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HomeLok Sabha 2019MAHARASHTRASHIRURSomnath Hiraman Mali(Criminal & Asset Declaration)

Lok Sabha 2019

Somnath Hiraman Mali

SHIRUR (MAHARASHTRA)
Party:Bahujan Republican Socialist Party
S/o|D/o|W/o: Hiraman Maruti Mali
Age: 47
Address: Vill-Pimplwandi, Taluka-Junnar, Dist Pune 412412
Name Enrolled as Voter in: 36 Shirur (Maharashtra) constituency , at Serial no 713 in Part no 117
Email:somnathmali691@gmail.com
Contact Number: 9970779816

Self Profession:Labour Business
Spouse Profession:Labour Business


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 56,300 ~56 Thou+
Liabilities:Rs 75,000 ~75 Thou+

Educational Details


8th Pass
9th from Subhash Vidyamandir, Pimplwandi March 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
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

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 Junnar Taluka Police Station S.C.C. 284/2014 JMFC Junnar Section 26 (1)(A)(D)(E)(F) Indian Forest Act No No
2 Junnar Taluka Police Station S.C.C. 85/2014 JMFC Junnar Section 26/ (1)(A), 26/1 Indian Forest Act No No
3 Junnar Taluka Police Station S.C.C. 605/2014 JMFC Junnar143, 145, 147, 149, 153, 186, 188, 506 No No
4 Junnar Taluka Police Station S.C.C. 281/2014 JMFC Junnar Section 26 (1)(A)(D)(E)(F) Indian Forest Act No No
5 Junnar Taluka Police Station S.C.C. 556/2017 JMFC Junnar Section 26 (1)(A)(B)(C)(D)(I)(H) Indian Forest Act, Section 9 Wild Protection Act No No
6 Junnar Taluka Police Station R.C.C. 158/2018 JMFC Junnar353, 143, 147, 149, 504, 506, 507 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--------

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 15,000  15 Thou+

10,000  10 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1.Central Bank of India, Branch Ramtekdi, Hadapsar, Pune Saving A/c No. 1171034334
300  3 Hund+

2.Bank of Maharashtra, Pimplewandi Branch, Saving A/c No. 61319683636
500  5 Hund+

3.Bank of Maharashtra, Pimplewandi Branch, Saving A/c No. 60328511019
500  5 Hund+

Pune Dist. Madyawarti Sahakari Bank, Pimplwandi Branch, Saving A/c NO.158001700008048
 

NilNilNilNilNil Rs 1,300
1 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil1 Tole Manimangalsutra
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,300  16 Thou+ 40,000  40 Thou+ Nil Nil Nil Nil Rs 56,300
56 Thou+
Totals (Calculated as Sum of Values) Rs 16,300
16 Thou+
Rs 40,000
40 Thou+
Nil
Nil
Nil
Nil
Rs 56,300
56 Thou+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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

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 / FIsYashwant Patsanstha, Pimplewandi Loan
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 75,000  75 Thou+ Nil Nil Nil Nil Nil Rs 75,000
75 Thou+
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 75,000
75 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 75,000
75 Thou+

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 Labour Business
Spouse Labour Business



Sources Of Income (Details)

Self Labour Business
Spouse Labour Business
Dependent Nil



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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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.