Maharashtra 2019
HILAL LALA MALI
DHULE CITY (DHULE)
Party:SHS
S/o|D/o|W/o: Lala Ramchandra Mali
Age: 48
Name Enrolled as Voter in: 07 Dhule City (Maharashtra) constituency, at Serial no 189 in Part no 80
Self Profession:Business & Agricuture
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 5th Pass
6th from O. K. Gindidiya Vidyamandir Dhule in 1982
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 3,47,903 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| 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 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent4 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | Azad Nagar Police Station, District Dhule, C. R. No. 43/18 | RCC No. 90/2019 | 2-Jt. Civil Judge JD and JMFC Dhule | 143, 147, 148, 149, 336, 427, 504, 506 | Section 37(1)(3)/135 Mumbai Police Act | No | | No | | |
| 2 | Dhule City Police Station, District Dhule, C. R. No. 76/12 | | | 143, 147, 149, 336, 427 | 37(1)(3) 135 | No | | No | | |
| 3 | Dhule City Police Station, District Dhule, C. R. No. 101/2018 | RCC No. 299/2012, Session Commit S.C. No. 180/19 | 29 Dist. Judge 4 Addl. Sessions Judge Dhule | 143, 332, 353, 506, 34 | 37(1)(3) 135 | No | | No | | |
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 | dependent4 |
| i | Cash | 7,00,000 7 Lacs+
| 50,000 50 Thou+
| Nil | 10,000 10 Thou+
| 10,000 10 Thou+
| 5,000 5 Thou+
| 5,000 5 Thou+
| Rs 7,80,000
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | DENA BANK
901 9 Hund+
JALGAON JANATA BANK
3,479 3 Thou+
UNION BANK
5,000 5 Thou+
| UNION BANK
542 5 Hund+
| Nil | DENA BANK
630 6 Hund+
| Nil | BANK OF MAHARASHTRA`
9,411 9 Thou+
| Nil | Rs 19,963
19 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 7,16,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 7,16,000
7 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 50 GM
1,50,000 1 Lacs+
| 150 GM GOLD
4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | 50 GM
1,50,000 1 Lacs+
| Rs 7,50,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 15,75,380 15 Lacs+ | 5,00,542 5 Lacs+ | Nil | 10,630 10 Thou+ | 10,000 10 Thou+ | 14,411 14 Thou+ | 1,55,000 1 Lacs+ | Rs 22,65,963
22 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 15,75,380
15 Lacs+ | Rs 5,00,542
5 Lacs+ | Nil
| Rs 10,630
10 Thou+ | Rs 10,000
10 Thou+ | Rs 14,411
14 Thou+ | Rs 1,55,000
1 Lacs+ | Rs 22,65,963
22 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 | dependent4 |
| i | Agricultural Land | BORKUND TAL DIST DHULE G NO 300 & 301/1
Total Area 3.11
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | 714/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-07-20
Purchase Cost 350000.00
Development Cost 0.00
6,00,000 6 Lacs+
| Rs 6,00,000
6 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Nil | Nil | 6,00,000 6 Lacs+ | Rs 26,00,000
26 Lacs+ |
| Totals Calculated | Rs 20,00,000
20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,00,000
6 Lacs+ | Rs 26,00,000
26 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 | dependent4 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | MILIND R PATIL
1,00,000 1 Lacs+
PRAVIN R DESALE
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,00,000 3 Lacs+ | Nil | Nil | Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 3,00,000
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,00,000
3 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 | Business & Agricuture |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Business And Agriculture |
| Spouse | Housewife |
| Dependent | Nil |
|
|
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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