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

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Madhya Pradesh 2023

SATISH MALVIYA (Winner)

GHATIYA (SC) (UJJAIN)

Party:BJP

S/o|D/o|W/o: Nagulalji Malviya

Age: 41

Name Enrolled as Voter in: 215 Ghatiya (Madhya Pradesh) constituency, at Serial no 429 in Part no 157

Self Profession:Agriculture
Spouse Profession:House Wife & Tuition

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2013	Rs50,03,187 ~50 Lacs+	1
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 3,29,98,052 ~3 Crore+
Liabilities:	Rs 11,70,574 ~11 Lacs+

Educational Details

Category: Graduate
B.A. , Year 2010 Madhya Pradesh Bhoj University Bhopal

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 8,57,260 ~ 8 Lacs+ 2021 - 2022 Rs 8,58,492 ~ 8 Lacs+ 2020 - 2021 Rs 7,73,703 ~ 7 Lacs+ 2019 - 2020 Rs 6,26,609 ~ 6 Lacs+ 2018 - 2019 Rs 5,36,504** ~ 5 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 5,05,025 ~ 5 Lacs+ 2021 - 2022 Rs 4,55,200 ~ 4 Lacs+ 2020 - 2021 Rs 4,05,800 ~ 4 Lacs+ 2019 - 2020 Rs 3,51,400 ~ 3 Lacs+ 2018 - 2019 Rs 3,04,500** ~ 3 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

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

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
---------No Cases--------

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
1	6069/08	JMFC, Ujjain	332, 353		Section 332, 353 was punished with 1 year imprisonment and a fine of Rs- 500/-	14 Jul 2015	Yes	Criminal appeal case number 306/15 was filed against the said decision, in which the decision was passed on 08.07.2016 and 332 or 353 accused were convicted and modify the sentence 3 months imprisonment and fine of Rs-5000/- .

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	1,00,000 1 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India Br. Ghatiya District Ujjain SB A/C No 9123101000xxxxx 5,71,214 5 Lacs+ HDFC Bank Br. Teen Batti Churaha Ujjain SB A/C No 090815300xxxxx 12,45,234 12 Lacs+ Bank of India Br. Dussehra Maidan Ujjain SB A/C No 9103101100xxxxx 5,01,500 5 Lacs+	Karnataka Bank Br. Figanj Ujjain SB A/C No 80725001008xxxxx 6,14,386 6 Lacs+ HDFC Bank Br. Teen Batti Churaha Ujjain SB A/C No 501002176xxxxx 4,60,397 4 Lacs+	Nil	Nil	Nil	Nil	Rs 33,92,731 33 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	LIC Policy No. 347216712, Policy Amount 500000/- Premium 14979/- 2,99,580 2 Lacs+ LIC Policy No. 347237091, Policy Amount 500000/- Premium Rs. 17246/- 2,75,936 2 Lacs+ SBI Life Insurance Joint Policy No. 366965432 Policy Amount 1500000/- Premium Amount 97699/- 1,95,398 1 Lacs+ HDFC Life Insurance No. 20325547, Policy Amount 722162/- Premium Amount 1,22,081 1 Lacs+ HDFC Life Insurance Policy No. 20530735 Policy Amount 915889/- 1,56,603 1 Lacs+	LIC Policy No. 366965432 Policy Amount 1500000/- Premium Amount 97699/- Per Year 1,95,398 1 Lacs+ HDFC Life Insurance Policy Amount 3083046/- 5,22,500 5 Lacs+	Nil	LIC Policy No. 366961616, Policy Amount 1000000/- Premium Amount 57516/- 2,30,464 2 Lacs+	Nil	Nil	Rs 19,97,960 19 Lacs+
v	Personal loans/advance given	Nil	TNS Kistler Peptides Prof.Narender Kumar Chokas 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car Hyundai Verna Model 24-07-2021 Reg. No. MP13CD7055 10,93,361 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,93,361 10 Lacs+
vii	Jewellery (give details weight value)	Gold Ring, Bracelet other Jewellery Total 750 Gram 43,50,000 43 Lacs+ 1 Kg. Silver 70,000 70 Thou+	Chain, Ring, Necklace Set Other Jewellery Total 250 Gram 14,50,000 14 Lacs+ 200 Gram Silver 14,000 14 Thou+	Nil	Nil	Nil	Nil	Rs 58,84,000 58 Lacs+
viii	Other assets, such as values of claims / interests	One 32 Bore Revolver IOF Made 90,000 90 Thou+ One 12 Bore DBB 2 Gun IOF Made 30,000 30 Thou+	One 32 Bore Revolver 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 1,80,000 1 Lacs+
Gross Total Value (as per Affidavit)		91,00,907 91 Lacs+	48,66,681 48 Lacs+	Nil	2,30,464 2 Lacs+	Nil	Nil	Rs 1,41,98,052 1 Crore+
Totals (Calculated as Sum of Values)		Rs 91,00,907 91 Lacs+	Rs 48,66,681 48 Lacs+	Nil	Rs 2,30,464 2 Lacs+	Nil	Nil	Rs 1,41,98,052 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 Khajuriya Parmar Tehsil & District Dewas Sr. No. 518/1 Rakba 0.50 Hectare 1/7 part Inherited Land , Total Land Rate Rs. 2800000/- Total Area Rakba 0.50 (1.24 Acre) Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
ii	Non Agricultural Land	One Land 20 *200 = 2000 Sq.Ft. Sr. No. 1076 M-1 Rakba 0.82 Hectare part Village Ghatiya Main Road Tehsil Ghatiya District Ujjain Total Area 2000 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-01-20 Purchase Cost 240000.00 Development Cost 0.00 20,00,000 20 Lacs+ New Minal Residency Plot No. Jesmin -509 Sr. No. 144/2/1, 144//3/1, 144/4/1, 144/5, 144/6, 144/9, 200/1 Village Dhankheda & Sr. No. 123/2/1, 116, 121 Part 122/2, 230/122/2/2, 112, 113/2, 230/122/1/2 Village Kolua Kalaha Tehsil Huzur District Bhopal ,Registery Amount 4326250/- Share 1/2 2163375/- Total Land Rate Rs. 4500000/- Share 1/2 Total Area 192.30 Sq,ft, (2069.14 Sq.ft.) Built Up Area Whether Inherited N Purchase Date 2021-04-06 Purchase Cost 4326750.00 Development Cost 0.00 22,50,000 22 Lacs+	New Minal Residency Plot No. Jesmin -509 Sr. No. 144/2/1, 144//3/1, 144/4/1, 144/5, 144/6, 144/9, 200/1 Village Dhankheda & Sr. No. 123/2/1, 116, 121 Part 122/2, 230/122/2/2, 112, 113/2, 230/122/1/2 Village Kolua Kalaha Tehsil Huzur District Bhopal Spouse Sold Land Registery Amount 4326250/- Share 1/2 2163375/- Total Land Rate Rs. 4500000/- Share 1/2 Total Area 92.30 Sq,ft, (2069.14 Sq.ft.) Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4326750.00 Development Cost 0.00 22,50,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
iii	Commercial Buildings	Land No. 24 Varuchi Marg Fifgnaj Ujjain Dwarkamai Tower -2 IInd Floor Office No. 201-A, 201-B 202 & 210 Total Area 2800 Sq.ft (864 Sq.ft.) Built Up Area 864.24 Sq.ft. Whether Inherited N Purchase Date 2017-02-23 Purchase Cost 2324010.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
iv	Residential Buildings	Land No. 171 & Shivjipark Colony Ujjain, Land Area 135 Sq.Mt. and 1452.06 Sq.ft. and Back side Open Land 27 Sq.ft. and 290.52 Sq.ft. Total Area 1742.58 Hectare Built Up Area 3400 Sq.ft. Whether Inherited N Purchase Date 2016-02-06 Purchase Cost 3969040.00 Development Cost 0.00 75,00,000 75 Lacs+ Bhawan Indira Colony Navoday Road Village Ghatiya District Ujjain Share 1/3, Toatal Market Value 1200000/- Total Area 1500 Sq.ft. Built Up Area 1000 Sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 79,00,000 79 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,65,50,000 1 Crore+	22,50,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 1,88,00,000 1 Crore+
Totals Calculated		Rs 1,65,50,000 1 Crore+	Rs 22,50,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 1,88,00,000 1 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	Bank of India Ghatiya District Ujjain , Vehicle Loan Car Hyundai Verna Reg. No. MP13 CD7055 5,75,297 5 Lacs+ Karnataka Bank Br. Figanj Ujjain, Home Loan 5,95,277 5 Lacs+ Karnataka Bank Br. Ujjain , O.D.Ltd. Rs. 1000000/- 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 11,70,574 11 Lacs+
	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)	11,70,574 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,70,574 11 Lacs+
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 11,70,574 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,70,574 11 Lacs+

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

Profession or Occupation

Self	Agriculture
Spouse	House Wife & Tuition

Sources Of Income (Details)

Self	Agriculture & Pension Income
Spouse	House Wife & Tuition
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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