HILAL (AANNA) MALI
DHULE RURAL (DHULE)
Party:IND
S/o|D/o|W/o: Lala Ramchandra Mali
Age: 53
Name Enrolled as Voter in: 07 Dhule (Maharashtra) constituency, at Serial no 795 in Part no 91
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 5th Pass
6th Failed From O.K. Gindodiya Dhule 1982
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,84,870 ~ 4 Lacs+
2022 - 2023 ** Rs 4,68,780 ~ 4 Lacs+
2021 - 2022 ** Rs 4,54,670 ~ 4 Lacs+
2020 - 2021 ** Rs 4,45,470 ~ 4 Lacs+
2019 - 2020 ** Rs 6,26,040 ~ 6 Lacs+ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 439/2022 Dhule City Police Station | R.C.C.No.603/2023 | Dhule Chief Judicial Magistrate | IPC | 353, 332, 337, 143, 147, 148, 149 | Section 37(1) (3), 135 Maharashtra Police Act | Yes | 05 Aug 2023 | No | | |
| 2 | 241/2020 Dhule City Police Station | R.C.C.No.2996/2023 | Dhule First Judicial Magistrate Court No 6 | IPC | | Section 37(1) (3), 135 Maharashtra Police Act | Yes | 25 Oct 2023 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 7,25,100 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,25,100
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank Of India A/C No 3240020101xxxxx
50
Indian Bank A/C No 78949xxxxx
1,00,000 1 Lacs+
| Union Bank Of India A/C No 3240020101xxxxx
0
| Nil | Union Bank Of India A/C No 3240020101xxxxx
50
| Nil | Nil | Rs 1,00,100
1 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.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | 15 Gram Gold
1,15,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,000
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 8,25,150 8 Lacs+ | 1,15,000 1 Lacs+ | Nil | 50 | Nil | Nil | Rs 9,40,200
9 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 8,25,150
8 Lacs+ | Rs 1,15,000
1 Lacs+ | Nil
| Rs 50
| Nil
| Nil
| Rs 9,40,200
9 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 | Borkund Gut No 300
Total Area 0.84 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,428 71 Thou+
BorKund Gut No 300/1
Total Area 0.47 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,428 71 Thou+
| Nil | Nil | Borkund Gut No 300
Total Area 0.84 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,428 71 Thou+
Borkund Gut No 300/1
Total Area 0.47 r
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,428 71 Thou+
| Nil | Nil | Rs 2,85,712
2 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Dhule 714/1/ K
Total Area 740 Ft
Built Up Area 1100 Ft
Whether Inherited N
Purchase Date 2002-08-17
Purchase Cost 135000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 1,42,856
1 Lacs+ | Nil
| Nil
| Rs 26,42,856
26 Lacs+ | Nil
| Nil
| Rs 27,85,712
27 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Gopichand Bagul
49,000 49 Thou+
Manoj Govinda Aadhave
99,901 99 Thou+
Rajesh Mohanlal Patchari
1,00,000 1 Lacs+
Shrinivas Caterers And Decoraters Dhule
1,00,000 1 Lacs+
Sudhrshan Gopichand Patil
1,00,000 1 Lacs+
Sushil Kashinath Mahajan
40,000 40 Thou+
Chintamani Electricals And Contractors
1,00,000 1 Lacs+
Pravin Rajdhar Desle
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,88,901
7 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 7,88,901 7 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 7,88,901
7 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 7,88,901
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 7,88,901
7 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 | Business |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Vegetable Seller |
| Spouse | Housewife |
| 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.
