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
Crime-O-Meter
Number of Criminal Cases: 2
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 No 95481011000xxxxx
1,762 1 Thou+
IDFC Bank Branch Pandhana road Khandwa SB No 1015629xxxxx
10,000 10 Thou+
Madhya Pradesh Gramin Bank Branch Jaswadi road Khandwa SB No 02531011000xxxxx
1,500 1 Thou+
| BOI Branch Mata Chowk Khandwa SB No 95481011000xxxxx
11,98,917 11 Lacs+
| Nil | BOI Branch Mata Chowk Khandwa SB No 95481011000xxxxx
4,131 4 Thou+
| BOI Branch Mata Chowk Khandwa SB No 95481011000xxxxx
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
|
(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+ |
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 | 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+ |
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 | BOI Branch Civil lines Khandwa No 95296051000xxxxx
6,25,000 6 Lacs+
M.P. Gramin Bank Branch jaswadi Khandwa No 02536051000xxxxx
2,20,000 2 Lacs+
| BOI Branch Civil lines Khandwa a/ No 95296051000xxxxx 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
|
| 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+ |
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 | 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.
|
|
|
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.
