Mali Vinod Ramsing(Independent(IND)):Constituency- AURANGABAD (WEST) (SC)(AURANGABAD)

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Maharashtra 2019

Mali Vinod Ramsing

AURANGABAD (WEST) (SC) (AURANGABAD)

Party:IND

S/o|D/o|W/o: Ramsing Bhavsing Mali

Age: 37

Name Enrolled as Voter in: Gangapur (Maharashtra) constituency, at Serial no 199 in Part no 178

Self Profession:Plastic Business
Spouse Profession:Gernal Store Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,12,24,772 ~1 Crore+
Liabilities:	Rs 90,14,906 ~90 Lacs+

Educational Details

Category: Graduate Professional
BSL LLB in 2012 V.N. Patil Law College Dr. Babasaheb Ambedkar Marathwada College Aurangabad

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 11,64,995 ~ 11 Lacs+ 2017 - 2018 Rs 7,54,213 ~ 7 Lacs+ 2016 - 2017 Rs 6,02,078 ~ 6 Lacs+ 2015 - 2016 Rs 4,92,441 ~ 4 Lacs+ 2014 - 2015 Rs 4,10,376** ~ 4 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 4,01,952 ~ 4 Lacs+ 2017 - 2018 Rs 3,64,098 ~ 3 Lacs+ 2016 - 2017 Rs 3,29,278 ~ 3 Lacs+ None Rs 0 ~ None Rs 0** ~
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 Forgery for purpose of cheating (IPC Section-468)

1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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	P.S. Ratnagiri City 184/2016	RCC No.115/2016	CJM Ratnagiri	419, 464, 468, 120B		Yes	13 Oct 2016	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	20,500 20 Thou+	2,000 2 Thou+	Nil	Nil	Nil	Nil	Rs 22,500 22 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Dutch Bank 1,20,000 1 Lacs+ Canara Bank 13,702 13 Thou+ SV Bank 400 4 Hund+ SBI 3,283 3 Thou+	SVC Bank 2,209 2 Thou+	Nil	Nil	Nil	Nil	Rs 1,39,594 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares 50,000 50 Thou+ Shares 4,50,000 4 Lacs+	shares 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 5,50,000 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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.)	Tata Model 2015 1,82,400 1 Lacs+ Tata Megha Model 2016 3,23,000 3 Lacs+ Honda BRV 11,90,000 11 Lacs+ Tata Vihsta 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 18,45,400 18 Lacs+
vii	Jewellery (give details weight value)	27.5 gm gold and silver 80,436 80 Thou+	Gold and Silver 41.70gm 1,20,830 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,01,266 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		31,23,393 31 Lacs+	6,01,379 6 Lacs+	Nil	Nil	Nil	Nil	Rs 37,24,772 37 Lacs+
Totals (Calculated as Sum of Values)		Rs 25,83,721 25 Lacs+	Rs 1,75,039 1 Lacs+	Nil	Nil	Nil	Nil	Rs 27,58,760 27 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	karodi gut no.42 Total Area 24 gunthe Built Up Area Whether Inherited N Purchase Date 2017-11-06 Purchase Cost 1000000.00 Development Cost 700000.00 19,00,000 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,00,000 19 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Karodi Gut No.41 Total Area 251.718 sq.mt Built Up Area 251.718 sq.mt Whether Inherited N Purchase Date 2012-02-09 Purchase Cost 375000.00 Development Cost 3500000.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
iv	Residential Buildings	Itava Village No.10 Total Area 600 sq.ft Built Up Area 1200 sq.ft Whether Inherited N Purchase Date 2006-08-18 Purchase Cost 13000.00 Development Cost 900000.00 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
Totals Calculated		Rs 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 75,00,000 75 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	Canara Bank Term Loan 9,27,032 9 Lacs+ ICICI Bank Car Loan 4,34,996 4 Lacs+ Kotak Mahindra Vehicle Loan 44,237 44 Thou+ Canara Bank CC Loan 39,39,876 39 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 53,46,141 53 Lacs+
	Loans due to Individual / Entity	35,40,165 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 35,40,165 35 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	88,86,336 88 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 88,86,336 88 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	1,28,600 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,28,600 1 Lacs+
	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)	1,28,600 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,28,600 1 Lacs+
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 90,14,906 90 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 90,14,906 90 Lacs+

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

Profession or Occupation

Self	Plastic Business
Spouse	Gernal Store Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	Students

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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