Dr. Chintamani Malviya(Bharatiya Janata Party(BJP)):Constituency- ALOT (SC)(RATLAM)

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Home → Madhya Pradesh 2023 → RATLAM → ALOT (SC) → DR. CHINTAMANI MALVIYA(Criminal & Asset Declaration)

Madhya Pradesh 2023

DR. CHINTAMANI MALVIYA (Winner)

ALOT (SC) (RATLAM)

Party:BJP

S/o|D/o|W/o: Jamna lal Malviya

Age: 53

Name Enrolled as Voter in: 216 Ujjain (Madhya Pradesh) constituency, at Serial no 701 in Part no 72

Self Profession:Agriculture , Pension
Spouse Profession:Business, Tanker, Leese Rent

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs1,88,88,754 ~1 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 29,87,10,595 ~29 Crore+
Liabilities:	Rs 1,47,60,655 ~1 Crore+

Educational Details

Category: Doctorate
P.H.D. From Vikram University, Ujjain in 2003

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 4,93,040 ~ 4 Lacs+ 2021 - 2022 Rs 3,36,000 ~ 3 Lacs+ 2020 - 2021 Rs 10,27,440 ~ 10 Lacs+ 2019 - 2020 Rs 3,00,200 ~ 3 Lacs+ 2020 - 2021 Rs 1,79,800** ~ 1 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 18,60,640 ~ 18 Lacs+ 2021 - 2022 Rs 18,51,620 ~ 18 Lacs+ 2020 - 2021 Rs 15,16,040 ~ 15 Lacs+ 2019 - 2020 Rs 14,68,870 ~ 14 Lacs+ 2018 - 2019 Rs 14,58,000** ~ 14 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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	731/2018 Mahakal P.S. Ujjain	SCPPM 31/2019	Session Court Indore	294, 353, 149	Sec.37(F) and 37(G) Mahakal Act 1982	Yes	26 Jul 2019	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	55,000 55 Thou+	60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 1,15,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, A/C No 423835xxxxx 3,000 3 Thou+ SBI, A/C No 200606xxxxx 10,114 10 Thou+ SBI, A/C No 338583xxxxx 10,044 10 Thou+ UCO Bank, A/C No 014501100xxxxx 0 ICICI Bank, A/C No. 10,000 10 Thou+	SBI, A/C No 9120100535xxxxx 14,419 14 Thou+ UBI, A/C No 3266020108xxxxx 10,264 10 Thou+ ICIC Bank , A/C No 2541015xxxxx 3,370 3 Thou+ Bank of India, A/C No 91261010000xxxxx 8,210 8 Thou+ Cooperative Bank, A/C No. 7718/5057 1,05,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,74,421 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Ujjain Public Cooperative , Shares 3,600 3 Thou+ Aandeshvari Public Cooperative Bank , Shaes 3,600 3 Thou+	Shri Sivasish Hospitality Pvt. Ltd.. Shares- 334 3,340 3 Thou+	Nil	Nil	Nil	Nil	Rs 10,540 10 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Post Office Devas Gate, A/C No 33688xxxxx 4,20,000 4 Lacs+	Nil	Rs 4,20,000 4 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Car Enova MP13CB1010 17,00,000 17 Lacs+ Motorcycle MP13JF5147 60,000 60 Thou+ Motorcycle MP13MD037 55,000 55 Thou+	Car Swift MP13CB1529 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 25,15,000 25 Lacs+
vii	Jewellery (give details weight value)	Gold/Silver 385gm 2,64,850 2 Lacs+	Gold/Silver 2260gm 17,02,000 17 Lacs+	Nil	Gold/Silver 1600gm 7,06,500 7 Lacs+	Nil	Nil	Rs 26,73,350 26 Lacs+
viii	Other assets, such as values of claims / interests	Gun 12 Bor 15,000 15 Thou+ Revolver 50,000 50 Thou+	Filling Station 91,87,284 91 Lacs+	Nil	Nil	Nil	Nil	Rs 92,52,284 92 Lacs+
Gross Total Value (as per Affidavit)		22,40,208 22 Lacs+	1,17,93,887 1 Crore+	Nil	7,06,500 7 Lacs+	4,20,000 4 Lacs+	Nil	Rs 1,51,60,595 1 Crore+
Totals (Calculated as Sum of Values)		Rs 22,40,208 22 Lacs+	Rs 1,17,93,887 1 Crore+	Nil	Rs 7,06,500 7 Lacs+	Rs 4,20,000 4 Lacs+	Nil	Rs 1,51,60,595 1 Crore+

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	Village Kuvariya, Survey No. 119, 121, 122, 124, 125, 126, 132, 133 Total Area 2.27acre Built Up Area Whether Inherited N Purchase Date 2015-06-27 Purchase Cost 2227121.00 Development Cost 2000000.00 90,00,000 90 Lacs+ Village Kuvariya, Suervey No. 118, 123 Total Area 0.42acre Built Up Area Whether Inherited N Purchase Date 2015-06-27 Purchase Cost 411535.00 Development Cost 0.00 12,50,000 12 Lacs+ Village Kuvariya, Survey No. 134, 135 Total Area 0.74acre Built Up Area Whether Inherited N Purchase Date 2015-06-27 Purchase Cost 726235.00 Development Cost 0.00 22,00,000 22 Lacs+ Village Kuvariya, Survey No. 136 Total Area 0.27acre Built Up Area Whether Inherited N Purchase Date 2016-03-29 Purchase Cost 266288.00 Development Cost 0.00 80,000 80 Thou+ Village Kuvariya, Survey No. 131 Total Area 0.61acre Built Up Area Whether Inherited N Purchase Date 2016-03-29 Purchase Cost 605196.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,43,30,000 1 Crore+
ii	Non Agricultural Land	A-23, Abhilasa Colony, Ujjain Total Area 1681.86 Built Up Area Whether Inherited N Purchase Date 2015-06-01 Purchase Cost 1264756.00 Development Cost 0.00 30,00,000 30 Lacs+	Survey No. 21/2/3/1 Halka No. 35/64 Devas Road, Ujjain Total Area 93969 Built Up Area Whether Inherited N Purchase Date 2017-06-05 Purchase Cost 16461720.00 Development Cost 300000.00 22,50,00,000 22 Crore+ 58/4 , Bdehdmaychak Halka No.18 Distt. Ujjain Total Area 22497 Built Up Area Whether Inherited N Purchase Date 2004-06-07 Purchase Cost 328095.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 23,25,00,000 23 Crore+
iii	Commercial Buildings	02, Shrikrishan City Centre , Fringaj, Ujjain Total Area 1104 Built Up Area 3191.82 Whether Inherited N Purchase Date 2021-08-12 Purchase Cost 24097278.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
iv	Residential Buildings	25/1, Chimanganj, Way No. 2, Ujjain Total Area 478.03 Built Up Area 1105 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1200000.00 20,22,000 20 Lacs+	24, Chimanganj, Way No. 2, Ujjain Total Area 1071.33 Built Up Area 2142.66 Whether Inherited N Purchase Date 2011-07-06 Purchase Cost 1214290.00 Development Cost 2400000.00 39,22,000 39 Lacs+	Nil	25/1, Chimanganj Ankpaat Marg 2 Ujjain Total Area 30.46 Built Up Area 30.46 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 10000.00 56,000 56 Thou+	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,00,72,000 5 Crore+	23,34,22,000 23 Crore+	Nil	56,000 56 Thou+	Nil	Nil	Rs 28,35,50,000 28 Crore+
Totals Calculated		Rs 4,93,52,000 4 Crore+	Rs 23,34,22,000 23 Crore+	Nil	Rs 56,000 56 Thou+	Nil	Nil	Rs 28,28,30,000 28 Crore+

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	SBI, A/C No. 388996627287 2,56,038 2 Lacs+	SBI, A/C No. 32379759185 2,02,858 2 Lacs+ SBI , A/C No. 39423121121 1,94,044 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,52,940 6 Lacs+
	Loans due to Individual / Entity	Loan From Veer Savrkar Filling Station 1,41,07,715 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,41,07,715 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,43,63,753 1 Crore+	3,96,902 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,47,60,655 1 Crore+
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)	Rs 1,43,63,753 1 Crore+	Rs 3,96,902 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,47,60,655 1 Crore+

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

Profession or Occupation

Self	Agriculture , Pension
Spouse	Business, Tanker, Leese Rent

Sources Of Income (Details)

Self	Agriculture , Pension, Book Royalty, Rent
Spouse	Business(Petrol Pump), Tanker and Leese Rent
Dependent	No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	Indian Oil Cooperation
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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