Satish Malviya(Bharatiya Janata Party(BJP)):Constituency- GHATIYA(UJJAIN)

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Home → Madhya Pradesh 2013 → UJJAIN → GHATIYA → Satish Malviya(Criminal & Asset Declaration)

Madhya Pradesh 2013

Satish Malviya (Winner)

GHATIYA (UJJAIN)

Party:BJP

S/o|D/o|W/o: Late Nagulal Ji

Age: 31

Name Enrolled as Voter in: 215 Ghattia (Madhya Pradesh) constituency, at Serial no 303 in Part no 134

Self Profession:Sinetory Material Supplier
Spouse Profession:

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs3,29,98,052 ~3 Crore+	1
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 50,03,187 ~50 Lacs+
Liabilities:	Rs 5,37,798 ~5 Lacs+

Educational Details

Category: Graduate
Graduate From Vikram University Ujjain 2011

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 1,93,580 ~ 1 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

Brief Details of IPC / BNS

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obscene acts and songs (IPC Section-294)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	353, 332, 294, 506	Criminal Case No 239/07, Police Station Kotwali, Court Taking Cognizance-JMFC Ujjain, Mr. M. Sharma, Case No 6069/08, Date of Cognizance- 01.11.2007, Court Which Framed Charge- JMFC Ujjain, Charge Not Framed

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	2,11,500 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,11,500 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Ujjain A/C No 090815300xxxxx 1,28,811 1 Lacs+ Bank Of India Br Ghattia A/C No 5123101000xxxxx 85,585 85 Thou+ SBI Kriganj Ujjain A/C No 630519xxxxx 2,829 2 Thou+ Bank Of India Dushra Maidan Ujjain A/C No 9103101100xxxxx 26,100 26 Thou+	Nil	Nil	Nil	Nil	Rs 2,43,325 2 Lacs+
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
iv	(b) LIC or other insurance Policies	LIC Policy No.347216712 14,979 14 Thou+	Nil	Nil	Nil	Nil	Rs 14,979 14 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	MARUTI SWIFT MP13CA9077 2012 6,60,382 6 Lacs+ Maruti Alto MP13CA5595 2011 2,83,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 9,43,382 9 Lacs+
vii	Jewellery (give details weight value)	Gold 500gm 15,00,000 15 Lacs+ SILVER 1kg 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 15,50,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		29,63,187 29 Lacs+	Nil	Nil	Nil	Nil	Rs 29,63,187 29 Lacs+
Totals (Calculated as Sum of Values)		Rs 29,63,186 29 Lacs+	Nil	Nil	Nil	Nil	Rs 29,63,186 29 Lacs+

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	Joint family 1/7 Share, S.NO.518/1, Vill Sunwani Gopal Teh.& Dist Dewwaas M.P. Total Value-1400000(1/7share)=200000 Total Area 1.24Acre(0.50acre) Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Non Agricultural Land	Servey No.1078MIN /1 Rakba 0.82 Hect., Plot no 3&28, Vill ghatttia Main Rd Ujjain Total Area 2000 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-01-12 Purchase Cost 240000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Indira Colony Navoday Rd Vill Ghattia Dist.Ujjain 1/3here 900000x1/3 shere 300000 Total Area 1500sqft Built Up Area 1500sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		20,40,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,40,000 20 Lacs+
Totals Calculated		Rs 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+

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	HDFC BANK UJJAIN 4,20,825 4 Lacs+ Vehicle Loan From Mahindra &Mahindra Finance 98,370 98 Thou+	Nil	Nil	Nil	Nil	Rs 5,19,195 5 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,19,196 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,19,196 5 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	18,603 18 Thou+	Nil	Nil	Nil	Nil	Rs 18,603 18 Thou+
	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)	18,603 18 Thou+	Nil	Nil	Nil	Nil	Rs 18,603 18 Thou+
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
iv	Totals (Calculated as Sum of Values)	Rs 5,37,798 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,37,798 5 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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