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HomeRajasthan 2023BANSWARABAGIDORA (ST)MAHENDRA JEET SINGH MALVIYA(Criminal & Asset Declaration)

Rajasthan 2023

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MAHENDRA JEET SINGH MALVIYA (Winner)

BAGIDORA (ST) (BANSWARA)
Party:INC
S/o|D/o|W/o: Punjaji
Age: 62
Name Enrolled as Voter in: Bagidora (Rajasthan) constituency, at Serial no 542 in Part no 22

Self Profession:Business Petrol pump 2, Agriculture, Salary and Pension
Spouse Profession:Pension, Salary, Agriculture, Rent, Interest

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,40,23,751 ~11 Crore+
Liabilities: Rs 5,07,05,938 ~5 Crore+

Educational Details


Category: Graduate
B.A from Govt College Banswara, Rajasthan University in 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 42,29,680 ~ 42 Lacs+
2021 - 2022 ** Rs 22,81,190 ~ 22 Lacs+
2020 - 2021 ** Rs 18,08,850 ~ 18 Lacs+
2019 - 2020 ** Rs 26,89,280 ~ 26 Lacs+
2018 - 2019 ** Rs 29,58,330 ~ 29 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 8,52,690 ~ 8 Lacs+
2021 - 2022 ** Rs 5,35,340 ~ 5 Lacs+
2020 - 2021 ** Rs 5,39,220 ~ 5 Lacs+
2019 - 2020 ** Rs 5,28,280 ~ 5 Lacs+
2018 - 2019 ** Rs 4,99,160 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,65,000  4 Lacs+

1,55,000  1 Lacs+

NilNilNilNil Rs 6,20,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, BANSWARA ACC. NO. 51027121200
1,39,070  1 Lacs+

SBI, BAGIDORA ACC. NO.51071460636
1,759  1 Thou+

SBI, BAGIDORA ACC. NO. 51071494984
12,453  12 Thou+

SBI, JAIPUR VIDHANSABHA ACC. NO. 51100142931
6,29,258  6 Lacs+

ICICI, JAIPUR ACC. NO. 7207010000440
8,78,096  8 Lacs+

SBI,CHANDRAVA ACC. NO.51079463708
49,067  49 Thou+

BOB, KALINJARA ACC. NO. 0680010000644
71,668  71 Thou+

BARODA RAJASTHAN KSHETRIYA GRAMIN BANK, NAHARPUR, ACC. NO. 42570100044119
3,996  3 Thou+

BOB, COLLEGE ROAD, BANSWARA, ACC. NO. 81490100000349
817  8 Hund+

SBI , CHANDARWADA, FD ACC. NO. 38906665116
4,52,822  4 Lacs+

KSHETRIYA GRAMIN BANK, NAHARPUR, FD ACC. NO. 42570300001137
4,70,271  4 Lacs+

NilNilNilNil Rs 27,09,277
27 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MAHINDRA SCORPIO MODEL NO.2005 REG.NO. RJ03UA0011
8,53,900  8 Lacs+

TYOTA FORTUNER REG.NO. RJ14UF1001
24,78,276  24 Lacs+

HERO MAESTRO SCOOTER
56,700  56 Thou+

TRACTOR MAHINDRA MODEL NOVO655DI REG.NO. RJ03R82756
8,00,000  8 Lacs+

NilNilNilNilNil Rs 41,88,876
41 Lacs+
viiJewellery (give details weight value)GOLD 6 TOLA
3,45,000  3 Lacs+

GOLD 20 TOLA
11,60,000  11 Lacs+

SILVER 1.67KG
1,18,286  1 Lacs+

NilNilNilNil Rs 16,23,286
16 Lacs+
viiiOther assets, such as values of claims / interestsBUSINESS CAPITAL INVESTMENT
2,58,69,369  2 Crore+

RESHAM MALVIYA
45,00,000  45 Lacs+

NilNilNilNilNil Rs 3,03,69,369
3 Crore+
Gross Total Value (as per Affidavit) 3,70,28,881  3 Crore+ 24,81,927  24 Lacs+ Nil Nil Nil Nil Rs 3,95,10,808
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,70,28,881
3 Crore+
Rs 24,81,927
24 Lacs+
Nil
Nil
Nil
Nil
Rs 3,95,10,808
3 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGRAM HAMIPUR CHOTA , BAGIDORA , BANSWARA ARAJI SURVEY NO. 91
Total Area 4 BIGHA 17 BISWA
Built Up Area
Whether Inherited N
Purchase Date 1997-12-04
Purchase Cost 44000.00
Development Cost 18000.00
4,90,000  4 Lacs+

GRAM KHOOTKALA TEHSIL KUSHALGARH DISTT. BANSWARA SURVEY NO. 519/336
Total Area 2 BIGHA 10 BISWA
Built Up Area
Whether Inherited N
Purchase Date 2003-04-23
Purchase Cost 40302.00
Development Cost 0.00
66,000  66 Thou+

GRAM HAMIRPUR CHOTA TEHSIL BAGIDORA DISTT. BANSWARA SURVEY NO. 142/39,54
Total Area 12 BIGHA 18 BISWA
Built Up Area
Whether Inherited N
Purchase Date 2002-05-15
Purchase Cost 121590.00
Development Cost 0.00
16,50,000  16 Lacs+

GRAM BHAWANPUR BAGIDORA DISTT. BANSWARA KHASRA NO. 589/441/1,590/441
Total Area 9 BIGHA 15 BISWA
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,15,000  5 Lacs+

GRAM BHAWANPUR TEHSIL BAGIDORA DISTT. BANSWARA KHASRA no. 110,124/2,125,127,370/1,371/1,372
Total Area 9 BIGHA 19 BISWA
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,77,500  5 Lacs+

GRAM NAHARPUR TEHSIL BAGIDORA DISTT. BANSWARA SURVERY NO. 1446/1 1447/2
Total Area 7 BIGHA 15 BISWA
Built Up Area
Whether Inherited N
Purchase Date 1987-09-16
Purchase Cost 10381.00
Development Cost 0.00
5,31,000  5 Lacs+

GRAM LALPUR TEH. OR DISTT. BANSWARA SURVERY NO . 72/64
Total Area 2 BIGHA 8 BISWA
Built Up Area
Whether Inherited N
Purchase Date 2006-01-19
Purchase Cost 58300.00
Development Cost 0.00
14,00,000  14 Lacs+

GRAM POTHIWADA (GRAMDANI VILLAGE KHOONTA TIKMA) DISTT. BANSWARA
Total Area 0.72AIR
Built Up Area
Whether Inherited N
Purchase Date 2006-03-02
Purchase Cost 45200.00
Development Cost 0.00
1,95,000  1 Lacs+

GRAM LALPURA TEH. DISTT. BANSWARA SURVERY NO. 63/2
Total Area 4 BIGHA 18 BISWA
Built Up Area
Whether Inherited N
Purchase Date 2008-01-19
Purchase Cost 258250.00
Development Cost 0.00
28,60,000  28 Lacs+

GRAM HEZA MOGJI, PATWAR MANDAL; MUHDI, TEHSIL: KUSHALGARH, DISTT. BANSWARA SURVERY NO. 222,390/215 391/223
Total Area 9 BIGHA 18 BISWA
Built Up Area
Whether Inherited N
Purchase Date 2005-05-03
Purchase Cost 136450.00
Development Cost 0.00
4,04,000  4 Lacs+

GRAM PANDELA DISTT. BANSWARA SURVERY NO. 430-451 , 456/458, 464/469, 477/486, 502
Total Area 8.24 HEC
Built Up Area
Whether Inherited N
Purchase Date 2006-03-04
Purchase Cost 417800.00
Development Cost 0.00
18,45,000  18 Lacs+

GRAM HAMIRPURA CHOTA, DISTT. BANSWARA SURVEY NO. 115 KHATA NO. 23
Total Area 0.17HEC
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 100000.00
Development Cost 0.00
2,20,000  2 Lacs+

GRAM HAMIRPURA CHOTA, DISTT. BANSWARA SURVERY NO. 116 KHATA NO. 21
Total Area 0.20HEC
Built Up Area
Whether Inherited N
Purchase Date 2010-07-08
Purchase Cost 116240.00
Development Cost 0.00
2,30,000  2 Lacs+

GRAM KALINJARA DISTT. BANSWARA SURVERY NO. 941 , KHATA NO. 32
Total Area 0.49 HEC
Built Up Area
Whether Inherited N
Purchase Date 2011-03-09
Purchase Cost 214630.00
Development Cost 0.00
4,00,000  4 Lacs+

GRAM HAMIRPURA CHOTA, DISTT. BANSWARA SURVERY NO. 120, KHATA NO. 37
Total Area 1.35 HEC
Built Up Area
Whether Inherited N
Purchase Date 2010-07-09
Purchase Cost 230180.00
Development Cost 0.00
11,75,500  11 Lacs+

GRAM BHAWANPUR, PATWAR HALKA THIKRIYA, TEH OR DISTT. BANSWARA LAND KHATA NO.104 NEW, 19 OLD, SURVERY NO. 277/1
Total Area 2 BIGHA 11 BISWA
Built Up Area
Whether Inherited N
Purchase Date 2016-08-04
Purchase Cost 1709400.00
Development Cost 0.00
21,00,000  21 Lacs+

GRAM SUNDAR GRAM, PATWAR AREA: BACHADIA, KOOPDA, TEH. OR DISTT. BANSWARA SURVEY NO. 699 SH.N. 385,392 KHATA NO. 19 NEW, 22 OLD
Total Area 0.2428 HEC
Built Up Area
Whether Inherited N
Purchase Date 2023-05-24
Purchase Cost 253833.00
Development Cost 0.00
2,53,833  2 Lacs+

GRAM SUNDAR GRAM, PATWAR AREA: BACHADIA, KOOPDA, TEH. OR DISTT. BANSWARA SURVEY NO. 698 SH.N. 385,392 KHATA NO. 48 NEW, 48 OLD
Total Area 0.1619 HEC
Built Up Area
Whether Inherited N
Purchase Date 2023-05-08
Purchase Cost 169323.00
Development Cost 0.00
1,69,323  1 Lacs+

GRAM SUNDAR GRAM, PATWAR AREA: BACHADIA, KOOPDA, TEH. OR DISTT. BANSWARA SURVEY NO. 706 SH.N. 385,395 KHATA NO. 110 NEW, 91 OLD
Total Area 0.2428 HEC
Built Up Area
Whether Inherited N
Purchase Date 2023-05-08
Purchase Cost 253832.00
Development Cost 0.00
2,53,832  2 Lacs+

GRAM SUNDAR GRAM, PATWAR AREA: BACHADIA, KOOPDA, TEH. OR DISTT. BANSWARA SURVEY NO. 700 SH.N. 385,392 KHATA NO. 17 NEW, 19 OLD
Total Area 0.3237 HEC
Built Up Area
Whether Inherited N
Purchase Date 2023-05-08
Purchase Cost 338340.00
Development Cost 0.00
3,38,340  3 Lacs+

GRAM SUNDAR GRAM, PATWAR AREA: BACHADIA, KOOPDA, TEH. OR DISTT. BANSWARA SURVEY NO. 696 SH.N. 385,392 KHATA NO. 24 NEW, 26 OLD
Total Area 0.1619 HEC
Built Up Area
Whether Inherited N
Purchase Date 2023-05-16
Purchase Cost 169323.00
Development Cost 0.00
1,69,323  1 Lacs+

GRAM SUNDAR GRAM, PATWAR AREA: BACHADIA, KOOPDA, TEH. OR DISTT. BANSWARA SURVEY NO. 618/385, KHATA NO. 156 NEW, 125 OLD
Total Area 20 BIGHA
Built Up Area
Whether Inherited N
Purchase Date 2023-05-08
Purchase Cost 4483262.00
Development Cost 0.00
44,83,262  44 Lacs+

GRAM SUNDAR GRAM, PATWAR AREA: BACHADIA, KOOPDA, TEH. OR DISTT. BANSWARA SURVEY NO. 618/385 KHATA NO. 156 NEW, 125 OLD
Total Area 6 BIGHA
Built Up Area
Whether Inherited N
Purchase Date 2023-05-24
Purchase Cost 1534409.00
Development Cost 0.00
15,34,409  15 Lacs+

GRAM SUNDAR GRAM, PATWAR AREA: BACHADIA, KOOPDA, TEH. OR DISTT. BANSWARA SURVEY NO. 618/385, KHATA NO. 156 NEW, 125 OLD
Total Area 14 BIGHA 4 BISWA
Built Up Area
Whether Inherited N
Purchase Date 2023-07-12
Purchase Cost 2882598.00
Development Cost 0.00
28,82,598  28 Lacs+

GRAM SUNDAR GRAM, PATWAR AREA: BACHADIA, KOOPDA, TEH. OR DISTT. BANSWARA SURVEY NO. 618/385, KHATA NO. 156 NEW, 125 OLD
Total Area 4 BIGHA
Built Up Area
Whether Inherited N
Purchase Date 2023-05-10
Purchase Cost 1319700.00
Development Cost 0.00
13,19,700  13 Lacs+

GRAM SUNDAR GRAM, PATWAR AREA: BACHADIA, KOOPDA, TEH. OR DISTT. BANSWARA SURVEY NO. 709 SH.N. 385,392 KHATA NO. 100 NEW, 83 OLD
Total Area 0.1619 HEC
Built Up Area
Whether Inherited N
Purchase Date 2023-05-08
Purchase Cost 169323.00
Development Cost 0.00
1,69,323  1 Lacs+

NilNilNilNil Rs 2,62,32,943
2 Crore+
iiNon Agricultural LandBHUKHAND HAMIRPURA CHOTA TEH. BAGIDORA DISTT. BANSWARA
Total Area 5400 SQ.FT (20*270)
Built Up Area
Whether Inherited N
Purchase Date 2002-06-04
Purchase Cost 153905.00
Development Cost 0.00
23,00,000  23 Lacs+

BHUKHAND HAMIRPURA CHOTA TEH. BAGIDORA DISTT. BANSWARA
Total Area 3800 SQ.FT (190*20)
Built Up Area
Whether Inherited N
Purchase Date 2002-06-04
Purchase Cost 120380.00
Development Cost 0.00
20,50,000  20 Lacs+

BHUKHAND HAMIRPURA CHOTA DISTT. BANSWARA
Total Area 2500 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2010-07-08
Purchase Cost 181550.00
Development Cost 0.00
13,15,000  13 Lacs+

GRAM KALINJARA, TEH. BAGIDORA DISTT. BANSWARA
Total Area 73598 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 317110.00
Development Cost 87000.00
41,00,000  41 Lacs+

NilNilNilNil Rs 97,65,000
97 Lacs+
iiiCommercial BuildingsHAMIRPURA CHOTA TEH. BAGIDORA DISTT. BANSWARA
Total Area 1377 SQ.M
Built Up Area 220 SQ. FT AND PETROL PUMP SHED
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,85,000  33 Lacs+

COMMERCIAL PLOT TEH. BAGIDORA DISTT. BANSWARA
Total Area 1200 SQ. GAJ
Built Up Area 250 SQ.FT AND PETROL PUMP SHED
Whether Inherited N
Purchase Date 1989-03-25
Purchase Cost 5000.00
Development Cost 0.00
22,65,000  22 Lacs+

NilNilNilNilNil Rs 56,50,000
56 Lacs+
ivResidential BuildingsGRAM NAHARPUR TEH. BAGIDORA DISTT. BANSWARA
Total Area
Built Up Area 5200 SQ. FT
Whether Inherited N
Purchase Date 1987-09-16
Purchase Cost 0.00
Development Cost 1138913.00
33,65,000  33 Lacs+

PLOT NO. 2 OR 7 GANPATI SADAN , NATHEYLAV COLONY, BANSWARA
Total Area 500 SQ. FT EACH FLAT
Built Up Area 500 SQ.FT EACH FLAT
Whether Inherited N
Purchase Date 2004-08-24
Purchase Cost 490000.00
Development Cost 0.00
10,00,000  10 Lacs+

RESIDENTIAL HOUSE PLOT NO. 48, SCHEME, GOURAV NAGAR, CIVIL LINE,JAIPUR(RAJASTHAN)
Total Area 391.28 SQ.GAJ
Built Up Area 391.28SQ.GAJ
Whether Inherited N
Purchase Date 2022-12-14
Purchase Cost 16060400.00
Development Cost 11000000.00
2,75,00,000  2 Crore+

PLOT NO. 1 OR 8 GANPATI SADAN ,BEHIND IDGAH, NATHEYLAV COLONY, BANSWARA
Total Area 500 SQ.FT EACH FLAT
Built Up Area 500 SQ.FT EACH FLAT
Whether Inherited N
Purchase Date 2004-08-24
Purchase Cost 490000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 3,28,65,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,23,98,500  5 Crore+ 2,21,14,443  2 Crore+ Nil Nil Nil Nil Rs 7,45,12,943
7 Crore+
Totals Calculated Rs 5,23,98,500
5 Crore+
Rs 2,21,14,443
2 Crore+
Nil
Nil
Nil
Nil
Rs 7,45,12,943
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI, BAGIDORA
33,18,813  33 Lacs+

BOB, KALINJARA
67,67,211  67 Lacs+

SBI, GANDHINAGAR JAIPUR (HOME LOAN)
3,06,19,914  3 Crore+

NilNilNilNilNil Rs 4,07,05,938
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilHARJEET SINGH MALVIYA
55,00,000  55 Lacs+

MAHENDARJEET SINGH MALVIYA
45,00,000  45 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
Grand Total of Liabilities (as per affidavit) 4,07,05,938  4 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Nil Rs 5,07,05,938
5 Crore+
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 Rs 0
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) Rs 4,07,05,938
4 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,07,05,938
5 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business Petrol pump 2, Agriculture, Salary and Pension
Spouse Pension, Salary, Agriculture, Rent, Interest

Sources Of Income (Details)

Self Business Petrol pump 2, Agriculture, Salary and Pension
Spouse Pension, Salary, Agriculture, Rent, Interest
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

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



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