Mandalgadh (Rajasthan) constituency , at Serial no 1121 in Part no 256
Email:
Contact Number: 9783913518

Self Profession:Agriculture, Business andc Social Work
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 83,39,000 ~83 Lacs+
Liabilities:Rs 38,50,000 ~38 Lacs+

Educational Details


Graduate
BA From Vardhman Mahaveer Open University Kota


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 10,56,245 ~ 10 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
1 Sec.13(1)(d) 13(2) PC Act 1988, Chauki ACB Bhilwara Police Station CPS, ACB Jaipur, Fir no.565/12
2120B Chauki ACB Bhilwara Police Station CPS, ACB Jaipur, Fir no.566/12

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,25,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner RJ06UB2500 in 2011
8,56,000  8 Lacs+

Endevour RJ51UB5000 in 2016
21,08,000  21 Lacs+

Duster Car
5,00,000  5 Lacs+

NilNilNil Rs 34,64,000
34 Lacs+
viiJewellery (give details weight value)Gold 100 Gms
3,00,000  3 Lacs+

Gold 100 Gms
3,00,000  3 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 33,89,000  33 Lacs+ 8,50,000  8 Lacs+ Nil Nil Nil Rs 42,39,000
42 Lacs+
Totals (Calculated as Sum of Values) Rs 33,89,000
33 Lacs+
Rs 8,50,000
8 Lacs+
Nil
Nil
Nil
Rs 42,39,000
42 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 LandBijoliya Khurd
Total Area 3 Bigha
Built Up Area
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+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1. Salwatiya and Bhilwara Area 1600 Sqft and 1300 Sqft
Total Area 1600 Sqft
Built Up Area 1300 Sqft
Whether Inherited N
Purchase Date 2014-03-31
Purchase Cost 3000000.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 41,00,000  41 Lacs+ Nil Nil Nil Nil Rs 41,00,000
41 Lacs+
Totals Calculated Rs 41,00,000
41 Lacs+
Nil
Nil
Nil
Nil
Rs 41,00,000
41 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 / FIsBOB Bank Sanganer
19,00,000  19 Lacs+

Car Loan From ICICI Bank
7,50,000  7 Lacs+

Car Loan From ICICI Bank
12,00,000  12 Lacs+

NilNilNilNil Rs 38,50,000
38 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
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) Nil Nil Nil Nil Nil Nil
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 38,50,000
38 Lacs+
Nil
Nil
Nil
Nil
Rs 38,50,000
38 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

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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.

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