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HomeRajasthan 2018BANSWARABAGIDORA (ST)MAHENDRAJEET SINGH MALVIYA(Criminal & Asset Declaration)

Rajasthan 2018

MAHENDRAJEET SINGH MALVIYA (Winner)

BAGIDORA (ST) (BANSWARA)
Party:INC
S/o|D/o|W/o: Punja Ji
Age: 58
Address: R/O Bhawanpura, Post. Ratanpura, Teh. Anandpuri, Dist. Banswara
Name Enrolled as Voter in: 165 Bagidora (Rajasthan) constituency , at Serial no 462 in Part no 22
Email:
Contact Number: 9414101002

Self Profession:Business - Petrol Pump-2, Agriculture Salary, Rent & Pension
Spouse Profession:Pension, Honorarium, Agriculture, Rent & Interest


Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajasthan 2013 Rs2,60,87,848
~2 Crore+
0
Rajasthan 2008 Rs91,27,702
~91 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,06,17,712 ~5 Crore+
Liabilities:Rs 1,06,14,452 ~1 Crore+

Educational Details


Graduate
B.A. from Rajasthan University Jaipur in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 20,91,770 ~ 20 Lacs+
spouseY2017 - 2018Rs 4,26,450 ~ 4 Lacs+
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)(c)(d) 13(2) P.C. Act, FIR No. 255/2018 date 12.09.2018
2420, 467, 468, 471, 472 FIR No. 152/2016 date 14.06.2016 Ps. Anandpuri

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 15,50,000  15 Lacs+

1,35,000  1 Lacs+

38,000  38 Thou+

55,500  55 Thou+

Nil Rs 17,78,500
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 21,589  21 Thou+

1,74,602  1 Lacs+

3,24,599  3 Lacs+

3,447  3 Thou+

saving
0*(Value Not Given)  

9,764  9 Thou+

Saving
0*(Value Not Given)  

1,44,898  1 Lacs+

2,539  2 Thou+

33,459  33 Thou+

24,146  24 Thou+

391  3 Hund+

1,59,207  1 Lacs+

2,12,575  2 Lacs+

1,30,353  1 Lacs+

1,11,011  1 Lacs+

1,000  1 Thou+

1,03,093  1 Lacs+

1,19,521  1 Lacs+

1,00,342  1 Lacs+

92  

6,825  6 Thou+

1,614  1 Thou+

Nil Rs 16,85,067
16 Lacs+
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 NilNilNil 1,19,750  1 Lacs+

Nil Rs 1,19,750
1 Lacs+
viMotor Vehicles (details of make, etc.) 8,53,900  8 Lacs+

24,78,276  24 Lacs+

56,700  56 Thou+

NilNilNilNil Rs 33,88,876
33 Lacs+
viiJewellery (give details weight value) 2,15,000  2 Lacs+

7,25,000  7 Lacs+

75,305  75 Thou+

NilNilNil Rs 10,15,305
10 Lacs+
viiiOther assets, such as values of claims / interests 88,00,214  88 Lacs+

NilNilNilNil Rs 88,00,214
88 Lacs+
Gross Total Value (as per Affidavit) 1,44,88,091  1 Crore+ 18,57,977  18 Lacs+ 2,57,863  2 Lacs+ 1,83,781  1 Lacs+ Nil Rs 1,67,87,712
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,44,88,091
1 Crore+
Rs 18,57,977
18 Lacs+
Rs 2,57,863
2 Lacs+
Rs 1,83,781
1 Lacs+
Nil
Rs 1,67,87,712
1 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,81,000  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,50,000  15 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,60,000  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,70,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,60,000  3 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,25,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,14,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,30,000  2 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

Nil Rs 1,46,30,000
1 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,50,000  11 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 84,50,000
84 Lacs+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNil Rs 57,50,000
57 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,14,21,000  2 Crore+ 74,35,000  74 Lacs+ 12,64,000  12 Lacs+ 37,10,000  37 Lacs+ Nil Rs 3,38,30,000
3 Crore+
Totals Calculated Rs 2,14,21,000
2 Crore+
Rs 74,35,000
74 Lacs+
Rs 12,64,000
12 Lacs+
Rs 37,10,000
37 Lacs+
Nil
Rs 3,38,30,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs 33,42,470  33 Lacs+

69,03,546  69 Lacs+

3,68,436  3 Lacs+

NilNilNilNil Rs 1,06,14,452
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,06,14,452  1 Crore+ Nil Nil Nil Nil Rs 1,06,14,452
1 Crore+
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 1,06,14,452
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,06,14,452
1 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 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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