Kundan Malviya(Indian National Congress(INC)):Constituency- KHANDWA (SC)(KHANDWA)

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Home → Madhya Pradesh 2023 → KHANDWA → KHANDWA (SC) → KUNDAN MALVIYA(Criminal & Asset Declaration)

Madhya Pradesh 2023

KUNDAN MALVIYA

KHANDWA (SC) (KHANDWA)

Party:INC

S/o|D/o|W/o: Late Shobha Ram Malviya

Age: 51

Name Enrolled as Voter in: Khandwa 177 (Madhya Pradesh) constituency, at Serial no 82 in Part no 144

Self Profession:Bussiness
Spouse Profession:Bussiness

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs56,31,188 ~56 Lacs+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,42,71,209 ~1 Crore+
Liabilities:	Rs 21,45,000 ~21 Lacs+

Educational Details

Category: Post Graduate
M.A.(Politician) from Devi Ahilya Vishwavidyalaya In 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2022 - 2023 Rs 5,56,200 ~ 5 Lacs+ 2021 - 2022 Rs 5,33,700 ~ 5 Lacs+ 2020 - 2021 Rs 4,95,450 ~ 4 Lacs+ 2019 - 2020 Rs 5,13,450 ~ 5 Lacs+ 2018 - 2019 Rs 4,05,900** ~ 4 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 5,08,500 ~ 5 Lacs+ 2021 - 2022 Rs 4,94,100 ~ 4 Lacs+ 2020 - 2021 Rs 4,29,300 ~ 4 Lacs+ 2019 - 2020 Rs 4,53,600 ~ 4 Lacs+ 2018 - 2019 Rs 3,45,600** ~ 3 Lacs+
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

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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	800 Date 25.10.2021, City Kotawali Khandwa			188	The case is under police investigation and charge sheet has not been presented in the court.	No		No
2	535 Date 07.07.2021, City Kotwali Khandwa			188	The case is under police investigation and charge sheet has not been presented in the court.	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	1,50,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI Branch Mata Chowk Khandwa SB A/C No 9548101100xxxxx 1,762 1 Thou+ IDFC Bank Branch Pandhana road Khandwa SB A/C No 101562xxxxx 10,000 10 Thou+ Madhya Pradesh Gramin Bank Branch Jaswadi road Khandwa SB A/C No 0253101100xxxxx 1,500 1 Thou+	BOI Branch Mata Chowk Khandwa SB A/C No 9548101100xxxxx 11,98,917 11 Lacs+	Nil	BOI Branch Mata Chowk Khandwa SB A/C No 9548101100xxxxx 4,131 4 Thou+	BOI Branch Mata Chowk Khandwa SB A/C No 9548101100xxxxx 4,899 4 Thou+	Nil	Rs 12,21,209 12 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.)	Royal Enfield bike MP12ZA9559 YEAR2022 2,50,000 2 Lacs+ Maruti Suzuki Baleno car MP12ZC9559 Year2023 7,00,000 7 Lacs+	Car Grand Vitara MP12ZB9559 year 2023 16,00,000 16 Lacs+ Scooty Honda MP12MV9559 YEAR2019 90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 26,40,000 26 Lacs+
vii	Jewellery (give details weight value)	Gold 20gms 1,20,000 1 Lacs+	Gold 50gms 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 4,20,000 4 Lacs+
viii	Other assets, such as values of claims / interests	mobile 30,000 30 Thou+ Revolver lic.no.-F16-338/2019/19452 DT.10/12/2019 80,000 80 Thou+	Mobile 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 1,40,000 1 Lacs+
Gross Total Value (as per Affidavit)		13,43,262 13 Lacs+	33,18,917 33 Lacs+	Nil	4,131 4 Thou+	4,899 4 Thou+	Nil	Rs 46,71,209 46 Lacs+
Totals (Calculated as Sum of Values)		Rs 13,43,262 13 Lacs+	Rs 33,18,917 33 Lacs+	Nil	Rs 4,131 4 Thou+	Rs 4,899 4 Thou+	Nil	Rs 46,71,209 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	Narayan Nagar Jaswadi road Khandwa plot no. 48 1/2 of 2400sq.ft Total Area 1200sq.ft Built Up Area Whether Inherited N Purchase Date 2019-09-02 Purchase Cost 700000.00 Development Cost 0.00 0*(Value Not Given)	Narayan Nagar Jaswadi road Khandwa plot no. 48 1/2 of 2400sq.ft Total Area 1200sq.ft Total Area 1200sq.ft. Built Up Area Whether Inherited N Purchase Date 2019-09-02 Purchase Cost 700000.00 Development Cost 0.00 0*(Value Not Given)	Gandhi Nagar Mundi road Khandwa 1/5 part of 3150sq.ft is 630sq.ft. Total Area 630sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Narayan Nagar Jaswadi road Khandwa plot no14 1/5 part of 1500sq.ft. Total Area Built Up Area 1/5 part of 900sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		18,00,000 18 Lacs+	18,00,000 18 Lacs+	60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 96,00,000 96 Lacs+
Totals Calculated		Rs 0	Rs 0	Rs 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 15,00,000 15 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	BOI Branch Civil lines Khandwa a/c no.952960510000233 6,25,000 6 Lacs+ M.P. Gramin Bank Branch jaswadi Khandwa a/c no.025360510000071 2,20,000 2 Lacs+	BOI Branch Civil lines Khandwa a/ no. 952960510000225 car loan 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 21,45,000 21 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)	8,45,000 8 Lacs+	13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 21,45,000 21 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 8,45,000 8 Lacs+	Rs 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 21,45,000 21 Lacs+

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

Profession or Occupation

Self	Bussiness
Spouse	Bussiness

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	N.A.

Contracts with appropriate Govt. and any public company/companies

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

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)

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