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SUNIL MALVIYA

GHATIYA (UJJAIN)
Party:IND
S/o|D/o|W/o: Shri Gangaram Malviya
Age: 33
Name Enrolled as Voter in: 171-Dewas (Madhya Pradesh) constituency, at Serial no 466 in Part no 167

Self Profession:Business
Spouse Profession:House Wife


Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,67,80,000 ~1 Crore+
Liabilities: Rs 21,00,000 ~21 Lacs+

Educational Details


Category: Graduate
B.Com. from Vikram University Ujjain & Barkatullah University Bhopal in 2001.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,00,654 ~ 5 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

5,000  5 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Dewas
3,000  3 Thou+

Vijaya Bank
30,000  30 Thou+

United Bank Dewas
4,000  4 Thou+

BOI Dewas
1,000  1 Thou+

United Bank Dewas
2,000  2 Thou+

BOB
2,000  2 Thou+

NilNilNilNil Rs 42,000
42 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policy
1,00,000  1 Lacs+

Insurance Policy
4,00,000  4 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tempo-MP41T0168 Model-2005
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viiJewellery (give details weight value)Gold 10 Gram
0*(Value Not Given)  

Gold 50 Gram Silver 600 Gram
0*(Value Not Given)  

NilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,00,000  6 Lacs+ 1,80,000  1 Lacs+ Nil Nil Nil Rs 7,80,000
7 Lacs+
Totals (Calculated as Sum of Values) Rs 3,67,000
3 Lacs+
Rs 4,05,000
4 Lacs+
Nil
Nil
Nil
Rs 7,72,000
7 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandResidential House Year-2005 Year-2013
Total Area 655 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3105000.00
Development Cost 0.00
50,00,000  50 Lacs+

A Plot Year-2007
Total Area 2100 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJoint Property Year-2005
Total Area 3000 Sq.ft.
Built Up Area 1350 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3150000.00
Development Cost 0.00
50,00,000  50 Lacs+

Year-2007
Total Area 1500 Sq.ft.
Built Up Area 595 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,00,00,000
1 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 1,60,00,000
1 Crore+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUnited Bank of India Housing Loan
17,00,000  17 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
Loans due to Individual / EntityMagma Finance
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,00,000  21 Lacs+ Nil Nil Nil Nil Rs 21,00,000
21 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 21,00,000
21 Lacs+
Nil
Nil
Nil
Nil
Rs 21,00,000
21 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.