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SATISH MALVIYA (Winner)

GHATIYA (SC) (UJJAIN)
Party:BJP
S/o|D/o|W/o: Nagulalji Malviya
Age: 41
Name Enrolled as Voter in: 215 Ghatiya (Madhya Pradesh) constituency, at Serial no 429 in Part no 157

Self Profession:Agriculture
Spouse Profession:House Wife & Tuition

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013Rs50,03,187
~50 Lacs+
1
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,29,98,052 ~3 Crore+
Liabilities: Rs 11,70,574 ~11 Lacs+

Educational Details


Category: Graduate
B.A. , Year 2010 Madhya Pradesh Bhoj University Bhopal

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 8,57,260 ~ 8 Lacs+
2021 - 2022 ** Rs 8,58,492 ~ 8 Lacs+
2020 - 2021 ** Rs 7,73,703 ~ 7 Lacs+
2019 - 2020 ** Rs 6,26,609 ~ 6 Lacs+
2018 - 2019 ** Rs 5,36,504 ~ 5 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 5,05,025 ~ 5 Lacs+
2021 - 2022 ** Rs 4,55,200 ~ 4 Lacs+
2020 - 2021 ** Rs 4,05,800 ~ 4 Lacs+
2019 - 2020 ** Rs 3,51,400 ~ 3 Lacs+
2018 - 2019 ** Rs 3,04,500 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 IPC / BNS

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
---------No Cases--------

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
1 6069/08 JMFC, Ujjain332, 353 Section 332, 353 was punished with 1 year imprisonment and a fine of Rs- 500/-14 Jul 2015Yes Criminal appeal case number 306/15 was filed against the said decision, in which the decision was passed on 08.07.2016 and 332 or 353 accused were convicted and modify the sentence 3 months imprisonment and fine of Rs-5000/- .

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Br. Ghatiya District Ujjain SB A/C No 9123101000xxxxx
5,71,214  5 Lacs+

HDFC Bank Br. Teen Batti Churaha Ujjain SB A/C No 090815300xxxxx
12,45,234  12 Lacs+

Bank of India Br. Dussehra Maidan Ujjain SB A/C No 9103101100xxxxx
5,01,500  5 Lacs+

Karnataka Bank Br. Figanj Ujjain SB A/C No 80725001008xxxxx
6,14,386  6 Lacs+

HDFC Bank Br. Teen Batti Churaha Ujjain SB A/C No 501002176xxxxx
4,60,397  4 Lacs+

NilNilNilNil Rs 33,92,731
33 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 347216712, Policy Amount 500000/- Premium 14979/-
2,99,580  2 Lacs+

LIC Policy No. 347237091, Policy Amount 500000/- Premium Rs. 17246/-
2,75,936  2 Lacs+

SBI Life Insurance Joint Policy No. 366965432 Policy Amount 1500000/- Premium Amount 97699/-
1,95,398  1 Lacs+

HDFC Life Insurance No. 20325547, Policy Amount 722162/- Premium Amount
1,22,081  1 Lacs+

HDFC Life Insurance Policy No. 20530735 Policy Amount 915889/-
1,56,603  1 Lacs+

LIC Policy No. 366965432 Policy Amount 1500000/- Premium Amount 97699/- Per Year
1,95,398  1 Lacs+

HDFC Life Insurance Policy Amount 3083046/-
5,22,500  5 Lacs+

NilLIC Policy No. 366961616, Policy Amount 1000000/- Premium Amount 57516/-
2,30,464  2 Lacs+

NilNil Rs 19,97,960
19 Lacs+
vPersonal loans/advance given NilTNS Kistler Peptides Prof.Narender Kumar Chokas
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)Car Hyundai Verna Model 24-07-2021 Reg. No. MP13CD7055
10,93,361  10 Lacs+

NilNilNilNilNil Rs 10,93,361
10 Lacs+
viiJewellery (give details weight value)Gold Ring, Bracelet other Jewellery Total 750 Gram
43,50,000  43 Lacs+

1 Kg. Silver
70,000  70 Thou+

Chain, Ring, Necklace Set Other Jewellery Total 250 Gram
14,50,000  14 Lacs+

200 Gram Silver
14,000  14 Thou+

NilNilNilNil Rs 58,84,000
58 Lacs+
viiiOther assets, such as values of claims / interestsOne 32 Bore Revolver IOF Made
90,000  90 Thou+

One 12 Bore DBB 2 Gun IOF Made
30,000  30 Thou+

One 32 Bore Revolver
60,000  60 Thou+

NilNilNilNil Rs 1,80,000
1 Lacs+
Gross Total Value (as per Affidavit) 91,00,907  91 Lacs+ 48,66,681  48 Lacs+ Nil 2,30,464  2 Lacs+ Nil Nil Rs 1,41,98,052
1 Crore+
Totals (Calculated as Sum of Values) Rs 91,00,907
91 Lacs+
Rs 48,66,681
48 Lacs+
Nil
Rs 2,30,464
2 Lacs+
Nil
Nil
Rs 1,41,98,052
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Khajuriya Parmar Tehsil & District Dewas Sr. No. 518/1 Rakba 0.50 Hectare 1/7 part Inherited Land , Total Land Rate Rs. 2800000/-
Total Area Rakba 0.50 (1.24 Acre)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
iiNon Agricultural LandOne Land 20 *200 = 2000 Sq.Ft. Sr. No. 1076 M-1 Rakba 0.82 Hectare part Village Ghatiya Main Road Tehsil Ghatiya District Ujjain
Total Area 2000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-20
Purchase Cost 240000.00
Development Cost 0.00
20,00,000  20 Lacs+

New Minal Residency Plot No. Jesmin -509 Sr. No. 144/2/1, 144//3/1, 144/4/1, 144/5, 144/6, 144/9, 200/1 Village Dhankheda & Sr. No. 123/2/1, 116, 121 Part 122/2, 230/122/2/2, 112, 113/2, 230/122/1/2 Village Kolua Kalaha Tehsil Huzur District Bhopal ,Registery Amount 4326250/- Share 1/2 2163375/- Total Land Rate Rs. 4500000/- Share 1/2
Total Area 192.30 Sq,ft, (2069.14 Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 2021-04-06
Purchase Cost 4326750.00
Development Cost 0.00
22,50,000  22 Lacs+

New Minal Residency Plot No. Jesmin -509 Sr. No. 144/2/1, 144//3/1, 144/4/1, 144/5, 144/6, 144/9, 200/1 Village Dhankheda & Sr. No. 123/2/1, 116, 121 Part 122/2, 230/122/2/2, 112, 113/2, 230/122/1/2 Village Kolua Kalaha Tehsil Huzur District Bhopal Spouse Sold Land Registery Amount 4326250/- Share 1/2 2163375/- Total Land Rate Rs. 4500000/- Share 1/2
Total Area 92.30 Sq,ft, (2069.14 Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4326750.00
Development Cost 0.00
22,50,000  22 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsLand No. 24 Varuchi Marg Fifgnaj Ujjain Dwarkamai Tower -2 IInd Floor Office No. 201-A, 201-B 202 & 210
Total Area 2800 Sq.ft (864 Sq.ft.)
Built Up Area 864.24 Sq.ft.
Whether Inherited N
Purchase Date 2017-02-23
Purchase Cost 2324010.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsLand No. 171 & Shivjipark Colony Ujjain, Land Area 135 Sq.Mt. and 1452.06 Sq.ft. and Back side Open Land 27 Sq.ft. and 290.52 Sq.ft.
Total Area 1742.58 Hectare
Built Up Area 3400 Sq.ft.
Whether Inherited N
Purchase Date 2016-02-06
Purchase Cost 3969040.00
Development Cost 0.00
75,00,000  75 Lacs+

Bhawan Indira Colony Navoday Road Village Ghatiya District Ujjain Share 1/3, Toatal Market Value 1200000/-
Total Area 1500 Sq.ft.
Built Up Area 1000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 79,00,000
79 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,65,50,000  1 Crore+ 22,50,000  22 Lacs+ Nil Nil Nil Nil Rs 1,88,00,000
1 Crore+
Totals Calculated Rs 1,65,50,000
1 Crore+
Rs 22,50,000
22 Lacs+
Nil
Nil
Nil
Nil
Rs 1,88,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of India Ghatiya District Ujjain , Vehicle Loan Car Hyundai Verna Reg. No. MP13 CD7055
5,75,297  5 Lacs+

Karnataka Bank Br. Figanj Ujjain, Home Loan
5,95,277  5 Lacs+

Karnataka Bank Br. Ujjain , O.D.Ltd. Rs. 1000000/-
0*(Value Not Given)  

NilNilNilNilNil Rs 11,70,574
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,70,574  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,70,574
11 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 Nil Nil Nil
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 11,70,574
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,70,574
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 Agriculture
Spouse House Wife & Tuition

Sources Of Income (Details)

Self Agriculture & Pension Income
Spouse House Wife & Tuition
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.