ULHAS PUNDALIKBHAI MALI

UDHNA(SOUTH) (SURAT MUNICIPAL CORPORATION)

Party:AAP

S/o|D/o|W/o: PUNDALIK CHANDU MALI

Age: 47

Name Enrolled as Voter in: (Gujarat) constituency, at Serial no 0 in Part no 0

Self Profession:
Spouse Profession:

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

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

Educational Details

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self			Nil Nil Nil Nil Nil**
spouse			Nil Nil Nil Nil Nil**
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	45,000 45 Thou+	1,50,000 1 Lacs+	Nil	65,000 65 Thou+	Nil	Nil	Rs 2,60,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI 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+	Nil	SOUTH INDIAN BANK 5,146 5 Thou+ BOB 22,126 22 Thou+	Nil	Nil	Rs 11,51,831 11 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	AXIDE POLICY 2,00,000 2 Lacs+	Nil	Nil	Rs 14,92,000 14 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	HERO HONDA CD DON TWO VEHELER GJ 05 DF 944 0*(Value Not Given)	Nil	Nil	HERO HONDA SHINE TWO WHELER GJ 05 SC 8714 0*(Value Not Given)	Nil	Nil	Rs 0
vii	Jewellery (give details weight value)	Nil	40GM GOLD 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	PLOT 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+	Nil	Nil	Nil	Nil	Rs 14,00,000 14 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

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.