Mukesh Malhotra(Indian National Congress(INC)):Constituency- VIJAYPUR : BYE ELECTION ON 13-11-2024 (SEHORE)

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Home → Madhya Pradesh 2023 → SEHORE → VIJAYPUR : BYE ELECTION ON 13-11-2024 → MUKESH MALHOTRA(Criminal & Asset Declaration)

Madhya Pradesh 2023

MUKESH MALHOTRA (Winner)

VIJAYPUR : BYE ELECTION ON 13-11-2024 (SEHORE)

Party:INC

S/o|D/o|W/o: Chhote Lal

Age: 42

Name Enrolled as Voter in: Vijaypur (Madhya Pradesh) constituency, at Serial no 756 in Part no 290

Self Profession:Earning a Living by Farming and Sarpanch of Gram Panchayat Silpuri
Spouse Profession:Mining Business & House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 83,47,434 ~83 Lacs+
Liabilities:	Rs 31,00,000 ~31 Lacs+

Educational Details

Category: Post Graduate
M.A. Sociology from Jivaji University, Gwalior M.P. in 2013

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ 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			Nil Nil Nil Nil Nil**
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	Y	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

2 charges related to Punishment for criminal intimidation (IPC Section-506)

2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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	Crime No-02/2022, P.S. Karahal	RCT-972/2022	J.M.F.C. Judicial Magistrate First Class, Sheopur	323, 294, 506, 34		No		No
2	Crime No-93/2023, P.S. Karahal	RCT-1051/2023	J.M.F.C. Judicial Magistrate First Class, Sheopur	294, 323, 341, 506, 34		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	1,55,000 1 Lacs+	45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	CBI, Sheopur 11,328 11 Thou+ SBI, Karahal 1,63,820 1 Lacs+ Madhya Pradesh Gramin Bank, Karahal 1,286 1 Thou+ Jila Sahkari Kendriya Bank, Murena Karahal 11,000 11 Thou+ PNB, Vijaypur 15,000 15 Thou+	M.P. Gramin Bank, Karahal 12,000 12 Thou+ Jila Sahkari Kendriya Bank, Murena Karahal 15,000 15 Thou+	Nil	Nil	Nil	Nil	Rs 2,29,434 2 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.)	Motor Cycle Hero Honda-MP31ME4290-2018 62,000 62 Thou+ Activa Honda Company MP07S8627-2008 28,000 28 Thou+ Mahindra Pickup in 2021 15,00,000 15 Lacs+ Mahindra Thar-2023 25,28,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,18,000 41 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 10gm 80,000 80 Thou+ Silver 1kg 70,000 70 Thou+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		44,75,434 44 Lacs+	2,22,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 46,97,434 46 Lacs+
Totals (Calculated as Sum of Values)		Rs 44,75,434 44 Lacs+	Rs 2,22,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 46,97,434 46 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	2 Raw rooms in Village Silpuri Total Area 250 sqft Built Up Area 250 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+ Village Karahal Abadi Land Sy no-1314 Pakka Residential House Total Area 2500 sqft Built Up Area 2500 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 36,50,000 36 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		36,50,000 36 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 36,50,000 36 Lacs+
Totals Calculated		Rs 36,50,000 36 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 36,50,000 36 Lacs+

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	Central Bank, Sheopur, Pickup Vehicle 14,00,000 14 Lacs+ Shri Ram Finance Pvt Ltd Company Br. Karahal Mahindra Thar Vehicle Loan 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,00,000 31 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)	31,00,000 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,00,000 31 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 31,00,000 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,00,000 31 Lacs+

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

Profession or Occupation

Self	Earning a Living by Farming and Sarpanch of Gram Panchayat Silpuri
Spouse	Mining Business & House Wife

Sources Of Income (Details)

Self	Earning a Living by Farming and Sarpanch of Gram Panchayat Silpuri
Spouse	Mining Business & House Wife
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: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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