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HomeLok Sabha 2019MADHYA PRADESHUJJAINBABULAL MALVIYA(Criminal & Asset Declaration)

Lok Sabha 2019

BABULAL MALVIYA

UJJAIN (MADHYA PRADESH)
Party:INC
S/o|D/o|W/o: Parvat Ji
Age: 56
Name Enrolled as Voter in: 22 Ujjain (Madhya Pradesh) constituency , at Serial no 152 in Part no 134

Self Profession:Pensioner
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 21,81,243 ~21 Lacs+
Liabilities:Rs 17,85,483 ~17 Lacs+

Educational Details


5th Pass
6th Class Passed from Government Secondary School Tarana Dist Ujjain in 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,80,674 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

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
1 154/2007, Police Station Tarana Dist. Ujjain 309 No Yes Filed a Protest Petition in Honble Court Chief Judicial Magistrate Ujjain against the case which is under consideration in Case No. 0/08

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--------

Brief Details of IPCs

1 charges related to Attempt to commit suicide (IPC Section-309)

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 5,000  5 Thou+

NilNil 2,000  2 Thou+

2,000  2 Thou+

Nil Rs 9,000
9 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Branch Tarana Saving A/c No. 53036589002
38,690  38 Thou+

Bank of India Branch Tarana Saving A/c NO. 912010100023011
345  3 Hund+

BOBaroda Branch Ujjain Saving A/c No. 05050100020083
10,000  10 Thou+

BOI Branch Dashahra Maidan Ujjain Saving A/c No. 910310310001195
10,000  10 Thou+

NilNilState Bank of India Branch Tarana Saving A/c No. 20208812340
334  3 Hund+

Bank of Baroda Branch Tarana Saving A/c no. 50430100002010
80  

Bank of Baroda Branch Tarana Saving A/c No. 50430100002049
9,837  9 Thou+

Bank of India Branch Tarana Saving A/c No. 912010410000100
192  1 Hund+

Nil Rs 69,478
69 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bajaj Motor cycle (Disk Break) MP13DP6531 Year 2012
60,000  60 Thou+

Bajaj Motor Cycle (Drum Break) MP13DN9285 Year 2012
54,000  54 Thou+

NilNilNilNilNil Rs 1,14,000
1 Lacs+
viiJewellery (give details weight value)Silver
40,000  40 Thou+

Gold 50 gram
1,63,200  1 Lacs+

NilNilGold 20 gram
65,280  65 Thou+

Gold 20 gram
65,280  65 Thou+

Nil Rs 3,33,760
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,81,235  3 Lacs+ Nil Nil 67,694  67 Thou+ 77,309  77 Thou+ Nil Rs 5,26,238
5 Lacs+
Totals (Calculated as Sum of Values) Rs 3,81,235
3 Lacs+
Nil
Nil
Rs 67,694
67 Thou+
Rs 77,309
77 Thou+
Nil
Rs 5,26,238
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersAgriculture Land servey No. 208 Rakaba 0.040 He 1/4 share Village Tobarikheda Tehasil Tarana Dist. Ujjain
Total Area 0.010 he
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

Residential House No. 1/8/1 Saraswati Colony Ward No. 15 Tarana Dist Ujjain
Total Area 139.29 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,22,405  13 Lacs+

Agriculture Land Servey No. 3/1/2 Rakaba 0.500 He. Village Umrajhar Tehasil Tarana Dist Ujjain Total Land wife share 1/2
Total Area 0.250 hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,24,000  2 Lacs+

Agriculture Land servey No. 184 Rakaba 0.21 he. Village Manpura Tehasil Tarana Dist. Ujjain 1/3 share
Total Area 0.070 hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,600  33 Thou+

NilNilNilNilNil Rs 16,55,005
16 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 16,55,005  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,55,005
16 Lacs+
Totals Calculated Rs 16,55,005
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,55,005
16 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsState Bank of India Branch Tarana
2,92,282  2 Lacs+

NilNilBank of Baroda Branch Tarana Study Loan
10,07,539  10 Lacs+

Bnak of Baroda Branch Tarana Study Loan
4,85,662  4 Lacs+

Nil Rs 17,85,483
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,92,282  2 Lacs+ Nil Nil 10,07,539  10 Lacs+ 4,85,662  4 Lacs+ Nil Rs 17,85,483
17 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 2,92,282
2 Lacs+
Nil
Nil
Rs 10,07,539
10 Lacs+
Rs 4,85,662
4 Lacs+
Nil
Rs 17,85,483
17 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 Pensioner
Spouse NA



Sources Of Income (Details)

Self Pensioner
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.