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HomeMadhya Pradesh 2023DAMOHDAMOHJAYANT MALAIYA(Criminal & Asset Declaration)

Madhya Pradesh 2023

JAYANT MALAIYA (Winner)

DAMOH (DAMOH)
Party:BJP
S/o|D/o|W/o: Vijay Kumar Malaiya
Age: 76
Name Enrolled as Voter in: Damoh (Madhya Pradesh) constituency, at Serial no 66 in Part no 132

Self Profession:Political and Social Worker, Business
Spouse Profession:Political and Social Worker & Entrepreneur and Educational Institution Management

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs29,81,81,180
~29 Crore+
0
Madhya Pradesh 2013Rs13,65,50,867
~13 Crore+
0
Madhya Pradesh 2008Rs1,67,51,015
~1 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 39,82,97,899 ~39 Crore+
Liabilities: Rs 47,44,851 ~47 Lacs+

Educational Details


Category: Graduate Professional
LLB from Jabalpur University, Jabalpur In 1968

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 9,48,440 ~ 9 Lacs+
2021 - 2022 ** Rs 7,38,820 ~ 7 Lacs+
2020 - 2021 ** Rs 2,07,470 ~ 2 Lacs+
2019 - 2020 ** Rs 11,08,130 ~ 11 Lacs+
2018 - 2019 ** Rs 35,26,459 ~ 35 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 60,38,700 ~ 60 Lacs+
2021 - 2022 ** Rs 52,27,080 ~ 52 Lacs+
2020 - 2021 ** Rs 44,97,650 ~ 44 Lacs+
2019 - 2020 ** Rs 1,52,71,510 ~ 1 Crore+
2018 - 2019 ** Rs 85,04,642 ~ 85 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 20,50,160 ~ 20 Lacs+
2021 - 2022 ** Rs 18,50,120 ~ 18 Lacs+
2020 - 2021 ** Rs 11,58,950 ~ 11 Lacs+
2019 - 2020 ** Rs 11,12,960 ~ 11 Lacs+
2018 - 2019 ** Rs 9,01,894 ~ 9 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0379/2019, Date 12.06.2019, PS Damoh Dehat SCPPM/5/2023 Judicial Magistrate Smt. Vishveshwari Mishra, Jabalpur147, 341 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,45,000  1 Lacs+

3,249  3 Thou+

1,76,000  1 Lacs+

NilNilNil Rs 3,24,249
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank branch damoh
29,95,332  29 Lacs+

SBI Bank branch shahpura bhopal
259  2 Hund+

Post office main branch damoh
520  5 Hund+

FD in SBI bank branch shahpura damoh
12,52,107  12 Lacs+

FD in SBI bank branch shahpur bhopal
12,52,107  12 Lacs+

Election account in union bank balakot damoh
1,50,000  1 Lacs+

FD In SBI Br. Shahpura Bhopal
12,52,101  12 Lacs+

FD In SBI Br. Shahpura Bhopal
12,52,107  12 Lacs+

PNB Bank branch damoh
1,23,382  1 Lacs+

Union bank
1,906  1 Thou+

jila sahkari bank
892  8 Hund+

Axix bank branch damoh
1,17,39,706  1 Crore+

FD in axix bank damoh
3,03,90,000  3 Crore+

FD in axix bank damoh
10,07,751  10 Lacs+

Canara Bank Br. Indore Saving Account 5566101000004
17,59,523  17 Lacs+

PNB Br. Damoh Saving Account 0990000100028498
19,84,757  19 Lacs+

FD No 140050188880 Canara Bank Br. Vijaynagar Indore
53,59,908  53 Lacs+

FD No 099000tr00000851 PNB Br. Damoh
1,59,430  1 Lacs+

NilNilNil Rs 6,06,81,788
6 Crore+
iiiBonds, Debentures and Shares in companiesNilVasudha publication pvt lyd shares 31050*10
3,10,500  3 Lacs+

nayara energy ltd 50shared X at face value
13,100  13 Thou+

Essar steel inida rs 10/- 60nox at face value
600  6 Hund+

Relince Industires ltd EQ 200 shares x 2262
4,52,400  4 Lacs+

Jio financial service limited 200 shares face value as on
43,280  43 Thou+

Reliance home finance ltd EQ 5 share x2.40
12  

Essar Streel Pref. 0.01 01072018 40 No
400  4 Hund+

Hind syntex ltd.- shares 4000 x 3.50
14,000  14 Thou+

Central India pro pvt 1461x100
1,46,100  1 Lacs+

NilNilNil Rs 9,80,392
9 Lacs+
iv(a)
NSS, Postal Savings etc
NSC purchased date 20.03.2021
1,50,000  1 Lacs+

NSC purchased date - 31..03.2022
1,50,000  1 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Sidharth Malaiya
70,000  70 Thou+

Nishant Kumar Malaiya
96,60,924  96 Lacs+

Supurti Farms LLP
69,70,000  69 Lacs+

Bukdelkhand Construction LLOP
46,00,000  46 Lacs+

Pallavi Deshkukh
20,00,000  20 Lacs+

Madhya Bharat Telecom
1,29,34,664  1 Crore+

Siddhardh Malaiya
12,00,000  12 Lacs+

Jayant Kumar Malaiya
25,02,051  25 Lacs+

Vijay Malaiya Mill Damoh
16,57,529  16 Lacs+

Siddhardh Malaiya
2,85,000  2 Lacs+

NilNilNil Rs 4,18,80,168
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Wt 590gm Gold & Silver 2.5kg
34,28,925  34 Lacs+

Gold Jewellery Wt 690.41gm
34,82,300  34 Lacs+

Diamond jewelry 451.79 grams stone weight 211.35 carat
55,58,000  55 Lacs+

NilNilNilNil Rs 1,24,69,225
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,20,98,458  1 Crore+ 9,29,95,117  9 Crore+ 1,15,42,248  1 Crore+ Nil Nil Nil Rs 11,66,35,823
11 Crore+
Totals (Calculated as Sum of Values) Rs 1,20,98,458
1 Crore+
Rs 9,29,95,117
9 Crore+
Rs 1,15,42,247
1 Crore+
Nil
Nil
Nil
Rs 11,66,35,822
11 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Kuanrur Damoh, P.H.No 10 Kh. No 331/1
Total Area 0.57 Acres (0.230 Hect)
Built Up Area
Whether Inherited N
Purchase Date 1963-12-27
Purchase Cost 930.00
Development Cost 0.00
2,30,000  2 Lacs+

Village Mudarpatti Damoh P.H.N 19, Khasra No 104/1
Total Area 3.525 Acres (1.41 Hect)
Built Up Area
Whether Inherited N
Purchase Date 1972-01-17
Purchase Cost 2080.00
Development Cost 0.00
12,50,000  12 Lacs+

Village Mudarpatti Damoh P.H. No 19, Khasra No 104/2
Total Area 5.93 Acrs (2.40 Hect)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 537000.00
Development Cost 0.00
23,00,000  23 Lacs+

Urban Agriculture Land Village Hirdepur Damoh P.H No 14, Khasra No 33, 34, 35
Total Area 3.93 Acres (1.59 Hect)
Built Up Area
Whether Inherited N
Purchase Date 1980-04-02
Purchase Cost 16740.00
Development Cost 30000.00
1,68,00,000  1 Crore+

Village Kuanrpur Damoh P.H. No 10 Khasra No 334/1
Total Area 1 Acres (0.40 hect)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,53,440  2 Lacs+

Village Chaupara Khurd Damoh P.H. No 30 Khasra No 4/12 K
Total Area 0.50 Acres (0.202 Hect)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,98,384  29 Lacs+

Urban Agriculture Land Village Hirdepur Damoh P.H. No 14, Khasra No 33/1, 34, 35/1
Total Area 0.34 Acres (0.137 Hect)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,26,200  46 Lacs+

Urban Agriculture Land Damoh City Ward No 14, Sardar Bhagat Ward No Maganj Ward No 4, (Mushki Baba), Damoh Dist P.H.N. 16, Khasra No 432/2
Total Area 1.89 Acres (0.765 Hect)
Built Up Area
Whether Inherited N
Purchase Date 2001-05-08
Purchase Cost 230000.00
Development Cost 0.00
40,75,000  40 Lacs+

Urban Agriculture Land Village Kuluwa Urf Marutal Damoh Dist P.H. No 71, Khasra No 47/83, 47/90k, 47/91, 47/92, 47/93, 47/94
Total Area 4.62 Acres (1.87 Hect)
Built Up Area
Whether Inherited N
Purchase Date 2006-03-16
Purchase Cost 463180.00
Development Cost 0.00
1,12,00,000  1 Crore+

Urban Agriculture Land Village Sihora Padriya P H No 11/19 Khasra No 229
Total Area 0.37 Acres (0.15 Hect)
Built Up Area
Whether Inherited N
Purchase Date 2007-02-21
Purchase Cost 22801.00
Development Cost 0.00
2,00,000  2 Lacs+

Mauza Hathna P. H. No 10/27 Khasra No 19
Total Area 0.75 Acres (0.304 Hect)
Built Up Area
Whether Inherited N
Purchase Date 2022-11-17
Purchase Cost 61934.00
Development Cost 0.00
3,00,960  3 Lacs+

Village Pathriya Jat Dist Sagar P H No 73, Khasra No 831/1
Total Area 1.80 Acre (0.73 Hect)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-28
Purchase Cost 622835.00
Development Cost 0.00
73,00,000  73 Lacs+

Village Kulua Marutal P.H. No 19/17, Khasra No 1/74, 1/42 Kh, 1/83, 1/90, 1/138, 1/164, 1/165, 1/27, 1/58, 47/3Kh, 47/4Kh, 47/5Kh, 47/21Kh
Total Area 24.29 Acres (9.831 Hect)
Built Up Area
Whether Inherited N
Purchase Date 2012-03-26
Purchase Cost 1376190.00
Development Cost 0.00
4,27,48,340  4 Crore+

Urban Agriculture Land Vilalge Hathna P.H.No 10/27, Kh No 4/2/1/1
Total Area 1.84 Acres (0.746 Hect)
Built Up Area
Whether Inherited N
Purchase Date 2006-10-24
Purchase Cost 151984.00
Development Cost 710000.00
14,48,540  14 Lacs+

Urban Agricultural Land Village Hathna P.H. No 10/27, Khasra No 4/3
Total Area 6.92 Acres (2.8 Hect)
Built Up Area
Whether Inherited N
Purchase Date 2005-12-12
Purchase Cost 227964.00
Development Cost 0.00
52,00,000  52 Lacs+

Urban Agriculture Land Village Kauransa P.H. No 10/18, Khasra No 108
Total Area 4.50 Acres (1.82 Hect)
Built Up Area
Whether Inherited N
Purchase Date 2006-10-24
Purchase Cost 372034.00
Development Cost 0.00
68,00,000  68 Lacs+

Village Kausansa P.H. No 10/18, Khasra No 184/2 184/3
Total Area 7.09 Acres (2.87 Hect)
Built Up Area
Whether Inherited N
Purchase Date 2014-02-06
Purchase Cost 4018000.00
Development Cost 0.00
47,50,000  47 Lacs+

NilNilNilNil Rs 11,24,80,864
11 Crore+
iiNon Agricultural LandNilNilGujarati Bazar Sagar 92/1, & 93/1,
Total Area 1650 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,53,34,000  1 Crore+

Morganj Manganj Ward No 02, Damoh 1/2 Shares Land (with Joint ownership Hemant Kumar (Brother)
Total Area 1350 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,17,464  27 Lacs+

NilNilNil Rs 1,80,51,464
1 Crore+
iiiCommercial BuildingsNilNilVijay oil mil parisar damoh godam 107, 108/2,109/3, 109/2,110/3, 106/2,108/1.109/1.110/2
Total Area 2500 sqft
Built Up Area 4600 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,00,000  56 Lacs+

1/2 Part Godam Vijay Oil Mill Parisar Damoh Property Kh No 107, 108/2, 109/3, 109/2, 110/3, 106/2, 108/1109/1, 110/2 Joint with Yashwant Kumar (Brother)
Total Area 500 Sq.ft.
Built Up Area 500 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,000  8 Lacs+

Morganj Manganj Ward No 02, Damoh 1/2 Parth Godam (Joint Ownership Hemant Kumar Brother)
Total Area 800 Sq.ft.
Built Up Area 800 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

Vijay Oil Mill Building & Land Manganj Ward No 4, 50% Joint Property Kh No 107, 108/2, 109/3, 109/2, 110/3, 106/2, 108/1, 109/1, 110/2 Joint Ownership Hemant Kumar Brother (Vijay Oil Mill Partnership Farm Property)
Total Area 174240 Sq.ft.
Built Up Area 27039 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Building IDA Screem No 54, Indore Plot No 4EA, 1/2 Part (Jayant Malaiya & Hemant Malaiya Joint Ownership1)
Total Area 2647 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-09-21
Purchase Cost 250000.00
Development Cost 825000.00
1,74,84,440  1 Crore+

Rampura Ward No Sagar 2 Chashme Bhutal 366/1/A
Total Area 900 sq. ft.
Built Up Area 900 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,19,27,064  1 Crore+

NilNilNil Rs 3,80,61,504
3 Crore+
ivResidential BuildingsArera Colony Bhopal (Building Joint With Wife) 1/2 Shars E-5/129
Total Area 2000 Sq.ft.
Built Up Area 1378.57 Sq.ft.
Whether Inherited N
Purchase Date 2006-08-07
Purchase Cost 1750000.00
Development Cost 4642919.00
2,05,00,000  2 Crore+

Arera Colony Bhopal (Building Joint with Husband 1/2 Part E-5/129
Total Area 2000 Sq.ft.
Built Up Area 1378.57 sQ.FT.
Whether Inherited N
Purchase Date 2006-08-07
Purchase Cost 1750000.00
Development Cost 4642919.00
2,05,00,000  2 Crore+

Rivera Town Matamandir Bhopal (joint with Husband) 1/2 Plot Duplex House, Date of Purchase 27.03.2008, 03.02.2011
Total Area 1033.12 Sq.ft.
Built Up Area 795 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1121952.00
Development Cost 989787.00
62,74,254  62 Lacs+

31, Nilgiri Towers 16/1 South Tukogaon, Indore (1/2 Flat joint with sons)
Total Area
Built Up Area 480 Sq.ft.
Whether Inherited N
Purchase Date 1984-03-30
Purchase Cost 106000.00
Development Cost 34000.00
13,24,800  13 Lacs+

Village Hathna Dist Damoh P.H. No 27 Khasra No 16/2 & 16/3
Total Area 12850 Sq.ft.
Built Up Area 46693.79 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140880.00
Development Cost 11791198.00
4,45,06,656  4 Crore+

Rampura Ward No Sagar 1st Floor Rahwasi House No 366/A, Rahwasi House No 366/A
Total Area 900 sq. ft.
Built Up Area 900 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
87,82,200  87 Lacs+

Rivera Town Matamandir Bhopal With Ownership With Wife) 1/2 Douplex, Date of Purchase 27.03.2008, 03.02.2011
Total Area 1033.12 Sq.ft.
Built Up Area 795 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1121952.00
Development Cost 989787.00
62,74,254  62 Lacs+

Vijay Oil Mill Prangarn Residential 1/3rd Shares
Total Area 3666 Sq.ft.
Built Up Area 3666 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,06,080  49 Lacs+

NilNilNil Rs 11,30,68,244
11 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,89,58,024  4 Crore+ 15,66,28,550  15 Crore+ 7,60,75,502  7 Crore+ Nil Nil Nil Rs 28,16,62,076
28 Crore+
Totals Calculated Rs 4,89,58,024
4 Crore+
Rs 15,66,28,550
15 Crore+
Rs 7,60,75,502
7 Crore+
Nil
Nil
Nil
Rs 28,16,62,076
28 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilAxis Bank Br. Damoh Over Draft Account
 

NilNilNilNil Rs 0
Loans due to Individual / EntityShrimati sudha malaiya
25,02,051  25 Lacs+

Vijay oil mil damoh
1,45,738  1 Lacs+

Amol Kothari
4,62,962  4 Lacs+

Shikhar Trust
1,75,000  1 Lacs+

Pooja Malaiya
11,00,100  11 Lacs+

Rati Malaiya
3,59,000  3 Lacs+

NilNilNilNil Rs 47,44,851
47 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,47,789  26 Lacs+ 20,97,062  20 Lacs+ Nil Nil Nil Nil Rs 47,44,851
47 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)   Nil Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 26,47,789
26 Lacs+
Rs 20,97,062
20 Lacs+
Nil
Nil
Nil
Nil
Rs 47,44,851
47 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 Political and Social Worker, Business
Spouse Political and Social Worker & Entrepreneur and Educational Institution Management

Sources Of Income (Details)

Self Rental Income, Agriculture Income, Pension Income, Interest Income, Business Income
Spouse Rental Income, Agriculture Income, Salary, Interest Income
Dependent N.A.

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



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