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HomeAssam 2021GUWAHATIPALASBARIJATIN MALI(Criminal & Asset Declaration)

Assam 2021

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JATIN MALI

PALASBARI (GUWAHATI)
Party:INC
S/o|D/o|W/o: Late Jali Ram Mali
Age: 64
Name Enrolled as Voter in: 50-Palasbari (Assam) constituency, at Serial no 453 in Part no 131

Self Profession:Pension/ Salary
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Assam 2016Rs2,63,65,226
~2 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,51,07,085 ~2 Crore+
Liabilities: Rs 69,42,490 ~69 Lacs+

Educational Details


Category: Post Graduate
M.A From Gauhati University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 7,89,664 ~ 7 Lacs+
2018 - 2019 ** Rs 3,98,665 ~ 3 Lacs+
2017 - 2018 ** Rs 2,99,215 ~ 2 Lacs+
2016 - 2017 ** Rs 5,77,753 ~ 5 Lacs+
2015 - 2016 ** Rs 6,44,752 ~ 6 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 2,48,910 ~ 2 Lacs+
2018 - 2019 ** Rs 2,40,616 ~ 2 Lacs+
2017 - 2018 ** Rs 4,71,110 ~ 4 Lacs+
2016 - 2017 ** Rs 4,85,985 ~ 4 Lacs+
2015 - 2016 ** Rs 5,84,190 ~ 5 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 748/2016 P.S. Jalukbari GR Case no.10098/2016 JMFC-4 Kamrup Metro306, 406, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

1,20,000  1 Lacs+

NilNilNilNil Rs 3,70,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Br.Dispur Assam Secretarist Six Mile A/C No 108215xxxxx
17,600  17 Thou+

SBI Bank Br.Assam A/C No 200642xxxxx
5,219  5 Thou+

CBI Bank Br. Six Mile A/C No 36148xxxxx
3,828  3 Thou+

ICICI Bank A/C No 6343015xxxxx
5,850  5 Thou+

Indian Overseas Bank Br.Guwahati A/C No-16429
790  7 Hund+

SBI Bank Br.Dispur A/C No 108215xxxxx
3,656  3 Thou+

SBI Bank Br.Dispur A/C No 36940xxxxx
75,184  75 Thou+

ICICI Bank Br.Rukminigaon A/C No 2456015xxxxx
1,17,557  1 Lacs+

City Co-op Urban Bank Br. AT Road A/C No 1451000101xxxxx
7,249  7 Thou+

Indian Overeas Bank Br.Guwahati A/C No-16227
5,756  5 Thou+

NilNilNilNil Rs 2,42,689
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Nil 14,00,028  14 Lacs+

NilNilNilNil Rs 14,00,028
14 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fotuner Reg.No-AS-01-AZ-0005 Model-2012
8,39,186  8 Lacs+

NilNilNilNilNil Rs 8,39,186
8 Lacs+
viiJewellery (give details weight value)Gold Ornaments 80 Gram 80
3,60,000  3 Lacs+

Silver Utensis 10 Piece
40,000  40 Thou+

Gold Ornaments 200 Gram
9,00,000  9 Lacs+

Silver Utensis 8 Piece
3,200  3 Thou+

NilNilNilNil Rs 13,03,200
13 Lacs+
viiiOther assets, such as values of claims / interests 35,000  35 Thou+

TV
42,000  42 Thou+

Refrigeration
15,000  15 Thou+

Furiture
2,00,000  2 Lacs+

Mobile Hand Set
27,000  27 Thou+

House Hold Good
1,97,670  1 Lacs+

Security Deposit With Reliance
2,000  2 Thou+

NilNilNilNil Rs 5,18,670
5 Lacs+
Gross Total Value (as per Affidavit) 15,57,474  15 Lacs+ 31,16,300  31 Lacs+ Nil Nil Nil Nil Rs 46,73,774
46 Lacs+
Totals (Calculated as Sum of Values) Rs 15,57,473
15 Lacs+
Rs 31,16,300
31 Lacs+
Nil
Nil
Nil
Nil
Rs 46,73,773
46 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSontala
Total Area 1/5 Share
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,34,000  2 Lacs+

Sontala
Total Area 1/5 Share
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,56,000  5 Lacs+

Patgaon Patta No-186,204210
Total Area 22B 4K 19L
Built Up Area
Whether Inherited N
Purchase Date 1992-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 32,90,000
32 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRukminigaon Beltola Patta No-201
Total Area 2 Katha
Built Up Area 3400 sq feet
Whether Inherited N
Purchase Date 2007-10-06
Purchase Cost 480000.00
Development Cost 8453260.00
1,20,00,000  1 Crore+

Sontala Mirza patta No-252
Total Area 1/4 Share Of 7 Bigha
Built Up Area 1500 sq feet
Whether Inherited Y
Purchase Date 1998-01-01
Purchase Cost 0.00
Development Cost 300000.00
6,00,000  6 Lacs+

Rukminigaon Guwahati Joint
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4543311.00
45,43,311  45 Lacs+

NilNilNilNil Rs 1,71,43,311
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,33,90,000  1 Crore+ 70,43,311  70 Lacs+ Nil Nil Nil Nil Rs 2,04,33,311
2 Crore+
Totals Calculated Rs 1,33,90,000
1 Crore+
Rs 70,43,311
70 Lacs+
Nil
Nil
Nil
Nil
Rs 2,04,33,311
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of Baroda Br.Beltola Loan For Housing
17,58,067  17 Lacs+

Indian Overseas Bank Br.Panbazar Loan For Housing
12,66,085  12 Lacs+

The Gauhati Co-Op Urban Bank Loan For Personal
67,206  67 Thou+

ICICI Gold Loan
4,08,265  4 Lacs+

ICICI Gold Loan
1,95,140  1 Lacs+

ICICI Gold Loan
1,13,694  1 Lacs+

ICICI Gold Loan
4,92,021  4 Lacs+

The Guwahati Co-Op Urban Bank Loan For Housing
7,42,288  7 Lacs+

NilNilNilNil Rs 50,42,766
50 Lacs+
Loans due to Individual / EntityNil 5,27,924  5 Lacs+

NilNilNilNil Rs 5,27,924
5 Lacs+
Any other LiabilityNil 13,71,800  13 Lacs+

NilNilNilNil Rs 13,71,800
13 Lacs+
Grand Total of Liabilities (as per affidavit) 30,91,358  30 Lacs+ 38,51,132  38 Lacs+ Nil Nil Nil Nil Rs 69,42,490
69 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 30,91,358
30 Lacs+
Rs 38,51,132
38 Lacs+
Nil
Nil
Nil
Nil
Rs 69,42,490
69 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

Profession or Occupation

Self Pension/ Salary
Spouse Business

Sources Of Income (Details)

Self Pension
Spouse Farming & Horticulture
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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