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
Crime-O-Meter
No criminal cases
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 5,00,654 ~ 5 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 25,000 25 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Rs 30,000
30 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | IDBI 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+
| Nil | Nil | Nil | Nil | Rs 42,000
42 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Insurance Policy
1,00,000 1 Lacs+
| Insurance Policy
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tempo-MP41T0168 Model-2005
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 10 Gram
0*(Value Not Given)
| Gold 50 Gram Silver 600 Gram
0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Residential 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+
| Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Joint 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+
| Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | United Bank of India
Housing Loan
17,00,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,00,000
17 Lacs+ |
| Loans due to Individual / Entity | Magma Finance
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 21,00,000 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 21,00,000
21 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| 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.