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HomeSurat Municipal Corporation Elections 2021 (Gujarat)SURAT MUNICIPAL CORPORATIONUDHNA(SOUTH)ULHAS PUNDALIKBHAI MALI(Criminal & Asset Declaration)

Surat Municipal Corporation Elections 2021 (Gujarat)

ULHAS PUNDALIKBHAI MALI

UDHNA(SOUTH) (SURAT MUNICIPAL CORPORATION)
Party:AAP
S/o|D/o|W/o: PUNDALIK CHANDU MALI
Age: 47
Address: 89/90 JALARAM NAGAR, BEHIND HARINAGAR, UDHNA, SURAT
Name Enrolled as Voter in: (Gujarat) constituency , at Serial no 0 in Part no 0
Email:

Self Profession:
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 45,03,831 ~45 Lacs+
Liabilities:Nil

Educational Details


12th Pass
T.Y.B.COM FAIL (VEER NARMAD SOUTH GUJARAT UNIVERSITY 1992-93)


Details of PAN and status of Income Tax return

Not Given
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 UDHNA POLICE STATION, 975/2016 CC 11591/17 20TH JMFC SURAT SECTION 85(1)(2)(3) GUJARAT VALUE ADDED TAX ACT 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 45,000  45 Thou+

1,50,000  1 Lacs+

Nil 65,000  65 Thou+

NilNil Rs 2,60,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI BANK
37,846  37 Thou+

SOUTH INDIAN BANK
37,446  37 Thou+

BOB
4,20,423  4 Lacs+

DENA BANK JANDAN
1,836  1 Thou+

SOUTH INDIAN BANK
3,04,572  3 Lacs+

BOB
29,804  29 Thou+

SURAT DISTRICT BANK
1,11,197  1 Lacs+

DENA BANK
6,135  6 Thou+

DENA BANK
1,39,377  1 Lacs+

DENA JANDHAN
3,360  3 Thou+

SURAT DISTRICT BANK
32,563  32 Thou+

NilSOUTH INDIAN BANK
5,146  5 Thou+

BOB
22,126  22 Thou+

NilNil Rs 11,51,831
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
AXIDE POLICY
2,62,000  2 Lacs+

AXIDE POLICY
5,00,000  5 Lacs+

SBI POLICY
2,30,000  2 Lacs+

BOB MEDICLAIM
3,00,000  3 Lacs+

NilAXIDE POLICY
2,00,000  2 Lacs+

NilNil Rs 14,92,000
14 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HERO HONDA CD DON TWO VEHELER GJ 05 DF 944
0*(Value Not Given)  

NilNilHERO HONDA SHINE TWO WHELER GJ 05 SC 8714
0*(Value Not Given)  

NilNil Rs 0
viiJewellery (give details weight value)Nil40GM GOLD
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 15,34,551
15 Lacs+
Rs 12,77,008
12 Lacs+
Nil
Rs 2,92,272
2 Lacs+
Nil
Nil
Rs 31,03,831
31 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPLOT NO 35/A FLAT NO 402 MAHALAXMI APPARTMENT JALARAM NAGAR UDHNA
Total Area UDHNA
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

FLAT NO C-201 ANANDO HOMES BAMROLI ROAD SURAT
Total Area BAMROLI
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

FLAT NO C-202 ANANDO HOMES BAMROLI ROAD SURAT
Total Area BAMAROLI ROAD
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

FLAT NO I-302 ANANDO HOMES BAMROLI ROAD SURAT
Total Area BAMAROLI ROAD
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 3,50,000
3 Lacs+
Rs 10,50,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 14,00,000
14 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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
Spouse



Sources Of Income (Details)

Self
Spouse
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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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.