Manoj Malve(Indian National Congress(INC)):Constituency- AMLA (SC)(BETUL)

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Home → Madhya Pradesh 2023 → BETUL → AMLA (SC) → MANOJ MALVE(Criminal & Asset Declaration)

Madhya Pradesh 2023

MANOJ MALVE

AMLA (SC) (BETUL)

Party:INC

S/o|D/o|W/o: Manulal Malve

Age: 50

Name Enrolled as Voter in: 130 Amla (Madhya Pradesh) constituency, at Serial no 392 in Part no 126

Self Profession:Business
Spouse Profession:Social Worker

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs55,60,418 ~55 Lacs+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,62,04,824 ~1 Crore+
Liabilities:	Rs 11,34,958 ~11 Lacs+

Educational Details

Category: Graduate
B.A. Barkatullah University Bhopal in 1998

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	2015 - 2016 Rs 2,82,255 ~ 2 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	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

Brief Details of IPC / BNS

1 charges related to Punishment for wrongful restraint (IPC Section-341)

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	P.S. Amla Dist. Betul Crime No.0379/23			341		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--------

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	50,000 50 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 70,000 70 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Amla A/C No 05060101000xxxxx 1,29,974 1 Lacs+ SBI Amla A/C No 204378xxxxx 1,80,864 1 Lacs+ Union Bank of India Amla A/C No 7466020100xxxxx 2,108 2 Thou+ Union Bank of India Amla A/C No 7466020100xxxxx 0	PNB Amla A/C No 05060001004xxxxx 1,32,961 1 Lacs+ SBI Amla A/C No 317627xxxxx 18,440 18 Thou+	Nil	Nil	Nil	Nil	Rs 4,64,347 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Post office , 4542167788, 4541015912, 4544503393, 4544415440, 4545501657 1,00,000 1 Lacs+ Avarti RD No.4240391409 2,90,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,90,000 3 Lacs+
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.)	Bolero MP04CP0970 Model 2015 7,50,000 7 Lacs+ 2 Wheeler Activa Scooter MP48MQ6223 Model 2017 58,000 58 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 8,08,000 8 Lacs+
vii	Jewellery (give details weight value)	Gold 24 gm Ring 1,38,528 1 Lacs+	263 Gold Jewellery 15,33,929 15 Lacs+	Nil	Nil	Nil	Nil	Rs 16,72,457 16 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		13,09,474 13 Lacs+	20,95,350 20 Lacs+	Nil	Nil	Nil	Nil	Rs 34,04,824 34 Lacs+
Totals (Calculated as Sum of Values)		Rs 13,09,474 13 Lacs+	Rs 20,95,330 20 Lacs+	Nil	Nil	Nil	Nil	Rs 34,04,804 34 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	Bodkhi Amla Plot Khasra No.275/2/1 and 274 Total Area 16791 sq.ft, 2583 sq.st Built Up Area Whether Inherited N Purchase Date 2021-05-17 Purchase Cost 2480000.00 Development Cost 0.00 40,00,000 40 Lacs+ Bodkhi Amla Plot Khasra No.16/1/1/2 Total Area 9795 sq.ft Built Up Area Whether Inherited N Purchase Date 2020-12-28 Purchase Cost 250000.00 Development Cost 0.00 5,00,000 5 Lacs+ Bodkhi Amla Plot Khasra No.696/2/2/1 Total Area 5166 sq.ft Built Up Area Whether Inherited N Purchase Date 2019-01-16 Purchase Cost 2314084.00 Development Cost 0.00 35,00,000 35 Lacs+ Bodkhi Amla Plot Khasra No.16/1 Total Area 14810 sq.ft Built Up Area Whether Inherited N Purchase Date 2022-02-15 Purchase Cost 1000000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 95,00,000 95 Lacs+
iii	Commercial Buildings	Amla Commercial Building Khasra No.496/83 share 1/5 Total Area 4135 sq.ft Built Up Area 9000 sq.ft Whether Inherited N Purchase Date 2011-02-03 Purchase Cost 153600.00 Development Cost 900000.00 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 18,00,000 18 Lacs+
iv	Residential Buildings	Bodkhi Amla Khasra No.272/7 1/2 share Total Area 1800 sq.ft Built Up Area 1600 sq.ft Whether Inherited N Purchase Date 1991-10-21 Purchase Cost 19200.00 Development Cost 45000.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,28,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,28,00,000 1 Crore+
Totals Calculated		Rs 1,28,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,28,00,000 1 Crore+

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	ICICI Bank Gold Loan 11,34,958 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,34,958 11 Lacs+
	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)	11,34,958 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,34,958 11 Lacs+
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)	Rs 11,34,958 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,34,958 11 Lacs+

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

Profession or Occupation

Self	Business
Spouse	Social Worker

Sources Of Income (Details)

Self	Business
Spouse	Social Worker
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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