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
Crime-O-Meter
Number of Criminal Cases: 1
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+ |
(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+ |
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 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+ |
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 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
|
| Totals (Calculated as Sum of Values) | Rs 11,34,958
11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 11,34,958
11 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 | 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 |
|
|
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.
