Dharmikbhai Nanubhai Malaviya(AAP):Constituency- OLPAD(SURAT)

Home→Gujarat 2022→SURAT→OLPAD→DHARMIKBHAI NANUBHAI MALAVIYA(Criminal & Asset Declaration)

Gujarat 2022

DHARMIKBHAI NANUBHAI MALAVIYA

OLPAD (SURAT)

Party:AAP

S/o|D/o|W/o: Nanubhai Malviya

Age: 28

Name Enrolled as Voter in: 158 Kamraj (Gujarat) constituency , at Serial no 358 in Part no 253

Self Profession:Business
Spouse Profession:NA

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:Rs 10,65,204 ~10 Lacs+

Liabilities:Nil

Educational Details

12th Pass

HSC from Khodiyar Vidyalaya In 2011 & 1st Year of Bachelor of Science From Dr. Babasaheb Ambedkar Open University in 2022

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y		Rs 4,20,720 ~ 4 Lacs+ Rs 3,85,060 ~ 3 Lacs+ Rs 3,48,740 ~ 3 Lacs+ Rs 3,00,019 ~ 3 Lacs+ 2018 - 2019 Rs 2,94,473** ~ 2 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	20/2018, Varachha P.S. Surat	CC/31777/2019	ACJM Court Surat	143, 145, 147, 186, 149		No		No
2	475/2018, Varachha P.S. Surat	CC/27517/2019	ACJM Court Surat	143, 145, 332, 186, 504		Yes	09 Oct 2019	No
3	60/2018, DCB AMD Ahmedabad P.S.	CC/78662/2019	CMM Court Ahmedabad	143, 186		No		No
4	334/2018, Pune P.S. Surat	CC/8259/2019	ACJM Court Surat	153, 427, 114		Yes	21 Oct 2019	No
5	380/2018, Sarthana P.S. Surat	CC/21698/2019	ACJM Court Surat	153, 427, 114		Yes	15 Jul 2022	No
6	17/2017, Sarthana P.S. Surat	CC/11880/2017	ACJM Court Surat	352, 353, 324, 186, 120B	Date 15.03.2021	No		No
7	191/2017, Amroli P.S. Amroli, Surat			143, 147, 148, 323	Sec. 3(1) R5, 3(2), 5A6 Ateo Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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	huf	dependent1	dependent2	dependent3
i	Cash	6,42,329 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,42,329 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank 14,651 14 Thou+ The Varchha Co-Op. Bank 3,46,568 3 Lacs+ Finacle Bank 9,770 9 Thou+ Bank of Baroda 1,886 1 Thou+ Axis Bank 0	Nil	Nil	Nil	Nil	Nil	Rs 3,72,875 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	2019 GJ0-5-SZ-8259 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		10,65,204 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,65,204 10 Lacs+
Totals (Calculated as Sum of Values)		Rs 10,65,204 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,65,204 10 Lacs+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	NA

Sources Of Income (Details)

Self	Fire Equipment Sale
Spouse	NA
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

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

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)

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.