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HomeLok Sabha 2019WEST BENGALBARASATOli Mahammad Mallick(Criminal & Asset Declaration)

Lok Sabha 2019

Oli Mahammad Mallick

BARASAT (WEST BENGAL)
Party:CPI(ML) Red Star
S/o|D/o|W/o: Late Jasimuddin Mallick
Age: 49
Name Enrolled as Voter in: 148 Bhangore (West Bengal) constituency , at Serial no 179 in Part no 87

Self Profession:Farmer
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 32

Assets & Liabilities


Assets:Rs 8,25,815 ~8 Lacs+
Liabilities:Nil

Educational Details


12th Pass
ALIM Examination From West Bengal Madrasah Education Board in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 166/18, Kashipur Police Station 166 ACJM At Baruipur South 24 Parganas147, 148, 149, 326, 307, 427, 435 Section 25, 27 Arms Act, Section 3,4 E.S. Act Yes 31 Aug 2018No
2 132/18, Kashipur Police Station 132 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 332, 333, 354, 207, 427, 379, 506, 120B Section 25, 27 Arms Act, Section 3, 4, E.S Act, Section 3,4 PDPP Act Yes 30 Jan 2019No
3 116/18, Kashipur Police Station 116 ACJM Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 354, 332, 333, 307, 427, 379, 506, 120B Section 25, 27 Arms Act, Section 3, 4 ES Act, Section 3, 4 PDPP Act No No
4 103/18 of Kashipur Police Station 103 ACJM At Baruipur South 24 Parganas147, 148, 149, 323, 325, 307 Section 25, 27 Arms Act No No
5 46/18 of Kashipur Police Station 46 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 332, 333, 354, 307, 427, 479, 506, 120B Section 25, 27 Arms Act, Section 3, 4 E.S Act, Section 3, 4 PDPP Act No No
6 6/18 of Kashipur Police Station 6 ACJM At Baruipur South 24 Parganas341, 323, 325, 307, 379, 506, 34 Yes 30 May 2018No
7 486/17 of Kashipur Police Station 486 ACJM At Baruipur South 24 Parganas147, 148, 149, 326, 307, 284, 435 Section 3, 4, 5 ES Act, Section 25, 27 Arms Act No No
8 459/17 of Kashipur Police Station 459 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 332, 333, 354, 307, 427, 379, 506, 120B Section 25, 27 Arms Act, Section 3, 4 E.S. Act, Section 3, 4 PDPP Act No No
9 328/17 of Kashipur Police Station 328 ACJM At Baruipur South 24 Parganas147, 148, 149, 447, 323, 325, 354, 382, 427 Section 3, 4 ES Act Yes 31 May 2018No
10 317/17 of Kashipur Police Station 317 ACJM At Baruipur South 24 Parganas147, 148, 149, 341, 325, 427, 307 Yes 28 Feb 2018No
11 289/17 of Kashipur Police Station 289 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 332, 333, 354, 307, 120B Section 25, 27 Arms Act, Section 3, 4 E.S Act, Section 3, 4 PDPP Act Yes 29 Nov 2018No
12 279/17 of Kashipur Police Station 279 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 332, 333, 354, 307, 120B Section 25, 27 Arms Act, Section 3, 4 E.S Act, Section 3, 4 PDPP Act Yes 29 Nov 2018No
13 277/17 of Kashipur Police Station 277 ACJM At Baruipur South 24 Parganas427, 379, 147, 148, 149, 186, 188, 189, 332, 333, 354, 307, 120B Section 25, 27 Arms Act, Section 3, 4 E.S. Act, Section 3, 4 PDPP Act No No
14 207/17 of Kashipur Police Station 207 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 332, 333, 427, 379, 506, 354, 307, 120B Section 25, 27 Arms Act, Section 3, 4, E.S Act, Section 3, 4 PDPP Act Yes 28 Nov 2018No
15 205/17 of Kashipur Police Station 205 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 332, 333, 354, 307, 427, 379, 506, 120B Section 25, 27 Arms Act, Section 3, 4 E.S Act, Section 3, 4 PDPP Act Yes 31 Oct 2018No
16 198/17 of Kashipur Police Station 198 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 323, 325, 307, 188, 189, 427, 307, 120B Section 25, 27 Arms Act, Section 3, 4 E.S Act Yes 30 Jan 2019No
17 197/17 of Kashipur Police Station 197 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 332, 333, 427, 379, 506, 354, 307, 120B, Section 25, 27, Arms Act, Section 3, 4 E.S Act, Section 3, 4 PDPP Act Yes 30 Jan 2019No
18 105/17 of Kashipur Police Station 105 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 332, 333, 353, 354, 120B No No
19 96/17 of Kashipur Police Station 96 ACJM At Baruipur South 24 Parganas147, 148, 149, 323, 325, 307, 354, 427, 506 Section 25, 27 Arms Act, Section 3, 4 E.S Act Yes 25 Oct 2017No
20 46/17 of Kashipur Police Station 46 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 332, 353, 120B No No
21 45/17 of Kashipur Police Station 45 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 332, 333, 353, 120B Yes 31 Dec 2018No
22 36/17 of Kashipur Police Station 36 ACJM At Baruipur South 24 Parganas341, 325, 327, 379, 506, 34 Section 3, 4 E.S. Act, Section 3, 4 PDPP Act Yes 30 Jan 2019No
23 35/17 of Kashipur Police Station 3 ACJM At Baruipur South 24 Parganas341, 325, 327, 379, 34 Section 3, 4 PDPP Act No No
24 31/17 of Kashipur Police Station 31 ADJM At Baruipur South 24 Parganas147, 148, 149, 325, 326, 307, 333, 353, 486, 435, 379, 427, 506, 332, 333, 353, 120B Section 3, 4 ES Act, Section 3, 4 PDPP Act, Section 9 MPO, Section 25, 27 Arms Act Yes 03 Jul 2017No
25 24/17 of Kashipur Police Station 24 ACJM At Baruipur South 24 Parganas143, 144, 145, 147, 148, 152, 186, 188, 189 Section 4 E.S. Act, Section 25 Arms Act Yes 30 Jan 2019No
26 13/17 of Kashipur Police Station 13 ACJM At Baruipur South 24 Parganas143, 144, 146, 151, 152, 186, 188, 189, 120B Section 3, 4 ES Act, Section 30A Police Act No No
27 10/17 of Kashipur Police Station 10 ACJM At Baruipur South 24 Parganas143, 144, 146, 151, 152, 186, 188, 189, 120B Section 3, 4 ES Act, Section 30A Police Act No No
28 610/16 of Kashipur Police Station 610 ACJM At Baruipur South 24 Parganas147, 148, 149, 506 Section 25, 27 Arms Act, Section 3, 4 ES Act Yes 28 Sep 2017No
29 608/16 of Kashipur Police Station 608 ACJM At Baruipur South 24 Parganas143, 149, 186, 188, 189, 120B, 506 Section 30A Police Act Yes 20 Dec 2017No
30 523/16 of Kashipur Police Station 523 ACJM At Baruipur South 24 Parganas341, 186, 506, 34 Yes 01 Sep 2017No
31 224/17 of Kashipur Police Station 224 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 332, 333, 354, 307, 427, 379, 506, 120B Section 25, 27 Arms Act, Section 3, 4 E.S Act, Section 3, 4 PDPP Act No No
32 209/17 of Kashipur Police Station 209 ACJM At Baruipur South 24 Parganas147, 148, 149, 186, 188, 189, 332, 333, 427, 379, 506, 354, 307, 120B Section 25, 27 Arms Act, Section 3, 4 E.S Act, Section 3, 4 PDPP Act Yes 28 Nov 2018No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

20 charges related to Attempt to murder (IPC Section-307)
16 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
16 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
16 charges related to Punishment for criminal intimidation (IPC Section-506)
15 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
13 charges related to Punishment for theft (IPC Section-379)
9 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
3 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
3 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382)
25 charges related to Punishment for Rioting (IPC Section-147)
25 charges related to Rioting, armed with deadly weapon (IPC Section-148)
25 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
21 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
20 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
20 charges related to Punishment of criminal conspiracy (IPC Section-120B)
18 charges related to Threat of injury to public servant (IPC Section-189)
16 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
5 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
5 charges related to Punishment for wrongful restraint (IPC Section-341)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
3 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
2 charges related to Rioting (IPC Section-146)
2 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Negligent conduct with respect to poisonous substance (IPC Section-284)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Selling goods marked with a counterfeit property mark (IPC Section-486)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Fraudulent claim to property to prevent its seizure as forfeited or in execution (IPC Section-207)
1 charges related to Property mark (IPC Section-479)

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 2,000  2 Thou+

500  5 Hund+

NilNilNilNil Rs 2,500
2 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 2,67,315  2 Lacs+

3,11,000  3 Lacs+

NilNilNilNil Rs 5,78,315
5 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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)5 Gms Gold
15,000  15 Thou+

10 Gms Gold
30,000  30 Thou+

NilNilNilNil Rs 45,000
45 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,84,315  2 Lacs+ 3,41,500  3 Lacs+ Nil Nil Nil Nil Rs 6,25,815
6 Lacs+
Totals (Calculated as Sum of Values) Rs 2,84,315
2 Lacs+
Rs 3,41,500
3 Lacs+
Nil
Nil
Nil
Nil
Rs 6,25,815
6 Lacs+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot No- 657 Tona Mouza
Total Area 600 SqFt.
Built Up Area 500 SqFt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,000  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,00,000
2 Lacs+
Totals Calculated Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,00,000
2 Lacs+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Farmer
Spouse House Wife



Sources Of Income (Details)

Self Farming
Spouse Not Applicable
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.