KUNDAN MALVIYA
KHANDWA (SC) (KHANDWA)
Party:INC
S/o|D/o|W/o: Shobha Ram Malviya
Age: 46
Name Enrolled as Voter in: Khandwa (Madhya Pradesh) constituency, at Serial no 680 in Part no 163
Self Profession:Business
Spouse Profession:Income From Coaching Class
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
M.A (Poltical Science )1997 Devi Ahilya University Indore , B.A. 1995 Sri Neelkantheshwar Post Graduate College Khandwa Dr Hari singh Gaur University .Sagar ,
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | Rs 3,20,400 ~ 3 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 2,58,900 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Punishment for Rioting (IPC Section-147)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 341, 336, 147 | P.S- City Kotawali, Khandwa 605/2015, Court Name -JMFC,Sri Kapil Sharma, Khandwa RCT-2702501/2016 Reg.Date 11-11-2016 Framed Date-15.02.2017 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 60,000 60 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of India Mata Chwak Khandawa Joint A/c
10,910 10 Thou+
Bank of India Mata Chawk Khandawa Avinasha Shukla Joined A/c
946 9 Hund+
| Nil | Nil | Nil | Nil | Rs 11,856
11 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Motor Cycle Honda Unicon MP12 MN9559 Year 2015
80,000 80 Thou+
| Car Renolat quid M.P. 12 C.A/4276 Year 2016
4,21,000 4 Lacs+
Scooter Honda Activa MP 12 MJ Year 2012
60,000 60 Thou+
| Nil | Nil | Nil | Rs 5,61,000
5 Lacs+ |
| vii | Jewellery (give details weight value) | 20 gram Jewellery
60,000 60 Thou+
| Jewellery
3,00,000 3 Lacs+
500 gram Silver
25,000 25 Thou+
| Nil | Nil | Nil | Rs 3,85,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Mobile
20,000 20 Thou+
| Mobile
20,000 20 Thou+
| Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| Gross Total Value (as per Affidavit) | 2,31,856 2 Lacs+ | 8,66,000 8 Lacs+ | Nil | Nil | Nil | Rs 10,97,856
10 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 2,31,856
2 Lacs+ | Rs 8,66,000
8 Lacs+ | Nil
| Nil
| Nil
| Rs 10,97,856
10 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Gandhi Nagar Sihada Road Khadawa No. 84 3150 sq.ft.perental 1/6 share
1600000 share 1/6
Total Area 3150 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,66,666 2 Lacs+
| Dr. Ambedkar Ward No. 9 Khandwa Narayan Nagar colony Land No. 48
cost of purchase 1320000, 107250
Total cost of Purchase 1320000, 107250 registor and Stamp
Total Area 2400 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-24
Purchase Cost 0.00
Development Cost 0.00
36,00,000 36 Lacs+
| Nil | Nil | Nil | Rs 38,66,666
38 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Dr. Ambedkar Ward No. 9 Narayan Nagar colony Khandata Land No. 14 1/6 undividend
Total Area 1500 sq.ft.
Built Up Area 900 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,66,668 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,66,668
6 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 9,33,332 9 Lacs+ | 36,00,000 36 Lacs+ | Nil | Nil | Nil | Rs 45,33,332
45 Lacs+ |
| Totals Calculated | Rs 9,33,334
9 Lacs+ | Rs 36,00,000
36 Lacs+ | Nil
| Nil
| Nil
| Rs 45,33,334
45 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Car Loan TVS credit
2,37,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,37,000
2 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 2,37,000 2 Lacs+ | Nil | Nil | Nil | Rs 2,37,000
2 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 2,37,000
2 Lacs+ | Nil
| Nil
| Nil
| Rs 2,37,000
2 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
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.