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HomeLoksabha 2014RAJASTHANBANSWARARESHAM MALVIYA(Criminal & Asset Declaration)

Loksabha 2014

RESHAM MALVIYA

BANSWARA (RAJASTHAN)
Party:INC
S/o|D/o|W/o: MAHENDRAJEET SINGH
Age: 49
Address: AT- BHAWANPURA PO.- RATANPURA TAHASIL- ANANDPURI DIST.- BANSWADA
Name Enrolled as Voter in: 165 BAGIDORA (Rajasthan) constituency , at Serial no 399 in Part no 87
Email:
Contact Number: 9983001002

Self Profession:PENSION/AGRICULTURE
Spouse Profession:BUSINESS (PETROL PUMP)


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,53,70,874 ~2 Crore+
Liabilities:Rs 60,79,932 ~60 Lacs+

Educational Details


12th Pass
12TH FROM BOARD OF SECONDARY EDUCATION IN 2000, NURSE TRAINING FROM RAJASTHAN NURSING COUNCIL IN 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 6,07,680 ~ 6 Lacs+
spouseY2013 - 2014Rs 14,52,760 ~ 14 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,61,760  1 Lacs+

10,72,640  10 Lacs+

28,200  28 Thou+

40,510  40 Thou+

Nil Rs 13,03,110
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF BIKANER AND JAIPUR, CHANDARWADA BRANCH A/C NO.- 51079463708
7,65,850  7 Lacs+

CENTRAL COOPERATIVE BANK, BAGIDORA BRANCH A/C NO.- 4413
2,104  2 Thou+

BANK OF BARODA, KALINGJARA BRANCH A/C NO.- 06800100006444
1,979  1 Thou+

STATE BANK OF BIKANER AND JAIPUR, CHANDARWADA BRANCH F.D A/C NO.- 61016884411
1,49,789  1 Lacs+

STATE BANK OF BIKANER AND JAIPUR, CHANDARWADA F.F A/C NO.- 61041068376
1,59,262  1 Lacs+

KSHYATRIYA GRAMEEN BANK, DUNGERPUR, BANSWADA F.D A/C NO.- 095062
69,313  69 Thou+

KSHYATRIYA GRAMEEN BANK, DUNGERPUR BANSWADA A/C NO.-066740
74,029  74 Thou+

KSHYATRIYA GRAMEEN BANK, DUNGERPUR BANSWADA A/C
90,358  90 Thou+

STATE BANK OF BIKIANER AND JAIPUR, BANSWADA BRANCH A/C NO.- 51027127200
88,028  88 Thou+

STATE BANK OF BIKANER AND JAIPUR, BAGIDORA BRANCH A/C NO.- 51071460636
4,578  4 Thou+

STATE BANK OF BIKANER AND JAIPUR, BIDHANSABHA BRANCH. JAYPUR A/C NO.- 51100142931
82,445  82 Thou+

CENERA BANK, UDAYAPUR BRANCH A/C NO.- 0169201101623
8,523  8 Thou+

BARODA RAJASTHAN GRAMEEN BANK, NAHARPUR BRANCH A/C NO.- 086176
1,62,245  1 Lacs+

STATE BANK OF BIKANER AND JAIPUR, CHANDARWADA BRANCH A/C NO.- 61216613781
1,50,120  1 Lacs+

BANK OF BARODA, KALINGJARA BRANCH A/C NO.- 06800100006939
1,015  1 Thou+

Nil Rs 18,09,638
18 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
viMotor Vehicles (details of make, etc.)NilMAHINDRA SCORPIO (MODEL- 2005)PURCHASED IN THE YEAR- 2005 REGD. NO.- RJ03UA0011
8,53,900  8 Lacs+

Toyota Fortuner Car, PURCHASED IN THE YEAR 2012 REGD. N0.- RJ14UF1001
24,78,276  24 Lacs+

NilNilNil Rs 33,32,176
33 Lacs+
viiJewellery (give details weight value)GOLD JEWELERY 20 TOLA
5,25,000  5 Lacs+

SILVER JEWELRY 1.67 KILOGRAM
75,305  75 Thou+

GOLD JEWELRY 6 TOLA
1,20,000  1 Lacs+

NilNilNil Rs 7,20,305
7 Lacs+
viiiOther assets, such as values of claims / interestsNilINVESTMENT IN BUSINESS (EXCEPT OF IMMOVABLE PROPERTY)
8,30,645  8 Lacs+

NilNilNil Rs 8,30,645
8 Lacs+
Gross Total Value (as per Affidavit) 24,24,749  24 Lacs+ 55,39,035  55 Lacs+ 1,90,445  1 Lacs+ 1,91,645  1 Lacs+ Nil Rs 83,45,874
83 Lacs+
Totals (Calculated as Sum of Values) Rs 24,24,749
24 Lacs+
Rs 55,39,035
55 Lacs+
Rs 1,90,445
1 Lacs+
Rs 1,91,645
1 Lacs+
Nil
Rs 83,45,874
83 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVILLAGE- HAMEERPURA CHHOTA DIST.- BANSWADA REGD. NO.- 115 KHATA NO.- 23
Total Area 0.42 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2010-06-05
Purchase Cost 100000.00
Development Cost 0.00
1,20,000  1 Lacs+

Vill. Hameerpura chhota, Dist. Banswara, Reg. No. 116, Khata No. 21, Area 0.20 hec.
Total Area 0.494 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-08
Purchase Cost 116240.00
Development Cost 0.00
1,40,000  1 Lacs+

Vill. Kalijara, Dist. Banswara, Reg. No. 941, Khata No. 32, Area 0.49 hec.
Total Area 1.21 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-09
Purchase Cost 214630.00
Development Cost 0.00
2,25,000  2 Lacs+

Vill. Hameerpura Chhota, Dist. Banswara, Reg. No. 120, Khata No. 37, Area 1.35 hec.
Total Area 3.336 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-09
Purchase Cost 230180.00
Development Cost 0.00
2,50,000  2 Lacs+

VILLAGE- HAMEERPURA CHHOTA TEH. BAGIDORA DIST.- BANSWARA REGD. 91
Total Area 4 BIGHA 17 BISWA
Built Up Area
Whether Inherited N
Purchase Date 1997-12-04
Purchase Cost 44000.00
Development Cost 18000.00
1,50,000  1 Lacs+

Vill. Khunta Kala, Teh. Kushalgarh, Dist. Banswara, Survey No. 519/336, Area 2 bigha 10 Biswa
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-04-23
Purchase Cost 40302.00
Development Cost 0.00
1,00,000  1 Lacs+

Vill. Hameerpura Chhota, Teh. Bagidora, Dist. Banswara, Survey No. 142/39, 54, Area 4 Bigha, 8 Bigha 18 Biswa, Total Area 12 bigha 18 Biswa
Total Area 5.16 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-05-15
Purchase Cost 121590.00
Development Cost 0.00
2,50,000  2 Lacs+

Vill. Bhawanpura, Teh. Bagidora, Dist. Banswara, Khasra No. 589/441/1, 590/441, Area 8 Bigha, 1 Bigha 15 Biswa Total Area 9 Bigha 15 Biswa
Total Area 3.90 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+

Vill. Bhawanpura, Teh. Bagidora, Dist. Banswara, Khasra No. 110, 124/2, 125, 127, 370/1, 371/1, 372, Area 11 Biswa, 3 Biswa, 1 Bigha 5 Biswa, 2 Bigha 1 Biswa, 5 Bigha 16 Biswa, 2 Biswa, 1 Biswa, Total Area 9 Bigha 19 Biswa
Total Area 3.98 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,25,000  4 Lacs+

Vill. Naharpura, Teh. Bagidora, Dist. Banswara, Survey No. 1446/1, 1447/2, Area 5 Biswa, 7 Bigha 10 Biswa, Total Area 7 Bigha 15 Biswa
Total Area 3.10 Acre
Built Up Area
Whether Inherited N
Purchase Date 1987-09-16
Purchase Cost 10381.00
Development Cost 0.00
1,50,000  1 Lacs+

Vill. Lalpura, Teh. Banswara, Survey No. 72/64, Area 2 Bigha 8 Biswa
Total Area 0.96 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-01-19
Purchase Cost 58300.00
Development Cost 0.00
8,75,000  8 Lacs+

Vill. Lalpura Teh. & Dist. Banswara, Survey No. 63/2, Area 4 Bigha 18 Biswa
Total Area 1.96 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-01-19
Purchase Cost 258250.00
Development Cost 0.00
17,50,000  17 Lacs+

Vill. Haija Mogaji Patwar Mandal Mahudi, Teh. Kushalgarh, Dist. Banswara, Survey No. 222, 390/215, 391/223, Area 3 Bigha 11 Biswa, 1 Bigha, 5 Bigha 07 Biswa, Total Area 9 Bigha 18 Biswa
Total Area 3.96 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-05-03
Purchase Cost 136450.00
Development Cost 0.00
3,00,000  3 Lacs+

Vill. Padola, Dist. Banswara, Survey No. 430 to 451, 456 to 458, 464 to 469, 477 to 486, 502, Area 3.54 hec., 1.11 hec., 1.32 hec., 2.15 hec., 0.12 hec., Total Area 8.24 hec.
Total Area 20.36 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-03-04
Purchase Cost 417800.00
Development Cost 0.00
8,00,000  8 Lacs+

VILLAGE- JHALO KA GAD, PATWAR MANDAL VAJWANA TEHSIL- GARHI DIST.- BANSWARA (SHARE WITH CHANDRAVIR SINGH MALVIYA) REGD. NO.- 864/2, 867/2, AREA 0.77 HEC., 0.08 HEC. TOTAL AREA 0.85 HEC.
Total Area 2.1 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2012-11-02
Purchase Cost 108565.00
Development Cost 0.00
1,20,000  1 Lacs+

VILL. JHALO KA GAD, PATWAR MANDAL, VAJWANA, TEH. GARHI, BANSWARA, SURVEY NO. 858, 859, AREA 0.19 HEC., 0.25 HEC., TOTAL AREA 0.44 HEC.
Total Area 1.09 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 21670.00
Development Cost 0.00
25,000  25 Thou+

VILL. JHALO KA GAD, PATWAR MANDAL, VAJWANA, TEH. GARHI, DIST. BANSWARA, SURVEY NO. 864/2, 867/2, AREA 0.77 HEC, 0.08 HEC, TOTAL AREA 0.85 HEC.
Total Area 2.1 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2012-11-02
Purchase Cost 108565.00
Development Cost 0.00
1,20,000  1 Lacs+

VILL. LODHA-B, TEH. & DIST. BANSWARA, KHASRA NO. 476/443, 477/443, 478/443, KHATA NO. 61 NEW, 40 OLD, AREA 2 BIGHA 2 BISWA, 3 BIGHA 5 BISWA, 1 BIGHA, TOTAL AREA 6 BIGHA 7 BISWA
Total Area 2.54 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 1177620.00
Development Cost 0.00
14,00,000  14 Lacs+

BACK SIDE OF VANESHWAR MANDIR, BANSWARA, SURVEY NO. 2378/2, AREA 2 BIGHA 9 BISWA
Total Area 0.98 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2013-08-06
Purchase Cost 1893850.00
Development Cost 0.00
20,00,000  20 Lacs+

Nil Rs 96,00,000
96 Lacs+
iiNon Agricultural LandVill. Hameerpura Chhota, Dist. Banswara
Total Area 2500 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-08
Purchase Cost 181550.00
Development Cost 0.00
2,50,000  2 Lacs+

Vill. Kalijara, Teh. Bagidora, Dist. Banswara, Date of Purchase 05-08-2010, 06-08-2010, 13-12-2010, Cost of Purchase 116180/-, 168670/-, 32260/-
Total Area 73598 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 317110.00
Development Cost 87000.00
25,00,000  25 Lacs+

Hameerpura Chhota, Teh. Bagidora, Dist. Banswara
Total Area 5400 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-06-04
Purchase Cost 153905.00
Development Cost 0.00
3,00,000  3 Lacs+

Hameerpura Chhota, Teh. Bagidora, Dist. Banswara
Total Area 3800 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-06-04
Purchase Cost 120380.00
Development Cost 0.00
2,10,000  2 Lacs+

NilNilNil Rs 32,60,000
32 Lacs+
iiiCommercial BuildingsNilHameerpura Chhota, Teh. Bagidora Dist. Banswara, Built Up Area 220 sq. ft., Survey No.91
Total Area 1377 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

Teh. Bagidora, Dist. Banswara, Built up Area 250 Sq. ft.
Total Area 1200 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1989-03-25
Purchase Cost 5000.00
Development Cost 0.00
2,40,000  2 Lacs+

NilNilNil Rs 3,65,000
3 Lacs+
ivResidential BuildingsFLAT NO.- 1, 8 GANAPATI SADAN BACK SIDE OF IDGAH, NATHELAW COLONY, BANSWARA (500 SQ. FT EACH)
Total Area 500 SQ. FT
Built Up Area 500 SQ. FT
Whether Inherited N
Purchase Date 2004-08-24
Purchase Cost 490000.00
Development Cost 0.00
8,00,000  8 Lacs+

Vill. Naharpura, Teh. Bagidora, Dist. Banswara, Plot No. (1)(F)
Total Area
Built Up Area 5200 Sq. ft.
Whether Inherited N
Purchase Date 1987-09-16
Purchase Cost 0.00
Development Cost 1138913.00
22,00,000  22 Lacs+

Flat No. 2 & 7 Ganpati Sadan, Back Side of Idgah Nathelav Colony Banswara
Total Area 500 sq. ft.
Built Up Area 500 sq. ft.
Whether Inherited N
Purchase Date 2004-08-24
Purchase Cost 641100.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 38,00,000
38 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 42,85,000  42 Lacs+ 90,75,000  90 Lacs+ 1,45,000  1 Lacs+ 35,20,000  35 Lacs+ Nil Rs 1,70,25,000
1 Crore+
Totals Calculated Rs 42,85,000
42 Lacs+
Rs 90,75,000
90 Lacs+
Rs 1,45,000
1 Lacs+
Rs 35,20,000
35 Lacs+
Nil
Rs 1,70,25,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsTHE BANSWARA CENTRAL COOPERATIVE BANK, BAGIDORA BRANCH, BAGIDARA KHATA NO. 103
13,79,564  13 Lacs+

STATE BANK OF BIKANER AND JAIPUR, BAGIDORA BRANCH, BAGADARA KHATA NO.- 51071494984
2,35,903  2 Lacs+

BANK OF BARODA, KALINJARA BRANCH KHATA NO.- 068004000000651
14,98,655  14 Lacs+

STATE BANK OF BIKANER AND JAYPUR, CHITRAKUT BRANCH , JAYPUR KHATA NO.- 61173781901 (CAR LOAN RS. 1700000)
14,65,810  14 Lacs+

NilNilNil Rs 45,79,932
45 Lacs+
Loans due to Individual / EntityNilNilNil 15,00,000  15 Lacs+

Nil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,79,564  13 Lacs+ 32,00,368  32 Lacs+ Nil 15,00,000  15 Lacs+ Nil Rs 60,79,932
60 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 13,79,564
13 Lacs+
Rs 32,00,368
32 Lacs+
Nil
Rs 15,00,000
15 Lacs+
Nil
Rs 60,79,932
60 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

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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.