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HomeMaharashtra 2019 AURANGABADAURANGABAD (WEST) (SC)Mali Vinod Ramsing(Criminal & Asset Declaration)

Maharashtra 2019

Mali Vinod Ramsing

AURANGABAD (WEST) (SC) (AURANGABAD)
Party:IND
S/o|D/o|W/o: Ramsing Bhavsing Mali
Age: 37
Name Enrolled as Voter in: Gangapur (Maharashtra) constituency , at Serial no 199 in Part no 178

Self Profession:Plastic Business
Spouse Profession:Gernal Store Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,12,24,772 ~1 Crore+
Liabilities:Rs 90,14,906 ~90 Lacs+

Educational Details


Graduate Professional
BSL LLB in 2012 V.N. Patil Law College Dr. Babasaheb Ambedkar Marathwada College Aurangabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,64,995 ~ 11 Lacs+
2017 - 2018 ** Rs 7,54,213 ~ 7 Lacs+
2016 - 2017 ** Rs 6,02,078 ~ 6 Lacs+
2015 - 2016 ** Rs 4,92,441 ~ 4 Lacs+
2014 - 2015 ** Rs 4,10,376 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,01,952 ~ 4 Lacs+
2017 - 2018 ** Rs 3,64,098 ~ 3 Lacs+
2016 - 2017 ** Rs 3,29,278 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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 P.S. Ratnagiri City 184/2016 RCC No.115/2016 CJM Ratnagiri419, 464, 468, 120B Yes 13 Oct 2016No

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 Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 20,500  20 Thou+

2,000  2 Thou+

NilNilNilNil Rs 22,500
22 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDutch Bank
1,20,000  1 Lacs+

Canara Bank
13,702  13 Thou+

SV Bank
400  4 Hund+

SBI
3,283  3 Thou+

SVC Bank
2,209  2 Thou+

NilNilNilNil Rs 1,39,594
1 Lacs+
iiiBonds, Debentures and Shares in companiesShares
50,000  50 Thou+

Shares
4,50,000  4 Lacs+

shares
50,000  50 Thou+

NilNilNilNil Rs 5,50,000
5 Lacs+
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.)Tata Model 2015
1,82,400  1 Lacs+

Tata Megha Model 2016
3,23,000  3 Lacs+

Honda BRV
11,90,000  11 Lacs+

Tata Vihsta
1,50,000  1 Lacs+

NilNilNilNilNil Rs 18,45,400
18 Lacs+
viiJewellery (give details weight value)27.5 gm gold and silver
80,436  80 Thou+

Gold and Silver 41.70gm
1,20,830  1 Lacs+

NilNilNilNil Rs 2,01,266
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,23,393  31 Lacs+ 6,01,379  6 Lacs+ Nil Nil Nil Nil Rs 37,24,772
37 Lacs+
Totals (Calculated as Sum of Values) Rs 25,83,721
25 Lacs+
Rs 1,75,039
1 Lacs+
Nil
Nil
Nil
Nil
Rs 27,58,760
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Landkarodi gut no.42
Total Area 24 gunthe
Built Up Area
Whether Inherited N
Purchase Date 2017-11-06
Purchase Cost 1000000.00
Development Cost 700000.00
19,00,000  19 Lacs+

NilNilNilNilNil Rs 19,00,000
19 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsKarodi Gut No.41
Total Area 251.718 sq.mt
Built Up Area 251.718 sq.mt
Whether Inherited N
Purchase Date 2012-02-09
Purchase Cost 375000.00
Development Cost 3500000.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential BuildingsItava Village No.10
Total Area 600 sq.ft
Built Up Area 1200 sq.ft
Whether Inherited N
Purchase Date 2006-08-18
Purchase Cost 13000.00
Development Cost 900000.00
11,00,000  11 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ Nil Nil Nil Nil Nil Rs 75,00,000
75 Lacs+
Totals Calculated Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 75,00,000
75 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 / FIsCanara Bank Term Loan
9,27,032  9 Lacs+

ICICI Bank Car Loan
4,34,996  4 Lacs+

Kotak Mahindra Vehicle Loan
44,237  44 Thou+

Canara Bank CC Loan
39,39,876  39 Lacs+

NilNilNilNilNil Rs 53,46,141
53 Lacs+
Loans due to Individual / Entity 35,40,165  35 Lacs+

NilNilNilNilNil Rs 35,40,165
35 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 88,86,336  88 Lacs+ Nil Nil Nil Nil Nil Rs 88,86,336
88 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of water 1,28,600  1 Lacs+

NilNilNilNilNil Rs 1,28,600
1 Lacs+
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) 1,28,600  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,28,600
1 Lacs+
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 90,14,906
90 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 90,14,906
90 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 Plastic Business
Spouse Gernal Store Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Students



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



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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.