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
Educational Details
Category: 5th Pass
6th Class Passed from Government Secondary School Tarana Dist Ujjain in 1974
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,80,674 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | 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 IPCs
- 1 charges related to Attempt to commit suicide (IPC Section-309)
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 | 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. | 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 | 5,000 5 Thou+
| Nil | Nil | 2,000 2 Thou+
| 2,000 2 Thou+
| Nil | Rs 9,000
9 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State 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+
| Nil | Nil | State 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+ |
| 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.) | Bajaj Motor cycle (Disk Break) MP13DP6531 Year 2012
60,000 60 Thou+
Bajaj Motor Cycle (Drum Break) MP13DN9285 Year 2012
54,000 54 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,14,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | Silver
40,000 40 Thou+
Gold 50 gram
1,63,200 1 Lacs+
| Nil | Nil | Gold 20 gram
65,280 65 Thou+
| Gold 20 gram
65,280 65 Thou+
| Nil | Rs 3,33,760
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil
|
| v | Others | Agriculture 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+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | State Bank of India Branch Tarana
2,92,282 2 Lacs+
| Nil | Nil | Bank 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 / 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) | 2,92,282 2 Lacs+ | Nil | Nil | 10,07,539 10 Lacs+ | 4,85,662 4 Lacs+ | Nil | Rs 17,85,483
17 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 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
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 |
|
|
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.
