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HomeMaharashtra 2019 DHULEDHULE CITYHILAL LALA MALI(Criminal & Asset Declaration)

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

Assets & Liabilities


Assets:Rs 48,65,963 ~48 Lacs+
Liabilities:Rs 3,00,000 ~3 Lacs+

Educational Details


5th Pass
6th from O. K. Gindidiya Vidyamandir Dhule in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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

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 Azad Nagar Police Station, District Dhule, C. R. No. 43/18 RCC No. 90/2019 2-Jt. Civil Judge JD and JMFC Dhule143, 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 Dhule143, 332, 353, 506, 34 37(1)(3) 135 No No

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

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 Punishment for Rioting (IPC Section-147)
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)
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)

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDENA BANK
901  9 Hund+

JALGAON JANATA BANK
3,479  3 Thou+

UNION BANK
5,000  5 Thou+

UNION BANK
542  5 Hund+

NilDENA BANK
630  6 Hund+

NilBANK OF MAHARASHTRA`
9,411  9 Thou+

Nil Rs 19,963
19 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNil Nil
vPersonal loans/advance given 7,16,000  7 Lacs+

NilNilNilNilNilNil Rs 7,16,000
7 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNilNil Nil
viiJewellery (give details weight value)50 GM
1,50,000  1 Lacs+

150 GM GOLD
4,50,000  4 Lacs+

NilNilNilNil50 GM
1,50,000  1 Lacs+

Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandBORKUND 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+

NilNilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil714/1
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+
vOthersNilNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityMILIND R PATIL
1,00,000  1 Lacs+

PRAVIN R DESALE
2,00,000  2 Lacs+

NilNilNilNilNilNil Rs 3,00,000
3 Lacs+
Any other LiabilityNilNilNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNil 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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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.