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HomeMaharashtra 2009 DHULEDhule RuralMali Motilal Kautik(Criminal & Asset Declaration)

Maharashtra 2009

Mali Motilal Kautik

Dhule Rural (DHULE)
Party:IND
S/o|D/o|W/o: Kautik Sada Mali
Age: 43
Address: Songir,Tal-dist:Dhule.


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 20,15,225 ~20 Lacs+
Liabilities:Rs 3,00,000 ~3 Lacs+

Educational Details


5th Pass
6th Pass (Songir Year 1978


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 409, 420, 34 R.C.C.No-484/07

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash10,225  10 Thou+
NilNilNilNilRs 10,225
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies10,554  10 Thou+
Saving
78,614  78 Thou+
Deposits
2,400  2 Thou+
NilNilNilRs 91,568
91 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
1,000  1 Thou+
Postal A/c
NilNilNilNilRs 1,000
1 Thou+
(b)
LIC or other insurance Policies
**Not counted in total assets
4,178  4 Thou+
Lic -5
NilNilNilNilRs 4,178
4 Thou+
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNil
viJewellery (give details weight value)8,000*(Bad Scan)  8 Thou+
5gm
8,000  8 Thou+
5gm Chain
16,000*(Bad Scan)  16 Thou+
10gms Mangalpot
NilNilNilRs 32,000
32 Thou+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 1,16,393
1 Lacs+
Rs 18,400
18 Thou+
NilNilNil Rs 1,34,793
1 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 Land13,41,300  13 Lacs+
5 hctr 86 R,Songir
NilNilNilNilRs 13,41,300
13 Lacs+
iiNon Agricultural LandNil4,00,000  4 Lacs+
5362 sq.ft,Dhule
NilNilNilRs 4,00,000
4 Lacs+
iiiBuildings1,39,132*(Unclear Handwriting)  1 Lacs+
542.50 sq.ft,Dhabeghar,Songir
NilNilNilNilRs 1,39,132
1 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 14,80,432
14 Lacs+
Rs 4,00,000
4 Lacs+
NilNilNil Rs 18,80,432
18 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 NoDescriptionAmount
(a) iLoans from Banks1,25,000  1 Lacs+
(Croploan) Union Bank,Songir
Rs 1,25,000
1 Lacs+
iiLoans from Financial Institutions1,00,000  1 Lacs+
Hasti Co.Bank, Songir
75,000  75 Thou+
Songir
Rs 1,75,000
1 Lacs+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] 
A.Y. 2009-2010
Rs 0
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] 
2009-2010
Rs 0
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals 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 :Unclear Handwriting

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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.